Someone stated that my uncle died in Canada and there is money for me
Someone contacted me and said that someone with a similar last name died and left me a large amount of money. He gave me information and forms from a bank, and other pertinent information.
I then got a message that there is fee and that I need to send it before any money could be released to me. I checked and his office really exists but I think he just trying to pull a fast one.
What should I do?
taxes canada scams law
New contributor
add a comment |
Someone contacted me and said that someone with a similar last name died and left me a large amount of money. He gave me information and forms from a bank, and other pertinent information.
I then got a message that there is fee and that I need to send it before any money could be released to me. I checked and his office really exists but I think he just trying to pull a fast one.
What should I do?
taxes canada scams law
New contributor
Possible duplicate of I'm supposedly eligible for an inheritance from a distant relative. Offer appears to be legitimate
– Grade 'Eh' Bacon
10 hours ago
3
Also - how would someone with a 'similar' last name have money to leave for you? Do you think that if they can't find any related 'Smith's they just try to go down the alphabet and find a related 'Smiti'?
– Grade 'Eh' Bacon
10 hours ago
2
@Grade'Eh'Bacon not a dupe of that particular question because that was the ONE case in a million where it was legit.
– stannius
9 hours ago
First off you need to know whether you even have relatives in Canada. Just ask yourself, if they're supposed to be long-lost relatives, how do they even know about you and why would they bother leaving you any money.
– pboss3010
8 hours ago
@stannius I removed the link so it won't close this one to answers, but the key is that the answer in that one does outline how to prove whether it is real or not.
– Grade 'Eh' Bacon
8 hours ago
add a comment |
Someone contacted me and said that someone with a similar last name died and left me a large amount of money. He gave me information and forms from a bank, and other pertinent information.
I then got a message that there is fee and that I need to send it before any money could be released to me. I checked and his office really exists but I think he just trying to pull a fast one.
What should I do?
taxes canada scams law
New contributor
Someone contacted me and said that someone with a similar last name died and left me a large amount of money. He gave me information and forms from a bank, and other pertinent information.
I then got a message that there is fee and that I need to send it before any money could be released to me. I checked and his office really exists but I think he just trying to pull a fast one.
What should I do?
taxes canada scams law
taxes canada scams law
New contributor
New contributor
edited 11 hours ago
Bob Baerker
15.8k12149
15.8k12149
New contributor
asked 11 hours ago
ArmenArmen
111
111
New contributor
New contributor
Possible duplicate of I'm supposedly eligible for an inheritance from a distant relative. Offer appears to be legitimate
– Grade 'Eh' Bacon
10 hours ago
3
Also - how would someone with a 'similar' last name have money to leave for you? Do you think that if they can't find any related 'Smith's they just try to go down the alphabet and find a related 'Smiti'?
– Grade 'Eh' Bacon
10 hours ago
2
@Grade'Eh'Bacon not a dupe of that particular question because that was the ONE case in a million where it was legit.
– stannius
9 hours ago
First off you need to know whether you even have relatives in Canada. Just ask yourself, if they're supposed to be long-lost relatives, how do they even know about you and why would they bother leaving you any money.
– pboss3010
8 hours ago
@stannius I removed the link so it won't close this one to answers, but the key is that the answer in that one does outline how to prove whether it is real or not.
– Grade 'Eh' Bacon
8 hours ago
add a comment |
Possible duplicate of I'm supposedly eligible for an inheritance from a distant relative. Offer appears to be legitimate
– Grade 'Eh' Bacon
10 hours ago
3
Also - how would someone with a 'similar' last name have money to leave for you? Do you think that if they can't find any related 'Smith's they just try to go down the alphabet and find a related 'Smiti'?
– Grade 'Eh' Bacon
10 hours ago
2
@Grade'Eh'Bacon not a dupe of that particular question because that was the ONE case in a million where it was legit.
– stannius
9 hours ago
First off you need to know whether you even have relatives in Canada. Just ask yourself, if they're supposed to be long-lost relatives, how do they even know about you and why would they bother leaving you any money.
– pboss3010
8 hours ago
@stannius I removed the link so it won't close this one to answers, but the key is that the answer in that one does outline how to prove whether it is real or not.
– Grade 'Eh' Bacon
8 hours ago
Possible duplicate of I'm supposedly eligible for an inheritance from a distant relative. Offer appears to be legitimate
– Grade 'Eh' Bacon
10 hours ago
Possible duplicate of I'm supposedly eligible for an inheritance from a distant relative. Offer appears to be legitimate
– Grade 'Eh' Bacon
10 hours ago
3
3
Also - how would someone with a 'similar' last name have money to leave for you? Do you think that if they can't find any related 'Smith's they just try to go down the alphabet and find a related 'Smiti'?
– Grade 'Eh' Bacon
10 hours ago
Also - how would someone with a 'similar' last name have money to leave for you? Do you think that if they can't find any related 'Smith's they just try to go down the alphabet and find a related 'Smiti'?
– Grade 'Eh' Bacon
10 hours ago
2
2
@Grade'Eh'Bacon not a dupe of that particular question because that was the ONE case in a million where it was legit.
– stannius
9 hours ago
@Grade'Eh'Bacon not a dupe of that particular question because that was the ONE case in a million where it was legit.
– stannius
9 hours ago
First off you need to know whether you even have relatives in Canada. Just ask yourself, if they're supposed to be long-lost relatives, how do they even know about you and why would they bother leaving you any money.
– pboss3010
8 hours ago
First off you need to know whether you even have relatives in Canada. Just ask yourself, if they're supposed to be long-lost relatives, how do they even know about you and why would they bother leaving you any money.
– pboss3010
8 hours ago
@stannius I removed the link so it won't close this one to answers, but the key is that the answer in that one does outline how to prove whether it is real or not.
– Grade 'Eh' Bacon
8 hours ago
@stannius I removed the link so it won't close this one to answers, but the key is that the answer in that one does outline how to prove whether it is real or not.
– Grade 'Eh' Bacon
8 hours ago
add a comment |
3 Answers
3
active
oldest
votes
If I had $100,000 that I want to give to you for some legitimate reason, and there was say a $500 fee, then I wouldn't ask you for $500 and pay you $100,000 but I would ask you if it is Ok to take the $500 out of the $100,000, and if you agree, I'd pay you $99,500 without any cost for you.
Someone who wants to give you money doesn't ask for fees, they just deduct any cost from the money they give you. Same for lotteries, inheritances, tax returns, forgotten bank accounts and so on.
This is a scam.
There is at least one exception. If you win, say, a car, you may have to pay the taxes on the car before they can give it to you. However, you never accidentally win a car, without entering a contest to win a car.
– stannius
3 hours ago
add a comment |
If it were a legitimate case of them recovering money for you for a percentage, then they would be working it in a different direction. Asking for a "fee" puts this very much in suspicious scam territory.
Look up the supposed bank online (do NOT use whatever links or contact information were sent to you), contact them, and ask if the person you're talking to is working with/for them. Tell them you're working probate for your uncle, and ask them to confirm information based on what you've been sent. They won't be able to release much, but they should be able to tell you if you're being scammed or not.
5
Don´t bother, just forget it. It is 100% for sure a scam. Search this stack or the internet and you´ll find tons and tons of exactly this and not even one real case!
– Daniel
11 hours ago
scamwatch.gov.au/types-of-scams/unexpected-money/…
– Daniel
11 hours ago
2
@daniel: Agreed. All I had to hear was "fee". Actually had a guy contact me with an "Unclaimed Money" situation which turned out to be legitimate, and he went about it entirely differently, offering to do all the claim paperwork, etc, in exchange for a percentage. Really, if there is unclaimed money in your name, it's not hard at all to claim.
– Satanicpuppy
11 hours ago
2
Also, if I look in my own personal spam folder I have hundreds of dead uncles so ...
– Daniel
11 hours ago
add a comment |
If someone left you a large amount of money, they would not simply send you an email saying "Send me a fee and I'll send it to you." Any large sum of money would have a lot of bureaucracy attached. If they were smart, there would be a trust or some other body in place and any contact they had with you would probably be through lawyers. If they were not as smart, they would have left it in a will and you would still have lawyers contacting you, possibly with IRS or other government officials backing them up and wanting a piece of the pie in the form of taxes. They would not simply ask you to pay a fee and then wire you a bunch of money. Most governments won't let someone just hand off a "large amount of money." If there's no red tape, it's probably not official.
add a comment |
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3 Answers
3
active
oldest
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3 Answers
3
active
oldest
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active
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votes
If I had $100,000 that I want to give to you for some legitimate reason, and there was say a $500 fee, then I wouldn't ask you for $500 and pay you $100,000 but I would ask you if it is Ok to take the $500 out of the $100,000, and if you agree, I'd pay you $99,500 without any cost for you.
Someone who wants to give you money doesn't ask for fees, they just deduct any cost from the money they give you. Same for lotteries, inheritances, tax returns, forgotten bank accounts and so on.
This is a scam.
There is at least one exception. If you win, say, a car, you may have to pay the taxes on the car before they can give it to you. However, you never accidentally win a car, without entering a contest to win a car.
– stannius
3 hours ago
add a comment |
If I had $100,000 that I want to give to you for some legitimate reason, and there was say a $500 fee, then I wouldn't ask you for $500 and pay you $100,000 but I would ask you if it is Ok to take the $500 out of the $100,000, and if you agree, I'd pay you $99,500 without any cost for you.
Someone who wants to give you money doesn't ask for fees, they just deduct any cost from the money they give you. Same for lotteries, inheritances, tax returns, forgotten bank accounts and so on.
This is a scam.
There is at least one exception. If you win, say, a car, you may have to pay the taxes on the car before they can give it to you. However, you never accidentally win a car, without entering a contest to win a car.
– stannius
3 hours ago
add a comment |
If I had $100,000 that I want to give to you for some legitimate reason, and there was say a $500 fee, then I wouldn't ask you for $500 and pay you $100,000 but I would ask you if it is Ok to take the $500 out of the $100,000, and if you agree, I'd pay you $99,500 without any cost for you.
Someone who wants to give you money doesn't ask for fees, they just deduct any cost from the money they give you. Same for lotteries, inheritances, tax returns, forgotten bank accounts and so on.
This is a scam.
If I had $100,000 that I want to give to you for some legitimate reason, and there was say a $500 fee, then I wouldn't ask you for $500 and pay you $100,000 but I would ask you if it is Ok to take the $500 out of the $100,000, and if you agree, I'd pay you $99,500 without any cost for you.
Someone who wants to give you money doesn't ask for fees, they just deduct any cost from the money they give you. Same for lotteries, inheritances, tax returns, forgotten bank accounts and so on.
This is a scam.
answered 3 hours ago
gnasher729gnasher729
9,33721229
9,33721229
There is at least one exception. If you win, say, a car, you may have to pay the taxes on the car before they can give it to you. However, you never accidentally win a car, without entering a contest to win a car.
– stannius
3 hours ago
add a comment |
There is at least one exception. If you win, say, a car, you may have to pay the taxes on the car before they can give it to you. However, you never accidentally win a car, without entering a contest to win a car.
– stannius
3 hours ago
There is at least one exception. If you win, say, a car, you may have to pay the taxes on the car before they can give it to you. However, you never accidentally win a car, without entering a contest to win a car.
– stannius
3 hours ago
There is at least one exception. If you win, say, a car, you may have to pay the taxes on the car before they can give it to you. However, you never accidentally win a car, without entering a contest to win a car.
– stannius
3 hours ago
add a comment |
If it were a legitimate case of them recovering money for you for a percentage, then they would be working it in a different direction. Asking for a "fee" puts this very much in suspicious scam territory.
Look up the supposed bank online (do NOT use whatever links or contact information were sent to you), contact them, and ask if the person you're talking to is working with/for them. Tell them you're working probate for your uncle, and ask them to confirm information based on what you've been sent. They won't be able to release much, but they should be able to tell you if you're being scammed or not.
5
Don´t bother, just forget it. It is 100% for sure a scam. Search this stack or the internet and you´ll find tons and tons of exactly this and not even one real case!
– Daniel
11 hours ago
scamwatch.gov.au/types-of-scams/unexpected-money/…
– Daniel
11 hours ago
2
@daniel: Agreed. All I had to hear was "fee". Actually had a guy contact me with an "Unclaimed Money" situation which turned out to be legitimate, and he went about it entirely differently, offering to do all the claim paperwork, etc, in exchange for a percentage. Really, if there is unclaimed money in your name, it's not hard at all to claim.
– Satanicpuppy
11 hours ago
2
Also, if I look in my own personal spam folder I have hundreds of dead uncles so ...
– Daniel
11 hours ago
add a comment |
If it were a legitimate case of them recovering money for you for a percentage, then they would be working it in a different direction. Asking for a "fee" puts this very much in suspicious scam territory.
Look up the supposed bank online (do NOT use whatever links or contact information were sent to you), contact them, and ask if the person you're talking to is working with/for them. Tell them you're working probate for your uncle, and ask them to confirm information based on what you've been sent. They won't be able to release much, but they should be able to tell you if you're being scammed or not.
5
Don´t bother, just forget it. It is 100% for sure a scam. Search this stack or the internet and you´ll find tons and tons of exactly this and not even one real case!
– Daniel
11 hours ago
scamwatch.gov.au/types-of-scams/unexpected-money/…
– Daniel
11 hours ago
2
@daniel: Agreed. All I had to hear was "fee". Actually had a guy contact me with an "Unclaimed Money" situation which turned out to be legitimate, and he went about it entirely differently, offering to do all the claim paperwork, etc, in exchange for a percentage. Really, if there is unclaimed money in your name, it's not hard at all to claim.
– Satanicpuppy
11 hours ago
2
Also, if I look in my own personal spam folder I have hundreds of dead uncles so ...
– Daniel
11 hours ago
add a comment |
If it were a legitimate case of them recovering money for you for a percentage, then they would be working it in a different direction. Asking for a "fee" puts this very much in suspicious scam territory.
Look up the supposed bank online (do NOT use whatever links or contact information were sent to you), contact them, and ask if the person you're talking to is working with/for them. Tell them you're working probate for your uncle, and ask them to confirm information based on what you've been sent. They won't be able to release much, but they should be able to tell you if you're being scammed or not.
If it were a legitimate case of them recovering money for you for a percentage, then they would be working it in a different direction. Asking for a "fee" puts this very much in suspicious scam territory.
Look up the supposed bank online (do NOT use whatever links or contact information were sent to you), contact them, and ask if the person you're talking to is working with/for them. Tell them you're working probate for your uncle, and ask them to confirm information based on what you've been sent. They won't be able to release much, but they should be able to tell you if you're being scammed or not.
answered 11 hours ago
SatanicpuppySatanicpuppy
32111
32111
5
Don´t bother, just forget it. It is 100% for sure a scam. Search this stack or the internet and you´ll find tons and tons of exactly this and not even one real case!
– Daniel
11 hours ago
scamwatch.gov.au/types-of-scams/unexpected-money/…
– Daniel
11 hours ago
2
@daniel: Agreed. All I had to hear was "fee". Actually had a guy contact me with an "Unclaimed Money" situation which turned out to be legitimate, and he went about it entirely differently, offering to do all the claim paperwork, etc, in exchange for a percentage. Really, if there is unclaimed money in your name, it's not hard at all to claim.
– Satanicpuppy
11 hours ago
2
Also, if I look in my own personal spam folder I have hundreds of dead uncles so ...
– Daniel
11 hours ago
add a comment |
5
Don´t bother, just forget it. It is 100% for sure a scam. Search this stack or the internet and you´ll find tons and tons of exactly this and not even one real case!
– Daniel
11 hours ago
scamwatch.gov.au/types-of-scams/unexpected-money/…
– Daniel
11 hours ago
2
@daniel: Agreed. All I had to hear was "fee". Actually had a guy contact me with an "Unclaimed Money" situation which turned out to be legitimate, and he went about it entirely differently, offering to do all the claim paperwork, etc, in exchange for a percentage. Really, if there is unclaimed money in your name, it's not hard at all to claim.
– Satanicpuppy
11 hours ago
2
Also, if I look in my own personal spam folder I have hundreds of dead uncles so ...
– Daniel
11 hours ago
5
5
Don´t bother, just forget it. It is 100% for sure a scam. Search this stack or the internet and you´ll find tons and tons of exactly this and not even one real case!
– Daniel
11 hours ago
Don´t bother, just forget it. It is 100% for sure a scam. Search this stack or the internet and you´ll find tons and tons of exactly this and not even one real case!
– Daniel
11 hours ago
scamwatch.gov.au/types-of-scams/unexpected-money/…
– Daniel
11 hours ago
scamwatch.gov.au/types-of-scams/unexpected-money/…
– Daniel
11 hours ago
2
2
@daniel: Agreed. All I had to hear was "fee". Actually had a guy contact me with an "Unclaimed Money" situation which turned out to be legitimate, and he went about it entirely differently, offering to do all the claim paperwork, etc, in exchange for a percentage. Really, if there is unclaimed money in your name, it's not hard at all to claim.
– Satanicpuppy
11 hours ago
@daniel: Agreed. All I had to hear was "fee". Actually had a guy contact me with an "Unclaimed Money" situation which turned out to be legitimate, and he went about it entirely differently, offering to do all the claim paperwork, etc, in exchange for a percentage. Really, if there is unclaimed money in your name, it's not hard at all to claim.
– Satanicpuppy
11 hours ago
2
2
Also, if I look in my own personal spam folder I have hundreds of dead uncles so ...
– Daniel
11 hours ago
Also, if I look in my own personal spam folder I have hundreds of dead uncles so ...
– Daniel
11 hours ago
add a comment |
If someone left you a large amount of money, they would not simply send you an email saying "Send me a fee and I'll send it to you." Any large sum of money would have a lot of bureaucracy attached. If they were smart, there would be a trust or some other body in place and any contact they had with you would probably be through lawyers. If they were not as smart, they would have left it in a will and you would still have lawyers contacting you, possibly with IRS or other government officials backing them up and wanting a piece of the pie in the form of taxes. They would not simply ask you to pay a fee and then wire you a bunch of money. Most governments won't let someone just hand off a "large amount of money." If there's no red tape, it's probably not official.
add a comment |
If someone left you a large amount of money, they would not simply send you an email saying "Send me a fee and I'll send it to you." Any large sum of money would have a lot of bureaucracy attached. If they were smart, there would be a trust or some other body in place and any contact they had with you would probably be through lawyers. If they were not as smart, they would have left it in a will and you would still have lawyers contacting you, possibly with IRS or other government officials backing them up and wanting a piece of the pie in the form of taxes. They would not simply ask you to pay a fee and then wire you a bunch of money. Most governments won't let someone just hand off a "large amount of money." If there's no red tape, it's probably not official.
add a comment |
If someone left you a large amount of money, they would not simply send you an email saying "Send me a fee and I'll send it to you." Any large sum of money would have a lot of bureaucracy attached. If they were smart, there would be a trust or some other body in place and any contact they had with you would probably be through lawyers. If they were not as smart, they would have left it in a will and you would still have lawyers contacting you, possibly with IRS or other government officials backing them up and wanting a piece of the pie in the form of taxes. They would not simply ask you to pay a fee and then wire you a bunch of money. Most governments won't let someone just hand off a "large amount of money." If there's no red tape, it's probably not official.
If someone left you a large amount of money, they would not simply send you an email saying "Send me a fee and I'll send it to you." Any large sum of money would have a lot of bureaucracy attached. If they were smart, there would be a trust or some other body in place and any contact they had with you would probably be through lawyers. If they were not as smart, they would have left it in a will and you would still have lawyers contacting you, possibly with IRS or other government officials backing them up and wanting a piece of the pie in the form of taxes. They would not simply ask you to pay a fee and then wire you a bunch of money. Most governments won't let someone just hand off a "large amount of money." If there's no red tape, it's probably not official.
answered 31 mins ago
CMBCMB
596
596
add a comment |
add a comment |
Armen is a new contributor. Be nice, and check out our Code of Conduct.
Armen is a new contributor. Be nice, and check out our Code of Conduct.
Armen is a new contributor. Be nice, and check out our Code of Conduct.
Armen is a new contributor. Be nice, and check out our Code of Conduct.
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Possible duplicate of I'm supposedly eligible for an inheritance from a distant relative. Offer appears to be legitimate
– Grade 'Eh' Bacon
10 hours ago
3
Also - how would someone with a 'similar' last name have money to leave for you? Do you think that if they can't find any related 'Smith's they just try to go down the alphabet and find a related 'Smiti'?
– Grade 'Eh' Bacon
10 hours ago
2
@Grade'Eh'Bacon not a dupe of that particular question because that was the ONE case in a million where it was legit.
– stannius
9 hours ago
First off you need to know whether you even have relatives in Canada. Just ask yourself, if they're supposed to be long-lost relatives, how do they even know about you and why would they bother leaving you any money.
– pboss3010
8 hours ago
@stannius I removed the link so it won't close this one to answers, but the key is that the answer in that one does outline how to prove whether it is real or not.
– Grade 'Eh' Bacon
8 hours ago