Someone stated that my uncle died in Canada and there is money for me












2















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?










share|improve this question









New contributor




Armen is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
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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






  • 2





    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
















2















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?










share|improve this question









New contributor




Armen is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.





















  • 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






  • 2





    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














2












2








2








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?










share|improve this question









New contributor




Armen is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.












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






share|improve this question









New contributor




Armen is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.











share|improve this question









New contributor




Armen is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.









share|improve this question




share|improve this question








edited 11 hours ago









Bob Baerker

15.8k12149




15.8k12149






New contributor




Armen is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.









asked 11 hours ago









ArmenArmen

111




111




New contributor




Armen is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.





New contributor





Armen is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.






Armen is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.













  • 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






  • 2





    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






  • 2





    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




2




2





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










3 Answers
3






active

oldest

votes


















6














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.






share|improve this answer
























  • 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



















5














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.






share|improve this answer



















  • 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



















0














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.






share|improve this answer























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    3 Answers
    3






    active

    oldest

    votes








    3 Answers
    3






    active

    oldest

    votes









    active

    oldest

    votes






    active

    oldest

    votes









    6














    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.






    share|improve this answer
























    • 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
















    6














    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.






    share|improve this answer
























    • 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














    6












    6








    6







    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.






    share|improve this answer













    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.







    share|improve this answer












    share|improve this answer



    share|improve this answer










    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



















    • 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













    5














    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.






    share|improve this answer



















    • 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














    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.






    share|improve this answer



















    • 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








    5







    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.






    share|improve this answer













    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.







    share|improve this answer












    share|improve this answer



    share|improve this answer










    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














    • 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











    0














    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.






    share|improve this answer




























      0














      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.






      share|improve this answer


























        0












        0








        0







        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.






        share|improve this answer













        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.







        share|improve this answer












        share|improve this answer



        share|improve this answer










        answered 27 mins ago









        CMBCMB

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