You may be introduced to a second or even third scammer – posing as a banker, lawyer or tax agent – to 'help facilitate the legal and financial aspects of the transaction'. In some cases you may be invited overseas to examine documents and the money. They may even send you a large number of seemingly legitimate legal documents to sign, such as power of attorney documents. Scammers will go to great lengths to convince you that a fortune awaits if you follow their instructions. You will be told that your supposed inheritance is difficult to access due to government regulations, taxes or bank restrictions in the country where the money is held, and that you will need to pay money and provide personal details to claim it. Alternatively, they might say that an unrelated wealthy person has died without a will, and that you can inherit their fortune through some legal trickery because you share the same last name. Sometimes the scammer will say you are legally entitled to claim the inheritance. The scammer usually poses as a lawyer, banker or other foreign official, and claims that the deceased left no other beneficiaries. You may be contacted by letter, phone call, text message, email or social networking message. A scammer may contact you out of the blue to tell you that you can claim a large inheritance from a distant relative or wealthy benefactor.
0 Comments
Leave a Reply. |
Details
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |