They found money in the bank and asked me to pay for the documents.

They found money in the bank and asked me to pay for the documents.

Money found in the bank, but they're asking for payment for documents —this is one of the most common scams. A person receives a call or email claiming to be from a "bank," "inheritance department," or "financial company," claiming to have found an account containing funds belonging to the client. To access these funds, the scammers demand payment for "registration documents," "withdrawal tax," or "legal services."

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How does the "money found in the bank" scheme work?

1. Report of a find. The victim is told that there is an account with a large sum of money in the bank.
2. Request for advance payment. They demand payment for “paperwork” or “tax”.
3. The illusion of legality. Fake seals and fake letters “from the bank” are used.
4. Pressure of urgency. They convince you to transfer the money immediately, otherwise “the account will be closed.”

Signs of fraud

1. you were told about money that you never knew about;
2. demand payment for “paperwork” or “tax”;
3. they ask to transfer money to private accounts or via cryptocurrency;
4. there is no official confirmation from the bank;
5. promises of "guaranteed transfer of funds" in a short time.

What to do if you receive such an offer?

1. Do not transfer money

No real bank requires payment for “registration” in advance.

2. Check the information

Genuine bank accounts and inheritance cases can be verified through official registers.

3. Save documents and correspondence

This will help lawyers confirm the fact of fraud.

We offer a solution at the level of international standards

4. Contact lawyers

Jurisprudential checks documents, analyzes the situation and identifies forgery.

5. Report to the national police authorities

The statement records the fact of the crime and blocks further actions by the fraudsters.

Cases from practice

1. Client in the EU — received a letter about a "found inheritance account" for €150. The scammers demanded a €000 "tax" payment. Jurisprudential confirmed the forgery.
2. Investor in UK — I was confronted with a demand for £3 for "paperwork." Lawyers checked and found that no invoice existed.
3. Company in Switzerland — I contacted them after paying the "withdrawal fee." Jurisprudential helped document the fraud and involved the banks in the investigation.

Why Choose Jurisprudential

1. International legal practice in the EU, UK and Switzerland.
2. Expertise in identifying financial fraudulent schemes.
3. Verification of the authenticity of documents and the legality of bank notifications.
4. Comprehensive protection: legal, financial and reputational.

Сonclusion

If you've been told that money has been found in a bank and are being asked to pay for documents , this is a classic scam. Legitimate banks don't require upfront payments and always operate through official procedures. Jurisprudential helps clients in the EU, UK, and Switzerland detect fraud, preserve assets, and protect their interests.