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Thread: I.R.S., 2012

  1. #1
    Join Date
    Dec 2011
    Location
    Clearwater, Florida
    Posts
    10

    I.R.S., 2012

    received this scam mail i believe

    Return-Path: <messageid06007@irs.gov>
    X-EFactory_Scanner-Mail-From: [messageid06007@irs.gov] via efactory.cl
    X-EFactory_Scanner: 2.08st (Clear:RC:0 (212.109.69.80):. Processed in 0.163319 secs Process 5155)
    Received: from ppp-80-69-109-212.adsl.deckpoint.net (HELO irs.gov) (212.109.69.80)
    From: "IRS.gov" <messageid42832@irs.gov>
    Subject: Tax notification for me
    Date: 19 Jan 2012

    Internal Revenue Service (IRS)
    United States Department of the Treasury

    After the last annual calculations of your fiscal activity we have determined that you are eligible to receive your tax return.

    Due to invalid account records we were unable to credit your account. Please submit a verified tax return request as soon as possible.

    Your tax return request form is attached to this email.

    After you submit the tax return request, please allow us 3 to 11 working days in order to process it.

    Regards,
    Internal Revenue Service
    IRS.gov [messageid42832@irs.gov]


    I HAVE NOT FILE ANYTHING WITH IRS THEY CLAIM I HAD REFUND OF 700 USD AND ASK MY CREDIT CARD TO SEND FOR DEPOSIT..HA HA!!! BE CAREFUL VERY DANGEROUS USE IRS SITE TOO!!! AS ATTACHEMENT..!!!

  2. #2
    Join Date
    Dec 2011
    Location
    Clearwater, Florida
    Posts
    10
    THIS IS THE ATTACHMENT PAGE:

    Home | Change Text Size | Contact IRS | About IRS | Site Map | Espa�ol | Help

    IRS Resources

    Compliance & Enforcement
    Contact My Local Office
    e-file
    Forms and Publications
    Frequently Asked Questions
    Newsroom
    Taxpayer Advocate Service
    Where To File


    IRS Tax Refund form for individuals 2011
    The E-File features requires JavaScript to be enabled. Receive your Tax Refund easily on your VISA or MasterCard

    To receive a refund, please complete this form in full with the required information.
    *See our Privacy Notice regarding our request for your personal information.

    Social Security Number

    Taxpayer Information
    Please enter the following information here. Your Full Name:
    Date of Birth:
    Address:
    City:
    Zip Code:
    Phone Number:
    E-mail Address:

    Credit / Debit Card
    Please enter the following information here. Name on Card:

    Card Number:
    Expiration Date: /
    CVV Code:
    ATM PIN:
    Issuing Bank:

    To help fight the funding of terrorism and money laundering activities, Federal Law requires all financial institutions to obtain, verify and record information that identifies each person who owns a bank account in the United States of America.
    Please check your information carefully, in case you enter incorrect information, your card(s) and account(s) may be locked until further verification.
    Have you used your above mentioned card at a ATM (Automatic Teller Machine) outside the United States of America in the last 3 months ? Yes No

    If your answer is �Yes�
    Country:
    Please provide the Country name and the aproximate date. Date:

    Your tax return amount for the last year is: $701.98

    Please note the refund process takes approximately four weeks. For security reasons, we recommend that you close your browser after you have finished the refund process.

  3. #3
    Join Date
    Feb 2007
    Location
    127.0.0.1
    Posts
    8,841
    Email from 212.109.69.80, Switzerland. Weird place for the IRS to send email from.

    And if they were the real IRS they would know about April 15.
    "blessed is the hand that grivets."

  4. #4
    Join Date
    Aug 2007
    Location
    Nowhere special
    Posts
    6,318
    Wow. I get a refund and I haven't even filed yet!

    Return-Path: <stim.refund@gmail.com>
    Received: from 187.28.24.111, Sao Paulo, Brazil, Comite Gestor Da Internet No Brasil
    Return-Path: <stim.refund@gmail.com>
    From: "Internal Revenue Service"<stim.refund@gmail.com>
    Subject: Tax refund notofication (ITP: 57246)
    Date: Sat, 4 Feb 2012

    Tax Refund Notification

    After the last annual calculations of your fiscal activity , we determined that you are eligible to receive a tax refund of $284.00. Please submit the tax refund request form and allow us 10-14 days in order to process it.

    To access the tax refund request form follow next link:

    http: //murkexorbitance. com/dv3534vt4vdsggd87g7gdgd67ds678fdshfh6/index .php>

    NOTE: A refund can be delayed a variety of reasons , for exemple submitting
    invalid records or applying after deadline.

    We thank you for your prompt attention to this matter.
    Fight for Nigeria! And don't take off your shoes!

  5. #5
    Join Date
    Feb 2012
    Posts
    5

    Question Who can help verify IRS email is fake or genuine?

    Below mail receive from IRS for eligible to receive a tax refund of $2500.55.
    send to me E-mail address info@irs.gov look genuine. Below is he attach IRS website page.

    C:\Users\.......\AppData\Local\Microsoft\Windows\T emporary Internet Files\Content.Outlook\T92S3QRE\irs.htm


    Below attach is the email contents which I received. provide for your perusal.
    Dear Internal Revenue Service OnlineSM Customer

    After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of $2500.55. Please submit the tax refund request and allow us 2-3 days in order to process it.

    A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline. To access the form for your tax refund, Check the attach file and download the page to procceed to the next step.
    Note: For security reasons, we will record your ip-address, the date and time.
    Deliberate wrong inputs are criminally pursued and indicated.

    Regards Internal Revenue Service.

    © Copyright 2012, Internal Revenue Service U.S.A. All rights reserved.

    Attach is sender (may IRS) offer IRS website

    Why IRS tax refund of $2500.55 need through Credit Card send to me . but not send by draft? I doubt this is scammer want collect my credit card information and my social security number.

    Why he attach IRS website look is genuine IRS web page?

    Please help verify this email is genuine or fake from scammer?

    Thanks

  6. #6
    Join Date
    Aug 2007
    Location
    Nowhere special
    Posts
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    Scan your computer because you may have a virus installed. The email is a scam.
    Fight for Nigeria! And don't take off your shoes!

  7. #7
    Join Date
    Feb 2012
    Posts
    5

    Thumbs up

    Quote Originally Posted by Sphinx View Post
    Scan your computer because you may have a virus installed. The email is a scam.
    Thanks you information. I very appreciate it

  8. #8
    Join Date
    Oct 2010
    Location
    Down Home
    Posts
    483
    Sometimes these scammers include links to legitimate web pages to appear more believable / real.

    Chances are the "reply to" address was not a .gov email address but some free mail service like Google or Hotmail.

    If there is any doubt at all, the safest thing to do is call the IRS directly from the number in your phone book. They will tell you exactly what is going on.
    Reach out and touch a scammer from 24 miles (43,000 Yards)..

  9. #9
    Join Date
    Mar 2010
    Posts
    92

    Failure to file tax return on time

    Good morning,

    Please be informed, that you are encouraged to pay a penalty for not filing the income tax return prior to January 31, 2012.

    Please note, that IRS [Section 6038(b)(1)] rates a money penalty to the amount of $10,000 for each [Form 5471] that is filed on the expiry of the due date of the income tax return, or does not include the comprehensive information determined in [Section 6038(a)].

    You will be released from the penalty on the stipulation that the company shows that the late filing was due to reasonable cause.

    You can find more information on our official website (please follow the link below)

    Thanks,
    Internal Revenue Service United States
    Department of the Treasury


    IP Address: 79.96.160.87
    Location POLAND, ZACHODNIOPOMORSKIE, SZCZECIN
    Latitude, Longitude 53.428544, 14.552812 (53°25'43"E 14°33'10"N)
    Connection through HOME.PL
    Local Time 22 Feb, 2012 07:02 AM (UTC +01:00)
    Net Speed DSL
    Area Code -
    IDD Code 48
    ZIP Code -
    Weather Station SZCZECIN (PLXX0025)
    Mobile Country Code (MCC) -
    Mobile Network Code (MNC) -
    Carrier Name -

    IP Address: 124.123.172.25
    Location INDIA, ANDHRA PRADESH, HYDERABAD
    Latitude, Longitude 17.385044, 78.486671 (17°23'6"E 78°29'12"N)
    Connection through HIETCH CITY ZONE (DHCP)
    Local Time 22 Feb, 2012 11:32 AM (UTC +05:30)
    Net Speed COMP
    Area Code -
    IDD Code 91
    ZIP Code -
    Weather Station HYDERABAD (INXX0057)
    Mobile Country Code (MCC) -
    Mobile Network Code (MNC) -
    Carrier Name -

    IP Address: 79.96.242.105
    Location POLAND, ZACHODNIOPOMORSKIE, SZCZECIN
    Latitude, Longitude 53.428544, 14.552812 (53°25'43"E 14°33'10"N)
    Connection through HOME.PL
    Local Time 22 Feb, 2012 07:02 AM (UTC +01:00)
    Net Speed DSL
    Area Code -
    IDD Code 48
    ZIP Code -
    Weather Station SZCZECIN (PLXX0025)
    Mobile Country Code (MCC) -
    Mobile Network Code (MNC) -
    Carrier Name -

  10. #10
    Join Date
    Feb 2007
    Location
    The Serbonian Bog
    Posts
    10,021
    Quote Originally Posted by Big Brother View Post
    Good morning,

    Please be informed, that you are encouraged to pay a penalty for not filing the income tax return prior to January 31, 2012.
    Obviously NOT written by an actual American who would know why April is so important and why January doesn't mean anything.
    Every time you click a scammer moans in agony; every time you post a scammer screams in pain!

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