I have been receiving these emails for the past few days. See below.
The IRS wants to make it easy for all of us to collect any refunds due. Hey...I didn't know they have such a convenient service. How nice is that? Now I can voluntarily give up all my private info and get a Trojan virus all in the same email! They make it so simple and try to help us by having us fill out the application below and they can automatically put the refund in our accounts...boy ....they are so nice. "NOT"!
Here is what they send you.
After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of $268.32. Please submit the tax refund request and allow us 3-6 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, please click here..."watch out...this is the bad link"
Note:For security reasons, we will record your ip-address, the date and time. Deliberate wrong inputs are criminally pursued and indicated.
"Interesting how they even copyright their fraudulent email to make it really look official."
I didn't even know I had a "fiscal activity"
Funny...but when you click on the link they will be so kind enough to refund your money directly into your bank account. All you have to do is supply them with your SS# and credit card info. But if you look carefully...they sent me the real link to the IRS. check it out and read what they say before you send them all your private info.
31 Comments on Don't be the phish that takes the bait....Have you received this email? If you did...report it to the IRS
Yes, I have and for the exact same refund. I certainly hope people don't fall for this, but I fear some will, especially the elderly and kids. Yikes.
The IRS has plainly said they will ONLY send Hard Copied to you, NOT email.
TimeWarner ( yea right) is sending me the same stuff- "they transferred servers "in Sept. and lost my information. If I dont fill out the necessary ( ss#,banking etc) I will lose my account. Now tell me how did they find me to email me if I was "lost". Scams are popping up their ugly heads all over and I am like Missy, there will be many that fall for it becase they think they are real. Scum bags.
Neal, thanks for passing this along. I have not seen it yet...but now that I've sent this blog, I'll probably be intercepted on the web and start getting all kinds of scams...seriously, thanks for the warning
The IRS is more careful about its grammar in their publications and written communications. This one has scam written all over it.
"Deliberate wrong inputs are criminally pursued and indicated" is pretty funny. Are they saying they will pursue the inputs? Are they saying they'll pursue you in a criminal manner? And if they plan to "indicate" you, will they also indict you?
IRS does not calculate Federal Income Tax based on "fiscal activity".
The problem with this crap is that there is no mechanism for enforcement. The Feds admit that they don't have the means or the money to chase after offshore Internet scammers. We're spending huge sums of money to try to find Osama Bin Laden (which is probably worthless since when we get him, two more will spring up in his place) but the government can't seem to touch spammers and scammers who operate in the Soviet Republics, Africa, the Middle East or Asia.
Neal: I have gotten the same sort for thing from someone posing as PayPal or EBAY saying they need to verify my credit card information. I reported them to the appropriate people. It's scary how much of this goes on. You really can't trust any email that wants you to provide info or click on to some link.
Thank you for sharing about this scam. I am going to pass this one on because I haven't seen this one before. Internet fraud is such a huge problem and the more knowledge about what is taking place the better.
Hey Neal, I got a few of these and it actually made me giggle :)
looking in the headers of the email i found the IP address and traced it to Britain. (Ip 213.171.222.93), and the sending mail server also had a .co.uk extension (smtp.nildram.co.uk),.. and if that wasn't enough, they tried to hide the sending email so the headers revealed the email they sent it to, which is from one of my contact forms.
ok, enough techie talk.. when you put your mouse over the link, this is the address that appears in the bar at the lower left side of your screen.. http://www.criticalsecret. org/abc.html (i made it unclickable)
yeah, the IRS working off a domain 'criticalsecret.org'. hmmm, i wonder who ownes that domain..?
some dude in France!! HA! ALIETTE GUIBERT 12, passage saint pierre amelot PARIS 75 75011 France Phone: +33.10148059 Fax: +33.10148059 E-mail: aguibert-certhoux@noos.fr
too funny!!!! makes you wonder!! (i got a wonderberry!!)
EDIT: so i clicked that domain and it redirects you to another.. universimed.com which is owned bysome dude in Austria (i suspect is a university in Europe that was breached and they culprits are hijacking their server..
Chlud Wolfgang Universimed Verlags und Service GmbH Wien - A-1130 Austria E-mail: office@universimed.com \
btw, that domain is hosted on a server in Amsterdam RIPE Network Coordination Centre P.O. Box 10096 Amsterdam 1001EB Netherlands
I wish I read this sooner, my sister's computer company just took my home Computer, because of this Trojan Virus, it cost my wife thousands of pictures, most irreplaceable...
Tom, if they haven't erased everything yet, call me. i have tools to recover things like this. i've banged up som many hardrives and recovered more that you can imagine. let me know if i can help. yes, i'm a geek :) but a cool one :)
Neal- I've gotten this one and hundreds of others.. and that was just yesterday's mail.. I'm so tired of all the junk mail.. but as Nick showed it's hard to track these guys down.. Instead of all the drug company ads on TV might be a good idea to post a few public service commercials telling people the perils of clicking on these ads..
Hey...how come they offered you more? They only offered me $96 .....heheh. I got two of those....I have also received the Nigeria, China and even ones saying their relative died and want to give me money.
Neal - When I originally started receiving these, my refund was $89.30, it is now over $120. It keeps going up, maybe I'll get lucky! I did report it months ago.
My first tip it was a bad e-mail was I got about 12 of them in the same day. Several slightly different. OK maybe that was the 2nd tip. The first was the IRS e-mailing me.
Neal Bloom-Realtor ® Assoc.-CRS-Weston FL
Weston, FL
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RE/MAX Premier Associates
Office Phone: (954) 608-5556
Cell Phone: (954) 608-5556
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Yes, I have and for the exact same refund. I certainly hope people don't fall for this, but I fear some will, especially the elderly and kids. Yikes.
The IRS has plainly said they will ONLY send Hard Copied to you, NOT email.