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.


Regards,
Internal Revenue Service

© Copyright 2007, Internal Revenue Service U.S.A. All rights reserved.

"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.

09/27/2007 07:09 AM by Missy Caulk Ann Arbor Realtor Ann Arbor Real Estate (Keller Williams Ann Arbor)


So when we get the cash can we go out for a big dinner on the IRS?:)

09/27/2007 07:10 AM by Wendy Bloom (Benefit Mall )


I`ve seen this as well... Bad news, I pray the Gov`t locks them up!

09/27/2007 07:11 AM by Omar Camejo (Florida List For Less Realty,Inc.)


Well guys...just make sure if you read it...have a few cuos of java just in case you might fall for it.

09/27/2007 07:12 AM by Neal Bloom-Realtor ® Assoc.-CRS-Weston FL (RE/MAX Premier Associates)


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.

09/27/2007 07:17 AM by Michele Connors, Broker in Charge (Coldwell Banker First Realty Morehead City)


I haven't received this one yet, but thanks for the heads up.

09/27/2007 07:20 AM by Danielle V. Lewis - DDR Realty (DDR Realty)


Michele,

You can report it to phishing@irs.gov

Danielle,

Check it out and read the main home page.

09/27/2007 07:22 AM by Neal Bloom-Realtor ® Assoc.-CRS-Weston FL (RE/MAX Premier Associates)


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

09/27/2007 07:23 AM by Al Maxwell - Real Estate Agent - (Coldwell Banker)


Al,

I just do not want anyone else to fall for this and the blood suckers out there who take advantage.

09/27/2007 07:26 AM by Neal Bloom-Realtor ® Assoc.-CRS-Weston FL (RE/MAX Premier Associates)


Thanks! I got this email and knew it was bad bad bad news!  THanks for redirecting me to what I can do with them from now on!

09/27/2007 07:48 AM by Renee Burrows - Las Vegas NV Real Estate (Nevada Realty Solutions)


Renee,

I hope you read through the real info they give you...pretty stupid that all you have to do is click home and it takes you to their real site.

09/27/2007 07:50 AM by Neal Bloom-Realtor ® Assoc.-CRS-Weston FL (RE/MAX Premier Associates)


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.

09/27/2007 07:52 AM by Madeline Island Realty - Eric Kodner Sells Madeline Island


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.

09/27/2007 08:21 AM by Lake Norman Real Estate ~ Diane Aurit (RE/MAX at the Lake)


Neal,

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.

09/27/2007 08:45 AM by Christi Stewart, Prudential Calif. Realty (Prudential California Realty)


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

dang!! talk about covering your tracks!! :)

09/27/2007 09:21 AM by Nick M -Realtor®-Appraiser in West Palm- South Florida Real Estate Appraiser (Certified Residential Appraiser- West Palm Beach Real Estate)


Neil,

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...

Thanks for some additional lookout,

Tom Weiss

09/27/2007 09:30 AM by Thomas Weiss (Thomas R. Weiss)


I have gotten this on several times also - however, I have sent this to spam - I never thought to send it to the IRS though.

09/27/2007 10:02 AM by Central Oregon Real Estate | Thesa Chambers, Broker (RE/MAX Sunset Realty La Pine)


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 :)

now i got a waterberry.. that sounds better

09/27/2007 10:06 AM by Nick M -Realtor®-Appraiser in West Palm- South Florida Real Estate Appraiser (Certified Residential Appraiser- West Palm Beach Real Estate)


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..

09/27/2007 10:48 AM by Manhattan Beach CA/ e-PRO..... Kaye Thomas... (Real Estate West)


Nick,

I think they tore up the hard drive, but yeah I will call, give me a little bit... Computer man you rock!!!

Tom Weiss

09/27/2007 12:44 PM by Thomas Weiss (Thomas R. Weiss)


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.

09/27/2007 01:42 PM by Celeste "SALLY" Cheeseman (RA), e-PRO HAWAII Real Estate & HAWAII Relocation (Century 21 Liberty Homes -Mililani, Hawaii)


Neal - Haven't got this one yet, I figure it is only a matter of time.

09/27/2007 02:39 PM by Jason Sardi, Pennsylvania Mortgage Broker (First Choice Equity Group Inc.)


Nick,

Interesting how you were able to track that.

 

Tom,

I lost my hard drive a month ago.

Kay,

Pretty cool how he got that far..lets call the guy:) 

Sally,

No idea...I even got it 5 times:) 

Jason,

Don't worry ...it will probably come as the Ca[ital One Bank:)

09/27/2007 06:15 PM by Neal Bloom-Realtor ® Assoc.-CRS-Weston FL (RE/MAX Premier Associates)


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.

09/27/2007 07:35 PM by Indianapolis Real Estate | Paula Henry (ReMax Excel)


It is amazing the scams people come up with.  I have the new Norton 2007 and it has a function that can determine if the website is fraudulent.

09/27/2007 07:58 PM by Rob Arnold, Florida Realtor / Investor (Sand Dollar Realty Group, Inc.)


Okay, Neal... if you're going to keep outing me to the 'Rainers I'm going to stop sending you email.

By the way, I recently discovered that you are the heir to a large fortune from your descendent in Spamistan. Please contact me soon for.....

09/27/2007 10:01 PM by Hemet Home Loan Guy, Joey Aszterbaum (Patrion Mortgage)


Paula,

Yeah...all 5 of mine were the same amount...but that added up over 1000:)

Rob,

My PC Cillin does the same...I just keep sending it to the fraud department..whatever that will do.

Joey,

Yeah right...I'll send your email to the fraud department:)

09/28/2007 06:33 AM by Neal Bloom-Realtor ® Assoc.-CRS-Weston FL (RE/MAX Premier Associates)


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.

09/29/2007 11:15 AM by Randy L. Prothero - Hawaii REALTOR® (Century 21 Liberty Homes)


Randy,

Come on...the IRS wants to give you back all the hard earned money they already collected from us:)

My accountant said maybe I should take it...more than she anticipated me getting back:)

09/29/2007 11:19 AM by Neal Bloom-Realtor ® Assoc.-CRS-Weston FL (RE/MAX Premier Associates)


If they are caught, I wonder if I can taser them for about 3 seconds.

09/29/2007 03:20 PM by Paul Durry, Broker Associate, CHMS, I.R.E.S. (RE/MAX Professionals)


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Real Estate Agent: Neal Bloom-Realtor ® Assoc.-CRS-Weston FL  (RE/MAX Premier Associates)
Neal Bloom-Realtor ® Assoc.-CRS-Weston FL
Weston, FL
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