Archive for the 'Tax Scam' Category

SCAM - Economic Stimulus Payment Notification

From: Internal Revenue Service
Sent: Tuesday, May 27, 2008 7:07 AM
Subject: Economic Stimulus Payment Notification

Internal Revenue Service (IRS)
United States Department of the Treasury 
IRS-2008-66, May 27, 2008
The Internal Revenue Service has begun to transfer
economic stimulus payments to millions of Americans,
some of whom will see payments in their bank accounts
as early as today.
The IRS will issue payments of up to $600 ($1,200 for
married couples) plus $300 for eligible children
younger than 17, throughout the spring and summer. The
first wave of payments will go to people who opted for
direct deposit on their 2007 income tax returns.
“If you think you may be eligible, even if you don’t
normally file a tax return, please check it out. And,
use direct deposit to get your payment faster.”
Whether a taxpayer opted for direct deposit determines
how soon the payment will arrive. The first cycle of
economic stimulus payment will be e-mailed starting
May 9.
To access the form for your Economic Stimulus Payment,
please use the following personalized link:
(REMOVED)
Document Reference: (0×7C.0xDB.0×11D1).
The IRS will send notices to taxpayers who are
eligible for an economic stimulus payment. By keeping
people informed, the IRS hopes to reduce calls to
customer service representatives who are still busy
helping taxpayers complete tax returns.
Internal Revenue Service (IRS) United States
Department of the Treasury

SCAM - Get Tax Refund on your VISA or MasterCard

Get Tax Refund on your VISA or MasterCard

You got $182.50 tax refund. Please follow the steps to get your refund.

Please enter your Social Security Number and a valid VISA or MasterCard number where you want the refund to be made.

We are asking for your personal information to ensure we access the correct account, enabling us to provide the tax return.

We use and retain your personal information only for this purpose and only long enough to complete the transaction, ensure the security of your system, and as authorized by law. We do not share it other than as provided by law. If you choose not to provide it, we will not be able to fully comply the tax return.

Internal Revenue Code Section 6109 allows us to request your Social Security Number, Credit/Debit Card Number, Expiration Date, CVV Code (located on the back of your credit/debit card) and ATM PIN Code for use in maintaining and accessing tax return information. If you do not enter complete and valid information we cannot provide the tax return.

To collect the Tax Return please click the link bellow and fill in the requested information:

http://www.irs.gov

Thank You.

SCAM - IRS Notification

After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund under section 501 (c) (3) of the Internal Revenue Code. Tax refund value is $147.59.

Please submit the tax refund request and allow us 3-6 days in order to IWP the data received.

If you distribute funds to other organizations, your records must show whether they are exempt under section 497 (c) (11). In cases where the recipient org. is not exempt under section 497 (c) (11), you must have evidence the funds will be used for section 497 (c) (11) purposes.

If you distribute fund to individuals, you should keep case histories showing the recipient’s name and address; the purpose of the award; the manner of section; and the relationship of the recipient to any of your officers, directors, trustees, members, or major contributors.
To access the form for your tax refund, please click here
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

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