Estate Planning

Something Smells Phishy - Fake IRS Refund Emails

By Gregory Herman-Giddens

I just received an email with the following text (albiet in my spam filter).

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 $120.50.
Please submit the tax refund request and allow us 6-9 days
in order to IWP the data received.
If u don't receive your refund within 9 business
days from the original IRS mailing date shown,
you can start a refund trace online.

If you distribute funds to other organization, your records must show wether
they are exempt under section 497 (c) (15). In cases where the recipient org.
is not exempt under section 497 (c) (15), you must have evidence the funds will
be used for section 497 (c) (15) 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 maner of
section; and the realtionship 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

This notification has been sent by the Internal Revenue Service,
a bureau of the Department of the Treasury.

Of course, the email is fraudulent (not to mention nonsense), and anyone foolish enough to follow the link and enter in the requested financial information will most likely find their identity and their money stolen.  Beware!

Full post as published by North Carolina Estate Planning Blog on October 29, 2008 (boomark / email).