One of our clients received an e-mail supposedly from the IRS — and it included two attachments; one a letter purporting to be from the IRS, and the other a form to be filled out and faxed back.

The letter reads, under a pretty silly looking IRS masthead:

Sir/Madam,

Our records indicate that you are a non-resident alien. As a result, you are exempted from United States of America Tax reporting and withholdings, on interest paid you on your account and other financial dealing to protect your exemption from tax on your account and other financial benefit in rectifying your exemption status.

Therefore, you are to authenticate the following by completing form W-4100B2, and return to us as soon as possible through the fax number: +1-646-731-6884.

If you are a USA Citizen and resident, please complete form W-4100B2 and fax it to us, please indicate “USA Citizen/Resident” on the form and return it to us.

When completing form W-4100B2, please follow the steps below

1. We need you to provide your permanent address if different from the current mailing address on your Form W-4100B2 , you must indicate if a non-USA resident, your country of origin to support your non-resident status (if your bank account or other financial dealing has a USA address for mailing purpose).

2. If any joint account holder are now USA residents or Citizen, or in any way subject to USA tax reporting laws, Please check the box in this section.

3. Please complete 1 through 19 and have all account holders, sign and date the form separately and fax it to the   above-mentioned number.

Please, complete Form W-4100B2 ‘attached” and return to us within 1 (one) week from the receipt of this letter by faxing it, to enable us update your records immediately if your account or any other financial benefits are not rectified in a timely manner, it will be subject to USA tax reporting and back up withholding (if back up withholding applies, we are required to withhold 30% of the interest paid to you).

We appreciate your cooperation in helping us protect your exempt status and also update our records.

Sincerely,

Laura Stevens
IRS .Public Relations.

The thing I love about this letter is that it’s not written in American English. Americans don’t refer to USA taxes, ever — they are Federal taxes. They also don’t “rectify” situations, they correct them. The other attachment is the form, “W-4100B2”, is nothing more than an elaborate phishing exercise including asking for your mother’s maiden name, and a list of all bank accounts, account numbers, and a copy of your passport. They would then use this information to drain your bank accounts.

The IRS.gov web site recommends the following actions when you receive e-mail purporting to be from the Service:

How to Report and Identify Phishing, E-mail Scams and Bogus IRS Web Sites

The IRS does not initiate taxpayer communications through e-mail.

  • The IRS does not request detailed personal information through e-mail.
  • The IRS does not send e-mail requesting your PIN numbers, passwords or similar access information for credit cards, banks or other financial accounts.

If you receive an e-mail from someone claiming to be the IRS or directing you to an IRS site,

  • Do not reply.
  • Do not open any attachments. Attachments may contain malicious code that will infect your computer.
  • Do not click on any links. If you clicked on links in a suspicious e-mail or phishing Web site and entered confidential information, visit our Identity Theft page.

How to report phishing, e-mail scams and bogus IRS Web sites
If you receive an e-mail or find a Web site you think is pretending to be the IRS,

  • Forward the e-mail or Web site URL to the IRS at phishing@irs.gov.
  • You can forward the message as received or provide the Internet header of the e-mail. The Internet header has additional information to help us locate the sender.
  • After you forward the e-mail or header information to us, delete the message.

How to identify phishing e-mail scams and bogus IRS Web sites

You may also report misuse of the IRS name, logo, forms or other IRS property to the Treasury Inspector General for Tax Administration toll-free at 1-800-366-4484.

Additional resources


December 5th, 2008 at 11:29 am | Comments & Trackbacks (0) | Permalink