The Scamdex Scam Email Archive - Lotto/Lottery o

Subject:  IRS Notification Tax refund (Internal Revenue Service)
From:  ""<>
Date:  Wed, 17 Oct 2007 11:08:42 -0700

A Scam Email with the Subject "IRS Notification Tax refund (Internal Revenue Service)" was received in one of Scamdex's honeypot email accounts on Wed, 17 Oct 2007 11:08:42 -0700 and has been classified as a Lotto/Lottery Scam. The sender was ""<>, although it may have been spoofed.

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 $249.30.
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.

Internal Revenue Service

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