The Scamdex Scam Email Archive - Generic o

Subject:  IRS Refund Notification - Message ID: 92054568
From:  "Internal Revenue Service (IRS)"<>
Date:  Mon, 04 Feb 2008 23:26:38 -0800

A Scam Email with the Subject "IRS Refund Notification - Message ID: 92054568" was received in one of Scamdex's honeypot email accounts on Mon, 04 Feb 2008 23:26:38 -0800 and has been classified as a Generic Scam. The sender was "Internal Revenue Service (IRS)"<>, although it may have been spoofed.

      Internal Revenue Service (IRS)
     United States Department of the Treasury

           Date: 2/4/2008
    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 $375.20. Please submit the tax refund request and allow us 6-9 days in order to IWP the data received.
    A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.

  • 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


Kirsten Mailow
Director, Exempt. Organization
Rulings and Agreements Letter
Internal Revenue Service

Document reference (92054568).

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© Copyright 2008, Internal Revenue Service U.S.A.