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Examples of Scams - IRS Economic Stimulus Refund

Posted in: Examples of Scams
By Identity Theft Resource Center
Dec 5, 2008 - 11:19:12 AM

From: Internal Revenue Service <revenue@service.us>
Reply-To: <donoreply@donoreply.com>
Date: Thu, 6 Nov 2008 05:16:16 -0600
Subject: Economic Stimulus Refund

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 $189.60.  
 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 <http://mail.fivestarcollision.com/refund.html>

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

Sincerely Yours,

John Stewart
Director, Exempt. Organization
Rulings and Agreements Letter
Internal Revenue Service

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