Category Archives: Scam Alerts

Scam Alert: IRS Underreported Payment Emails

scamalertI’ve been getting this in my email a lot lately. I know its a scam because the IRS only knows me by my business number (and the one in the email isn’t it) and it doesn’t have the email address that this email came to. I file through a different email. I tried to see where the link went but my virus protection gives me a warning not to go any further. In case your virus doesn’t have that kind of protection, I wanted to warn you about this email.

From: Internal Revenue Service
To:
Subject: Notice of Underreported Income
Date: Sat, 1 Aug 2009 14:56:49 -0300

Taxpayer ID: success-00000174073547US
Tax Type: INCOME TAX
Issue: Unreported/Underreported Income (Fraud Application)

Please review your tax statement on Internal Revenue Service (IRS) website (click on the link below):

review tax statement for taxpayer id: success-00000174073547US

Internal Revenue Service

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Scam Alert: JOB/OFFER GET PAID WEEKLY……….

scamalertHere’s another fake check scam that arrived in my email this morning. I have posted the email below and highlighted the red flags that its a scam in red. If you get this email, delete it. Remember that no company would ever trust an employee with thousands of dollars! This is just a ploy to steal your money. And because it involves a fake check, it could land you jail. Protect yourself and stay away from scams like this!

Email:

Good day,
I am Mr. Flesher Scott, Job Instructor for Smiths Flour Mills. I am here to present to you a Part Time Job. Work from Home/Temporarily and get paid weekly. We are glad to offer you a job position in our organization, SMITH FLOUR MILLS UNITED KINGDOM.

We need someone to work for the company as a Representative/Book keeper. This is in view of our not having an office presently in the USA, AUSTRALIA and CANADA. You don’t need to have an office and this certainly won’t disturb any form of work you have presently.

YOUR TASKS ARE:

1. Receive payment from Customers and co-ordinate payments.
2. Receiving and re-mailing of official letters.
3. Cashing and processing of Payment at your Bank.
4. Deduct 10% which will be your percentage/pay on Payment processed.
5. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send funds to through Money transfers.

This takes barely hours, so it will give us a possibility to get customer’s payment almost immediately. For example you got $3000.00, you take your income/benefit: $300.00 Send to us: $2700.00.First month you will have 15-20 transactions on $3000.00- $12000.00 so you may calculate your income.

Our payments will be issued out in your name and you can have them cashed in your bank or other Cashing Services, deduct your benefit and forward the balance as we will instruct.

We are looking only for the worker who satisfies our requirements and will be an earnest assistant and we understand it is an unusual and incredible job offer. The job offer is legitimate and applicable to citizens of USA, AUSTRALIA, AND CANADA, Only.

We are glad to offer this job position to you. If you feel that you are a serious and honest worker and you want to work for SMITH FLOUR MILLS UNITED KINGDOM.

OUR REQUIREMENTS:

1. FULL NAMES
2. ADDRESS (NOT P.O.BOX)
3. CITY, STATE, PROVINCE
4. TERRITORY, ZIP CODE:
5. COUNTRY:
6. PHONE:
7. AGE:
8. YOUR ANNUAL INCOME
9. GENDER:

Mr. Flesher Scott
JOB INSTRUCTOR
SMITH FLOUR MILLS LIMITED













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