Showing posts with label tax scam. Show all posts
Showing posts with label tax scam. Show all posts

Monday, October 18, 2010

Inbox - SCAM TAX CLAIM "Your Fedreal Tax Payment has been rejected. Report ID: 0103770916" are the IRS based in Russia!

----- Original Message -----
To: http://www.itccommunications.net A non US resident Limited Liability Company
Sent: Monday, October 18, 2010 12:51 PM
Subject: Your Fedreal Tax Payment has been rejected. Report ID: 0103770916

EFTPS ONLINE
THE EASEIST (wrong spelling) WAY TO PAY YOUR FEDREAL (wrong spelling) TAXES

Your Federal Tax Payment ID: 01037597414 has been not accepted.


Pelase, make sure that all informaiton you have submtited is correct and refer to Code R21 to find out the inforamtion (the scammer cannot spell information correctly so is not from the USA or the tax department )
about comapny pamyent. Pelase cotnact this page if you have any questions:
http://eftps.gov/R21
the real link http://1lifetv.com/p9vwzb5/red3.html is not the one shown. You are stongly advised not to click on it as it could contain a trojan virus

Rteurn Reason Code R21 (the scammer cannot spell return correctly so is not from the USA or the tax department) - The idnetification nmuber you entreed in the Copmany Identifciation Feild is not functional. Try senidng informaiton to your acconutant adivser using other opitons.

EFTPS: The Electronic Federal Tax Payment System

WARNING!
You are uisng (the scammer cannot spell using correctly so is not from the USA or the tax department) an Official United States Government System, which may be used only for authroized (the scammer cannot spell using authorized so is not from the USA or the tax department) purposes. Unauthorized modification of any information stored on this sytsem may result in criminal prosecution.(the scammer will be the one to face criminal prosecution) The Govenrment may monitor and audit the usage of system, and all perosns are hereby notified that the use of this system consittutes cnosent to such monitoring and auditing. Unauthorized attempts to upload inforamtion and/or change information on this web site are srtictly prohibited and are subject to prosectuion (the scammer cannot spell prosecution correctly so is not from the USA or the tax department)under theComptuer Farud and Abuse Act of 1986 and Title 18 U.S.C. Sec. 1001 and 1030.
Information for the Police / Interpol
Return-Path: <customers2532@eftps.gov>
Received: from tomsknet.ru (115.23.125.92.adsl.tomsknet.ru [92.125.23.115])
by mailer.ran.es (8.14.2/8.13.8) with ESMTP id o9IAo9EV017130
for <http://www.itccommunications.net>; Mon, 18 Oct 2010 12:51:16 +0200
Received: from 92.125.23.115 by ; Mon, 18 Oct 2010 13:51:25 +0300
Date: Mon, 18 Oct 2010 13:51:25 +0300
From: "EFTPS Tax Payment" <customers7725@eftps.gov>
X-Mailer: The Bat! (v3.51.10) Home
Reply-To:customers2532@eftps.gov
X-Priority: 3 (Normal)
Message-ID: <200038469.65718009156902@tomsknet.ru>
To: <http://www.itccommunications.net>
Subject: Your Fedreal Tax Payment has been rejected. Report ID: 0103770916
MIME-Version: 1.0
Content-Type: text/html;
charset="us-ascii"
Content-Transfer-Encoding: 7bit
X-UIDL: L)e!!T-,!!!+a!!A!U"!
Old-X-EsetId: E74D982990713469F84B98729B2270
X-EsetId: E74D982990713469F84B98729B2270
X-EsetScannerBuild: 8011
.
IP
92.125.23.115
Country
Russian Federation (RUS)
Region
Tomsk
City
Tomsk

Friday, February 12, 2010

Inbox - Tax Commissar IP address 221.142.162.177 seems to belong to a Suspicious (1) with threat level 10, last malicious activity 2 days ago

bluebird42@sena.ru>
Received: from VMVQUNWDJ ([221.142.162.177])
by mailer.ran.es (8.14.2/8.13.8) with ESMTP id o1C3UkpW013111
for <xxxxx@xxxxx>; Fri, 12 Feb 2010 04:31:08 +0100
Received: from 221.142.162.177 by mx.infobox.ru; Fri, 12 Feb 2010 12:30:34 +0900
From: "Tax Commissar" (the word Commissar sounds more Russian than from an English speaking country´s tax office) <report_idO9YLL219AJ@taxmonitoring.com>
To: <xxxxx@xxxxx>
Subject: You are in a higher tax bracket
Date: Fri, 12 Feb 2010 12:30:34 +0900
Message-ID: <000d01caab93$bcb6cfc0$6400a8c0@bluebird42>
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_0006_01CAAB93.BCB6CFC0"
X-Priority: 3 (Normal)
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook, Build 10.0.3416
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.2527
Importance: Normal
X-UIDL: ZcJ"!gb=!!>i7"!\YA"!
Status: U
Old-X-EsetId: E74D982990713469F84B987C9E2478
Old-X-EsetId: E74D982990713469F84B987C9E2478
X-EsetScannerBuild: 6581
X-EsetId: E74D982990713469F84B987C9E2B70
Dear taxpayer,

The Federal income tax is a progressive tax, meaning that the more you earn, the higher your tax rate. Your tax rate depends not just upon your taxable income, but also upon your filing status (single, married filing jointly, etc.).

You're in a higher tax bracket because:
- your annual income for the last tax year has increased.

Please review your annual tax report immediately at:
get report
Do not click on link it could be a virus or leads you to a false web site to steal your identity
I am a pensioner so I am sure that I do not come into a higher tax bracket. Always use your common sense
Next an IP Check 221.142.162.177
IP address 221.142.162.177 seems to belong to a Suspicious (1) with
threat level 10, last malicious activity 2 days ago
IP Address Location results for 221.142.162.177
IP Address: 221.142.162.177 WhoIs Lookup IP BlackList Lookup
Hostname: 221.142.162.177 Reverse DNS
[See complete information about your system with our IP Information tool!]

IP Address Conversion - IP Convert for 221.142.162.177 to Hex & to Dec
IP to Dec [IP Address to decimal]: 3717112497
IP to Hex [IP Address to hexadecimal]: dd8ea2b1
IP to Bin [IP to binary]: 11011101100011101010001010110001

IP Address Lookup results for Asia
IP Address Continent: Asia
IP Continent Code:(AS)
IP Continent Population: 3,879,000,000
IP Continent Area: 44,579,000 km²
IP Continent Total Population: 60%
IP Continent Density People: 89.00 per km²
IP Continent Latitude: (29.8405)
IP Continent Longitude: (89.296)

IP Location Lookup results for Korea, Republic of
IP Country Name: Korea, Republic of
IP Country Capital: Seoul
IP Language: Korean
IP Currency: Won
IP Country Latitude: (37)
IP Country Longitude: (127.5)
IP Country Code: KOR (KR)

IP Location Lookup results for 221.142.162.177 in Kangwon-do
IP Address Region: Kangwon-do
IP Address City: Ilsan
IP Address Latitude: (38.1833)
IP Address Longtitude: (127.8166)

Additional IP Location information for 221.142.162.177
IP Address Organization: Hanaro Telecom, Inc.
IP Address ISP: Hanaro Telecom, Inc.

Time zone for 221.142.162.177: Asia/Seoul
Local time zone for 221.142.162.177: Asia/Seoul