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ARTICLE · 09 JUNE 2015

Beware! New E-Mail Scam Using The IRS Name Targeting Foreign Taxpayers With U.S. Bank Accounts

In this latest scam, an email claiming to come for the IRS requests personal and financial information for tax exemption purposes.

IsraelTax
Dave Wolf & Co
Dave Wolf & Co

Before checking your inbox take heed that there is a new e-mail scam targeting foreign taxpayers holding U.S. bank accounts. In this latest scam, an email claiming to come for the IRS requests personal and financial information for tax exemption purposes. The actual purpose? Identity theft and cleaning out your bank account.

Here is an example of an e-mail claiming to come from the IRS:

"Our records indicate that you are a Non-resident, and that you are exempted from the United States of America Tax reporting and withholding on interest paid to you on your account and other financial benefits. To protect your exemption from tax on your account and other financial benefits, you need to re-certify your exempt status to enable us confirm your records with us. Therefore, you are required to authenticate the following by completing form W-8BEN attached and return same to us as soon as possible with a valid copy of government issued Identification (e.g., International

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