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FBI Warns of Phishing Scam Related to Economic Stimulus Checks Save Email Print
Posted: 6:48 AM May 9, 2008
Last Updated: 6:48 AM May 9, 2008
Reporter: Federal Bureau of Investigations

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The Federal Bureau of Investigation warns consumers of recently reported spam e-mail purportedly from the Internal Revenue Service (IRS) which is actually an attempt to steal consumer information. The e-mail advises the recipient that direct deposit is the fastest and easiest way to receive their economic stimulus tax rebate. The message contains a hyperlink to a fraudulent form which requests the recipient's personally identifiable information, including bank account information. To convince consumers to reply, the e-mail warns that a failure to complete the form in a timely manner will delay the issuance of the rebate check.

One example of this IRS spam e-mail message is as follows:
"Over 130 million Americans will receive refunds as part of President Bush's program to jumpstart the economy.
Our records indicate that you are qualified to receive the 2008 Economic Stimulus Refund.
The fastest and easiest way to receive your refund is by direct deposit to your checking/savings account.
Please follow the link and fill out the form and submit before May 10th, 2008 to ensure that your refund will be processed as soon as possible.
Submitting your form on May 10th, 2008 or later means that your refund will be delayed due to the volume of requests we anticipate for the Economic Stimulus Refund.
To access Economic Stimulus refund, please click here."

"Various forms of online fraud continue to proliferate on the internet and people should take the appropriate precautions to protect themselves," said Special Agent Richard J. Kolko, FBI National Press Office.

Please be cautious of unsolicited e-mails. It is recommended not to open e-mails from unknown senders because they often contain viruses or other malicious software. It is also recommended to avoid clicking links in e-mails received from unknown senders as this is a popular method of directing victims to phishing websites.

If you have received an e-mail similar to this, please notify the IC3 by filing a complaint at www.ic3.gov. More information on scams is also available on www.fbi.gov and www.lookstoogoodtobetrue.com.

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Posted by: cheryl Location: harwood,texas78632 on May 13, 2008 at 03:54 PM
is it true,irs is mailing all the stimulus checks out at the same time,in the mail regardless what your last 2 social security numbers are?

Posted by: Scarlette Location: Hephzibah on May 10, 2008 at 02:21 PM
I'm glad they did this at Cross Creek High School. They kept my daughter safe from harm and for that I appreciate all the officials, school and county alike for their abrupt and intensely watchful eye on this situation. Most parents don't know what happens when their child goes to school or what situations may be lurking there within the minds of the students. I am surely grateful for all that the law enforcement officers and school officials do in these situations. I try to keep up with my daughter and talk to her every day about what happens at school but, some days it's just kid stuff going on and you don't think as parents that something serious can come from something petty but, it can because kids take things too seriously nowadays. I wish kids could kust be kids and stop trying to grow up so fast. Life will make them grow up fast enough as it is. I often think back to my high school days and thank God I didn't have to go through all of this while I tried to get an education.

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