«

»

1월 26 2012

SPAM의 진화

세상에 가짜가 판을 치고 이를 이용해서 사기를 칩니다.

아래 IRS에서 온 메일을 읽어보세요.

틀린말 없이 구구절절 다 맞는 이야기라 진짜로 보낸 메일인줄 알고..

미쿡에 잔돈 있는 계좌를 어떻게 해야 하나 잠시 생각했습니다.

띨빡한 사기꾼이 처음에는 첨부를 보내지 않아서 팩스번호를 못찾았는데, 

다음날 첨부를 또 해서 보냈습니다.

어쩜 저렇게 자기 필요한 정보만 담기고 조잡하게 첨부를 만들었을까요…

그래도 처음에 첨부를 보았다면 평소에 궁금했던 터고, 7일내로 닥달하는게 이상했지만

비거주자의 상황까지 절묘하게 맞아서

아마도 잘 써서 여권본까지 같이 팩스 보내드렸겠지요.

FAKE_W-8BEN_FORM

 =============

Department of Treasury Internal Revenue Service.
www.irs.gov
 
Application for a not ordinary resident (non-resident) saver to receive interest without tax taken off or deducted.
 
Given the tighter focus on Anti-money laundering and terrorism financing on an International scale and to follow our requirements locally, we are currently in the process of reviewing our clients records. This review is being undertaken to ensure that, we conform to the latest regulatory, Anti-money laundering and client identification requirements.
In view of the above, we therefore request that you complete the attached W-8BEN FORM and Fax same along with a copy of your international passport to fax number on the form Within 7 working days from the receipt of this letter. Also the purpose of the W-8BEN FORM is also to provide our non-ordinary savers to receive interest without tax being taken off.
If a valid and up to date completed W-8BEN FORM together with a copy of your international passport is not received from you after 7days from the day of the receipt of this letter you will be listed as undocumented, resulting in the standard rate of tax of 30% being applied on any dividend or interest income received on your investment.
What you need to do
Print out the attached notification and complete the attached W-8BEN FORM and Fax same along with a copy of your international passport to fax number on the form  within 7 working days.

List of required documents:

1. A copy of filled W-8BEN FORM.
2. A photocopy of the photo page of your international passport.
………………………………………………………………………………..
Keep this notice for your records. If you need assistance, please do not hesitate to contact us

 

1 ping

답글 남기기