Ian Bach

Viewing conflicts through the eye of Counterinsurgency COIN – Since 2007

IRS rebate scam

If you ever get somethign in your email that suggests it is the Government, your bank etc. Do NOT fall for these scams. Do not click on the links, and do NOT contact or reply to the sender.

Report the Email to IC3, the web server/host, etc. If more people reported these scams, less ignorant people would get scammed. Sure we may think only greedy, or ignorrant, people fall for these things. But the fact is I have recieved letter from my readers who have been effected by these scams. After the damage is done there is very little help I can offer, and in most cases the people lost money and their sense of security, which, they likely will never reteive.

To that I say it may be your child or grandparent that falls for one of these scams someday – Then what will you say? Talk to your friends, family, and the children. Inform and instruct them how to spot and deal with these problems.

IRS Scam Mail example

I got this in my Email today:

———————————————————–

After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of $129.72. Please submit the tax refund request and allow us 3-6 days in order to
process it.

A refund can be delayed for a variety of reasons.
For example submitting invalid records or applying after the deadline.

To access the form for your tax refund, please click here

Note: For security reasons, we will record your ip-address, the date and time.
Deliberate wrong inputs are criminally pursued and indicated.

Regards,
Internal Revenue Service

Copyright 2007, Internal Revenue Service U.S.A. All rights reserved.

————————————————————-

Regarding this email I held my mouse curser over the link to see where it went. The link pointed to the following adreess:

http://www.softics.ro/catalog/*******/redir.php

So I decided to type softics into google. I found 1,200 links. See the (“.ro”) at the end of the main web site address) This is called the “extension”/ Normally you will see a .com etc here. But there is also Country extensions here is a list of different extensions and what they represent:

http://www.tamingthebeast.net/articles2/countrycode.htm

The web site is a Romanian

The Email “sender” was indicated as being from (according to my yahoo emial sender summary):

service@irs.gov

This is something the scammers do they will make it look like it was sent from a reliable source like Ebay or paypal. They lie. Also notice how at the end of the web address there is “/redir.php”?

Well the “redir.php” indicates that when you click on the link it will redirect you to a different web site, and not the website that you see if you place cuser over link (PLEASE BE CAREFUL AND DON’T CLICK THE LINK) At the bottom left of browser window – you should be able to see the website the link goes to.

Also I looked at the (full header) in my email browser. The full header indicated that the Originating IP address was – 66.252.160.48

Country: UNITED STATES (US) City: New York, NY
Another IP lookup address lookup software found this
mail.fsfm-law.com
Country USA
The recieved Address was 213.42.26.139
I loked this one up and found

Host : ?

Country : United Arab Emirates

I also did a search to see who owns the domain name, here is what I found.

domain-name: softics.ro
description: PETRE Constantin
description: bd. Unirii bl. E17, sc. B, et. 1, ap. 28
description: Slobozia
description: RO
description: Postal Code: 920022
description: Phone: +40-743-117678
description: Email:
description: […]
admin-contact: PC23-ROTLD
technical-contact: PC23-ROTLD
zone-contact: PC23-ROTLD
billing-contact: PC23-ROTLD
nameserver: ns3.inregistrari.ro 193.25.112.66
nameserver: ns4.inregistrari.ro 193.25.113.66
info: Registered via inregistrari_ro
info: object maintained by ro.rnc local registry
notify:
object-maintained-by: ROTLD-MNT
updated: 20050127
updated: 20050127
source: ROTLD
application-date: 20050126
domain-status: activ

person: PETRE Constantin
address: PETRE Constantin
address: bd. Unirii bl. E17, sc. B, et. 1, ap. 28
address: Slobozia
address: RO
address: Postal Code: 920022
address: […]
phone: +40-743-117678
e-mail:
nic-hdl: PC23-ROTLD
notify:
object-maintained-by: ROTLD-MNT
updated: 20050127
updated: 20050127
source: ROTLD

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About Ian Bach

Independent Online Terrorist Hunter I teach people how to hunt down and shut down the Bad guys web sites. I also teach about the various countries and cultures. Like most cases it is a small group of bsd eggs that in this case call themselves Muslims but in actual fact they are more like how KKK call themselves ",True Christisians". But in both cases / groups they preach a perverted and twisted view a religion. In the case of ISIS, all Qaeda, al Nusra, and the rest of the terrorists who claim to be true Muslims most of these groups follow the Wahhabi teachings. They are almost all Sunni and their goal is global domination. Yet they must be very bad at math and history. Since most Muslims prefer a separation of church and state and also mist are against Shari's Law. Esp the twisted and overly exaggerated form of Sharia Law that the Wahhabi and other bad guys use. I have studied terrorism, insurgencies, and the best tried and proven methods that work to fight terrorism. My Blogs have many links and articles that can show you who are the best and most knowledgeable people in the fields or counterinsurgency and counter terrorism. When I find great practitioner's I always listen to them to find out who they learned from and who they respect and admire. Thus I am always learning new stuff from the best and most successful in their fields of knoeledge. I strive to be an open and ethical source of information, I have met many awesome, kind, caring, and loving wonderful people many who I am close friends with now from Afghanistan, Iraq, Syria, Turkey, Iran, and many from S.E. Asia which also has a high percent of their populations that are Muslim.We must always strive to be aware people are not any one particular religion via that's what they chose to be, instead most people are a particular religion because that's what their parents and/or county is. I was raised Catholic but because I became Interested in magic ,(illusion - smoke n mirrors) and science which lead me to study many religions, and I would call myself an atheist. Yet sometimes when I lose my keys ZI find myself praying "Hail Marys" and a few "Our Fathers" which most always aides me in finding my keys. My belief is that if I just frantically look around for my krys, good luck it takes me for ever. But by saying these prayers it is like s sort of meditation and my mind becomes more calm, which is why it helps my find my keys.

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This entry was posted on December 26, 2007 by in Uncategorized.
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