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by Ed_Ruby Tue Feb 03, 2015 12:22 am
From: james white <[email protected]>
To:
Subject: IRS CP21E Notice
Date: Feb 1, 2015 8:29 PM
Attachments: IRS__CP21E_Notice.pdf

Hello,

Case ID :SME49121/A1424
Form : 1040

As a result of your recent audit, IRS has made changes to your tax return for the tax year specified on the notice. You will now owe money to IRS on your taxes as a result of these changes.
To pay the plenty amount call at 1+800-400-3826.
Please find the Attachment .

Regards,
Internal Revenue Service

Attachment says for the years 2005 2007 2009 audit I owe $9781.00 ,the phone number "To pay the plenty amount call at 1+800-400-3826. " is for a cruise ship.

Today I was prepared to call the tax preparer I always use, then I got this email in the morning. I'm not awake yet, pissed off. I sent the person james white <[email protected]> , my tax forms for 2007 and 2009. I am Eff real bad now. The tax preparer says this guy can now file my taxes.

new email ...
From: james white
Sent: Feb 2, 2015 11:30 AM
To:
Subject: Re: Re: IRS CP21E Notice

Hello,

Right now you have to pay plenty amount to hold this file.
It’s regarding an IRS collection which you have not paid them back. This report further states you are alleged to be in violation of terms of Federal Banking regulations. You have failed to take care of the tax amount & violated the allegations that you failed to keep the peace & be of good behavior. This leads IRS department to charge a non bail able offense as defined by your constitution.

IRS intends to pursue charges against you alleging:

1.Misappropriation of funds.

2.Theft by deceptions.

3.Violation of Federal Banking Regulation.

Our, Job here is to just make you aware of the above mentioned events and the charges associated with them.We are here to notify you and if agreeable start a dialogue to bring a resolution to the issue without going to the court.IRS made changes to your return because they believe there's a miscalculation involving You’re Earned Income Credit. You owe money on your taxes as a result of these changes.So before we issue IRS Notice of Summons and press charges against you, can I have the last wordings that where did you lack behind & why didn’t you take care of this voluntarily out of the court house?
So would you like to take care of this today or should we take you to the court?

An IRS Revenue Agent is an IRS Agent who is not only an IRS Collector, but who is an IRS Collector who is highly skilled in the tax code, tax law and finance.

The IRS Revenue Agent has the same collection powers as an IRS Revenue Officer so they can initiate levies, liens, garnishments and seizures of assets.

Thank you.
...

My last email was...
From: Removed (BW)
To: james white <[email protected]>
Subject: Re: Re: IRS CP21E Notice
Date: Feb 2, 2015 1:30 PM

James White

I have contacted the Beau of fraudulent claims, and have turned over the IPS address from which this e mail address was sent.

I have informed the local police, as well as the local IRS office has been informed as well.

The 800 number is an advertisement for a cruise.
...
Tomorrow I'll see what the IRS office will say. In the mean time I fill out online IRS = Identity Theft Affidavit 14039
I don't know what will now.

thanks for readinig.
xxxxxxxxx
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by Grandma Grim Thu Feb 05, 2015 3:32 pm
Right now you have to pay plenty amount to hold this file


such professional terminology !

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....

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