Watch Out For Email Scams
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Articles by John Rowe.
Be careful and watch out - there are two new email phishing scams that have been reported by the IRD. Do not reply to them. See below for more details.
First Scam Email
"We are pleased to inform you that upon review of your fiscal activity we have determined that you are eligible to receive a tax refund of NZD 54.90 under section 501 (c) (3) of the Internal Revenue Code.
Please submit the tax refund request and allow us 3-6 days in order to process it."
The link directs you to a fake Inland Revenue webpage. The objective is to encourage visitors to enter their information. Anyone entering these details can have their personal banking identity stolen.
Second Email Scam
"After the last annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax refund of 1288.50 NZ Dollars. Please submit the tax refund request and allow us 2-5 days in order to process it.
Click Here to submit your tax refund request
We wish you a Merry Christmas"
This email also links to a fake Inland Revenue website that aims to steal your personal information.
What to Do
If you receive any of these emails do not follow the link or enter any personal information onto the site. You should forward the emails to [email protected] and then delete them.
John Rowe
Retired Partner, Consultant to GRA
© Gilligan Rowe & Associates LP
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Disclaimer: This article is intended to provide only a summary of the issues associated with the topics covered. It does not purport to be comprehensive nor to provide specific advice. No person should act in reliance on any statement contained within this article without first obtaining specific professional advice. If you require any further information or advice on any matter covered within this article, please contact the author.
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Hi Salesh, I just wanted to send you an email on behalf of GRA to say how fantastic we have found your company to date. As you know, Ben and I joined GRA a couple of months ago and have just found you so amazingly helpful in getting our new property set up correctly and sorted out. We have what I would consider a rather complicated structure as a result and it’s a fantastic feeling to know that we are getting everything done in the best way possible. We have just had approval to put a minor dwelling on the property which will make a massive difference in terms of cash flow and obviously value, something we would never have even thought of without GRA and which we are very excited about. During the buying process we attended a seminar with Matthew and from the outset thought he was fab. We therein signed up for property school and found this nothing short of fantastic. The content was relevant, up to date and comprehensive, but more importantly it was taught in a way that we could actually understand and really get value out of. I wanted to mention also, that everybody GRA have recommended to us has been just so efficient and absolute masters at what they do. A wonderful network of people that we feel very lucky to now be able to call on. From Kris Pederson and Bryan Rist who put our mortgage together to the insurance guys they then referred us to, I’m super impressed. Within GRA, Ellery has probably turned things around for us faster than I’ve ever known before, something which we appreciated so very much when it came to crunch time. She’s always a pleasure to deal with and again, we’re stoked. We’ve just settled on the property today and are about to go and get the keys. I’m pretty pumped and hence this email is probably rather excitable. So, a massive thank you to you Salesh, the partners for such a fabulous 6 weeks at property school and everyone at GRA for their help. May this be the start of our property empire. Thanks again, - A & B - July 2015
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