Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--"Diane Moss" <dianemoss24@yahoo.com>,

Scammer email posted Wed Nov 17 07:58:11 2010
Subject: Tax Exempt Notification
Date: Wednesday 17 November 2010
From: "Diane Moss" ,
DianeMoss@nonresidenttaxrebateform.com
To:
 =A0
 Sir/Madam,
 =A0
 Our records indicate that you are a Non-resident. As a result you are
exempted from United States of America Tax reporting and withholdings on
interest paid to you on your account and other financial benefits. To prote=
ct
your exemption from tax on your account and other financial benefits, you
need to recertify your exemption status and enable us confirm your records=

with us.
 =A0
 Therefore, you are to authenticate the following by completing form W-4100=
B2
and return to us as soon as possible through fax numbers no + 1-518-344-122=
5.
 When completing form W-4100B2, please follow the steps below:
 =A0
 1. We need you to provide your permanent address if different from the
current mailing address.
 2. You must indicate as a Non-US resident, the country you are residing, t=
o
support your non-resident status and if your bank or other financial
institutions you are dealing with has a US address for mailing purposes.
 3. If any joint account holder is now a US resident or citizen, or in any =
way
subject to US tax reporting laws: please check the box in this section.
 4. Please complete 1 through 19 and have all account holder/s (if more tha=
n
one account holder) sign and date the form separately and fax to the
above-mentioned fax numbers.
 =A0
 Please complete Form W-4100B2 (attached) and return to us with one week fr=
om
the receipt of this letter by faxing it, to enable us confirm your records=

immediately. If your records are not confirmed on time, you will lose your=

Non-resident status tax exempt benefits and your account or any other
financial benefits will be subject to US tax reporting and back up
withholding*
 =A0
 *If back up withholding applies, we are required to withhold 30% of the
interest/benefits paid to you.
 =A0
 We appreciate your cooperation in helping us protect your exempt status an=
d
also confirm our records.
 =A0
 Sincerely,
 =A0
 Diane Moss,
 IRS Public Relations.

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