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  #1  
Old 25-10-2013, 09:44 AM
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Default ATO Refund Scam: 2014 Edition

FYi:

From: Australian Taxation Office [mailto:notice@ato.gov.au]
Sent: Thursday, 24 October 2013 9:35 AM
To: herp@derp.com.au
Subject: Australian Taxation Office - Refund Notification

Australian Taxation Office
10/24/2013

TAX REFUND NOTIFICATION

After the last calculation of your fiscal activity we have determined that you are eligible to receive a refund of 9513.95 AUD.

For more details please follow the steps bellow :

- Right-click the link on the attachment name, and select Save Link As, Save Target As or a similar option provided.
- Select the location into which you want to download the file and choose Save.
- Open the file Microsoft Word file to view the details.

Kenton Abernathy,
Tax Refund Department
Australian Taxation Office

There is no such e-mail address notice@ato.gov.au nor would the ATO e-mail you regarding a refund adjustment 'let alone e-mail tax payers at all'.

P.S:

I wish my name was Kenton Abernathy, just sounds so regal.

Let it be noted that there are some cases when the ATO will e-mail you but you will know in advance and it wouldn't be in relation to a matter such as this'.

Also look for tell tail signs such as how the date is formatted.
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Last edited by mARC; 25-10-2013 at 11:54 AM.
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  #2  
Old 25-10-2013, 11:25 AM
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Another reason why cesh is best!
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Old 25-10-2013, 11:34 AM
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I'm pretty sure ATO only contact you via post or phone from my experiences. Never heard of them emailing.

Good work.
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Old 25-10-2013, 11:41 AM
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I remember a similar scam a few years ago and trying to convince a customer who was photocopying all of their documents to send off to a "tax official" who was going to send them $10000+. His response when I said it was a scam was to say "whats the worse that can happen?"
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  #5  
Old 25-10-2013, 02:03 PM
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Got the same email a few weeks back, made me laugh.. I'm sure someone will fall for it!
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Old 25-10-2013, 02:47 PM
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apparently only a handful of virus scanners will pick up this attachment as well unless they've updated their definitions since.
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Old 25-10-2013, 06:56 PM
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If its the same one that hit excel/pdf docs recently, the only way to fix this was restoring a backup prior to infection.
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Old 25-10-2013, 07:11 PM
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Quote:
Originally Posted by nick73 View Post
I'm pretty sure ATO only contact you via post or phone from my experiences. Never heard of them emailing.

Good work.
An amended notice of assessment will be generated but this will generally relate to adjustments including but not limited to:

- PAYG Withholding discrepancies;
- PAYG Instalment discrepancies;
- TFN Withholding; and
- Primary Production Averaging.

In relation to my point about e-mailing

This is generally due to ATO audits whereby they will forward information to you/you will forward information to them BUT this will be discussed during a phone conversation.

I would strongly suggest that any correspondence be discussed with your registered tax agent.
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Old 29-10-2013, 08:59 AM
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I had one of these emails a while ago. Still amazes me how people fall for spam.
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  #10  
Old 29-10-2013, 08:26 PM
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I had the same last year, but only refunded $120.45 ppftt.
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