this is an ongoing fraud, see the IRS information here:
Fake Form W-8BEN Used in IRS Tax Scams
Remember:
You can only submit Form W-8BEN directly to your withholding agent.
https://www.irs.gov/uac/fake-form-w-8ben-used-in-irs-tax-scams
----------------
Department of Treasury Internal Revenue Service.
www.irs.gov
Application for a not ordinary resident (non-resident) saver to receive interest without tax taken off or deducted.
ATTN ;
From: Ciara Knight
Sent: 30 March 2017 02:15 PM
Subject: World Indigenous Domestic And Family Violence Conference.
Dear Friends and Colleagues,
On behalf of (WIDFVWC) World Indigenous Domestic And Family Violence World Conference, It is my pleasure to invite you to this International conference on Domestic And Family Violence World Conference. Taking place from May 13-18 2017 in The United States and in Senegal, May 21-25 2017.
Date sent: Apr 2017
From: EU Business Register
Send reply to: EU Business Register
Subject: Business Register 2017/2018
Hello,
In order to have your company inserted in the EU Business Register for 2017/2018, please print, complete and submit the attached form (PDF file) to the following address:
EU BUSINESS REGISTER
P.O. BOX 34
3700 AA ZEIST
THE NETHERLANDS
Fax: +31 205 248 107
You can also scan the completed form and attach it in a reply to this email.
Updating is free of charge.
Dear Colleagues,
The International Organization For Human Rights (IOHR) is delighted to invite you to participate in our forth-coming International Conference on (Child Abuse, HIV/AIDS, Racism and Human Trafficking). These event will begins from ( May 15th - 19th 2017) in New York, United States and (22nd - 26th of May 2017 ) in
Dakar-Senegal. I am honored to invite you to attend this event as my guest.
- Workshop at the UIA Associations Round Table Europe 2017 with Association Adviser Michel Ballieu
- The Power of Challenge
- The Power of Challenge
UNDFS OFFICE
I wish to acknowledge receipt of your signed documents. Kindly Download and fill
the following attached forms to enable us commence the processing of travel and work documents for you and your immediate family.
1. U.N staff Data form :
Date sent: Mar 2017
From: EU Business Register
Send reply to: EU Business Register
Subject: Business Register 2017/2018
Dear Madam/Sir,
In order to have your company inserted in the EU Business Register for 2017/2018, please print, complete and submit the attached form (PDF file) to the following address:
EU BUSINESS REGISTER
P.O. BOX 34
3700 AA ZEIST
THE NETHERLANDS
Fax: +31 205 248 107
You can also scan the completed form and attach it in a reply to this email.
Updating is free of charge.
Dear Colleague,
We welcome you to participate in the 4th Joint International Conference. The (I.O.H.R) invites all participants world wide to attend the International Conference on 4th Joint International Conference - Human Rights and Child Abuse, HiV/Aids, Racism and Human Trafficking taking place from (April 15th-19th 2017) in 45 Rockefeller plaza, New York, NY10111, in United State of America. while the second phase will begins from (April 22nd-26th 2017) in Dakar, Senegal.
From: "Dr. Natasha Walker"
Subject: 2017 International Symposium Event
Send reply to: infodesk.reg@aim.com
Dear Sir/Madam
Warm greetings from Socio Economic Development Initiative, We are pleased to invite you to attend the international symposium event scheduled to take place in the month of Date: June 12th - 17th 2017 in Texas - USA. The international symposium event topics are Sustainable Healthcare Improvement & Economic Development related to the issues of economic growth and healthcare system as it affects our communities and social lives.
from: Proffvictor Walker
date: Mar 2017
subject: DEAR AVACW PARTICIPANT
Proffvictor Walker
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