Scam Tip Report #5014 - Tax Refund scam; Subject: Tax Refund Confirmation; From: \"HM Revenue & Customs\"<noreply@hmrc.gov>


Scam ReporterScam Tips Received
No Name
Gosport, Hampshire, United Kingdom
2012-09-11 12:04:44
Identity Theft
Tax Refund scam; Subject: Tax Refund Confirmation; From: "HM Revenue & Customs"<noreply@hmrc.gov> 
 Scammer
  Information
Name:
Name Unknown
Email Address:
noreply@hmrc.gov
Scam Website:
Fax:
Tax refund scam from blacklisted IP 58.108.187.172 (may be forged))-(authenticated sender happydayskindy)


Received: from mail01.syd.optusnet.com.au ([211.29.132.182]) by SNT0-MC4-F15.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Tue, 11 Sep 2012 03:58:54 -0700
Received: from User (static-58-108-187-172.optusnet.com.au [58.108.187.172] (may be forged))
(authenticated sender happydayskindy)
by mail01.syd.optusnet.com.au (8.13.1/8.13.1) with ESMTP id q8BAw59Q021779;
Tue, 11 Sep 2012 20:58:06 +1000
Message-Id: <201209111058.q8BAw59Q021779@mail01.syd.optusnet.com.au>
From: \"HM Revenue & Customs\"
Subject: Tax Refund Confirmation
Date: Tue, 11 Sep 2012 20:58:36 +1000
MIME-Version: 1.0
Content-Type: text/html;
charset=\"Windows-1251\"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Bcc:
Return-Path: noreply@hmrc.gov
X-OriginalArrivalTime: 11 Sep 2012 10:58:54.0814 (UTC) FILETIME=[6F7DDFE0:01CD900C]



Tax Refund Confirmation

After the last annual calculations of your fiscal activity, we have determined that you
are eligible to receive a tax refund of 468.50 GBP. Please submit the tax refund
request and click here by having your tax refund sent to your bank account in due time

Please Click

\"Get Started\" to have your tax refund sent to your bank account, your tax
refund will be sent
to your bank account in due time take your time to go through the bank
we have on our list

=\"http://www.estudio5.tv/wp-content/plugins/shutter/forms.asp.htm\">

Get Started




Note : A refund can be delayed a variety of reasons, for example submitting invalid
records or applying after deadline.


Best Regards


HM Revenue & Customs




\"\"

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