Scam Tip Report #5203 - From: \"HM Revenue & Customs\"<noreply@hmrc.gov.uk> ; Subject: Tax Refund Confirmation
| Scam Reporter | Scam Tips Received
|
|---|
| No Name
Exeter, Devon, United Kingdom
2012-09-19 18:22:17
Overpayment Scam
|  +3 From: "HM Revenue & Customs"<noreply@hmrc.gov.uk> ; Subject: Tax Refund Confirmation Tax refund scam (From: \"HM Revenue & Customs\") sent by User (static-58-108-163-82.optusnet.com.au [58.108.163.82] (may be forged)) (authenticated sender enterpriselegal) with ESMTP id q8JHPXqh003951 . link in email to a website that has a reputation for numerous phishing scams.
IP: 58.108.163.82 (Blacklisted)
ISP: Optus
Host Name: static-58-108-163-82.optusnet.com.au
Organization: OPTUS INTERNET - RETAIL
Country: Sydney, 02 New South Wales, Australia
Received: from mail06.syd.optusnet.com.au ([211.29.132.187]) by COL0-MC3-F4.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Wed, 19 Sep 2012 10:26:14 -0700
Received: from User (static-58-108-163-82.optusnet.com.au [58.108.163.82] (may be forged))
(authenticated sender enterpriselegal)
by mail06.syd.optusnet.com.au (8.13.1/8.13.1) with ESMTP id q8JHPXqh003951;
Thu, 20 Sep 2012 03:25:34 +1000
Message-Id: <201209191725.q8JHPXqh003951@mail06.syd.optusnet.com.au>
From: \"HM Revenue & Customs\"
Subject: Tax Refund Confirmation
Date: Thu, 20 Sep 2012 03:24:53 +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.uk
X-OriginalArrivalTime: 19 Sep 2012 17:26:14.0841 (UTC) FILETIME=[DEEE9290:01CD968B]
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
\">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
|
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2017-05-31 13:20:54 |
|
no-reply@hmrc.gov.uk
- Regarding your recent communication
HMRC : H44955
Dear xxxxxxxxxxxxxxxxx@yahoo.com,
HM Revenue and Customs and HM Inspector of Taxes,
New Tax Calculation
? We have received your tax calculation which shows you due a tax repayment of 344.17 GBP.
? We have determined that you are eligible to receive a tax refund of 344.17 GBP. Please submit the tax refund request
? Go to 'tax refund request'
? Note : A refund can be delayed a variety of reasons, for example submitting invalid records or applying after deadline.
For more information about refund and payments, or to get in touch, go to our help pages.
Submit your tax refund request, and complete the online form .
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Scam Email
| Sam (London, England, United Kingdom) Added the following extra information on :2013-09-21 12:55:35 |
Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
|
HMRC email "Click here" link takes the recipient to the following address, that is definitely not HMRC
http://vgk.ma/xmlrpc/includes/hmrc/index.htm
| Sam (London, England, United Kingdom) Added the following extra information on :2013-09-21 12:53:46 |
|
From: noreply@hmrevenue.com
Subject: Your Tax Refund Notification.
Date: Thu, 19 Sep 2013 06:53:56 -0400
We have determined that you are eligible to receive a tax refund of 868.40 GBP
Please Submit Your Tax Refund Request and allow us 7-10 Working days in order to process it.
CLICK HERE TO ACCEPT PAYMENT
Best Regards
HM Revenue & Customs
************************************************************************************************************************************
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