From: \"HM Revenue & Customs\"<> ; Subject: Tax Refund Confirmation - Scamalot

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Scammer Information
Name User ( [] ) (authenticated sender enterpriselegal)    

Details of Scam Report
Tax refund scam (From: "HM Revenue & Customs") sent by User ( [] (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: (Blacklisted) ISP: Optus Host Name: Organization: OPTUS INTERNET - RETAIL Country: Sydney, 02 New South Wales, Australia
Received: from ([]) by with Microsoft SMTPSVC(6.0.3790.4900); Wed, 19 Sep 2012 10:26:14 -0700 Received: from User ( [] (may be forged)) (authenticated sender enterpriselegal) by (8.13.1/8.13.1) with ESMTP id q8JHPXqh003951; Thu, 20 Sep 2012 03:25:34 +1000 Message-Id: <> 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: 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

Tag Cloud
0 south activity account records internet customs sent legal fund bank account bank your bank the bank user will [] (may be f... (authenticated sender ent... (blacklisted) ([]) (6.0.3790.4900) (8.13.1/8.13.1) (utc) filetime=[deee9290:... [] ) .uk 468.50 gbp microsoft http://www.econztechnolog... http://www.econztechnolog...

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Follow Ups/Extra Information

2013-09-21 08:55:35, London, England, United Kingdom 
Sam added:
Details of Scam Report
HMRC email "Click here" link takes the recipient to the following address, that is definitely not HMRC

2013-09-21 08:53:46, London, England, United Kingdom 
Sam added:

Scammer Information    

Details of Scam Report
From: 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.
Best Regards HM Revenue & Customs
************************************************************************************************************************************ The information you provide us is all non-sensitive and anonymous No part of it is handed down to any third party groups. It will be stored in our secure database for maximum of 7 days while we process the results of this nationwide survey.
Please do not reply to this message. For any inquiries, contact Customer Service.

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