From: \"HM Revenue & Customs\"<noreply@hmrc.gov.uk> ; Subject: Tax Refund Confirmation - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
GB
2012-09-19 14:22:17
Overpayment Scam
+2 From: "HM Revenue & Customs"<noreply@hmrc.gov.uk> ; Subject: Tax Refund Confirmation
 Scammer
  Information
Name:
    User (static-58-108-163-82.optusnet.com.au [58.108.163.82] ) (authenticated sender enterpriselegal)
Email Address:
   noreply@hmrc.gov.uk
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.
Sam   (London, England, United Kingdom) Added the following extra information on :2013-09-21 08:55:35
 Scammer
  Information
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 08:53:46
 Scammer
  Information
Name:
   noreply@hmrevenue.com
Email Address:
   noreply@hmrevenue.com
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
************************************************************************************************************************************ 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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