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|Scam Reporter||Scam Tips Received|
Edinburgh, Edinburgh, United Kingdom
|+3 From: "HM Revenue & Customs"<email@example.com> ; Subject: Tax Refund Confirmation |
IP: 220.127.116.11 (Blacklisted)
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 ([18.104.22.168]) 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 [22.214.171.124] (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
From: \"HM Revenue & Customs\"
Subject: Tax Refund Confirmation
Date: Thu, 20 Sep 2012 03:24:53 +1000
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
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
\"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
Note : A refund can be delayed a variety of reasons, for example submitting invalid records
or applying after deadline.
HM Revenue & Customs
|Anonymous () Added the following extra information on :2017-05-31 09:20:54|
Confidentiality This email is confidential, so it you have recieved it by mistake, or it isn't addressed to you, please delete it. It may also be privileged, which means you do not have to disclose it as part of legal proceedings.
Subject: - Regarding your recent communication
|Sam (London, England, United Kingdom) Added the following extra information on :2013-09-21 08:55:35|
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|
From: firstname.lastname@example.org 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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