Scam Tip Report #5203 - From: \"HM Revenue & Customs\"<> ; Subject: Tax Refund Confirmation

Scam ReporterScam Tips Received
No Name
Edinburgh, Edinburgh, United Kingdom
2012-09-19 11:22:17
Overpayment Scam
+3 From: "HM Revenue & Customs"<> ; Subject: Tax Refund Confirmation 
User ( [] ) (authenticated sender enterpriselegal)
Email Address:
Scam Website:
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:
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;
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
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 06:20:54
Name Unknown
Email Address: - Regarding your recent communication HMRC : H44955 Dear, 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
Subject: - Regarding your recent communication
From: "" return-path:
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from WIN-ILMQ6QCE3QR ( [])(Authenticated sender:
content-type: text/plain
mime-version: 1.0
date: Wed, 31 May 2017 03:17:54 -0700
content-length: 26760
content-transfer-encoding: quoted-printable- This mail is in HTML. Some elements may be ommited in plain text. -
ft.basicimage(rotation=3d3)} .altova-rotate-right-textbox{filter: prog=
id: DXImageTransform.Microsoft.BasicImage(rotation=3D1)}page { margin-left:0.60in; margin-right:0.60in; margin-top:0.79in; ma=
rgin-bottom: 0.79in } @media print { br.altova-page-break { page-break-=
before: always; } div.altova-page-break { page-break-before: always; } }
hmrc : H44955

Sam   (London, England, United Kingdom) Added the following extra information on :2013-09-21 05:55:35
Name Unknown
HMRC email "Click here" link takes the recipient to the following address, that is definitely not HMRC

Sam   (London, England, United Kingdom) Added the following extra information on :2013-09-21 05:53:46
Email Address:
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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