The Scamdex Scam Email Archive o

Subject:  Dеar Aplicаnt, 430472505
From:  "HM & Customs" <test@columbia.com.py>
Date:  Sat, 14 May 2016 23:43:28 -0700
Category:  Generic

A Scam Email with the Subject "Dеar Aplicаnt, 430472505" was received in one of Scamdex's honeypot email accounts on Sat, 14 May 2016 23:43:28 -0700 and has been classified as a Generic Scam. The sender was "HM & Customs" <test@columbia.com.py>, although it may have been spoofed.

Dear mxw@scamdex.com ,

You have attached the tax refund form with the TAX REFUND NUMBER ID: 215821739,

We recently notified you that a payment you received was made without the account holder's permission, or was the result of a transaction error.

To help resolve this issue, log in to your Hmrc account within the next 24 hours and respond to our request for information in your Resolution Center

Thanks,
HM & Customs


Email ID dd665a88eaf1bd36
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