The Scamdex Scam Email Archive

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

What Is This?

This 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 Email. The sender shows as "HM & Customs" <test@columbia.com.py>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
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