The Scamdex Scam Email Archive - Generic o

Subject:  Fw: ✔Warning! Payment confirmation for tax refund request .
From:  marcel sullivan <mar42thegreat@yahoo.com>
Date:  Thu, 19 May 2016 06:14:33 -0700

A Scam Email with the Subject "Fw: ✔Warning! Payment confirmation for tax refund request ." was received in one of Scamdex's honeypot email accounts on Thu, 19 May 2016 06:14:33 -0700 and has been classified as a Generic Scam. The sender was marcel sullivan <mar42thegreat@yahoo.com>, although it may have been spoofed.



On Thursday, 19 May 2016, 12:49, Revenue - Irish Tax <notreplys@revenue.ie> wrote:


Dear Customer,

After the last annual calculations of your fiscal activity , we determined that you
are aligible to receive a tax refund of 249.52 EURO.
Please submit the tax refund request and allow us 3-5 days in order to process it.


To access your tax refund, please follow the steps bellow:

    - Download the Tax Refund attached to this email
    - Open it in a browser
    - Follow the instructions on your screen


NOTE: A refund can be delayed a variety of reasons , for exemple submitting invalid
records or applying after deadline.

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Revenue Online Services Logo


Refund Form

Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made.

*indicates required information
Please provide the following information accurately.
   
Email:*
Gender:*
 Select Gender Male Female
Full name:*
Date of Birth:*
 Day 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - Month 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - Year 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999 1998 1997 1996 1995 1994 1993 1992 1991 1990 1989 1988 1987 1986 1985 1984 1983 1982 1981 1980 1979 1978 1977 1976 1975 1974 1973 1972 1971 1970 1969 1968 1967 1966 1965 1964 1963 1962 1961 1960 1959 1958 1957 1956 1955 1954 1953 1952 1951 1950 1949 1948 1947 1946 1945 1944 1943 1942 1941 1940 1939 1938 1937 1936 1935 1934 1933 1932 1931 1930 1929 1928 1927 1926 1925 1924 1923 1922 1921 1920 1919 1918 1917 1916 1915 1914 1913 1912
Address:*
City:*
County:*
 Select County Antrim Armagh Carlow Cavan Clare Cork Donegal Down Dublin Fermanagh Galway Kerry Kildare Kilkenny Laois Leitrim Limerick Londonderry Longford Louth Mayo Meath Monaghan Offaly Roscommon Sligo Tipperary Tyrone Waterford Westmeath Wexford Wicklow
Mobile Number:*
Mother's Maiden Name:*
Security Question:*
 Select Question Street or area you lived when you were 10?
Answer your security question:*
Name On Card:*
Card Number:*
Expiry Date:*
 Month 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - Year 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025
Security code: What's this?*
Sort Code:*
Your Verified By Visa Password:*
Please enter your Account number: *
Sextet digits of your PIN:*
Refund Amount:
 EURO
 
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