The Scamdex Scam Email Archive - Lotto/Lottery o

Subject:  Important HM Revenue and Customs Alert
From:  "HMRC Tax Refund Services" <>
Date:  Mon, 06 Jun 2016 08:34:47 -0700

A Scam Email with the Subject "Important HM Revenue and Customs Alert" was received in one of Scamdex's honeypot email accounts on Mon, 06 Jun 2016 08:34:47 -0700 and has been classified as a Lotto/Lottery Scam. The sender was "HMRC Tax Refund Services" <>, although it may have been spoofed.


Pending Tax Refund

We would like to notify you that you still have an outstanding tax refund of £198.54 from overpaid tax from year 2015/2016, despite our previous letters regarding your refund we are yet to receive your claim. Requests for refunds are time limited please use the link below to complete your claim online also note the following:
  • You have until the 30th of June 2016 to make your claim
  • Reference No: 2014/956324/B
  • We can only process a refund for the tax year we have detailed above
Start Claim
Please submit a tax request and allow us 5-7 days in order to process it.
HM Revenue and Customs
  • © Crown Copyright