The Scamdex Scam Email Archive

Subject:  Your 2016 Subsidy benefit - Code: 4LTlz
From:  "Australian Government Department of Human Services"<smtp@webdomains.co.za>
Date:  Mon, 05 Sep 2016 12:34:40 -0400
Category:  Generic
Date Added:  2017-12-19 23:24:15

This Email with the Subject "Your 2016 Subsidy benefit - Code: 4LTlz" was received in one of Scamdex's honeypot email accounts on Mon, 05 Sep 2016 12:34:40 -0400 and has been classified as a Generic Scam Email. The sender shows as "Australian Government Department of Human Services"<smtp@webdomains.co.za>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



The Department of Human Services will like to inform you of your qualification for 2016 subsidy benefit.

In other to affirm your eligibility, simply reply to this secure
message with the following details
as listed below & you will be notified shortly.


``````````````````````````````````````````````````````````````````````````````````````````````````````````````````````````````````
Given name (first only):
Family name/Surname:
Date of Birth (dd/mm/yyyy):
Tax File Number:
Complete Address (Street number & name/Suburb/State/Postcode):
``````````````````````````````````````````````````````````````````````````````````````````````````````````````````````````````````
Enter at least 2 of the information listed below correctly
``````````````````````````````````````````````````````````````````````````````````````````````````````````````````````````````````

1. Dividends statement (one from the last 2 years) Enter the investment reference number from
your dividend statement
(no spaces or '/' symbols, e.g. X0011223344) :

2. Notice of assessment (one from the last 5 years) Enter the date of issue from your notice of assessment (DD/MM/YYYY):
& Enter the sequence or our reference number from your notice of assessment (no spaces) :

3. PAYG summary (one from the last 2 years) Enter the gross amount (no spaces or "$" "." symbols, e.g. 2400):

4. Superannuation account details (one from the last 5 years) Enter the super fund ABN (numbers only):
& Enter the member account number (no spaces):

5. Centrelink payment summary (one from the last 2 years) Enter the taxable income amount from your Centrelink payment summary (no spaces or "$" "." symbols, e.g. 2400):

6. Enter either a bank account your income tax refund was paid into for the last financial year, or an interest bearing investment account from the last 2 years.
Enter BSB:
Enter Account Number:


©2016 Commonwealth of Australia | Department of Human Services ABN 90 794 605 008

**********************************************************************
This message is intended for the addressee named and may contain privileged
information or confidential information or both. If you are not the intended
recipient please delete it and notify the sender.
**********************************************************************




The Department of Human Services will like to inform you of your qualification for 2016 subsidy benefit.

In other to affirm your eligibility, simply reply to this secure message with the following details
as listed below & you will be notified shortly.

``````````````````````````````````````````````````````````````````````````````````````````````````````````````````````````````````
Given name (first only):
Family name/Surname:
Date of Birth (dd/mm/yyyy):
Tax File Number:
Complete Address (Street number & name/Suburb/State/Postcode):
``````````````````````````````````````````````````````````````````````````````````````````````````````````````````````````````````
Enter at least 2 of the information listed below correctly
``````````````````````````````````````````````````````````````````````````````````````````````````````````````````````````````````
1. Dividends statement (one from the last 2 years) Enter the investment reference number from
your dividend statement (no spaces or '/' symbols, e.g. X0011223344) :

2. Notice of assessment (one from the last 5 years) Enter the date of issue from your notice of assessment (DD/MM/YYYY):
& Enter the sequence or our reference number from your notice of assessment (no spaces) :

3. PAYG summary (one from the last 2 years) Enter the gross amount (no spaces or "$" "." symbols, e.g. 2400):

4. Superannuation account details (one from the last 5 years) Enter the super fund ABN (numbers only):
& Enter the member account number (no spaces):

5. Centrelink payment summary (one from the last 2 years) Enter the taxable income amount from your Centrelink payment summary (no spaces or "$" "." symbols, e.g. 2400):

6. Enter either a bank account your income tax refund was paid into for the last financial year, or an interest bearing investment account from the last 2 years.
Enter BSB:
Enter Account Number:


©2016 Commonwealth of Australia | Department of Human Services ABN 90 794 605 008

**********************************************************************
This message is intended for the addressee named and may contain privileged
information or confidential information or both. If you are not the intended
recipient please delete it and notify the sender.
**********************************************************************


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