The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  ITS RAPID TAX REFUNDS
From:  "Income Tax India"<refunds@incometaxindi.co.in>
Date:  Tue, 02 Mar 2010 02:12:31 -0800

A Scam Email with the Subject "ITS RAPID TAX REFUNDS" was received in one of Scamdex's honeypot email accounts on Tue, 02 Mar 2010 02:12:31 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Income Tax India"<refunds@incometaxindi.co.in>, although it may have been spoofed.

  From: Income Tax Departament [mailito:refund@incometaxindia.gov.in]
       Subject: Rapid Tax Refunds

       Dear applicant,
       After the last annual calculation of your fiscal activity we have determined
       that you are eligible to receive a tax refund of 150000 Rupees.

       Bank account holders at the Bank of India, will receive the money within 12 hours after 
filling the form
       To Access your tax refund please complete the form attached to this email .
        If you are using Internet Explorer please allow ActiveX for scripts to perform all data 
transfers securely.
       ---------------------------------------------------------------------------

       Department of Revenue,Ministry of Finance Government of India
       If you are using Internet Explorer please allow ActiveX for scripts to perform all data 
transfers securely.

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