The Scamdex Scam Email Archive - Generic o

Subject:  Automated Unclaimed Tax Refund Notification
From:  "HM Revenue & Customs (HMRC)" <>
Date:  Sun, 18 Aug 2013 01:53:15 -0700

A Scam Email with the Subject "Automated Unclaimed Tax Refund Notification" was received in one of Scamdex's honeypot email accounts on Sun, 18 Aug 2013 01:53:15 -0700 and has been classified as a Generic Scam. The sender was "HM Revenue & Customs (HMRC)" <>, although it may have been spoofed.

  Unclaimed Tax Refund Notification

You are Receiving this Notification Because you are yet to claim your tax refund which has accrued up to 349.41 GBP, This is the last and Final notice we will be sending regarding this. you are advised to respond Swiftly to this mail
 so as to facilitate the process within 72hours of receiving the information Submitted.

On files dated 05/08/2013, The following Banks are processed within 48hrs of receiving your submitted information due to the system link up.

Co-operative Bank Plc

Lloyds TSB Bank Plc

Nationwide Building Society

NatWest Bank

Santander Bank

other banks are required to allow up 72hrs.

You are require to Submit the tax refund request using the reference below and follow on screen steps


Please Note : For Security reason we will record ( IP Address, Time and Date ) Deliberate wrong input will be criminally pursued

Yours Sincerely

HM Revenue & Customs