The Scamdex Scam Email Archive X

Subject:  Automated Unclaimed Tax Refund Notification
From:  "HM Revenue & Customs (HMRC)" <no_reply@hmrc.gov.uk>
Date:  Sun, 18 Aug 2013 01:53:15 -0700
Category:  Generic
Date Added:  2016-07-20 20:05:07

An 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 Email. The sender shows as "HM Revenue & Customs (HMRC)" <no_reply@hmrc.gov.uk>.

The email address was probably spoofed. Do not reply to or 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.

  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

http://customs.hmrc.gov.uk/

 

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


  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

http://customs.hmrc.gov.uk/channelsPortalWebApp/tax&_refundsLabel=document

 

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