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)" <no_reply@hmrc.gov.uk>,
although it may have been spoofed.
Scam Tag Cloud
bpbanklloydsnatwestip addresswinclaimnotificationswiftprocessfundcustommailbank gbp co-operative bank societynatwest bank referencesincerely will security(hmrc)( ip address, time and date )http://customs.hmrc.gov.u...
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
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
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