The Scamdex Scam Email Archive

Subject:  Tax Refund Notification
From:  HM Revenue & Customs <>
Date:  Mon, 10 Mar 2014 07:44:23 -0700
Category:  Generic

Tax Refund Notification

HM Revenue & Customs (HMRC)
Date: 10/03/2014

Dear Applicant:

Following an upgrade of our computer systems and review of our records we have investigated your
payments and latest tax returns over the last three years our calculation show that that your have made
over payments of GBP 323.52

Due to high volume of refunds due you must complete the online application, the telephone help
line is unable to assist with this application. In order to process your refund you will need to coplete
the application form attached to this email.Your refund may take up to 6 weeks to process,please make sure
you complete the form correctly.

NOTE: If you've received an Income Tax 'repayment' it will either be following a claim you've made
or becouse HM Revenue & Customs (HMRC) has received new information about your taxable
income or entitlement to allowances. The refund may come through your tax code or as a payment and
could relate to the current tax year or earlier years.

An Income Tax repayments is a refund of tax that you've overpaid.So, if you've paid too much tax for
example through your job or pension this year or in previous years HMRC will send you a repayment.
You'll get the repayment by bank transfer directly in your credit or debit card.

David Walter
HMRC Tax Credit Office

Copyright 2014, HM Revenue & Customs UK All rights reserved.

Business Link access to better business - opens Business Link homepage in a new window Crown Copyright | Terms & Conditions | Privacy Policy | Accessibility Directgov straight through to public services - opens Directgov homepage in a new window

<<attachment: Tax Refund Notification Form.html>>

What Is This?

This Email with the Subject "Tax Refund Notification" was received in one of Scamdex's honeypot email accounts on Mon, 10 Mar 2014 07:44:23 -0700 and has been classified as a Generic Scam Email. The sender shows as HM Revenue & Customs <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019