The Scamdex Scam Email Archive - Lotto/Lottery o

Subject:  HM Revenue & Customs Notification
From:  "HM Revenue & Customs"<notification@hmrc.co.uk>
Date:  Mon, 22 Sep 2014 13:49:55 -0700

A Scam Email with the Subject "HM Revenue & Customs Notification" was received in one of Scamdex's honeypot email accounts on Mon, 22 Sep 2014 13:49:55 -0700 and has been classified as a Lotto/Lottery Scam. The sender was "HM Revenue & Customs"<notification@hmrc.co.uk>, although it may have been spoofed.

After the last annual calculations of your fiscal activity
we have determined that you are eligible to receive
a tax refund under section 501(c) (3) of the
HM Revenue & Customs Code. Tax refund value is £189.60.
Please submit the tax refund request and allow us 6-9 days
in order to IWP the data received.
If u don't receive your refund within 9 business
days from the original mailing date shown,
you can start a refund trace online.

If you distribute funds to other organization, your records must show wether
they are exempt under section 497 (c) (15). In cases where the recipient org.
is not exempt under section 497 (c) (15), you must have evidence the funds will
be used for section 497 (c) (15) purposes.

If you distribute fund to individuals, you should keep case histories showing
the recipient's name and address; the purpose of the award; the maner of
section; and the realtionship of the recipient to any of your officers, directors,
trustees, members, or major contributors.

To access the form for your tax refund, please click here


This notification has been sent by the HM Revenue & Customs,

Sincerely Yours,

John Stewart
Director, Exempt. Organization
Rulings and Agreements Letter
HM Revenue & Customs


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