A Scam Email with the Subject
"Tax Refund Notification"
was received in one of Scamdex's honeypot email accounts on
Tue, 7 Jul 2015 08:40:42 -0700 (PDT) and has been classified as a
Generic Scam.
The sender was
HMRC <ama@send.com>,
although it may have been spoofed.
Scam Tag Cloud
o
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.
delivered-to:
scamdex@gmail.com
return-path:
<lbdobey@vps.elevenelevenmarketing.com>
received-spf:
pass (google.com: best guess record for domain of lbdobey@vps.elevenelevenmarketing.com designates 8.29.130.114 as permitted sender) client-ip=8.29.130.114;
authentication-results:
mx.google.com; spf=pass (google.com: best guess record for domain of lbdobey@vps.elevenelevenmarketing.com designates 8.29.130.114 as permitted sender) smtp.mail=lbdobey@vps.elevenelevenmarketing.com
to:
scamdex@gmail.com
subject:
Tax Refund Notification
from:
HMRC <ama@send.com>
reply-to:
ama@send.com
mime-version:
1.0
content-type:
text/html
content-transfer-encoding:
8bit
message-id:
<E1ZCUzB-0002Vg-8u@vps.elevenelevenmarketing.com>
date:
Tue, 07 Jul 2015 08:40:41 -0700
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SPAM, via unpublished 'Honeypot' email addresses.
After the last annual calculations of your fiscal activity, We have determined that you are eligible to receive a tax refund of Ł265.84 GBP.
Please click the link below in order to complete the tax refund request on our website. .
HM Revenue and Customs (HMRC) will usually send repayments within 3 days, but it may take longer in some cases. You should wait 1 week after making an online claim
and 2 weeks after making a postal claim before contacting HMRC about the payment.
Please note: Once you have completed the online form it is essential that you review the information you have provided as inaccurate or missing information
can cause unnecessary delays in processing your tax refund request.
** This is an automated email. Please do not reply as this email address is not monitored **
Since you’re here …
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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.
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