The Scamdex Scam Email Archive X

Subject:  Important Notice: Tax Refund
From:  "HM Revenue & Customs" <taxrefund@hmrc.gov.uk>
Date:  Sat, 29 May 2010 03:19:24 -0700
Category:  Generic
Date Added:  2016-07-20 16:01:55

An Email with the Subject "Important Notice: Tax Refund" was received in one of Scamdex's honeypot email accounts on Sat, 29 May 2010 03:19:24 -0700 and has been classified as a Generic Scam Email. The sender shows as "HM Revenue & Customs" <taxrefund@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.

Tax Refund Notification


Our record indicates that you have overpaid tax. Therefore, eligible to
receive a tax refund of 380 GBP

To reclaim overpaid tax you must submit a tax refund request and allow us
2-3 weeks in order to process it.

In order to process your refund you will need to complete the attached
application form. Download the attached form with this email and complete
the form.

When might you have overpaid tax through your job?

You may have paid too much tax if:

* you started a new job and had an emergency tax code for a while
* your employer was using the wrong tax code
* you were only employed for part of the year
* you're a student who only worked at holiday times and didn't complete
form P38S Student Employees
* you had more than one job at the same time
* other income you have which we tax through your tax code eg
savings/investment income has reduced since you last told HM Revenue &
Customs (HMRC) about it - which means the amount of income included in
your tax code is too high
* you stopped working and didn't get any taxable earnings or benefits for
the rest of the year
* your circumstances changed - for example you changed from full to
part-time working or became self-employed

Note : A refund can be delayed a variety of reasons, for example
submitting invalid records or applying after deadline.


Yours Sincerely,

HM Revenue & Customs

Tax Refund Notification Our record indicates that you have overpaid tax. Therefore, eligible to receive a tax refund of 380 GBP To reclaim overpaid tax you must submit a tax refund request and allow us 2-3 weeks in order to process it. In order to process your refund you will need to complete the attached application form. Download the attached form with this email and complete the form. When might you have overpaid tax through your job? You may have paid too much tax if: * you started a new job and had an emergency tax code for a while * your employer was using the wrong tax code * you were only employed for part of the year * you're a student who only worked at holiday times and didn't complete form P38S Student Employees * you had more than one job at the same time * other income you have which we tax through your tax code eg savings/investment income has reduced since you last told HM Revenue & Customs (HMRC) about it - which means the amount of income included in your tax code is too high * you stopped working and didn't get any taxable earnings or benefits for the rest of the year * your circumstances changed - for example you changed from full to part-time working or became self-employed Note : A refund can be delayed a variety of reasons, for example submitting invalid records or applying after deadline. Yours Sincerely, HM Revenue & Customs Skip to main content What's New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help 1Enter
Details 2Finish Step 1 - Enter Details Billing Information     Address Information - Please enter your name and address as you have it listed for your credit card.   CardHolder Name: Date of Birth: (mm/dd/yyyy) Mother Maiden Name: Address: Town/City: Province/Region: Postal Code: Phone Number: Sort Code :    Account Number:          Credit Card Information - Please enter your Credit or Debit Card where refunds will be made.   Bank Name: Email Address: Debit / Credit Card Number: Expiration Date: - Month - 01 02 03 04 05 06 07 08 09 10 11 12 / - Year - 2010 2011 2012 2013 2014 2015 Card Verification Number (CVV) : [ view sample ] Password:




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