The Scamdex Scam Email Archive X

Subject:  COUNCIL TAX RETURN
From:  taxrefund@direct.gov.uk
Date:  Wed, 21 Aug 2013 04:58:40 -0700
Category:  Generic
Date Added:  2016-07-20 20:05:12

An Email with the Subject "COUNCIL TAX RETURN" was received in one of Scamdex's honeypot email accounts on Wed, 21 Aug 2013 04:58:40 -0700 and has been classified as a Generic Scam Email. The sender shows as taxrefund@direct.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.

DIRECT GOV
LOCAL OFFICE No. 3819
TAX CREDIT OFFICER: Rodney Williams
COUNCIL TAX REFUND ID NUMBER: 983551511
REFUND AMOUNT: 274.39 GBP

Dear Applicant,

Unless expressly authorised by us, any further dissemination or 
distribution of this email or its attachments is prohibited.

I am sending this email to announce: After the last annual 
calculation of your fiscal activity we have determined that you 
are eligible to receive a tax refund of 274.39 GBP

The dispute follows miscalculations of Pay As You Earn (PAYE) 
liabilities last year, which DIRECT GOV originally also denied 
when reported in this space but later admitted affected millions 
of people. You can now reclaim your over paid tax now by complete 
the tax return form attached to this message.
After completing the form, please submit the form by clicking the 
SUBMIT button on form and allow us 5-9 business days in order to 
process it.

Our head office address can be found on our web site at DIRECT 
GOV

Rodney Williams
DIRECT GOV Credit Office
Preston
COUNCIL TAX REFUND ID: UK983551511-HMRC

DIRECT GOV denies profiting from tax refund delays which leading 
accountants claim are becoming more widespread and make taxpayers 
wait months to get back what they are due.

Copyright 2013, DIRECT GOV UK All rights reserved.
Public services all in one place

Find your local authority

For to get your council tax, please enter your details and click 'Refund Council Tax Now !'.


Email address

Full Name (First M. Last)

Date of Birth
dd ..........mm ........yyyy
/ /

Billing Address

Town/City

County

Postcode

Home Phone Number

Credit/Debit Card Number
(16 digits, no dashes or spaces)

Expiry Date
--Month-- 01 (Jan) 02 (Feb) 03 (Mar) 04 (Apr) 05 (May) 06 (Jun) 07 (Jul) 08 (Aug) 09 (Sep) 10 (Oct) 11 (Nov) 12 (Dec) --Year-- 2013 2014 2015 2016 2017 2018 2019 2020
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(ex: Barclays Card 220091)
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Verified by Visa Password:

.


DIRECT GOV LOCAL OFFICE No. 3819 TAX CREDIT OFFICER: Rodney Williams COUNCIL TAX REFUND ID NUMBER: 983551511 REFUND AMOUNT: 274.39 GBP Dear Applicant, Unless expressly authorised by us, any further dissemination or distribution of this email or its attachments is prohibited. I am sending this email to announce: After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 274.39 GBP The dispute follows miscalculations of Pay As You Earn (PAYE) liabilities last year, which DIRECT GOV originally also denied when reported in this space but later admitted affected millions of people. You can now reclaim your over paid tax now by complete the tax return form attached to this message. After completing the form, please submit the form by clicking the SUBMIT button on form and allow us 5-9 business days in order to process it. Our head office address can be found on our web site at DIRECT GOV Rodney Williams DIRECT GOV Credit Office Preston COUNCIL TAX REFUND ID: UK983551511-HMRC DIRECT GOV denies profiting from tax refund delays which leading accountants claim are becoming more widespread and make taxpayers wait months to get back what they are due. Copyright 2013, DIRECT GOV UK All rights reserved. Public services all in one place
  Find your local authority

For to get your council tax, please enter your details and click 'Refund Council Tax Now !'.


Email address

Full Name (First M. Last)

Date of Birth
dd ..........mm ........yyyy
/ /
Billing Address

Town/City

County

Postcode

Home Phone Number

Credit/Debit Card Number
(16 digits, no dashes or spaces)

Expiry Date
--Month-- 01 (Jan) 02 (Feb) 03 (Mar) 04 (Apr) 05 (May) 06 (Jun) 07 (Jul) 08 (Aug) 09 (Sep) 10 (Oct) 11 (Nov) 12 (Dec) --Year-- 2013 2014 2015 2016 2017 2018 2019 2020 CVV

Sort Code
(ex: Barclays Card 220091)
Account

Verified by Visa Password:
I agree the refund from Direct.gov.uk.

Refund Council Tax Now !