An Email with the Subject "Overpaid Tax Return" was received in one of Scamdex's honeypot email accounts on Fri, 13 Dec 2013 06:40:53 -0800 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. 95632 TAX CREDIT OFFICER: Rodney Williams COUNCIL TAX REFUND ID NUMBER: 26338324578 REFUND AMOUNT: 415.25 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 415.25 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 'Refund Council Tax Now !' 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: UK26338324578-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.
For to get your council tax, please enter your details and click 'Refund Council Tax Now !'.
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Full Name (First M. Last) |
Date of Birth dd ..........mm ........yyyy / / |
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UK driving licence or passport 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-- 2014 2015 2016 2017 2018 2019 2020 |
CVV |
Sort Code (ex: Barclays Card 220091) |
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Verified by Visa Password: |
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For to get your council tax, please enter your details and click 'Refund Council Tax Now !'.