ADMIN Scam Email: Notification from HM Revenue & Customs from HM Revenue & Customs [date added: 2016-07-20 21:10:50]

The Scamdex Scam Email Archive X

Subject: Notification from HM Revenue & Customs

From: "HM Revenue & Customs"<notification@hmrc.co.uk>

Date: Tue, 17 Jun 2014 07:43:50 -0700

Date Added: 2016-07-20 21:10:50

This Email with the Subject "Notification from HM Revenue & Customs" was received in one of Scamdex's honeypot email accounts on Tue, 17 Jun 2014 07:43:50 -0700 and has been classified a s a Lotto/Lottery Scam Email. The sender shows as "HM Revenue & Customs"<notification@hmrc.co.uk>.< /p>

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 purpos es.

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
Internal Revenue 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

TEXT ONLY EQUIVALENT

				 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
 Internal Revenue 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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