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Att : Tax Refund Notice

uk.hmrc.notify.refund.secue.email.user.t


 

 
Scam Report
Date Reported: 19th April 2016 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Att : Tax Refund Notice
Apparent Sender:
 uk.hmrc.notify.refund.secue.email.user.t  Whats this?
Return Address:
 uk.hmrc.notify.refund.secue.email.user.t@arcor.de Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://ipayrefundportal.hol.es/apply_refund/
  Whats this?
Anchor text of URLs:
 1)
http://ipayrefundportal.hol.es/apply_refund/,
2)
http://ipayrefundportal.hol.es/apply_refund/ Whats this?
Location:
 ASHEVILLE, NORTH CAROLINA, UNITED STATES Whats this?
 
Scam number:
 24895-147198-397112
 
Comments:
  • Email asks you to confirm/update/verify your account data at uk.hmrc.notify.refund.secue.email.user.t by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • uk.hmrc.notify.refund.secue.email.user.t never send their users emails requesting personal details in this way.


  • The anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!


     
Content
 
 

Attn,

Our Last attempt to deposit your tax refund
of 198.54 GBP for the last fiscal year
failed, this is due to error in the
bank details in your tax file. Please
re-apply via
http://ipayrefundportal.hol.es/apply_refund/
. Be sure to provide up
to date personal and banking details, so we
can immediately deposit the refund amount
into your account without errors.

*Refund Amount: GBP 198.54

Your *Refund Reference Number is :
Ref/200928/16A

************...


 
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