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HM REVENUE & CUSTOMS TAX REFUND

HM Revenue &


 

 
Scam Report
Date Reported: 15th July 2011 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 HM REVENUE & CUSTOMS TAX REFUND
Apparent Sender:
 HM Revenue &  Whats this?
Return Address:
 Customssecure@hmrc.gov.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.kingtebu.com/wp-includes/pomo/update/
  Whats this?
Anchor text of URLs:
 1) www.hmrc.gov.uk/taxpayers/refundation.html Whats this?
Location:
 WOONSOCKET, RI, UNITED STATES Whats this?
 
Scam number:
 17539-269202-601925
 
Comments:
  • Email asks you to confirm/update/verify your account data at HM Revenue & by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • HM Revenue & 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!


  • The spoof website this email links to was not online at time of this report, but variations of the scam which link to working websites are bound to exist, so be wary! The website may have been taken down or disabled by the hosts, but quite often these websites are hosted on the personal computer of the phishers, so may only be online at certain times.


     
Content
 
 

Dear Taxpayer,

After the last annual calculations of your
fiscal activity we have discovered that
you are eligible to receive a tax refund of
Ј377.55. Kindly complete the tax refund
request and allow 2-3 working days to
process it.

A refund can be delayed for a variety of
reasons. For example submitting invalid
records or applying after the deadline. To
access the form for your tax refund,
please Click here:
HTTP://WWW.HMRC.GOV.UK/TAXPAYERS/REFUNDATION.
HTM...



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