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Tax Refund Notification

HM Revenue and Customs


 

 
Scam Report
Date Reported: 8th November 2012 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Tax Refund Notification
Apparent Sender:
 HM Revenue and Customs Whats this?
Return Address:
 info101492@office.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://capefearmarbleandtile.com/anoel/index.php?i
 d=flippinmental247%40hotmail.com
  Whats this?
Anchor text of URLs:
 1) Get Started Whats this?
Location:
 DALLAS, TEXAS, UNITED STATES Whats this?
 
Scam number:
 21153-373030-877458
 
Comments:
  • Email asks you to confirm/update/verify your account data at HM Revenue and Customs by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • HM Revenue and Customs never send their users emails requesting personal details in this way.


     
Content
 
 

TAX REFUND CONFIRMATION

After the last annual calculations of your
fiscal activity, we have determined that you
are
eligible to receive a tax refund of 468.50
GBP. Please submit the tax refund request and
click here by having your tax refund sent to
your bank account in due time

Please Click "Get Started" to have your tax
refund sent to your bank account, your tax
refund will be sent to your bank account in
due time take your time to go through the
bank
we...


 
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