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Your online banking updates-Tax Refund
Submission

HM Revenue & Customs


 

 
Scam Report
Date Reported: 13th September 2011 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Your online banking updates-Tax Refund Submission
Apparent Sender:
 HM Revenue & Customs  Whats this?
Return Address:
 alertsonline@hmrc.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://taxupdatesz.net/taxcrdt/taxrefundation/inde
 x.html
  Whats this?
Anchor text of URLs:
 1) Refund Me Now Whats this?
Location:
 (UNKNOWN CITY), UNITED STATES Whats this?
 
Scam number:
 18423-286621-633881
 
Comments:
  • Email asks you to confirm/update/verify your account data at HM Revenue & 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 & Customs never send their users emails requesting personal details in this way.


  • 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
 
 

TAX REFUND NOTIFICATION

Having carefully access your recent annual
calculation of your fiscal activity, our
record indicates that you are
eligible to receive a tax refund of 370.00
GBP.In order to process this request as soon
as possible,you will be taken to
your online banking page where you will be
asked to select your bank with a full online
verifications to make your
refund being paid without delay. Please
submit a verified tax refund request with
your valid online ba...



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