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Date Reported: 16th November 2016  |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
HM Revenue & Customs - You are eligible to receive a tax refund ! |
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Apparent Sender: |
HM Revenue & |
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Return Address: |
Not found |
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| Email Format: |
HTML |
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URL of Web Content: |
https://budisovi.net/turba/hmrc/login/index.php
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Anchor text of URLs: |
1) click here |
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Location: |
PRAGUE, PRAHA, HLAVNI MESTO, CZECH REPUBLIC |
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Scam number: |
25537-276959-616185 |
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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.
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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 t...
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