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Tax Refund Confirmation

HM Revenue & Customs


 

 
Scam Report
Date Reported: 6th April 2011 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Tax Refund Confirmation
Apparent Sender:
 HM Revenue & Customs  Whats this?
Return Address:
 info@hmrc.gov.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://www.aanleg-hanzelijn.nl/templates/system/im
 ages/hmrc/hmrc/refundportal.htm
  Whats this?
Anchor text of URLs:
 1) Get Started Whats this?
Location:
 AMSTERDAM, NETHERLANDS Whats this?
 
Scam number:
 16463-243178-548493
 
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 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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