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TAX REFUND

HM Revenue &


 

 
Scam Report
Date Reported: 23rd December 2011 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 TAX REFUND
Apparent Sender:
 HM Revenue &  Whats this?
Return Address:
 Customsalertsonline@hmrc.co.uk Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://curdbrothers.com/wp-includes/Text/HMCustoms
 /index.htm
  Whats this?
Anchor text of URLs:
 1) Refund Me Now Whats this?
Location:
 SAN FRANCISCO, CALIFORNIA, UNITED STATES Whats this?
 
Scam number:
 19470-312928-685780
 
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 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

DATE 22/12/2011

A tax refund of 980.00 GBP .(STILL PENDING)
Due to invalid account record we were unable
to credit your account Please
submit a verified tax refund request.

A refund can be delayed for a variety of
reasons. For example submitting invalid
records or applying after the
deadline.

Click the "Refund Me Now" link below and
follow the on screen step in order to have us
process your...



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Website:    
 
Website was not online when we checked. It returned the error 403
 
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