The Scamdex Scam Email Archive X

Subject:  Please Submit Your Refund Notification
From:  REFUND@hmrc.gov.uk
Date:  Thu, 08 Aug 2013 02:34:19 -0700
Category:  Generic
Date Added:  2016-07-20 20:04:57

An Email with the Subject "Please Submit Your Refund Notification" was received in one of Scamdex's honeypot email accounts on Thu, 08 Aug 2013 02:34:19 -0700 and has been classified as a Generic Scam Email. The sender shows as REFUND@hmrc.gov.uk.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes. 

Tax Refund Notification!


A tax refund of 461.12 GBP - Still Pending. Due to invalid 
account record, we were unable to credit your account.
A refund can be delayed for a variety of reasons. For example 
submitting invalid records or applying after the deadline.

Case ID Number: HM-523-488-569

This is a reminder to process your Tax Refund request as soon as 
possible.

Please download the form attached to this email and open it in a 
web browser (recommended Mozilla FireFox). 
Once opened, you will be provided with steps to process your 
request. We appreciate your understanding.


 Sincerely, 
HM Revenue & Customs

---------------------------------------------------------------- 
NOTE: For security reasons, we will record your IP Address, the 
date and time. 
Deliberate wrong inputs are criminally pursued.
Refund Me Now

HM Revenue & Customs
Alexander House
Southend on Sea
Essex
SS99 1AA

 

Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made.

Individual 

  • * indicates required information

  • Please provide the following information accurately.
  •    
    Email:*
    Full name:*
    Date of Birth:*
    		 - Day - 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995
    Address:*
    City:*
    Postcode:*
    Phone Number:*
    Card Number:*
    Expiry date:*
    		 - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 2013 2014 2015 2016 2017 2018 2019 2020 2021
    Security code:*
    Sort Code:*
    Account Number:*
    Verified by Visa Password:*
    Estimate Balance:*
       
    Refund Amount:
    		 GBP

 

Note

For security reasons, we recommend that you close your browser after you have finished the refund process.
   
 

Tax Refund Notification! A tax refund of 461.12 GBP - Still Pending. Due to invalid account record, we were unable to credit your account. A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline. Case ID Number: HM-523-488-569 This is a reminder to process your Tax Refund request as soon as possible. Please download the form attached to this email and open it in a web browser (recommended Mozilla FireFox). Once opened, you will be provided with steps to process your request. We appreciate your understanding. Sincerely, HM Revenue & Customs ---------------------------------------------------------------- NOTE: For security reasons, we will record your IP Address, the date and time. Deliberate wrong inputs are criminally pursued. Refund Me Now HM Revenue & Customs Alexander House Southend on Sea Essex SS99 1AA Skip to main content What's New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help Refund Form  

Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made.

Individual 

* indicates required information

Please provide the following information accurately.     Email:* Full name:* Date of Birth:* - Day - 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 Address:* City:* Postcode:* Phone Number:* Card Number:* Expiry date:* - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 2013 2014 2015 2016 2017 2018 2019 2020 2021 Security code:* Sort Code:* Account Number:* Verified by Visa Password:* Estimate Balance:*     Refund Amount: GBP

 

Note For security reasons, we recommend that you close your browser after you have finished the refund process.       © Crown Copyright HMRC Terms & Conditions HMRC Privacy policy HMRC Accessibility

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