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Thread: HM Revenue & Customs, UK, 2012

  1. #1
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    HM Revenue & Customs, UK, 2012

    Return-Path: <hmrc@gov.uk>
    Received: from 200.82.80.198, Argentina, Datacenter Telecom
    Reply-To: <hmrc@gov.uk>
    From: "HM Revenue & Customs" <hmrc@gov.uk>
    Subject: Automated Tax Refund Notification
    Date: Mon, 30 Apr 2012

    HM Revenue & Customs Refund Form.html

    Dear Applicant:

    An Income Tax repayment is a refund of tax that you’ve overpaid. So, if you’ve paid too much tax for example through your job or pension this year or in previous years HMRC will send you a repayment. You’ll get the repayment by bank transfer directly to your credit or debit card.

    After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of 304.77 GBP.

    Due to the high volume of refunds due you must complete the online application In oder to process your refund you will need to complete the application form attached to this email. Your refund may take up to 1 - 2 days to process please make sure you complete the form correctly.

    Please download the form attached to this email and open it in a web browser. Once opened, you will be provided with steps to refund your money as soon as possible.

    We apologize for any inconvenience.

    Best Regards,
    HM Revenue & Customs
    London , HA7 2LD
    Every time you click a scammer moans in agony; every time you post a scammer screams in pain!

  2. #2
    Join Date
    Feb 2007
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    Hoo-ya! Got my refund!

    From HM Revenue & Customs
    Return-Path: <members_servic@hmrc.gov.uk>
    Received: from 61.9.87.202, Philippines, Salcedo Mozcom Customer University Of San Jose-recoletos
    Reply-To: <noreply@info.com>
    From: "HM Revenue & Customs" <members_servic@hmrc.gov.uk>
    Subject: TAX REFUND NOTIFICATION
    Date: Sat, 19 May 2012
    Message contains attachments
    1 File (20KB)

    * Refund.htmlRefund.html

    HM Revenue & Customs (HMRC)
    16/05/2012

    TAX REFUND NOTIFICATION

    Dear Customer ,
    After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of 325.65 GBP.

    Please submit the tax refund request and allow us 6-9 days in order to process it.

    To access your tax refund, please follow the steps bellow:

    .....- download the Tax Refund Form attached to this email
    .....- open it in a browser
    .....- follow the instructions on your screen

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

    Regards,
    HM Revenue & Customs (HMRC)
    "If the law can do nothing we must take the risk ourselves...I am not the law but I represent justice..."- Sherlock Holmes

  3. #3
    Join Date
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    Location
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    From [REFUND@hmrc.gov.uk]
    Return-Path: <REFUND@hmrc.gov.uk>
    Received: from 89.16.192.42, Austria , Router/switches/server
    tests=AXB_XMAILER_MIMEOLE_OL_024C2, FORGED_MUA_OUTLOOK,FSL_NEW_HELO_USER,FSL_RCVD_USER ,FSL_UA,FSL_XM_419, MISSING_HEADERS,MISSING_MID,NO_RELAYS,OBFU_HTML_AT TACH shortcircuit=no autolearn=disabled version=3.3.2
    X-Spam-Report: * 0.0 FSL_XM_419 Old OE version in X-Mailer only seen in 419 spam * 0.0 FSL_RCVD_USER FSL_RCVD_USER * -0.0 NO_RELAYS Informational: message was not relayed via SMTP * 1.2 MISSING_HEADERS Missing To: header * 0.8 OBFU_HTML_ATTACH BODY: HTML attachment with non-text MIME type * 0.2 FSL_UA FSL_UA * 0.1 MISSING_MID Missing Message-Id: header * 0.7 FSL_NEW_HELO_USER FSL_NEW_HELO_USER * 0.3 AXB_XMAILER_MIMEOLE_OL_024C2 AXB_XMAILER_MIMEOLE_OL_024C2 * 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
    X-Authenticated-Sender: [admin@netcompany.at]
    X-Return-Path: [REFUND@hmrc.gov.uk]
    From: <REFUND@hmrc.gov.uk>
    Subject: [***SPAM*** Score/Req: 6.1/5.0] Tax Refund Notification!
    Date: Tue, 19 Jun 2012
    * Refund Form.htmlRefund Form.html

    Tax Refund Notification!

    A tax refund of 397.50 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-503-472-569

    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. 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
    "If the law can do nothing we must take the risk ourselves...I am not the law but I represent justice..."- Sherlock Holmes

  4. #4
    Join Date
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    Location
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    X-SID-PRA: info.email@hmrc.gov.uk

    Received: from Optsu ([61.88.110.226])
    (authenticated sender strucsand)
    by mail08.syd.optusnet.com.au (8.13.1/8.13.1) with ESMTP id q8BCCNvO008293;
    Tue, 11 Sep 2012 22:12:25 +1000

    From: "HM Revenue & Customs"<info.email@hmrc.gov.uk>
    Subject: Tax Refund Confirmation
    Date: Tue, 11 Sep 2012 22:13:21 +1000
    Bcc:
    Return-Path: info.email@hmrc.gov.uk




    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 have on our list

    Get Started Link to a hacked page on playthiswith com already blocked by NetCraft.

    Note : A refund can be delayed a variety of reasons, for example submitting invalid records
    or applying after deadline.

    Best Regards

    HM Revenue & Customs

    ==========================

    Origin IP address = 61.88.110.226
    netname: OPTUSCOM-AU
    descr: SingTel Optus Pty Ltd
    descr: INTERNET SERVICES
    descr: Optus Macquarie Park (OCS)
    descr: 1 Lyonpark Road
    descr: Macquarie Park NSW 2113
    country: AUSTRALIA
    Cymru am byth

  5. #5
    Join Date
    Feb 2007
    Location
    The Serbonian Bog
    Posts
    10,021

    H. M. Revenue and Customs, 2012

    Tax return is in!

    From HM Revenue & Customs
    Return-Path: <refund-claims@hmrc.gov.uk>
    Received: from 212.33.55.24, Linz, Austria, Liwest Kabelfernsehen Errichtungs- Und Betriebs Ges.m.b.h.
    From: "HM Revenue & Customs" <refund-claims@hmrc.gov.uk>
    Subject: Tax Refund Alert - Action Required
    Date: Thu, 20 Sep 2012

    Claim Your Tax Refund Online

    We identified an error in the calculation of your tax from the last payment, amounting to £ 859.00. In order for us to return the excess payment, we need to confirm a few extra details after which the funds will be credited to your specified bank account. Please click "Refund Me Now" below to claim your refund:

    Refund Me Now

    http ://www. homisa. com/letsmall/pdata/en/module2/index .htm

    We are here to ensure the correct tax is paid at the right time, whether this relates to payment of taxes received by the department or entitlement to benefits paid.

    Best Regards,
    HM Revenue & Customs Refund Department
    Every time you click a scammer moans in agony; every time you post a scammer screams in pain!

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