HM Revenue & Customs, UK

Discussion in 'Phishing' started by Quark, Dec 9, 2007.

  1. Quark

    Quark Moderator Staff Member

    All right! a tax refund from the UK and I live in the US! Lucky me! :D


    From HMRC
    Return-Path: <test3@localhost.localdomain>
    Date: Mon, 10 Sep 2007
    Subject: HMRC Notification - Tax refund.
    From: "HMRC" <admin@hmrc.gsi.gov.uk>
    Return-Path: <test3@localhost.localdomain>

    Notification:
    After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of: £175

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

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

    To access the form for your tax refund, click here


    © Copyright 2007, HM Revenue & Customs. All rights reserved..
     
  2. Kat

    Kat Administrator Staff Member

    Lucky duck!

    quark, quark, quark.
     
  3. The Doctor

    The Doctor Administrator Staff Member

    I never get that lucky.... :(
     
  4. Quark

    Quark Moderator Staff Member

    I think it's the strangeness of it all.
     
  5. Phantom

    Phantom Ninja

    Maybe it's just charm?
     
  6. The Doctor

    The Doctor Administrator Staff Member

    Maybe it's colour.
     
  7. Cold War Kid

    Cold War Kid Ninja

    Quantum mechanics, sub-atomic particles, that kind of thing.
     
    Last edited by a moderator: Jun 24, 2008
  8. Gentle Giant

    Gentle Giant Giant Admin for a Day Staff Member

    What the kid said. Sub atomic particles which are known to have either quark, charm, or strangeness. They also come in colors, red, blue and green as I recall.
     
  9. basenji

    basenji Administrator Staff Member

    Quarks

    Plus a Bottom quark and a Top quark! The latter was the last discovered of the six predicted ones.
     
  10. Hua Mulan

    Hua Mulan Administrator Staff Member

    HM Revenue & Customs Notification - Tax refund (Message ID: BLOARVIZITKU)
    From HM Revenue & Customs
    Return-Path: <refundtax@hmrc.gov.uk>
    Received: from 85.120.239.146, Romania, Link2U, abuse repor to [silviu@link2u.ro]
    From: "HM Revenue & Customs"<refundtax@hmrc.gov.uk>
    Subject: HM Revenue & Customs Notification - Tax refund (Message ID: BLOARVIZITKU)
    Date: Tue, 28 Oct 2008
    Return-Path: [refundtax@hmrc.gov.uk]


    After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of 209.40 GBP. Please submit the tax refund request and allow us 6-9 days in order to process it.

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

    To access the form for your tax refund, please click here

    Regards,
    HM Revenue & Customs
    © Copyright 2008, HM Revenue & Customs UK.


    Link at http 91-173-114-200 fibertel com ar/ marked as suspected forgery.
     
  11. Miyuki

    Miyuki Administratrix Staff Member

    From Tax Refund
    Return-Path: ~services@hmrc.gov.uk>
    Received: from 64.239.70.26, Atlanta, Georgia, Peer 1 Dedicated Hosting
    Reply-To: ~services@hmrc.gov.uk>
    From: "Tax Refund"~services@hmrc.gov.uk>
    Subject: Tax Refund Request
    Date: Sun, 19 Apr 2009
    Return-Path: [services@hmrc.gov.uk]


    After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of 209.40 GBP. Please submit the tax refund request and allow us 6-9 days in order to process it.

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

    To access the form for your tax refund, please click here

    Regards,
    HM Revenue & Customs
    © Copyright 2009, HM Revenue & Customs UK.
     
  12. Godzilla

    Godzilla Super Moderator Staff Member

    Return-Path: <refunds@hmrc.co.uk>
    Received: from 128.252.160.199, Missouri, Washington University
    Reply-To: <refunds@hmrc.gov.uk>
    From: "HM Revenue & Customs"<refunds@hmrc.co.uk>
    Subject: Online Refund Form
    Date: Fri, 8 May 2009

    HM Revenue & Customs
    Online Refund Form

    After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of GBP 206.00.

    Please submit the tax refund and allow us 3-5 days in order to process it.

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

    To access the form for your tax refund, please click here>>

    Copyright HM Revenue & Customs. All rights reserved.
     
  13. Annielee

    Annielee Samurai

    HM Revenue & Customs/Refund Form #8197677192854

    from HM Revenue & Customs <form.application@hmrc.gov.uk>
    reply-to [noreply@hmrc.gov.uk]
    date Tue, Nov 3, 2009
    subject You have 1 new message regarding your refund form #8197677192854

    Dear Applicant,

    Please note that you can apply for tax refund, today we have sent your tax file number (TFN): 7 3 1 9 4 8 1 1 5, (See the tax privacy note in the Taxpayer's declaration on page 8 of your tax refund) and is valid only 24 hours for security reasons.

    Please take a few minutes of your time to complete the application attached to this message, for your safety please do not reveal your TFN number to others.

    The contents of this email and any attachments are confidential and as applicable, copyright in these is reserved to HM Revenue & Customs.

    Unless expressly authorised by us, any further dissemination or distribution of this email or its attachments is prohibited.

    Sincerely,
    HM Revenue & Customs
    [service@hmrc.gov.uk]
    xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

    Same email -
    from HM Revenue & Customs <form.application@hmrc.gov.uk>
    reply-to [noreply@hmrc.gov.uk]
    date Tue, Nov 3, 2009
    subject (SPAM 3)You have 1 new message regarding your refund form #8197677192854

    Dear Applicant,

    Please note that you can apply for tax refund, today we have sent your tax file number (TFN): 7 3 1 9 4 8 1 1 5, (See the tax privacy note in the Taxpayer's declaration on page 8 of your tax refund) and is valid only 24 hours for security reasons.

    Please take a few minutes of your time to complete the application attached to this message, for your safety please do not reveal your TFN number to others.

    The contents of this email and any attachments are confidential and as applicable, copyright in these is reserved to HM Revenue & Customs.

    Unless expressly authorised by us, any further dissemination or distribution of this email or its attachments is prohibited.

    Sincerely,
    HM Revenue & Customs
    [service@hmrc.gov.uk]
     
    Last edited: Nov 5, 2009
  14. Annielee

    Annielee Samurai

    HM Revenue & Customs/<form.application@hmrc.gov.uk>/[212.81.204.119]

    from HM Revenue & Customs <form.application@hmrc.gov.uk>
    reply-to [noreply@hmrc.gov.uk]
    date Wed, Nov 4, 2009
    subject Tax Refund Information

    Dear Applicant,

    Please note that you can apply for tax refund, today we have sent your tax file number (TFN): 7 3 1 9 4 8 1 1 5, (See the tax privacy note in the Taxpayer's declaration on page 8 of your tax refund) and is valid only 24 hours for security reasons.

    Please take a few minutes of your time to complete the application attached to this message, for your safety please do not reveal your TFN number to others.

    The contents of this email and any attachments are confidential and as applicable, copyright in these is reserved to HM Revenue & Customs.

    Unless expressly authorised by us, any further dissemination or distribution of this email or its attachments is prohibited.

    Sincerely,
    HM Revenue & Customs
    [service@hmrc.gov.uk]

    281519200.pdf.htm
     
  15. Marie

    Marie Administrator Staff Member

    HM Revenue & Customs refund 2010

    Return-Path: <gwcgoq@accounts.net>
    Received: from 71.7.73.82, America server, Iowa Telecom
    Reply-To: [gwcgoq@accounts.net]
    From: HM Revenue & Customs<gwcgoq@accounts.net>
    Subject: Year 2010's Refund Tax
    Date: Mon, 4 Jan 2010


    You have get a Tax Refund on your Visa or MasterCard. Complete the formular, and get your Refund Tax.

    (Your Refund Amount Is 220 GBP)

    Click on the following link to complete the Formular :
    http ns1 ryuworks biz/icons/online.html

    Copyright � 2010 - HM Revenue & Customs. All rights reserved.
     
  16. Naruto

    Naruto Administrator Staff Member

    United Kingdom Taxation Office

    From HM Revenue & Customs - Taxation Office
    Return-Path: <tax.individuals@hmrc.individuals.co.uk>
    Received: from 208.53.42.33, America server, Tier Four
    Reply-To: <no-reply@hmrc.individuals.co.uk>
    From: "HM Revenue & Customs - Taxation Office" <tax.individuals@hmrc.individuals.co.uk>
    Subject: Tax return for individuals - 2009
    Date: Thu, 1 Oct 2009

    Message contains attachments
    1 File (25KB)

    * taxreturn_form.pdf.htmtaxreturn_form.pdf.htm

    United Kingdom Taxation Office
    HM Revenue & Customs
    Crownhill Court
    Tailyour Road
    Plymouth
    PL6 5BZ
    http://www.hmrc.co.uk/

    Tax return for individuals - 2009
    2008 - 2009 Recalculation of you tax refund

    After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 368.24 GBP

    Complete the individual tax return form with TFN (tax file number): 629481290, attached to this message. After completing the form print the form by clicking the PRINT button on form and allow us 5-9 business days in order to process it.

    Our head office address can be found on our web site at http://www.hmrc.co.uk/

    Sincerely,
    United Kingdom Taxation Office
    HM Revenue & Customs
    Crownhill Court
    Tailyour Road
    Plymouth
    PL6 5BZ
    http://www.hmrc.co.uk/
     
  17. Annielee

    Annielee Samurai

    HMRC, Tax Refund

    From: "HMRC United Kingdom"<tax-refund@hmrc.gov.uk>
    Reply-To: <do-not-reply@hmrc.gov.uk>
    Date: Sun, 24 Jan 2010
    Subject: The contents of this email and any attachments are confidential and as applicable

    HM Revenue & Customs Logo

    HM Revenue & Customs
    United Kingdom
    [tax-refund@hmrc.gov.uk]
    Dear Applicant:

    Please note now you can get your tax refund, after the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 314.79 GBP.

    Please take few minutes to fill your form attached to this message.

    The contents of this email and any attachments are confidential and as applicable, copyright in these is reserved to HM Revenue & Customs.

    Sincerely,
    HM Revenue & Customs
    [tax-refund@hmrc.gov.uk]

    refund_form 1 File (570b)
    Same email:

    From: "HMRC United Kingdom"<tax-refund@hmrc.gov.uk>
    Reply-To: <no-reply@hmrc.gov.uk>
    Date: Sat, 23 Jan 2010
    Subject: The contents of this email and any attachments are confidential and as applicable
     
  18. Quark

    Quark Moderator Staff Member

    Return-Path: <qmmknz@yahoo.com>
    Received: from 212.98.46.145, Switzerland, Sunrise TDC Switzerland AG
    Reply-To: [qmmknz@yahoo.com]
    From: HM Revenue & Customs<qmmknz@yahoo.com>
    Subject: Please Submit Your Payment Refund.
    Date: Thu, 4 Feb 2010

    Dear Applicant:

    We have reviwed your tax return and our calculations of your last years accounts a tax refund of 178.25 is due Please submit the tax refund request and allow us 3-6 days in order to process it.

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

    Please submit the form attached to your email in order to complete your tax refund

    Best Regards,
    HM Revenue & Customs

    --------------------------------------------------------------
    © Copyright 2009, HM Revenue & Customs UK All rights reserved.
    TAX REFUND ID: A29R119
     
  19. Hua Mulan

    Hua Mulan Administrator Staff Member

    Return-Path: <HMRC@test.com>
    Received: from 77.100.104.255. U.K. Virgin Media, newt.cable.virginmedia.com
    Reply-To: <noreply@HMRC.gov.uk>
    From: "tax_refund@HMRC.gov.uk"<HMRC@test.com>
    Subject: Important message from HMRC: Tax Refund
    Date: Sat, 6 Feb 2010
    Return-Path: [HMRC@test.com]

    We have recheck your tax and noticed that you made a mistake about the amount paid. You have to take back the sum of 205 pounds. To suppress this amount, please download and complete the form. We apologize for the error we made. If you do not complete all fields on the form correctly you will not suppress the amount specified.

    Sincerely and respectfully, HMRC team.
     
  20. Sphinx

    Sphinx Administrator Staff Member

    Return-Path: <hmrc@donsautobodysf.com>
    Received: from 67.117.88.44, US server, San Francisco, Geo Shinazy, [abuse@swbell/net]
    From: "HM Revenue"<HMRC@donsautobodysf.com>
    Subject: Tax Refund
    Date: Thu, 17 Jun 2010

    You are eligible to receive a tax refund of 431.10 GBP.

    See the Attachement!

    Regards,
    HM Revenue & Customs
     

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