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Thursday, July 2, 2009

Tax Refund Number 2009HMRC827141476XZ/925

I’m a US citizen. Why would I be receiving a “tax refund” from the UK? I wouldn’t. This is an attempt to get your personal info and once they get it, they can declare open season on your bank account. If you receive this, delete it. If you reply, they will start demanding money. I’ve copied the bogus form below the original spam e-mail.

Thursday, July 2, 2009 12:10 AM
From:
"HM Revenue & Customs"

To:
undisclosed-recipients
Message contains attachments
payment_form.pdf.htm (18KB)
ATTN: Dear Applicant,2009 - Recalculation Tax RefundAfter the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 284.23 GBPYour TRN (TAX REFUND NUMBER): 2 7 9 0 2 1 6 8 1 5, please fill the payment form attached in the email. Please submit the tax refund and allow us 3-9 business days in order to process it.Note: For security reasons, we recommend that you close your browser after you have finished accessing your refund status. - For security reasons, we will record your ip-address and date.- Deliberate wrong inputs are criminally pursued and indicted.Best Regards,Greg StephenTax Credit Office AgentPrestonPR1 0SBTelephone: 0845 300 3900Opening hours:8.00 am to 8.00 pm, seven days a week


Dear Applicant: After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 284.23 GBPPlease submit the tax refund and allow us 3-9 business days in order to process it.

Please enter Full Name here.
Please enter Billing Address here.
Please enter City here.Please enter County here.Please enter Postal Code here.
Please enter Date Of Birth here. MonthJanuaryFebruaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember Day12345678910111213141516171819202122232425262728293031
Please enter Mother's Maiden Name here.
Please enter Phone Number here.- -
Please enter the Card Number here. (Only: VISA & MASTERCARD 16 digits without spaces )
Please enter Expiration Date here.- (mm/yy)
Please enter Signature Panel Code here. (3 digits without spaces)
Please select a Filing Status here.SingleMarried-Filing Joint Return Married-Filing Separate Return Head of Household Qualifying Widow(er)
Please enter Refund Amount here. GBP TRN: 2 7 9 0 2 1 6 8 1 5
Submit Button Please select this button to continue getting your Refund Status.

Note: For security reasons, we recommend that you close your browser after you have finished accessing your refund status.

Note: ▪ For security reasons, we will record your ip-address and date.▪ Deliberate wrong inputs are criminally pursued and indicted.

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