Inland Revenue Tax Rebate Scam

July 20, 2009 by  
Filed under Scams

HM Revenue & Customs (HMRC) is warning people not to fall for a scam email that suggests the recipient is eligible for a tax refund.

The scam informs the recipient that they are eligible for a tax refund and that they should complete a claim form online. An example of the email is below

Tax return 2008 – 2009

2008 – 2009 Recalculation of you tax refund

Local Office no. 182           20/July/2009

TAX REFUND NUMBER:    UK52/288***HMRC29/***

ATTN: Dear Applicant

After the last annual calculation of your fiscal activity we have determined

that you are eligible to receive a tax refund of 344.79 GBP

Your TRN (TAX REFUND NUMBER): UK52/288***HMRC29/***, complete the tax return

form attached to this message.

After completing the form, submit the form by clicking the SUBMIT 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/

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.

Sincerely,

Jennifer Brough

Tax Credit Officer

Preston

PR1 0SB

Telephone: 0845 300 3900

Opening hours:

8.00 am to 8.00 pm, seven days a week

A spokesman for the Revenue said: “HMRC would not inform customers of a tax rebate via email, or invite them to complete an online form to receive a rebate of tax. Do not visit the website contained within the email or disclose any personal or payment information.”

The fraudulent email is the latest in a series of scam messages that have been sent out claiming to be from HMRC. Another email doing the rounds is one that claims that HMRC has approved the recipient to receive money.

Email addresses used to distribute the fraudulent emails include:

hmrc@hmrc.taxe-refund.com.uk

successful@gov.uk

customer.office@hmrc.customsoffice.gov.uk

tax-service@hmrc.customs.gov.uk

notify2@hrms.co.uk

refundtax@hmrc.gov.co.uk

TaxRefund@hmrc.gov.uk

service@hmrc.gsi.gov.uk

claims@hmrc.direct.gov.uk

notice@hmrc.gov.uk

hmrc@hmrc.gov.uk

admin@hmrc.gsi.gov.uk

info@hmrc.gsi.gov.uk

no-reply@hmrc.gsi.gov.uk

refund@hmrc.gov.uk

Refound@hmrc.gov.uk

IRS@hmrc.gov.uk

services@hmrc.gsi.gov.uk

service@HMRC.co.uk

  • Winsor Pilates

Speak Your Mind

Tell us what you're thinking...
and oh, if you want a pic to show with your comment, go get a gravatar!

You must be logged in to post a comment.