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  • Warning on Tax Return

    Ladies and Gents
    Warning
    My wife has received this morning and heard of few others that have. It appears to be a scam phishing for information. I doubt very much the inland revenue makes such spelling mistakes !!!




    --------------------------------------------------------------------------
    Notification

    Quaterly Tax Refund Notification


    We've been notified by HM Revenue & Customs Refund Department that your tax payment refund has accrued up to 181.87 GBP, you are advised to respond Swiftly to this mail so as to facilitate the processed within 72hours of receiving the information thats required.

    On going through files dated 12/04/2010, The following Banks are processed within 48hrs of recieving your information

    Namely : Abbey National Plc

    Alliance & Leicester

    Egg Bank Plc Current/Savings/Card

    Hsbc Bank Plc

    Lloyds TSB Bank Plc

    NatWest Bank

    Sainsbury's Bank plc

    other banks are required to allow up 72hrs.
    You are require to Submit the tax refund request using the tax refund reference below

    [url]https://online.inlandrevenue.gov.uk/application?namespace=re&origin[/url]

    Please Note : If the Account provide is incorrect or inactive your refund would be forfeited.
    Yours Sincerely
    HM Revenue & Customs
    | ЎюЎЧЎюЎѕ Crown Copyright | Terms & conditions | Privacy policy |
    Keep Well
    Zaidy



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  • #2
    LOL and ....never had anything worded like that from the inland revenue in all my 15 years beenig selfemployed :D





    Comment


    • #3
      they'll try anything to steal your money :(

      Comment


      • #4
        Also the Inland revenue dont send out demands etc via emails ;-)

        The links in those always go to something sounding simlar blablah.revenue etc and not like the real deal [URL="http://www.hmrc.gov.uk"]HM Revenue & Customs: Home Page[/URL]

        Makes you wonder how many do actually click on those links and fill info in though!

        I am sure that domain in Hawks post will be dead pretty soon , they dont last long before they are nuked, but up long enough to sucker some in i dare say sadly.



        "
        [B]Phishing emails[/B]

        HMRC will never send notifications of a tax rebate by email, or ask you to disclose personal or payment information by email.
        You should never disclose your personal and/or payment information in reply to an email that may look like it's from HMRC, you may well be revealing your details to a fraudulent website.
        If you have received an email claiming to be from HMRC that you suspect may be fraudulent, please forward it to [EMAIL="phishing@hmrc.gsi.gov.uk"]phishing@hmrc.gsi.gov.uk[/EMAIL]."
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        Comment


        • #5
          Is that another one from Nigeria? That's where most of the scams seem to come from. ..

          Comment


          • #6
            Have a read here, [url=http://www.419eater.com/]Welcome to 419Eater[/url] , very intersting, and the results are hilarious!
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            • #7
              [quote=glen_j;506240]they'll try anything to steal your money :([/quote]

              And so will the scammers it seems. LOL
              Cheers Adam
              Volatilis vacuus alai
              Owner of an "Evil Gold Star"



              Comment


              • #8
                just cleared out my spam folder and found this!:D:D

                my first one im so chuffed i may even help him:D:D

                "From Shantan Kamara"

                Dear Sir,

                l am introducing myself,l am Shantan Kamara, the only child of late Chief Pascal Kamara , I wish to request for your assistance in a financial transaction and I want to invest in Manufacturing and real estate management in your country.

                I am from Liberia my late father was an international businessman and a cocoa marchant my father was killed by rebels on September 19 2009 and as his only child they are also seeking to kill me too.

                Before the death of my Father he deposited 10.5 million USD dollars in a suspense account in a bank in Abidjan and told me to seek for a foreign partner that will provide account overseas where the funds will be transferred to for Investment.

                Please I am asking you to assist me so that this funds can be transferred to your account for Investment.Every documents about the funds is legal.

                God bless you.
                Shantan Kamara.

                Shantan Kamara <shantan_kamara20@hotmail.fr>
                Last edited by Boggy; 21-07-2010, 06:06 PM.
                Ron

                hobby-hangar.co.uk
                SWRCH-GO big or Go home!
                http://www.ultimatebuildandfly.co.uk/

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                • #9
                  So are you sitting on a fortune???? No wonder you can afford exotic holidays.....[IMG]http://www.rcheliaddict.co.uk/testvb/images/icons/icon10.gif[/IMG]:D

                  [quote=Boggy;506802]just cleared out my spam folder and found this!:D

                  my first one im so chuffed i may even help him:D:D

                  "From Shantan Kamara"

                  Dear Sir,

                  l am introducing myself,l am Shantan Kamara, the only child of late Chief Pascal Kamara , I wish to request for your assistance in a financial transaction and I want to invest in Manufacturing and real estate management in your country.

                  I am from Liberia my late father was an international businessman and a cocoa marchant my father was killed by rebels on September 19 2009 and as his only child they are also seeking to kill me too.

                  Before the death of my Father he deposited 10.5 million USD dollars in a suspense account in a bank in Abidjan and told me to seek for a foreign partner that will provide account overseas where the funds will be transferred to for Investment.

                  Please I am asking you to assist me so that this funds can be transferred to your account for Investment.Every documents about the funds is legal.

                  God bless you.
                  Shantan Kamara.

                  Shantan Kamara <shantan_kamara20@hotmail.fr>[/quote]

                  Comment


                  • #10
                    hey 10.5 mill even if i can rip him off for half of it im laughing:dupe::biggrinjester::biggrinjester:
                    Ron

                    hobby-hangar.co.uk
                    SWRCH-GO big or Go home!
                    http://www.ultimatebuildandfly.co.uk/

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