We’d like to remind Forumites to please avoid political debate on the Forum.

This is to keep it a safe and useful space for MoneySaving discussions. Threads that are – or become – political in nature may be removed in line with the Forum’s rules. Thank you for your understanding.

📨 Have you signed up to the Forum's new Email Digest yet? Get a selection of trending threads sent straight to your inbox daily, weekly or monthly!

Fraudulent HMRC Email

dickydonkin
dickydonkin Posts: 3,055 Forumite
Part of the Furniture 1,000 Posts Name Dropper Combo Breaker
I have just received the following email and I suspect for some it will be convincing as the message does indeed look authentic - although some grammatical errors give the game away.


logo.gifTax Refund Notification

You are Recieving this Notification Because you are Eligible to claim your tax refund which has accrued up to 239.41 GBP,
This is the last and Final notice we will be sending regarding this issue. you are advised to respond
Swiftly to this mail so as to facilitate the process within 72hours of receiving the information Submitted.

On files dated 01/03/2011, The following Banks are processed within 48hrs of recieving your information due to the system link up.

Halifax Plc

Hsbc Bank Plc

Lloyds TSB Bank Plc

NatWest Bank

other banks are required to allow up 72hrs.


You are require to Submit the tax refund request using the reference below



Please Note : If the Account provide is incorrect or inactive your refund would be forfeited.
Yours Sincerely
HM Revenue & Customs
log_bl.gif|?§?± Crown Copyright | Terms & conditions | Privacy policy | log_dg.gif

Just be careful and remember HMRC would not send a request such as this. There was a link contained in the message which I have removed.

Comments

  • fermi
    fermi Posts: 40,542 Forumite
    Part of the Furniture 10,000 Posts Combo Breaker Rampant Recycler
    edited 16 May 2011 at 9:15AM
    Please remove the links to scam websites from your post.

    EDIT: Now done. Thanks.
    Free/impartial debt advice: National Debtline | StepChange Debt Charity | Find your local CAB

    IVA & fee charging DMP companies: Profits from misery, motivated ONLY by greed
  • dickydonkin
    dickydonkin Posts: 3,055 Forumite
    Part of the Furniture 1,000 Posts Name Dropper Combo Breaker
    fermi wrote: »
    Please remove the links to scam websites from your post.

    Thanks.

    Done - I realised after posting!
  • fermi
    fermi Posts: 40,542 Forumite
    Part of the Furniture 10,000 Posts Combo Breaker Rampant Recycler
    These emails have been doing the rounds for years.

    See this MSE News story from 2009.

    Beware the fake 'HMRC tax rebate' email
    Free/impartial debt advice: National Debtline | StepChange Debt Charity | Find your local CAB

    IVA & fee charging DMP companies: Profits from misery, motivated ONLY by greed
  • DebtHater
    DebtHater Posts: 1,053 Forumite
    Forward it to phishing@hmrc.com - I forwarded an email to them last month and they emailed me back to say thankyou
  • DVardysShadow
    DVardysShadow Posts: 18,949 Forumite
    I have just received the following email and I suspect for some it will be convincing as the message does indeed look authentic - although some grammatical errors give the game away ....
    Give them an account number for Jodrell Bank. My sig below was stolen from spam on this site which shows what they do with this info.
    Hi, we’ve had to remove your signature. If you’re not sure why please read the forum rules or email the forum team if you’re still unsure - MSE ForumTeam
  • DVardysShadow
    DVardysShadow Posts: 18,949 Forumite
    DebtHater wrote: »
    Forward it to [EMAIL="phishing@hmrc.com"]phishing@hmrc.com[/EMAIL] - I forwarded an email to them last month and they emailed me back to say thankyou
    ... now you are emailing them your bank details so you can claim your reward .....
    Hi, we’ve had to remove your signature. If you’re not sure why please read the forum rules or email the forum team if you’re still unsure - MSE ForumTeam
This discussion has been closed.
Meet your Ambassadors

🚀 Getting Started

Hi new member!

Our Getting Started Guide will help you get the most out of the Forum

Categories

  • All Categories
  • 352.1K Banking & Borrowing
  • 253.6K Reduce Debt & Boost Income
  • 454.3K Spending & Discounts
  • 245.2K Work, Benefits & Business
  • 600.8K Mortgages, Homes & Bills
  • 177.5K Life & Family
  • 259K Travel & Transport
  • 1.5M Hobbies & Leisure
  • 16K Discuss & Feedback
  • 37.7K Read-Only Boards

Is this how you want to be seen?

We see you are using a default avatar. It takes only a few seconds to pick a picture.