E-mail ID #1NL75743J/UK

This scammer was too lazy even to hide the address of his scam website.  Be careful of this scam – the deadline for submission of UK accounts to the Inland Revenue was 31 Jan.  This scam comes all of 5 days later.

If this was genuine the Revenue would not address you as “Dear United Kingdom Resident”.  They would know exactly who you are and address you by your name.

If you make the mistake of clicking on the link in the email you will be taken to the scammer’s website where you will be asked for your credit card details.

Delete this email and don’t click on the links.  If you think you have accidentally given your credit card details to a scammer, contact your bank immediately.

HM Revenue & Customs
Local Office No. UK-1287
Tax File Number (TFN): 7 3 1 9 4 8 1 1 5
Refund Amount: 482,84

Dear United Kingdom Resident,

Today, we inform you that you are eligible for a tax payment refund of 482,84 GBP from: HM Revenue & Customs
After last annual calculation can apply now for a tax refund, the recipient of this payment is Verified with TFN.

Total Amount: 482,84 GBP
Fee amount: 0.00 GBP
Net amount: 482,84 GBP

Payment Amount: 482,84 GBP
Handling: 0.00 GBP
Quantity: 1
Payment Title: Tax Refund Payment
Invoice ID: 100003048

HM Revenue & Customs strongly recommends attempting to resolve this issue directly with the applicant whenever possible.
To confirm the tax refund, please click here: http://order.hmrc.returnpays.com/refund.php?tfn=731948115
Confirm within 48h the tax refund payment.

Sincerely,
Hm Revenue & Customs
Tax Refund Department
United Kingdom