'Tax rebate' email latest phishing scam

Fraudsters are targeting taxpayers in a sophisticated online scam promising rebates of £209.40.

Victims are being sent the hoax email ‘tax refund request submited’ (sic) purporting to be from HMRC (HM Revenue & Customs).



The unsolicited document has numerous spelling mistakes including ‘submited’ in the subject box and ‘successfull’ in the reply address.



It also bears the HMRC’s trademark green colours, logo and is almost an exact replica of its official website — www.hmrc.gov.uk



HMRC yesterday warned companies, businessmen and taxpayers to be diligent after labelling the financial scam as a ‘sophisticated attempt at internet fraud’.



In a statement HMRC said: “The e-mail is a sophisticated attempt at internet fraud and it is very important that anyone receiving it does not reply or provide any personal details whatsoever.



“We have an address on our website to which such attempted frauds should be reported.”



HMRC stated it has notified the police and web browsers and is also working with the authorities to track down the fraudsters in an effort to bring them before the courts.



“We are liaising closely with those agencies working to close down and prosecute those behind these scams. If you are in any doubt about a communication claiming to be from HMRC please contact us,” the statement added.



The phishing email states: “After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of 209.40 GBP. Please submit the tax refund request and allow us 6-9 days in order to process it. A |refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.To access the form for your tax refund, please click here. Regards, HM Revenue & Customs.”



When victims click the link they are prompted to provide personal details including their email, full name and date of birth.



Once these are submitted it then states that the refund due is £209.40 and asks for further information including address and card details. HMRC said there have been a number of scams that claim to originate from HMRC and that they were not unique to HMRC.



This article originally appeared in the Belfast Telegraph

ebooks
ebookA delicious collection of 50 meaty main courses
Life and Style
ebookNow available in paperback
Latest stories from i100
Have you tried new the Independent Digital Edition apps?
Independent Dating
and  

By clicking 'Search' you
are agreeing to our
Terms of Use.

ES Rentals

    iJobs Job Widget
    iJobs Gadgets & Tech

    Guru Careers: Graduate Media Assistant

    Competitive (DOE): Guru Careers: We are looking for an ambitious and adaptable...

    Guru Careers: Solutions Consultant

    £30 - 40k (DOE) + Benefits: Guru Careers: We are seeking a Solutions Consultan...

    Guru Careers: Software Developer

    £30 - 35k + Benefits: Guru Careers: We are seeking a Software Developer (JavaS...

    Guru Careers: Software Engineer / Software Developer

    £40-50K: Guru Careers: We are seeking an experienced Software Engineer / Softw...

    Day In a Page

    Fishing for votes with Nigel Farage: The Ukip leader shows how he can work an audience as he casts his line to the disaffected of Grimsby

    Fishing is on Nigel Farage's mind

    Ukip leader casts a line to the disaffected
    Who is bombing whom in the Middle East? It's amazing they don't all hit each other

    Who is bombing whom in the Middle East?

    Robert Fisk untangles the countries and factions
    China's influence on fashion: At the top of the game both creatively and commercially

    China's influence on fashion

    At the top of the game both creatively and commercially
    Lord O’Donnell: Former cabinet secretary on the election and life away from the levers of power

    The man known as GOD has a reputation for getting the job done

    Lord O'Donnell's three principles of rule
    Rainbow shades: It's all bright on the night

    Rainbow shades

    It's all bright on the night
    'It was first time I had ever tasted chocolate. I kept a piece, and when Amsterdam was liberated, I gave it to the first Allied soldier I saw'

    Bread from heaven

    Dutch survivors thank RAF for World War II drop that saved millions
    Britain will be 'run for the wealthy and powerful' if Tories retain power - Labour

    How 'the Axe' helped Labour

    UK will be 'run for the wealthy and powerful' if Tories retain power
    Rare and exclusive video shows the horrific price paid by activists for challenging the rule of jihadist extremists in Syria

    The price to be paid for challenging the rule of extremists

    A revolution now 'consuming its own children'
    Welcome to the world of Megagames

    Welcome to the world of Megagames

    300 players take part in Watch the Skies! board game in London
    'Nymphomaniac' actress reveals what it was really like to star in one of the most explicit films ever

    Charlotte Gainsbourg on 'Nymphomaniac'

    Starring in one of the most explicit films ever
    Robert Fisk in Abu Dhabi: The Emirates' out-of-sight migrant workers helping to build the dream projects of its rulers

    Robert Fisk in Abu Dhabi

    The Emirates' out-of-sight migrant workers helping to build the dream projects of its rulers
    Vince Cable interview: Charging fees for employment tribunals was 'a very bad move'

    Vince Cable exclusive interview

    Charging fees for employment tribunals was 'a very bad move'
    Iwan Rheon interview: Game of Thrones star returns to his Welsh roots to record debut album

    Iwan Rheon is returning to his Welsh roots

    Rheon is best known for his role as the Bastard of Bolton. It's gruelling playing a sadistic torturer, he tells Craig McLean, but it hasn't stopped him recording an album of Welsh psychedelia
    Morne Hardenberg interview: Cameraman for BBC's upcoming show Shark on filming the ocean's most dangerous predator

    It's time for my close-up

    Meet the man who films great whites for a living
    Increasing numbers of homeless people in America keep their mobile phones on the streets

    Homeless people keep mobile phones

    A homeless person with a smartphone is a common sight in the US. And that's creating a network where the 'hobo' community can share information - and fight stigma - like never before