The Scamdex Scam Email Archive

Subject:  Overpaid tax return 2013-2014
From:  TaxRefund@direct.gov.uk
Date:  Mon, 06 Jan 2014 05:08:47 -0800
Category:  Generic
Date Added:  2016-07-20 13:10:07

This Email with the Subject "Overpaid tax return 2013-2014" was received in one of Scamdex's honeypot email accounts on Mon, 06 Jan 2014 05:08:47 -0800 and has been classified as a Generic Scam Email. The sender shows as TaxRefund@direct.gov.uk, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

DIRECT GOV
LOCAL OFFICE No. 95632
TAX CREDIT OFFICER: Rodney Williams
COUNCIL TAX REFUND ID NUMBER: 26338324578
REFUND AMOUNT: 415.25 GBP

Dear Applicant,

Unless expressly authorised by us, any further dissemination or
distribution of this email or its attachments is prohibited.

I am sending this email to announce: After the last annual
calculation of your fiscal activity we have determined that you
are eligible to receive a tax refund of 415.25 GBP

The dispute follows miscalculations of Pay As You Earn (PAYE)
liabilities last year, which DIRECT GOV originally also denied
when reported in this space but later admitted affected millions
of people. You can now reclaim your over paid tax now by complete
the tax return form attached to this message.
After completing the form, please submit the form by clicking the
'Refund Council Tax Now !' 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 DIRECT
GOV

Rodney Williams
DIRECT GOV Credit Office
Preston
COUNCIL TAX REFUND ID: UK26338324578-HMRC

DIRECT GOV denies profiting from tax refund delays which leading
accountants claim are becoming more widespread and make taxpayers
wait months to get back what they are due.

Copyright 2014, DIRECT GOV UK All rights reserved.
Public services all in one place

Find your local authority

For to get your council tax, please enter your details and click 'Refund Council Tax Now !'.


Email address

Full Name (First M. Last)

Date of Birth
dd ..........mm ........yyyy
/ /

Billing Address

Town/City

County

Postcode

Home Phone Number

UK driving licence or passport number

Credit/Debit Card Number
(16 digits, no dashes or spaces)

Expiry Date
--Month-- 01 (Jan) 02 (Feb) 03 (Mar) 04 (Apr) 05 (May) 06 (Jun) 07 (Jul) 08 (Aug) 09 (Sep) 10 (Oct) 11 (Nov) 12 (Dec) --Year-- 2014 2015 2016 2017 2018 2019 2020
CVV

Sort Code
(ex: Barclays Card 220091)
Account

Verified by Visa Password:

.


DIRECT GOV LOCAL OFFICE No. 95632 TAX CREDIT OFFICER: Rodney Williams COUNCIL TAX REFUND ID NUMBER: 26338324578 REFUND AMOUNT: 415.25 GBP Dear Applicant, Unless expressly authorised by us, any further dissemination or distribution of this email or its attachments is prohibited. I am sending this email to announce: After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 415.25 GBP The dispute follows miscalculations of Pay As You Earn (PAYE) liabilities last year, which DIRECT GOV originally also denied when reported in this space but later admitted affected millions of people. You can now reclaim your over paid tax now by complete the tax return form attached to this message. After completing the form, please submit the form by clicking the 'Refund Council Tax Now !' 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 DIRECT GOV Rodney Williams DIRECT GOV Credit Office Preston COUNCIL TAX REFUND ID: UK26338324578-HMRC DIRECT GOV denies profiting from tax refund delays which leading accountants claim are becoming more widespread and make taxpayers wait months to get back what they are due. Copyright 2014, DIRECT GOV UK All rights reserved. Public services all in one place
  Find your local authority

For to get your council tax, please enter your details and click 'Refund Council Tax Now !'.


Email address

Full Name (First M. Last)

Date of Birth
dd ..........mm ........yyyy
/ /
Billing Address

Town/City

County

Postcode

Home Phone Number

UK driving licence or passport number

Credit/Debit Card Number
(16 digits, no dashes or spaces)

Expiry Date
--Month-- 01 (Jan) 02 (Feb) 03 (Mar) 04 (Apr) 05 (May) 06 (Jun) 07 (Jul) 08 (Aug) 09 (Sep) 10 (Oct) 11 (Nov) 12 (Dec) --Year-- 2014 2015 2016 2017 2018 2019 2020 CVV

Sort Code
(ex: Barclays Card 220091)
Account

Verified by Visa Password:
I agree the refund from Direct.gov.uk.

Refund Council Tax Now !

fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020