HM Revenue & Customs Income Tax Repayment Phishing Scam

Example:
We are glad to announce you that HMRC has recalculate your fiscal activity from last year and have determined that you are eligible to receive a tax refund of 766.28 GBP.If you want to  claim your tax refund online , you have to complete a refund form with your personal information.Please allow HMRC up to 5 business days in order to verify and process your request. After the verification process you will automatically receive your refund.

Please note that if you will not complete the refund form now , you will not be able to claim your tax refund online anymore.

Please be aware that we receive a high volume of  tax refund requests. We will only contact you within the next  5 business  days if there is a problem with the information submitted.

A refund can be delayed for a variety of reasons , for example submitting invalid information or applying after the deadline term that is  Monday 15 May 2017.

This is an automated email sent to [email address removed], please do not reply to this email as this mailbox is not monitored , so you will not get any response.
Thank you
GOV.UK

Example:
Subject: Tax Refund Confirmation

After the last annual calculations of your fiscal activity, we have determined that you are
eligible to receive a tax refund of 468.50 GBP. Please submit the tax refund request and
click here by having your tax refund sent to your bank account in due time

Please Click “Get Started” to have your tax refund sent to your bank account, your tax
refund will be sent to your bank account in due time take your time to go through the bank
we have on our list

Get Started

Note : A refund can be delayed a variety of reasons, for example submitting invalid records
or applying after deadline.

Best Regards

HM Revenue & Customs

Example:
Subject: HMRC Message: Your Tax Refund Notification

Dear Taxpayer,

After the last annual calculations of your fiscal activity we have discovered that
you are eligible to receive a tax refund of £327.65. Kindly complete the tax refund
request and allow 2-3 working days 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: [Link removed]

Note: For security reasons, we will record your ip-address, the date and time.
Deliberate wrong inputs are criminally pursued and persecuted.

Thank You.
HM Revenue & Customs (HMRC)

Example:
Subject: Tax Refund Notification

Date 01/08/2011

HM Revenue & Customs has identified an error in the calculation of your tax from the last payment, amounting to A tax refund of £1.400.(Still Pending)

Due to invalid account record we were unable to credit your account Please submit a verified tax refund request. To return the excess payment, please click on “Claim My Refund” to submit a verified tax refund request.

A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline. Click the “Claim my Refund” link below and follow the on screen step in order to have us process your request.

Claim my Refund Note: For security reasons, we will record your ip-address, the date and time,Deliberate wrong inputs are criminally pursued and indicated.

Best Regards,
HM Revenue & Customs

Example:
Subject: Your Income Tax Repayment

Income Tax repayment

An Income Tax repayment is a refund of tax that you’ve overpaid.
HM Revenue & Customs (HMRC) has received new information about your taxable income you’ve overpaid too much tax through your job or pension in previous years. You might have overpaid tax if:

* your employer used the wrong tax code
* you started a new job and had an emergency tax code for a while
* you only worked for part of the year
* you had more than one job at the same time
* you didn’t tell HMRC right away about changes to benefits you got through your work
* your circumstances changed – perhaps you were made redundant or became self employed and therefore your income reduced
* other income like investments or rental income reduced but you didn’t tell HMRC
* you made a mistake on your tax return
* we made a mistake with your tax

All of these things and more can mean you paid too much tax.
HMRC will send you a repayment. You’ll get the repayment either by cheque in the post or by bank transfer.

At the moment HMRC can refund your overpaid tax by bank transfer.

Please click on the link below to have your tax refund to your bank account, your tax refund will be sent to your bank account in due time. Take your time to go through the banks we have on our list, you will be provided with steps to follow .
[Link removed]

Best Regards Tax agents & advisers HM Revenue & Customs