Skip to content
Contact Us
Prevention of Fraud in Trade
  • Home
  • News
    • Latest Fraud News
    • Fraud Prevention News
    • Other Fraud News
  • For Business
    • Fraud Prevention Services
    • Stop Business Fraud
    • Fraud Prevention Tools
    • Guidance Notes
    • Reporting a Fraud
  • PROFiT Members
    • List of Members
    • Membership Benefits
    • Code of Conduct
  • About Us
    • Action Fraud
  • Search Toggle
Prevention of Fraud in Trade
Search Toggle
  • Home
  • News
    • Latest Fraud News
    • Fraud Prevention News
    • Other Fraud News
  • For Business
    • Fraud Prevention Services
    • Stop Business Fraud
    • Fraud Prevention Tools
    • Guidance Notes
    • Reporting a Fraud
  • PROFiT Members
    • List of Members
    • Membership Benefits
    • Code of Conduct
  • About Us
    • Action Fraud

Tax refund scam

From: HMRC Tax Credit Office
Date: Wed, 29 May 2013 22:53:17
Reply-To:
Subject: Tax Refund Notification – 2012

RECALCULATION OF YOUR TAX REFUND
HMRC 2009-2013
LOCAL OFFICE No. 3819
TAX CREDIT OFFICER: Lynsey Dare
TAX REFUND ID NUMBER: 029901295
REFUND AMOUNT: 810.64 GBP

Dear Applicant,

The contents of this email and any attachments are confidential and as
applicable, copyright in these is reserved to HM Revenue & Customs.
Unless expressly authorized by us, any further dissemination or distribution
of this email or its attachments is prohibited.

If you are not the intended recipient of this email, please reply to inform
us that you have received this email in error and then delete it without
retaining any copy.

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 810.64 GBP.

You have attached the tax return form with the TAX REFUND NUMBER ID:
029901295, complete the tax return form attached to this message.

After completing the form, please submit the form by clicking the SUBMIT
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
http://www.hmrc.co.uk/

Sincerely,
Lynsey Dare
HMRC Tax Credit Office
Preston
PR1 0SB
TAX REFUND ID: UK029901295-HMRC

Related Posts:
  • Cyber security experts warn Booking.com users of ‘scam’
  • Advantage members to receive free access to fraud…
  • Hajj Fraud
  • Action Fraud urge holiday makers to watch out for…
  • Insurance fraud clampdown coincides with October…
  • Warnings issued as £12.3m lost to holiday scams in 2023
  • Advantage backs police holiday fraud crackdown
  • Updates made to industry’s intelligence database of…
  • Bribery scandal: British Airways employee accused of…

Filed under: Email Scams

Post Navigation ← Previous PostNext Post →
  • Latest Fraud News
  • Fraud Prevention News
  • Consumer News
  • Other Fraud News
  • Reporting a Fraud
  • Stop Business Fraud
  • Fraud Prevention Services
  • Fraud Prevention Tools
  • Fraud Prevention Training
  • Guidance Notes
  • List of Members
  • Membership Benefits
  • Code of Conduct
  • Fraud Prevention Systems
  • Challenge a Chargeback
  • Validating a Booking
  • What is a Rule Base
  • How a Fraudster Acts
  • A Guide to PROFIT
  • Airline Fraud
  • Travel Agent Fraud
  • Avoiding Payment Fraud
© 2025 - Prevention of Fraud in Trade | All rights reserved
Term of Use | Privacy policy
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out.Accept
Privacy & Cookies Policy

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience.
Necessary
Always Enabled
Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.
Non-necessary
Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.
SAVE & ACCEPT