Tuesday, June 14, 2016

Automated Tax Refund Notification (HMRC Phishing)

If you can't see this message, view it in your browser.

HM Revenue & Customs

After the last calculations of your fiscal activity , we determined that you are aligible to receive a tax refund of 380.01 £.

To access your tax refund, please follow this link

NOTE: A refund can be delayed a variety of reasons , for exemple submitting invalid records or applying after deadline. Revenue and Tax Administrator

HM Revenue & Customs Tax Credit Office
PO Box 1970
L75 1WX.

Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.

Email screenshot :


Email analysis :

NOTE : bruce.stewart.agent@gov.uk
NOTE : X-Barracuda-Url : http://10.10.100.232:8000/cgi-mod/mark.cgi
NOTE : X-Barracuda-Connect : 173-12-155-133-northgulf.hfc.comcastbusiness.net
NOTE : [173.12.155.133]
NOTE : mailhost.towne.com
NOTE : X-Barracuda-Auth-User : besadmin
NOTE : X-Barracuda-Apparent-Source-Ip : 173.12.155.133


NOTE : client-ip=12.200.104.232;


Phishing anaylsis :

CLICK : this link
OPEN : http://educacaoadistancia.blog.br/wp-includes/hmrc/
REDIRECT : http://educacaoadistancia.blog.br/wp-includes/hmrc/startapplication/?*
SCREENSHOT :


CLICK : Let Start
REDIRECT : http://educacaoadistancia.blog.br/wp-includes/hmrc/startapplication/indentify.php?ip=*
SCREENSHOT :


FILL : FORM
CLICK : Next
SCREENSHOT :


NOTE : LOADING A FAKE REFUND...
CLICK : Start Refund
SCREENSHOT :


SELECT : A bank...
CLICK : Next
SCREENSHOT :


FILL : FORM
CLICK : Continue
SCREENSHOT :


CLICK : Confirm Tax Refund
SCREENSHOT :


REDIRECT : https://www.gov.uk/government/organisations/hm-revenue-customs

Friday, June 12, 2015

I HAVE A PROJECT FOR YOU TO HANDLE.

Hello Dear,

HIGH NETWORK INVESTMENT PORTFOLIO.

I Barr. Chen Yen, currently based in Europe, I represent a high network client most of them are politicians , who urgently desires to make discretionary placement of high volume figures in viable investment. Preferably in Economic Suitable/tax friendly offshore jurisdiction.

If you are willing to handle the portfolio, please indicate promptly to enable me advise more details. Please note that your role will be handsomely rewarded.

Yours Sincerely,
Barr. Chen Yen
Legal Practitioners.

Financial Services and Investment Management
mergers and acquisitions/public offerings /private placements/private equity

Email: chenyen2015@gmail.com

Email analysis :

NOTE : chenyen2015@gmail.com
NOTE : Received : from 169.159.117.120 ([169.159.117.120])
NOTE : (SquirrelMail authenticated user robg@chunkychips.com)
NOTE : by cpanel01.chunkychips.net with HTTP;
NOTE : Received : from cpanel01.chunkychips.net (82.146.130.30)
NOTE : User-Agent : SquirrelMail/1.5.2 [SVN]