Tax Refund Warning (Phishing)

Copy of email received Tuesday 26th October, 2010

Dear Co-ordinators

Please be aware of the following.

A Neighbourhood Watch Co-ordinator has recently received the following
email, with a tax return form attached, asking him to submit his banking
details etc to enable him to receive a tax refund. I have contacted the tax
office who have confirmed that they never send any correspondence by email
and that the email is not from a legitimate source.

Please pass the following information to members of your Neighbourhood
Watch.


Dear Applicant,
We have reviewed your tax return and our calculations of your last years
accounts a tax refund of 344.79 is due.
Please submit the tax refund request and allow us 5-9 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.

Please submit the form attached to your email in order to complete your tax
refund

Best Regards,
United Kingdom Tax Office

Tax return 2009-2010
Recalculation of your annual activity fiscal.

TAX REFUND NUMBER:

Dear Applicant:                                                           
                                                   
After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of GBP 344.79

              
Please fill the form and allow us 5-9 business days in order to process it.

                                                     
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>    Your Name:                                                                
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>    Your Address:                                                             
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>    County:                                                                   
>    |----------------------------------|                                      
>    | [X]                              |                                      
>    | [ ] Australian Capital Territory |                                      
>    | [ ] New South Wales              |                                      
>    | [ ] Northern Territory           |                                      
>    | [ ] Queensland                   |                                      
>    | [ ] South Australia              |                                      
>    | [ ] Tasmania                     |                                      
>    | [ ] Victoria                     |                                      
>    | [ ] Western Australia            |                                      
>    |----------------------------------| Contact Phone Number:                
>    (0061)                                                                    
>                                                                              
>                                                                              
>    Mother's Maiden Name:                                                     
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>    Date Of Birth:                                                            
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>    |---------------|                                                         
>    | [X] Month     |                                                         
>    | [ ] January   |                                                         
>    | [ ] February  |                                                         
>    | [ ] March     |                                                         
>    | [ ] April     |                                                         
>    | [ ] May       |                                                         
>    | [ ] June      |                                                         
>    | [ ] July      |                                                         
>    | [ ] August    |                                                         
>    | [ ] September |                                                         
>    | [ ] October   |                                                         
>    | [ ] November  |                                                         
>    | [ ] December  |                                                         
>    |---------------| |---------|                                             
>                      | [X] Day |                                             
>                      | [ ] 1   |                                             
>                      | [ ] 2   |                                             
>                      | [ ] 3   |                                             
>                      | [ ] 4   |                                             
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>                      | [ ] 7   |                                             
>                      | [ ] 8   |                                             
>                      | [ ] 9   |                                             
>                      | [ ] 10  |                                             
>                      | [ ] 11  |                                             
>                      | [ ] 12  |                                             
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>                      | [ ] 17  |                                             
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>                      |---------|                                             
>                                                                              
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>                                                                              
>    Please enter your exactly information where the GBP 344.79 will  
>    be debited.                                                               
>                                                                              
>                                                                              
>    Name Embossed On Card:                                                    
>                                                                              
>                                                                              
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>                                                                              
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>    Card Number:                                                              
>                                                                              
>                                                                              
>                                                                              
>    (16 digits without spaces)                                                
>                                                                              
>                                                                              
>    Valid From Date:                                                          
>                                                                              
>                                                                              
>                                                                              
>    - (mm/yy)                                                                 
>                                                                              
>                                                                              
>    Expiration Date:                                                          
>                                                                              
>                                                                              
>                                                                              
>    - (mm/yy)                                                                 
>                                                                              
>                                                                              
>    Signature Panel Code (CVV):                                               
>                                                                              
>                                                                              
>                                                                              
>    (3 digits without spaces)                                                 
>                                                                              
>                                                                              
>    Issue Number:                                                             
>                                                                              
>                                                                              
>                                                                              
>    ( Solo / Switch / Maestro )                                               
>                                                                              
>                                                                              
>    Additional Secured Password:                                              
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>    Auto Trader                                                               
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>    Please select a Filing Status here.                                       
>                                                                              
>                                                                              
>                                                                              
>    |------|                                                                  
>    | ( )  |                                                                  
>    |------|Single                                                            
>    |------|                                                                  
>    | ( )  |                                                                  
>    |------|Married-Filing Joint Return                                       
>    |------|                                                                  
>    | ( )  |                                                                  
>    |------|Married-Filing Separate Return                                    
>    |------|                                                                  
>    | ( )  |                                                                  
>    |------|Head of Household                                                 
>    |------|                                                                  
>    | ( )  |                                                                  
>    |------|Qualifying Widow(er)                                              
>                                                                              
>                                                                              
>                                                                              
>                                                                              
>                                                                              
>    Please enter Refund Amount:                                               
>                                                                              
>                                                                              
>    GBP                                                                     
>    Your Tax Refund Number:                                                   
>                                                                              
>                                                                              
>                                                                              
>                                                                              
>                                                                              
>    Important: The tax law imposes heavy penalties for giving false or        
>    misleading information.                                                   
>                                                                              
>                                                                              
>    I declare that:                                                           
>    All the information I have given on this tax return, including any        
>    attachments, is true and correct.


WNWNPT
Wakefield North West Neighbourhood Policing Team
Tel no: 01924 294 671  karen.vezina@westyorkshire.pnn.police.uk


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