Has HMRC Moved To Brazil?
This spam e-mail wasn’t written by the sharpest knife in the drawer.
Tax Refund Notification
After the last annual calculation of your fiscal activity, we have determined that you are eligible to receive a tax refund of 973.90 GBP. Please submit the refund request and allow 5-7 days for processing.
Click Here To Claim Your Refund http://ocenomato.com.br/pantanal/galeria/xxxxx.xxx
Best Regards,
HM Revenue & Customs
But it might fool someone. Let’s hope it’s not you! After all, they’d stop sending them, if they didn’t find a mug in each batch they send.
But do note the Brazilian web site! The xxxx’s hide a dangerous web page, so don’t try and access it.
An Alternative Approach To Stopping Spam
This article based on research done by three eminent Universities; University of California-San Diego, the University of California-Berkeley, and the Budapest University of Technology and Economics, shows that the best way to stop spam might be to go for the banks who process the money for the spammers.
It would appear that just a few banks are involved. Here’s what the article says.
However, when it comes to banking, the bottlenecks are far more severe, and switching is far more difficult. One bank alone was used to settle more than 60 percent of all transactions, and the top three banks—Azerigazbank in Azerbaijan, St Kitts & Nevis Anguilla National Bank in St Kitts &Nevis, and Danish-owned DnB Nord in Latvia—together accounted for more than 95 percent of all money paid to spam vendors. The implication is that many banks simply won’t deal with spam outfits. Even when switching does occur, it’s disruptive, with payment processors typically introducing delays of days or weeks for due diligence to be performed.
Surely, no honest person would trust these banks with their money.
So we shouldn’t give up on our spam filters, but constantly chase the routes that the money takes to get to the criminals. After all the researchers used just 100 purchases to obtain their findings. So shouldn’t Western and other governments pool some researchers and money to find more rogue banks and then eliminate them from payments systems worldwide.
You Fight Twitter At Your Peril
It has been reported on the BBC that South Tyneside Council have obtained an order in a US Court to indicate who has been posting possibly defamatory statements about councillors and officials.
Type the name of the poster into Twitter and you’ll find a large amount of posts about the postings, most of which support the poster of the statements.
This one will run and run and the only winners will be the lawyers. When do people realise, that if you’re in a hole, the first thing you do is to stop digging.
I can envisage something like this happening in the not too distant future.
- Parliament passes a law that says that anybody who tweets about a superinjunction will feel the full force of the law.
- Someone important billionaire, who has done something he doesn’t want in the papers obtains a superinjunction.
- It is published on Twitter.
- The tweeter gets found guilty, but continues to tweet about the case.
- He goes to jail.
- Others would then tweet the story and be arrested.
So what do we do if hundreds of thousands needed to go to jail?
Faster Rural Broadband
It has been announced that the first round of funding has been agreed for faster rural broadband.
I am not a high consumer of broadband capacity, as most of my on-line activity is e-mail and blogging.
However, I’m a strong believer that every home and business should have superfast broadband, as this will be one of the ways to create employment everywhere.
It can’t be installed everywhere too soon!
Phishing Scams From Someone Claiming to be HMRC
We all get these and some look like they come from sensible addresses like alert@hmrc.gov.uk.
Here’s a typical content.
Date 21/05/2011
A tax refund of 1560.10 GBP .(Still Pending) Due to invalid account record we were unable to credit your account Please 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 “Refund Me Now” link below and follow the on screen step in order to have us process your request.Refund Me Now 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
They are all a scam designed to get your login asnd password to the HMRC web site.
They show all of the typical mistakes of scammers.
- Why would they say 2510 GBP, when the £2510.00 would probably be used?
- The English is a bit clunky. But then so is a lot of Civil Servant-speak!
- I especially like the last bit saying “Deliberate wrong inputs are criminally pursued and indicated.” What do they mean about indicated? Does a nice young lady all dressed like Lady Gaga in leather come round and give you a ticking off? Now that will be fun!
- And then there’s the Best Regards bit! Very HMRC! I don’t think!
So what should you do with these e-mails, other than comply with what they say?
The real HMRC have a page which says what to do.
Note this clear statement on the page.
HMRC will never send notifications of a tax rebate by email, or ask you to disclose personal or payment information by email.
You should never disclose your personal and/or payment information in reply to an email that may look like it’s from HMRC, you may well be revealing your details to a fraudulent website.
It also says you should forward them to phishing@hmrc.gsi.gov.uk
I shall be sending a few today, so let’s see what happens.
You Can Fool Quite A Few Twits Quite A Lot of the Time
This article on the BBC proves that there is one born every minute and most are on Twitter.
The Hornets React
I said in this post, that the hornets would react and they have according to this piece on the BBC.
Hundreds of Twitter users have reacted to a footballer’s bid to find out who is putting information about him on the website by posting new messages online.
I’ve just looked and the BBC is right and they’re even easier to find, even if you don’t know the name of the footballer.
I think that this story has run its course, so if Imogen would like a nice meal one evening next week, all she has to do is post a message here and I’ll see what I can do. As the lady is Welsh some nice Welsh lamb in marmalade might be a suggestion. It would be more appropriate if we can find some Welsh marmalade.
But on second thoughts, why would she want supper with me, a broken down widower?
Princess Beatrice and Her Charities Have the Last Laugh
The price of her hat has now passed £75,000 according to the BBC.
Noone could call that anything but a good result for the charities she is supporting.
If you want to bid, the hat is still on sale here on eBay.
Poking a Hornets Nest
An unnamed footballer, who everybody who wants to know, knows who he is anyway, is trying to take action against Twitter, so that those that posted his name there can be hauled before the Courts to be punished.
All this will do is make matters worse, as many more Twitter users will just add to the posts.
The man, whoever he is, is an idiot and he is just pouring more money into the pockets of greedy lawyers. C did her first pupilage in defamation chambers and if she were still alive today, she would be cursing her decision to go into the much more rewarding field of Family Law, rather than stay in a more lucrative field, that relieves the vain of their easily earned money.
