SpamScams.net
  • Spam Emails
    • Affiliate Spam
    • Email Spam News
    • iPhone Spam
    • Link Building Spam
    • Link Exchange Spam
    • Pharmacy Spam
    • SEO Spam
    • Spam Email
    • Spam Email Alerts
    • Web Design Spam
  • Stop Spam Tips
  • Fraud Alerts
  • Fraud Protection Tips
  • Identity Theft Scams
Select Page

Fraudulent Refund Notification Purportedly from the IC3

by SpamHater | Jun 6, 2008 | Spam Email Alerts

Consumers need to be aware of e-mail schemes containing various versions of fraudulent refund notifications purportedly from the IC3 and the government of the United Kingdom. The e-mails claim the refunds are being made to compensate the recipients for their losses as victims of Internet fraud.

The perpetrators of this fraud use the names of people not associated with the IC3 but give them titles in an attempt to make the e-mails appear official. The perpetrators use the IC3’s logo and the former name of the IC3, the Internet Fraud Complaint Center (IFCC), as well as the names of the Bank of England and the Metropolitan Police in the e-mails.

The e-mails promise refunds of thousands of dollars which are to be sent via bank wire transfer from the “bank of England” once the victim signs a “fund release order.” The e-mails contain warnings that failure to sign the order will place the funds on hold and a penalty will be applied.

As with most spam, the content contains elements which are evidence of fraud such as: multiple spelling errors, poor grammar, agency names, signatures of officials and titles to appear authentic, and a warning for failure to comply. In some of the e-mails, the names of the officials do not match the signatures.

Consumers always need to be alert when they receive an unsolicited e-mail. Remember: do not open unsolicited e-mail or click on any links embedded in the e-mail, as they may contain a virus or malware.

If you have received an e-mail similar to this, please file a complaint at www.IC3.gov.

Prepared by the
Internet Crime Complaint Center (IC3)

Web Hosting

Why We’re Here

SpamScams is the Ultimate Spam Email Archive. Shedding light on email spam, scams, identity theft, and phishing schemes.

The purpose of SpamScams.net is to inform, not promote spam. Please DO NOT believe the spam email you receive. Even more importantly, DO NOT reply to them, DO NOT contact them, and DO NOT click on any links which we may have missed deleting. Furthermore, the inclusion of a company name(s) in spam emails DOES NOT automatically infer wrongful doings on the part of the named company, only that a scammer may be using the name of a legitimate company in order to complete their ruse.

Spam Email Topics

2020 Election Bank Draft Bank of America Beneficiary CAN-SPAM Central Bank China Citibank Compensation Contact Form Covid-19 DHL Email Scam FBI Fraud Fraud Protection Google IC3 India Inheritance Internet Crime Complaint Center IRS Link Building Lottery Malware MoneyGram Nigeria Paraguay PayPal Phishing Ransomeware Republic of Benin Scam Search Engine Optimization SEO Spam Email Sweepstakes Tax Refund United Kingdom United Nations UPS Virus Web Design Western Union World Bank

Stop Spam Resources

  • CAN-SPAM Act: A Compliance Guide for Business
  • FBI
  • How to recognize Phishing Scams
  • Looks Too Good To Be True
  • PayPal : Report fake (phishing) email
  • PayPal : Report fake (spoof) websites
  • The Spamhaus Project
  • US-CERT

Identity Theft Resources

  • Equifax
  • Experian
  • FTC Identity Theft Site
  • Identity Theft Protection
  • Recover from Identity Theft Tips
  • Report Internet Fraud
  • TransUnion

Recent Posts

  • Spoofed FBI Internet Domains Pose Cyber and Disinformation Risks
  • Child Abductors Potentially Using Social Media or Social Networks to Lure Victims In Lieu of an In-Person Ruse
  • FBI Cyber Strategy
  • A COVID 19-Driven Increase in Telework from Hotels Could Pose a Cyber Security Risk for Guests
  • Spoofed Internet Domains and Email Accounts Pose Cyber and Disinformation Risks to Voters

Popular Posts

  • Orphanage Donation Email Scam
  • Mrs Rose Williams Check Funds Phishing Scheme
  • Mrs Grace Williams Business Opportunity Email Scam
  • Cost Effective Web Design Services India Spam
  • People’s Republic of China (PRC) Targeting COVID-19 Research Organizations
  • About
  • What is Identity Theft
  • Sitemap
© 2020 SpamScams.net All rights reserved. WordPress updates by Kristof Creative