Here is a scam I received last month from
[email protected] (taxbeck typo for taxback ? :
)
"
Tax Refund !
After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of:
Average German Tax Back: €2020
To receive a tax refund we require one proof of identity and one
proof of address (not older than three months). Please provide
the following:
* A scanned copy of your Current valid (signed) full DE Passport
or Current Full DE Driving License.
* A scanned copy of a Utility Bill (Not mobile phones)/ Council
Tax Bill or Bank Statement. Please note that we do not accept
online statements!
To receive tax refund please provide your Credit Card number
Please attach and send documents :
[email protected] (haha @europe.com nice one)
Kind Regards,
Taxback.com Department
Cecilia Cederskjold Kieran
Compliance Officer
"
With the amount of tax we have to pay nowadays I know some people that could go for it without thinking too much (even if it's hard to believe they want to refund me without knowing my name
) ....
The letters are often very bad. Why? The scammers have learned to target gullible people. If you think these letters can be legitimate, you can be manipulated. That way the scammers don't waste time on people smart enough to hit DEL on sight.
I always thought that was because they were lazy but it makes sense...