Phishing: False notification from the Spanish Tax Agency (AEAT) urging payment of a settlement into an account.
A fraudulent email campaign has been detected impersonating the Tax Agency and urging recipients to make a deposit into a bank account using a document PDF fake.
Email text:
Of: xxxx@xxxx.com
About: Tax Agency notification for xxxx
Your tax administration has generated an informational document in your name.
Category: Limited verification
File number: 9271221264
About: Official statement
Start of the performance: 18/05/2025, 11:47 h
You can find all the data in the attached file.
Document name: Notification_xxxxxxxx-xxxx,519.pdf
Yours sincerely
Agencia Estatal de Administración Tributaria (AEAT)
The email contains an attachment containing a fake document that impersonates a notification from the AEATwhich is also personalized with the recipient's details and where a pending payment is requested, and the details of the "expert" and the IBAN in each document.
Remember that the Tax Agency never requests confidential, financial, or personal information, such as account or card numbers, by email, or attaches invoice information or other types of data. If you have any questions, please go directly to the Electronic Office and check if you have any pending communications or notifications; Do not use links contained in emails.