The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Termination of your CPA license.
From:  "Antonia Brock" <>
Date:  Thu, 23 Feb 2012 04:13:44 -0800

A Scam Email with the Subject "Termination of your CPA license." was received in one of Scamdex's honeypot email accounts on Thu, 23 Feb 2012 04:13:44 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Antonia Brock" <>, although it may have been spoofed.

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AICPA logo
Revocation of Public Account Status due to income tax fraud allegations

Dear AICPA member,

We have received a complaint about your possible involvement in income tax refund fraudulent activity  on behalf of one of your employers. According to AICPA Bylaw Section 765 your Certified Public Accountant status can be withdrawn in case of the event of presenting of a misguided or fraudulent tax return on the member's or a client's behalf.

Please familiarize yourself with the complaint below and provide your feedback to it within 7 days. The failure to respond within this period will result in cancellation of your Accountant license.

The American Institute of Certified Public Accountants.

Tel. 888.777.7077
Fax. 800.362.5066