The Scamdex Scam Email Archive X

Subject:  Termination of your CPA license.
From:  "Antonia Brock" <alerts@aicpa.org>
Date:  Thu, 23 Feb 2012 04:13:44 -0800
Date Added:  2016-07-20 19:51:15

An 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 Email. The sender shows as "Antonia Brock" <alerts@aicpa.org>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


You're receiving this email as a Certified Public Accountant and a member of AICPA.
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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 According to AICPA Bylaw Section 765 your Certified Public Accountant status can be withdrawn in case of the event of presenting of a misguided or fraudulent tax return on the member's or a client's behalf.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.

Complaint.pdf


The American Institute of Certified Public Accountants.

Email: service@aicpa.org
Tel. 888.777.7077
Fax. 800.362.5066