The Scamdex Scam Email Archive X

Subject:  Report from accountants
From:  hogwashm63 <hogwashm63@silverfern.com.au>
Date:  Tue, 30 Jun 2015 07:29:22 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 21:30:29

An Email with the Subject "Report from accountants" was received in one of Scamdex's honeypot email accounts on Tue, 30 Jun 2015 07:29:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as hogwashm63 <hogwashm63@silverfern.com.au>.

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. 

This alert is to notify You that in accordance with reasons listed in the document below bank 
manager had closed Your account on Thursday May the 22nd.
Kindly review the file as it is urgent.
Please also check if Your card is still active.
As soon as possible please get into touch with bank staff.
In case You want attorneys to communicate with bank on Your behalf feel free to give a call.
Laura Smith
Tax authority


This alert is to notify You that in accordance with reasons listed in the document below bank manager had closed Your account on Thursday May the 22nd. Kindly review the file as it is urgent. Please also check if Your card is still active. As soon as possible please get into touch with bank staff. In case You want attorneys to communicate with bank on Your behalf feel free to give a call. Laura Smith Tax authority

<<attachment: extract_of_the_official_note of warning.zip>>

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