The Scamdex Scam Email Archive

Subject:  Complaint against your company
From:  "Internal Revenue Service" <complaints@irs.gov>
Date:  Tue, 27 Jan 2015 07:11:07 -0800
Category:  Generic
Date Added:  2016-07-20 21:21:04

This Email with the Subject "Complaint against your company" was received in one of Scamdex's honeypot email accounts on Tue, 27 Jan 2015 07:11:07 -0800 and has been classified as a Generic Scam Email. The sender shows as "Internal Revenue Service" <complaints@irs.gov>, although that address was probably spoofed. We recommend that you do not attempt to 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 is a multi-part message in MIME format.
Dear business owner,
A criminal complaint has been filled against your company.
Your company is being accused of trying to commit tax evasion schemes.
The full text of the complaint file ( .DOC type ) can be viewed in your Microsoft Word, complaint 
is attached.
AN official response from your part is required, in order to take further action.
Please review the charges brought forward in the complaint file, and contact us as soon as possible 
by :
Telephone Assistance for Businesses: Toll-Free, 1-800-829-4933
Email: complaints@irs.gov
Thank you,
Internal Revenue Service Fraud Prevention Department
legsal_complaint20150127.doc File: MS-Word document

This is a multi-part message in MIME format. Dear business owner, A criminal complaint has been filled against your company. Your company is being accused of trying to commit tax evasion schemes. The full text of the complaint file ( .DOC type ) can be viewed in your Microsoft Word, complaint is attached. AN official response from your part is required, in order to take further action. Please review the charges brought forward in the complaint file, and contact us as soon as possible by : Telephone Assistance for Businesses: Toll-Free, 1-800-829-4933 Email: complaints@irs.gov Thank you, Internal Revenue Service Fraud Prevention Department legsal_complaint20150127.doc File: MS-Word document

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