The Scamdex Scam Email Archive X

Subject:  Nissim Moses
From:  "Nissim Moses" <h.mervelay@gqf88.com>
Date:  Tue, 28 Jul 2015 03:33:17 -0700
Category:  Generic
Date Added:  2016-07-20 21:31:21

An Email with the Subject "Nissim Moses" was received in one of Scamdex's honeypot email accounts on Tue, 28 Jul 2015 03:33:17 -0700 and has been classified as a Generic Scam Email. The sender shows as "Nissim Moses" <h.mervelay@gqf88.com>.

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. 

Attention.

This is alert for your company that your company's address was filled incorrectly while processing 
the recent tax form for previous year. 

To avoid large penalty fees in the next tax period please call our tax inspector as soon as you 
check the document attached with this email.

Kind regards
Nissim Moses
Tax Inspector
Tax form 9DI Nissim Moses.doc File: Attached file: Tax form 9DI Nissim Moses.doc

Attention. This is alert for your company that your company's address was filled incorrectly while processing the recent tax form for previous year. To avoid large penalty fees in the next tax period please call our tax inspector as soon as you check the document attached with this email. Kind regards Nissim Moses Tax Inspector Tax form 9DI Nissim Moses.doc File: Attached file: Tax form 9DI Nissim Moses.doc

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