Company Investigations Inquiry Notice Email Scam

Latest scam/virus email from Investigations Enforcement services mail@localmail.com which is probably a spoofed email address. If you're asking if an titled Company Investigations Inquiry Notice is real or fake then we can confirm it is a fake, scam email. As usual the advice is to just delete the email, it is a scam to get you to click on the link which will download infected software to your PC.




Company Investigations Inquiry Notice Email Scam

Email details below:

Company Investigations Inquiry Notice

We have received a complaint about your company which suggests corporate misconduct.

This may involve:

• Causing significant harm to customers, suppliers, etc.
• Breaking the law, e.g. double-dealing
• Serious misbehavior, e.g. company assets have not been used properly
• Having a notable impropriety in its affairs.

As part of this procedure we have made our own background fieldwork and if it happens to be in the public interest, we can apply to the court to wind up the company and stop it trading.

Your Inquiry Number: 33IFMP344

Also if the conduct of the director(s) who run the company is questionable enough, we can commence proceedings to disqualify them from managing a limited company for a period up to 15 years.

The investigation may give us details that we can pass to another regulatory body that has more appropriate powers to deal with any concerns the investigation uncovers.

Notice of Intended Prosecution (NIP) Speeding Ticket by Email Fake or Real?

If you have received a Notice of Intended Prosecution (NIP) Speeding Ticket by Email and are wondering if it is fake or real then think about these points.

 

In the UK Police do not send speeding tickets (Notice of Intended Prosecution (NIP)) by email. The notice has to be sent by post within 14 days to the registered keeper, there is no option to email.

 

• Does the email claiming to be a Notice of Intended Prosecution (NIP) show the vehicle registration?
• Does the email claiming to be a Notice of Intended Prosecution (NIP) show the Registered Keeper Name?

The answer to both these questions is likely to be no as the emails are sent at random and the spammers have no idea who they have been sent to.


A Notice of Intended Prosecution has to be linked to a vehicle and a Registered Keeper so these emails can be deleted as spam.


If you have clicked the link on the email then I'd recommend using a virus scanner on your PC as you are likely to have infected your machine with a virus or Trojan.

 

 

Fake Notice of Intended Prosecution (NIP) Email

 

Manchester Police Speeding NIP Email Scam Virus - Notice of Intended Prosecution

The latest email virus scam/spam purports to be from Greater Manchester Police and to be a speeding ticket titled Notice of Intended Prosecution - M24181 There is a link in the email to view the photo which will be a virus that infects your machine if you click the link. Opening the email itself should not harm your machine but you should delete the email. Remember: UK Police DO NOT send speeding tickets known as Notice of Intended Prosecution (NIP) by email. The email also has no vehicle details included despite claiming to have detailed information about the location of the alleged offence. =============================================================== Notice of Intended Prosecution (NIP) Information Greater Manchester Police In accordance with Section 1 of the Road Traffic Offenders Act 1988. we hereby inform you that it is mandatory to take proceedings against the driver of motor vehicle. Details of the Violation ·         Time & Date: at 18:56 on 30/11/2016 ·         Fixed Speed Camera UIN: 1WJT2 ·         Location: A560 Hyde Road, near Wyecroft Close, Stockport ·         Violation: EXCEED 25 MPH SPEED LIMIT ·         Vehicle Speed: 85 We have photographic data that the driver of motor vehicle failed to comply with a speed limit at the date, time and location. You have been announced as driver of the vehicle at the time of the supposed offence and have a legal obligation to comply with the provisions of the notice.

Check The Photographic Proof

Whether you agree with the NIP or not you have to fill out the section 172 notice declaring who was driving the car at the time of the offence within 28 days. The NIP with the section 172 notice were sent to your mailing address Time & Date: at 19:17 on 30/11/2016 Speeding Device ID: 6QDI5 Location: A664 Rochdale Road, near Queens Park (inbound), Manchester Offence: EXCEED 25 MPH SPEED LIMIT Vehicle Speed: 80 .