Tuesday, 20 December 2016

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
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.

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