R E L A T E D   C O N T E N T
ADVERTISEMENT

S&W name used in e-mail scam

Fraudulent emails resurface claiming to be sent by a UK accountant working at Smith & Williamson

Michelle Perry, Accountancy Age 16 May 2008
ADVERTISEMENT

Email scams have taken on a more sinister turn by using the names of real British professionals working in the UK's top accountancy firms.

It's unclear whether the emails are from Nigeria where the infamous 419 scams originated from.

Nicholas Dennis, director, investment management, at Smith & Williamson, has become the latest victim of a fraudulent email.

The email said: 'Being the deceased financial consultant before his untimely and sudden death and since I am the only one who has the knowledge of the vaulting company in Europe where these funds ($30million) was moved to and can move this deal forward to its successful end once we conclude to work together.'

Dennis confirmed he had no knowledge of the scam and would forwarding the offending email to his firm's compliance department who would discuss it with the Serious Fraud Office and the Financial Services Authority.

Dennis said: 'Most people realise they aren't real but some people are taken in by them. It's a worry when you see something using your name.'


All Practice Management

Like this story? Spread the news by clicking below:

Post this to Delicious del.icio.us    Post this to Digg Digg this    Post this to reddit reddit!

Permalink for this story

M A R K E T P L A C E
Sponsored links
F E A T U R E D   J O B S
Sandiacre, Nottinghamshire, United Kingdom | NHS Midlands
Workstream Lead Requirement, Design, Build and Test (Business Analyst) Strategic IM&T - Delivery   Band 7:      £29,091 - £38,352 per annum Hours:       37.5 per week Base:         Octavia House, Sandiacre Job Ref:     973 - 080810   ... more >
Central London, United Kingdom | MI5 Security Services
Windows Technician - Competitive salaries + excellent benefits - Central London Getting the best out of technology is critical to helping us protect the UK. Join MI5 and use your skills and experience to help us ... more >
NEWCASTLE UPON TYNE, Tyne And Wear, United Kingdom | EDS
Position # 396338 Job Description We require a Network Architect who is responsible for the day to day technical oversight of the GNE organization within their assigned account. The GNE Network Architect is responsible for ... more >
Reading, Berkshire, United Kingdom | EDS
Position # 395368 Position - Trials Engineer Location - Reading Position Details: The Trials team are responsible for the planning of all Trials activities with the client to Validate the DII(F) fixed solution (i.e. permanent ... more >
More job opportunities