OFFICIAL COMMUNICATION: This communication is issued under the authority of the National Crime Agency and City of London Police. A crime case has been opened and is currently under active investigation. Your compliance is mandatory.

Dear 123test,

You are hereby notified that the Fraud & Cyber Crime Reporting Centre, in coordination with the National Crime Agency and City of London Police, has opened an investigation that is currently ongoing. This communication constitutes official notification of your mandatory participation in this investigation process.

A crime case has been opened regarding matters that require immediate attention. Your full cooperation is mandatory and non-negotiable. This investigation is active and being conducted under the authority of UK law enforcement. Failure to comply may result in legal consequences.

Active Investigation Details
CRIME CASE OPENED - ACTIVE AND ONGOING
Crime Reference Number: RF-2024-UK-847291
Assigned Investigating Officer: DCI JAMES HARRISON
Investigation Status: OPENED - ONGOING
Investigation Type: Active Fraud Investigation
Date Opened: 15 December 2024
Jurisdiction: United Kingdom - National

Investigating Officer Assigned

You have been assigned to DCI JAMES HARRISON, an authorised investigating officer assigned to this ongoing investigation through the National Fraud Intelligence Bureau. You must comply with all directives issued by this officer. The crime reference number and investigating officer details provided above are to be used for all communications regarding this investigation.

Investigation Status

A crime case has been opened and is currently ongoing. Report Fraud, in partnership with City of London Police and the National Crime Agency, demands your immediate attention and requires your full cooperation with this active investigation. This is not optional.

The information provided in this communication is classified and relates to the ongoing investigation. This crime reference number must be used for all communications regarding this investigation.

If your call was disconnected, you must resume contact regarding this ongoing investigation immediately. This crime reference number will be used to maintain continuity of your investigation file.

Mandatory Obligations - Your Compliance is Required

As part of this crime investigation that has been opened and is ongoing, you are legally obligated to comply with the following requirements:

  • You must acknowledge the crime reference number and investigating officer details above
  • You must cooperate fully with all ongoing investigation procedures without delay
  • You must provide all requested information and documentation related to this investigation immediately upon request
  • You must maintain strict confidentiality regarding this ongoing investigation. Disclosure of investigation details is prohibited
  • You must follow all instructions provided by your assigned investigating officer without question
  • You must respond immediately to all requests related to this active investigation
  • You must not interfere with, obstruct, or delay this investigation in any manner

Failure to comply with these mandatory obligations may constitute an offense under UK law and may result in legal action being taken against you.

Classified Information - Disclosure Prohibited

This communication contains classified information related to an ongoing crime investigation that has been opened. This investigation is active and confidential. You are prohibited from sharing case details, reference numbers, investigating officer information, or any details of this ongoing investigation with unauthorised parties. Unauthorised disclosure of investigation information is a serious offence.

Issued Under Law Enforcement Authority

Report Fraud

Fraud & Cyber Crime Reporting Centre

In partnership with City of London Police & National Crime Agency

This communication is mandatory. Compliance is required by law.