Tuesday 25 January 2011

Police seize suspect scam mail

Scotland Yard signThis is the Met's economic and specialist crime command's first major scam mail seizure
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Scotland Yard detectives are to seize thousands of items of scam mail aimed at people in the UK.

It will be the first seizure of such post by the Metropolitan Police's economic and specialist crime command.

The letters are sent by professional fraudsters and encourage people to invest in schemes like fake lotteries.

Police say an estimated £3.5bn is scammed from UK citizens each year and about £2.4bn of this is believed to be as a result of mail scams.

The police operation - which is being run in partnership with Royal Mail and international mail service provider Spring Global Mail - is part of a long-running police investigation into the organised criminal networks behind such scams.

Also involved were Lancashire Police and council trading standards offices in Westminster, Kent, East Sussex and Hampshire.

The mail being seized on Tuesday is being taken from the Spring Global Mail centre, which is passing suspect letters on to police.

People from abroad are able to post their mail to the UK and Spring Global Mail will re-post it, making it look as though it was posted in UK, a legal practice which criminals are taking advantage of.

The Met say Spring Global Mail have done nothing wrong, and many other companies use similar services to make mail originating abroad appear as if it was posted in the UK.

The police also say they analysed some 3,000 scam letters and only one fifth were sent using this service, know as "local look".

As well as the mail seizure, five return addresses or "virtual offices" in London identified as part of the scam process are being shut down and searched for criminal evidence.

These addresses consist of privately rented mail boxes.

The fraudsters, who send letters from several overseas countries, try to persuade people to part with money on false promises of holidays or luxury items.

After replying to one of these so-called "tempter letters" a victim's name is put on what is called a "suckers list" and sold to criminals all over the world.

“We don't want any of our postmen or women handling or delivering mail that causes harm or is criminal in intent”

Gary Simpson Royal Mail

These lists comprise many vulnerable people, including the elderly, who will be bombarded with mail.

Some have ended up in desperate financial straits, and some with health problems. According to the Metropolitan Police, there have been at least five suicides involving postal scam victims.

Detective Superintendent Mark Ponting, of the Met, said once people reply to one letter they are targeted by dozens more every week, and can find it hard not to reply to others.

"I've met quite a few now, several dozen individuals, wh

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