This the reply I received from the City of London Police:
Thank you for submitting information to Operation Archway at the National Fraud Intelligence Bureau. Operation Archway is the national intelligence database for mass share-marketing (or boiler room) fraud. The information you have submitted will be added to the database to support new and ongoing investigations into boiler room fraud, and we appreciate your taking the time and effort to assist.
Operation Archway does not undertake investigations into individual complaints - please report your personal case to your local police station (ask to speak to the Economic Crime Unit if your local force has one, or to your local CID). Due to the large number of emails we receive, the team cannot provide an individual response. However, the information you have provided forms an integral part of the Operation Archway database and contributes to the national intelligence picture.
If you have not completed the Operation Archway questionnaire and wish to submit information, please do so using that document, which can be found on the City of London Police website (
www.cityoflondon.police.uk <file://www.cityoflondon.police.uk> ). The website also has useful links to other agencies involved in tackling mass marketing fraud, explains more about Operation Archway and has advice on preventing further crime.
Any additional information can be submitted to
[email protected].
If you have remitted funds, or have been asked to remit funds, to a British bank account for the purchase of shares you now consider to be fraudulent, please re-submit your email entitled BRITISH BANK ACCOUNT.
If you have remitted funds, in the last three weeks, to a bank account you now believe to be fraudulent, please contact your own bank immediately and ask for the Fraud Department. You can then request the funds are returned to you.
Once again, Operation Archway would like to thank you for your submission. Please accept this message as acknowledgment of receipt of your message.
