Schools are experiencing an increasing number of scamming e-mails purporting to come from Banks and Card companies as well as government bodies such as the Tax Office.
If there is no valid reason and you have never linked your personal with your professional business then this must be regarded as 'phishing' - trying to obtain access to either your personal or the schools accounts.
If you do have an account with this bank or company then you need to be aware that no bank will ever ask you to log onto a website to change or update details and, in this context, a bank is unlikely to suspend your account facilities because you haven't checked your details lately.
This is almost certainly a 'phishing' scam aimed at getting access to accounts. If the school has an account with the bank then contact them in the usual way to verify that all is OK. They may require you to forward the e-mail to their security department. You might also like to forward it to Trading Standards as notification of the scam.
If the school has no Account with this bank or company - this is a scam. Delete and ignore and NEVER, EVER, open and attachment or link. You might also like to forward it to Trading Standards as notification of the scam.
Recent scams
HSBC - 2 versions
1. During our regularly scheduled Database maintenance and verification procedures, We've noticed some errors in your contact information.
2. During our regular scheduled data review we notice the above account has been inactive for a couple of years
Response: Why would the bank be addressing YOU at this address? Does the school have an account at this Bank?
A foreign lawyer with concerns over a tangled will or intestate client (2 versions)
1. We attempted to use the bank details you supplied but were unable to complete the transaction. However we would like to remunerate you for……
2. We have a client with the same surname as yourself and who has died in-testate but left instructions to thwart the State seizing the estate by passing it to anyone with the same surname.
Response: Is it likely? Who has a surname of CromwellPark or ElyStMary?
The Tax Office has discovered you are entitled to a refund to the value of……….
Response: How can the school be due a refund when it pays no tax?
Junk e-mail
There are two kinds of junk e-mails - advertising and newsletters.
Advertising e-mails are usually for embarassing or offensive commodities or services. Although all attempts are made to stop these some will always leak through. By all means forward the most offensive ones to the Helpline and we will attempt to block them globally but some will simply have to be deleted.
Newsletters (and Information sheets) are circulars from companies or organisations. Usually these have a link at the bottom of the document allowing you to unsubscribe/cancel. If such a link exists then use it rather than contacting the Helpline. Usually the letter has to be subscribed to and where several users share an e-mail such as Office@ they seem to other users to be junk.