Scam email circulating using The Treasury and NZSIS logos

New Zealand Security Intelligence Service (NZSIS) is aware of a scam letter circulating via email claiming to be from The Treasury, which also uses the NZSIS logo. 

The letter references anti-money laundering legislation and solicits personal banking information.

The email and letter are a scam, and anyone who receives it should not reply or provide any personal information.

Criminal offences in relation to a scam can be reported to the Police by calling 105 or reporting it via the 105 website(external link)

More information on scams can be found via the following official links: