File: D:/hMailServer/Data/sarahharvey.com/bob/D3/{D373EEA0-4661-47D7-8DD6-9AFA52286DE6}.eml
From: "robert home" <bob@sarahharvey.com>
To: <sue@sarahharvey.com>
References: <000001d3aa51$3bb0c5f0$b31251d0$@sarahharvey.com> <CA+Etm53HAMuqbkaR0Vr86LuCC0yAqhKtCcHBOSr-Qi5nEdOXkw@mail.gmail.com> <012f01d3ab05$bcd68d40$3683a7c0$@sarahharvey.com> <CA+Etm517c9y=u1N8N-59bxuZvX0Zq3fNWUsBO6gX7OUJmpUhkg@mail.gmail.com>
In-Reply-To: <CA+Etm517c9y=u1N8N-59bxuZvX0Zq3fNWUsBO6gX7OUJmpUhkg@mail.gmail.com>
Subject: FW: Help
Date: Wed, 21 Feb 2018 13:05:23 -0000
Message-ID: <05bd01d3ab14$a3864e20$ea92ea60$@sarahharvey.com>
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_05BE_01D3AB14.A38B0910"
X-Mailer: Microsoft Outlook 16.0
Thread-Index: AQLuwoF7xOhMXGMDyqCEqBqBmCkf3gKg0BkYAZENJp4B33Ro5QJ5Bz9S
Content-Language: en-gb
X-OlkEid: 000000009ADEDFE60AE46044AB5DFA0151A1E5920700C3B68E10F77511CEB4CD00AA00BBB6E600000000000E0000355F9EA442F19F47A22AF4C2173F1B600000000068510000EDC0A12EFEAE5D42B095556280C8D519
This is a multipart message in MIME format.
------=_NextPart_000_05BE_01D3AB14.A38B0910
Content-Type: text/plain;
charset="UTF-8"
Content-Transfer-Encoding: 8bit
Bob Home
Sarah Harvey Limited
Sarah Harvey House
37 Chandos Street
Leamington Spa
Warwickshire
CV32 4RL
Tel: +44(0) 1926 450545
Fax: +44(0) 1926 450658
Mobile: +44 (0)7887726814
email: bob@sarahharvey.com <mailto:bob@sarahharvey.com>
From: Alistair Walker [mailto:alistairwalkerfca@gmail.com]
Sent: 21 February 2018 12:56
To: robert home <bob@sarahharvey.com>
Subject: Re: Help
I have posted a letter for you to use, hope its OK
Al
On Wed, Feb 21, 2018 at 11:18 AM, robert home <bob@sarahharvey.com
<mailto:bob@sarahharvey.com> > wrote:
Thanks Al,
Just need the passport photos validating to say who we are.
Many thanks
Bob Home
Sarah Harvey Limited
Sarah Harvey House
37 Chandos Street
<https://maps.google.com/?q=37+Chandos+Street+Leamington+Spa+Warwickshire+CV32+4RL&entry=gmail&source=g>
Leamington Spa
<https://maps.google.com/?q=37+Chandos+Street+Leamington+Spa+Warwickshire+CV32+4RL&entry=gmail&source=g>
Warwickshire
<https://maps.google.com/?q=37+Chandos+Street+Leamington+Spa+Warwickshire+CV32+4RL&entry=gmail&source=g>
CV32 4RL
<https://maps.google.com/?q=37+Chandos+Street+Leamington+Spa+Warwickshire+CV32+4RL&entry=gmail&source=g>
Tel: +44(0) 1926 450545 <tel:+44%201926%20450545>
Fax: +44(0) 1926 450658 <tel:+44%201926%20450658>
Mobile: +44 (0)7887726814 <tel:+44%207887%20726814>
email: bob@sarahharvey.com <mailto:bob@sarahharvey.com>
From: Alistair Walker [mailto:alistairwalkerfca@gmail.com
<mailto:alistairwalkerfca@gmail.com> ]
Sent: 21 February 2018 09:38
To: robert home <bob@sarahharvey.com <mailto:bob@sarahharvey.com> >
Subject: Re: Help
No problem, what would you like?
Sorry for delay in replying.-computer issues
Cheers
Al
<https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail>Virus-free.<https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=webmail> www.avast.comOn Tue, Feb 20, 2018 at 1:46 PM, robert home <bob@sarahharvey.com<mailto:bob@sarahharvey.com> > wrote:Hi Alistair,Jess is in the process of buying a house and we are loaning her 11k as adepositBecause we are doing this they want us to prove our identity due to moneylaundering processes and also for various other reasons. Gift aid and thingslike that.They have said that we need a financial professional to validate ouridentities.I’ve attached our Passports. Is this something you can do for us.?Many thanksBobBob HomeSarah Harvey LimitedSarah Harvey House37 Chandos Street<https://maps.google.com/?q=37+Chandos+Street+Leamington+Spa+Warwickshire+CV32+4RL&entry=gmail&source=g>Leamington Spa<https://maps.google.com/?q=37+Chandos+Street+Leamington+Spa+Warwickshire+CV32+4RL&entry=gmail&source=g>Warwickshire<https://maps.google.com/?q=37+Chandos+Street+Leamington+Spa+Warwickshire+CV32+4RL&entry=gmail&source=g>CV32 4RL<https://maps.google.com/?q=37+Chandos+Street+Leamington+Spa+Warwickshire+CV32+4RL&entry=gmail&source=g>Tel: +44(0) 1926 450545 <tel:+44%201926%20450545>Fax: +44(0) 1926 450658 <tel:+44%201926%20450658>Mobile: +44 (0)7887726814 <tel:+44%207887%20726814>email: bob@sarahharvey.com <mailto:bob@sarahharvey.com>
------=_NextPart_000_05BE_01D3AB14.A38B0910
Content-Type: text/html;
charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
<html xmlns:v=3D"urn:schemas-microsoft-com:vml" =
xmlns:o=3D"urn:schemas-microsoft-com:office:office" =
xmlns:w=3D"urn:schemas-microsoft-com:office:word" =
xmlns:x=3D"urn:schemas-microsoft-com:office:excel" =
xmlns:m=3D"http://schemas.microsoft.com/office/2004/12/omml" =
xmlns=3D"http://www.w3.org/TR/REC-html40"><head><meta =
http-equiv=3DContent-Type content=3D"text/html; charset=3Dutf-8"><meta =
name=3DGenerator content=3D"Microsoft Word 15 (filtered medium)"><!--[if =
!mso]><style>v\:* {behavior:url(#default#VML);}
o\:* {behavior:url(#default#VML);}
w\:* {behavior:url(#default#VML);}
.shape {behavior:url(#default#VML);}
</style><![endif]--><style><!--
/* Font Definitions */
@font-face
{font-family:"Cambria Math";
panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0cm;
margin-bottom:.0001pt;
font-size:11.0pt;
font-family:"Calibri",sans-serif;}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:blue;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{mso-style-priority:99;
color:purple;
text-decoration:underline;}
p.msonormal0, li.msonormal0, div.msonormal0
{mso-style-name:msonormal;
mso-margin-top-alt:auto;
margin-right:0cm;
mso-margin-bottom-alt:auto;
margin-left:0cm;
font-size:11.0pt;
font-family:"Calibri",sans-serif;}
span.EmailStyle18
{mso-style-type:personal-reply;
font-family:"Calibri",sans-serif;
color:windowtext;}
.MsoChpDefault
{mso-style-type:export-only;
font-family:"Calibri",sans-serif;
mso-fareast-language:EN-US;}
@page WordSection1
{size:612.0pt 792.0pt;
margin:72.0pt 72.0pt 72.0pt 72.0pt;}
div.WordSection1
{page:WordSection1;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext=3D"edit" spidmax=3D"1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext=3D"edit">
<o:idmap v:ext=3D"edit" data=3D"1" />
</o:shapelayout></xml><![endif]--></head><body lang=3DEN-GB link=3Dblue =
vlink=3Dpurple><div class=3DWordSection1><p class=3DMsoNormal><span =
style=3D'mso-fareast-language:EN-US'><o:p> </o:p></span></p><p =
class=3DMsoNormal><span =
style=3D'mso-fareast-language:EN-US'><o:p> </o:p></span></p><p =
class=3DMsoNormal> <o:p></o:p></p><p class=3DMsoNormal>Bob =
Home<o:p></o:p></p><p class=3DMsoNormal>Sarah Harvey Limited<br>Sarah =
Harvey House <br>37 Chandos Street<br>Leamington =
Spa<br>Warwickshire<br>CV32 4RL<br> <br>Tel: +44(0) 1926 =
450545<br>Fax: +44(0) 1926 450658<br>Mobile: +44 =
(0)7887726814<br> <br>email: <a =
href=3D"mailto:bob@sarahharvey.com">bob@sarahharvey.com</a><o:p></o:p></p=
><p class=3DMsoNormal><span =
style=3D'mso-fareast-language:EN-US'><o:p> </o:p></span></p><p =
class=3DMsoNormal><b><span lang=3DEN-US>From:</span></b><span =
lang=3DEN-US> Alistair Walker [mailto:alistairwalkerfca@gmail.com] =
<br><b>Sent:</b> 21 February 2018 12:56<br><b>To:</b> robert home =
<bob@sarahharvey.com><br><b>Subject:</b> Re: =
Help<o:p></o:p></span></p><p =
class=3DMsoNormal><o:p> </o:p></p><div><p class=3DMsoNormal>I have =
posted a letter for you to use, hope its OK<o:p></o:p></p><div><p =
class=3DMsoNormal><o:p> </o:p></p></div><div><p =
class=3DMsoNormal>Al<o:p></o:p></p></div></div><div><p =
class=3DMsoNormal><o:p> </o:p></p><div><p class=3DMsoNormal>On Wed, =
Feb 21, 2018 at 11:18 AM, robert home <<a =
href=3D"mailto:bob@sarahharvey.com" =
target=3D"_blank">bob@sarahharvey.com</a>> =
wrote:<o:p></o:p></p><blockquote style=3D'border:none;border-left:solid =
#CCCCCC 1.0pt;padding:0cm 0cm 0cm =
6.0pt;margin-left:4.8pt;margin-right:0cm'><div><div><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'>Thanks =
Al,<o:p></o:p></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'>Just need =
the passport photos validating to say who we are.<o:p></o:p></p><p =
class=3DMsoNormal =
style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'>Many =
thanks<o:p></o:p></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'> <o:p><=
/o:p></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'> <o:p><=
/o:p></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'>Bob =
Home<o:p></o:p></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'>Sarah =
Harvey Limited<br>Sarah Harvey House <br><a =
href=3D"https://maps.google.com/?q=3D37+Chandos+Street+Leamington+Spa+War=
wickshire+CV32+4RL&entry=3Dgmail&source=3Dg">37 Chandos =
Street</a><br><a =
href=3D"https://maps.google.com/?q=3D37+Chandos+Street+Leamington+Spa+War=
wickshire+CV32+4RL&entry=3Dgmail&source=3Dg">Leamington =
Spa</a><br><a =
href=3D"https://maps.google.com/?q=3D37+Chandos+Street+Leamington+Spa+War=
wickshire+CV32+4RL&entry=3Dgmail&source=3Dg">Warwickshire</a><br>=
<a =
href=3D"https://maps.google.com/?q=3D37+Chandos+Street+Leamington+Spa+War=
wickshire+CV32+4RL&entry=3Dgmail&source=3Dg">CV32 =
4RL</a><br> <br>Tel: <a href=3D"tel:+44%201926%20450545" =
target=3D"_blank">+44(0) 1926 450545</a><br>Fax: <a =
href=3D"tel:+44%201926%20450658" target=3D"_blank">+44(0) 1926 =
450658</a><br>Mobile: <a href=3D"tel:+44%207887%20726814" =
target=3D"_blank">+44 (0)7887726814</a><br> <br>email: <a =
href=3D"mailto:bob@sarahharvey.com" =
target=3D"_blank">bob@sarahharvey.com</a><o:p></o:p></p><p =
class=3DMsoNormal =
style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'> <o:p><=
/o:p></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><b><span =
lang=3DEN-US>From:</span></b><span lang=3DEN-US> Alistair Walker =
[mailto:<a href=3D"mailto:alistairwalkerfca@gmail.com" =
target=3D"_blank">alistairwalkerfca@gmail.com</a>] <br><b>Sent:</b> 21 =
February 2018 09:38<br><b>To:</b> robert home <<a =
href=3D"mailto:bob@sarahharvey.com" =
target=3D"_blank">bob@sarahharvey.com</a>><br><b>Subject:</b> Re: =
Help</span><o:p></o:p></p><div><div><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'> <o:p><=
/o:p></p><div><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'>No problem, =
what would you like?<o:p></o:p></p><div><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'> <o:p><=
/o:p></p></div><div><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'>Sorry for =
delay in replying.-computer issues<o:p></o:p></p></div><div><p =
class=3DMsoNormal =
style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'> <o:p><=
/o:p></p></div><div><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'>Cheers<o:p><=
/o:p></p></div><div><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'> <o:p><=
/o:p></p></div><div><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'>Al<o:p></o:p=
></p></div></div><div =
id=3D"m_-1297249957049607777DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2"><p =
class=3DMsoNormal =
style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'> <o:p><=
/o:p></p><table class=3DMsoNormalTable border=3D1 cellspacing=3D3 =
cellpadding=3D0 style=3D'border:none;border-top:solid #D3D4DE =
1.0pt'><tr><td width=3D55 =
style=3D'width:41.25pt;border:none;padding:9.75pt .75pt .75pt .75pt'><p =
class=3DMsoNormal =
style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><a =
href=3D"https://www.avast.com/sig-email?utm_medium=3Demail&utm_source=
=3Dlink&utm_campaign=3Dsig-email&utm_content=3Dwebmail" =
target=3D"_blank"><span style=3D'text-decoration:none'><img border=3D0 =
width=3D46 height=3D29 style=3D'width:.4833in;height:.3in' =
id=3D"m_-1297249957049607777_x005f_x0000_i1025" =
src=3D"https://ipmcdn.avast.com/images/icons/icon-envelope-tick-round-ora=
nge-animated-no-repeat-v1.gif"></span></a><o:p></o:p></p></td><td =
width=3D470 style=3D'width:352.5pt;border:none;padding:9.0pt .75pt .75pt =
.75pt'><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;line-height:1=
3.5pt'><span =
style=3D'font-size:10.0pt;font-family:"Arial",sans-serif;color:#41424E'>V=
irus-free. <a =
href=3D"https://www.avast.com/sig-email?utm_medium=3Demail&utm_source=
=3Dlink&utm_campaign=3Dsig-email&utm_content=3Dwebmail" =
target=3D"_blank"><span style=3D'color:#4453EA'>www.avast.com</span></a> =
</span><o:p></o:p></p></td></tr></table></div><div><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'> <o:p><=
/o:p></p><div><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'>On Tue, Feb =
20, 2018 at 1:46 PM, robert home <<a =
href=3D"mailto:bob@sarahharvey.com" =
target=3D"_blank">bob@sarahharvey.com</a>> =
wrote:<o:p></o:p></p><blockquote style=3D'border:none;border-left:solid =
#CCCCCC 1.0pt;padding:0cm 0cm 0cm =
6.0pt;margin-left:4.8pt;margin-top:5.0pt;margin-right:0cm;margin-bottom:5=
.0pt'><div><div><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'>Hi =
Alistair,<o:p></o:p></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'>Jess is in =
the process of buying a house and we are loaning her 11k as a =
deposit<o:p></o:p></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'>Because we =
are doing this they want us to prove our identity due to money =
laundering processes and also for various other reasons. Gift aid and =
things like that.<o:p></o:p></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'>They have =
said that we need a financial professional to validate our =
identities.<o:p></o:p></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'>I=E2=80=99ve=
attached our Passports. Is this something you can do for =
us.?<o:p></o:p></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'>Many =
thanks<o:p></o:p></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'>Bob<o:p></o:=
p></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'> <o:p><=
/o:p></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'> <o:p><=
/o:p></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'> <o:p><=
/o:p></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'>Bob =
Home<o:p></o:p></p><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'>Sarah =
Harvey Limited<br>Sarah Harvey House <br><a =
href=3D"https://maps.google.com/?q=3D37+Chandos+Street+Leamington+Spa+War=
wickshire+CV32+4RL&entry=3Dgmail&source=3Dg">37 Chandos =
Street</a><br><a =
href=3D"https://maps.google.com/?q=3D37+Chandos+Street+Leamington+Spa+War=
wickshire+CV32+4RL&entry=3Dgmail&source=3Dg">Leamington =
Spa</a><br><a =
href=3D"https://maps.google.com/?q=3D37+Chandos+Street+Leamington+Spa+War=
wickshire+CV32+4RL&entry=3Dgmail&source=3Dg">Warwickshire</a><br>=
<a =
href=3D"https://maps.google.com/?q=3D37+Chandos+Street+Leamington+Spa+War=
wickshire+CV32+4RL&entry=3Dgmail&source=3Dg">CV32 =
4RL</a><br> <br>Tel: <a href=3D"tel:+44%201926%20450545" =
target=3D"_blank">+44(0) 1926 450545</a><br>Fax: <a =
href=3D"tel:+44%201926%20450658" target=3D"_blank">+44(0) 1926 =
450658</a><br>Mobile: <a href=3D"tel:+44%207887%20726814" =
target=3D"_blank">+44 (0)7887726814</a><br> <br>email: <a =
href=3D"mailto:bob@sarahharvey.com" =
target=3D"_blank">bob@sarahharvey.com</a><o:p></o:p></p><p =
class=3DMsoNormal =
style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'> <o:p><=
/o:p></p></div></div></blockquote></div><p class=3DMsoNormal =
style=3D'mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'> <o:p><=
/o:p></p></div></div></div></div></div></blockquote></div><p =
class=3DMsoNormal><o:p> </o:p></p></div></div></body></html>
------=_NextPart_000_05BE_01D3AB14.A38B0910--