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From: "robert home" <bob@sarahharvey.com>
To: "'Alistair Walker'" <alistairwalkerfca@gmail.com>
References: <000001d3aa51$3bb0c5f0$b31251d0$@sarahharvey.com> <CA+Etm53HAMuqbkaR0Vr86LuCC0yAqhKtCcHBOSr-Qi5nEdOXkw@mail.gmail.com>
In-Reply-To: <CA+Etm53HAMuqbkaR0Vr86LuCC0yAqhKtCcHBOSr-Qi5nEdOXkw@mail.gmail.com>
Subject: RE: Help
Date: Wed, 21 Feb 2018 11:18:45 -0000
Message-ID: <013401d3ab05$bde64f90$39b2eeb0$@sarahharvey.com>
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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
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 09:38
To: robert home <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 StreetLeamington SpaWarwickshireCV32 4RLTel: +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>
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</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'>Thanks Al,<o:p></o:p></span></p><p =
class=3DMsoNormal><span style=3D'mso-fareast-language:EN-US'>Just need =
the passport photos validating to say who we =
are.<o:p></o:p></span></p><p class=3DMsoNormal><span =
style=3D'mso-fareast-language:EN-US'>Many thanks<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 09:38<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>No =
problem, what would you like?<o:p></o:p></p><div><p =
class=3DMsoNormal><o:p> </o:p></p></div><div><p =
class=3DMsoNormal>Sorry for delay in replying.-computer =
issues<o:p></o:p></p></div><div><p =
class=3DMsoNormal><o:p> </o:p></p></div><div><p =
class=3DMsoNormal>Cheers<o:p></o:p></p></div><div><p =
class=3DMsoNormal><o:p> </o:p></p></div><div><p =
class=3DMsoNormal>Al<o:p></o:p></p></div></div><div =
id=3DDAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2><p =
class=3DMsoNormal><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><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"_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'line-height:13.5pt'><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> =
<o:p></o:p></span></p></td></tr></table></div><div><p =
class=3DMsoNormal><o:p> </o:p></p><div><p class=3DMsoNormal>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-right:0cm'><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>37 Chandos Street<br>Leamington =
Spa<br>Warwickshire<br>CV32 4RL<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><o:p> </o:p></p></div></div></body></html>
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