it appears she is working to '2' others: Paul Andrew Hill and Darren Wilson. Darren a POF for >$100M from Barclays Bank. We called the Barclays Corp Offices and got an Email response from the CEO's Secretary; the POF is FRAUDULENT...!!! Julia Moore referred Paul Hill; who then referred Darren Wilson. Send their EMails to the Police and Financial Crime Office in London OR wherever they are contacting you.
*******************
Sent: Tuesday, November 29, 2016 8:35 AM
To:
[email protected]>
Subject: RE: Barclays Bank Confirmation Letter Validation
xxxxx,
Thanks for responding. I’ll send this to Action Fraud with the authorities.
Happy Tuesday…!!!
************
From:
[email protected]]
Sent: Tuesday, November 29, 2016 8:00 AM
Subject: RE: Barclays Bank Confirmation Letter Validation
Many thanks
I have passed your email and all associated documents to our Executive Fraud team here at Barclays, where the information will be passed to the relevant authorities.
As I confirmed over the phone, the documentation and below email where not sent by Tushar.
Kind Regards
xxxxxxx | Assistant to Tushar xxxxxxx, Group Finance Director
*****************
Sent: 29 November 2016 15:50
To: xxxxxxx Group FD's Office
Subject: FW: Barclays Bank Confirmation Letter Validation
xxxxxx,
Good talking with you today. Attached is the letter received from Darren Wilson. His contact coordinates are below.
I sent this to other Email addresses acquired from the Barlcays website and have not received a response.
***********************
Sent: Monday, November 28, 2016 1:07 PM
To:
[email protected]>
Subject: Barclays Bank Confirmation Letter Validation
Barclays,
I am in receipt of the following letter from D&K Finance in the UK. Can you validate that the attached letter if genuine…?
I look forward to an expeditious response.
********** Letter Senders Contact Coordinates as provided to me ************
Party 2/ Receiver/Monetizer/Payer
COMPANY NAME : D & K FINANCE (UK) LIMITED
ADDRESS : 84 HIGH STREET, BROADSTAIRS, KENT CT10 1JJ
NEW ADDRESS : 84 HIGH STREET, BROADSTAIRS, KENT CT10 1JJ
DIRECTOR : MR. DARREN WILSON
NATIONALITY : BRITISH
PASSPORT# : 255776003
DATE OF BIRTH : 12th FEBRUARY 1966
ISSUE DATE : 16 JUNE 2014
EXPIRYDATE : 16 JUNE 2024
PLACEOFISSUE : LONDON
DIRECT MOBILE LINE :+44 7509269923
SKYPE : DARREN WILSON
DIRECT EMAIL :
[email protected] ;
[email protected]
************
From:
[email protected] [mailto:
[email protected]]
Sent: Thursday, November 17, 2016 2:52 AM
Subject: Fwd: BCL _DKF .CPI
---------- Forwarded message ----------
From: Barclays Bank Plc <
[email protected]>
Date: 17 November 2016 at 10:11:40 -00:00
Subject: BCL _DKF .CPI
To:
[email protected]
Cc:
[email protected]
To: D & K Finance Limited
Attention: Mr.Darren Wilson
Dear sir,
At your instructions, we Barclays Bank Plc, located at 1 Churchill Place, London E14 5HP have issued with full banking responsibility our Bank Confirmation Letter (BCL) as indicated in your application. See Attachment.
We shall be available to confirm same only at your authority when presented.
For Barclays Bank Plc.,
Mr.Tushar Morzaria
(Group Finance Director)
