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Quick Link: Barclays Bank PLC

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A review of Barclays Bank PLC by Kuldeep kaur - Friday 2nd of July 2010


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With attachments Thomas Glasgow RE: Urgent message‏ 9:54 a.m.  
johnwelchchamber@aol.com Re: URGENT MESSAGE‏ Yesterday  
johnwelchchamber@aol.com Fwd: Dear Kuldeep Kaur‏ Yesterday  
johnwelchchamber@aol.com Dear Kuldeep Kaur‏ Yesterday  
Exchange Rates UK Exchange Rates UK - Your Latest Daily Currency Update - Jul. 1, 2010‏ Yesterday  
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johnwelchchamber@aol.com Dear Kuldeep Kaur‏ Yesterday  
Thomas Glasgow RE: Urgent message‏ 30/06/2010  
Thomas Glasgow RE: Urgent message‏ 30/06/2010  
Thomas Glasgow RE: Urgent message‏ 30/06/2010  
Thomas Glasgow RE: Urgent message‏ 30/06/2010  
USA Mega Mega Millions Jackpot Alert‏ 30/06/2010  
Thomas Glasgow RE: Urgent message‏ 30/06/2010  
johnwelchchamber@aol.com Dear Kuldeep Kaur‏ 30/06/2010  
johnwelchchamber@aol.com Dear Kuldeep Kaur‏ 30/06/2010  
eHow of The Day How to Choose a Lawyer‏ 29/06/2010  
Thomas Glasgow RE: Urgent message‏ 29/06/2010  
Thomas Glasgow Re: Urgent message‏ 29/06/2010  
Thomas Glasgow Re: Urgent message‏ 29/06/2010  
johnwelchchamber@aol.com Dear Kuldeep Kaur‏ 29/06/2010  
johnwelchchamber@aol.com Fwd: Payment Detail‏ 29/06/2010  
johnwelchchamber@aol.com Payment Detail‏ 29/06/2010  
TaxBrain Support RE: Urgent MESSAGE‏ 29/06/2010  
TaxBrain Support RE: When you were offline (via LivePerson)‏ 29/06/2010  
Greenback Tax Services Your US Taxes with Greenback Tax Services‏ 28/06/2010  
Thomas Glasgow Re: Urgent message‏ 28/06/2010  
Thomas Glasgow RE: Urgent message‏ 28/06/2010  
Thomas Glasgow RE: Urgent message‏ 28/06/2010  
Exchange Rates UK Exchange Rates UK - Your Latest Daily Currency Update - Jun. 28, 2010‏ 28/06/2010  
Thomas Glasgow RE: Barclays bank plc‏ 28/06/2010  
Thomas Glasgow Re: Urgent message‏ 28/06/2010  
johnwelchchamber@aol.com Fwd: Dear Kuldeep Kaur‏ 26/06/2010  
johnwelchchamber@aol.com Dear Kuldeep Kaur‏ 26/06/2010  
johnwelchchamber@aol.com Fwd: Money Transfer Status‏ 26/06/2010  
johnwelchchamber@aol.com Money Transfer Status‏ 26/06/2010  
68 messagesPage12Reply 
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RE: Urgent message‏ 
From: Thomas Glasgow (bbplonline@rogers.com)  
Sent: Friday, 2 July 2010 9:54:04 a.m.  
To: ajay sharma (ajays28@hotmail.com)  
1 attachment  
REJECTION...JPG (498.9 KB)  
 
 
Fill out the attached documents and send them back to me.... 
 
--- On Wed, 6/30/10, ajay sharma wrote: 
 
 
From: ajay sharma  
Subject: RE: Urgent message 
To: bbplonline@rogers.com 
Date: Wednesday, June 30, 2010, 3:23 AM 
 
 
Dear Thomas Glassgow 
 
you have cheat with me  
 
you drunk my blood 
 
you did isult in my family 
 
please leave e alone i have no need of money 
 
 
heartly i want do soside 
 
-------------------------------------------------------------------------------- 
Date: Tue, 29 Jun 2010 23:51:58 -0700 
From: bbplonline@rogers.com 
Subject: RE: Urgent message 
To: ajays28@hotmail.com 
CC: ajays28@hotmail.com 
 
Address Head Office:  
 
 
 
Barclays Bank Plc  
 
54 Lombard Street  
 
London  
 
Postcode EC3P 3AH  
 
Telephone +442081335028 begin_of_the_skype_highlighting +442081335028 end_of_the_skype_highlighting  
 
 
 
Dear Kuldeep Kaur,  
 
 
 
Thanks for your email; I want you to understand that there is no form that you will fill before you send the money. All you need to do is just for you to send the 2400 pounds to the director of the TAX OFFICE which i have given you the payment details name before.  
 
 
 
I will send you the payment details name and address now.  
 
 
 
Also use the below information and send me the fee of 2400 pounds.  
 
 
Please endeavor to use the information’s below to send the fees which should be sent to the receiving officer Mr. Matthew Packebush, through WESTERN UNION MONEY TRANSFER PAYMENT INFORMATION 
 
Name of receiver: Mr. Matthew Packebush 
Address: 115-123 Pentonville Road, London N1 9LZ 
Text Question: In God? 
Text Answer: We Trust 
Amount: 2400 British Pounds 
 
you are to make the transfer via western union and do ensure to furnish me with the MTCN NUMBER immediately the transfer has been made to enable me cash the money and use for your purpose. Please note that the delivery firm has confirmed the delivery date so you are advised to send fees not later than tomorrow to enable them meet up with the delivery. 
 
 
Thanks for Your Co-Operation.  
 
 
 
Best Regards,  
 
 
 
Mr. Thomas Glasgow  
 
Telephone +442081335028 begin_of_the_skype_highlighting +442081335028 end_of_the_skype_highlighting  
 
Remittance Manager  
 
Barclays Bank Plc  
 
 
 
 
 
Barclays Bank Plc. Registered In England . Barclays Bank Plc Is Authorized And Regulated By The Financial Services Authority (Fsa). Registered No 1026167. Barclays Insurance Services Company Limited Is Authorized And Regulated By The Fsa. Registered No 973765. Registered Office For Both: 1 Churchill Place, London, E14 5hp. "The Woolwich" And "Woolwich" Are Trademarks And Trading Names Of Barclays Bank Plc. Barclays Business Is A Trading Name Of Barclays Bank Plc. Barclays Bank Plc Subscribes To The Lending Code Which Is Monitored And Enforced By The Lending Standards Board And Is Licensed And Regulated By The Office Of Fair Trading For The Provision Of Credit Products To Consumers And Related Services.  
 
 
 
 
--- On Wed, 6/30/10, Thomas Glasgow wrote: 
 
 
 
From: Thomas Glasgow  
Subject: RE: Urgent message 
To: "ajay sharma"  
Date: Wednesday, June 30, 2010, 1:01 AM 
 
 
Address Head Office:  
 
 
 
Barclays Bank Plc  
 
54 Lombard Street  
 
London  
 
Postcode EC3P 3AH  
 
Telephone +442081335028  
 
 
 
Dear Kuldeep Kaur,  
 
 
 
Thanks for your email; I want you to understand that there is no form that you will fill before you send the money. All you need to do is just for you to send the 2400 pounds to the director of the TAX OFFICE which i have given you the payment details name before.  
 
 
 
I will send you the payment details name and address now.  
 
 
 
Also use the below information and send me the fee of 2400 pounds.  
 
 
Please endeavor to use the information’s below to send the fees which should be sent to the receiving officer Mr. Matthew Packebush, through WESTERN UNION MONEY TRANSFER PAYMENT INFORMATION 
 
Name of receiver: Mr. Matthew Packebush 
Address: 115-123 Pentonville Road, London N1 9LZ 
Text Question: In God? 
Text Answer: We Trust 
Amount: 2400 British Pounds 
 
you are to make the transfer via western union and do ensure to furnish me with the MTCN NUMBER immediately the transfer has been made to enable me cash the money and use for your purpose. Please note that the delivery firm has confirmed the delivery date so you are advised to send fees not later than tomorrow to enable them meet up with the delivery. 
 
 
Thanks for Your Co-Operation.  
 
 
 
Best Regards,  
 
 
 
Mr. Thomas Glasgow  
 
Telephone +442081335028  
 
Remittance Manager  
 
Barclays Bank Plc  
 
 
 
 
 
Barclays Bank Plc. Registered In England . Barclays Bank Plc Is Authorized And Regulated By The Financial Services Authority (Fsa). Registered No 1026167. Barclays Insurance Services Company Limited Is Authorized And Regulated By The Fsa. Registered No 973765. Registered Office For Both: 1 Churchill Place, London, E14 5hp. "The Woolwich" And "Woolwich" Are Trademarks And Trading Names Of Barclays Bank Plc. Barclays Business Is A Trading Name Of Barclays Bank Plc. Barclays Bank Plc Subscribes To The Lending Code Which Is Monitored And Enforced By The Lending Standards Board And Is Licensed And Regulated By The Office Of Fair Trading For The Provision Of Credit Products To Consumers And Related Services.  
 
 
 
--- On Tue, 6/29/10, ajay sharma wrote: 
 
 
 
From: ajay sharma  
Subject: RE: Urgent message 
To: bbplonline@rogers.com 
Date: Tuesday, June 29, 2010, 11:10 PM 
 
 
Dear Thomas Glasgow 
 
i'm ready to send the money 
 
sir you send me tax form? & first i fill tax form & money in same time i will send you 
 
sir you send me complete detail of tax department 
 
NAME PHONE NUMBER & ADRESS 
 
I'M WAIT FOR YOUR REPLY 
 
KIND REGARD 
WITH 
KULDEEP KAUR 
 
 
 
 
-------------------------------------------------------------------------------- 
Date: Tue, 29 Jun 2010 02:13:01 -0700 
From: bbplonline@rogers.com 
Subject: RE: Urgent message 
To: ajays28@hotmail.com 
 
DEAR KULDEEP KAUR, 
 
THANKS FOR YOUR EMAIL, THERE IS NO WAY I CAN SEND YOU THE ATM SWIFT CARD BEFORE YOU PAY THE TAX CHARGES,BECAUSE I AM NOT THE PERSON THAT STOPPED THE ATM CARD FROM BEEN SHIPPED TO YOU. I WILL WANT YOU TO KNOW THAT IF I TRY TO SEND YOU THE ATM CARD THE TAX OFFICE WILL NOT ALLOW ME SHIP THE PARCEL TO YOU. 
 
BEST REGARDS 
 
 
--- On Tue, 6/29/10, ajay sharma wrote: 
 
 
From: ajay sharma  
Subject: RE: Urgent message 
To: bbplonline@rogers.com 
Date: Tuesday, June 29, 2010, 4:31 AM 
 
 
Dear Thomas Glasgow 
 
i want to say so sorry from my uncle  
 
It can possible you may send my atm swift card first then after i pay tax? 
 
 
 
please trust me If you can help me then I would not request to another person 
 
i'm wait for your reply 
 
ONCE AGAIN SORRY SIR 
 
KIND REGARD 
WITH 
KULDEEP KAUR  
 
 
 
 
-------------------------------------------------------------------------------- 
Date: Mon, 28 Jun 2010 23:41:47 -0700 
From: bbplonline@rogers.com 
Subject: Re: Urgent message 
To: ajays28@hotmail.com 
 
Address head office:  
 
 
 
Barclays bank plc  
 
54 Lombard Street  
 
London  
 
Postcode ec3p 3ah  
 
Telephone +442081335028  
 
 
 
 
 
Swift credit card (atm)  
 
 
 
Dear Kuldeep Kaur, Thanks for your email, yes your uncle did call me and i have talked to him and he is saying that he can send the fee by tomorrow not today. So i will want you make sure you talk to him and tell him to send the fee by tomorrow as he as 
promised....  
 
Treat as urgent  
 
 
 
Thanks for your co-operation.  
 
 
 
Best regards,  
 
 
 
Mr. Thomas Glasgow  
 
Telephone +442081335028  
 
Remittance manager  
 
Barclays bank plc  
 
 
 
 
 
Barclays bank plc. Registered in england. Barclays bank plc is authorized and regulated by the financial services authority (fsa). Registered no 1026167. Barclays insurance services company limited is authorized and regulated by the fsa. Registered no 973765. Registered office for both: 1 churchill place, london, e14 5hp. "the woolwich" and "woolwich" are trademarks and trading names of barclays bank plc. Barclays business is a trading name of barclays bank plc. Barclays bank plc subscribes to the lending code which is monitored and enforced by the lending standards board and is licensed and regulated by the office of fair trading for the provision of credit products to consumers and related services.  
 
 
 
 
 
--- On Mon, 6/28/10, ajay sharma wrote: 
 
 
From: ajay sharma  
Subject: Urgent message 
To: bbplonline@rogers.com 
Date: Monday, June 28, 2010, 10:31 PM 
 
 
Dear Thomas Glasgow 
 
One is Good news my uncle is happy to pay the tax money TODAY 
 
But he want to talk with you & i request you please you do setisfied my uncle  
 
His name is SUKJINDRA SINGH SANDHU 
 
I'm wait for your reply 
 
you may also contect on my cell phone 0091-8104314755 
 
KIND REGARD 
WITH 
KULDEEP KAUR  
 
E-mail ajays28@hotmail.com 
 
 
 
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