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wallacejonesnatwestbankplc@gmail.com

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wallacejonesnatwestbankplc@gmail.com

Unread postby Wayne » Thu Jun 16, 2016 5:17 pm

Subject: ATTENTION BENEFICIARY $15.5MILLION FROM Natwest Bank Plc London!!!j
People
Wallace Jones Natwest Bank Plc <wallacejonesnatwestbankplc@gmail.com> Today at 12:30
Reply-To: natwestbankplclondon_branch1@yahoo.co.jp
To
BCC
Message body
Nat west Bank Pl c London
I35 Bishops gate Plaza
London,United Kingdom
+447035918232

Attention : Dear

It was Resolved and Agreed that your Inheritance/Contract Fund would
be released to you on a special method of payment which tag"HOME
DELIVERY AT YOUR DOOR STEP" you are Advised to Re-confirm YOUR
NAME,ADDRESS, NEXT OF KIN. PHONE AND FAX NUMBER TO CLAIM YOUR
FUND.


Respectfully.
Wallace Jones
Manager Nat west Bank Plc.

Phone:
+447035918232
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Open Telecom International Ltd
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Re: wallacejonesnatwestbankplc@gmail.com

Unread postby Wayne » Mon Jan 07, 2019 7:33 pm

ATTENTION BENEFICIARY $15.5 MILLION FROM NATWEST BANK PLC LONDON UNCLAIMED ASSET/ASSETS RE-UNITED, CODE : GN 5450 ECU
Finance
Natwest Bank Plc London <natwestbankplcbranch89@gmail.com> Today at 9:25
Reply-To: natwestbankplclondon_branch1@yahoo.co.jp
BCC
Message body
--
Natwest Bank Plc London
I35 Bishops gate Plaza
London, United Kingdom
+447035918232

Attention : Dear

It was Resolved and Agreed that your Inheritance/Contract Fund would
be released to you on a special method of payment which tag"HOME
DELIVERY AT YOUR DOOR STEP" you are Advised to Re-confirm YOUR
NAME,ADDRESS, NEXT OF KIN. PHONE AND FAX NUMBER TO CLAIM YOUR
FUND.


Respectfully.
Wallace Jones
Manager Nat west Bank Plc.


Phone:
+447035918232
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Franzcom Ltd
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wallacejones_natwestbankplc@yahoo.com

Unread postby Big Al » Thu Jan 10, 2019 1:19 am

Nat west Bank Pl c London
I35 Bishops gate Plaza
London, , United Kingdom
+44 7035918232

Attention :

I am Mr. Wallace Jones the Senior Branch Manager of Nat west Bank of London I35 Bishops gate Plaza branch, I acknowledged your email and your detailed information, I am making an arrangement with an international lawyer a seasoned diplomat who will come to make delivery of your fund that is in two trunk boxes to your country.

This is done so that the consignment will enjoy diplomatic immunity at the point of exit, transit and entry.

But i will not disclose the content of the two trunk boxes to the diplomats for security reason. How ever I want you to indicate your readiness to receive your payment through this means and also you must keep it secret because i am just doing it for the sake of assisting you to get out of this problem and also you can not afford the transfer cost which the management may require from you before any meaningful transfer will be made.

Attached below is your fund ownership certificate and and the trunks containing your fund and my Identity card, Tomorrow your payment guarantee certificate will be ready .Reconfirm your delivery address and Phone number.

Please acknowledge.

Respectfully.
Wallace Jones
Manager Nat west Bank Plc.
135 bishop gate street London UK.


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Date: Wed, 9 Jan 2019
From: Natwest Bank Plc London <wallacejones_natwestbankplc@yahoo.com>
Reply-To: Natwest Bank Plc London <wallacejones_natwest.bank@yahoo.com>
Subject: : Attention :Beneficiary $15,500,000M From Nat west Bank Plc London!


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wallacejones_natwest.bank@yahoo.com

Unread postby Big Al » Sat Jan 12, 2019 1:32 am

Nat west Bank Pl c London
I35 Bishops gate Plaza
London, , United Kingdom
+44 7035918232


Attention :

I have finalized an arrangement with Attorney Maduabuchi Iroegbu, a renowned International acclaimed Diplomat to help deliver your consignment. This is done so that the consignment will enjoy diplomatic immunity at the point of exit, transit and entry. He will depart the shore of London UK to united States for your delivery but his first point of contact in Baltimore, USA. where he will make delivery first and continue to make your delivery.

Please, bear in mind that he is doing this without any price but as goodwill because of the trust and mutual relationship we have had over the years. Nevertheless, he does not know the real contents, but believes them to be your personal effects and family treasures.

On no account do you have to let him know the contents, otherwise he will never agree to this for any price tag; we can never have a better person than him he is a tested man of honor and integrity who cannot be influenced by material considerations because of his deep conservative religious background.

Finally, note that, as a senior Diplomat of substantial years of service, he takes official protocol very serious and to extreme; I advice you to cooperate with him and work according to his convenience in order to make the delivery a stress-free one for him.

Upon arrival on Monday 14th January 2019, he will call you and inform you on when your delivery will be made attached is your fund guarantee Certificate. Send your telephone number she will get you upon arrival.

please acknowledge.

Respectfully.

Wallace Jones
Manager Nat west Bank Plc.
135 bishop gate street London UK.


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wallacejones_natwestbankplc@yahoo.com

Unread postby Big Al » Sat Jan 12, 2019 9:34 pm

Nat west Bank Pl c London
I35 Bishops gate Plaza
London, , United Kingdom
+44 7035918232

Attention :

I acknowledged your email and the content noted, you know he is coming from London UK and will not have a line yet to call until he gets to United States. I have given him your email contact as well as your telephone number to communicate you. he will leave the sure of London Uk tomorrow and be in United States on Monday.

Respectfully.

Wallace Jones
Manager Nat west Bank Plc.
135 bishop gate street London UK.
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USACUSTOMSDEPARTMENT@outlook.com

Unread postby Big Al » Mon Jan 14, 2019 11:30 pm

UNITED STATE CUSTOMS DEPARTMENT
Baltimore/Washington International Thurgood Marshall Airport
Address: Baltimore, MD 21240, USA,
United States
Hours: Monday - Sunday Open 24 hours


Our: ref/USA customs/1/4536/9/20168

We have diplomat Maduabuchi Iroegbu here with your two trunks he cleared ready to deliver to you Arrange for his airfare so as to complete your delivery to you as we do not allow consignment to be delay longer here to avoid congestion.

He paid the sum of $1,900. for clearance of your trunks he said he is short of fund to continue his home delivery to you.

Ensure you work with him by completing the airfare so that he make delivery of your trunks as we do not allow delays to avoid congestion.


Respectfully.

Attention :

DUNCAN CLARK
COMPTROLLER OF CUSTOMS
Cleveland Hopkins International Airport.


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Mon, 14 Jan 2019
From: UNITED STATES CUSTOMS DEPARTMENT <USACUSTOMSDEPARTMENT@outlook.com>
Subject: Attention : FROM UNITED STATE CUSTOMS DEPARTMENT
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diplomatmaduiroegbu@yahoo.com

Unread postby Big Al » Mon Jan 14, 2019 11:34 pm

Attention :

How are you doing, I am diplomat Maduabuchi Iroegbu from Mr.Wallace Jones ,Director, Credit Delivery Corporate and Commercial Banking Nat West Bank Plc London., i was asked to make delivery of your two trunks to you at your doorstep which read like this .

Right now i am at the US customs office Baltimore/Washington International Thurgood Marshall Airport and am short of cash to buy airfare to come for your delivery i advised you to send the sum of $480,to me to enable me complete the deliver process to your home.

Kindly reconfirm your delivery address and your closest airport to your home. I cleared your trunks with the sum of $1900. ATTACHED IS YOUR CUSTOMS DUTY TAX RECEIPT.

Kindly send the airfare through.

SEND THROUGH WALMART OR MONEY GRAM

SENDER NAME : ??

SENDER ADDRESS:

AMOUNT : $480

RECEIVER : MADUABUCHI IROEGBU

Address : BALTIMORE MARYLAND USA.

MTCN?????

Waiting for your response.

Best Regards.

Diplomat : MADUABUCHI IROEGBU


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Date: Mon, 14 Jan 2019
From: Maduabuchi Iroegbu <diplomatmaduiroegbu@yahoo.com>
Subject: Attention : I am diplomat Maduabuchi Iroegbu
from Mr.Wallace Jones ,Director, Credit Delivery Corporate and Commercial Banking Nat West Bank Plc London.,


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Re: wallacejonesnatwestbankplc@gmail.com

Unread postby Big Al » Tue Jan 15, 2019 11:36 pm

Nat west Bank Pl c London
I35 Bishops gate Plaza
London, , United Kingdom
+44 7035918232

Attention :

I acknowledged Diplomat Maduabuchi Iroegbu complain of difficulty in getting the fund from you kindly send the money to him through your bank by western union money transfer or Money gram as you know he doesn't have an account there in America since he s a diplomat kindly map out time and send it today.

Respectfully.
Wallace Jones
Manager Nat west Bank Plc.
135 bishop gate street London UK.
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diplomatmaduiroegbu@yahoo.com

Unread postby Big Al » Tue Jan 15, 2019 11:42 pm

Attention :

I acknowledged your email and the content noted,you know i am in America just to make delivery to you my route runs from United States through Australia and south America so i don't have account here in United States to give you.

So you can still send the money to me in your bank through Western Union or Money Gram and send me the transfer reference number with the information i have provided for you

Kindly send through your bank by Western Union or Money Gram

SENDER NAME : ??
SENDER ADDRESS:
AMOUNT : $480
RECEIVER : MADUABUCHI IROEGBU
Address : BALTIMORE MARYLAND USA.
MTCN?????

Waiting for your response.

Best Regards.

Diplomat : MADUABUCHI IROEGBU
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Unread postby Big Al » Wed Jan 16, 2019 11:51 pm

Attention :

I got your email and the content note below is the account details as soon as you send it just forWard the transfer slip to me. Also send me your closest airport to your home so that delivery will be done tomorrow January 17th . Indicate the time you will be at home for your delivery as well.


ACCOUNT NAME : KAMAU W.
ADDRESS: AUGUSTA. GA.30906
BANK NAME : BB&T
ADDRESS: 200 EAST AUGUSTA STREET McCormic. SC.29835
ACCOUNT NUMBER: 141000412XXXX
ROUTING : 053201607

Waiting for your response.
Best Regards.
Diplomat : MADUABUCHI IROEGBU
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