[email protected]

[AlanJones]

From: anthony mordi - [email protected]
Reply-to: [email protected]
Other Email: [email protected]

Dear Friend,

I am KERRY FERGUSON a solicitor at law. I am the personal attorney to MR. JOHANNES VAN DEN HENDE a Dutch national, who owed series of businesses here in London. Herein after shall be referred to as my client.
On the 18th of July 2014, my client Mr. Johannes Van Den Hende, his wife Ms. Shaliza Zain Dewa and their three children(Piers, Marnix and Margaux) Aged 15, 12, 8, were involved in the Malaysian MH17 flight which was shot down in Ukraine Russian border.

All occupants of the MH17 flight unfortunately lost their lives. Since after the death of my client and his family then I have made several enquiries to Dutch embassy to locate any of my clients extended relatives but was unsuccessful.
After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.

I have contacted you to assist in repatriating the money / properties left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit were lodged.

Particularly, the bank where the deceased had an account valued at about £9.2 million pounds sterling. I have submitted a formal letter to the bank here in London informing them about the death of my client and I have been issued a notice to provide the next of kin or have the account confiscated within the next Sixty days of official working days.

Since I have been unsuccessful in locating the relatives for over days now, I humbly seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at £9.2 million pounds sterling can be paid to you and then you and I can share the money. 60% to me and 35% to you then 5% will be mapped out for reimbursement of any expenses incurred during the processing of the funds release to your bank account.

I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through.

I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my email and send to me your telephone and fax numbers to enable us discuss further about this transaction. EMAIL; ( [email protected] )

Best regards,
Kerry Ferguson (Esq.)

[AlanJones]

From Kerry Ferguson - [email protected]

Attn; XXX

I am in reciept of your mail,send to me the following informations.

(1) Your Full Names:
(2) Address:
(3) Phone number:
(4) Sex And Age:
(5 ) Ocupation:
(6) Attached copy of Id or Passport
(7) Your banking details

Please forward all these for commencement of the transfer.

Await your urgent response. EMAIL; ( [email protected] )
Thank you.
Rt Hon Danny Alexander

[AlanJones]

Attn: XXX

Thanks for your urgent response to my message of yesterday. The
information you sent have been noted accordingly. Later today your
information which you sent today will be delivered to a lawyer who
will help us secured the affidavit of NEXT OF KIN to the deceased from
a London high court. Other documents that will suit our claim will
also be made available to you after which you will forward it to the
bank where the deceased deposited the money for payment arrangement.

I will let you know once I conclude all legal arrangements with the
lawyer but bear in mind that the funds claim documents will cost me
almost 7,500.00 British Pounds but I will handle it for now.

As sson as I am through with the lawyer and his legal fee paid, I
shall let you know the next step and when the documents will be ready.

Best regards,
Kerry Ferguson (Esq.)

[AlanJones]

Dear XXX,

Sorry for my late response, i traveled out of London for an official assignment but will be back early next week. I will meet with the lawyer as soon as i return to procure the required documents from court.

I will let you know a soon as i return.

Sincerely yours,

Barrister Kerry Ferguson.

Attn; XXX

Hello am still waiting for you to send the phone number i asked you
send so that i can communicate with you on phone,please do that as
soon as possible because it is important i speak with you.
Email ( [email protected] )



Best regards,
Kerry Ferguson (Esq.)

[AlanJones]

Dear XXX,

How are you doing today XXX? I just returned from my trip this afternoon to London and I have also met with a lawyer who will help us do the legal paper work on the funds claim from Barclay's bank London.

I have concluded all arrangements with the lawyer to help us obtain the legal documents for the funds claim but I need your response to this message that you are still interested and willing to work with me for the successful end of this business.

As soon as I receive your mail indicating your full support and interest once again, I shall go ahead to pay the lawyer his legal fees and documents fee for the needed documents from the Court.

I look to hearing from you XXX!


Kerry Ferguson!

[AlanJones]

Dear XXX,

As already stated to you, find the attached Affidavit of TRUE BENEFICIARY / NEXT OF KIN and letter of claim and send it to the bank with the below contact information. The bank however does not know that we have this document as they were entrusted with me by my late Client. The bank however has secondary copies of the same documents, and once they are able to verify and ascertain the authenticity of the ones in my custody, I have no doubts that they will release the fund to you in the capacity of a next of kin. All you need is to understand this mutually beneficial transaction in its entirety and you will not have any problem executing it. I will standby you to give the required advice and support at every stage of this transaction. I estimate that if you follow my instruction all the way, we will have everything settled in a matter of days to come.

I have prepared and attached a letter of claim for you to fax to the bank immediately as I have discovered from my earlier investigation that the bank does not transmit correspondences relating to matters as this via the internet (email) but by fax only, So if you do not have a fax machine, you must buy one immediately and connect to your home or office phone. You will therefore make the officials of the bank understand that you have these documents that shows that your Relative, the late JOHANNES VAN DEN HENDE deposited this fund in their Bank before his death and that you are willing at this time to put up claim to repatriate the funds to the larger family back home in Belgium. The most important factor is that you are able to produce the said documents at their request.

Once again, be rest assured that this business is 100% safe and risk free. One thing is to find a friend; another is to find a friend indeed. I am convinced that you are a responsible, mature and trustworthy person. That alone has given me the confidence that we are going to achieve this common goal in respect of this transaction. Attached to this mail is the 'Letter of Claim' which you should transcribe, complete and fax immediately to the bank's Bereavement & Inheritance Unit on this fax number: + 44 20 85885414.

Please, note that at any time you receive any correspondence from the Bank, the very first thing you must do is notify me. On no account should you communicate with the Bank without first informing me. This is to avoid making any avoidable mistakes that could mar the transaction.
Yours,

Barrister Kerry Ferguson!
London-UK.