
Normally I do not open emails from people who are not on my contact list. Since I receive over 100 emails on an average day, I just do not have to time or energy to open and read everything. However, a couple weeks ago a gentleman named Dr. Richard Hofmann crashed into my little universe. That was a rare occasion that I decided to check mails in all five of email accounts. Not only had he found a way to write to all five of my email accounts, the tone in his writings was sincere and the story he was telling was logical. So I replied, and he wrote back. So I decided to publish our communications here as a witness to a great friendship in the making.
Dr. Richard Hofmann
From: (timeadmin@bigpond.com)
Sent: Wednesday, May 14, 2008 10:08:41 PM
Reply-to:richardhofmann54@yahoo.com
To: The Dysfunctional Head Diary
Attention Please,
Good day,
My name is Dr. Richard Hofmann, the branch manager of (UBS) UNION BANK OF SWITZERLAND here in Zürich. I have packaged a financial transaction worth the sum of $5,550,000.00 only (five million five hundred and fifty thousand united states dollars only).
This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family on Monday, 31 July, 2000 in a plane crash.
Please visit this site, is one of the evidence http://news.bbc.co.uk/1/hi/world/europe/859479.stm
It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.
For our progress, as it was stated in our banking protocols which was signed lawfully that if such fund remains unclaimed till the period of 10 years started from the date when the beneficiary died, the fund will be declared as an unclaimed bill and transferred to the Switzerland ministry of finance. As an honor and advantage bestowed to our foreign customers base on the rules guiding our bank. Rather leaving the fund confiscated of declared as unclaimed bill, I seek your consent and assistance to nominate you as the deceased relation.
(Next beneficiary) under legal process and risk free to repatriate the fund into your private account or a cheque valued the same amount can be issued on your name.
PERCENTAGE RATIO: We will share the fund in a mutual agreed percentage, i.e. 30% being will be your share in respect of your assistance as the account provide for the transfer, 60% will be my share as the pioneer of the business while the rest 10% will be used to install a joint company in your country which will bear our name in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in the world. If you are really sure of your trustworthy, accountability and confidentiality on this transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain or hold in mind any fear because I am sure of the success as an insider in the bank. Please on receipt of this mail I would need your contact address, telephone and fax number for effective and easy communication in this transaction and if you agree with me, I would let you know the next step to follow in order to finalize this transaction immediately and at the same time will make arrangement to prepare the Authorization through an Attorney for you to get Possession of the fund.
If you accept this offer, I will appreciate your timely response.
Reply to: richardhofmann54@yahoo.com
Yours truly,
Dr. Richard Hofmann
Zürich Switzerland
Dear Dr. Hofmann,
Thanks for the email. I'm extremely interested in your business proposal. Could you please send me further information?
Best,
Mr. Dysfunctional Head
Dear Mr. Dysfunctional Head,
Good day,
How are you today and hope that all is well with you and your family? I received your mail and the content was cleared understood. I wish to thank you very much for your kind response and also before I proceed I would like to establish and open a good contact with you, because my spirit directed me to contact only you, among others I over Came their contacts. I need someone trustworthy, honest and someone who could not betray me, you know like I got your address in the internet.
I would like a little more details about yourself since we don’t know each other facially. Let me also make it clear to you that this business transaction is genuine and 100% legal and risk free and as soon as we start the processing of the transfer, in seven to nine working days the fund will be in your account while I will come down to meet you for my share.
Please I would like you to send me your contact address both full Bank address, telephone number and fax number, you should please know that What I need is 100% trust and honest so that I don’t fall into a wrong hand.
On receipt of your next mail, promise me that you will keep this transaction to Yourself for security reason. If my note finds an answer in your soul, I am waiting for your mail in order to tell you the next step to follow for you to get possession of this fund.
Please find below attach of the certificate of deposit and my Swiss id to show you whom I am.
Yours truly,
Dr. Richard Hofmann
Tel:++ 41 762 810 722
Dear Dr. Hofmann,
My bank name is Luso International Banking Limited
Phone: 853 28378977
Fax: 853 28578517
Best wishes,
Mr. Dysfunctional Head
Dear Mr. Dysfunctional Head,
Regarding your mail received and all noted with thanks.
How are you and hope that all is well with you today?
Today I will meet an attorney for the change of ownership certificate on your name, I will give you feed back as soon as I finish with the attorney.
We keep in touch...
Have a bless day,
Dr. Richard Hofmann
Dear Dr. Richard Hofmann,
Ok. I look forward to hear from you soon.
Sincerely,
Mr. Dysfunctional Head
Dear Mr. Dysfunctional Head,
Good day,
Please do contact me with this email address because some people I don’t know entered my email, and I decided to use this my private email.
As regard to my last mail, I met an attorney for the change of ownership certificate and this will cost $7,350,00us only. (Seven thousand three hundred and fifty united states dollars only)
We have to prepare a change of ownership certificate and this ownership certificate must be changed on your name for you to get possession of the fund. This means that before this fund could be transferred into your private account, the ownership certificate must be on your name.
I am waiting for your mail to discuss how to pay for your ownership certificate.
Thanks and hope to hear from you soonest.
Regards,
Dr. Richard Hofmann
Dear Dr Hofmann,
I can send the money to you vie bank wire transfer? Could you please send me your bank information a.s.a.p.?
Yours truly,
Mr. Dysfunctional Head
Dear Mr. Dysfunctional Head,
As regards to your mail, received and all noted with thanks.
Please be informed that because of my position in the bank and as well due to security reason, I will advice you send the money via western union direct to the attorney.
I would instruct the attorney who will change your ownership certificate to collect the money for the processing of your certificate.
Please find below the name to pay the money via western union.
Surname: Claude
Given Names: Jean Joseph
Country: Switzerland
Please note that through western union is more faster but due to terrorist problem in the world today in Switzerland, you can collect a maximum of 5,000,00 Swiss francs each (Five thousand Swiss francs only) so split the money into two parts.
E.g.:
1) Send $4,000,00 first part
2) Send $3,350,00 second part.
As soon as you finish the payment via western union, please send details of payment for onward processing of your ownership certificate.
Hope to hear from you soonest.
Yours truly,
Dr. Richard Hofmann
Dear Dr. Hofmann,
Western Union service is not available in the place where I live. I can only send money to Switzerland via SWIFT bank transfer. Could you please provide bank information? Or we will have to seek alternative means to transfer the money.
Since I took this matter very seriously, I just had a rather long conversation with the bank manager. He said he was able to ask one of his former colleagues in Hong Kong to send the money to Switzerland via Western Union. However, he would need a cheque / bank order in the amount of 100 Swiss francs as personal service charges. He will deposit the money into his offshore account in Switzerland so he do not have to pay income taxes on extra incomes like this – as it will move him into a higher tax bracket. So could you please write a cheque of 100 Swiss francs and send it to me via courier or registered air mail?
I really want this deal to go through as soon as possible.
Warmest regards,
Mr. Dysfunctional Head
To my deepest regret, I did not receive any further response from my dear friend Dr. Richard Hoffmann after I wrote this email. Maybe he is not aware just how much I cherished our friendship, and of course the $5,550,000.00 he was going to give me.