Procedures for recovered items

I received this offer from a buyer.

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Friday, June 26, 2009 2:23 PM

We are in _____. Our assayer must assay the product first to determine purity. Our assayer is well known and we will provide his credentials when you are ready. This is easily done just about anywhere of your choosing. We pay cash or deposit directly into your bank account if you are already set up at a bank. We have connections at (names of 3 banks mentioned) in _____ City and ______.

If safety is a concern, the best way to do a test buy is for you and your security team to bring one bar to the bank in a brief case and use the banks vault room for our meeting with our assayer. Immediately after the assay, you will be paid cash and provided a carring bag that can be protected by your security team.

We reccomend you take some cash and deposit the rest in multiple accounts in the bank using multiple members of your team. What we like to do is put all of the cash in a safe deposit box at the bank so when you arrive you can view the cash and count it if you like.

After viewing the cash, you can have the bar brought in so we can view and assay on the spot. This only takes 30 minutes, and you will be on your way. This test buy is simple and safe and we could then purchase as much as you would like to sell. We have the ability to purchase very large amounts weekly.

If you do not like comming to the bank and would rather do the assay in a hotel room, this can also be arranged, but we will have to bring our security team which would consist of atleast 3 people.

We are members of (______, a TH Org.) We can provide credentials when the time is appropriate.

I look forward to hearing from you,


(Buyer)

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This is my reply,

Tuesday, July 14, 2009 4:51 PM

Hi (Buyer), Still weighing other options. will let you know when the due time has come. Hibernation!! Ciao!