ScamDigger Forum

Office Of The Presidency.
Federal Republic of Nigeria.
Aso Rock,Abuja.
Office Of Mr.President.
President Muhammadu Buhari,GCFR.
Telex: FGN/GXTT/NGR2019.

presidentofnigeriaoffice2015@gmail.com

FROM THE OFFICE OF MR.PRESIDENT,FEDERAL REPUBLIC OF NIGERIA.

Attn: Funds Beneficiary.

Direct Final Payment Memo From Mr.President To xxxxx xxxxxxx,

Be Informed that Mrs.Zainab Shamsuna Ahmed, The Honorable Minister of
Finance/Budget Planning Federal Republic Of Nigeria is working
tirelessly to make sure that you are given a perfect wire transfer of
your funds in your account on Tuesday morning as instructed by me the
President and i want to make you to understand that my impact in this
transaction is to see that you are paid as i don't want any one
involved to mess up with your funds transfer since you have been
waiting patiently for a very long time to grab what is yours and i am
ready to deal with any one who dares to mess up your funds transfer
this time, so my advise for you now is to make sure you adhere and
comply with the transfer procedures given to you by the Finance
Minister Mrs.Zainab Shamsuna Ahmed so that nothing will stop or delay
your funds transfer on Tuesday the mandate and don't forget to keep me
posted here for more advise.

Transfer code, FMF001

Sincerely Yours,

( presidentofnigeriaoffice2015@gmail.com)

President Muhammadu Buhari,
President And Commander In Chief,
Federal Republic Of Nigeria.


PRE-IDENTIFICATION-CARD.jpg

FROM THE DESK OF DR DAVID MARK
SENATE PRESIDENT FOREIGN DEBT
FUND SETTLEMENT COMMITTEE CBN
LAGOS-NIGERIA


This is to congratulate you for scaling through the hurdles of
screening by the board of directors of this payment task force. Your
payment file was approved and the instruction was given us to release
your payment and activate your ATM Visa card for use.

The first batch of your card which contains US$8.5Million. has been
activated and is the total fund loaded inside the card. Your fund
which is in total US$8.5Million. will come to you.

Your payment would be sent to you via DHL Because we have signed a
contract with them which should expired by 2021. Below are few list of
tracking numbers you can track from (DHL DELIVERY COMPANY) to confirm
people like you who have received their payment successfully.

(1) DHL Delivery Company cost fee is $200 USD

Name: JANG YONG HYUN ============== 2652219161
Name: LIU MS ====================== 2652219220
Name: P TWITE ===================== 9889728026
Name: LEFT LTR BOX ================ 9889728004
Name: WANG PEI ==================== 2353229152
Name: JEROME H ==================== 2353229141
NAME: B NEWCOMB =================== 7570585606

Good news, We wish to let you know that everything concerning your ATM
VISA CARD payment dispatch is ready in this office and we have a
meeting with the house (Federal government of Nigeria) we informed
them That your fund should not cost you any thing because is your
money (Your Card). Moreover, we have an agreement with them that you
should pay only delivering of your card which is only $200 by DHL
Delivering Company.

However, you have only Two working days to send this $200 for the
delivering of your Visa card, if we don't hear from you with the
payment information; the Federal Government will cancel your payment.

Please confirm your full information by tomorrow your ATM Visa Card
will be delivered to you and I need you to send us a scanned copy of
your Id I wait the payment information to enable us proceed for the
delivering of your ATM Visa Card. And when sending the payment
information also reconfirm to us your full home address were the DHL
Multi Express will deliver the Card to you to avoid any mistake on the
delivery.

1) Your Name:.................................................................
2) Your Address:..............................................................
3) Your Telephone:............................................................
4) Your Identification:.......................................................
5) Your Age:..............................................................
6) Your Occupation:..........................................

I wait the payment information to enable us proceed for the delivering
of your card. And when sending the payment information also reconfirm
to us your full home address were to deliver the Card to avoid any
mistake on the delivery.

Thank you and have a wonderful day.

Best Regards

Dr. David Mark
Senate President of Nigeria
E-mail:drdavidmark985@gmail.com

Attention Beneficiary,

I have paid the shipment fee for your cheque your package I deposited the package in the DHL Express Delivery This is the registration Number of your Package;EG58945 CODE BER: PX002 so do not let the COMPANY to know the real contents of the ackage so that they can deliver it for you it is $6.5 million so reconfirm your info :

Name:Address: Phone: copy of picture: and nearest airport to them immediately and also arrange $50 dollars for their security keeping fee

Contact dhl office immediately:
MR. Hon.DAVID SAM
Email:{ delivercurier@gmail.com

Thank you

Regards
DR. USMAN UMARU
PAYMENT COORDINATOR

Mr.Steven Romo <dou.stewart2011@gmail.com> wrote:

Attn: Sir/Madam,

Sequel to our brief meeting held with UNICEF /WHO/ World Bank office
the ,National Security Diplomats United Nation Commission and head
of luggage/baggage storage facilities. /Country Representative , it
has been resolved that all beneficiaries not paid with Abandoned
inheritance funds should now have a cause to smile. In the
meeting,Note that this message is urgent because by next month
Oct/Nov 2021 all national security diplomats here in united state and
Asia will be submitting our report for the closing fiscal year 2021
now and once we close your file and submit the report, you can never
receive your fund again.

Your funds discovered amount for delivery is $7,000 Seven million USD.


In view of this, you are to forward all your full name and address
real cell mobile number and copy driving license scan copy photo as
beneficiary.

For further details you can call me on mobile sms text phone line:
Phone: +1 202-844-7629

Note that i am only striking a deal with you and i am not persuading
you or forcing you to receive what legally belong to you as
beneficiary.

Mr Steven Romo
Ronald Reagan Washington National Airport

OFFICE OF THE PAYMENT VERIFICATION PANEL
LAGOS LIAISON OFFICE
Date: 14/09/2021

ATTENTION: BENEFICIARY ,

YOUR OUTSTANDING PAYMENT.

We hereby bring to your notice that your outstanding payment with the
Federal Government of Nigeria has reached this office for verification
and clarifications before the release. Anyway, without wasting much
time, I have personally investigated this payment down to the Ministry
were this contract was executed and from my findings it is clear that
you did not execute this contract in question, from all available
information, it looks like some officials in the Ministry were trying
to use you to claim this particular value which they over invoiced for
their own selfish interest. I know it might interest you to know how I
managed to find out this truth, yes. I investigated this payment up to
the ministry were this contract was executed and after some checks I
was surprise to see that the most vital/important documents regarding
to this contract bears a different name and beneficiary.

Based on this I decide to contact the supervisor that signed the
attestation report, on getting to the contract award and supervisory
commission I collected the contract attestation report and found out
that this document steel bears the name: B& B PETROLEUM ENG.PTY as the
company that executed this contract. I keep this to my self and came
down to my base. As a matter of fact I have been thinking whether to
report my findings to the appropriate body for cancellation of this
payment, but I have this second thought of contacting you since I am
not a saint and in a position to approve this payment for the
president to give go ahead order to the release, I feel this might be
a Gods given opportunity.

So it is based on this I am writing you, if you will accept with my
understated conditions I can normalize all the relevant papers of this
payment and the funds will be release within 14 working days. Contract
attestation report is not in your name, the fund owner ship
certificate is also not in your name. Actually your partners as I
should say did a very great work in manipulating almost all the
documents to your favor.

Now, I want you to know that, with my position, I can amend this
problems and this money will be paid to your nominated bank account
which both of us will share on a 50/50 %if only you will accept with
my conditions. So, if you see it wise to get this perfected with me
feel free. PLEASE REPLY THROUGH THROUGH THIS EMAIL: voffice2q3@gmail.com

I shall let you know my conditions as soon as I here from you.

Thanks,

Tony Ebere
Chairman Payment Verification Panel
EMAIL:voffice2q3@gmail.com

Dear Friend,
Thank you for your kind response and willingness to handle this project.

Before I go into details about the project I would like us to know each
other a bit.
My name is Aisha Gaddafi,I was born on December 25th, 1976 at Tripoli
and my home town is Sirte. I am the true Daughter of the soil of Libya.
I am a devoted Muslim but whole heartedly respect the believes of other
people. I am 5 feet and 8inch tall. I was appointed as the United
Nations Development Program National Goodwill Ambassador for Libya on 24
July 2009, primarily to address the issues of HIV/AIDS, poverty and
women's rights in Libya, all of which are culturally sensitive topics in
my country Libya.

I am a PhD degree holder in law, a Doctor of Jurisprudence, a lawyer by
profession and I was among the legal team appointed to represent deposed
Iraqi strongman Saddam Hussein, you can read the new link below:

http:/ /news.bbc.co.uk/2/hi/middle_east/3862875.stm

I am a Widow, I got married to Ahmed al-Qahsi in the year 2006, He was
an army colonel and was killed on 26th July during the civil war at the
time the Rebels launched an attack with a bomb right in my late Father's
compound. I have three children, two boys and a girl. I have always
thought of remarrying someday if I find a good man. I have to be very
sure that it is a man that will respect me and my children and not cheat
on me and maltreat my children. I pray to Allah to find such a man one
day because it is not easy being a single parent.

Despite the fact that I am a PhD degree holder in law but presently a
life of simplicity is my way of living, you can often address me by just
my name(Aisha). Ever since my beloved Father was brutally killed along
with my Husband, our house was set ablaze, our assets and funds in
different countries were all confiscated, i was falsely accused,
humiliated and booted out of Algeria the first country i got my first
asylum protection, i finally secured another asylum and political
protection granted to me by the Omani Government from which some
stringent asylum conditions were imposed on me, i found myself living
under house arrest because i have no choice but stay calm and live a
life of no future hope, it's just like a life in cell into a hell. Above
all these, I learnt my lesson from the past scenarios of barbaric acts
against my family by the Western Governments and finally I came to the
conclusion that a good life is not being pompous of fortune and wealth
of inheritance but of perspective, simplicity and humanity. I am a
politically exposed woman, a woman of high personality, an advocate of
human solidarity and one time UN appointed ambassador and now finally
known as a refugee, a fugitive-that's the name some senseless
journalists who were under the payroll of my late Father's political
Enemies wrote about me but i have done nothing wrong to deserve such a
disreputable name calling.

In spite of my encountered predicament in life, You are still dealing
with a woman of high personality with noble qualities who loves humanity
and believes in sharing, caring and affection and who believes in the
principles of sincerity, straightforwardness, generosity, peace and
harmony. I have no belief in disguise despite my family's predicament
that puts me in this present condition. What I honor is humanity
regardless of color, race or religion.

However, I am an advocate of human solidarity, mutual affection,
righteousness, peace and harmony as well as other noble characters that
embrace human existence and lead to success of all kinds and high degree
of civilization and happiness. I am fervently impressed with dealing
with you in person. For more information about my family, You can know
more through the BBC news links below:
.bbc.com/news/world-africa-19966059

I cannot tell you all about me in writing because I am the only Daughter
of a wealthy family therefore I cannot write all about but reservation
until we see in person then you get to know me better. Having said that,
I am more than willing to relocate to your country with my children once
the funds are confirmed in your bank account. I do not have any choice
of Country of investment since I am not going to manage the investment
myself. I wish to be a silent partner in this project given my status
and for security reasons. My late father's political enemies are still
hunting for me as the reason why I have chosen to seek asylum from the
Omani Government.

Having known a little more of me and I want you to tell me about you
precisely, kindly provide your personal information so we can proceed
further with the project.

1. Your Full Name ..........
2. Your Current Address.............
3. Nationality..........
4. Your date of birth............
5. Your Occupation..........
6. Your educational qualification......
7. Send your Photo or Identity...
8. Your Telephone Number............
9. Your working Experiences........
10.Your knowledge of Business/Investment projects (Past or Current)

Attached herewith are my photos and UN approved and national IDs for
your perusal and record.

I humbly enjoin you to handle this information related to it with utmost
confidentiality and on no account do you declassify it please. My life
and that of my children would be at risk should you declassify this deal.

As soon as I receive the above required information I shall provide more
information to proceed further.

Best Regards
Yours project Partner Aisha


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Greetings From Chase Bank International

My name is Mr. Paul Njaga. This email is coming to you from Chase Bank Nairobi Kenya Address Riverside Dr, Nairobi Chase Bank Hq, In regards to the recent meeting between the African Union and United Nation to restore the dignity and economy of Nations . Based on the Agreement with the Central Bank to help and make the world a better place on this pandemic crisis for all with the sole aim of abolishing poverty.

This opportunity is for those that have pending transactions here in East Africa, the GOVERNMENT OF KENYA REPUBLIC has agreed to release all pending transactions to the beneficiary including every foreign contractors, lottery winners and inheritance funds or international businesses that failed due to Fraud activities/ COVID-19 Pandemic .
However, we have concluded to effect your own payment worth a sum of US$10,500,000,00 Dollars through our electronic Banking system . We are hereby requesting your information on where we should transfer your Fund .

Note that your Ownership Certificate will be terminated if you didn't receive your Fund after 30 days. This is the instruction given to us from the Central Bank and world power president to return any on-claim payment after 30 days to satisfy that the beneficiary of the Fund is Dead .
We will start the transfer process as soon as we receive your information and If you want to receive your Fund via Our Visa Card or bank to bank wire transfer or opening an online bank account you can indicate your response to this message .

Thank you for your cooperation
Mr. Paul Njaga,
CEO, Chase Bank Nairobi Kenya ( INTERNATIONAL BANK IN KENYA)

Email : chasebank.management@accountant.com ::::::::: chasebankjpmor@yandex.com

INTERNATIONAL MONETARY FUND
PAYMENT RECONCILIATION OFFICE

WASHINGTON, DC UNITED STATES.

Date: 9/16/2021

Payment Notification

Sir \ Madam

This is to bring to your notice that the IMF Managing Director has deliberated with the World Bank for a compensation payment on scammed victims from Asia, America and Europe so your name emerged as one of the lucky beneficiaries.

I write to let you know that the sum of US$950,000.00 (Nine Hundred and Fifty Thousand United States Dollars) only has been approved in your favor.

Kindly contact the PNC Bank, New York and follow their directives on how to receive your compensation fund without any delay, hence we have agreed with PNC Bank, New York for your compensation funds transfer into your nominated bank account. The Bank shall send you a copy of your Funds Deposit Certificate . When contacting the Bank today, Use the file Reference Number ( PNC/ 6128-021 /IMF )

Therefore, contact Mr. William Demchak (Chief Executive Officer, PNC Bank)

E-mail: pncbankny01@gmail.com

Yours very truly,
Mrs. Kristalina Georgieva
IMF Managing Director.

FROM: MR GODWIN EMEFIELE
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA


THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (K.T.T) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.

CLAIMS NAME: JANET WHITE BANK NAME: CITY BANK ARIZONA, USA. ACCOUNT NUMBER: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU.

YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATION PURPOSES SO THAT YOUR FUND VALID US$7.5M (SEVEN MILLION , FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF SINCE YOUR NAME WITH E-MAIL ADDRESS HAS BEEN DISCOVERED IN CENTRAL BANK PAYMENT LIST FOR FIRST PAYMENT OF DECEMBER 2020.

YOU CAN MAKE YOUR CHOICE ON ANY OF THE OPTION YOU CHOOSE BEST TO RECEIVE YOUR FUND BELOW

IF YOU PREFER BANK TO BANK WIRE TRANSFER FILL IN YOUR BANKING INFORMATION BELOW

1.THE NAME AND ADDRESS OF YOUR BANK:..............................
2.THE NAME OF THE BENEFICIARY:....................................
3.YOUR BANK ACCOUNT NUMBER:........................................
4.SWIFT CODE NUMBER:...............................................
5.YOUR CELL PHONE .................................................
6.AGE..............................................................
7.SEX:.............................................................
8.YOUR OCCUPATION:.................................................
9.YOUR BANKING DETAILS:............................................

IF YOU PREFER ATM CARD DELIVERY TO YOUR DOOR STEP YOU CAN SEND TO US
THE FOLLOWING INFORMATION BELOW.

1.YOUR NAME:..............................
2.YOUR FULL ADDRESS:........................
3.YOUR CELL PHONE ......................
4.AGE.....................................
5.SEX:....................................
6.YOUR OCCUPATION:.............................


AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (F.M.F) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN CONTRACTORS/ INHERITANCE FUNDS THIS FIRST PAYMENT OF THE YEAR 2021.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.

CONGRATULATIONS.

MR. MR GODWIN EMEFIELE
NEW GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]

Dear,

This is to inform you of your long overdue Payment outstanding in our
records. We saw your email address in our Central Computer unit among
a list of unpaid inheritance claims individuals and have to update your
information through this email contact for immediate confirmation.
Your email appeared among the beneficiaries who will receive a part-payment
of their overdue fund, Credited to the Online Bank ATM Card account that
was set up for you and it has been approved already months ago.

However we received an email from one (Mrs. Elizabeth Juno) who told
us That she is your next of kin and that you died in a car accident
four months ago. She has also submitted her contact information to the
office department for the delivery of your ATM Card to her as your
inheritor. We are now verifying by contacting your email address as we
have in our Bank records before we can make the delivery to her and
for us to conclude confirmation if you are dead or not.

Please, confirm your response immediately to us before we release your
ATM Card or open onlin Banking to her against your name listed out.
Upon this, I request you send your full personal information as soon
as possible to Atm Counsellor Office to enable them finalize with the
delivery of your ATM Card to you.

Your Full Names: _____________

Contact Address: _____________

Mobile Phone: _____________

Occupation: _____________

Age: _____________

In order to resolve this problem, Please contact (Atm Counsellor
Office and online opening ) immediately for the delivery of your ATM
Card via their below contact.

Contact Person: Dr Daniel Gomez

Email Address: imfi69701@gmail.com

Thank you very much for your anticipated cooperation

Yours Sincerely

Mrs. Regina Eidenhart

IMPORTANT NOTICE.

Latest Development Regarding the Irrevocable release of your payment.

ATTN: Beneficiary.

This is to inform you that we are the authorized security agency
ascribed by the United Nations office of the oversight service whose
Unit headquarters is in Toronto Canada to deliver your consignment to
you.

With this help from the UN office of the oversight service you are
therefore required to acknowledge receipt of this mail. You are
further advised to reconfirm your full names, your address, your cell
phone number and copy of your ID.

This is to enable us cross check with the list given to us by the UN
and FBI to make sure we are corresponding with the rightful owner.


Kindly reply for further details.
Thank You.
Ray Scot.

Attention Beneficiary,

I have paid the shipment fee for your cheque your package I deposited the package in the DHL Express Delivery This is the registration Number of your Package;EG58945 CODE BER: PX002 so do not let the COMPANY to know the real contents of the package so that they can deliver it for you it is $6.5 million so reconfirm your info :

Name:Address: Phone: copy of picture: and nearest airport to them immediately and also arrange $50 dollars for their security keeping fee

Contact the dhl office immediately:
MR. Hon.DAVID SAM
Email:{ davidsam@citromail.hu

Thank you

Regards
DR. USMAN UMARU
PAYMENT COORDINATOR

DHL Express Service 3130 V St NE, Washington, DC 20018, United States


Attention Package Owner

You are welcome to the DHL Express Service 3130 V St NE, Washington,
DC 20018, United States This is to acknowledged receipt of your mail
this morning with your delivery address provided for the delivery of
your package which is $1.5m registered in this Company.

We received an ATM CARD package deposited in your name and your
address from Cathleen H. Nash Chief Executive Officer of Woodforest
National Bank United States to be shipped to your residential address.

We have completed all the necessary arrangement of your package and it
will be shipped to your provided address today as soon as you respond
back to us with the courier security charge known as demurrage fee to
sign your package in our next available flight.

Secondly the only delay concerning the delivery of your ATM CARD is
our official security fee, therefore, you are urgent required to send
us the official security fee of $50 only to sign your package in
our next available flight

Note: we cannot carry out your package for delivery without receiving
the required fee which is official.

Send the fee Via an Gift card such as $50 iTunes card or steam wallet
card or Google play card very urgent

contact the delivery man with the delivery fee of your package which
is only sum of $50 Gift card
Name.... Mr Hood Way
Phone Nu.... +1 (680) 444-0927
Email Address.. hoodway443@gmail.com


DESCRIPTION OF PARCEL:

ATM card/original certificate of weight :—–0.20kg
Bonded draft of weight :——————0.17kg
Total weight of parcel :——————–0.37kg
Color of Parcel :—————————-Dark Brown
Length of days :——————————24hours
Delivery Type:——————————-Premium Service
Delivery Status:——————————Virtual Pending
Customer Number:————————–FRAl45771001


Mr. Greg Hewitt

Chief Executive Officer
DHL Express (USA

Attn:,

Thanks for your message duly received with due thanks. However the
content of your mail is noted with due thanks.

We have order for urgent arrest of people coming for the claim of your
fund and we will make sure they face the law.

More so, your account coordinate is received and we will commence
operation for the transfer of fund into your nominated bank account .

Look, you have to provid evidence of your claim before processing will
take effect. I will advise you send me your contact direct phone
number for communication purpose because this transaction need daily
communication for the progress report from both side.

Once i receive i will call you for details and procedure for transfer
of fund into your designated bank account.

Thanks for your co-operation

Yours faithfully
Jude Isiaka
Tel: +234 7010661246)0)

Teddy Bob Viscosine <teddyviscosine@gmail.com> wrote:

--
Dear,

Greetings to you and I hope you are doing great.

I am Mr. Peter Hawkins, Director Inspection Unit, United Nations Inspection Agent here in John F. Kennedy International Airport NY.

We are rounding up for the second Quarter of the auditing based on all the abandoned consignments in USA Airports which are being transferred to our facilities here for inspection and confiscation. An abandoned shipment bearing your name was discovered and upon further check, it was discovered that it contained a significant amount of money running into $10,000,000 (Ten million USD).

Based on the above, I can use my esteemed position to clear the consignment and deliver it to you personally, but only on a mutual agreement between me and you which will benefit us. I can process and clear your consignment within 72hrs if you accept my condition on the
sharing ratio of the funds contained in the consignment box including the possible expenses which will share 70% for you and 30% for me.

I want us to transact this business and share the proceeds, since the shipper abandoned the consignment and absconded. I will make all the
necessary arrangements for this consignment to be delivered to you, but I must be guaranteed that I will get my 30% of the funds contained
in this consignment box and this communication be kept private.


Regards,

Mr. Peter Hawkins