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Creating credible cover stories to avoid scrutiny for successful delivery of base chemicals






 

I’m going to repeat the following once again as its absolutely essential in the “chemicals acquisition phase”.

 

Create a company with an appropriate name (something specific enough to be relevant to fertilizer (CAN 27, 500 kg +) and chemical import and at the same time; vague enough to be able to order both. Would you succeed if you ordered in the name of Ali Muhammad from Jihadi Imports Ltd? In order to succeed you need to represent the exact opposite to ensure success. F example; London Geofarm/Research Institute/Agricultural Research/Nutrients Research etc.

 

 

Create and solidify your cover story

 

You also need a solid cover story in order to back up your “faç ade”. You have to memorize a 5 second “explanation pitch” for EVERY single supplier. You must expect that he will ask you a “security question”. These security questions will likely include why you are purchasing the product? So why did you buy the product again?

 

A multitude of cover stories

 

I have cover stories for at least 20 different scenarios. One being why I am creating explosives, in case they ever find out. I’m in the process of creating a mineral extraction company and have created and printed a 100 page professional looking prospectus which even specifies quite specific blasting locations. This should be enough to create a reasonable doubt if I ever get in a pre-operational judicial jam.

 

Nicotine cover story

 

Here is a copy of the email I sent to the supplier;

 

Hello,

 

My company is in the process of attempting to establish a market for e-cigarettes in Norway. In this context we are going to produce a test/research batch of these products with the intention of documenting the effects as a quit-smoking product. Our government’s main argument against allowing commercialization of these specific quit-smoking products is that there is lacking research on this area.

 

We are looking forward to pursue the possibility of choosing you as our main supplier of nicotine base once e-cigarettes can be commercialized in Norway. However, in this initial research phase we only require an initial 30 ml batch of 99% liquid nicotine.

 

I realize that there is a 1 L minimum order but we do not mind paying the full liter price for the 30 ml batch.

 

I assume that you will take all security precautions regarding safe shipping/packing/labeling considering the extremely toxic nature of the compound.

 

 

Thanks in advance and hope to hear from you soon.

 

Best regards,

 

Company xxx

Title xxx

Name xxx

Address xxx

 

Ph: xxx

 

Nitromethane hobby fuel

 

It is for your “insert hobby helicopter model here” and ensure that the specific model in fact uses nitro hobby fuel (such as f example Align T-Rex 600).

 

CAN 27 fertilizer, 500 kg+

 

This requires the most preparation of all acquisition phases. You must familiarize yourself with a specific crop, farming jargons and terminology. You must also rent a small farm/cottage for 2-4 months with an appropriate outhouse where you can process your big bag(s) of fertilizer in an anonymous manner. The outhouse/mini barn/garage will be used for unloading the big bag(s) of fertilizer, pulverizing the granules, mixing with fuel oil/alu dust and placing them into water proof 50 kg plastic bags. You would also need a pallet jack with a 800 kg lift capacity (sold used for > 200 Euro) and an appropriate vehicle (used station wagon or something similar). The small farm you are renting is just for show (to prevent the supplier/fertilizer driver from becoming suspicious), as it is likely that you will use the option of ordering the 500 kg bag of fertilizer directly to this farm. A large truck will deliver the fertilizer to your “farm”, where you will have to meet him with a pallet jack. He will place the load on to your pallet jack which you then lift enough to clear the floor/ground for subsequent travel to your mini barn/garage/outhouse. Another alternative is that you acquire a truck and have the supplier load the 500 kg bag onto it. As you reach the anonymous surroundings of your mini barn/garage/outhouse you basically just place the content into 50 kg bags, unload, and travel to your supplier for the second load. The most important factor in this process is to avoid raising any red flags with your supplier. Consider ordering 6 months in advance to increase your credibility as a “legit” buyer. This, together with your company name, your farm/cottage w. outhouse/barn, etc. should be enough to avoid any and all supplier scrutiny.

Costs required: Renting farm/cottage for 6 months: 3000-6000 Euro, pallet jack: 200 Euro, used truck: 5000-15000 Euro (you can re-sell it after you are done though)

 

General chemical cover story

 

As there are a wide range of chemicals I will not cover them all. Just research the specific chemical in Wikipedia and you will see an overview of commercial/industrial uses. Make up an appropriate cover story for that specific chemical. Be creative;)

 

Explosive chemical cover story

 

If a compound has limited or no civilian uses, you should just say that you are a pyrotechnical enthusiast who are going to create a nice, low budget show for your sister’s wedding ceremony/new years eve in a rural area. And that you have been creating various pyrotechniques for years. There are several thousands of these enthusiasts all around Europe and many suppliers are familiar with them and their hobby. You don’t want to tell him any of this unless he specifically asks, though. Remember to research which pyrotechnique compound you are planning on creating, just in case.

 


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