Thanks to visit codestin.com
Credit goes to www.scribd.com

Scribd
Upload
106 views1 page

Signed - Icc Warning Letter

This document is a warning letter regarding oil transactions between Kalamkas Gas and Zipcore Vietnam Trade Company Limited for the purchase of diesel EN590. It outlines new measures for verifying documents related to commodities transactions and the consequences for submitting false information, which can lead to federal offenses. The warning emphasizes the importance of compliance to protect the commodities industry and its economic significance.

Uploaded by

Super Trader
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
106 views1 page

Signed - Icc Warning Letter

This document is a warning letter regarding oil transactions between Kalamkas Gas and Zipcore Vietnam Trade Company Limited for the purchase of diesel EN590. It outlines new measures for verifying documents related to commodities transactions and the consequences for submitting false information, which can lead to federal offenses. The warning emphasizes the importance of compliance to protect the commodities industry and its economic significance.

Uploaded by

Super Trader
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 1

International Chamber of Commerce

The world business organization Page 1 of 1


International Chamber of Commerce Federal Bureau of Investigation INTERPOL IP Crime Unit INTERPOL General Secretariat
38 Cours Albert 1er 75008 Paris, France J. Edgar Hoover Building 200, quai Charles de Gaulle, 69006 Lyon, France
Tel +33 1 49 53 2828 W Washington, D.C. 20535-0001 Fax: +33 (0) 4 72 44 72 21 Website: www.INTERPOL.int
935 Pennsylvania Avenue
[email protected]
http://www.fbi.gov/majcases/fraud/fraudschemes.htm
Fax: +33 (0) 4 72 44 72 21 Website: www.INTERPOL.int

WARNING LETTER FOR BUYER AND SELLER


PRODUCT: DIESEL EN590 10PPM
PRODUCT ORIGIN: KAZAKHSTAN
CONTRACT QUANTITY: 100,000 METRIC TONS
CONTRACT PERIOD: TRIAL & 12 MONTHS
PRICE: $460
DELIVERY: FOB TANK TO VESSEL JURONG
SELLER’S NAME: KALAMKAS GAS
BUYER’S NAME: ZIPCORE VIETNAM TRADE COMPANY LIMITED
ICPO NUMBER: NIL
DATE: MAY 09, 2025

This is a very important message to anyone involved in the commodities industry on the new measures with
respect to buyers and sellers conducting oil transactions.
From now on, if an ICPO, LOI, RWA, or BCL is issued and the document is not real, true and/or actually verifiably
factual, the Buyer will be able to inform the FBI, ICC, and INTERPOL. In addition, after an FCO is sent to the Buyer, there should
be a formal answer to Seller from Buyer in a timely manner in accordance with the agreement between parties.
If there is no response from the Buyer in a timely manner, the buying company will be reported to the FBI, ICC and
INTERPOL. If this action is repeated by sellers, they too will also be reported for abuse of the NCND, LOI, ICPO, AND RWA OR
BCL, FOR THIS IS NOW A FEDERAL OFFENSE.
It is important to transmit this to all clients that work with providers that are members of the ICC, FBI, and other
international organizations. From this point forward, the international codes will be strictly enforced to exclude all intruders that
send or transmit false information. Those who submit a false NCND/IMFPA, LOI, ICPO, RWA or BCL, or FCO, as well as FALSE
PROOF OF PRODUCT (POP), WILL BE CHARGED WITH A CRIME.
This offense went into effect on November 15, 2008 after a meeting was held between the Federal Reserve,
European Central Bank, Interpol, Federal Bureau of Investigation and Central Intelligence Agency.
The reason for this measurement is to protect the commodities industry which is a fundamental part of the world’s
economy.
I have read and understood the severity of the warning above and do realize the serious impact that pertains
to all oil and other commodities transactions.

SELLERS NAME: KALAMKAS GAS BUYERS NAME: ZIPCORE VIET NAM TRADE COMPANY
LIMITED
NAME: Mr. Kemezhanov Makzhan Turlikulovich NAME: PHAM THI AI OANH
TITLE: DIRECTOR TITLE: CHIEF OPERATING OFFICER
PASSPORT NUMBER: N35721850 PASSPORT NUMBER: C3168095
SIGN & SEAL: SIGN & SEAL:

SELLER INITIAL: ____________ BUYER INITIAL: ____________

You might also like