This is a very important message to anyone involved in the commodities industry pertaining to the  new enforcement measures with respect to buyers and sellers of oil transactions.

 

From now on, if an ICPO, LOI, RWA OR BCL IS ISSUED AND THE PRODUCT

IS NOT REAL the buyer will inform the FBI, ICC and INTERPOL. In addition and after
a FCO IS SENT TO BUYER there should be a formal answer to Seller from Buyer.

If there’s no response from the Buyer in a timely manner, the Buying entity will be reported to the FBI, ICC and INTERPOL.
If this action is repeated by Sellers, they  will also be reported for abuse of the NCND, LOI, ICPO AND RWA OR BCL. 

                 
 It’s important to educate all that work with providers that are members of
the ICC organization or working in the commodities industry.

 
From this point forward the international codes will be strictly enforced to identify all
offenders that send out false information. Those who submit a false NCND/IMFPA, LOI, ICPO, RWA OR BCL, FCO AS WELL AS FALSE PROOF OF PRODUCT WILL
BE CHARGED WITH A CRIME.

 This 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 these laws are to protect the Commodities Industry which is a
fundamental part of the world’s economy.

HELP US KEEP THIS BUSINESS FRAUD FREE BY REPORTING "JOKER BROKERS" TO THE AUTHORITIES.