INTERNATIONALCHAMBEROFCOMMERCE

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INTERPOLIPCRIMEUNITINTERPOLGENERALSECRETARIATFEDERALBUREAUOFINVESTIGATION

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WARNINGLETTERFORBUYERANDSELLER

(SignedbyadulyauthorizedrepresentativeofSELLERandBUYERon , nd,2018)

Thisis averyimportantmessagetoanyoneinvolvedinthecommoditiesindustryon thenewmeasureswithrespecttoBuyers andSellersconductingtransactions.

Fromnowon,ifanICPO,LOI,RWA,orBCLisissuedandthedocumentis notreal,trueand/oractuallyverifiablyfactual,the Buyerwillbe able toinformtheFBI,ICC,andINTERPOL.Inaddition,afteranFCOissenttotheBuyer,thereshouldbeaformal answertoSellerfromBuyerinatimely mannerinaccordancewiththe agreementbetweenparties.

IfthereisnoresponsefromtheBuyerinatimelymanner,thebuyingcompany willbereportedto theFBI,ICCandINTERPOL.If

thisactionisrepeatedbysellers,theytoowillalsobe reportedforabuseoftheNCND,LOI,ICPO,ANDRWAORBCL,FOR THISISNOWAFEDERALOFFENSE.

ItisimportanttotransmitthistoallclientsthatworkwithprovidersthataremembersoftheICC,FBI,andotherinternational organizations.Fromthispointforward,theinternationalcodeswillbestrictlyenforcedtoexcludeallintrudersthatsendortransmit falseinformation.Thosewhosubmita falseNCND/IMFPA,LOI,ICPO,RWAorBCL,orFCO,aswellasFALSEPROOFOF PRODUCT(POP),FALSEPROOFOFFUNDS(POF)WILLBECHARGEDWITHACRIME.

ThisoffensewentintoeffectonJune3,2016afterameetingwasheldbetweentheFederalReserve,EuropeanCentralBank, Interpol,FederalBureauofInvestigationandCentralIntelligence Agency.

Thereasonforthismeasurementis to protectthecommoditiesindustrywhichisafundamentalpartof theworld’seconomy.

Ihavereadandunderstoodtheseverityofthewarningaboveanddorealizetheseriousimpactthatpertainstoall oilandothercommoditiestransactions.

BUYER / SELER
NAME / NAME
TITLE / TITLE
PASSPORTNo / PASSPORTNo
SEALSIGNATURE / SEALSIGNATURE