International Chamber of Commerce
The world business organization
International Chamberor Commerce FederalBureauoflnvcstigation INTERPOLIP Crime UnitINTERPOL
General Secretariat 38 Cours Albert ler 75008 Paris, France
General Secretariat 200, quai Charles de Gaulle, 69006 Lyon, France
Tel+33149532828 - Fax +33472447163
Washington, DC20535•0001- 935 Pennsylvania Avenue
Website: https:/./www interpQlint
Email: Investigatipns@thißQV
http://www.fbigov/majcases/fraud/frauds hemes.htm
Pagelof 1
RODUCT: DIESEL FUEL EN590IOPPM
RODUCT ORIGIN: NON RUSSIAN ORIGIN
UANTITY: 25,000 MT TRIAL SHIPMENT AND 100,000 MT 1 MONTH
ERIOD: 12 MONTHSWITH ROLLS AND EXTENSION
RICE: $480 PER METRIC TON NET
EUVERY: SUBIC BAY PORT PHILIPPINES
ELLER'S NAME:
UYER'S NAME: DETONIX PETROLEUM AND TRADING CORPORATION
NUMBER:
DATE: November 4, 2023
This is a very important message to anyone involved in fre commodities industry on the new measures with
respect to buyers and sellers conducting oil transactions.
From now on, if an ICPO, 1-01,RWA, or BCL is issued and tie documentis not real, true and/or actually verifiably factual,
fie Buyer will be able to informthe FBI, ICC, and INTERPOL. In addition, after an SCO is sent to the Buyer, there should
be a formal answer to Seller from Buyer in a time by manner in accordance with the agreement between parties.
If frere is no response from fre Buyer in a time by manner, the buying company will be reported o the FBI, ICC and
INTERPOL If this action is repeated by sellers, they too will also be reportedfor abuse of the NCND, LOI, ICPO, AND
RWA OR BCL, Cl FOR THIS IS NOWA FEDERAL OFFENSE.
It is importantto 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 intemationalcodes vill be strictly enforced to exclude all intruders
frat send or transmitfalse information.Those who submit a false NCND/IMFPA, LOI, ICPO, RWA or BCL, or SCO, as
wellas FALSE PROOF OF PRODUCT (POP),WILL BE CHARGED ACRIME.
This offense went into effect on November 15,2008aftera meetingwas held betweenthe Federal Reserve,
European Central Bank, Interpol, Federal Bureau of Investigationand Central IntelligenceAgency.
There as on for this me assurement 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 waming above and do realize the serious impact tha al
oil and other commodities transactions.
SELLERS NAME: BUYER NAME:
Mr. Ma aftos
TITLE: TITLE:CEO
PASSPORT NUMBER: PASSPORT
SIGN & SEAL: SIGN & SE
BUYER INITIAI
S
SELLER INITIAL:
