SCAM ALERT : NEW RULES

SAY NO TO FRAUDSTERS & WASTERS!

We inform our partners that cause the too many fake requests we get every day, now
we ask a copy of the passport with NCNDA for any deal.

We also kindly ask our collaborators to check under their personal responsabilty the source of all the infos that they send us, as well to verify first the authenticity and the origin of all the materials/documents.

Attempts to steal reserved infos like NCDA-IMPFA or FCO ("Phishing"), through false LOI, or using fake names and unexisting companies (or even existing companies but not able to complete the purchase), is a crime that will not be tollerated any more, and all the responsables will be immediately reported to:

Internet Crime Complaint Center (IC3) *

as well to their respective local authorities/law enforcements.

* The Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C), and the Bureau of Justice Assistance (BJA).
IC3's mission is to serve as a vehicle to receive, develop, and refer criminal complaints regarding the rapidly expanding arena of cyber crime. The IC3 gives the victims of cyber crime a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations. For law enforcement and regulatory agencies at the federal, state, local and international level, IC3 provides a central referral mechanism for complaints involving Internet related crimes.