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Nifal Icici

The document provides personal and banking information for Nifal Ahmad, including his passport number and expiration date, and warns that providing false documents to buyers and sellers of commodities will be considered a crime and reported to international law enforcement organizations. It lists Nifal Ahmad's name, passport details, and details of his ICICI bank account including the account number, expiration date, and recent transactions totaling 1,000,000.

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65 views3 pages

Nifal Icici

The document provides personal and banking information for Nifal Ahmad, including his passport number and expiration date, and warns that providing false documents to buyers and sellers of commodities will be considered a crime and reported to international law enforcement organizations. It lists Nifal Ahmad's name, passport details, and details of his ICICI bank account including the account number, expiration date, and recent transactions totaling 1,000,000.

Uploaded by

Cash monkey
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
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CLIENT INFORMATION SHEET

I, NIFAL AHMAD, hereby declare with full personal and corporate responsibility under

penalty information given above is accurate and true, as of this date: JANUARY 09, 2024

Signature:

NAME/TITLE: NIFAL AHMAD

PASSPORT NUMBER: P8366199

DATE OF EXPIRY: 03/03/2027

COUNTRY OF ISSUANCE: INDIA

PRIVATE AND CONFIDENTIAL INFORMATION


This communication may contain information that is legally privileged, confidential or exempt
from disclosure. The information transmitted is intended only for the person(s) or entity to
which it is addressed. Any review, retransmission, dissemination or other use of, or taking of
any action in reliance upon, this information by persons or entities other than the intended
recipient(s) is strictly prohibited. If you received this message in error, please contact the sender
and delete the materials from any computer. This electronic communication is covered by the
Electronic Communications Privacy Act of 1986, Codified at 18 U.S.C. §§ 1367, 2510-2521, 2701-
2710, 3121-3126. Also, see: http://www. ftc.gov/privacy/glbact/glbsub 1.htm - Gramm-Leach-
Bliley Act 15 USC, Subchapter I, Sec. 6801-6809.

INFORMATION SELLER AND BUYER/ICC WARNING (ICC Commercial Crime Services) This is a very
important message to anyone involved in the commodities industry on the new measures with
respect to the Buyers and Sellers conducting old and other commodities transactions. If an
ICPO, LOI, RWA or BCL is issued and the documents are not real, 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 the Seller from the Buyer. If there's 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 the sellers, they will also be reported because of abuse of the NCND, LOI, ICPO
AND RWA OR BCL, FOR THIS IS 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 out false information. Those who submit 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
went into effect November 15, 2008 after a meeting was held between the Federal Reserve,
European Central Bank, Interpol, Federal Bureau of Investigation and Central Intelligence
Agency.
PASSPORT DETAILS

CARD IMAGE
NIFAL AHMAD

ICICI BANK

4017 0411 5500 9563

03/28

1,000,000.00

982 679
01/201

09/01/2024(10:39:15)
09/01/2024(11:07:21)
1,000,00

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