Capital Merchant Bank Sao Paulo

[tanstaaflconsulting]

Dear Foristi,

for the second time within a few weeks I was offered documents referring to this bank in Bazil.

It took less than thirty seconds to identify these documents as fake, so i have no trouble discarding them - and the guy who offered them.

What makes me curious - does the institure exist at all or is it completely fabricated?

Letter is too large tp upload, but interested parties can request it via PM any time.

Thanksalo!

[Sapphire Capital]

Capital Merchant Bank Negócios S/A
11º Andar CJ.111, Av. Angélica, 2601 - Bela Vista, São Paulo - SP, 01227-200, Brazil
Phone: [phone]

www.capitalmerchantbank.com.br/english/about-us/
[e-mail]

this is not a bank but an investment house, custodial agent and merchant in capital, no SWIFT/BIC
no license

[tanstaaflconsulting]

So I'd better not take a BCL issued by that institute for serious?

[congregatio]

only if they have it confirmed by a bank, confirmation as guaranteed

[Sapphire Capital]

I wouldn't accept them for anything without it, the IP is a godaddy and in the US, and registered to "Michael Waldrep", strange for a merchant bank in Brazil which would avoid anything which binds them to US laws or jurisdiction. May be I am to careful but it matters to me.

www.ipglider.co/www.capitalmax.com

[tanstaaflconsulting]

I guess distance is my friend in this case...