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Posted by charles17be (Monday, February 08, 2010)
Avitabile Miguel Russian Contact, bad Experience
Hi everybody,

Bad experience;

I am writing this email to prevent the community. I was approached by Mr Avitabile Miguel who had contacts in Russia. He offers bank guarantees and other documents. His lawyers are: Cabinet Fidal, Me Lecoq in Paris. He looks okay, it is presentable. The proposed procedures are correct. But when the business must start with bank procedure, nobody..... He disappeared. So be careful if you meet this person, miguel Avitabile, don't stay with this kind of people!!!

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02-08-10  FSEA: News flash !

Most banks in Russia need approval from their central bank, before they can issue any bank instrument. Especially when there is a need to verify the bank instrument via SWIFT.


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