Saturday, July 14, 2007

Brazilian bank fraud

Recently some Indian exporters have been cheated by a non-existent Brazilian bank called as

BRISTOL & WEST,
RUE ESCOBAR NUMBERO 53,CHUI,
BRAZILTEL Nos. 651207, 651698 & 651236TELEX No : 40349BRSTLWE BREmail : bristolwest@bristolwest.com bristolwestmix@mixmail.com

MR. SAUCEDO(CHIEF FOREIGN DIVISION DEPT.)BRISTOL WESTBRAZILEvery mail Bank indicated : WHOLESALE PRIVATE BANKINGBuyer's Business Account No. : 0 1 6 9 0 4 3 9 9 (Martin Internacional)

Indian exporters should cross check with the embassies in such cases of unknown and small banks.

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