Michelangelo Asia Ltd, represented by Mr. Mauro Gagliardi and Mr. Richard Sinivassen are offering fake swifts from Deutsche Bank, never sent, and they are trying to monetize the fake instrument. The swifts are totally fake and never issued really. They use an account at ICBC Hong Kong for this purpose, registered on Jiade Industries Hong Kong Ltd. All people offered such instrument by said company or individuals should be warned.
- Name: Michelangelo Asia
- Country: Hong Kong
- City: Queensway, Admiralty
- Address: Unit 503, 5/F, Tower 2, Lippo Centre 89
- Phone: 852-223-59049
- Website: www.michelangeloasia.com/