GPI XX Billion KTT, SWIFT MT760 CASH FUNDS, S2S, L2L,MO ,M1 FUNDS,PING PROGRAM'S and Visa net card of XX Billion

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Wong Augustine

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Mar 3, 2025, 6:36:01 PM3/3/25
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HELLO
PLEASE FORWARD ALL THEIR KTT DOCUMENTS ,FULL CIS OWNER, BANK CONFIRMATION RWA AND ALL THEIR SCREEN CODE AND ACTIVATION CODES FOR DIRECT PRINCIPLE TO PRINCIPLE DIRECT DISCUSSION & FINALIZE
AWAITING YOUR PROMPT ACTION
INTAKE OFFICIAL DIRECT TO RECEIVER DIRECTOR
 AUGUSTINE WONG
--------------------------------------
OUR PLATFORM HAVE OTHERS READY PRIVATE PROGRAMS ATTACHE FOR YOUR CONSIDERATION  AND BANK INSTRUMENTS MONETIZES AND TRADE ARE WELCOMES WITH SWIFT MT 760 BANK TO BANK CONFIRMATION OR PING PROGRAMS AVAILABLE.

I AM INTAKE OFFICIAL DIRECT TO PLATFORM DIRECTOR
 AUGUSTINE WONG
_CIS For An Individual Client Investor (1).docx
Bank RWA COMFORT LETTER .doc
BCL SAMPLE AML VERBIAGE STATUS AND SIGNATORY CONFIRMATION V10 2025.doc
AML ANTI MONEY LANDURING DECLARATIONdocx (1).docx
NCND PROFESSIONAL CONSULTANT COMMISSION Agreement.February 7, 2025.docx
#AML-KYC _ CORPORATIONS . Monetize. Trade.docx
UBS 1000% Bullet (DrT) -- 5M TO 5B 40 10 DAY BULLET TO 40 WKs (1).pdf
OCBC 20000 30DAYS TRADE 2025.pdf
CONFIRMATION V GUILD LINE 2025 PING TRADE PART 1.pdf

fanzhenghai goosen

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Mar 19, 2025, 5:36:02 AM3/19/25
to BANK INSTRUMENT PROVIDER ( SBLC/BG, BANK DRAFT, 103/202 DEALS )
DIRECT SENDER IS HERE LETS DEAL.

JEMS EBERHARD HORBEL


MT103/202 DIRECT WIRE TRANSFER
PAYPAL TRANSFER
CASHAPP TRANSFER
ZELLE TRANSFER
TRANSFER WISE
WESTERN UNION TRANSFER
BITCOIN FLASHING
BANK ACCOUNT LOADING/FLASHING
IBAN TO IBAN TRANSFER
MONEYGRAM TRANSFER
SLBC PROVIDER
CREDIT CARD TOP UP
SEPA TRANSFER
WIRE TRANSFER
GLOBALPAY INC US
Thanks.

NOTE; ONLY SERIOUS / RELIABLE RECEIVERS CAN CONTACT.

Do you need Banking Instruments as Collateral, STANDBY LETTER OF CREDIT (SBLC) BG, Etc. Or you need a loan / Partnership or your Project funding facility. Contact me urgently.
 
I represent a high network of investors with large funds who are interested in investment opportunities away from their countries.  Get back to me for further details if you are in need of funding/loans.
CONTACT ME ON EMAIL OR WHATSAPP +447756961978 FOR A SERIOUS DEAL

Tharindu Attanayake

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Mar 19, 2025, 11:12:04 PM3/19/25
to BANK INSTRUMENT PROVIDER ( SBLC/BG, BANK DRAFT, 103/202 DEALS )
Hello I'M A DIRECT SENDER FOR THESE DEALS

MT103/202 CASH TRANSFER  

PAYPAL TRANSFER
CASHAPP TRANSFER
ZELLE TRANSFER
TRANSFER WISE
WESTERN UNION TRANSFER
BITCOIN FLASHING
BANK ACCOUNT LOADING/FLASHING
IBAN TO IBAN TRANSFER
MONEYGRAM TRANSFER
SLBC PROVIDER
CREDIT CARD TOP UP
SEPA TRANSFER
WIRE TRANSFER
GLOBALPAY INC US
DIRECT DEPOSIT
SBLC
MOBILE TRANSFER
USDT FLASHING

DM Me for serious deal

WHATSAPP: +16088608250
Message has been deleted

Saliu Afrim

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Mar 15, 2026, 11:25:31 PM (11 days ago) Mar 15
to BANK INSTRUMENT PROVIDER ( SBLC/BG, BANK DRAFT, 103/202 DEALS )
HELLO,
A direct sender of the listed transaction below

MT103/202 CASH TRANSFER  
ACCOUNT FLASH

MT103/202 DIRECT WIRE TRANSFER
PAYPAL TRANSFER
CASHAPP TRANSFER
ZELLE TRANSFER
TRANSFER WISE
WESTERN UNION TRANSFER
BITCOIN FLASHING
BANK ACCOUNT LOADING/FLASHING
IBAN TO IBAN TRANSFER
MONEYGRAM TRANSFER
IPIP/DTC

SLBC PROVIDER
CREDIT CARD TOP UP
DUMPS/ PINS
SEPA TRANSFER
WIRE TRANSFER
BITCOIN TOP UP
WIRE TRANSFER
DIRECT DEPOSIT
MOBILE TRANSFER
PAYPAL
BITCOIN FLASHING

Thanks.
NOTE; ONLY SERIOUS / RELIABLE RECEIVERS CAN CONTACT.
DM ME ON WHATSAPP OR TELEGRAM FOR A SERIOUS DEAL.

https://wa.me/447732032191

Bigwellz

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Mar 20, 2026, 8:07:02 AM (6 days ago) Mar 20
to Saliu Afrim, BANK INSTRUMENT PROVIDER ( SBLC/BG, BANK DRAFT, 103/202 DEALS )
HELLO IM FAJARDO IM A DIRECT SENDER I OFFER ALL THIS LISTED TRANSACTIONS BELOW HERE:

MT103/202 CASH TRANSFER   
WIRE TRANSFER  
IPIP/DTC
SLBC
PAYPAL TRANSFER
BITCOIN RECOVERY 
CASHAPP LOADING 

WhatsApp: +447938512331

NOTE: ONLY SERIOUS AND RELIABLE RECEIVERS NEEDED TAP IN LETS DEAL💯✅

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Jens Eberhard Horbel

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Mar 25, 2026, 5:56:06 AM (yesterday) Mar 25
to BANK INSTRUMENT PROVIDER ( SBLC/BG, BANK DRAFT, 103/202 DEALS )
Hello,

A Direct Sender for Secure & Fast Direct Transfers

I am a reliable direct sender of the transactions listed below:

Bank Transfers: MT103/202 Cash Transfer, Wire Transfer, IBAN to IBAN, SEPA Transfer, Direct Deposit

Digital Wallets: PayPal, CashApp, Zelle, TransferWise

Cash & Crypto: Bitcoin Flashing/Top-up, Western Union, MoneyGram

Other Services: Credit Card Top-up, Mobile Transfers, SLBC Provider, Dumps/Pins.

Fast, and secure transactions

Note: Only Serious/ Receivers needed


dm me on WhatsApp for Serious Deals: +14066173081

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