PRECIOUS GEM STONE, GOLD, DIAMONDS FOR TRADE

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Wong Augustine

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Mar 3, 2025, 7:05:57 PM3/3/25
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HELLO
ALL GOLD NECKLACE, JEWELRY. GOLDS BAR, PRECIOUS GEM DIAMONDS ARE  ACCEPTABLE FOR TRADE . AFTER TRADE THAN PLATFORM DIRECTOR WILL BUY OVER AND OWNER + BROKER INTERMEDIA WILL MAKE MORE MONEY , PLEASE SUBMIT KYC, BANK SKR, LIFE VIDEO, VALUATION REPORTS, OWNER PASSPORT COPY , INSURANCE WRAP AND ALL THEIR NECESSARY DOCUMENTS FOR DUE DILIGENTS PASS COMPLIANCES TO PROCEEDS FURTHER
AWAITING YOUR CONSIDERATION AND UPDATES SUBMISSION , REFER ATTACHED DOCUMENTS,PLEASE FILL IN SUBMIT.
 THANK YOU
 I AM DIRECT TO PLATFORM DIRECTOR TRUST TRUSTEE
 AUGUSTINE WONG
AML-KYC _ CORPORATIONS with current date updating V11 2025 (1).doc
_CIS For An Individual Client Investor (1).docx
ASSET REDEMPTION APPLICATION FEBRUARY 2024.docx
DRAFT GENEALOGY Format.docx
RULES, PROCEDURE AND PROCESS.docx
♕RWA-ASSET-ASSET-MONETIZATION-♕8000.docx
LETTER OF INDEMNITY 1 (1).docx
Lawyer Attorney Attestation Letter.doc
10 DAY BULLETS TRADE FULL KYC NEEDED BEFORE INVESTMENT.pdf

fanzhenghai goosen

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Mar 19, 2025, 5:35:47 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

Message has been deleted

Saliu Afrim

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Mar 15, 2026, 11:24:48 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, 8:07:03 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 24, 2026, 7:14:36 PM (2 days ago) Mar 24
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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