Fwd: We need INVESTOR PLACEMENTS PROGRAMS(PPP)>>>Re:(amount 100M, 500M,1B, 5B )

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Wong Augustine

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Mar 1, 2025, 9:19:21 PM3/1/25
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HELLO
Please fill in the attachment requests documents and submit together with a list of development projects.  
PLEASE FORWARD YOUR UP TO DATED(WITHIN 3DAYS DOCUMENTS) & LIST OF PROJECT AND ALL THE DEVELOPMENTS PROJECTS .
2025 ITS A MUST FUND OWNER MUST CAME FORWARD FOR DD, 
OWNER FUNDS FULL CIS,ANTI MONEY LAUNDERING DECLARATION, BANK RWA, BANK BCL, BANK POF, ATV DOCUMENTS, AND ALL THEIR WHATSAPP CONTACT NUMBER AND EMAIL FOR PRINCIPLE TO PRINCIPLE DIRECT DUE DILIGENCE PASS COMPLIANCES OR ELSE DROP IT.
INTAKE OFFICIAL DIRECT TO PLATFORM RECEIVER DIRECTOR
AUGUSTINE WONG
all files are acceptable.
REFER ATTACHMENTS OFFER AND GUILT LINE 
IF OFFER ARE ACCEPTABLE FILL IN SUBMIT PLEASE 
They are(PLATFORM BANK BANKER AND DIRECTOR) requesting kyc’s for these files to be sent ( kyc , bank statement, Anti money laundering declaration documents, bank rwa bank BCL Bank POF, history of fund's, two BANKER name cards and life proof all to be on the same date within Three days old, also pls attach the bank officer cards without fail ). 
screen code and activation code,full contract details data must including for principle to principle direct due diligence to move forwards

WE ARE TRADER LONDON PLATFORM
STARFISH SECURITY LIMITED
WE HAVE BULLETS TRADE 10 DAYS AND CONTINUES 40 WEEKLY TRADE

Awaiting your prompt action 
Thank you 
INTAKE OFFICIAL DIRECT TO PLATFORM DIRECTOR
AUGUSTINE WONG 
2025 COPY OF PROGRAMS.pdf
2025 HSBC CASH TRADE.pdf
2025- 10 DAY BULLETS TRADE FULL KYC NEEDED BEFORE INVESTMENT.pdf
_CIS For An Individual Client Investor (1).docx
AML ANTI MONEY LANDURING DECLARATIONdocx (1).docx
Bank RWA COMFORT LETTER .doc
AML-KYC _ CORPORATIONS with current date updating V11 2025 (1).doc

fanzhenghai goosen

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Mar 19, 2025, 5:36:22 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
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Saliu Afrim

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Mar 15, 2026, 11:25:17 PM (10 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, 7:14:53 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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