Fwd:

[Wong Augustine]

Hi 

See what can offer FROM your clients...

Need full cis signatory we can contact  him 

Am Tier 1 trader. And register in system  as financier for government  redevelopment countries ,under my licences I have 13 trader each trader licences not general limited to the group we are dealing with very highly government account special for receiving any amount of the fund under IMF , world bank , UN , Loyd's insurance,  federal devidengen 

Federal Europe, federal asian , system , redemptions, bai, MO, M1, DTC,IPIP,S2S,L2L,SEPA, API,MONETIZES & TRADE BANK INSTRUMENTS', ETC

account membership, 01 account  one 11 stations, clears download offline or online,  need just signatory must present on line no file accepting without full cis with whatsapp contract number, business lines, mobile ,passport copy,can do dd , many bad go on in the world now no trust to many files from computer , 

Any trade needs full study and code from receiver banks via canter bank they can receive funds no questions and block .

All Rotterdam oil with ttm  interesting 

Usdt  pallets not as in Dubai turkey etc only real one via attorney ttm in the bank after checking  documents they can receiving any currency exchange in the their account  

Pallets must check many false many empty 

Any asset outside system  not accepting for trade buying only we inter to the system then trade , gold trade purchase they not lose they not trade with our money in flash ,

Gems collection interesting ,trade purchase,  redevelopment , 

If we can work we are here .PLEASE FORWARD ALL THE DOCUMENTS INCLUDING FULL CIS AND ANTI MONEY LAUNDERING DECLARATION DOCUMENTS(ACTIVATION CODE,SCREEN CODE ETC ETC) INVESTOR OFFICIAL LOI,(ADDRESS TO JR TRUST)

EVIDENCE AND PROVAL DOCUMENTS ITS A MUST FOR BANK TO BANK(DD VERIFICATION ON ALL THEIR DOCUMENTS) OR ELSE SOURCE FROM OTHERS

PLEASE SUBMIT ALL THEIR DOCS. WITHIN THREE DAY OLD DOCUMENTS & SCREEN DOCUMENTS AND ACTIVATION CODES AND DOCUMENTS' 

 As requested SEND IN TOGETHER WITH REQUEST FULL CIS, FUNDS OWNER FOR PRINCIPLE TO PRINCIPLE DIRECT VERIFY REAL DOCUMENTS(100% REAL, LEGAL DOCUMENTS) AND DUE DILIGENT.

They can(MUST) give the statement of account current one(BANK POF) and full cis with the contract number of the account owner after DD and approval by compliance,we can block the funds in the same account and work.WHICH BANK SENDING THE SWIFT MT 760 FOR MONETIZES & TRADE

( NO MOVEMENT OF FUNDS) 

 FOR DUE DILIGENCE PASS COMPLIANCES FIRST

-------------------------------------------------------------------------------------------   projects funding: Projects funding

Only bullet trade

Security trade

Usdt

BTC

Trade

 Sblc MONETIZER 

Gold in bank we need good discount

Offer silver and copper

projects funding: Projects school, hospital etc

projects funding: Interest water  gravity, dam etc

Bio energy,solar system 

Care and safety arrive

But any client only we accept full cis, bank RWA bank BCL Bank POF ATV TWO BANKER ID NAME CARDS HISTORY OF FUND'S

HELLO

IF INTERESTED PLEASE FORWARD BUYER OFFICIAL LOI ,BANK RWA, POF, PASSPORT COPY, FULL CIS TO PROCEEDS FURTHER AND WE PLATFORM ABLE TO MONETIZES AND TRADE FOR YOU DIRECTLY.

SWIFT MT760 Block of Funds:
This is the standard procedure most platforms are adopting. It involves a simple bank-to-bank message confirming the block of funds on the account.

TRADE BLOCK FUNDS SWIFT MT760 MONETIZED & BULLET'S TRADE   

 Special case accepted my 799   

 But better my 760   

 Bullets trade 10 days or 20 days 

Security trade flow 

Re payments can pay out 

Usdt 'gold 'euro 

Usdt can re trade 10 days too 

Monetize s/s or seasoned fresh cut instrument 

Monetize pay out or flow trade 

Projects funding on based out conditions must meet 

Agro park mining area for investment yes 

Sblc allocation interested 

103 IBAN to IBAN yes money if they sure not redemption 

Yes if so no issue they need accepted for redemption 

--------------------------------------------------------

PRIVATE PLACEMENTS PROGRAMS, BANK INSTRUMENTS MONETIZES AND OR TRADE, DIGITALS TRADE , BULLETS TRADE , BLOCK FUNDS SWIFT MT760 FOR MONETIZES AND TRADE , 10 or 20 DAYS TRADE , WELCOME

OFFER FOR TRADE. 

Block funds SWIFT MT760 MONETIZES AND TRADE.

Bank instrument's MONETIZES AND TRADE.ETC

PLEASE SUBMIT INVESTOR CLIENTS WITH IN THREE DAY OLD DOCUMENTS,ALL THEIR NECESSARY BANK DOCUMENTS AND HIS DETAILS DATA FOR DD VERIFICATION, BANK RWA, BANK BCL, BANK POF, TWO BANKER, ID,NAME CARDS, HISTORY OF FUNDS, ATV, FULL KYC, FULL CIS WITH ALL HIS THEIR CONTRACT WHATSAPP, LANDLINES, EMAIL ADDRESS FOR IDENTIFICATION PASS COMPLIANCES , DISCUSS FINALIZES PRINCIPLE TO PRINCIPLE, DRAFT CONTRACT AGREEMENTS ETC... TO MOVE FORWARD DD VERIFICATION ALL THEIR DOCUMENTS AND PRINCIPLE TO PRINCIPLE DUE DILIGENT

PLEASE SEND,FORWARDS ALL HIS CONTRACT DETAILS WHATSAPP NO. MOBILE, LANDLINES DATA ,OFFER, OWNERS WHATSAPP NO 

FOR DIRECT DISCUSS FINALIZES PRINCIPLE TO PRINCIPLE DIRECTLY 

We are RWA to OFFER 2026 BTC or USDT TRC20 Trade in London, Swaziland, Platforms TRADER PLATFORM.. 

PROPOSAL CRYPTO TRADE PROGRAM ENCLOSED. 

every one must pass the DD. Compliance No Exception, No Call is allowed before sending Investor DOCS upfront and passing the DD verification 

Please find the summary of our Crypto Trade program available as of now for genuine holders of Bitcoin or USDT TRC20 wallets.

Such clients can be in trade within FEW working days if they are able to show proof of control and ownership of the offered wallet.

We do not accept client driven suggestions of how to prove ownership and/or wallet control.

OFFER - TO WALLET OWNERS [valid for 30 days] – London regulated – BTC or USDT-TRC20 ONLY

70% NET PER MONTH - NON-CUSTODIAL CRYPTO TRADE PROGRAM For serious crypto holders

seeking high returns, maximum security, and total asset control.

Why Choose This Program?

Participant Keeps Full Custody and Control at all times:

Participants’ coins remain in their own wallet - no escrow, no pledge, no custodian, no multi-

signature. Exit anytime.

- Flexible & Simple:

Private wallets with BTC or USDT-TRC20.

Minimum: $30M in BTC or USDT-TRC20

- Exceptional Returns:

70% NET per month paid out weekly.

- Adjustable Participation:

Change your wallet amount up or down every 30 days.

- Fast Onboarding:

Minimal paperwork. Start trading within 72 hours of signing.

NOTE: BTC requires a weekly Satoshi. TRON TRC20 requires a daily handshake.

- Secure & Regulated:

All trades handled securely and executed by a registered and regulated FCA UK LONDON trade desk.

- Transparent Payouts:

Your payout market price matches the initial contract market price and coin type.

- Renewable:

30-day trade renewable for up to 12 months. Exit anytime. No lockup.

- Intermediary Rewards:

5% per month of Client's return is split between intermediary parties, paid weekly from trade desk

to escrow.GET STARTED 

- EASY PROCEDURES:

1. Provide one-page CIS and wallet address.

2. Sign contract. Show POCC.

3. Start trading within 72 hours.

INTAKE OFFICIAL 

Augustine Wong Vui Phin

--------------------------------------------------------------------------

SIR

LICENSED TRADER AND WE HELP REBUILD NATION LIKE FORMAL VENEZUELA 

and  AND NOW INDONESIA NEW TOWN SHIP ETC. 

WE ARE ALSO BUYER FOR CASH BACKED SBLC, BG, MTN ON EUROCLEAR ANY AMOUNT.24 PAGES EUROCLEAR DOCUMENTS,OFFER PLEASE . 

 WE (THEY) ARE FORMAL BANKERS . IF YOU HAVE AVAILABLE BANK INSTRUMENTS FOR MONETIZES AND OR MONETIZES AND TRADE ALL ARE WELCOME. EVERYTHING ON BANK TO BANK REGISTER WITH BANK IN BANKING SYSTEM 

THAN PROCEEDS FURTHER. NO EXCEPTIONAL ...

WE ARE RECEIVER FOR SEPA, KTT, S2S , L2L, POS 101. 201. GPI,SWIFT MT103, DRC, IPIP,

MO, M1 FUNDS SPECIFY IN THIS EMAIL. MUST FOLLOW .WE(MY GROUP) ARE RECEIVER FOR SEPA,S2S,L2L,SEPA, KTT, GPI MT103 , L2L, S2S,POS 101,201,IPIP,DTC,DTC, Ledges to ledged, off ledges system, pallets in bank system welcomes, CURRENCY EXCHANGE SINGAPORE, EUR,USD ETC MONETIZES BANK INSTRUMENTS FOR TRADE, BULLETS PROGRAMS , block funds PING PROGRAM,MO, M1 FUNDS,CASH TRANSFER, S2S, KTT, L2L,pos 101.1,(4. digits or etc all welcomes) OFF LEDGER FUNDS, LEDGER TO LEDGER ETC... MO / M1 FUNDS(45+5%sender sides your group) Receiver sides 45+5% closed for receiver 2 Attorney, 2 Banker, secretary, 1 mandates and my groups + myself we split equally) - VISA DOWNLOAD 1.0 BILLION(35%) OR 1.5BILLION (35%) FOR TRADE WE WILL PAY ALL AUTHORITY CONCERN 5%(EQUALITY SHARE)ALL THE CONSULTANT ,THAN NO PROBLEMS FOR COUNTRY LIST OF DEVELOPMENTS AS REQUESTED.PLEASE SUBMIT ALL THEIR WITHIN THREE DAY OLD DOCUMENTS & SCREEN DOCUMENTS AND ACTIVATION CODES AND DOCUMENTS' As requested SEND IN TOGETHER WITH REQUEST FULL CIS & contract number,proval DOCUMENTS(proof of statements of accounts & BANK POF) FUNDS OWNER FOR PRINCIPLE TO PRINCIPLE VERIFY(VERIFICATIONS DIRECT) DUE DILIGENT .they must give the statement of account current one(WITH THREE DAYS OLD) and full cis with the contract number of the account owner after DD and approval by compliance we can block the funds in the same account and work.                    

This group must submit. it's a must(sender group 45+5%) BROKER,FACILITATORS,MANDATES +GENEALOGY(PGL) AND FULL CIS WITH ALL THEIR CONTRACT NUMBER ,PASSPORT COPY,ID. IT'S A MUST SUBMIT TOGETHER FOR DUE DILIGENT.   

*** PLEASE FOLLOW THE PROCEDURE TO MOVE FORWARD OR PLEASE, DROP IT. IF UNABLE TO FOLLOW REQUEST'S.

LIFE VIDEO INTRODUCES ALL THEIR DOCUMENTS,) FOR TRADE ARE WELCOMES The LONDON trader will take WITH(3 DAYS DOCUMENTS) FULL Kyc, Full Cis,BANK RWA, BANK BCL, BANK POF, HISTORY OF FUNDS, TWO BANKER NAME CARDS, Life video, LIFE VIDEO INTRODUCED ALL THEIRS DOC'S AND OWNER HOLDING PASSPORT COPY, ATV,AND ALL Theirs NECESSARY DOCUMENTS + GENEALOGY NOTARY is sent they need a call/whatsapp call with sender /receiver direct discuss(DD) FINALIZATION PRINCIPLE TO PRINCIPLE AND BANKER TO BANKER , ALL ON BANK TO BANK. Registration BANK BANKER HAS NO RIGHT TO DO THOSE SOLICITING. BANK BANKER HAS NO RIGHT TO SIGN ON BEHALF OF INVESTOR CLIENTS.    

ALL DOCUMENTS MUST CAME WITH LEGAL ISSUE, BANK INSTRUMENTS SBLC, BG, MTN DOCUMENTS FOR MONETIZES AND TRADE     

YES, WE CAN ACCEPT ALL THE DEAL TRANSACTION, BUT BE SURE 100% REAL HAS NO LEGAL ISSUE. ALL THE BANK INSTRUMENTS(REAL DOCUMENTS 100% SURE Via BANK TO BANK, IN BANK SYSTEMS) SCAN COPY,ID, FULL CIS & CONTRACT NUMBER, PASSPORT COPY,TWO BANKER ID,NAME CARDS FOR VERIFICATION DUE DILIGENT S, MONETIZES AND TRADE, WELCOMES, BANK TO BANK ONLY,REGISTER WITH BANK SYSTEM , ALL THE CARD VIA BANK TO BANK ONLY RECEIVER FOR SEPA, POS 101.1 OR POS 2O1.,MO, M1 FUNDS, GPI, MT103,CASH TRANSFER, S2S, KTT,DTC,IPIP, L2L, OFF LEDGER FUNDS, LEDGER TO LEDGER ETC... PLEASE SUBMIT ALL THEIR DOCS. WITHIN THREE DAY OLD DOCUMENTS & SCREEN CODES DOCUMENTS,VERBIAGES', PROVAL DOCUMENTS,STATEMENTS OF ACCOUNT AND ACTIVATION CODES AND DOCUMENTS' As requested SEND IN TOGETHER WITH REQUEST FULL CIS, FUNDS OWNER FOR PRINCIPLE TO PRINCIPLE DIRECT VERIFY REAL DOCUMENTS(100% REAL, LEGAL DOCUMENTS) AND DUE DILIGENT. They can(MUST) give the statement of account current one(BANK POF) and full cis with the contract number of the account owner after DD and approval by compliance,we can block the funds in the same account and work. Send in all the documents for DUE DILIGENCE VERIFICATION IDENTIFICATION PASS COMPLIANCES 

Bsd

M

INTAKE OFFICIAL

Augustine Wong Vui Phin

MOBILE:+0142807188