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

[Wong Augustine]

HELLO   

PPP (PRIVATE PLACEMENTS PROGRAMS)

Group A: in the role of xx?xx (Facilitator BO) and also, in direct contact with the BO of PPP

Group B: in the role of Proponents and also, in direct contact with the company "THE INVESTOR"

TO BY CONFIRM from BO:

PPP of Programsat (HSBC Holdings PLC UK in USD and/or EURO) as attach the file/pdf

AMOUNT (A): not less than 100M

PROFIT:

• in 10 days 100% of the 100M
• after the first 10 days, start per week 100% (net) for 40 weeks
• in these 40 weeks, in the next 3 weeks or so later, the Trader will start another parallel trade in mode: at 150%  in 24 hours and 150% per week for 40 weeks.

AMOUNT (B): not less than 500M and above the first trade (as in AMOUNT A)

PROFIT:

• in 24 hours (only one day) is 100% 
• after 24 hours (one day) start the next 100% per week for 40 weeks

AMOUNT (C): 1B cash and above the trades are for 5 years (it's NOT clare, indicate in the best specify)

This is for funds at HSBC LONDON and BARCLAYS

Documents needed and released from "THE INVESTOR":

• 1. Complete updated KYC
• 2. COPYOF PASSPORT
• 3. NCNDA/IMFPA
• 4. PROOF FUNDS and BCL (released from "THE INVESTOR" bank)

• note: The Bank Confirmation Letter (BCL) must contain the following verbiage, with indicated:
• I°) The Account is in Good Standing

• II°) The Funds on account are free, clear, unencumbered and of non-criminal origin

• III°) The Account has a x?x (minimum of 100M and/or 500M and/or 1B) USDs/Euros on Account

NOTE #1: All Signatures must be in Wet Blue Ink - NO electronic signatures

The Fee Agreement IS ARRANGEMENTED BY THE PLATFORM, with the name of xxx?xxx

We need a signed genealogy from the Client.

Fees are 5% split 50/50 between Platform (Group A) and "THE INVESTOR" Consultants (Group B).

**Upon receipt of the Investor Compliance/Submission Package including the BCL We (indicate, the name ref. We) , as intake officer, will immediately conduct his initial due diligence (performed within the estimated time, in days x?x) on said Compliance Package and revert/report our findings to the Investor in an expeditious Timeframe.

Furthermore, if we require any additional information or clarifications, we will submit the request  in writing as well as call him directly to "THE INVESTOR" through the Proponent (Mr. XXX and XX by Group B)

In the event his package meets our platform criteria and is compliant we will immediately forward said package directly to our Trade Program Principal/ Director and notify the Investor of the submission.

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 .

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

waiting your prompt action 

Thank you 

INTAKE OFFICIAL DIRECT TO PLATFORM DIRECTOR

AUGUSTINE WONG 

+6 0142807188

---------- Forwarded message ---------

HELLO   

PPP (PRIVATE PLACEMENTS PROGRAMS)

Group A: in the role of xx?xx (Facilitator BO) and also, in direct contact with the BO of PPP

Group B: in the role of Proponents and also, in direct contact with the company "THE INVESTOR"

TO BY CONFIRM from BO:

PPP of Programsat (HSBC Holdings PLC UK in USD and/or EURO) as attach the file/pdf

AMOUNT (A): not less than 100M

PROFIT:

• in 10 days 100% of the 100M
• after the first 10 days, start per week 100% (net) for 40 weeks
• in these 40 weeks, in the next 3 weeks or so later, the Trader will start another parallel trade in mode: at 150%  in 24 hours and 150% per week for 40 weeks.

AMOUNT (B): not less than 500M and above the first trade (as in AMOUNT A)

PROFIT:

• in 24 hours (only one day) is 100% 
• after 24 hours (one day) start the next 100% per week for 40 weeks

AMOUNT (C): 1B cash and above the trades are for 5 years (it's NOT clare, indicate in the best specify)

This is for funds at HSBC LONDON and BARCLAYS

Documents needed and released from "THE INVESTOR":

• 1. Complete updated KYC
• 2. COPYOF PASSPORT
• 3. NCNDA/IMFPA
• 4. PROOF FUNDS and BCL (released from "THE INVESTOR" bank)

• note: The Bank Confirmation Letter (BCL) must contain the following verbiage, with indicated:
• I°) The Account is in Good Standing

• II°) The Funds on account are free, clear, unencumbered and of non-criminal origin

• III°) The Account has a x?x (minimum of 100M and/or 500M and/or 1B) USDs/Euros on Account

NOTE #1: All Signatures must be in Wet Blue Ink - NO electronic signatures

The Fee Agreement IS ARRANGEMENTED BY THE PLATFORM, with the name of xxx?xxx

We need a signed genealogy from the Client.

Fees are 5% split 50/50 between Platform (Group A) and "THE INVESTOR" Consultants (Group B).

**Upon receipt of the Investor Compliance/Submission Package including the BCL We (indicate, the name ref. We) , as intake officer, will immediately conduct his initial due diligence (performed within the estimated time, in days x?x) on said Compliance Package and revert/report our findings to the Investor in an expeditious Timeframe.

Furthermore, if we require any additional information or clarifications, we will submit the request  in writing as well as call him directly to "THE INVESTOR" through the Proponent (Mr. XXX and XX by Group B)

In the event his package meets our platform criteria and is compliant we will immediately forward said package directly to our Trade Program Principal/ Director and notify the Investor of the submission.

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 .

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

waiting your prompt action 

Thank you 

INTAKE OFFICIAL DIRECT TO PLATFORM DIRECTOR

AUGUSTINE WONG 

+6 0142807188

[Benson Feng]

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Thanks.

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