MT103,GPI,M1,MO,S2S, L2L,DTC,IPIP CAS TRANSFER,BANK TO BANK AND ALL WELCOME

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AW VUI PHIN VUI PHIN

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Aug 22, 2025, 6:17:53 AM8/22/25
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REFER AMENDS TO SUIT THE INVESTOR LOI,
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. 


THANK YOU
INTAKE OFFICIAL DIRECT TO RECEIVER PLATFORM 
Augustine WONG 

Augustine Wong Vui Phin
Skype:augustine.wong1
MOBILE:+0142807188
PLEASE DO NOT DELETE MY ORIGINAL EMAIL AND/OR REF. CODE WHEN YOU   REPLY.ITS VERY IMPORTANT*On all offers and LOI's please reply to the original email and keep the basic subject line.


CAVEAT:This is not an offer to buy or sell financial instruments. My sole function is to identify potential buyers, and to introduce Buyer and Seller's agents for them to negotiate final terms and procedures. 

This E-Mail and any files transmitted with it may contain confidential information and is intended solely for the use of the recipient/s or entity identified in the address fields above. Unauthorized use is prohibited:so please delete it and immediately notify the sender if you have received it in error.
#LOI - POF (1).docx
_CIS For An Individual Client Investor (1).docx
ANTI- MONEY LAUNDERING DECLARATION.docx

AW VUI PHIN VUI PHIN

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Aug 23, 2025, 2:58:14 AM8/23/25
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Hello, good evening everyone

Where I have in my position is a banking software authorised and facilitated by one bank in the world. It has the license to access any banking server as well as a global server and private server giving the right credentials. These credentials are essential in order for us to access your server using the correct channels. 

The information we require to gain access to your server does not mean we have control over your server. You will still always and will be the main controller. We only establish a connection with your authorisation to remove funds from your account onto our Software where it gets downloaded, tokenized and converted into USDT. 

The information is not random; the information we seek is very critical in order for us to access the fund safely and correctly using the right procedures as the banking official government . 

An alternative method is for you to release the file from your server into my server with all the files authority. That means I can then link my software to my own server and start the download from there. 

But I will need full authorisation and release of the file from whoever has possession of it onto my server and I begin downloading from there 


The other and Lost and final option is to give me the financial package where the funds are originally held. This can be in JSON file or any other format that my software will support
The financial package file needs to be the original file with the certificate and the key releasing those files into our possession 
And we can process the file in that manner where we uploaded it to our system, convert it and do the transfer in that manner

The software we have is the latest cutting edge in technology. It doesn’t require 10 days to complete a transaction and it doesn’t require any bank authorities or officials or any bank officer.

This process that we’re doing is 100% legitimate that that’s why we need to have a legitimate way of connecting


CLIENT_SERVER_IP
CLIENT_SERVER_ID
CLIENT_API_VERSION
CLIENT_AUTH_USER
CLIENT_AUTH_PASS
CLIENT_BANK_NAME
CLIENT_ACCOUNT_HOLDER
CLIENT_SERVER_PORT
CLIENT_API_ENDPOINT
API _SECRET_KEY 
JWT_SECRET

Admin credentials
----------------------------------------------------------------------------------------------------------------------------------
 I need cards for downloading either they have loaded the card itself or 
it's loaded from the server in this later case loading from the server we need the APi and URL codes
 Above are the informations required  for downloading the files from the server and the cards


CLIENT_SERVER_IP
CLIENT_SERVER_ID
CLIENT_API_VERSION
CLIENT_AUTH_USER
CLIENT_AUTH_PASS
CLIENT_BANK_NAME
CLIENT_ACCOUNT_HOLDER
CLIENT_SERVER_PORT
CLIENT_API_ENDPOINT
API _SECRET_KEY 
JWT_SECRET


Admin credentials


Above are the informations required  for downloading the files from the server and the cards(REFER attachment)

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

REFER AMENDS TO SUIT THE INVESTOR LOI,

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(DD) REAL DOCUMENTS(100% REAL,EVIDENCE, 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. 

 

 

THANK YOU

INTAKE OFFICIAL DIRECT TO RECEIVER PLATFORM 

Augustine WONG 

MOBILE:+0142807188
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lt Nelson

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Nov 24, 2025, 5:32:14 PM11/24/25
to BITCOIN IS NOW LEGAL TENDER, SO WHAT DOES THIS MEAN?
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)
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