This platform has approved an application for pure copper valued at 2.5B and two files for rubies ($1.6B and $673M) that will enter into trade shortly. DESK WILL PAY FOR THE INSURANCE WRAP and deduct the cost from the first trade settlement LTV is 40% or BETTER dependent on the asset type and appraisal

[Wong Augustine]

PING COMPOUNDING TRADE-TERMS SHEET-Bank Of England (BOE) Trade Program-Hard Asset Trade Program -DB Off Ledger Trade Provider, etc.

HARD ASSET BULLET TRADE
This platform has approved an application for pure copper valued at 2.5B and two files for rubies ($1.6B and $673M) that will enter into trade shortly.
DESK WILL PAY FOR THE INSURANCE WRAP and deduct the cost from the first trade settlement
LTV is 40% or BETTER dependent on the asset type and appraisal
600% trade bullet @100% per day
Then 400% PER MONTH PAID WITH 100% PAID WEEKLY
TRADE CAN BE EXTENDED EVERY 40 WEEKS FOR A 5 YEAR EVERGREEN TRADE and agents will be paid the 5 years
MIN ASSET APPRAISED VALUE must be $200M
Gems, Copper Powder, Nickel Wire, Gold can be sent for trade and other assets types may be approved on case by case bases
10% commissions split between all agents and agent Genealogy must be included with KYC
IMPORTANT Please forward the SKR CERTIFICATE of DEPOSIT, UPFRONT FOR PRE APPROVAL
Approval docs to be sent
1. Current dated KYC
2. Current dated Appraisal and SKR certificate
3. PROOF OF LIFE PICTURE with client in picture with open passport and current date written on piece of paper
All Trades will sell out with no prior notice being provided and additional KYC docs may be asked for and trade details may change before contract is signed and new trade may be offered. Sender is a Consultant and makes no warranties or representations as to the Trader, Seller or the Trade Transaction. All due diligence is the responsibility of the Buyer/Client and final trade details are stated in writing in the trade contract

Confidentiel: M0 and M1 Off-Ledger Funds – Mirroring Program

For legitimate M0 and M1 off-ledger fund transfers / downloads with the minimum amount of $/€100B, our proven PROVIDER uses a revolutionary collateralization / mirror approach to replace the conventional fund transfers / downloads such as L2L, DTC, GPI Auto, GPI Semi-Auto, IPIP and MT103/202 Manual Download, etc.

NO SWIFT

NO BLOCKING
NO FUND MOVEMENT
NO RISK

The provider just uses their huge amount of gold and assets for collateralization / mirroring.

The provider will help opening an account in HSBC UK and Barclays UK to receive the payment.

RATIO:

Sender Side: 60%


Intermediaries: 10%

Provider Side: 30%

After receiving the sender’s CIS and the current black screen / bank POF, transaction could be completed in 5~7 banking days.

Procedures of collateralization / mirror approach

1. Sender provides the CIS and the current black screen / bank POF. After submission, a call between the sender and the Provider can be arranged if needed.

2. Provider issues the contract of transaction. Details are given in the contract.

3. Start the transaction with the collateralization process.

No swifts

No blocking
No fund movement
No risk

4. Provider helps opening an account at HSBC London or Barclays London to receive the payments.

PROCEDURES & INFORMATION:

1. Client with Off Ledger accounts initial questions are answered (via email if desired).

2. Client sends Black Screen account, dated less than 3 days old.

3. Client sends KYC dated same as Black Screen and with amount that matches black screens. The account signer must be the same on both the KYC & Black Screen account statement.

4. Within 48 hours, FED contacts Client directly, per KYC.



Off Ledger Overview etc (DEUTSCHE BANK only)



There have been a slew of off-ledger type clients submitting and referring groups asking for off-ledger placement solutions.

This is re-sent to you if helpful for such cases.



As needed, this program is for DEUTSCHE BANK clients only...



Subject: RE: Off ledger overview etc



This is only for DEUTSCHE BANK accounts. You should find out where funds are lodged.

OFF-LEDGER PROGRAM DEUTSCHE BANK BLOCKED FUNDS ONLY

NO BLOCK or SWIFT



OFF LEDGER PROGRAM –

DEUTSCHE BANK BLOCKED FUNDS ONLY

WE ARE DIRECT TO THE TRADE GROUP

· No funds will be blocked or moved at any time

· No MT799 or MT199 is required

· 100M USD is minimum

· 4 week bullet trade paying 100% per week

· 4 week bullet trade following an expected return of 100% per month for duration of 10 months

· The generated returns from the program are free from any liens or encumbrances, the returns are free of any legal impediment and free of all taxes and deductions and can be immediately used by the client as they wish without any restrictions

· Accounts for the client’s proceeds will be opened for the client. These proceeds will be tax-free within these accounts and can be opened in any top bank in the world

· Commission split with us is advised as 50/50 but amount to be determined

HERE IS THE BANK OF ENGLAND TRADE PROGRAM.

BANK OF ENGLAND HIGH YIELD 10 WEEK BULLET - THEN 40 WEEK PROGRAM
* Major Banks in US, Canada, Europe, Singapore and HK
* Minimum 100M. Maximum 5B. the platform can do multiple trades at the same time. MTN (non-callable) SBLC or BG minimum 200M are acceptable especially if issued by HSBC or Barclays.

* 400% Bullet For The First Week
* Historic returns 100% net per week -15% for 10 weeks followed by a 40 week program at 100% net per week -15%.

* KYC (attached) Must be current within 3 banking days. Dates Must be the same day. With POL same day newspaper, date circled with photo passport. If the date on the newspaper is not readable, show a close up of the date with the client's signature on the newspaper. Wet Blue Ink Signatures Only. The Origin of Funds page must be notarized or signed by a registered attorney with registration#.

* No swifts required for funds in HSBC, Barclays London and Bank of England

* For HSBC and Barclays accounts outside the UK a Merit Account can be set up to avoid swift MT799. Merit Account is placing a client's account on screen to be viewed by the trader for the duration of trade.

* Compliance 3-5 days.

* Trader calls the client and issues the contract.

* Trade begins the Monday after the contract is signed.

Professionally,
Lazaro 
President

Asset Management/Monetization/Financial Investments/Commercial & Socio- Economic Humanitarian Project Funding. 

[Wong Augustine]

[Wong Augustine]

SIR 

ALL INDONESIA SUBMISSION(INVESTOR CLIENTS DTCC, DTC,IPIP, S2S, GPI, BANK TO BANK, BANK INSTRUMENTS FOR MONETIZES AND TRADE, CASH FOR TRADE ETC ETC ARE WELCOME.

PLEASE REQUESTS INVESTOR FILL IN THE ATTACHMENTS KYC,FULL CIS , BANK RWA, BANK BCL, POF, HISTORY OF FUNDS, DEPOSIT CERTIFICATED,TWO BANKER NAME CARDS,GENEALOGY DOCUMENTS AND SUBMIT TOGETHER WITH HIS LOI (LRA) SIMPLICITY DETAIL DATA ADVICES AND INSTRUCTION ADDRESS TO PLATFORM DIRECTOR TRUSTEE(JR. TRUST DIRECTOR / STARFISH SECURITY LIMITED)

AWAITING YOUR PROMPT ACTION. 

INTAKE OFFICIAL DIRECT TO PLATFORM DIRECTOR TRUSTEE

AUGUSTINE WONG VUI PHIN

+6 0142807188

#Mahkota Bank - Jakarta- Indonesia is acceptable. 

The do not do SWIFT.only BANK TO BANK SWAP FOR TRADE.

[Wong Augustine]

[Wong Augustine]

HELLO

WE HAVE 

PROGRAM  WITH OUR PLATFORM MINIMUM 50MILLION TO 5BILLION 

REFER ATTACHMENTS AVAILABLE OFFER FOR YOUR CONSIDERATION TO PROCEEDS FURTHER FOR YOUR PROJECT FUNDING FROM TRADE PLATFORM. THANK YOU 

RE: RWA to send funds

TO: INSERT FULL NAME OF client

COMPANY:

ADDRESS:

 

I, THE UNDERSIGNED, (INSERT FULL NAME OF banker), WITH REGISTERED ADDRESS AT (INSERT FULL), WITH FULL BANK RESPONSIBILITY HEREBY IRREVOCABLY ACKNOWLEDGE, STATE AND CONFIRM THAT I(INSERT FULL NAME OF ACCOUNT HOLDER),  HAVE ON DEPOSIT CASH FUNDS IN THE AMOUNT OF  XXXXXXXXX USD($XXXXXXXXXXXX USD) IN THE FORM OF CASH FUNDS WITH THE FOLLOWING ACCOUNT NUMBER (INSERT ACCOUNT NUMBER).

 I CERTIFY AND CONFIRM THAT THE CASH FUNDS WILL BE SENT UPON INSTRUCTIONS OF (INSERT FULL NAME OF ACCOUNT HOLDER),  FOR THE EXCLUSIVE BENEFIT AND USE OF THE ACCOUNT OWNER, AS PER PRIVATE AGREEMENT CONTRACT.

I FURTHER CERTIFY AND CONFIRM THAT THE ----------- XXXXXXX EURO/GBP/ USD (€x,000,000.00 USD/EURO/GBP) CONFIRMED AT OUR BANK IS LEGALLY VALID, FREE AND CLEAR OF ANY KNOWN LIENS AND ENCUMBRANCES, AND THAT THE FUNDS ARE GOOD, CLEAN AND CLEAR, AND OF NON-CRIMINAL ORIGIN. THESE CASH FUNDS REMAIN AVAILABLE, FREE AND CLEAR OF ANY TAXES, LEVIES OR DUTIES OF ANY NATURE PRESENT OR FUTURE.

FOR AND ON BEHALF OF: XXXX BANK

 

SIGNATORY

POSITION:

PASSPORT NO.:

EXPIRES:

-------------------------Start of Bank Letter-----------------------------

APPENDIX A

CLIENTS /BUYERS WITH CASH

 

BANK CONFIRMATION LETTER SAMPLE VERBIAGE

 

NOTE: THE BUYER’S BANK CAN USE ITS OWN VERBIAGE AS LONG AS THE INFORMATION IN THE SAMPLE TEXT BELOW IS INCLUDED

 

 

ON BANK LETTERHEAD

Bank Confirmation Letter

 

Attention: Name of Buyer/Account Holder or Signatory

                   Name of Company

 

Date: JUNE XX 2021

 

This is to confirm that your account (Insert account number XXXXX) is in good standing and that there are XX Million Euros/ United States Dollars in the account. These funds are free, clear and unencumbered.

 

We are ready, willing and able to transfer funds from this account upon your instructions.

 

 

________________________  

Signed Bank Officer #1 Signed Bank Officer #2

Title Title

e-mail: e-mail

 

-------------------------Start of Bank Letter-----------------------------

BANK RWA CONFIRMATION LETTER

DATE :

BANK REF NO :

SUB : CONFIRMATION ON FUNDS & RWA TO SWIFT TO : JR.TRUST DIRECTOR

WE, THE UNDERSIGNED OFFICERS WITH ......( BANK NAME ) , AT.......( BANK ADDRESS ) , HEREBY

CONFIRM WITH FULL BANKING RESPONSIBILITY THAT , A/C NAME ......... , A/C NO ......... WITH..........

USD/EUR FUNDS AVAILABLE WITH US WITH YOU AS NON-DEPLETING SIGNATORY AND BLOCKED IN

FAVOR OF YOU FOR 13 MONTHS FROM TODAY ONLY FOR TRADING PURPOSES WHICH IS TRANSFERABLE,

LEGAL,OF NON CRIMINAL ORIGIN , CLEAN & CLEAR OF LIENS & ENCUMBRANCES.

WE ARE READY , WILLING AND ABLE TO CONFIRM ON YOUR REQUEST TO YOUR PLATFORM'S BANK BY

SWIFT MT799 BLOCKED FUND IN FAVOR OF

TRADER/PLATFORM NOMINATED BY YOU

WE, HEREBY CONFIRM THIS BANK CONFIRMATION LETTER WILL BE DEEMED AS BANK STATEMENT CUM

TEAR SHEET , VALID AND NON DEPLETING FOR 13 MONTHS FROM TODAY AND THERE IS NO NECESSITY

TO ISSUE STATEMENT/TEARSHEET SEPARATELY .

WE , HEREBY CONFIRM THAT THE ABOVE CREDENTIALS SHALL BE VERIFIED ONLY ON BANK TO BANK

BASIS BY TRADING BANK OFFICERSWITHTHEUNDER SIGNED OFFICERS UPON PRIOR INTRODUCTION OF

ENQUIRING BANK OFFICER TO US .

BANK SEAL

SIGN OF 2 OFFICERS

SEAL OF 2 OFFICERS

NAME OF 2 OFFICERS

TITLE OF 2 OFFICERSPIN/EMPLOYEE CODE OF 2 OFFICERS

-------------------------End of Bank Letter-----------------------------

✓ BANK RWA LETTER STRICTLY ASPER VERBIAGE

MUST BE MAILED FROM BANK'S SECURED MAIL TO

CLIENT CHROME.

✓ BCL MUST STATE ONLYAS"USD/EUR FUNDS"

AVAILABLE WITH CLIENTBANK.BCL MUST NOT

MENTIONASSET/INSTRUMENT TYPE / OTHER

CURRENCIES.

✓ BCL WHICH IS ISSUED NOTASPEROUR

VERBIAGE & INSTRUCTIONS WILLBEREJECTED 

ALL the SUBMISSION(INVESTOR CLIENTS S2S, BANK TO BANK, BANK INSTRUMENTS FOR MONETIZES AND TRADE, CASH FOR TRADE ETC ETC ARE WELCOME.

PLEASE REQUESTS INVESTOR FILL IN THE ATTACHMENTS KYC,FULL CIS , BANK RWA, BANK BCL, POF, HISTORY OF FUNDS, DEPOSIT CERTIFICATED,TWO BANKER NAME CARDS,GENEALOGY DOCUMENTS AND SUBMIT TOGETHER WITH HIS LOI (LRA) SIMPLICITY DETAIL DATA ADVICES AND INSTRUCTION ADDRESS TO PLATFORM DIRECTOR TRUSTEE(JR. TRUST DIRECTOR / STARFISH SECURITY LIMITED)

AWAITING YOUR PROMPT ACTION. 

INTAKE OFFICIAL DIRECT TO PLATFORM DIRECTOR TRUSTEE

AUGUSTINE WONG VUI PHIN

whatsappmobile:+6 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.