PRIVATE TRADE PROGRAMS ARE AVAILABLE AT THIS TIME!

[Wong Augustine]

DEAR SIRS, 

I have attached the procedure for PRIVATE TRADE PROGRAMS, Please review.
Hope this is helpful.

PRIVATE TRADE PROGRAMS ARE AVAILABLE AT THIS TIME!

Please just view a few examples of our Services

For informational Purpose only.

 

 

 

MONETIZATION & TRADE OF BANK INSTRUMENTS AND ASSETS

 

1- Accept Bank Guarantee [BG] With MT 799/760 Accept Medium Term Notes [MTN]    SBLC  Monetize  and Trade.

2 Accepting Venezuelan Bonds for  Trade Program.

3 Accepted for PPP -  BANK INSTRUMENTS [BG,SBLC

4 Cash entries into Trade Programs.  .

5.         Receivers.  MT103.

 6.        Brazilian  LTN Series  Z.

 

 

Please contact us,for further details. We work only with our procedures.

THANK YOU FOR YOUR ATTENTION AND COOPERATION AND YOUR RETURN.

intake official direct to platform director trust trustee

Augustine Wong Vui Phin

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.

On Wed, Sep 20, 2023 at 10:52 AM Anthony-Lewis Jerdine <alje...@gmail.com> wrote:

We are looking for S2S sender.

If sender is serious let him ping the server, we upload fund he hold the final code then bring his PGL, after that he release the fund simple
SERVER TO SERVER FUNDS CONVERSION PROCEDURE;

PROCEDURE NO1

Direct S2S
conversion of funds will be to USDT
1. Make sure you have swift hub interface
2. Ping one of these 2 server
103.100.175.175
169.0.160.273
And send me your server IP
3. I will add your server and ping you back
4. You start uploading funds from your server to one of the 2 mentioned servers
5. You will be asked for access code to continue the process
6. Wait till uploading/moving funds to our server
7. I will receive notification and start working to convert to usdt


Make sure the file is raw file with no codes


PROCEDURE NO2

For encrypted file
1. You log into your server
2. Prepare the file you want to work(all raw data with no codes)
3. Encrypt the file and send it via email or whatever you need
4. I am going to decrypt the file and and upload to crypto server directly
5. File is going to be converted to BTC
6. We then withdraw file to master wallet and then to all beneficiary wallets

Confidentiality Notice: Privileged or proprietary information from Sender or a Client of Sender may be contained in this email transmission or its attachments. This information is intended only for the use of the intended recipient(s) named above. Any review, use, disclosure or distribution by persons other than the intended recipients, except its direct delivery to the intended recipient named above, is strictly prohibited and may be unlawful. If you are not the intended recipient, then you are hereby notified that the taking of any action in reliance on the contents of this emailed information is strictly prohibited. Please notify the sender immediately if you have received this email in error.

[Wong Augustine]

SIR

PLEASE SUBMIT YOUR KYC, FULL CIS, BANK RWA, BANK BCL, POF, HISTORY OF FUNDS AND TWO BANKER NAME CARDS TO PROCEEDS WITH DUE DILIGENCE AND PASS COMPLIANCES FIRST.

THANK YOU 

MINIMUM $100 MILLION IN CLIENTS ACCOUNT - ANY TOP 50 BANK -

PING - NO MOVEMENT OF FUNDS :

For Clients with over $100 Million (over $50 Million with exceptions), the Client does not

need to move their funds. As long as they are in a top 50 Bank in Europe, the USA,

Canada, or Singapore, there is again no movement of funds for Clients with over $100

Million in their account. Ping trade, no tear-sheet, no administrative hold, no Swift, no

MT 760 or MT 799. Program returns are a minimum of 25% per a week or 100% per

month. Returns above 200% per month are shared 50%/50% with the Client. Historical

returns are outstanding.

Again all that is required to start this program is the Client's CIS and proof of funds.

Proof of funds has to be in the form of the Client's online screenshot from the online

login with the Bank URL clearly showing. This is to show the Client has full unrestricted

access to their account. The client must explain in their CIS their source of funds to

show that they are the owner of their funds. The accountant of the Client will need to

confirm that the Client`s taxes are paid and that the Client's funds were obtained

through his business endeavors. The client will be required to show deposits and

withdrawals from his online account.Profits go to a separate Bank account of the Client and can be utilized to start a new

Trade legally, by the Purchase and then monetization of financial instruments.

PROCEDURES :

Thank you for your interest. Before we submit any new CIS and POF to the direct-to trader intake/compliance, we will interview the Client to answer any questions, and assess his cooperation, and agreement to proceed, and permission to submit

his documents.

In addition,  We can bring the Direct to Trader intake/compliance party on a call with ourselves and a Client that we have interviewed, and wish to proceed

Thank you and I look forward to you bringing your Clients to this London Ping Trade.

Short Term Program

1. Funds Deposited Bank : Overseas any bank

2. Amount for Program : USD300,000,000 (fixed) is needed just only to prove

the existence of funds by SWIFT POF MT799.

3. Blocking: Funds blocking is unnecessary. (Non-Block)

The trader is RWA TO PROCEED

INTAKE OFFICIAL DIRECT TO PLATFORM DIRECTOR

AUGUSTINE WONG+6 0142807188 

[Wong Augustine]

SIR

 PLEASE SUBMIT ALL THE DOCUMENTS FOR DUE DILIGENCE AND PASS COMPLIANCES TO PROCESS FURTHER. REFER ATTACHMENTS SUBMIT ALL THE NECESSARY DOCUMENTS INCLUDING YOUR SBLC, BANK RWA, BANK BCL WITH BANK SWIFT CONFIRMATION SBLC TO PLATFORM BANK FOR DUE DILIGENCE . AWAITING YOUR PROMPT ACTION. THANK YOU

INTEL OFFICIAL DIRECT TO PLATFORM DIRECTOR TRUSTEE

 AUGUSTINE WONG

[Wong Augustine]

SIR

ALL AFRICA(NIGERIA) BANK SBLC/ BG SWIFT MT760 FOR MONETIZES AND TRADE ARE WELCOME .

SUBMIT TOGETHER WITH KYC, FULL CIS, BANK RWA, BANK BCL,TWO BANKER NAME,BANK POF,AND ALL THEIR BANK VERBIAGES AND NECESSARY DOCUMENTS TO PROCEEDS FURTHER FOR DUE DILIGENCE AND PASS COMPLIANCES FIRST.

AFTER THAT PLATFORM DIRECTOR HSBC,JP MORGAN, BARCLAYS,ETC ETC( TOP EUROPEAN BANK TRUST TRUSTEE ) WILL ANNOUNCES DRAFT CONTRACT, DRAFT AGREEMENTS, SCHEDULE FOR TRADE, BULLETS TRADE AND CONTINUES 40 WEEKS TRADE.

PLEASE FILL IN THE ATTACHMENTS DOCUEMNTS AND SUBMIT WITH ALL THEIR BANK DOCUMENTS TO MOVE FORWARDS

THANK YOU

INTAKE OFFICIAL DIRECT TO PLATFORM

AUGUSTINE WONG

+6 0142807188