Fwd: PPP OFFER. CLIENTS INVESTMENT
Wong Augustine
LICENSED TRADER AND WE HELP REBUILD NATION LIKE FORMAL VENEZUELA(2021- 2022)
AND NOW INDONESIA(2024-2025) NEW TOWN SHIP ETC.
WE ARE ALSO BUYER FOR CASH BACKED SBLC, BG, MTN ON EUROCLEAR ANY AMOUNT.24PAGES 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,(4digits 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, 1secretary, 1 mandates and my group2+myself we split equally) - VISA DOWNLOAD 1.0 BILLION(35%) OR 1.5BILLION (35%) FOR TRADEWE 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 ELASE, 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
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.
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