Top urgently FOR SHORT TERM TRADE

[AW VUI PHIN VUI PHIN]

SIR

I am writing this email to you on behalf of my Platform Director (JR.TRUST DIRECTOR on Special Function arrangements for Trade)

YES, WE can take need all necessary  doc's (WHATEVER AMOUNT FOR BROKERING FIRST ) WHAT THE AMOUNT GOING IN FOR TRADE (SHORT TERM TRADE FIRST, SEND SECURE EMAIL ON BANK TO BANK forwards secure email bank to bank(for due diligence) THE 1 TRILLION OR AND THE 12O BILLION)for DUE DILIGENCE AND PASS COMPLIANCES' TO PROCEEDS WITH BANK TO BANK VERIFICATION FOR TRADE, PLEASE FORWARD HISTORY OF FUNDS AND PROOF OF FUNDS WITH AMOUNT GOING TO REQUESTS FOR TRADE, KYC, FULL CIS, AND BANK BCL CONFIRMATION POF AND BANK RWA TO PROCEEDS FURTHER. 

YES.ONLY WAY THEY MUST OPEN THEIR ACCOUNT WITH US (PLATFORM BANK) BLOCKING SEND THEIR BCL /RWA/ VIA SECURE EMAIL BANK TO BANK 

AWAITING YOUR PROMPT ACTION.

INTAKE OFFICIAL DIRECTOR TO PLATFORM DIRECTOR

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.

[Joe Lee]

STOP TO SENDING ME A GARBAGE

SCAM EMAIL. 

 

Sent from my iPhone

On May 19, 2023, at 17:56, AW VUI PHIN VUI PHIN <awvuiphi...@gmail.com> wrote:



[Ben Wong]

We are receiver platform in China for funds transaction. Mainly work with the funds need clearing and can send to our receiver bank account or bank server at below channels:

 

- MT103 by swift / GPI direct cash transfer / Auto + UETR / Cash / TT by bank front desk

- L2L by Bank Officer to Bank Officer

- KTT

- SBLC / Bank Draft by bank to bank.

 

My platform also work with below transaction with face to face and table top process:

 

- Buy USDT amount 2M or above per day

- POS Online and Offline

- GPI Semi-Auto + UETR / IPIP / DTC

- UnionPay QR Code transfer

- Currency exchange cash to cash by bank to bank for Euro, USD, RMB, HKD.

 

Sender must show completed CIS, POF and Bank Account Officer name card to let us check the principal is serious. We can work at banker to banker e-mail or MT199 to verify both parties ability. Our receiver can work at any Billion up to unlimited amount for Euro/USD currency. Please contact me by e-mail or WhatsApp number +85291534871 to arrange your transaction or come Shenzhen China to work face to face.

 

I am looking for receiver in Deutsche Germany ( only DB in Germany) to work at L2L with MT103 download. This Sender is unwilling to work with our receiver because our receiver capital are from China. The amount is at Euro 1 billion M1 cash. I need receiver data first to sure receiver ability to work with the sender. Interested parties please contact me.

Ben

AW VUI PHIN VUI PHIN <awvuiphi...@gmail.com> 于2023年5月19日周五 16:56写道：

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To unsubscribe from this group and stop receiving emails from it, send an email to hkbenwong201...@googlegroups.com.
To view this discussion on the web visit https://groups.google.com/d/msgid/hkbenwong2016/CA%2BYJt53t-YZBXgTmBQpYeixErrTQziiVW%2BvwC7MZnSzv0g-M6w%40mail.gmail.com.

[Ben Wong]

I am looking for receiver account in HSBC in Germany or in DB in Germany to work with cash wire or L2L. HSBC receiver will work at Euro50M and DB receiver will work at Euro1B. For cash wire, I need receiver CIS and online banking screenshot within 3 days. For L2L, I need receiver CIS and bank officer business card to let sender for consider work with or not.

 

Please contact me if you have each receiver account.

Ben

AW VUI PHIN VUI PHIN <awvuiphi...@gmail.com> 于2023年5月19日周五 16:56写道：

SIR

--

[Glenn N]

SURE USDT AND BANK TO BANK RECEIVER

NEEDED FOR WIRE TRANSFER FUNDS UP TO 50m$ 

PLEASE DIRECT BANK ACCOUNT AND USDT VERIFIED WALLET,OWNER OR MANDATE NEEDED CONTACT ME OR SEND A DM on Google chat Glenn...@gmail.com 

Message on Google chat Glenn...@gmail.com

Do you have Google chat, Glenn...@gmail.com ,chat me on my Google chat For Huge Transaction

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For more options, visit https://groups.google.com/d/optout.

[AW VUI PHIN VUI PHIN]

THANK YOU

On Tue, Oct 10, 2023 at 1:27 AM Gold Fields <goldfi...@gmail.com> wrote:

Hello sir,

Thank you for your interest in investment funding from us. We take pride in being one of the few legitimate and trustworthy providers in the industry, consistently delivering outstanding performance. Our capabilities extend to sending funds ranging from 49 million to 10 billion Euros in a single or initial tranche. We offer multiple types of Swift transactions, including GPI and MT103 Cash Transfer (please refer to the attached documents).

You can access our Deed of Agreement (DoA) by following this link:
https://www.dropbox.com/t/0zJ5mKxdcmaQ1jz7

Should you wish to contact us directly, we have dedicated teams positioned across the globe. Here are their contact details:

Europe & USA Region: +1 (832) 946-7242,  +1(909)534-5918

Asia Region: +91 98400 98980
China Region (WeChat): Wunderland2023
Email: swiss...@gmail.com

If you are an intermediary or facilitator with an extensive network of contacts, we are also interested in appointing mandates who can collaborate with us.

We eagerly anticipate the possibility of welcoming you onboard with us.

Best regards,
Adada Simahchalam
on behalf of Swiss RE

SwissRE Group of Companies

GENEVA | LONDON | DUBAI | CHINA | EUROPE |

We are senders / fund owners for  SWIFT GPI | Wire Transfe

Security Notice:   This email disclaimer informs recipients that ANDRO is not responsible for any misquotes, mistakes, errors, or other inaccuracies in the content of the email. The recipient is advised to verify the information before forwarding it.

Copyright © 2023 SwissRE Group of Companies,

--

Augustine Wong Vui Phin

Skype:augustine.wong1

[Yasir Al Mamari]

Good day gentlemen 

We are highly interested in conducting this deal with you, please send further information 

[Ben Wong]

We have S2S receiver. Now I am looking for the sender who can login and upload funds on swift.com. Please note that this is only work with M0 funds. MT103, GPI, POS, IPIP, DTC also can do. Sender must follow our receiver procedure for receiver go to sender server to take the funds. Please contact me by e-mail or WhatsApp number +85291534871 for details if you have the sender.

Ben 

Ben Wong <hkbenw...@gmail.com> 于2023年10月9日周一 16:52写道：

[AW VUI PHIN VUI PHIN]

THANK YOU 

--

Augustine Wong Vui Phin

Skype:augustine.wong1

[Vission Time]

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[Timothy Reid]

Hi everyone I have a good sender for Dropbox, the funds are good cash.

Several transactions has been completed.

The ratio is 50/50 according to the sender and the minimum he can take is 65/45 

Pls if you cool with this pls kindly message 

Via

‪+56 9 2806 3289‬

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[AW VUI PHIN VUI PHIN]

THANK YOU

[Wong Augustine]

THANK YOU 

BELOW THIS OFFER SEEM INTERESTING SIR

FORWARD OFFER FOR CONSIDERATION PLEASE

[mr smith martin]

I need a good honest receiver with verified wallets or bank accounts that can receive up to $320M Dollars WhatsApp 💬 chat 👉: +40723877800