Fwd: S2S, L2L, SEPA, KTT, GPI MT103 , CURRENCY EXCHANGE SINGAPORE, EURO,USD ETC MONETIZES BANK INSTRUMENTS FOR TRADE, BULLETS PROGRAMSPING PROGRAM. ETC

[Wong Augustine]

HELLO

WE ARE RECEIVER FOR SEPA, 

MO, M1 FUNDS, GPI, MT103,CASH TRANSFER, S2S, KTT, L2L, OFF LEDGER FUNDS,  LEDGER TO LEDGER ETC ETC... 

MO / M1 FUNDS - VISA DOWNLOAD 1.0 BILLION(35%)  OR 1.5BILLION (35%) FOR TRADE

WE 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 FUNDS OWNER FOR PRINCIPLE TO PRINCIPLE DIRECT DUE DILIGENT .
If they can give the statement of account current one 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. 

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AU BULLION,GOLD ,JEWEL'S, USD PALLETS, EURO PALLETS ETC 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, POL, SKR, LIFE VIDEO INTRODUCED ALL THEIRS DOC'S AND OWNER HOLDING PASSPORT COPY, EXCEL SHEET, CERTIFICATE VALUATION REPORTS,ATV,AND ALL THIERS NECESSARY DOCUMENTS + GENEALOGY NOTARY is sent they need a call with investor pls kindly see if this is possible

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IF OFFER ARE ACCEPTABLE 

PLEASE forward YOUR official LOI request and with your full proposal and details data projects development, Government and or Private approval WITH ALL THEIR DOCUMENTS ,PROJECT WRITE UP, DRAWING, ETC ETC 

Attn:To DIRECTOR TRUST TRUSTEE LENDER  THRU AUGUSTINE WONG VUI PHIN INTAKE OFFICIAL ENGAGEMENT MANAGER  

AWAITING YOUR PROMPT ACTION  

Financing Joint Ventures & Partnerships.  OFFER 

Schedule event

AMOUNT OF LOAN REQUESTS MINIMUM EUR/USD 10 MILLION AND ABOVE UNLIMITED 50BILLION .

WITH CONGREGATED PROJECT DEVELOPMENTS DATA,DRAWINGS,ENGINEERING FULL PROJECT WRITE UP, ESTIMATED COSTING REQUIRE ETC ETC

PLEASE RESEND YOUR PROJECT DEVELOPMENTS DETAILS DRAWING DATA AND 

ALL THE MINISTRY & GOVERNMENTS, PRIVATE SECTOR APPROVALS APPROVAL DOCUMENTS FOR MY BOARD OF DIRECTOR APPROVAL CONCERN .THANK YOU.

INTAKE OFFICIAL ENGGERATEMENT MANAGER  . 

AUGUSTINE WONG

PLEASE STUDY THIS PROCEDURES :

Financing Joint Ventures & Partnerships.  REFER 

Minimum US$5 Million or €5 Million - No Maximum

                  Joint Venture Investment Overview:

• Transaction Size: Minimum of US$10 million / €10 million with no upper limit.
• Uses: Suitable for acquisitions, investments, refinancing, expansion, restructuring, conversions, adaptive reuse, and start-ups aimed at creating enhanced value.
• Geographic Reach: Available in the USA, Europe, and Hong Kong.
• Currencies: Transactions can be conducted in US Dollars or Euros.
• Financing Type: Options for either Recourse or Non-Recourse financing.
• Financing Amount: Up to 100% financing is available, provided sufficient collateral is offered.

Collateral Requirements:

Collateral must be lawful, securable,CASH,INSURANCE BOND,BANK INSTRUMENTS SBLC,BANK DRAFT and have a liquidation value of at least US$5 million or €5 million. Acceptable collateral includes:

• Operating business enterprises
• Import/export receivables
• Purchase order financing and factoring
• Financing credit-worthy contracts
• Various types of securities (SBLC, LC, BG, Notes, Bonds, stocks,CASH etc.)
• Lawsuits, settlements, tax credits, and trusts
• Vehicles (automobiles, trucks, aircraft, ships, yachts, and boats)
• Heavy equipment
• Oil or gas wells/fields
• Traded commodities (gold, silver, platinum, diamonds)

Structure:

The investment can take various forms, including equity, mezzanine, preferred return, partnership, joint venture, debt, or other structures that best fit the transaction. Start-ups may be acceptable with appropriate collateral.

Term and Conditions:

• Minimum Term: 12 months with a prepayment penalty of 6 months. Longer terms are possible.
• Interest Rates, Lender Points, Partnership Shares: These are transaction-dependent and will be quoted based on the specifics of each transaction.

Submission Requirements:

To submit a transaction for consideration, the following documents must be emailed as attachments (no web-based data rooms or links):

1. Transaction Details: Business plan/purpose, investment/loan amount, term, proposed LTV, preferred closing date, drop-dead dates, prior bankruptcies, and other significant issues.
2. Company Information: Summary of the company and key principals (excluding employees), including prior experience.
3. Collateral Information: Type, location (address), quality/condition, purchase history, bank/vault location, and significant issues.
4. Five-year P&L Proforma: Annual stand-alone figures in raw Excel format.
5. Sources & Uses of Funds Schedule: Stand-alone and raw Excel format with reconciled totals.
6. Third-party Reports: If completed. Do not order new reports if not already available

LENDER NEEDS ONLY OFFICIAL LETTER CONFIRMATION COMMITMENTS WITH NOTARY FIRST

For each projects they need to pay  

500k direct to the attorney account 

Zero interest 5 to 10 years  return borrow 

Money  ----------------------------------------------

My Lender HQ REQUEST AS FOLLOW 

Hi pleases let they send official letter acceptance of the our procedure as flow 

For each projects they need to pay  

500k direct to the attorney account 

Zero interest 5 to 10 years  return borrow 

Money  

One of our director appoint as president to the projects company with monthly salary 

Joint signatory , our attorney monitor all the payments with monthly salary 

Each invoice must sign by our director and our attorney 

Need all evidence to show land , title, projects approval documents, ministry government approval and  etc 

Need proof of the 500k and Loi COMMITMENTS LETTER(PAY TO ESCROW ATTORNEY ACCOUNT),

Development project license, ministry government approval, development details,Govt.approval Licences , registration details, etc 

• Our business main areas are renewable-energy projects, organic agriculture initiatives, tourism & hospitality ventures, infrastructure development, real estate & housing industries, mineral & natural resource projects and factory plants.

• • Other industries may be considered on a case-by-case basis

The roughly conditions for the loan will be:

• The investment group will be from LONDON Switzerland or a European Country
• The possible investment-amount is up to you and must be fixed
• The loan can be given up to 10 years
• Grace period can be negotiated up to 2 or max. 3 years.
• We need approx. 10-12 weeks after we started the project up to the investor(s) will sign the loan-agreement with you.
• There are different possibilities about the way of investment, and we must find with the investors / lenders / joint-venture partners the correct and workable way.

• Please read the attached document “Project Funding Process” and you see all the steps.

Our company offers a streamlined, secure, and flexible funding process designed to support high-impact projects.

With access to a robust network of billionaire investors, we ensure efficient funding requirements.

For further inquiries or to begin the funding process, please contact us.

A personal meeting in London Switzerland in our office can be the first step to work together…

You are welcome

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LOOKING FOR FLASH USDT AND USDT AND BTC LARGER AMOUNT FOR TRADE. I have access to a cryptocurrency program, specifically Bitcoin. Please let me know if you have any clients with at least 10M $/Euro equivalent in Bitcoin. Access to the Program will end soon.

PLS ADVICE

-----------------    Contact Information:  full cis with all their contract details 

For questions or comments, the preferred method of communication is email. This ensures a quick response.

THANK YOU

INTAKE OFFICIAL DIRECT TO PLATFORM DIRECTOR

AUGUSTINE WONG

+6 0142807188