FwSECURITY TRADE, BULLET'S TRADE,PING PROGRAMS , SMALL CAP 5MILLION UP..

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AW VUI PHIN VUI PHIN

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Jan 24, 2026, 2:52:39 AMJan 24
to DTC, SWIFT MT103/202, BG/SBLC, PPP, currency exchange, PPP Jim Shimizu, Rajesh Yadav, oztrading65, TA, EBIC...@gmail.com, Fastlane Solutions, Pontiac Yeung, Neftegaz_orgsintez Russia - Oil Petroleum, REGION OIL REFINERY LLC, Fuel Oil Gas, ILYA VIKTOROVICH GLEBOV, Joao Carlos, Iliss Brown, Iliryan Alb, ILOO INVESTIMENTOS, GERT ILLIG, il...@gmail.com, Gustáv Illeš, ILMA SILVA, Ikaika Campos, Ike Ikewachuku, Ike Jun, Ikechukwu Oteh, Obodo (Broker) Ikechukwu, ika manrika, isaac austin, Silvano Ius, ija...@jarris-sdmci.com, ijelove, finance, Victoria Ehieze, Sagef International Import Ltd, Yury davrayev, Adil Sarzhanov, IMPORTACIONES LUBLA, C.A., imdad ullah, J.Immanuel, immix, 3B HM INVEST AS - Dr. Paul, Buyer / UK - USA - South Acrica, Smukas Gold And Diamonds Ltd, Asialink Marketing International, Steve Cartlidge, Steve Cartlidge, LIAISON DEVELOPMENT INVESTMENT LLC, Mystics Investments Limited, GODFREY JEHOZUVAR-IX MOGOBA, Godfrey Jehozuvar-IX Mogoba, Godfrey Oduh, Kumaran Gobalan, Godfrey O, Godfrey Jehozuvar-IX Mogoba, Godson Moore, GODFREY JEHOZUVAR-IX MOGOBA, Godfrey Hamilton, Edward Patrick, Michael Lawrence, Patrick Franklin, Patrick Walsh, Patrick Lee, Hong Kong, Patricia Celerier, Patrizia Cà, Patrice aka SecondBomb, Achille Salerno, Sarrah Stantax, johnson baby, Samit Roy, Clement Shanklin, Sherlyn Wong, Segun Michael Adebayo, steve sekhon, Thomas Fan, Saeed Awan, Antonella Fabiana Deroma Olmedo SS, Suren SHARMA, Radhakrishnan Chezhian, anna maria latte Bulzi SS, shamsul rijal, Ss Tt, sharlwhitaker-yahoo.com, Sharif Bin Abdul Rahman, Marc Sharpe, Sharif Abdul Rahman, Keith A. Sharp, Sherry Kadfal, Marg Sheridan, Sherifatu Lawal, khan sheraz, 田雪/Sherry TIAN, Sheryll Centeno, Roland Turzanski, sheldon cytryn, Sherman Washington, Shell Capital Group, Eng.Elsadig Abu Shenef Adem, Evgeny Kotov, Seema Velnkani, Sam Seeparsad, Vida Seetram, Runghen Seeven, ROBINHOOD TSAI, seeb...@privatewealthlink.com, Hafizul (Need VCI) Haque, agm.t...@msa.hinet.net, mutual-fu...@googlegroups.com, Leocharoen Somsak, Saulo Augusto Piovani, Sau Wai Tai, sauli...@gmail.com, Daniele Sau Sassari, Faisal Bin Salman Bin Abdulaziz al Saud, Hanif Bhai ( Saiyed Bai's ) Saudi Arabia, sadak 000 Petroleum, sadeg...@yahoo.com, Tony Sadgrove, Arnold Lynsaye, Bilgen Reed, Safekeepingreceipt, Dr Mir Safavi, Dr Mir Safavi, saft...@gmail.com, Safekeepingreceipt, satish kumar, Andre el-Safadi, abdul.s...@aseelfinanceincorp.com, David Sagor, BAY SAGLAM, David Sagor, Cindy Sage, Sage Associates, Ezechiel Sagbohan, Intake - David Sagor, Financial Freedom Sagl
Hello 
Happy New years 2026
GOD BLESS YOU 

SOME OFFER FOR YOUR INTERESTED CLIENTS CONSIDERATION and proceeds further.

PING PROGRAM 5MILLION OR 10 MILLION SMALL CAP ARE WELCOME,  YES, ACCEPTABLE 10million AMOUNT, EUR/USD ARE WELCOMES.
WE ARE READY FOR YOUR FILL IN,SIGN,INITIALS,  DOA CURRENCY DRAFT AGREEMENTS TO PROCEEDS FURTHER
PLEASE FILL IN THE ATTACHMENTS
REFER ATTACHMENTS DOCUMENTS NEEDED  AND BANK RWA CONFIRMATION
FOR SMALL CAP PING  BULLETS BLOCKING SECURITY INTERNAL BROOK / BLOCK FUNDS FOR TRADE 
Trade is regulated for 10 days. 200 % may be better. But different digital one block for 30 days   admin  in 10 % 700  possible cash or usdt or BTC.

Operar durante un año ofrece un 200% regulado durante los primeros 10 días, no en cuotas. Luego, se paga mensualmente, semanal o 2 veces al mes. Esta operación la gestiona nuestro grupo de sistemas en UBS HSBC y Barclays Bank UK. xxxxxxx También ofrecemos USD DC digital. xxxxxxxxx También podemos operar con efectivo digital y USDT/BTC. Bloque FUND durante 30 días en cuotas. Los primeros 10 días de pago le pagan el 1000%, el 700% o el 300%. Quienes deban pagar comisiones en proyectos pueden pagar en efectivo, USDT o BTC. También se puede pagar 2 veces. Que tenga un buen fin de semana. Bendita María. Días.

Trade is regulated. 10 days. 200% may be better.  But different. Digital one block for 30 days. Admin in 10%. 700 possible. Cash, USDT, or BTC. 

Trading for one year offers a regulated 200% for the first 10 days, not in installments. After that, it's paid monthly, weekly, or twice a month. This operation is managed by our systems group at UBS HSBC and Barclays Bank UK. 

We also offer digital USD DC. We can also trade digital cash and USDT/BTC. FUND block for 30 days in installments. The first 10 days of payouts pay you 1000%, 700%, or 300%. Those who need to pay project fees can pay in cash, USDT, or BTC. 


Please Submit full cis and contract number, Bank RWA, Bank POF, bank BCL,ATV, TWO BANKER ID NAME CARDS, HISTORY OF FUND'S, EVIDENCE APPROVAL DOCUMENTS with your investor bank banker ENDORSEMENTS and write I aware of this. sign chop INITIALS by your investor bank banker to confirm.
1. full cis ,passport Copy, id, no.&  which bank account opens with which bank ,which country to receive trade profit return

2. (POF euro XXXmillion)Proof fund update today date
3. History of the fund
 4. Letter accepted digital  trade FROM 5m to max 5BILLION or plus
Accept bank to bank ping or admin hold or  internally block
Only for 30days

Return accepted cash   and usdt it BTC choose  owner of the fund

Note payment. Every
15 days max

FROM 10 to 15 days
If ok I need YOUR documents sent by email to us latest today only not next week if we go not have it no choice  replace it by another client, Update NOW today, 
You can also pay twice. Have a great weekend.
Blessed Mary. Days.

Awaiting YOUR PROMPT ACTION 

AWAITING YOUR OFFICIAL LETTER CONFIRMATION COMMITMENT TO PROCEED FURTHER 

THANK YOU 

Intake official 
Augustine Wong Vui Phin
MOBILE:+0142807188

Augustine Wong Vui Phin
Skype:augustine.wong1
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.


--












Augustine Wong Vui Phin
Skype:augustine.wong1
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.
AML ANTI MONEY LANDURING DECLARATIONdocx.docx
_CIS For An Individual Client Investor (1).docx
AML-KYC _ CORPORATIONS with current date updating V11 2025 (1).doc
AML-KYC _ INDIVIDUALS with current date V11 2025.doc
VERBIGR DEGITAL TRADE (1).docx
Bank RWA COMFORT LETTER .doc

AW VUI PHIN VUI PHIN

unread,
Jan 24, 2026, 7:22:18 AMJan 24
to
AML ANTI MONEY LANDURING DECLARATIONdocx.docx
_CIS For An Individual Client Investor (1).docx
AML-KYC _ CORPORATIONS with current date updating V11 2025 (1).doc
AML-KYC _ INDIVIDUALS with current date V11 2025.doc
VERBIGR DEGITAL TRADE (1).docx
Bank RWA COMFORT LETTER .doc

Ben Wong

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Feb 15, 2026, 1:27:08 AM (11 days ago) Feb 15
to AW VUI PHIN VUI PHIN, DTC, SWIFT MT103/202, BG/SBLC, PPP, currency exchange, PPP Jim Shimizu, Rajesh Yadav, oztrading65, TA, EBIC...@gmail.com, Fastlane Solutions, Pontiac Yeung, Neftegaz_orgsintez Russia - Oil Petroleum, REGION OIL REFINERY LLC, Fuel Oil Gas, ILYA VIKTOROVICH GLEBOV, Joao Carlos, Iliss Brown, Iliryan Alb, ILOO INVESTIMENTOS, GERT ILLIG, il...@gmail.com, Gustáv Illeš, ILMA SILVA, Ikaika Campos, Ike Ikewachuku, Ike Jun, Ikechukwu Oteh, Obodo (Broker) Ikechukwu, ika manrika, isaac austin, Silvano Ius, ija...@jarris-sdmci.com, ijelove, finance, Victoria Ehieze, Sagef International Import Ltd, Yury davrayev, Adil Sarzhanov, IMPORTACIONES LUBLA, C.A., imdad ullah, J.Immanuel, immix, 3B HM INVEST AS - Dr. Paul, Buyer / UK - USA - South Acrica, Smukas Gold And Diamonds Ltd, Asialink Marketing International, Steve Cartlidge, Steve Cartlidge, LIAISON DEVELOPMENT INVESTMENT LLC, Mystics Investments Limited, GODFREY JEHOZUVAR-IX MOGOBA, Godfrey Jehozuvar-IX Mogoba, Godfrey Oduh, Kumaran Gobalan, Godfrey O, Godfrey Jehozuvar-IX Mogoba, Godson Moore, GODFREY JEHOZUVAR-IX MOGOBA, Godfrey Hamilton, Edward Patrick, Michael Lawrence, Patrick Franklin, Patrick Walsh, Patrick Lee, Hong Kong, Patricia Celerier, Patrizia Cà, Patrice aka SecondBomb, Achille Salerno, Sarrah Stantax, johnson baby, Samit Roy, Clement Shanklin, Sherlyn Wong, Segun Michael Adebayo, steve sekhon, Thomas Fan, Saeed Awan, Antonella Fabiana Deroma Olmedo SS, Suren SHARMA, Radhakrishnan Chezhian, anna maria latte Bulzi SS, shamsul rijal, Ss Tt, sharlwhitaker-yahoo.com, Sharif Bin Abdul Rahman, Marc Sharpe, Sharif Abdul Rahman, Keith A. Sharp, Sherry Kadfal, Marg Sheridan, Sherifatu Lawal, khan sheraz, 田雪/Sherry TIAN, Sheryll Centeno, Roland Turzanski, sheldon cytryn, Sherman Washington, Shell Capital Group, Eng.Elsadig Abu Shenef Adem, Evgeny Kotov, Seema Velnkani, Sam Seeparsad, Vida Seetram, Runghen Seeven, ROBINHOOD TSAI, seeb...@privatewealthlink.com, Hafizul (Need VCI) Haque, agm.t...@msa.hinet.net, mutual-fu...@googlegroups.com, Leocharoen Somsak, Saulo Augusto Piovani, Sau Wai Tai, sauli...@gmail.com, Daniele Sau Sassari, Faisal Bin Salman Bin Abdulaziz al Saud, Hanif Bhai ( Saiyed Bai's ) Saudi Arabia, sadak 000 Petroleum, sadeg...@yahoo.com, Tony Sadgrove, Arnold Lynsaye, Bilgen Reed, Safekeepingreceipt, Dr Mir Safavi, Dr Mir Safavi, saft...@gmail.com, Safekeepingreceipt, satish kumar, Andre el-Safadi, abdul.s...@aseelfinanceincorp.com, David Sagor, BAY SAGLAM, David Sagor, Cindy Sage, Sage Associates, Ezechiel Sagbohan, Intake - David Sagor, Financial Freedom Sagl

Please find my services on FEB 2026 as below:

 

1. Need sender for MT103TT/Cash direct transfer/Automatic/Cash wire. Amount can work at any billion and above

2. Need sender who can transfer Digital money at any billion or above amount at TT/Cash Wire by sender bank front desk or any methods to our receiver bank account.

3. 

4. Need POS sender can work at their BO or Server Operator send e-mail to our receiver BO to make sure the money will release to our receiver bank account.

5. Need receiver who has Corporation account with mobile e-banking function in HSBC Trinkhaus in Germany for cash transfer operation. First transfer amount will at Euro20M or above.

6. Need SBLC/BG provider who can work at investment method not buy or sell. Provider must offer CIS and POF first to let receiver arrange the quota. First transaction amount will at Euro49M.

7. We need seller for EN590 available in Tanks and Vessels. Buyer is in China.

8. Buy or Sell TRC20 USDT in Shenzhen China or Hong Kong.

9. Trade program for MT799 block funds letter or MT103 cash from top banks. Investor bank officer must operate very well with our platform on the deal. Amount must at USD/Euro 100M and above.

 

I work with settlement team in China. Can settle funds on funds owner original account. Or arrange receiver bank account to operate with funds owner who want transfer their funds. Methods can at L2L, MT103, KTT and S2S. All transaction need to follow receiver bank terms and procedure.

 

If you want me work for you, the first step on your side is send me the funds owner / sender CIS and POF (black screen within three days old), two sender bank officers business card with hand signature and date. We need consider the CIS and POF is by the funds controller, the funds status and have sender bank officers to support on the transfer processing.

 

Receiver need to follow ECB terms, procedure and sharing ratio. No proxy sender or broker control deal will allowed.

 

I would like to work for you in near future.

 

Ben

WhatsApp: +85291534871

We have receivers bank account for L2L, KTT, MT103TT, POS 101.1, iban to iban, API, ssh and static IP can work with funds owner / sender. Sender funds can be M0 or M1 but must have income.

 


AW VUI PHIN VUI PHIN <awvuiphi...@gmail.com> 于2026年1月24日周六 15:52写道:
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