TRADE BLOCK FUNDS , BONDS, DIGITALS BTC TRADE ,BANK INSTRUMENTS MONETIZES & TRADE ,ALL WELCOMES REF

2 views
Skip to first unread message

AW VUI PHIN VUI PHIN

unread,
Mar 14, 2026, 10:45:34 PM (10 days ago) Mar 14
to

HELLO 

Trade blocked fund 

Spe case accepted my 799

But better my 790

Bullets trade 20 days 

Security trade flow 

Re payments can pay out 

Usdt 'gold 'euro 

Usdt can re trade 10 days too 

Monetize s/s or seasoned  fresh  cut instrument 

Monetize  pay out or flow trade 

Projects funding on based out conditions must meet 

Agro park  mining area for investment yes 

Sblc allocation interested 

103 IBAN to IBAN yes  money if they sure not redemption 

Yes if so no issue they need accepted for redemption 

------------------------------------------
Sir 

YOU ARE DEFINITELY COVER AS CONSULTANT CONCERN,
SUBMIT TOGETHER WITH YOUR PGL OR GENEALOGY WITH FULL CIS.
YES ACCEPTABLE SBLC FOR MONETIZES AND TRADE 
OR GOLD AU BULLION FOR TRADE, ALL ARE ACCEPTABLE

PLEASE SUBMIT ALL THE  GOLD BULLION HALLMARKED ,YOUR OFFER OFFICIAL FCO OR SCO,BANK SKR, BANK INSURANCE WRAP,LIFE VIDEO, PROVAL EVIDENCE DOCUMENTS FOR DD VERIFICATION ALL THEIR DOCUMENTS AND FULL CIS WITH CONTRACT NUMBER PRINCIPLE TO PRINCIPLE DIRECTLY FINALIZES DISCUSSION+PGL TO PROCEED FURTHER WITH TRADE . AFTER TRADE PLATFORM WILL BUY OVER ALL YOUR OFFER AU BULLION.

PROCEDURE FOR ISSUING ...  MONETIZATION... OF SBLCs
=================================================

     NEEDED  DOCUMENTS: 
                                            1.  Full CIS with banking with complete contact information
                                            2.  Two (2) bank officers’ business cards of the issuing bank or custodial bank
                                            3.  ⁠Corporate Registration Certificate
                                            4.  ⁠Passport copy of signatory
                                            5.  ⁠RWA
                                            6. ⁠ Bank Statement


PROCESS: 

        After DD, the Provider will issue the CONTRACT in WORD format which will contain the draft text of the MT799 and the draft text of the MT760. Clients will complete the contract fully, and provide all requested information within the contract.

       Client will append his electronic signature to the completed contract, convert the completed contract to PDF and return the executed contract together with the copy of his passport.

        The provider will submit a copy of the executed contract to his issuing bank.

         Bank process will start as per the DOA.



=====================================================================

FC SBLC buyer ready EUR 50billion total ,FIRST TRANCHES EUR 500MILLION ROLL AND EXTENSION
We not send any rwa 

No 799 or 199 

 Only RWA they send from their bank 

Then mt 760 

Or rwa via email bank to bank 

That's all 

My 760 on time agreed we send 

103      If you are the PROVIDER Seller sides for my groups
BUYER SIDES for buyer groups.
Bank instrument cash BACKED or gold backed are welcome,buyers are London PLATFORM they buy on behalf of their INVESTOR for TRADE
Buyer buy Euro 50billion in total, ROLL AND EXTENSION...Payments bank UOB and or JB Morgan or US capital Bank.

PURCHASE FC SBLC's ( Min. $100m ) (HSBC,DB,JP MORGAN,CREDIT SWIZE,UOB, DBS Singapore 32 + 2 and Top Tier Banks AAA RATED)

PLEASE FORWARD DOA FOR REVIEWS
----------------------------------------------------------------------------------

PRIVATE PLACEMENTS PROGRAMS, BANK INSTRUMENTS MONETIZES AND OR TRADE, DIGITALS TRADE , BULLETS TRADE , BLOCK FUNDS SWIFT MT760 FOR MONETIZES AND TRADE , 10 or 20 DAYS TRADE , WELCOME
OFFER FOR TRADE. 
Block funds SWIFT MT760 MONTIZES AND TRADE.
Bank instrument's MONETIZES AND TRADE.ETC

PLEASE SUBMIT INVESTOR CLIENTS WITH IN THREE DAY OLD DOCUMENTS,ALL THEIR NECESSARY BANK DOCUMENTS AND HIS DETAILS DATA FOR DD VERFICATION, BANK RWA, BANK BCL, BANK POF, TWO BANKER, ID,NAME CARDS, HISTORY OF FUNDS, ATV, FULL KYC, FULL CIS WITH ALL HIS THEIR CONTRACT WHATSAPP, LANDLINES, EMAIL ADDRESS FOR IDENTIFICATION PASS COMPLIANCES , DISCUSS FINALIZES PRINCIPLE TO PRINCIPLE, DRAFT CONTRACT AGREEMENTS ETC... TO MOVE FORWARD DD VERIFICATION ALL THEIR DOCUMENTS AND PRINCIPLE TO PRINCIPLE DUE DILIGENT 
PLEASE SEND,FORWARDS ALL HIS CONTRACT DETAILS WHATSAPP NO. MOBILE, LANDLINES DATA ,OFFER, OWNERS WHATSAPP NO 
FOR DIRECT DISCUSS FINALIZES PRINCIPLE TO PRINCIPLE DIRECTLY 

We are RWA to OFFER 2026 BTC or USDT TRC20 Trade in London, Swaziland,Platforms TRADER PLATFORM.. 
PROPOSAL CRYPTO  TRADE PROGRAM  ENCLOSED. 
every one must pass the DD. Compliance No Exception, No Call is allowed before sending Investor DOCS upfront and passing the DD verification 

Please find the summary of our Crypto Trade program available as of now for genuine holders of Bitcoin or USDT TRC20 wallets.

Such clients can be in trade within FEW working days if they are able to show proof of control and ownership of the offered wallet.

We do not accept client driven suggestions of how to prove ownership and/or wallet control.

OFFER - TO WALLET OWNERS [valid for 30 days] – London regulated – BTC or USDT-TRC20 ONLY
70% NET PER MONTH - NON-CUSTODIAL CRYPTO TRADE PROGRAM For serious crypto holders
seeking high returns, maximum security, and total asset control.
Why Choose This Program?
Participant Keeps Full Custody and Control at all times:

Participants’ coins remain in their own wallet - no escrow, no pledge, no custodian, no multi-
signature. Exit anytime.

- Flexible & Simple:
Private wallets with BTC or USDT-TRC20.
Minimum: $30M in BTC or USDT-TRC20
- Exceptional Returns:
70% NET per month paid out weekly.
- Adjustable Participation:
Change your wallet amount up or down every 30 days.
- Fast Onboarding:
Minimal paperwork. Start trading within 72 hours of signing.
NOTE: BTC requires a weekly Satoshi. TRON TRC20 requires a daily handshake.
- Secure & Regulated:
All trades handled securely and executed by a registered and regulated FCA UK LONDON trade desk.
- Transparent Payouts:
Your payout market price matches the initial contract market price and coin type.
- Renewable:
30-day trade renewable for up to 12 months. Exit anytime. No lockup.
- Intermediary Rewards:
5% per month of Client's return is split between intermediary parties, paid weekly from trade desk
to escrow.
GET STARTED - EASY PROCEDURES:
1. Provide one-page CIS and wallet address.
2. Sign contract. Show POCC.
3. Start trading within 72 hours.

INTAKE OFFICIAL 
Augustine Wong Vui Phin
MOBILE:+0142807188
-------------------------------------------------------------
Your BUYER official LOI request.
ADDRESS to J.R. TRUST MARIAM 

Please forward buyer official LoI request+bank POF, FULL CIS WITH CONTRACT NUMBERS and all others necessary documents For DD verification all their buyer documents and principle to principle DUE DILIGENCE VERIFICATION PASS COMPLIANCES TO PROCEEDS FURTHER on bank to bank ONLY.

Awaiting your prompt action SIR 

INTAKE OFFICIAL 
Augustine Wong



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.
Reply all
Reply to author
Forward
0 new messages