Fwd: MONETIZES AND TRADE (BANK INSTRUMENTS WELCOMES)

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Wong Augustine

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Jan 20, 2026, 11:09:49 PMJan 20
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Top degrees urgently 
Request 
Ok monitizes only or trade.  Or monetizes and trade 
PLEASE FORWARD There is the hard COPY 
There is the hard copy 
NEEDED HIS  MR. XXX  FULL CIS WITH ALL HIS CONTRACT NUMBER FOR DD VERIFICATION ALL THEIR DOCUMENTS 
AND PRINCIPLE TO PRINCIPLE DUE DILIGENCE TO PROCEEDS FURTHER INCLUDING BANK RWA, BANK BCL, BANK POF,TWO BANKER NAME CARDS, ID NUMBER. FULL KYC MONETIZES BANK INSTRUMENTS DOCUMENTS ATTACHMENTS.

PLEASE FORWARD ALL HIS UP TO DATE DOCUMENTS ON ONE EMAIL FOR REDIVERT TO SWAZILAND,LONDON BANK DD VERIFICATION DUE DILIGENCE.     PLEASE SUBMIT HIS FULL CIS WITH ALL HIS CONTRACT NUMBER FOR DD VERIFICATION ALL THEIR UPTODATE DOCUMENTS AND PRINCIPLE TO PRINCIPLE DUE DILIGENCE TODAYS. 
My banker advices  
Pls asking them for full data for contract we ready for
Working on in the morning
NO TIMES FOR UNNECESSARY CONCERNING 

AWAITING YOUR PROMPT ACTION
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.
_CIS For An Individual Client Investor (1).docx
Bank RWA Sample Letter and MT799 Reserved Funds, Bank Instrument Swift Text (verbiages 24).docx
Bank RWA COMFORT LETTER .doc
AML ANTI MONEY LANDURING DECLARATIONdocx.docx
AML-KYC _ MONETIZES BANK INSTRUMENTS ,CORPORATIONS with current date updating V11 2025.doc
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