Fwd: BLOCK FUNDS PRIVATE PLACEMENTS PROGRAM

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AW VUI PHIN VUI PHIN

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Feb 23, 2026, 8:59:00 AM (3 days ago) Feb 23
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HELLO 
WHICH TRANSACTION REQUESTED?
MT760 BLOCK FUNDS , MONETIZES FOR TRADE, SECURITY TRADE ,PING PROGRAMS, BULLETS 10/20DAYS TRADE  AND 40 WEEKLY TRADE / PRIVATE PLACEMENTS PROGRAMS(PPP) 
BULLETS TRADE, PING PROGRAMS, SECURITY TRADE, NORMAL TRADE, WEEKLY TRADE
Cash Funds EUR, USD 5MILLION TO 5BILLION for Business Investment IN PRIVATE PLACEMENTS PROGRAM 

PRINCIPLE TO PRINCIPLE DD VERIFICATION IT'S A MUST
PLEASE SEND OWNER(SENDER FULL CIS WITH CONTRACT NUMBER ,BANK RWA, BCL, POF, ATV,TWO BANKER ID,NAME CARDS,HISTORY OF FUNDS) (REQUESTED DOCUMENTS ITS A MUST FOR DUE DILIGENCE PASS COMPLIANCES) OWNER FULL CIS,PASSPORT COPY AND FULL CONTACT NO, WHATSAPP NO. BANK RWA, BANK BCL, BANK POF, SCREEN CODES, ACTIVATION CODES & ALL THEIR BANKING SYSTEMS UP TO DATES(WITH IN THREE DAYS OLD DOCUMENTS FOR DD VERIFICATION AND PRINCIPLE TO PRINCIPLE DUE DILIGENCE PASS COMPLIANCES TO PROCEEDS FURTHER). 
Inform the exact situation that we really want from us. We can deal with trade, PRIVATE PLACEMENTS PROGRAMS, BULLETS, SECURITY, ETC,  how you would like to go ahead,BTC, trade, sale or buy, selling ,swap everything in the system bank to bank.
please we can deal with your SENDER REQUESTS and go into TRADE, bullets TRADE etc...PLEASE SEND ALL REQUESTED DOCUMENTS


We offer a Crypto Trading Platform with minimal requirements. Minimum of $50M worth of Crypto currency, e.g. BTC, USDT, ETH or any other major stable coin. Crypto funds remain in the client’s wallet during trading; payouts can be whatever client prefers, e.g. Cash, BTC, USDT, ETH. Clients can speak directly with the Intake Officer of the Trade Platform for any questions before starting.

Please see procedure:

Only a wallet link is requested.

After analysis and acceptance of the link (12 hours maximum), verification of the wallet; client sends from his wallet $XXX USD to a wallet we will provide. Upon receipt, immediate return of the same $XXX is sent to the client’s wallet. This allows us to verify that the client has access to that wallet and that he has the ability to send and receive funds on it.

 Repeat of this operation, but this time on the platform’s wallet, with a different amount, $XXX USD. The trade begins once this operation is completed. The sending and receiving of $XXX USD must be repeated every week as this is the only way we have to verify that the client has access to that wallet and can send and receive funds.

Fund Security: Crypto funds remain in the client's wallet during the weekly trades, so it is safe.

Weekly NET return for the client: minimum of 2 % to maximum 3 %. Weekly payment on a given date: example – Monday to Monday, Thursday to Thursday, whenever trade begins.

Full or partial withdrawals of trade profit are acceptable and can be withdrawn weekly, the balance can remain compound. Payouts can be Fiat/Cash, BTC, USDT or ETH, etc. to the client's designated wallet.

Minimum $50M worth of Crypto must remain in wallet for trade to perform. The client can repeat this process for as long as he/she wishes.

Clients can try out the platform for a week or two, or a month, to do their own testing of the platform.

This trade operates outside of governmental compliance regulations, allowing clients to allocate funds as they see fit.

OK
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
AML ANTI MONEY LANDURING DECLARATIONdocx (1).docx
Bank RWA COMFORT LETTER .doc
AML-KYC _ CORPORATIONS with current date updating V11 2025 (1).doc
AML-KYC _ INDIVIDUALS with current date V11 2025.doc
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