REFER FOR YOUR ADVICES SIR/MADAMS

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Wong Augustine

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Jan 13, 2026, 12:23:40 PMJan 13
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ONLY RECEIVER BUYER PLATFORM PROCEDURE EURO,USD PALLETS ,
REFER ATTACHMENTS ARE WELCOME
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SWIFT MT103 CASH TRANSFER ANY AMOUNT.WELCOMES 
*We are able to receive MT 103 Cash Transfers* *in**Spain,Singapore, Oman and Australia*
*50/50 split*
*Once the deposit is credited, it will be transferred to the account of the sender's choice, or the USDT will be deposited into the sender's wallet.*
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INVESTOR WILL BE INTERESTED WITH MINING GEMSTONE, PLATINUM AND SILVER ETC.IF AVAILABLE INFORM AS JV PARTNER.WE CAN SUPPLYING ALL THE MACHINERY, REFINERY ETC.OFFICIAL LOI REQUESTS TOGETHER WITH THEIR FULL CIS PASSPORT COPY,CONTRACT DETAILS & DETAILS DATA LICENSE,APPROVAL ,MINISTRY DOCUMENTS APPROVAL,EVIDENCES DATA ETC... 
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INTEREST IN MINING, REFINERY INVESTMENTS PROJECTS, BANK INSTRUMENTS MONETIZES, MONETIZES AND TRADE, PING ,BULLETS,SMALL CAP USD,EUR 5MILLION UPWARDS, SECURITY TRADE & DIGITAL TRADE, RECEIVER FOR GPI MI,MO,SWIFT MT103, S2S, L2L, DTC, DTCC, IPIP, SEPA, ALL THE BANK TO BANK TRANSFER AND REDEMPTION PALLETS FLATS CURRENCY ALL WELCOMES REFER ATTACHMENTS 
THANK YOU
APPRECIATED WITH THANK YOU
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.

EUR, USD PALLETS REDEMPTION OFFICIAL Letter.pdf
_CIS For An Individual Client Investor (1).docx
AML-KYC _ MONETIZES & TRADE BTC TOGETHER WITH LIFE VIDEO 2025 (1).doc
AML-KYC _ CORPORATIONS with current date updating V11 2025 (1).doc
Bank RWA COMFORT LETTER .doc
BCL SAMPLE AML VERBIAGE STATUS AND SIGNATORY CONFIRMATION V10 2025.doc
AML ANTI MONEY LANDURING DECLARATIONdocx (1).docx
AML-KYC _ INDIVIDUALS with current date V11 2025.doc
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