Fwd: B2B PURCHASES BTC ,USDT or BTC SWAP USDT, TRADE BTC

[Wong Augustine]

HELLO

Which one is acceptable for your buyer

Sign return with full cis contract number and all their banking coordinates together PROVAL evidence bank POF for DD verification all their documents and principle to principle DUE DILIGENCE VERIFICATION IDENTIFICATION PASS COMPLIANCES FIRST.

PLEASE 

full in submit together with buyer LoI REQUEST face to face in which country's etc

Can but we need to have our offer sign by principals  and then we can ask attorney traveling  there on condition(face to face transfer)

OFFER AVAILABLE FOR BUYER ADVICES

REFER ATTACHMENTS OFFER PLEASE GO THRU WHICH ONE IS ACCEPTABLE TO SIR /MADAM

AND ADVICE US FILL INTO PROCEEDS FURTHER THAN ...

PURCHASING BTC ,USDT AND BTC FOR TRADE  ALSO BTC SWAP USDT,  ALL ARE WELCOMES BANK TO BANK WITH BUYER PROVAL EVIDENCES BANK RWA, BANK POF FUNDS AVAILABLE TO BUY (PURCHASING) AND TRADE OR SWAP BTC V USDT... ETC  BUYER LOI ADDRESS TO JR TRUST AND TOGETHER WITH BUYER FULL CIS AND CONTRACT NUMBER FOR DD VERIFICATION ALL THEIR DOCUMENTS ARE REAL SERIOUS BUYER ETC.. ETC   

AND PRINCIPLE TO PRINCIPLE FINALIZES DISCUSS TO PROCEEDS FURTHER, THAN PLEASE FORWARD  OFFICIAL BUYER LOI REQUESTS(ADDRESS TO JR TRUST) ,BUYER PASSPORT COPY, FULL CIS WITH WHATSAPP CONTRACT NUMBER, LAND LINE, ETC,BANK RWA, BANK BCL,BANK STATEMENT OF ACCOUNT AND OR POF,ATV,ANTI MONEY LAUNDERING DECLARATION DOCUMENTS AND ALL THEIR PROOF EVIDENCES DOCUMENTS TO PROCEEDS FURTHERS (ON BANK TO BANK). 

PROCEDURE SWAP BTC/ USDT 2025 – SELLER SENDS BTC FIRST
REMOTE AND PAPERLESS (with CIS, SPA is possible too)
Gladly 50.000 BTC to 1 million BTC
Ideally with a discount of at least 8/4 or better
With 4% for the intermediaries = 2% buyer site and 2% seller site
PROCEDURE
1.
BTC buyer presents a private USDT Wallet (ERC20 or TRC20) no more than 100 transactions, there must be at least 20,000,000 USDT or more in the wallet) to specified by the BTC seller.
2.
BTC seller presents a BTC wallet (first tranche) from which the BTC are sold
3.
BTC seller insure the transaction with insurance company (EVERTAS or similar) at his own expenses
4.
BTC seller presents USDT Wallet of BTC buyer at his insurance company for review and release.
5.
Insurance company creates the official ticket with code
-ZERO BTC receiving Wallet of the BTC buyer
-ZERO USDT Wallet to receive the Handshake
-BTC sending Wallet
-USDT Wallet buyer to send the Handshake
6.
A time window for the Handshake (sending the Code in USDT) is set in advance – the insurance ticket must be valid for at least 24 hours
7.
BTC buyer sends the Handshake within the agreed time with full documentation
-Screenshot before sending
-The Hash Code is provided
- Screenshot after sending
8.
BTC seller receives insurance coverage with the documents and send the first tranche of 100 BTC
9.
After receiving of the BTC the BTC buyer pays the first tranche in USDT immediately
10.
The the following BTC tranches are agreed and the second tranche is sent by the BTC seller
11.
Point 9 to point 10 are repeated according tot he tranche plan until the agreed amount in BTC is purchased
12.
All comissions are paid by the BTC seller in BTC

AWAITING YOUR PROMPT ACTION

INTAKE OFFICIAL    AUGUSTINE WONG

HELLO

Which one is acceptable for your buyer

Sign return with full cis contract number and all their banking coordinates together PROVAL evidence bank POF for DD verification all their documents and principle to principle DUE DILIGENCE VERIFICATION IDENTIFICATION PASS COMPLIANCES FIRST.

PLEASE 

full in submit together with buyer LoI REQUEST face to face in which country's etc

Can but we need to have our offer sign by principals  and then we can ask attorney traveling  there on condition(face to face transfer)

OFFER AVAILABLE FOR BUYER ADVICES

REFER ATTACHMENTS OFFER PLEASE GO THRU WHICH ONE IS ACCEPTABLE TO SIR /MADAM

AND ADVICE US FILL INTO PROCEEDS FURTHER THAN ...

PURCHASING BTC ,USDT AND BTC FOR TRADE  ALSO BTC SWAP USDT,  ALL ARE WELCOMES BANK TO BANK WITH BUYER PROVAL EVIDENCES BANK RWA, BANK POF FUNDS AVAILABLE TO BUY (PURCHASING) AND TRADE OR SWAP BTC V USDT... ETC  BUYER LOI ADDRESS TO JR TRUST AND TOGETHER WITH BUYER FULL CIS AND CONTRACT NUMBER FOR DD VERIFICATION ALL THEIR DOCUMENTS ARE REAL SERIOUS BUYER ETC.. ETC   

AND PRINCIPLE TO PRINCIPLE FINALIZES DISCUSS TO PROCEEDS FURTHER, THAN PLEASE FORWARD  OFFICIAL BUYER LOI REQUESTS(ADDRESS TO JR TRUST) ,BUYER PASSPORT COPY, FULL CIS WITH WHATSAPP CONTRACT NUMBER, LAND LINE, ETC,BANK RWA, BANK BCL,BANK STATEMENT OF ACCOUNT AND OR POF,ATV,ANTI MONEY LAUNDERING DECLARATION DOCUMENTS AND ALL THEIR PROOF EVIDENCES DOCUMENTS TO PROCEEDS FURTHERS (ON BANK TO BANK). 

PROCEDURE SWAP BTC/ USDT 2025 – SELLER SENDS BTC FIRST
REMOTE AND PAPERLESS (with CIS, SPA is possible too)
Gladly 50.000 BTC to 1 million BTC
Ideally with a discount of at least 8/4 or better
With 4% for the intermediaries = 2% buyer site and 2% seller site
PROCEDURE
1.
BTC buyer presents a private USDT Wallet (ERC20 or TRC20) no more than 100 transactions, there must be at least 20,000,000 USDT or more in the wallet) to specified by the BTC seller.
2.
BTC seller presents a BTC wallet (first tranche) from which the BTC are sold
3.
BTC seller insure the transaction with insurance company (EVERTAS or similar) at his own expenses
4.
BTC seller presents USDT Wallet of BTC buyer at his insurance company for review and release.
5.
Insurance company creates the official ticket with code
-ZERO BTC receiving Wallet of the BTC buyer
-ZERO USDT Wallet to receive the Handshake
-BTC sending Wallet
-USDT Wallet buyer to send the Handshake
6.
A time window for the Handshake (sending the Code in USDT) is set in advance – the insurance ticket must be valid for at least 24 hours
7.
BTC buyer sends the Handshake within the agreed time with full documentation
-Screenshot before sending
-The Hash Code is provided
- Screenshot after sending
8.
BTC seller receives insurance coverage with the documents and send the first tranche of 100 BTC
9.
After receiving of the BTC the BTC buyer pays the first tranche in USDT immediately
10.
The the following BTC tranches are agreed and the second tranche is sent by the BTC seller
11.
Point 9 to point 10 are repeated according tot he tranche plan until the agreed amount in BTC is purchased
12.
All comissions are paid by the BTC seller in BTC

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.

[Jens Eberhard Horbel]

I'm Direct sender
 
I Offer Wire Transfer through Sepa, MT103, TT, e.g.

I also Offer Bank Flashing, USDT And BTC Direct deposit/Flashing.

Direct Receivers and brokers are welcome for deals.

Contact me on whatsapp: +447353355952

[Saliu Afrim]

HELLO,
A direct sender of the listed transaction below

MT103/202 CASH TRANSFER  

ACCOUNT FLASH
MT103/202 DIRECT WIRE TRANSFER
PAYPAL TRANSFER
CASHAPP TRANSFER
ZELLE TRANSFER
TRANSFER WISE
WESTERN UNION TRANSFER
BITCOIN FLASHING
BANK ACCOUNT LOADING/FLASHING
IBAN TO IBAN TRANSFER
MONEYGRAM TRANSFER
IPIP/DTC
SLBC PROVIDER
CREDIT CARD TOP UP
DUMPS/ PINS
SEPA TRANSFER
WIRE TRANSFER
BITCOIN TOP UP
WIRE TRANSFER
DIRECT DEPOSIT
MOBILE TRANSFER
PAYPAL
BITCOIN FLASHING
Thanks.
NOTE; ONLY SERIOUS / RELIABLE RECEIVERS CAN CONTACT.

DM ME ON WHATSAPP OR TELEGRAM FOR A SERIOUS DEAL.

+447732032191

[lt Nelson]

(https://wa.me/447732032191)

[Saliu Afrim]

https://wa.me/447732032191

[lt Nelson]

[Saliu Afrim]

[JOHNS]

HELLO IM FAJARDO IM A DIRECT SENDER I OFFER ALL THIS LISTED TRANSACTIONS BELOW HERE:

MT103/202 CASH TRANSFER   

WIRE TRANSFER  

IPIP/DTC

SLBC

PAYPAL TRANSFER

BITCOIN RECOVERY 

CASHAPP LOADING 

WhatsApp: +447938512331

NOTE: ONLY SERIOUS AND RELIABLE  RECEIVERS NEEDED TAP IN LETS DEAL💯✅

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[Saliu Afrim]

[Saliu Afrim]