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04-01-2007, 07:53 AM
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any investor asking for up front free
is suspect.
If a company, an investment funds, an investment bank or an individual are asking for any money up front for , due diligence fees or visit and travel expenses that means they are not serious investors and their "offer" to invest millions has to be turned down. This scam just arrived to one of my clients....... 2 weeks ago, therefore, this is a "fresh" feedback  we asked them to provide a link to a press release showing one of their "investments".......... they never replied.
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