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Asking for funds first is a glaring indicator of a fraudulent transaction.
It means that the
INTERMEDIARY
has not done any research into what he or she is asking; it means that someone
in the line of contacts is trying to get hold of your money and that you will
receive nothing in return; it means that you are being told that a
TRADER,
COMMITMENT HOLDER,
DEALER, or some other entity has
access to FRESH CUT SECURITIES
from a CUTTING HOUSE
and that it is required that you pay for these "securities" up front.
It means that someone up the line wants to make very sure they have caught a
trusting person who will prove their worth or expose their portfolio and part
with some or all of it.
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