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How do you know if your ad response is a hoax or a real inquiry?

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We are financial consultants to a group of investors whom we have their consent to manage their funds which is in our custody for cooperation in joint venture business investments.

Our areas of interest include Property Development and real estate, Health Care, Education and training, Mining and exploration, Energy, oil and gas,Technology, Software development, Agriculture, Manufacturing, Finance Services and Leisure.However, all viable proposals within reason will be considered.

Funds shall be made available to you as a direct investment loan at 3% interest rate per annual for a period of 2 or 30 years depending on what you prefer. You may contact us if you have interesting investment proposal for possible business collaboration for our study.

We look forward to your reply to enable us provide you with details or you may visit our website.

Kindly acknowledge receipt of email.

Thank you.

Yours Sincerely
Jesse Peterson
phone: (980) 239-7539

Aug 17, 2017
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The BAF Group LLC

You don't! You need to follow up and ask qualifying questions until you can determine the individual's legitimacy. Getting his/her address and - if they have a home - looking for proof of the ownership helps. Most fakes are not going to give you their real home address. Of greater concern is whether they have money. Fake or not, as a Broker, most of the time wasters are sincerely interested, but they don't have a clue as to what it takes to buy a business. Most of the time, they do not have the resources to complete the transaction. But you never know - so you treat each and every lead with respect, then pray a lot!!!

Jul 22, 2014

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