McCarthy Kelly - Lemeridian Investments - mccarthykelly@lemeridianfds.com

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ShapeShifter
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McCarthy Kelly - Lemeridian Investments - mccarthykelly@lemeridianfds.com

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from: kelly <er20@cxsst.in> via yahoo.com
reply-to: mccarthykelly@lemeridianfds.com
date: Nov 21, 2020, 11:40 PM
subject: LOAN AND FINANCING AT DISCOUNT RATE!!!
signed-by: yahoo.com

At Lemeridian Investments, we offer loans to projects or businesses seeking funding. We seek and recommend to our group of investors viable projects fit for funding. Our investors are open to any stage financing. Contact us by email; mccarthykelly@lemeridianfds.com for details

Regard
McCarthy Kelly
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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McCarthy Kelly - Lemeridian Investments - mccarthykelly@lemeridianfds.com

Post by ShapeShifter »

lemeridianfds.com is a fraudulent internet domain name being used by this scammer for phishing and email scams. Any websites associated with this domain name are also fraudulent.

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McCarthy Kelly - Lemeridian Investments - mccarthykelly@lemeridianfds.com

Post by Force Be With You »

from: mccarthykelly@lemeridianfds.com
date: Nov 26, 2020, 7:58 AM
subject: Re: LOAN AND FINANCING AT DISCOUNT RATE!!!
mailed-by: lemeridianfds.com

Dear

I represent MU Investment Management LP based in Japan

We represent a couple of High Net Worth individuals and Organizations
who are looking at investing in viable projects with good ROI on debt
financing basis. As previously stated, our investors are open to
investment at any stage, industry or geography.

We serve as a platform linking the investors to viable investment.
Investment range or volume is USD 500,000 to USD 200 Million on any
viable Project(s) presented by your Management after Independent review
on your Business Model Presentation. They will maintain a
Silent/Financial Position on their Business with your Company.

Our investors are only open to debt funding, they do not participate in
Equity/JV. Please advise if this meets your Company's approval. Interest
rate is usually 3%-5% with a repayment period of 2-10 years with 1 year
grace period on a case by case basis.

We do charge a success fee of 1% payable by the project owner after
funding.

For us to commence, you will have to provide your project business
presentation to enable the investor's vetting team review the project to
ascertain its viability for funding recommendation.

Thank you and have a nice day.

Kelly McCarthy
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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