StopScamFraud

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

lemeridianfds.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

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