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
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McCarthy Kelly - Lemeridian Investments - mccarthykelly@lemeridianfds.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
McCarthy Kelly - Lemeridian Investments - mccarthykelly@lemeridianfds.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
McCarthy Kelly - Lemeridian Investments - mccarthykelly@lemeridianfds.com
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.
McCarthy Kelly - Lemeridian Investments - mccarthykelly@lemeridianfds.com
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
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
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.