from: Vert & Mehri SL <ramiro.torres@vertandmehri.com>
date: Nov 11, 2025, 11:13 AM
subject: Re:
mailed-by: vertandmehri.com
Dear
We are pleased to confirm that Vert & Mehri Investment SA is ready to fund your project. To initiate the process, you are kindly requested to provide the following documents:
A completed KYC Form (attached).
A Letter of Intent (LOI) on your company’s official letterhead, stating your funding objectives and commitment to the process.
Your Business Plan and Project Briefs, outlining the intended use of funds and projected outcomes.
Upon receipt of the above documents, we will commence our due diligence review, which includes a Zoom video conference to discuss your loan request in greater detail.
Please find attached the KYC Form and our Executive Summary for your reference.
We look forward to your prompt submission of the requested documents and to progressing swiftly with your loan facilitation process.
Regards,
--
Ramiro T Basualdo
Outside Sales Manager | Vert & Mehri
WhatsApp: +34 630 165 213 | Email: ramiro.torres@vertandmehri.com
-------
Disclaimer: The content of this e-mail is intended solely for the use of the individual or entity to whom it is addressed. If you have received this communication in error, be aware that forwarding it, copying it, or in any way disclosing its content to any other person is strictly prohibited. Please notify the author (Vert & Mehri SA) by replying to this message immediately.
vertandmehri.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.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ramiro T Basualdo - Vert & Mehri - ramiro.torres@vertandmehri.com / ramiro.torres@eczmail.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.
Ramiro T Basualdo - Vert & Mehri - ramiro.torres@vertandmehri.com / ramiro.torres@eczmail.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.
