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Michael Thomas - DMC Financial - michaelthomas@dmcfinconsults.com

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LoTec
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Joined: 26 Jan 2020

Michael Thomas - DMC Financial - michaelthomas@dmcfinconsults.com

Post by LoTec »

from: michaelthomas@dmcfinconsults.com
date: Apr 23, 2021, 10:15 AM
subject: DMC Financial Consultant
mailed-by: gmail.com
signed-by: dmcfinconsults.com

Dear

Thank you for your response requesting for more info.

We will be honored to provide seamless services to you.

In our financial practice we strive to help our clients achieve their
financial, professional and personal goals. In order to provide the
highest level of service to our most valued clients, and to be sure we
are on target to meet both your year-end and long-term financial goals,
with my position as a seasoned consultant/broker to people looking for
business, Project loans, Personal loan and Debt funding. We have no form
of upfront payment associated with the entire transaction process.

DMC Financial Consultant Limited will appreciate your time, energy you
and your team will afford us in discussing this opportunity and
information that I will provide thus far. As I continue to spend time
evaluating the opportunity that I am introducing you to, I believe that
we will bring unique value and capabilities to your business,
accelerating the development and growth of your business/project.

Our Corporation specializes in financial loans for businesses, projects
and Debt Funding Investments these includes the investment in private
sectors in a broad range of areas, within the financial investment
services are M&A development and management, financial and operational
management, capital planning and development including Real estate,
Energy, Oil and Gas, linking other financial consultants to investors
with emerging markets and high-technology, communications, entertainment
industry, software ,digital content and services, Agriculture, Farming
and other viable businesses and projects. We have no limitation to where
we can fund provided that all the business plan is viable and you can
meet up all the requirements.

With these in mind, we have designed a compensation structure that
allows all parties to benefit from our future success in an equitable
way. I believe that in order for this transaction to be successful our
interests must be aligned. I believe I can drive your business/project's
growth by acting as the GO BETWEEN your company and the strengthened
investment company.

The investors are team of Financial Strategist specializing in the
growth of financial loans/Debt Funding Investments. They major in also
in funding SME (Small or Medium Enterprise, MSME (Micro, Small Macro
Enterprise)

I am excited about the potential opportunity and hope that you are
equally interested in proceeding in a constructive and expedition
dialogue, as a consultant who takes great credit in Business growth and
development with a capable team who are willing to invest in the range
of US$500,000.00 to US$100,000,000.00 Million on any viable Projects or
Business presented by your Management after independent review on your
Business Model Presentation..

This transaction is of the highest priority for us and we are prepared
to proceed as quickly as possible. It is important that you can make
that same commitment to us before we expand additional time and
resources pursuing this opportunity. We have developed an investment
consultancy/Brokerage thesis and an understanding of the business
through our initial due diligence including several conversations with
the management of the Investment group as well as preliminary data
review.

This non-binding indication of interest is confidential and may not be
disclosed other than to you, the company and its advisors on a strictly
need-to-know basis. It is not intended and shall not be deemed to create
any binding obligation on part of our corporation or any of its
affiliates, to engage in any transaction with the company or to continue
its consideration of any such transaction.

Subject to the immediate following sentence, none of the parties shall
be bound in any way in connection with this mail unless and until the
parties execute a definite agreement and shall be bound only in
accordance with the terms of such agreement.

This will be based on both of us signing an MOU (Memorandum of
Understanding) which I will send you a copy for review.

I look forward to working with you to complete this transaction.

We look forward to your favorable response.

Regards,

Yours Sincerely,

Michael Thomas
Head of Operations
DMC Financial Consultant Ltd
+44 20 4538 5102.
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.

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LoTec
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Posts: 2561
Joined: 26 Jan 2020

Michael Thomas - DMC Financial - michaelthomas@dmcfinconsults.com

Post by LoTec »

dmcfinconsults.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.

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