StopScamFraud

from: Fund Expertx <fundexpertx@gmail.com>
date: Mar 30, 2023, 3:39 PM
subject: Project fund
mailed-by: gmail.com

FundExpertx
Brussels, Belgium

Hello

It's good to hear from you, especially of your interest to take up this important project.

I will be as brief as I can but very precise. We have 82M Tether (USDT) worth of cryptocurrency generated through sophisticated mining and staking over a period of 1Yr+ in my clients portfolio under my management. See most recent Assets Certificate.

THE INVESTMENT FUND

A. You will provide a robust USDT crypto wallet where we can move this funds in trenches of 20.5M Tether (USDT)

B(i). These trenches of 20.5M Tether (USDT) will be sent to your USDT crypto wallet through an intermediary Cryptobank which will be disclosed to you later for confidentiality.
(ii) You will have to set up an account with the intermediary Cryptobank and we will dump the Tether (USDT) for your immediate access to your USDT crypto wallet.

THE PROJECT

As for the project, We are looking into investments in the following sector:

a) Real Estate
b) Oil and Gas
c) Tourism including 5 Star Hotel

Kindly submit your concept paper in attachment for our review following below submission instructions.

Concept paper submission instructions:

Concept Papers should be submitted in MS Word document and should contain an initial idea about the proposed project, and the following information:

-Projects highlights;
-Background and preliminary needs assessment results;
-Name of the project;
-The objectives (one, or more) it chooses to fulfill from the above mentioned;
-The list of the proposed activities for the fulfillment of the expected results/outputs;
-Sustainability strategy;
-Anticipated time frame;
-Geographic focus;
-Implementation plan (lay out in months);
-Preliminary budget with approximate breakdown of costs and description of items in the budget list;

Concept papers should specify:

The name of the applicant;
Tax registration number;
A brief history of past activities;
Contact information, including Company Name, Phone Numbers, Address, and Email.

We will take it further from here once I hear from you as all modalities have been duly mapped out. I will be waiting for your response.

Yours

Stijn Margodt
Investment Expert
@FundExpertx
Brussels, Belgium
E: fundexpertx@gmail.com
T: +32 460 221 667

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

fom: Fund Expertx <fundexpertx@gmail.com>
date: Mar 30, 2023, 6:50 PM
subject: Re:
mailed-by: gmail.com

Ok. Your message have been forwarded to Shrine. You will start feeling funny in 24 hours and will die

from: Fund Expertx <fundexpertx@gmail.com>
date: Aug 8, 2023, 8:41 AM
subject: Instant Crypto Loan
mailed-by: gmail.com

FundExpertx
Brussels, Belgium

Dear Esteemed Beneficiary,

We are FundExpertx and we are giving out loans in cryptocurrency through our affiliate crypto platform.

We offer flexible loans and financing for a variety of projects and businesses at 2.5% interest per annum for a period of 5 to 15 years; We wish to invest in any viable venture or projects in your region to expand our global portfolio.

FundExpertx capital base is in USDT (Tether) cryptocurrency that the firm has generated through a series of activities including crypto investments, trading, mining, etc.

You must have an active USDT cyrpto wallet with any reputable cryto exchanger like Paxful.com, Binence.com, Coinbase.com etc, to be able to apply for this loan as your approved amount will be sent to your active USDT wallet.

If you are interested, kindly revert back with the following details;

Your USDT Address:
Your name:
Address:
Country:
Phone:
Required Loan Amount:
Duration:
Monthly income:
Occupation:

Loan processing fee of $100 is required to process your loan amount for up to 100,000 USDT

We will ensure the process is completed at the earliest and your loan amount will be disbursed within 24 hours of approval.

Yours

Stijn Margodt

Stijn Margodt
Investment Expert @FundExpertx
email: fundexpertx@gmail.com
phone: +32 460 221 667 | mobile: +32 460 221 667
FundExpertx, Brussels, Belgium