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
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Stijn Margodt - Fund Expertx - fundexpertx@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Stijn Margodt - Fund Expertx - fundexpertx@gmail.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.
Stijn Margodt - Fund Expertx - fundexpertx@gmail.com
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
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
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.
Stijn Margodt - Fund Expertx - fundexpertx@gmail.com
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
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
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.