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CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "EAST WEST INVESTMENT PRIVATE BANK"<[email protected]>
Reply: <[email protected]>
Date: Tue, 29 Jun 2021 04:49:03 -0700
Subject: COMPANY {PRIVATE} PROJECT FUNDING:


Dear Sir/Ma;

How are you doing?? Kindly permit us to share this information with you.

Due to the Covid-19’s effect on the world market & economy in 2019/2020, our Bank {East-West Investment Private Bank®} as a brand is expanding its global presence this 2021 by investing in projects outside Gulf Region/ Europe / Asia /Australia in the form of debt finance. We strongly believe you have a company or private project that requires funding. We are here to partner with you to achieve your goal for a 10years loan duration with no collateral.

1. Minimum Funding Amount: $1 Million USD
2. Maximum Funding Amount: $100 Billion USD
3. Placement Opens to: Entrepreneurs, Corporations and Investors
4. Funding Type:Debt Funding(100%)
5. ROI(Return on Investment): 4%
6. Duration of Loan: Up to 10 years – Renewable tenure
7. We finance 100% of the total project cost
8. We finance both ongoing and fresh projects.

Details of our activities will be shared with you as soon as you get back to our Head Of Marketing Department ”Mrs Marylyne Vantelli”on ([email protected]).

Regards,
Mrs Marylyne Vantelli
HEAD OF MARKETING DEPARTMENT
EAST-WEST INVESTMENT PRIVATE BANK®
(E-W BANK GROUP)