From: PHILIPS GIBEAN <"WWW."@vanilla.ocn.ne.jp>
Reply-To: PHILIPS GIBEAN <u.s_bank@yahoo.com>
Date: Fri, 2 Jun 2017 18:24:15 +0900 (JST)
Subject: Re: Payment Instruction to Credit Your Bank Account
May I introduce myself? I am [Philips Gibean, Branch Manager].
You will be pleased to know that we have mandated to open Online-accounting for you, to your listed address. My colleague may have already contacted you about this but we too in banking sector would like to thank you for your business.
To ease communication and to provide prompt service, [Bryan L. Mckenzie] in this department will be responsible for your account. He can be contacted on his direct line which is [719-270-0831]. The banking terms applicable to your Payment file are:
Payment terms: 30 days from date of June 1st, 2017.
Your inherited fund deposited is: $3,000,000.
Our other terms are as set out in our banking system and strategy. We recognized this fact and ensure that our website is safe from online terrorist and extremist. We ensured you that we shall offer you excellent services. If your payment is not received within the given date you will be contacted. If the delay is caused by a problem of our own making please contact us we and we will resolve it quickly.
To ensure we maintain your trust, we strive to enhance customer's protection, lend fairly, balance beneficiary interests and operate our bank with integrity. Nevertheless, you must remember that you need to stay protected from various risks of electronics fraud and hacking.
We take your privacy very seriously. Your information will only be used by internally and authorized persons from this branch. If you need to update your info we will be glad to review it but should no leak this transaction external party or to access your details, except in the event of a formal request from a judicial authority. We strive for efficiency so you can get your fund faster and with limit time.
You may also be contact shortly by Account Manager (Bryan L. Mckenzie) because your transaction is ongoing process.
Please confirm your acceptance of these terms by attaching one copy of A driver's license or state/military ID and returning it to me in the Email addressed provided in below:
Acc.Manager: Bryan Lipp.
Tel. 719-270-0831.
Email: ''u.sbank@usbank.agency''
Yours sincerely,
[Branch Manager]
Philips Gibean.
on behalf of [U.S Bank]
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