From: "Crittenden,Gary" (may be fake)
Reply-To: <crittendengary@apnamultan.com>
Date: Wed, 9 Dec 2009 17:53:02 +0100
Subject: QUARTER UPDATE.
HELLO SIR; THIS IS ONLY FOR THE FUND BENEFICIARY WITH PENDING PAYMENT!
There is an issue, on part payment as interest calculated rate, you will
try to get any Citi Group , Habib Allied close to you or it's correspondent
bank. As the case may be, my office can still get the actual address where
you are to go for your payment. Citi Group & Habib Allied was authorized to
pay (One Million, Eight Hundred and Fifty Thousand U.S Dollars), while Two
Million Six Hundred and Fifty Thousand U.S Dollars will follow as complete
part payment to beneficiaries with due payment since 3yrs back until date.
I added your reference on the scheduled list of payment during the first week
of January, I wanted to give you the surprising news then since we had in the
past handled your payment issue, but did not get the approval until this time.
You will be assigned on Payment normalization process to reference that you
have been paid partly, with a voucher identification claim, tagged with your
name and amount to be collected, meanwhile note that only the (BIS) can give
you an instruction for this operation payment.
Your file Normalization will be processed within two working days. Before we
can get you the information to go to any of the appointed correspondent bank.
Reply through all listed contacts for further information/advice.
Yours Sincerely,
Gary Crittenden
crittenden0183@y7mail.com
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