From: "Crittenden,Gary" <giniwari@bimtegltd.com>
Date: Sat, 26 Sep 2009 11:44:13 -0700 (PDT)
Subject: Validity.
HELLO; THIS IS ONLY FOR THE BENEFICIARY!
There is an issue at hand, on part payment as interest calculated rate, you will try to get any Citibank N/A close to you or it's correspondent bank. My office can still get the actual address where you are to go for your payment. Citibank N.A/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 issued Payment identity card to reference that you have been paid partly, with a voucher card, tagged with your name and amount to be collected, Meanwhile note that only the (BIS) can give you an instruction for this operation payment.
The beneficiary identity card will be processed within two working days. Before we can get you the information to go to any of the appointed Citibank group or it's correspondent.
Yours Sincerely,
Gary Crittenden
crittendengary@apnamultan.com
CC:
Bank for Int'l Settlement (BIS)
Tel: 1-347-329-1329
Fax: 1-347-584-2107
bis.regional@representative.com
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