Tuesday, October 06, 2009


PAYMENT UPDATE - email spam message. This message appears sent from - Crittenden,Gary [gcgcrittenden@gmail.com]. Return or reply email as - crittendengar@aol.com.

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 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 only through the below email for further information.

Yours Sincerely,
Gary Crittenden


Bank for Int'l Settlement (BIS)
Tel: 1-347-329-1329
Fax: 1-347-584-2107

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