Raymond Butunana - [email protected]

[AlanJones]

From: Commerce Bank - [email protected]
Reply-to: [email protected]
Subject: Fund Transfer with TTP XX378304721XUS/18XS.
Tel. No.: +12247253914

U.S COMMERCE BANK
4480 Broadway St
Quincy, IL 62305, USA.
Phone: (224) 725-3914
Date: March 28, 2022

Attention:
Sir/Madam;

We the Board of U.S Commerce Bank wishes to establish contact with
owner of this email ID which aims of communication is prior deposit of
$1,296,800.00 USD wire transfer with TTP XX378304721XUS/18XS received
into our ESCROW A/C on Friday March 4, 2022 from our corresponding
Bank (Bank of Hawaii) to finally credit into your local Bank A/C.

However, we're prompted to contact you after going through the
enclosed documents on your file whereas it was noted that the funds in
question was assigned/lodged on your name by the WORLD HEALTH
ORGANIZATION (W.H.O) as Covid-19 compensation payment.

Note: In order to have a smooth disburse of the payment to you we
advised to Re-confirm your details and enclose with your valid ID to
expedite action in having the joint compensation funds aimed to
eradicate hardship caused by global COVID-19 processed for final
deposit into your local Bank A/C.

Thanks for Banking with us...........

Regards,

Mr. Raymond Butunana
Contacting in favor of
Mrs. Constance Antonson
(CUSTOMER ADVOCATE)