National Bureau of Investigation

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    Date: 2021-12-13 18:57:15.729322

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    Date: 2021-12-15 14:17:44.957240

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scam and makulong sana sila para di na makapang loko pa .

Requested from NBI by C. Duenas at 06:57 PM on Dec 13, 2021.
Purpose: Mahuli ang mga tao sa likod ng scam using direct personal bank account
Date of Coverage: 02/11/2021 - 12/13/2021
Tracking no: #NBI-088580328142

Duenas 06:57 PM, Dec 13, 2021 

Patulong po ako sana sa NBI kasi po feeling ko po na sa-scam po ako ng around 100k or more in total. 
may proof of convo po ako. Nag papakilala po yung kausap ko sa cp na Stephen Edward as diplomatic carrier ng diplomatic cargo. Pinapa bayad nya ako ng 40k para sa clearance, Then bukas po mag babayad naman po daw ulit around 100k. Pero ang nakakapag taka kasi po wala po cyang binibigay na proof of payment doon sa airlines. Pero nong nag babayad na po ako sa hinihingi nya na 40k for clearance, sa personal account ng isang Maria Pura. sana mahuli sila po at mabalik ang pera ko.

Suarez 02:17 PM, Dec 15, 2021 

Dear Carmela Kristina Duenas,

Greetings!

Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Please be informed that the NBI-FOI team handles requests for data or information on NBI programs and services. For complaints and requests for investigation, kindly proceed to our Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City  or to NBI Regional or District Office nearest you and submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf.

You may also report illegal activities to NBI via these numbers and link:

0966 472 3056
0961 734 9450
0975 153 9146 (Regional)
02-8524-02-37

https://nbi.gov.ph/contact-us/

If unhappy with the response to your FOI request, you may ask us to carry out an internal review of the response by sending an email to foi@nbi.gov.ph Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and tell you the result within 30 calendar days from the date when we receive your review request. 

If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011).

Thank you. 


Respectfully,
FOI Receiving Officer

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