National Bureau of Investigation

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    Date: 2020-09-04 16:55:58.853904

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    Date: 2020-09-14 11:50:20.416228

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    Date: 2022-01-06 13:51:55.571211

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REPORT PHISHING INCIDENT

Requested from NBI by C. DINAMPO at 04:55 PM on Sep 04, 2020.
Purpose: REPORT PHISHING INCIDENT
Date of Coverage: 06/30/2020 - 09/04/2020
Tracking no: #NBI-256570456082

DINAMPO 04:55 PM, Sep 04, 2020 

Hi! I would like to ask for assistance on reporting phishing incident last June 30, 2020. I lost 121k from my bank account to these Paymaya accounts, 09197128111 and 09187613602. Thank you.

Suarez 11:50 AM, Sep 14, 2020 

Dear CHARLENE MHAE,

Thank you for your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for REPORT PHISHING INCIDENT.

We received your request on Sep 04, 2020 and will respond on or before Sep 25, 2020 04:55:58 PM, in accordance with the Executive Order's implementing rules and regulations.

Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://cabinetsecretary11222018-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEE5CSS0yNTY1NzA0NTYwODIM, for request with ticket number #NBI-256570456082.

Thank you.

Marfil-Angeles 11:09 AM, Sep 15, 2020 

September 15, 2020

Dear Mam Charlene Mhae:

   You can e-mail our Cyber Crime Division at ccd@nbi.gov.ph to file a complaint for phishing. They will address your complaint with utmost dispatch.
Thank  you!

Atty. Rachel R. Marfil- Angeles, MNSA
Deputy Director for Administrative Service

Marfil-Angeles 01:51 PM, Jan 06, 2022 

January 6, 2022

Dear Mam Charlene Mhae:

   You can e-mail our Cyber Crime Division at ccd@nbi.gov.ph to file a complaint for phishing. They will address your complaint with utmost dispatch or you may visit our office at Vtech Tower, G. Araneta Avenue, corner Ma. Clara St. Barangay Sto. Domingo, Quezon City.
Thank  you!

Atty. Rachel R. Marfil- Angeles, MNSA
Deputy Director for Administrative Service

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