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    Date: 2023-09-04 18:26:48.190712

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    Date: 2023-09-07 11:16:37.869570

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DBP to Unionbank acct (Scammer)

Requested from NBI by M. Teves at 06:26 PM on Sep 04, 2023.
Purpose: To identify the identity of the scammer. And for retrieval of money sent.
Date of Coverage: 09/03/2023 - 09/04/2023
Tracking no: #NBI-377091027128

Teves 06:26 PM, Sep 04, 2023 

Good Day. I would like to ask for help to retrieve my 20k sent to the scammer disguised as laptop seller (beyond the box) using a Unionbank account with account details as follows: 

Unionbank / Company Bank
Account Name: Beyond The Box
Account number:  109327024025
Mobile Number : 09949128537
Purpose of transaction : Payment
Anybank to KOMO Unionbank
Note: Transfer to INSTAPAY ONLY

I am a government employee, Medical Officer III in Pampanga. I used my DBP account thru bancnet to transfer the money. 

Respectfully Yours,

Martie Sophia S. Teves
tevesmartiesophia@gmail.com 
09186402283


September 7, 2023

Dear Martie Sophia,

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 documents,  data or information on NBI programs and services. To file a complaint, request for investigation, or report any crime, kindly proceed to the 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 send your complaint via email thru crd@nbi.gov.ph. 

For feedbacks, kindly accomplish the form on this link:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform

Thank you very much. 


Respectfully,
FOI Receiving Officer

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