Bureau of Internal Revenue

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    Date: 2021-11-21 00:03:29.167941

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    Date: 2021-11-22 11:40:53.044207

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The money I expense on this online transaction

Requested from BIR by L. Bandiala at 12:03 AM on Nov 21, 2021.
Purpose: To claim back the money I transferred to them.
Date of Coverage: 11/18/2021 - 11/20/2021
Tracking no: #BIR-995519729946

Bandiala 12:03 AM, Nov 21, 2021

Hi! I would like to request information regarding: 
Sa perang napinsala ng mga scammer na to na nagngangalang Sec. Mark Arceno Chavez 09531366500 na siya daw ay secretary ng isang charity (Philippine Charity Foundation) funded by Sen. Manny Pacquiao.  Sabi nila refundable daw ng COA yong nagasto namin pambayad pa nga sana yon sa hospital para sa operasyon ng tatay ko po ngayong araw na sana opera ng tatay ayan tuloy na pending dahil sa wlang DP po sa hospital.  Sana ma aksyonan itong modus ng mga scammer.

Bandiala 12:08 AM, Nov 21, 2021

Mga matatamis na Salita ang habilin sa amin ng pamilya ko po almost 100k na po ang nalimas Nila sa amin. Sa pangakong ibibigay Nila sa amin. Nagsusumamo ako sa inyo na ma trace ang mga panauhing ito ng sa gayon ay maibalik Pera ko po dahil nag kakautang na po kami para Doon sa transaction. 
SMARTPADALA:
Name: AIDA GOMEZ. 
ADD: ORTEGAS AVE. PASAY CITY
PHONE#09278024812.
Ref#5299-6771-7097-0101.
Amount: 2,800
DIRECT TO CLAIM. 
Ito po ang reference na pinapadalhan ko po.

Du 11:40 AM, Nov 22, 2021

Nov 22, 2021

Dear Mr. Bandiala,

Thank you for your request dated Nov 21, 2021 12:03:29 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for The money I expense on this online transaction.

We received your request on Nov 21, 2021 12:03:29 AM and we have forwarded your request to another agency.

Should you have any questions regarding your request, kindly contact using the reply function on the eFOI portal at https://foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEEJJUi05OTU1MTk3Mjk5NDYM, for request with ticket number #BIR-995519729946.

Thank you.

Respectfully,

Ana Marie Du
FOI Officer

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