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Date: Jan. 8, 2024, 2:12 p.m.

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Facebook scam

Published by National Bureau of Investigation(NBI) on Jan. 8, 2024.
Requested from NBI by M. Caranguian at 02:12 PM on Jan. 8, 2024.
Purpose: refund the money
Date of Coverage: 01/05/2024 - 01/08/2024
Tracking no: #NBI-105017232578 

Hi, 

I would like to request an investigation as we recently been victim of SCAM. 

We’re living in AUSTRALIA. On Jan 5 2024 my mum received a message from her friend saying she need a money for her niece operation. We wire $10 000 AUD. Turns out my mom friend account has been hacked. 

We transferred money from WORLD-REMIT TO UNION BANK OF PHILIPPINES. 

On today Jan 8 2024 we find out that the money from UBP is GONE and has been TRANSFERRED to another account. The bank won’t release any details as it breach their law and rules or regulations. So I am looking in here for anyone of you to do

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