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Date: March 5, 2022, 10:10 a.m.

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Date: 2022-03-07 11:17:03.000000

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Internet fraud

Published by Bureau of Customs(BOC) on March 5, 2022.
Requested from BOC by A. Metilla at 10:10 AM on March 5, 2022.
Purpose: Information
Date of Coverage: 02/03/2022 - 03/05/2022
Tracking no: #BOC-418802997780

J.COMETA March 5, 2022, 10:10 a.m.

Hi I would like to request additional information with regards to this matter. 1.) Is APL delivery company a legit cargo services? 2.) Someone send me a package that is on hold due to big currency inside 3.) Who will issue anti money laundering certificate and anti terrorist certificate for us to complete the transaction? 4.) If it is kind of internet fraud? What will I do? thank you and God bless

F.OFFICER March 7, 2022, 11:17 a.m.

March 7, 2022 Dear Jacklyn Daniele Cometa, I refer to my letter of Mar 05, 2022 10:10:56 AM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Internet fraud. In order for us to work further on your request, we need more information from you regarding your query. May we ask the mode of payment of the said charges ? Is it thru money remittance or personal bank account? You may use the reply function on the eFOI portal at https://pcoomaster11222017130000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEEJPQy00MTg4MDI5OTc3ODAM, for request with ticket number #BOC-418802997780, to respond. During the period of us awaiting your reply, your request will be put on hold. If we do not receive a reply on or before May 30, 2022 03:15:58 AM, your request will be closed. We hope to hear from you at the soonest possible time. Thank you. Respectfully, FOI Receiving Officer FOI Officer

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