Anti-Money Laundering Council(AMLCS)

Browse over 441 from this government agency

Go Back

REQUEST
SUBMITTED

You have submitted an FOI request

Date: Sept. 1, 2022, 7:31 p.m.

PROCESSING
REQUEST

Your request is already in review

Date: 2022-09-02 13:36:57.000000

REQUEST
CLOSED

Your request was closed

4

RATE YOUR
REQUEST

How was your request?

Scam Money

Published by Anti-Money Laundering Council(AMLCS) on Sept. 1, 2022.
Requested from AMLC by E. Cabarles at 07:31 PM on Sept. 1, 2022.
Purpose: Subject for investigation of Scam Money
Date of Coverage: 08/15/2022 - 09/01/2022
Tracking no: #AMLCS-219737601283

R.BELLO Sept. 1, 2022, 7:31 p.m.

Hi I would like to get back my money since it's been reported to your good office and it's been hold by the bank. I don't want to release my money to the recipient. I want to get back my money since it's still intact at the bank.

F.OFFICER Sept. 2, 2022, 1:36 p.m.

September 2, 2022 Dear Ms. Bello, We refer to your letter of Sep 01, 2022 07:31:50 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Scam Money. In order for us to work further on your request, we need more information from you regarding your query. In particular, it would be helpful to know the following: 1. Who said that it was reported to the AMLC? 2. When was it reported? 3. What is the relation of the requestor to the recipient? 4. What is the requestor and recipient’s background, among others? You may use the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTIxOTczNzYwMTI4Mww, for request with ticket number #AMLCS-219737601283, 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 Nov 25, 2022 05:34:28 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

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.