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Date: Nov. 30, 2021, 8:57 a.m.

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Date: 2021-12-06 11:30:55.000000

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Scammers posing as employees of World Food Programme

Published by National Bureau of Investigation(NBI) on Nov. 30, 2021.
Requested from NBI by L. Baro at 08:57 AM on Nov. 30, 2021.
Purpose: To locate scammers and return my money. WFP Philippines already confirmed.
Date of Coverage: 11/18/2021 - 11/29/2021
Tracking no: #NBI-099879896118

L.FRANCISCO Nov. 30, 2021, 8:57 a.m.

The following bank accounts were included in a WFP correspondence letter sent to me. DESIGNATED BANK: BANK OF THE PHILIPPINE ISLAND DESIGNATED ACCOUNT HOLDER: NANCY SACLERIN NARCISO DESIGNATED ACCOUNT NUMBER: 8269-2350-05 DESIGNATED BANK: BANCO DE ORO DESIGNATED ACCOUNT HOLDER: DANIELLE ROSE I DE VERA DESIGNATED ACCOUNT NUMBER: 0107-0006-4567 DESIGNATED BANK: CHINA BANK DESIGNATED ACCOUNT HOLDER: RUMAR G. CALICA DESIGNATED ACCOUNT NUMBER: 2112-7100-0056-0 DESIGNATED BANK: LANDBANK OF THE PHILIPPINE DESIGNATED ACCOUNT HOLDER: ROWENA JIMENEZ DESIGNATED ACCOUNT NUMBER: 0226-5033-40

R.DEMETRIA Dec. 6, 2021, 11:30 a.m.

Dear Lotis Francisco, 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 data or information on NBI programs and services. For complaints and requests for investigation, kindly proceed to our Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City or to 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 report illegal activities to NBI via these numbers and link: 0966 472 3056 0961 734 9450 0975 153 9146 (Regional) 02-8524-02-37 https://nbi.gov.ph/contact-us/ If unhappy with the response to your FOI request, you may ask us to carry out an internal review of the response by sending an email to [email protected] Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and tell you the result within 30 calendar days from the date when we receive your review request. If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011). Thank you. Respectfully, FOI Receiving Officer

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