National Bureau of Investigation

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    Date: 2022-10-11 14:06:56.156839

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    Date: 2022-10-19 07:14:20.093259

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    Date: 2022-10-21 16:52:52.874367

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Scammer Angel Lyn Bautista (On Facebook and Messenger)

Requested from NBI by M. D at 02:06 PM on Oct 11, 2022.
Purpose: To put a stop to scammers' ploys.
Date of Coverage: 10/10/2022 - 10/11/2022
Tracking no: #NBI-593490428866

D 02:06 PM, Oct 11, 2022 

I'm requesting the following:

1. Investigation on her and Atty Arceo Lebaqoun. (the name she put in the transfer of funds to her. PalawanPay App, acct name: LENDING, account no. 63 992 559 3844.
2. Retrieval of funds sent to her
3, Put her in jail including accomplices

Suarez 07:14 AM, Oct 19, 2022 

October 19, 2022

Dear Marie,

Thank you for your request dated Oct 11, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Scammer Angel Lyn Bautista (On Facebook and Messenger).

We received your request on Oct 11, 2022 and will respond on or before Nov 01, 2022 02:06:56 PM, in accordance with the Executive Order's implementing rules and regulations.

Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEE5CSS01OTM0OTA0Mjg4NjYM, for request with ticket number #NBI-593490428866.

Thank you.


Respectfully,
FOI Officer

Vigilia 04:52 PM, Oct 21, 2022 

21 October 2022 


MS. MARIE DUELL
No. 717-2301 Victoria PK Ave.
Toronto ON Canada M1R 1W5
thetlcway@gmail.com



Dear Ms. MARIE:


Greetings of peace. 

This is in connection with your email  reporting a Cybercrime incident allegedly committed by a certain “Michaela Joy Sagmit/Michaela Joy Campus”. In addition, you also reported an alleged scammer Angel Lyn Bautista and Atty. Arceo Lebaqoun . 

Please be informed that the National Bureau of Investigation (NBI), as the premier investigative agency of the country, undertakes to investigate crimes, in its own initiative or as public interest requires. Pursuant to Section 5 of Republic Act No. 10867 (National Bureau of Investigation Modernization Law), the NBI, through its Cybercrime Division, has jurisdiction to investigate Cybercrimes and violation/s of Republic Act No. 10175 (Cybercrime Prevention Act of 2012), and if evidence so warrants file the appropriate case. 

In this regard, we deemed it prudent to refer your email to the NBI Cybercrime Division. However, as standard investigation procedure, you must personally appear before the Agent-on-case and bring your pertinent documents and other pieces of evidence for the proper investigation of your complaint. 

We hope that we have assisted you accordingly. 


Very truly yours,

FOI Receiving Officer

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