Republic of the Philippines

NATIONAL POLICE COMMISSION

PHILIPPINE NATIONAL POLICE
ANTI-CYBERCRIME GROUP
Camp BGen Rafael T Crame, Quezon City

February 20, 2024

LEGAL DEPARTMENT
G-Xchange Inc.
8/F W. Global Center
9th Avenue cor. 30th Street
Bonifacio Global City, Taguig City

Dear Madam/Sir:

This pertains to the ongoing investigation of this Group on an alleged violation

of Article 315 (Swindling/Estafa) of the Revised Penal Code as amended by R.A. No.
10951 in relation to Section 6 of R.A. No. 10175 also known as “Cybercrime
Prevention Act of 2012.”

Relative thereto, Sec. 13 of R.A. No. 10175 provides for the authority of the
PNP ACG to request from the concerned service provider, the preservation of
computer data involved in the commission of the aforesaid offense. It further states
the responsibility of your Office to preserve the integrity of traffic data and the
subscriber’s information relating to communication services you provided to the
GCash accounts with details below:

Date and Time of Account Account Reference

Amount
Transactions Name Number Number
January 29, 2024 NA**Y F. 09953498052 4014877811411 Php1,000.00
February 02, 2024 Ma Rocel 09649849832 4014978296898 Php3,030.00
Abundo
February 02, 2024 Ma Rocel 09649849832 4014980017097 Php2,000.00
Abundo
February 02, 2024 Rochel 09660112811 4014984818935 Php8,200.00
Gibaya

In this regard, kindly furnish this Group with the result of your actions taken to
serve as our reference in applying for a court order necessary for the release of the
requested data. Further, we appreciate your cooperation in maintaining the
confidentiality of this case.

For any concerns, please contact Police Lieutenant Rudolf H Halili, Chief,
Information and Communication Technology Management Section, Cyber Financial
Crime Unit of this Group through mobile number 09381006951 or email address
pnpacgcfcu@gmail.com citing reference number ACGCFCU-BE-2024-02-10-KFG.
We look forward to your usual cooperation on matters of mutual concern.

Very truly yours,

SIDNEY S HERNIA
Police Major General
Director