Philippine National Police

National Capital Region Police Office

PBGEN DEBOLD M SINAS







NCRPO OPERATIVES NABS LEADER OF JEFFERSON INTERNATIONAL ONLINE SCAM

NCRPO- The leader of the JEFFERSON INTERNATIONAL ONLINE SCAM SYNDICATE was arrested by the Regional Special Operations Group -NCR at about 11:00 AM , November 20, 2021 along EDSA Ave. corner FB Harrison Street, Pasay City.

PMGEN VICENTE D DANAO JR lauds the operatives of RSOG-RID, NCRPO led by PMAJ MAYNARD D PASCUAL, Southern Team Leader for their successful entrapment operation under the direct supervision of PLTCOL MELVIN R MONTANTE, Chief, RSOG-NCRPO.

The operation stemmed from the complaint of one (1) ABRAHAM MANLULLU, 69, widow, retired airline pilot and a resident of Florida Blanca, Pampanga who was scammed of his money amounting to Php 5,070,250.00 by the suspects. According to him suspects used false pretense that he will oversee a Humanitarian Project in his province at Pampanga . In return, he will be given cash amounting to 290,000.00 Euros and USD 300,000.00 once all the documents are finished.

The accused, JERRY JEFFERSON y PATRICK @JAMES BOBBY HARRIES, 42 years old, is a Liberian national residing at SM Residences, Jupiter Street, Bel-Air, Makati City.

Evidence recovered from him were:
a. One (1) piece powder dusted Php 1,000.00 bill with serial number HL11218 with bundles of boodle money;
b. Fifteen (15) bundles of counterfeit one hundred US Dollar bill containing 100 pcs each bundle and 25 pcs of one hundred US Dollar bill with overall total amount of USD 152,500;
c. One stainless steel luggage containing bundles of fake USD bills;
d. FIve (5) Units Android Cellphone;
e. One (1) Unit keypad phone;
f. One (1) unit powerbank
g. One (1) Robinsons Bank Visa Card;
h. Three (3) GCASH Cash Card;
i. Republic of Liberia Driver’s License;
j. BIR ID; and
k. Two (2) Alien Certificate Registration Card.

The Jefferson International Online Scam Syndicate is a newly identified syndicate group that presently operates in the Philippines and in other countries as well.

Meanwhile other suspects are still at large namely:
a. @JACKSON LIAM, @JACKDON
b. @ABDUL TAVSAN,
c. MERCEDITA D MANGE,
d. VANESSA ALBIAR,
e. EDANA BOTALON,
f. ROBERTO DACER PINEDA,
g. @DOROTHY and
h. @SAMANTHA

The suspect and recovered pieces of evidence were brought to the RSOG-NCRPO for proper disposition and filing of complaint for violation of Art. 315 (2) (a) of RPC in relation to PD 1689 (Syndicated Estafa) .

PMGEN DANAO ordered the intensified campaign against all forms of criminality including syndicated online scams. “Sa mga kababayan po natin na nabiktima ng modus ng grupong ito, maari po kayong makipag ugnayan sa kapulisan. Asahan ninyo po ang agarang aksyon upang tuluyan ng matapos at mahuli ang mga kasabwat ni Ginoong Jefferson.
Hindi po papalagpasin ng ating pamunuan ang mga ganitong mga modus na bibiktima sa mga pinaghirapan ng ating mga kababayan. Nakikiusap din pp kami sa mga naging biktima pa na magtungo lang po kayo sa aming opisina para maghain ng reklamo dito kay Ginoong Jefferson. Sa mga iba pa nating mga kababayan , muli kayo po ay aming pinapaalalahan na maging pananuri po kayo, huwag basta basta maniniwala sa mga inooffer na mga negosyo, investment o mapagkakakitaan na may malaking balik na interest. Huwag ninyong isugal ang mga perang inyong pinag ipunan at pinaghirapan ng matagal.” Sa inyong mga sumbong o reklamo, huwag po kayong mag atubiling itext kami sa aming NCRPO Text Hotline Numbers, para sa smart 0999 999-8181 at sa globe naman 0915-888-8181, said PMGEN DANAO.###