Monday, May 11, 2015

Dear good Friend,

Dear good Friend,

I am Madam Nenita Villaran from Philippines. A widow to the late former National Bank Director Manila Phillipines who was killed against the country by the Abu sayyaf movement in the southern luxury beach region on the 11th April 2002 that rendered many people of different nationals dead. I inherited a total sum of $12 million dollars from my late husband which which he wanted to use for investment in our Country before he dead and this money was arranged and packaged by my late husband in a trunk box before he deposited and registered it with a security company in Abidjan,Ivory Coast using my name as the beneficiary. Once you will accept to help me retrieve the trunk box from the security company, I would like you to send me your full names and contact address including your direct contact telephone numbers so that I can forward it to the security company holding this box of money with an authourization letter of trust which I shall attach with an application in your name stating that I have appointed you as my foreign partner who will help me in retrieving the trunk box, also I will give you their contact information for you to contact them and give them immediate instruction to deliver the trunk box to your country.As soon as you comfirm the box I and my daughter will come over to meet you for the possible investment. My main purpose of sending you this mail is because of my ill health I found you and perhaps trust worthy to give this priority of delivery of box to you in a place that you think is very secure and safe in your country with your percentage of which we shall chat on soon.

I give thanks immensely for your co-operation as I look forward to your urgent response .

Be blessed,

Madam Nenita Villaran.

Email analysis :

NOTE : nenitavillaran20152015@gmail.com

Friday, November 29, 2013

Customs chief Biazon, 33 others charged over 'pork' scam

MANILA, Philippines - Presidential ally and Bureau of Customs Commissioner Ruffy Biazon is among the 34 individuals charged by the National Bureau of Investigation (NBI) on Friday for their supposed involvement in the alleged P10-billion pork barrel scam. Justice Sec. Leila de Lima said in a televised news conference that those included in the second batch of cases in the pork barrel scam were charged with malversation of public funds, graft and corruption, and direct bribery. Among those charged are seven former congressmen including Biazon, who allegedly got kickbacks from pork barrel funds that were diverted to bogus non-government organizations of suspected scam mastermind Janet Lim-Napoles, who was also charged again on Friday.


The lawmakers and the amounts of their supposed kickbacks are:

Salacnib Baterina (1st district, Ilocos Sur) - P7.5 million
Biazon (Muntinlupa) - P1.95 million
Marc Douglas Cagas IV (1st district, Davao del Sur) - P5.54 million
Douglas Cagas (1st district, Davao del Sur) - P9.3 million
Arrel Olano (1st district, Davao del Norte) - P3.1 million
Arthur Pingoy Jr (2nd district, South Cotabato) - P7.5 million
Rodolfo Valencia (1st district, Oriental Mindoro) - P2.41 million
De Lima said Biazon, Baterina and Cagas coursed their pork barrel funds to the Philippine Social Development Foundation, Inc. (PSDFI)

She said four more lawmakers should also be charged but they are already deceased. The others who were also charged on Friday include two representatives of congressmen, three heads and seven employees of implementing agencies, 12 state auditors and two presidents of alleged fake NGOs set up by Napoles.

Representatives of lawmakers

Zenaida Cruz-Ducut - former Pampanga 2nd District Rep and agent of Baterina, Biazon, Cagas and Pingoy)
Celia Cuasay - representative of Valencia

Heads of agencies

Alan Javellana - former president, National Agribusiness Corp. (NABCOR)
Antonio Ortiz - former director general, Technology Resource Center (TRC)
Dennis Cunanan - former deputy director general, TRC

Napoles NGO presidents

Mylene Encarnacion - Countrywide Agri and Rural Economic and Development Foundation, Inc (CARED)
Evelyn de Leon - PSDFI

Employees and officials of implementing agencies

Victor Cacal - NABCOR
Romulo Relevo - NABCOR
Ma. Ninez Gaunizo - NABCOR
Ma. Julie Villaralvo-Johnson - NABCOR
Rhodora Mendoza - NABCOR
Francisco Figura - TRC
Marivic Jover - TRC

NABCOR resident auditors

Annie Recabo
Rebecca Aquino
Bella Tesorero
Susan Guardian
Elizabeth Savella
Merle Valentin
Diana Casado
Aida Villania
Laarni Lyn Torres
Herminia Aquino

TRC resident auditors

Jerry Calayan
Sylvia Montes

De Lima said they used four standards in determining who should be charged:

- funds involved are from lawmakers' pork barrel
- lawmakers who used Napoles NGOs as conduits
- based on knowledge of Benhur Luy and other whistleblowers
- supporting documents from the Commission on Audit covering 2007 to 2009

She also explained that the filing of the second batch of cases was delayed since the DOJ tried to cover other periods other than the years 2007 to 2009. Last July, Biazon offered to resign from his post after Pres. Benigno Aquino III berated in his State of the Nation Address the BOC for the alleged incompetence and corrupt practices of some of its officials and employees. However, Aquino did not accept Biazon's resignation offer. Since then, the administration has taken steps to reform the embattled bureau. Biazon is a member of the Liberal Party who ran and lost in the 2010 national elections. He was a part of the senatorial slate by Aquino, then a presidential candidate. The NBI filed the first set of charges last July against Napoles, the suspected scam mastermind, and 37 other individuals for their alleged involvement in the multi-billion peso conspiracy to divert lawmakers' pork barrel funds to fake NGOs and ghost projects in exchange for kickbacks. Five lawmakers were charged for allegedly committing plunder in conspiracy with Napoles and officials of government implementing agencies when they each accumulated more than P50 million through a series of transactions over time through misappropriation, conversion, misuse, and malversation of the cash value of the project cost allocated from the lawmakers’ funds and through their acceptance of kickbacks or commissions. They were Senators Ramon Revilla Jr, Juan Ponce Enrile, Jinggoy Estrada, former Masbate 3rd district Rep. Rizalina Seachon-Lanete and former Apec Party-list Rep. Edgar Valdez. Former Representatives Rodolfo Plaza, Samuel Dangwa and Constantino Jaraula were also charged for their alleged involvement in malversation, direct bribery, and other graft and corrupt practices: Also charged last September were chiefs-of-staff or representatives of the said lawmakers, heads and officials of three implementing agencies, and several presidents of the NGOs supposedly set up by Napoles. Napoles is currently jailed in Fort Sto. Domingo, Laguna due to the serious illegal detention charges filed by scam whistleblower Benhur Luy, who is also a relative and former employee of the businesswoman. Earlier this month, Napoles testified in the Senate Blue Ribbon Committee hearing on the pork barrel scam, but she evaded questions and refused to divulge her knowledge on the controversy.