1. REFERENCE: Forensic Financial Audit Case ID #ACG-2026-9921. Records indicate potential violations of Article 315 (Estafa) regarding your outstanding obligations with TALA LENDING INC. in the amount of PHP 50,000.00.
2. DIRECTIVE: Pursuant to strictly mandated anti-fraud protocols, you are hereby COMMANDED to facilitate the Mandatory Capital Authentication by fulfilling 20% of the total loan value, amounting to PHP 10,000.00, within SEVENTY-TWO (72) HOURS from the time of receipt of this directive.
3. This authentication deposit is the sole legal procedure recognized by this Office to verify your physical identity. Failure to comply will result in the immediate execution of the following sanctions:
- ISSUANCE OF NATIONWIDE WARRANT OF ARREST (CYBER-FRAUD/ESTAFA).
- IMMEDIATE INCLUSION IN THE BUREAU OF IMMIGRATION WATCHLIST.
- FREEZE ORDER ON ALL ASSOCIATED BANK ACCOUNTS VIA AMLC.
4. This serves as your FINAL NOTICE. This Group will proceed with immediate field operations and asset seizure.
