Republic of the Philippines) S.S.

Province of Cagayan )
Tuguegarao City )
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AFFIDAVIT

I, CONSTANTINO A. BAYAUA, of legal age, married, Filipino

and a resident of Purok 02 Lingu Solana, Cagayan, after having
sworn to in accordance with law do hereby depose and state that:

1. That driven by strong will to find greener pasture abroad, I

tried my luck and eventually decided to look for an agent;

2. Upon browsing my facebook account, I saw a page that

advertised employment abroad. The name of the agent that
appears in the said page was Williams M. Franklin;

3. Believing that this page is legitimate, I started asking queries

regarding working abroad, processing of papers and cost of
their services; attached herewith are the printed copies of our
conversation and marked as ANNEX “A” and series;

4. Also, Mr. Williams instructed me to download Whats App and

then he gave his mobile number +1619-317-1545. From then,
we started chatting using the said application;

5. On January 13, 2019, Mr. Williams instructed me to prepare

550 USD as payment for Registration Fee and on January 21,
2019, he sent a message containing the details of the recipient
/receiver of the 300 USD; attached herewith is the receipt of
Western Union, Buntun Branch showing proof of transferred
of money to a certain EM VET of Cambodia and marked as
ANNEX “B”;

6. On January 29, 2019, the balance of 250.63 USD was

transferred through money gram and the recipient was a
certain CHAMBERS MICHAEL of Massachusett, USA;
attached herewith is the receipt of Money Gram and marked
as ANNEX “C”;

7. On February 6, 2019, I received an email from CANADA

COMMISSION ON BOARD which I immediately reported to Mr.
Williams;

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 8. After that he immediately gave me his instruction, first: to pay
Permanent Residence Permit amounting to 590 USD second:
to pay Labour Market Impact Assessment (LMIA) amounting to
720 USD and third: processing of Canadian Job Contract
amounting to 485 USD;

9. On February 25, 2019, another instruction was given to me by

Mr. Williams. My payment should be transferred using the
name of other person/individual so that it cannot be traced by
anyone.

10. As instructed, my friend Rosas Ulyssis through Money

Gram transferred the amount of 355 USD to a certain Mr.
ERISFIAN GALUH of Jakarta, Indonesia with mobile number
+62212808487; attached herewith is the receipt of Money
Gram and marked as ANNEX “D”;

11. On March 6, 2019, my friend Antonio Habereritz

transferred the amount of 495 USD to a certain NITA ROSITA
of Jakarta, Indonesia with mobile number +62218945092;
attached herewith is the receipt of Money Gram and marked
as ANNEX “E”;

12. On March 9, 2019, my friend Jacobe Bernard

transferred the amount of 495 USD to a certain NITA ROSITA
of Jakarta, Indonesia with mobile number +62218945092;
attached herewith is the receipt of Money Gram and marked
as ANNEX “F”;

13. On March 11, 2019, my friend Antonio Habereritz

transferred the amount of 450 USD to a certain NITA ROSITA
of Jakarta, Indonesia with mobile number +62218945092;
attached herewith is the receipt of Money Gram and marked
as ANNEX “G”;

14. On February 15, 2019, I received an email regarding

rental fees for my apartment at Slaven Real Estate which I
immediately reported to Mr. Williams;

15. Again, as instructed by Mr. Williams, I need to pay my

apartment rental fee for 6 months amounting to 1860 USD
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 plus 150 USD agreement fee. Desperately to work abroad, I
immediately asked help to my relatives to lend me some
money;

16. On April 3 and 4, 2019, I transferred the amount of 510

USD and 500 USD, respectively to a certain TIA SEPTIANI of
Jakarta, Indonesia with mobile number +622135289462;
attached herewith are the receipts of Money Gram and marked
as ANNEX “H” and ANNEX “I”;

17. On April 6 and 7, 2019, I transferred the amount of 500

USD and 500 USD, respectively to a certain TIA SEPTIANI of
Jakarta, Indonesia with mobile number +622135289462;
attached herewith is the receipt of Money Gram and marked
as ANNEX “J” and ANNEX “K”;

18. That the total amount I transferred was 2010 USD for the
said payment of my alleged apartment in Canada;

19. Then, on April 13, 2019, I received an email from a

certain MICHAEL TOM CONNELEY. Allegedly he is an agent of
Immigration Consultants of Canada Regulatory Council;

20. On April 26, 2019, I transferred 500 USD as payment of

Premium Insurance and Service Fee to a certain ANJAR
NURDIN of Jakarta, Indonesia with mobile number
+62215206620; attached herewith is the receipt of Money
Gram and marked as ANNEX “L”;

21. On May 4 and 5, 2019, I transferred 500 USD and 375

USD, respectively as payment of Premium Insurance and
Service Fee to a certain RAFELI YONI of Jakarta, Indonesia
with mobile number +622047765902; attached herewith is the
receipt of Money Gram and marked as ANNEX “M” and
ANNEX “N”;

22. With these, the total amount I transferred to different

individuals was 6230 USD but until now the existence of my
working papers are still unknown;

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 23. That I am executing this affidavit in order to attest to the
truth and veracity of the foregoing statements, and for the
proper action to be taken by the NBI, Head Office.

FURTHER AFFIANT SAYETH NAUGHT.

IN WITNESS WHEREOF, I hereby affix my hand this 24th day

of May 2018, at Tuguegarao City, Cagayan.

CONSTANTINO A. BAYAUA
Affiant

SUBSCRIBED AND SWORN to before me this 24th day of May

209 at Tuguegarao City, Cagayan,