Alleged forged security papers, bonds, insurance certificates certificates of deposit and treasury certificates

CIRCULAR LETTER Series of 2003

TO           :       All Banks and Non-Bank Financial Institutions

Attached is a copy of the letter-dated 26 March 2003 from the National Central Bureau, Interpol Manila concerning alleged forged security papers, bonds, insurance certificates certificates of deposit and treasury certificates, describes as follows:

Description of Certificate Date

1.   Bank of England International GMR No. JP-022801 (2,500 metric tons of gold deposits)

July 1, 1981

2.   Insurance Certificate No. JP-022801 issued by Lloyd's International Company -Lloyd's of London covering 2,500 metric tons of gold deposit with the Central Bank of the Philippines to mature on July 1, 2000

July 1, 1981

3.   Note Bond D.S. 7809870110702 Obligation Certificate - Bank of England

July 1, 1981

4.   Gold London Delivery No. JP - 022801 (P780,000,000,000) July 1, 1981

5.   Bank of England Certificate No. JP - 02281 (US$450,000,000)

July 1, 1981

6.   Gold Bullion Certificate No. JP - 02281 purportedly issued by Jaime C. Laya, Governor of the Central Bank of the Philippines certifying that 2,500 metric tons of gold have been deposited with the Bank of England to back up P780 Billion Ang Bagong Lipunan Pesos

July 1, 1981

7.   Certificate of Deposit No. JP - 0225801 purportedly signed by Ferdinand E. Marcos and Jaime C. Laya July 1, 1981

8.   Treasury Certificate No. JP - 022801 signed by Jaime C. Laya certifying that P780 Billion Ang Bagong Lipunan have been deposited with the Treasury Department if the Republic of the Philippines July 1, 1981

9.   Gold Memorandum Receipt covering 2,500 metric tons of AU Gold purportedly signed by Ferdinand E. Marcos and Jaime C. Laya July 1, 1981

The aforecited forged documents are allegedly being offered by a certain Urbano Paul C. Ali, a Filipino Citizen, born on 01 February 1965.

Any attempt by anyone to transact any of the aforecited spurious papers and certificates should be reported to the National Central Bureau, Interpol Manila with office address at Camp Crame, Quezon City.

Please be guided accordingly.

ALBERTO V. REYES Deputy Governor