BSP Circular Letters BSP Circular Letter No. CL-2008-023BSP Circular Letter No. CL-2008-023 2008-05-07T00:00:00.000+08:00

Stolen Manager’s Checks and U.S. Dollar Notes

E2Qt F EEiOERas

SUPERVISION AND EXAMINATION SECTOR OFFICE OF THE DEPUTY GOVERNOR

CIRCULAR LETTER NO.: CL-2008- 023

To ALL BANKS, FOREIGN EXCHANGE DEALERS

MONEY CHANGERS, AND REMITTANCE AGENTS

Subject: Stolen Manager's Checks and U.S. Doilar Notes

Please be advised of the reported loss due to robbery/hold-up on 02 May 2008 in Makati City of the following Banco de Oro Universal Bank (BDO) manager's checks (MC) and U.S. dollar notes totaling P 3,291,691.32 and Us$6,450.00, respectively, from Worldwide Delivery Services:

BdO mC No. Amount

2174 2175 2176 2 1.245,048.29 1.072,723.38 973,919.65

$100.00

FB FB HB AA FB AB HG FF FF FB HB DB Bg DF HB DB HE AG CG 07318017 23699703 57218375 04661185 55400840 09119525 23699704 24585678 41341910 57230021 13154910 16580337 86622656 03756656 84341958 45458975 04295290 05883245 10759260 G A C C D A A D D A B A C A A A A A HG HG HG AL AB AB AE AB AK F J F j HB FF HF HF FG FK FG HG 43406907 20796979 23527243 84432443 14785495 77772827 29133850 43406906 43406905 29344526 42849744 71034564 82327327 61907386 61907375 76475670 14785386 29133853 43406908 N B A A A A A P A A B A A B A Y B HG DB HE HE HE FB AB F J FF DB HB FF FF DB FK FB FF DA AE 22930079 87688327 53788561 08902662 48044336 27543563 94602209 62069968 24523821 30998844 71293289 69559477 30099629 24523819 24523899 42711992 00175251 08902661 18983761 A A P A C C A A A C A A C C A C B

Pananalaping Matatag, Bansang Panatag

A. Mabini St.. Malate 1004. Manila. Philippines Trunkline (632) 524-70-11 URL.:. * e-mait: [email protected]

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$100.00

HB HF 39247094 40911979 D A HG FG 29133852 34907002 B A HB FG 94235309 29133854 B G

HY 03045647 A

$50.00

B 73199342 A

Banks, foreign exchange dealers, money changers, and remittance

and dollar notes and promptiy inform Woridwide Delivery Services with agents are hereby advised to take note of the above stolen manager's checks

no. 894-1064 and fax no. 819-0965 or the nearest law enforcement agency in checks and U.S. doflar notes. business address at FcC Building, Santillan Street, Makati City and telephone case of any attempt to deposit, encash or negotiate the above-mentioned

MA. CORAYON J. GUERRERC Sedtor-in-Charge C

07 May 2008

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