OFFICE OF THE ATTORNEY GENERAL
441 4th Street NW,
Suite 1145S,
Washington, DC 20001.
Attention:
with outmost shock and astonishment, We received a letter with an urgent instruction from the Federal Bureau of Intelligence (FBI) here in the United States of America over allegations of money laundering and terrorist related activities with Nigeria bank officials to which there is over whelming evidence of your involvement in my office now with the report from (Efcc) Economic and Financial Crime Commission of Nigeria in charge of financial matters. In view of the indicting report submitted to Federal Bureau of Intelligence ( FBI) by the Economic and Financial Crimes Commission (EFCC), made it clearly to FBI that you did not obtain (Government Authorization Payment Certificate)from Efcc or their government for the clearance of your fund whereby you involve your self with fake lawyer and bank officials.
We, therefore, counsel you to draw this to your attention concerning the complain we got from Economic and Financial Crime Commission (Efcc) in Nigeria regard your fund owned you by their Government which was suspended by their government because of lack of incompetent bank managers and directors as we observe and your inability to secure the genuine clearance papers (Government Authorization Payment Certificate).
To avoid any discrepancies United State ambassador to Nigeria Mr. Terence McCulley hard a meeting with Economic and Financial Crime commission chairman in Nigeria. Mrs. Farida Waziri regard this matter, herby their was a lot of complain from (Efcc chairman Mrs. Farida Waziri) that people use her name for the certificate to beneficiary who has fund to claim with their Government, For that reason their Government appointed Efcc to monitor any financial matter within the bank and organizations.
We work with evidence, immediately you secured the certificate from (Efcc),you have to present the certificate to our office in Washington Dc or scan and send by email ,Note, we don’t want anything that will prompt (Efcc) to institute a quasi legal action otherwise called binding over proceeding before me.
After your response you will be provided with information on how to contact the commission chairman Mrs. Farida Waziri for the issuance of the (Government Authorization Payment Certificate)
We are giving you notice of service of writ of summons after seven days of receiving this letter by mail. If after the seven days and you are not able to obtain the Certificate to clear yourself before the FBI as reported to this offices by Nigeria Economic and Financial Crime Commission (Efcc), Legal action will begin immediately.
Justice delayed is justice denied.
Yours faithfully,
Attorney General Eric Holder
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