INDEPENDENT FINANCIAL SUIVELLANCE AGENCY

BUREAU

VERIFICATION PROTOCOL DEPARTMENT

COMMON WEALTH SECRETARAIT BUILDING
LONDON.UNITED KINGDOM
DIRECT ACCESS TEL :44-7031-946590.FAX:-704-0110353.DIRECT E-mail ACCESS:

14-7-05
AT TN: Rev.Apol los Sw eatee

RE: C ONF IRMATORY CL ARIFICATI ONS ON F UNDS

LOCATI ON/R ELEAS E R EQUIR EME NTS

Good day to you, do be informed that this office is in receipt of your mail
correspondence and duly note your clarification request.

I did instruct my secretary Mr. Matthews to place a call across to you and offer due
verification confirmations regarding the necessity for this office to be in custody of
the earlier sent Funds Ownership Declaration Form, the request for those information
is to compare with those in our data base and usage of same for the final preparation
of our Certification Order as officially recommended by the Common Wealth
Financial Crimes Watch Commission. It is in your interest to note that your funds are
presently lodged under the custody of the Laiki Financial Consortium.

It is of useful information to you, to note that amongst our mandate of operations is

thorough verification of ownership rights, due to the series of fraudulent activities by
corporate organizations/individuals against unsuspecting funds owners did lead to the
institution of our Terms and Conditions Service. The sent attachment to our office is
clearly received as signed by one Sola Irah, thorough verifications verified the non
existence of this individual in any of the Agencies responsible for the control of your
Funds Release Certification.
 It is now illegal for Payment Financial Institutions to demand for such Certificates as
indicated in the attached letter sent to this office, the Common Wealth/African
Union Financial Treaty( signed in Senegal, Dakar) led to the sole responsibility of
issuance of Funds Release Order by the African Monetary Union as officially advised
by the Common Wealth Financial Crimes Watch Commission. Said Treaty provides
for the 2 sole requirements that covers such Certificates Demand, these requirements
are given below:
*IN TERNA TIONAL YELLOW ACCES S CLEAR ANCE CARD*
*A FFIDA VITS OF C LAI MS CERTI FICATE *

The Yellow Card Clearance is issued by the Common Wealth Financial Union here in
the United Kingdom, and the Affidavit of Claims Certificate issued by the Regional
Head Office of the African Monetary Union Estacode Division in Nigeria. Upon due
funding, our commission could ensure securing of these Clearance Certifications and
directly make available to the African Monetary Union for immediate direct issuance
of the Funds Release Order to the Laiki Financial Consortium for the immediate
release of your funds to your nominated account.

Be advised, that it is mandatory that you send back the filled and signed Declaration
Form for prompt conclusion of our Recommendation Report. You may contact the
undersigned for further clarification where found necessary as I would instruct
another call be placed to you by Mr. Matthews my secretary. Do endeavor to send the
filed form via E-mail attachment only( for purpose of thorough Confidentiality
Rights)

Yours faithfully,

Dr . Da vid Stein
Co or di nati ng Dir ector
Op er ation s Co nt rol Depa rtm ent
Indep endent Fi n Su rv eill ance A gency B ur eau (I .F.S .A.B)