Complaint regarding the White House Secret Administration Subpoenas to SWIFT Corporation

Letter dated January 16, 2007 to U.S. Congressman Brian Bilbray, Solana Beach, CA 92075. Complaint regarding the White House Secret Administration Subpoenas to SWIFT Corporation whereby International Telex Transfer Agency officials stole my US$26 million dollars. The United Kingdom of Britain and Financial Institutions issued a fund clearance certificates. Banks provide international online services that terrorists can use for transfer funds. Hand delivery.

Dear Congressman Bilbray:

Indirectly, I thank you for Mr. Schaefer’s time in meeting with me on January 9, 2007, as well as his excellent idea, that you/your office will assist me to file a proposal with The United States Attorney General for protection through our homeland security, regarding foreign countries’ government officials and financial institutions conducting business by international laws. If they refuse our government’s requests to immediately release and transfer my monies (US$240 million dollars, US$26 million dollars, and US$10.6 million dollars) to The United States, together with ending some area of their daily banking practice systems, and provide International online money transfer services, and sell fund clearance certificates without a background of “legitimate earned” facts, they are giving terrorists ways to transfer funds to our country, nourishing terrorist activities for attacking us. The United States will terminate trade with them (Benin, Canada, Spain, and The United Kingdom of Britain).

This letter serves to fill in the blank sections on the authorization form I signed at the meeting with your assistant, Mark Schaeser, requesting that you represent me, as your constituent in the 50th District that you are representing before the U.S. Federal Government and foreign countries.

I. Statements of Facts:

1. Financial Bank Benin currently is withholding US$200 million dollars, the majority of it came from American taxpayers, handed to the late Angolan rebels Jonas Savimbi by former U.S. presidents Ronald Regan and George Hebert Walker Bush, and I hold ownership to this fund. The evidence is all over the Internet, and the late Jonas Savimbi’s son, Johnson Savimbi, also told me several times on the telephone that the majority of the money that his late father deposited in Benin came from America.

Financial Bank Benin transit account No. FB/887707 opened on November 5, 2001 with US$200 million dollars in United States currency large bills by the late depositor, Jonas Savimbi. Mr. Savimbi murdered by Angolan communist soldiers on February 22, 2002. I received contact from the late Jonas Savimbi’s son, Johnson Savimbi on September 30, 2005. An irrevocable legal contract between Johnson Savimbi and me became effective October 17, 2005. Through this irrevocable legal contract, Johnson Savimbi turned ownership of the US$240 million dollars and 200 kilograms alluvia gold dust over to me, and legalized the ownership of the US$200 million dollars in the account No. FB/887707 completed on January 6, 2006. The change of ownership was signed by Johnson Savimbi, myself, transferring officer and lawyer of Financial Bank Benin, the Benin Commission of oath and Chief Justice, and the final legalization was signed by the Republic of Benin’s Ministry of Finance and Economic’s Minister.

During the process of legalizing the transfer, the Financial Bank Benin’s CEO, Dr. Remy Baysset guaranteed me of the amount I paid and his financial assistance for legalization, after legalization the fund unblocked and could be withdrawn in Benin and transferred to The United States instantly. But after the legalization, Dr. Baysset asked me to pay more money to unlock the fund, which I refused to do. Although, after many twists and turns, the Republic of Benin Court of Appeal unlocked the fund in July 2006.

There were serious misunderstandings by the Financial Bank of Benin’s CEO about me, because Johnson Savimbi joined with a Benin lawyer who represented me and police officers that violated the conditions of the irrevocable legal contract. Frankly, these people lied to me about the matters and scammed thousands of dollars from me. I know they lied to me, but I was willing to let them do that to see how far they would go. At a certain point enough was enough! I gave Johnson Savimbi the last chance to salvage his portion on the irrevocable legal contract, but he blew his last chance!

The majority of the US$240 million dollars came from American taxpayers, and taxpayer’s dollars must benefit the public and not an individual such as Johnson Savimbi! Regarding the point that Johnson Savimbi claimed that his late father had earned some of it, then Johnson must come with evidence, evidences must genius and can verify for the portion that his late father earned.

After Johnson Savimbi blew his last change, breached several sections in the irrevocable legal contract, I wrote to Financial Bank Benin’s CEO, Dr. Remy Baysset, explaining to him regarding how Johnson, Benin police officers, and lawyers had lied to me and scammed thousands of dollars from me. He came to an understanding and informed me that he would release and transfer the US$200 million dollars to me.

Dr. Baysset asked me to pay US$950.00 for the cost of transporting the physical US$200 million dollars in United States currency from Malanville to Cotonou, Republic of Benin. I requested deducting the transport cost from my existing account, but Dr. Baysset informed me the account is in a dormant status, and withdrawal was not possible. …………..

As a former Bank of America officer, I very well understood the dormant account based on The United States banking laws. Once the account is inactive for a certain time, the banks turn the full amount of principal and interest over to State, and these funds become public record for owners to come forward and claim them.

Based on the written facts from the Financial Bank Benin, after the late depositor was murdered by an Angolan communist soldier on February 22, 2002, and the account is a “transit account,” there “were” no activities from the day of the late Mr. Jonas death until October 29, 2005, the day of my first contact with the Financial Bank Benin, and on its Chief Executive Officer, Dr. Remy Baysset’s reply to me on October 31, 2005. From the day the account was opened on November 5, 2001 until October 29, 2005 was almost five years. On the reply from Financial Bank Benin’s CEO Dr. Remy Baysset, he informed me the account was currently on the record. Therefore, my first contact with the Financial Bank Benin on October 29, 2005 and changed ownership on the account broke the dormant seal! The legalization transfer documents clearly demonstrate the account’s existence and that it is an active account!

On Financial Bank Benin’s CEO, Dr. Baysset’s email of December 11, 2006, he informed me that my existence (active) account is still in a dormant status, and I cannot withdraw from the account! I knew that this information was seriously wrong. I requested to my account, (complying with the Republic of Benin Court of Appeals Order, that broke the blocked fund from withdrawal in Benin in July 2006) and used the closing balance to open three new accounts, so that the funds can be used for additional costs for other documents, and can be transferred to The United States. But the Financial Bank Benin’s CEO changed the cost of US$950.00 to US$2,400.00 to activate new account he recently created for me, then deposit US$200 million dollars to my new account. He was willing to assist with transfer of a large portion of the deposit and I only need to send US$700.00.

I disagreed with the Financial Bank Benin’s CEO, Dr. Remy Baysset’s decision for the following reasons:

I have no doubt of Financial Bank Benin executive officers closed the existing account #FB/87707 while it was in dormant status, from between February 22, 2002 and October 29, 2005, completely no longer on the bank official record, and they hid the physical cash in Mallanville. But the Financial Bank Benin’s CEO informed me, and the transfer of ownership was processed as an existing account, and that led to his failure to respond appropriately to my questions, and he continued to handle the accounts illegally.

The matter is that world governments must adopt international banking standard rules, and they must enforce them upon all banks. If anyone violates the rules the price for violations must be paid, and the banks must be punished for their employees’ violations! Otherwise corruption will get worse and worse!

My serious request is for the United States government to contact the Republic of Benin and make arrangements for the US$240 million dollars (US$200 million dollars with Financial Bank Benin, and US$40 million dollars inside the consignment box with Diamond Security Sarl Benin) transport to the United States of America, because the majority of the US$240 million dollars is from American taxpayers, and the physical cash is in United States currency. My name serves as legal owner to make sure that these funds are returned to The United States to benefit the public.

2. Financial Clearing House London (Trade Syndication, Resources Management & Payment Verification for HSBC, Citibank, and Barclays Bank Plc.) issued fund clearance certificates for funds that did not originate from The United Kingdom of Britain:

Due to the problem with the Financial Bank Benin, the Benin lawyer, Barrister Chinwuba, introduced to me to Barrister Usman Bruno, and they informed me that he is Chairman of the subdivision of West Africa Bank Board Committee, and he used his authority to enforce political pursuit of Financial Bank Benin’s CEO for having the funds removed from Financial Bank Benin and transfer to the United States of America. But the issue here is a lot of crimes in Africa; I refused to authorize the US$200 million dollars to be removed from Financial Bank Benin that I am responsible for them! In addition, a large amount of The United States dollars that came from American taxpayers being illegally stored in Benin is a serious crime.

The Benin lawyer, Usman Bruno and his associate, and the Financial Clearing House London indicated that if I paid US$10,500.00 to the Financial Clearing House London, the government of The United Kingdom would issue full clearance for the US$200 million dollars without knowing the origin of the fund, the copy of it will forward to FBI, and Barrister Bruno would get 10 percent of the fund. I did not authorize Barrister Usman Bruno transfer the fund, and rejected Financial Clearing House approach of obtain clearance certificate from United Kingdom of Britain government!

The serious matter is that The United Kingdom’s government allows financial institutions to obtain clearance certificates for funds without genuine facts of good earning, because these funds do not originate in The United Kingdom – Let make sense here: The fund did not earn from your country, how do you know the fund is not terrorist money, or drug and laundering money?

3. Diamond Security Sarl Benin: Forty million dollars in United States currency is stored inside a consignment box with Diamond Security Sarl Benin needs to transfer it back to The United States, because the physical cash is in United States currency, and the majority of the funds came from American taxpayers.

4. The White House periodically secretly administers subpoenas to SWIFT Corporation, and this led to the International law enforcement agency’s stealing of US$26 million dollars from me, D.Q. Mariette Do-Nguyen.

The US$26 million dollars came from US$13 million dollars from young adult brother and sister, Doris and Douglas Ankoh, the two children of the former Congo’s late cabinet member Kofi Michael Ankoh. These two young adults as teenagers fled Congo to Benin after their beloved parents died in the war zone, to where the US$13 million dollars that their late father deposited before his death with Royal Precious Sarl, Benin. The Royal Precious Sarl directed them to their late father Benin layer, Dr. & Barrister Collins Aneke.

The first contact I received from Doris was in September 2003. With assistance of their late father and their lawyer, Dr. Collins Aneke, they signed a legal contract with me in October 2003, then on November 14, 2003 their lawyer, Dr. Aneke sent them back to Congo to obtain Congo passports because the Benin bank require their Congo Passport, and from that time I have not received any contact from them. Based on many twists and turns, I suspect these two young adults have been murdered because of this money, but I do not know exactly who did it, and I will start the process of investigation after the fund credit to my account, and bring justice to Doris and Douglas Ankoh.

The US$13 million dollars is in my name, and I became the legal owner of it. After I paid the cost of an anti-terrorist certificate and drug clearance money laundering certificate, I authorized the fund to be credited to the Rebuild My Church Divine Mission account. The reason I did this is because, based on a legal contract, the portion was donated to me to do the holy work of the Almighty Eternal God.

On August 27, 2004 the full amount of US$13 million dollars left Universe Trust Bank Benin for California. On the telex transfer, it transfer directly to The United States of America, but on August 31, 2004 I received a phone call from Canada, Everlyn Campbell informing me that they had intercepted the telex transfer and demanded the anti-terrorist certificate and drug clearance money laundering certificate. I told them these documents and Benin Court of Appeal Order provided to Universe Trust Bank by the Benin lawyer, Chinwuba who assisted me, I also provided these documents to them again. After I provided these documents to them, Patrick Wayne Stanford called me from Canada, informed me these two documents are genuine, but I must pay US$13,123.00 for VAT charge. I told them they need to send this information to me in writing, and I must know exactly the name, physical address, telephone and fax numbers of the agency that was withholding my money. They sent me a one-page fax number with a telephone number and escrow account number for verifying the balance and interest accrued, with the demand of the VAT charge, without the name of the financial institution and address, but only ITTM (International Telex Transfer Monitoring).

I complained with the lawyer who wired the fund to me for not deducting the VAT charge from the fund, and for not properly notifying me. Back and forward, the US$13,123.00 VAT charge was paid in full on September 14, 2004. Meanwhile, I knew there were illegal activities involved. On the same day the ITTM first called from Canada, on my cover letter that I sent with the above two certificates, I informed them of the interest to the fund while they illegally withheld my money in Canada.

On September 16, 2004, The Canada base of the International Telex Transfer Monitoring paid US$13 million dollars of interest to the US$13 million dollars principal. They refused to transfer the fund to me in the same method (telex transfer) that it left the Republic of Benin. Instead, they sent me an official draft for US$26,000,000.00 issued by Trust Bank N.A. They did not inform me of the non-resident tax for the US$13 million dollars interest earned in Canada. Therefore, at the time the FedEx envelope reached the border between Canada and United States, through a random check, a Canadian Customs inspection officer opened the FedEx envelope, and illegally withheld the US$26,000,000.00 “original” official draft. They sent to me a copy of the draft with a “Stop Order Notification,” demanding US$34,575.00 of non-residence tax for the full amount on the draft (not only interest earned). I called Canadian Customs and Revenue office three times and spoke to three different inspector officers, all of them verbally told me, I must pay the US$34,575.00 directly to Canada’s Revenue and must fax to them the receipt. They did not want me to send them money.

Because the White House periodically secretly administration subpoenas to SWIFT Corporation, these people are operating exactly like a thief’s operation. I have no other choice, but to place a stop payment on the draft, and hire a Canadian lawyer. While I was negotiating with the Canadian law firm, I informed ITTM that I would have a Canadian lawyer contact them. These ITTM people then quickly sent my US$26 million dollars out of Canada opposite of my request.

Shortly thereafter, I received a telephone call from Madrid Spain, Phillip Williams. He informed me that the Spanish government’s Ministry of Finance and Economics had control of my US$26 million dollars, and he demanded legal documents. After I sent to him all the legal documents, he sent me an email, demanding that I must pay US$13,000.00 VAT charges, because I only have anti-terrorist certificate and drug clearance money laundering certificate for the US$13 million dollars. I exercised my legal right as owner of the fund and based on my government’s laws passed by United States Congress and International banking laws, I refused to pay the second US$13,000.00 VAT charge. The Benin lawyer who assisted me sent US$5,000.00 to Phillip Williams via Western Union, while I refused to comply with illegal activities.

Mr. Phillip Williams gave me financial offerings, and from false financial offerings, he then called me a wicked person, thief, and scammer, and he told me of his plan hide the legal documents for the fund. Interpol would not look into my complaint. If I hired a Spanish lawyer or traveled to Spain, he would have the Spanish police arrest me physically.

I am writing this part with full knowledge, complaining of the White House/President Bush periodical secret administration subpoenas to SWIFT Corporation gave these criminals outright stolen US$26 million dollars! After they stole my money, they insulted me, my beloved fully God Spirit Father, as well as my beloved fully God elder brother Messiah Jesus, and I am very angry with President George Walker Bush and all his staff, that after they did this harm to this fund, which has led to serious harm of public interests, they ignored my letter of complaint dated September 5, 2006!

After I delivered my complaint to U.S. Congressman Brian Bilbray’s office, through his assistant, Mark Schaefer and perhaps others, on December 6, 2006, I received a voice message from Spain, Mr. Phillip Williams with the same telephone number that he gave me before. I returned his message, and he informed me that he will transfer the fund to me, and he asked me for my bank account. He provided to me a different email address, I forward my bank account to him, he replied to me that I sent email it to the wrong receiver. I called Mr. Williams, and he still told me that he would transfer the fund to me, but he gave me one number (67 instead 66) different on his email address, I sent email to the “67” email address, this email turned out to be fake. I then resent to the “66”, email went through, but there is no reply to this email. I called Mr. Williams again, he answered his cell phone, he pretended that someone else answered his phone, and he told me that Mr. Williams was on Christmas leave for two months, and asked me call back after two months. I talked to him many times in the past, and I know his voice very well, and I kept his voice message that he had left for me. Therefore, I recognized his voice on telephone!

5. For the purpose of gaining profit, Barclays Bank Plc demanded beneficiary purchase drug clearance money laundering certificate from London for the US$10.6 million dollars that originated in West Africa, and for which the late donor’s lawyer had already provided the certificate. This demanded twice, before and after the late donor lawyer provided the certificate in September 2003.

In March 2003, I received an offer for an unspecified donation amount, and I refused to accept it for two reasons—I did not receive instruction from the Almighty to receive the fund, and there are a lot of scam activities on Internet, and through mail and faxing. But within a week after I rejected the unspecified donation amount, the Almighty Eternal God, Master and sole owner of the universe informed me that the donation offering was real money, and He instructed me to accept it. I retrieved my refusal and replaced it with acceptance. (For purpose of scams flooding throughout global, I always reject to all donations, unless instructed me by the Master and sole owner of the universe.)

The individual who had sent me the offering responded to my acceptance, he informed me that he had acted on the instruction of his father at the time that he was confined in the hospital. His father’s instructions were to inform me and send the donation to me before his father’s death, his father nominated me, Queen Mariette Do-Nguyen as beneficiary of the donation, for the holy work of God. His late father’s offering was made to reconcile with the Almighty Eternal God and pay for damages he had caused during his earthly life by committed sins before his death! That was the reason his late father did not make this donation to countries in Africa where there are much bloodshed. I instructed him to transfer the fund to Rebuild My Church Divine Mission, a State of California Religious Non-Profit Corporation, because the donation was for benefiting the public.

On March 26, 2003 in an email from Stephen Jonah to me, he informed me that the amount that his late father had donated to the holy work of the Almighty God through me was US$10.6 million dollars, and he had already conducted the transfer. In an email that he forwarded to me his late father requested the US$10.6 million dollars funding, he wrote “The total amount is $10.6M. Use this amount to help the world, stop war, help the motherless, and the poor. Please keep $600,000.00 for us so when I and my sister come there, you can use it to assist us in our studies.”

April 1, 2003, I received a notice from Barclays Bank Plc, informing me that it had withheld the US$10.6 million dollars in Barclays Bank Plc, and demanded the funds beneficiary urgently provide to the bank a copy of the Drug Clearance and Money Laundering certificate. In addition, the beneficiary must pay a “fluctuation margin charge” for the funds of US$10,6000.00. Through various correspondences, Barclays Bank Plc employees harassed me, threaten me of report me to Scotland police, and they told me go to the Scotland police to get the money, and then they threatened to have the police arrest me. This threat posted by Barclays Employee H. Smith, because I contact Scotland Yard police for verify the existence of the bank. The Barclays Bank Plc Foreigner Remittance Department’s Manager Richard Woods challenged me to call the Almighty to come down from Heaven and would not change Barclays Bank Plc rules for avoid the beneficiary pay US$10,600.00 and the clearance certificate!

I really did not know the communication between the late donor’s lawyer Todd Robinson and the Barclays Bank Plc Foreign Remittance Manager, Richard Woods, and I did not want to know, because the late donor’s son, Steve Jonah who wired the US$10.6 million dollars donation to me inform me that his late father’s lawyer and relatives were preventing him from fulfilling his late father’s last wish. Although, I paid to the late donor’s lawyer Todd Robinson for his services and fee of the Drug Clearance and Money Laundering Certificate.

Unfortunately, the last contact I received from the late donor’s son Steve Jonah was on July 4, 2003, and his late father’s lawyer informed me that his death took place during the month of May 2003 from long illness, twice he had gone through surgery, and he had died from the second surgery. Although, I did not know the true facts of what happened to Steve and his only sister. Frankly, I do not believe anyone telling me anything, because beside the late donor’s two children, everyone is against the late donor’s last wish, and they want the benefit from this money for themselves. They are corrupt and selfish!

In middle of July 2003 I received an “Irrevocable Deed of Agreement Between the Barclays Bank and Rebuild My Church Divine Mission” from the late donor’s lawyer, Todd Robinson, dated July 14, 2003, signed by Barclays Bank Plc two officers, Janet Barely, Solicitor for Barclays Bank Plc, and Richard Woods, Foreign Remittance, and the late donor’s lawyer, Todd Robinson.

On the Irrevocable Deed Agreement, the Barclays Bank plc indicated, it only needed a copy of the Drug Clearance Money Laundering Certificate for release of the full amount of US$10.6 million dollars to its beneficiary, and there was absolutely NO expense/cost required. At the Modifications and Legal Issues paragraph it indicated, “That this article shall serve as confirmation of our (undersigned) acceptance and guarantee for an “IRREVOCABLE WIRE TRANSFER” in favor of Rebuild My Church Divine Mission. By appending signatures to this article we accept legal penalties should we default on our part to execute the agreement as described in this article.” (Copy of the Deed of Agreement is attached, pages 74 and 75 [hand written at the top right corner] in the package I handed over to your assistant, Mark Schaefer on January 9, 2007.

On September 18, 2003, I received a copy of the Drug Clearance and Money Laundering Certificate as a file attachment to an email from the late donor’s lawyer, Barrister Todd Robinson. He informed me that he already sent the Drug Clearance Money Laundering Certificate to Barclays Bank Plc, attention Mr. Richard Wood by fax and an email file attachment.

The Barclays Bank Plc Officer, Richard Woods, informed me that he demanded the late donor’s lawyer and daughter must travel to London, present the original certificate and the late donor’s original business documents to Barclays Bank Plc officers. Something I never heard in my life in the past of banker conduct investigation as law enforcement official! In addition, the Barclays Bank Plc officer, Mr. Woods demanded that I must pay expenses for the trip. I refused to do so, because the Barclays Bank Plc employees were badly violating International banking regulations—banks are not government institutions! Bankers are not government law enforcement officials! Government officials serve the public!

I then received email from the new Barclays Bank Plc Foreign Remittance Manager, James Ashley, he informed me that the bank will pay the interest on the fund and would transfer the fund to its beneficiary, but he blew the chance for doing the right thing, by his assistant Roy Davis (who was attempted to sell clearance certificate for the US$10.6 million dollars in May 2003) recalling wiring the US$10.6 million dollars to Wells Fargo Bank, that forwarded to my on December 2, 2003, demanded for clearance certificate again.

In June 2006, Mr. Phillip Johnson, who was serious and willing to release and transfer the US$10.6 million dollars to its beneficiary, Rebuild My Church Divine Mission. He told me that I must pay US$3,500.00 to cover expenses for obtaining a “clearance certificate” through Barclays Bank Plc, and closing the escrow! I refused to pay for the cost, because there is no cost required on the “irrevocable” Deed of Agreement, and my fully God Spirit Father sent me in the world for bringing justice to the human race, and to help them to do things in correct ways!

Meanwhile, I contacted Barclays Bank Plc Chairman office, the Executive Officer, Sarah Keefe, and two other Barclays officials from New York responded me, and they told me that the US$10.6 million dollars was a scam. I rejected their information, because I knew they were dead wrong, and evidence would surely prove their wrong. I was not wrong regarding the terrorist attack on America on September 11, 2001, the suicide bombers that attacked the London subway on July 7, 2005, and the invasion of Iraq, there is no way in this world that I would be wrong on this one! (This is not about the money! It is about collected facts, analyzed or discerned, and making a decision based on the facts! Money and earthly power will never get these, but living a life of holiness is the only way to get this gift from the Almighty Eternal God. World government and spiritual leaders as well as all others have failed because they have lacked holiness!)

Evidences showed terrorists can obtain funds clearance certificates via Barclays Bank from United Kingdom of Britain: Barclays Bank Plc was unable to collect US$10,600.00 for sell drug clearance and money laundering certificate at early at May 2003, that Mr. Richard Woods sent the late donor’s lawyer, Todd Robinson to Roy Davis, Barclay’s Bank Plc employee to obtain a it, Todd Robinson’s email of May 31, 2003 to me. This failed, because I refused it with the reason that the US$10.6 million dollars was not wired from The United Kingdom; it was wired from Ghana, West Africa. In September 2006, Mr. Johnson went back to the same issue, paying the cost to Barclays Bank Plc, and obtaining a Drug Clearance Money Laundering Certificate through the bank!

Therefore, the main issue that Barclays Bank Plc only care for its profit, regardless of its employees’ actions illegal! The evidence showed through they pushed me to pay money to Barclays Bank Plc, and obtaining Drug Clearance and Money Laundering Certificate through the bank in London for the US$10.6 million dollars originated transfer from West Africa. It mean of all funds, that include drug, laundering and support terrorist activities can obtain United Kingdom of Britain through Barclays Bank Plc!

5. Excel Finance Homes, syndicate for Barclays Bank Plc and Woolwich, (afterward, it name modified to Excel Securities, practice as lender only), 55 King Street, Manchester, M2 4LQ, UK provides International banking online.

Prior to my receiving an email from Mr. George Thambo, the former South Africa Deputy President’s Aid, the Almighty Eternal God already informed me that it was coming.

The facts that Mr. Thambo provided to me were that the reason that the fund was transferred to me was because there was an accusation of sexual harassment charges pending against the former deputy President of South Africa Jacob Zuma. I fully understood that in general, from time to time, there are certain individuals that have designed or hired by others to ruin people’s reputations or careers and I agreed to assist him. But based on my research on the Internet later, the former Deputy President Jacob Zuma was found not guilty of the rape charges and corruption charges were dismissed. Recently, I also found the Public Authority Persecutor of South Africa is going to re-file the corruption case.

Mr. Thambo agreed to pay all the cost before the fund transfer to me, and I believed he did everything he could in South Africa to pay for and obtain a Drug Clearance and Money Laundering Certificate, and pay the full cost of a blind trust to Excel Finance and Securities! But at the time for the Excel Finance and Securities to release the fund (25 million Great Britain Pound) and transfer it to me, Excel Finance and Securities informed me that it could only release the fund to me, if I opened an account with it, and transferred the fund online. I opened an online account with Excel Finance and Securities, United Kingdom Head Office, in which I believed the 26 million GBP was deposited to the account and activated the account. I planned to then transfer by telex transfer through Barclays Bank Plc wire transfer service, because the Republic of South Africa, NDLEA had already cleared the full 25 million GBP amount and had issued a Drug Clearance and Money Laundering Certificate.

Excel Finance and Securities informed me of mandatory rules that I must deposit US$7,500.00 to activate an online account before it would deposit the 25 million GBP to the account. I seriously refused to Excel Finance and Securities’ demand!

Meanwhile, Mr. Thambo had his friend send US$4,000.00 from Spain to London, and asked me to send US$3,000.00, but I continued to refuse to do this, because it is illegal! By banking laws of justice, the 25 million GBP is the fund for deposit to the account to activate the account, and neither Mr. Thambo nor I need to come up with more cash!

Mr. Thambo then traveled to London, and I did not know what went on between Mr. Thambo and Excel Finance and Securities, but the next thing Mr. Thambo informed me of was that the Excel Finance and Securities’ officer told him because my Vietnamese name will lead to the United Kingdom of Britain suspected that the fund was related to terrorists — Hello! The United Kingdom of Britain’s government and Excel Finance Securities are both deadly wrong, and that is the main reason of the United Kingdom of Britain homegrown terrorists have increased rapidly! They will continue until reform of the United Kingdom of Britain government laws and operations systems.

Mr. Thambo asked if I still wanted to continue as the beneficiary for the fund? I informed Mr. Thambo that I am a very serious adult, and I must finish everything I start. Then I received an email from Excel Finance and Securities informing me that Mr. Thambo had started the legal process for recalling the 25 million GBP back to South Africa. Excel Finance and Securities countered the legality against Mr. Thambo, and they also included me in the case, because I claimed beneficiary of the fund without the source and partner. Then the last information I received from Mr. Thambo was to let him clean up the mess before he has the fund transferred to me. I wrote the South Africa former Deputy President Jacob Zuma’s lawyer, Michael Hulley, and there is no response from him.

Regardless whether the 25 million GBP is or is not related to the corruption charges, but the United Kingdom of Britain’s government is fully responsible and liable for damages that the Excel Finance and Securities officers caused in delay the transfer of the of 25 million GBP, Barclays Bank Plc illegal withhold the US$10.6 million dollars, and the Financial Clearing House London attempted to collected US$10,500.00 fro me regard the US$200 million dollars! Period.

Publicly on the website, Excel Finance and Securities claimed it traded under the Barclays Bank Plc and Woolwich, but an October 10, 2006 email from Barclays Bank Plc Executive Operation office Danielle Ormroyde, responded to my inquiry, she informed me that she does not believe that Excel Finance and Securities is a genuine finance and securities company. (Ms. Ormroyde’s tel. 44 (0) 153 510000, Channel Islands, Barclays Wealth.)

The 25 million GBP is a matter involving four countries: South Africa, The Netherlands, The United Kingdom of Britain, and The United States, with corruption charges re-filed and pending. Therefore, I only request the main issue here is to terminate trade with The United Kingdom of Britain, because its government is allowing financial institutions to do all sorts of things that are cheating foreigners and are providing opportunities to terrorists for transferring finances throughout the world for attacking various countries, and attacking The United Kingdom of Britain as well. The people involved with financial services in The United Kingdom of Britain do not care about others; the only things they seriously care about is for earning profits, regardless of people being hurt, dying or losing their finances!

II. Contact information for Government Agencies and Financial Institution services that are illegally withholding my money are omitted from website publication.

III. Time Table:

The time table for starting and achieving results is as soon as possible, to avoid more waves terrorist attacks in The United States, and to end all sleeping terrorist cell activities as well as ending terrorist born and homegrown terrorist minds and actions in The United States.

IV. Conclusion of my complaint and extremely urgent requests for the following:

The evidences I delivered to your Escondido office on November 8, 2006 and any other evidences show that the above countries governments (Benin, Canada, Spain, and United Kingdom) banks illegally withheld physical US$240 million in United States currency, US$26 million dollars, and US$10.6 millions; the United Kingdom of Britain government/financial institutions issued certificates for telex transfer of the funds for profit that did not originate from their country, and online international banking transfer are violating banking regulations, the right to the funds owner and beneficiary, and put United States and other countries at risk for terrorists attacks!

The above countries governments and banks must reform their countries’ laws and banking systems immediately and put into action processes to end providing international fund transfer services that benefit terrorist activities. The above countries’ government officials and financial institutions are illegally withholding my monies; they also possible illegally withholding other foreigners/traders’ monies as well. Therefore, The United States must terminate trade relationships with them to avoid American financial losses! The termination shall be done as soon as possible for homeland security, and to protect Americans from financial losses! Delay will only give terrorists time to grow and destroy The United States of America, as well as opportunities to steal more money from Americans.

The most serious matter here is that Spain, Canada, Benin, and The United Kingdom of Britain either support or look the other way, allowing government agencies and financial institutions issue “illegal” fund clearance certificates and provide international online banking, that terrorists and terrorist supporters have access to for funding international and homegrown terrorist activities. The evidence shows that homegrown terrorist cells are rapidly increasing in The United Kingdom of Britain, Canada, Benin, and Spain showed by bombers blast in Spain, Canada and United Kingdom found more terrorists or suspect terrorists.

Seriously, I can tell you that all countries’ governments, that allow financial institutions to provide the above services, are nourishing international and homegrown terrorist activities, and these terrorist activities are sure to get worse and worse until government make tough laws and enforcement them! The facts and warnings in this email are fully correct, they have same authority of the facts and warning on the civil complaint that I filed in The United States District Court attempting to prevent President Bush’s invasion of Iraq!

Freedom of or and civil liberty is great, but during the time that The United States security and peace are seriously in danger, everyone must pay the price for the exchange of freedom for security and peace. It is the duty and responsibility of The United States leaders to do the best of all their services, completely putting behind their parties’ agendas in order to protect American citizens/voters and our children and grandchildren!

Therefore, the Almighty Eternal God, the Master and sole owner of the universe (and the earth) decrees that The United States congress as soon as possible, must pass legislation for monitoring the transfer of international funds into The United States, placing surveillance cameras in public locations, wire-typing and recording both telephone and face to face conversations, authorizing search warrants, etc. The monitoring of international fund transfers into The United States must be based on United States legislation laws, operated by American citizens in United States territory, overseen by serious, honest, and fully responsible individual(s), who will review records frequently! Everything must be done in daylight! Fear not for those who do not have anything to hide. Those that have something to hide must end it!

In addition, The United States government needs to terminate trade (including with humanitarian nonprofit organizations) with the countries whose governments support or look the other way and allow financial institutions to conduct services illegally, such as lying to foreign customers for cash, illegally withholding foreign customers’ funds, and involvement with scam activities. The evidence provided to me by the Spanish, United Kingdom of Britain, Canada, and The Republic of Benin indicate that they are either supporting or looking the other way and are allowing financial institutions to rip off foreign customers and scam for foreigners’ cash!

Regarding international scam operations, I suggest that The United States government immediately terminate trade with Nigeria and most of the countries on the African continent until after these countries show evidence to the public regarding that they are tough on abuse of power and scam laws, they will be considered for trading with countries that will lay out requirements. Countries’ governments are solely responsible and liable for the actions of citizens and those that reside in their countries.

The hatred within human souls and spirits must be removed and replaced with love and compassion, so that the murdering of human natural bodies by terrorists or by legitimate governments’ soldiers in war zones can end. Humans do not create human souls and natural bodies; they do not have permission to murder other humans’ natural bodies, and that includes capital punishment! The Almighty does not circumvent His plan of creation of human souls and natural bodies by rewarding suicide bombers and terrorists with virgins. Indeed, there are extremely heavy punishments upon the souls and natural bodies of those who kill others, as well as those who illegally withhold the funds that belong to me, preventing the holy works (teachings) from the Almighty Eternal to go forward in the earthly realm! The Almighty Eternal God is just, therefore, these rules apply to all human souls born in the world, without exception. Everyone must learn the laws of the Almighty Eternal God, the Master and sole owner of the universe (earth), origin of human souls, how the Almighty created human souls and natural bodies, where human souls receive spiritual food, and how human minds and natural bodies are functioning.

Three Canadian Customs and Revenue Department inspectors told me to pay US$34,575.00 non-residence tax to Canada’s National Revenue, and they would fax a copy of the receipt. I filed a complaint with the Canadian Ministry of Justice, and the Attorney General advised me to contact the Honorable John McCollum, Minister of National Revenue. I then file complaint with the Canada National Revenue Minister McCollum, and I have not received response to my complaint. Meanwhile, after I filed a complaint with the Canadian National Revenue Minister, I called the Canada Customs and Revenue Department again, and this time (the forth time), the agent told me he did not find that the record of an order was issued in computer system. I told him that I have the original “Stop Order Notification,” and he said, “We may have already deleted it.”

Along with my correspondence with various people regarding these donations, I also forwarded copies of my emails and faxes to Interpol, and the Spanish and Canadian, and Scotland Yard police. I actually filed reports with them. In response to my reports, the London Metropolitan police called once in April 2003, and told me the US$10.6 million dollars was a scam, and after that there were no response from the Scotland Yard police! I received few responses from Canadian authorities, and the Spanish Police, and all of them completely ignored my complaints.

The US$13 million dollars was brought to Benin and deposited in a consignment box without an open record to the government of Benin and penalty taxes. The cost for legal documents were paid in full; but at the time I filed complaint with the Benin Ambassador to The United States in Washington, and I attached legal documents to it, and the complaint and legal documents were delivered to his office; his staff signed for them. Through a telephone conversation before a written complaint was delivered to them, the Ambassador’s assistant/secretary told me, “There are a lot of scams in Benin.” He was correct, because based on my nearly four years of corresponding with nearly thirty individuals in the Republic of Benin 99 percent of them are involved in various levels of scams, and they did nothing to help the Beninese people who are poor and badly need help to survive daily.

I did not use taxpayer dollars or donations for the above. I used my private income and spent tons of my time for the above cases! I paid for the non-crime participation services that were reasonable. But when it comes to the demand that I have to pay for service/non-service those payments become contributions to crime activities, and I refused to pay. These were the reasons that I refused to pay the Spanish government’s demand via Mr. Phillip Williams for second US$13,000.00 VAT charges, Canada Customs and Revenue Department US$34,575.00 for non-residence tax to full US$26 million dollars, Barclays Bank Plc US$10,600.00 and then US$3,500.00, Financial Bank Benin US$800.00 and then US$2,400.00, Excel Finance Securities US$7,500, and Finance Clearing House US$10,500.00.

I came in the world as fully God and fully human, as the Almighty Eternal God, the Master and sole owner of the universe and all planets’ heir, to fulfill Messiah Jesus’ promises of the natural fully God’s return to earth in human form. For this reason, the Almighty Eternal God guides people and these large amounts of money reached me, for them to be used as tools for me to provide natural services, to benefit the public throughout the world. My identities and authorities are recorded throughout the Bible, and my natural services are testifying to the Bible verses. I did not and will never claim anything that does not exist in the spiritual realm. Please understand, I did not come in the world to compete with or replace the world government and spiritual leaders; but I came as fully God and fully human to bring the Almighty God’s love, peace, healing, and vices in the world, to make the earth a better place for man to live, and to build the Kingdom of Heaven on earth while people are in the world, for their eternal lives, and for them after their earthly lives!

Everything I did is in open books to the public. I do not have anything to hide! These criminals turned the table upside down, charged me for crimes of stealing money, acting as a thief, being wicked, and being a scammer, but I did not and never will commit such acts. They threatened me to hide legal documents and get the police to arrest me. They slandered me, charging me with their serious financial crimes to put fear in me, and hope that I will keep my mouth closed and walk away, and no one brought up their serious international financial crimes! But they badly wrong, the more they slandered toward me, the more of works multiply.

REQUEST 1: Regarding the physical United States currency bills of the US$200 million dollars with Financial Bank Benin, and US$40 million dollars in the consignment boxes with Diamond Security Sarl Benin, whereby the majority of this fund came from American taxpayers. Therefore, I request for the full amount of US$240 million dollars in United States currency bills to be returned to The United States of America, because the following reasons:

- The physical cash is in United States currency.

- The majority of the funds came from American taxpayers.

- I am the legal owner of the funds.

REQUEST 2: I filed a complaint with the Barclays Capital’s Wire Transfer Department in the City of New York on July 31, 2006, requesting the US$10.6 million dollars transfer to me from Barclays Capital Wire Transfer Department in New York City, New York. But as of the day of this letter I have not received a reply. Therefore, I request to collect the US$10.6 million dollars and 7 percent (7%) annual interest, from April 1, 2003 until the day the fund is credited to the Rebuild My Church Divine Mission’s account from Barclays Capital Wire Department in New York City, in the State of New York, USA.

REQUEST 3: I fully understood that the White House periodically administers secret subpoenas to SWIFT corporation to prevent terrorists and terrorist supporters from transferring money in The United States and from attacking America again like or worse than September 11, 2001. Because the “secrecy” led International law enforcement officials to abuse their power and collected US$13,123.00 VAT charges and illegally transfer my US$26 million dollars to Spain based on the same agent, who acted on authorization of the White House’s periodical administration of secret subpoenas. Spain’s base of International telex transfer monitoring agency demanded for US$13,000.00 VAT charge again, which I refused to pay, and they stolen my US$26 million dollars! Because of the “secret,” they refused to provide to me their physical addresses, the genuine bank name associated with them and their telephone number.

a. The White House periodically secretly administers subpoenas to SWIFT Corporation, and this led to the International law enforcement agency’s stealing of US$26 million dollars from me. Therefore, I request The White House/U.S. government to immediately credit the US$26 million dollars to my account, so that the public can quickly receive benefits from my services as fully God and fully man in the natural realm. Then at the time the Spanish government transfers the US$26 million dollars plus interest to The United States, I will authorize the principal of US$26 million dollars to be returned to The United States’ government. ………..

b. Regarding punishment of adding interest to the fund, I will have it calculated after the US$26 million dollars is credited to my account. The United States government will be liable for the difference from the amount that the Spanish and/or Canadian governments paid. The United States government is liable for the different or full because the White House periodically secret administration subpoenas to SWIFT Corporation!

REQUEST 4: The most urgent and important matter that I request is the timetable for the above issues to be started and achieved as soon as possible to prevent the next wave of terrorist attacks on American soil.

If you have any questions or need copies of them, please contact me.

Sincerely,

D.Q. Mariette Do-Nguyen