1.
Letter of June 2, 2008 to the Citizens
Bank of Canada’s CEO Jason Farris, 401-815 West Hasting Street,
Vancouver, BC V6C 1B4. Sent via facsimile # 604-682-XXXX and
Federal Express.
Complained Citizens Bank of Canada Security Mark Robinson Lied
for Protect Citizens Bank of Canada’s employee, Anna Thomas and
Her Group’s Finance Crimes of Grand Robberies and Financial
Scamming Activities!
2.
Complaint SEC operation systems violated crime victim’s right-
Requested US government and banks return their grand robberies
funds to funds genuine legal owner and beneficiaries. Sent
to Chairman Christopher Cox, U. S. Securities and Exchange
Commission, 100 F Street, NE, Washington, DC 20549. Sent via fax
(202) 772-9200 and FedEx, dated May 5, 2008
3.
An Extremely Urgent Appeal to keys
majority officials in United States congress and President
George Walker Bush for peace and justice, dated February 28,
2008, regard the
U.S. Government and Its Leaders fully Responsible and Liable for Result of Justice Department (CIA & FBI) Jointing Barclays Bank Plc, Citizens Bank, and Charter One Bank’s Grand Robberies and Attempted Kidnap and Murder Outright Funds’ genuine owner and beneficiary to completed Grand Robberies.
4.
Reported genuine international crime activities, CIA Operatives worked as banker for under cover, committed serious international felony crimes of grand robberies, plotted kidnap and murder US Citizens, Genuine Legal Funds’ Owner & Beneficiary to Glenn A. Fine, Inspector General, Civil Right & Civil Liberties,
U.S. Justice Department of Justice, 950
Pennsylvania Avenue, N.W. Room 4706, Washington, DC. 20530. An
urgent report of February 20, 2008 sent by facsimile, request
for immediate actions. Copy sent to: California Victim
Compensation & Government Claim Board, United States Securities
and Exchange Commission Inspector General, Blade Grossman, CEO
of Barclays Global Investment CEO, Barclays Bank Plc.
5.
Updated complaint (February 12, 2008) to the United States Securities and Exchange, Inspector General H. David Kotz’s legal counsel Mary Beth Sullivan,
100 F Street,
NE, Washington, DC 20549, serving as Extremely Urgent Request
for Reverse the four funds (grand robberies committed by CIA,
Barclays Bank Plc, Charter One Bank, Citizens Bank) from U.
S government agencies accounts, and credit these funds to the
funds’ genuine legal Owner & Beneficiary’s Accounts.
6.
December 5, 2007 Legal and Official Serious Complaint to
majority United States and global government authorities,
against the Central Intelligence Agency and San Diego Division
Federal Bureau Investigation, Office of Legislative Affairs of
the U.S. Justice Department, Citizens Financial group’s banks
(Citizens Bank & Charter One Bank), Barclays Bank Plc, Excel
Securities Plc (formerly Excel Finance and Securities Homes)
serious domestic and International
felony crimes of grand robberies and obstruction of Justice.
7.
Destructive Power of the Devil Manifestations
8.
Email of
November 22, 2207, 6:46AM Pacific time sent to White House
Staff/President George Walker Bush, Justice Department/CIA/FBI &
Attorney General, and Vice President Richard Chaney concerning
U.S.
Central Intelligence Operatives Felony Crime of Murdering
Certain Countries and Civil Right Leaders, the U.S. Full
Responsibilities and Liabilities for Damages of the Past and
Future Murdering and Grand Thieves.
9.
Letter of
November 21, 2007 to Brian E. Smith, Executive Services
Advocate, Citizens Financial Group Executive Office, One Citizen
Plaza, Providence, Rhode 02903, Sent via facsimile and Federal
express --
Urgent request for
Citizens Bank Executive Priority Services of Investigate Charter
One Bank Chicago Manager, Irvin Blanco and Immediate payment of
funds illegally withhold by Charter One Bank’s Chicago branch.
10.
Urgent request for helping hands to retrieve innocent U.S.
citizen huge funds were stolen from transfer fund in transit, by
Justice Department (CIA, FBI) under illegally subpoenas
from White House,
and hide robberies funds with Charter One Bank in Chicago
Illinois, and Citizens Bank/Citizens Financial Group, Rhode
Island.
11.
November 15,
2007 -
Petition for Congressional
Hearings, to End the ongoing felony financial crimes activities,
commit by the White House, Justice Department, CIA, FBI,
Citizens Finance group, Citizens Bank, and Charter One Bank, and
to Bring American Troops from foreign countries back home
safely.
12.
Urgent
Demand letter of October 12, 2007 to Citizens Bank’s Executive
Management, 1 Citizens Drive, Riverside, Rhode Island 02915.
Sent via Federal Express, delivered at 9:15Am October 15, 2007. Complaint
of the Citizens Bank’s Employee, Ann Thomas Attempts to Abolish
US$26,000,000.00 and its Interests from me, Mariette Do-Nguyen,
and Request for Immediate Payment of principal and full
interests.
13.
Hand
delivered the Report and Complaint dated October 10, 2007 to the
United States Federal Bureau Investigation, San Diego,
California, United States of America a
“Report the Serious Felony Crimes
Activities in United States of America, that Involving Canada
and Spain by the United States government officials, Citizens
Bank in USA, and Citizens Bank of Canada.”
 
Letter of June 2, 2008 to the Citizens Bank of Canada’s
CEO Jason Farris, 401-815 West Hasting Street, Vancouver, BC V6C 1B4.
Sent via facsimile # 604-682-XXXX and Federal Express.
Complained Citizens Bank of Canada Security Mark Robinson Lied for
Protect Citizens Bank of Canada’s employee, Anna Thomas and Her Group’s
Finance Crimes of Grand Robberies and Financial Scamming Activities!
The copy of the complaint served as serious International felony
financial crimes report, committed by U.S. CIA operatives and bankers in
the United States and abroad, filed with the United States and Canada
government high-ranking officials and law enforcement agencies on the
list attached to the complaint.
The twenty-three pages serious felony crimes evidences did not publish;
but they are available upon request for government high-ranking leaders
and law enforcement officials.
Dear Mr. Farris,
1. The Citizens Bank of Canada’s Senior Security, Mark
Robinson called me twice on May 27, 2008, at approximately 11:45 AM and
12:16PM. Both times my telephone caller identification screen showed
these calls from telephone number (604) 877-6500. He also gave me his
telephone number was (604) 877-6547. Mr. Robinson told me, they gave him
copies of my complaint (to you, Citizens Bank of Canada), regard the my
US$26,000,000.00 wire transfer robbed by the United States CIA
operatives and their associates in late August 2004. Then on August 20,
2007, the Citizens Bank of Canada’s employee, Ann Thomas (Anna Thomas)
notified me, Citizens Bank of Canada received my money!
2. The US$26,000,000.00 is one of the four funds
(US$26,000,000.00, US$200,000,000.00, US$10,600,000.00, and
25,000,000.00 GBP), total of nearly three hundred million dollars belong
to me, for God Kingdom of Heaven natural services on earth to benefit
human souls and earthly lives. But these funds were robbed from
transferring in transit!
a.
They (U.S. CIA operatives) spitted
them in pieces and hide them in banks in the United States and abroad
under their control, while they either as undercover as bankers, or
banks’ employees and operation by their directions. The reason they
spitted my four funds in small pieces is for hide these funds from
foreign countries government officials and bank executive officers, so
that at the time my complaints reached them they unable to see through,
and quickly concluded Nigerian scam. It also made it harder for me and
all other funds beneficiaries locate our monies, and give up them!
b.
The majority top leader in the United
States government are very fearful of large donations to good or
innocent people, these monies benefit people with genuine peace,
justice, and healing. Then people depend on the Almighty Eternal God,
led to they have less power over people. Then American citizens and
public throughout the world become careless about their destruction
politicians – The evidence showed of their fearful is they preventing
the Almighty Eternal God in public school, public places and government
sectors! Actually, these politicians lacked of understand the different
between their Creator/Almighty Eternal God and religions, where their
souls originated and where they will arrive; but they thought they know
them all.
c. They are grand thieves! They very fearful of their genuine
identities expose to public they will go to jail, their destruction
operations will end, and the United States government and its leaders
surely must pay in full the destructions they caused to people, and
shameful before American people, International government community, and
public throughout global. For those reasons, these CIA operatives and
bankers who participate in these serious felony financial crimes
activities are hiding themselves under emails. They use foreign banks
that either have branches in United States or banks in a group or have
partners with banks in the United States generating difficulty for fund
owners who reside and do business in the United States only. Their
email addresses from African countries mail servers for their
communication. They demanded fees for release funds! But after fees
paid, they did not release and credit funds to funds genuine
owner/beneficiary. Instead, they demanded for different fees and more
different fees, to drag funds genuine owner/beneficiary pay more and
more money. That will lead genuine legal owner/beneficiary give up
their monies, and the United States government (through CIA operations)
success of its robberies.
d. I absolutely sure, in natural realm I am not the first,
and I will not the last crime victims of the United States government
serious felony crimes of destructions. If I did not handle the matters
exactly the way my fully God Spirit Father’s direction! Therefore,
since day one, I follow my fully God Spirit Father’s instructions,
step-by-step. My completely obeying my full God Spirit’s Father for
governing human race, the spiritual earth creation I established at the
time I revealed to Apostle John and recorded in the Book of Revelations
surely will completed during my natural body on earth. It meant people
activities against God consequences must come on earth in various forms,
various sizes and various times world leaders unable to predict!
I am Spirit (supernatural power) of the truth, everything
I spoke and wrote through my fully human services, I have hard evidences
in my possession! I did not and will not believe or do things criminals
persuaded me. I also do not comply with rules cause harmful to human
souls and their earthly lives!
3. The serious domestic and International grand robberies
committed by the United States government leaders, such as White House,
Justice Department, Federal Bureau of Investigation, Securities and
Exchange Commission, SWIFT Corporations, and various banks in the United
States of America and foreign countries, such as Citizens Bank and
Charter One Bank in USA, Citizens Bank of Canada, Barclays Bank Plc.,
Trust Bank N.A in Canada, International Finance Corporation (IFC), other
banks bank in the United States and foreign countries, Jessica S.
Parise, Esq, and her employer, Fulbright & Jaworski L.L.P law firm New
York office.
a. Grand robberies order originated from the United States
President George Walker Bush/White House Senior Staff, who periodically
issuing “Secret” Administration Subpoenas to SWIFT Corporation shortly
after terrorists attacked America on September 11, 2001, to prevent
funds transfer in the United States of America support terror
activities.
b. Periodically “secret” Administration Subpoenas to SWIFT
Corporation activities carrying out by “secret” CIA operatives who
undercover in the United States and abroad, and who also control banks
employees’ activities. All banks and contactors’ employees are acting
on instructions by the CIA operatives! That was the result of led to the
so-called International Telex Transfer Monitoring Agency in Canada, who
collected US$13,123.00 VAT charges from me in September 2004 and did not
credit the US$26,000,000.00. Instead, these CIA operatives lied to me,
told me they returned my US$26,000,000.00. Then another individual
(Phillip Williams) contacted me from Spain, told me the US$26,000,000.00
belong the Spanish government, in control of its Ministry of Finance and
Economic.
(Note: The US$26,000,000.00 is
combined US$13,000,000.00 principal and US$13,000,000.00 interested paid
to me by CIA, and they paid the interest based on my demanded because at
that time I told them they committed serious International banking
laws.)
c. Mr. Williams contacted me from Spain cell phone number and in
writing. He demanded for US$13,000.00 VAT charges for the reason I only
have anti-terrorist certificate and drug clearance money laundering for
the US$13,000,000.00, that I must pay US$13,000.00 VAT charges for the
US$13,000,000.00 interested earned in Canada. I refused to pay it,
because they lied to me, went against my decision, told me my money sent
back to sender bank; and Mr. Williams told me, his government does not
send the US$26,000,000.00 back to West Africa, for the reason there are
a lot of financial crimes there.
d. Certainly, I filed many crime reports/complaints with the White
House, Justice Department, FBI in Washington and San Diego, Illinois,
several United States government and foreign countries high-ranking
leaders and legislators, as well as government responsible agencies. In
response, they either lied to me or did not response tome, that I
already knew before I got involved of these four funds. But I needed
evidences in natural realm, to show public of their destructives
activities.
e. That about United States and foreign countries leaders and law
enforcement, banks’ executive officers, clerks and security officers,
and lawyers cover up for United States and other countries federal
government employees’ serious felony financial crime of grand robberies;
they either took the Fifth Amendment of the United States Constitution,
keep silent or lied to me, to protect United States CIA operatives
serious felony financial crimes.
4. Ann
(Anna) Thomas lied to me, her branch physical address was the following
location, Citizens Bank of Canada,
Toronto, Ontario, 700-184 Front Street East, Toronto, ONM5A 3N3, Phone:
416-868-682, Phone: 413-639-3635, Fax: 416-868-848. She intentionally
left two numbers out, one for telephone and another for fax, and add her
number at Hampden, Massachusetts USA telephone (4136393635 in the middle
of Citizens Bank of Canada’s phone and fax number, for prevented I
contact the bank directly, and contact her at her Massachusetts
telephone number!
a. One Ms. Thomas email of August 20, 2007, she requested I proven to
her of I am an owner of the unspecified amount funds, and I did.
b. She then wrote to me, “get ready to receive my USD”. But she did not
transfer and credit my US$26,000,000.00 and its interest to my nominated
account. Instead, she demanded I must pay US$1,326.00 unspecified fees.
I refused to pay until I absolutely sure of I pay to genuine Citizens
Bank of Canada.
5. I contacted Citizens Bank of Canada by telephone and in writing from
the information I found on its website.
a. I called Citizens Bank of Canada (416)868-6822, asked to speak to Ann
Thomas. I spoke to Lily, and she told me, there was no Ann Thomas with
the bank;
but she heard about Ann Thomas before.
b. Citizens Bank of Canada security woman called me, she lied to me, she
told me, Citizens Bank of Canada did not have employee name Ann Thomas.
c. Your Senior Assistant, Kathy O’Brien informed me in writing, the
Citizens Bank of Canada did not have account under my name, my divine
mission name, Rita Morgan (individual received fees), and Ann Thomas.
6. I called Mrs. Thomas at her Massachusetts telephone number, left
messages and messages, but she did not return my messages by phone.
Instead, she responded to my by email. Mrs. Thomas email address
specified from Citizens Bank of Canada, but domain name does not belong
to Citizens Bank of Canada.
(Based on ton of evidences I received showed for the
last more than five years: Emails from West Africa showed servers in the
United States of America. Email from the western countries such as
United States and Canada showed from African countries. Mrs. Thomas and
her group, included other banks and Citizens Bank of Canada’s employees,
who intended deceived public, commit finance felony crimes, they
registered their email address with IP servers from Africa countries,
and when government authorities got involved, they blamed Nigerian scams
and get away with their serious felony financial crimes grand robberies
and scammed monies from people! That led to good government authorities
failed people for many decades!)
7. I purchased round trip airline ticket to Toronto, to meet Mrs. Thomas
at Citizens Bank of Canada, and informed her of I will meet her at
Citizens Bank of Canada in Toronto, and I will pay the US$1,326.00. She
was terrified of my presence in Toronto Canada. At that point, I know
she works with the United States CIA operatives, robbing monies from
transfer in transit. The monies belong to individuals and organization
who focus and performance to benefit public with peace and justice! It
meant they are preventing peace and justice arrive on earth, so that
certain United States government leaders work through fulfillment of
their designs, the United States of American has superpower to rule
global! That if any country government leaders throughout did not do
what they said, they will bomb them, and invade their countries like
Korea, Vietnam, Kuwait, Afghanistan, and recently Iraq.
(Note: The North and South Vietnam’s war killed my beloved father at the
age of 47 years old. The American – Vietnam was claimed my beloved
mother life. These two wars separated my only sister and me since April
28, 19975. My fully human nature is war victim!)
Paragraph conclusion:
Because I was unable to verify Mrs. Thomas claim of she works for
Citizens Bank of Canada, I refused of pay the US$1,326 unspecified fees
back in 2007.
8. Based on Mrs. Thomas unlisted for her residence telephone in
Massachutts, and her staff photo identification card showed she works
for Citizens Bank in Massachusetts, and also with Citizens Bank of
Canada manager certified she Citizens Bank of Canada employee. That
evidence clearly showed, Mrs. Thomas is CIA operative posted as Citizens
Bank (USA) and Citizens Bank of Canada’s employee! I contacted Citizens
Bank in Massachusetts, and they asked me to contact the bank headquarter
in Rhode Island, and I did.
a. After I filed written complaint with Citizens Bank in Rhode Island,
on my telephone caller ID showed on November 1, 2007 there was a call
from Charter One Bank, 773-622-5009 without message. I called back the
number 773-622-5009, it belong to Charter One Bank that owned by
Citizens Bank in Rhode Island.
b. I left messages for Charter One Bank, Chicago Illinois branch
manager, Irvin Blanco. He did not return my messages. I sent to him
written complaints via Federal Express; but he took the Fifth Amendment
of the United States Constitution of keep silent. But the last and was
only time I spoke to Mr. Blanco was on December 11, 2007. Mr. Blanco
told me, he was only branch manager, he forwarded all my correspondences
to corporate office, and it is in the same building (at 6700 W. North
Avenue, Chicago, IL 60707); the person handle the case is Andrew Hunt,
at telephone number 773-804-2560.
c. Within more than a week, I left two messages for Mr.
Hunt, and on November 10, 2007 Mr. Hunt returned my two messages. He
treated me like criminal while I am a crime victim. He rose his voice at
me, he said, “The bank corporate already response to you!” I asked, “Did
you mean of the response from Mr. William Smith, denied Ann Thomas is
not Citizens Bank’s employee?” He replied, “Yes!” I said, “Okay!’ and
hung up the phone. Mr. Hunt presented himself as Charter One Bank’s
investigator. Actually, Mr. Hunt knew exactly the locations of my four
funds, that led to he did not say anything more than told me, the bank
corporate office already response to me, for avoid he words will get
back at him for he participated in grand robberies and lied to crime
victim.
Paragraph conclusion:
Charter
One Bank’s branch manager, Irvin Blanco and investigator Andrew Hunt
took the Fifth Amendment of the United States Constitution, to protect
his felony crimes. While Williams Smith response did not response to me
further of which door Mrs. Thomas entered and obtained her Citizens
Bank’s staff photo identification!
9. Because I refused to pay the US$1,326.00 fees to the bank that Mrs.
Thomas demanded, she did not response to my emails for while. Then
after I filed series of complaints with the United States Securities and
Exchange Commission, suddenly on May 9, 2008 I received response from
Mrs. Thomas. On the email Mrs. Thomas wrote, “if you are ready to
received your united state dollars do what i ask you to do so that i can
make immediate wire transfer to your account.” She continually demanded
for US$1,326.00 unspecified fees and pay to her associate Rita Morgan,
by Money Gram not Western Union.
(Based on evidence, Mrs. Thomas group has account with Money Gram.
Mrs. Thomas did not specify her group has account with Money Gram; but
she indicated again and again, that I send to Money Gram the fund will
immediately transfer to me, while sent by Western Union the
transfer will not have immediate transfer. But Patrick Wayne Stanford
informed me back in September 2004, fees sent to them by Money Gram will
speed up the transfer, because his group has account with Money Gram,
and the Money Gram credit to it account. They do not have to travel to
Money Gram for cash it like to Western Union.)
10. Mrs. Thomas used Citizens Bank of Canada name and her words and God
child, guaranteed to me, the US$1,326.00 fees was only fees, and after I
paid it, she will immediately transfer and credit my monies to my
nominated account. But after I paid the US$1,326.00, she lied to me,
there is “transfer payment personal pin code needed for transfer, that
she did not know before I paid the US$1,326.00. She demanded that I must
pay US$2,740 cost for obtain the code. Without transfer payment
personal pin code 2008, there is nothing she could do, or without pay
out my monies to me.
11. May 26, 2008 I
made a call to Citizens Bank of Canada general 888-708-7800 and pressed
option "5" for directory,
then I pressed "Thomas" as last name, and "A"' immediately a petite soft
young woman answered the phone:
a. I asked: Was you Anna Thomas? She
responded: She was not Anna Thomas. She asked: How did I get your
telephone number? I said: I called Citizens Bank of Canada 888 708 7800,
and I pressed last name “Thomas” and “A” extension and she answered her
phone! She quickly said, she was not Anna Thomas. She continued told
me, she did not has account with Citizens Bank of Canada, she did not
know anything about Citizens Bank of Canada, she works for Van City as
IT person. She then told me, she did not want to say any more, and I
allowed her to discontinue speak. I said, okay and goodbye to her. I
had not say anything about the issue, but because I left a message the
night before, she recognized my voice.
b. Beside Mrs. Thomas collected US$1,326.00 from me, and demanded for
US$2,740.00 transfer payment personal pin code 2008, on October 5, 2007,
Mrs. Thomas sent to me her banks’ staff photo identification, and on May
23, 2008, she sent to me a letter on Citizens Bank of Canada letterhead
with Mr. Jason Farris signature. The contents of the letter demanded
for US$2,740.00 transfer payment personal pin code 2008 from Jason
Farris. She has the signer of the letter as “Mr. Jason Farris” not as
CEO of the bank. But she knew I know Mr. Jason Farris is Citizens Bank
of Canada’s CEO.— I looked at signature on the letter, it revealed to me
it signer was same signer of the signer signed as Manager on the back of
Mrs. Thomas’ staff photo identification for Citizens Bank of Canada. The
Citizens Bank of Canada’s Manager certified, Mrs. Thomas is Citizens
Bank of Canada’s staff.
12. After I faxed my letter along with copy of a letter indicated
above section, 11 b to you, CEO of the Citizens Bank of Canada. On May
26, 2008, the Citizens Bank of Canada’s security, Mark Robinson called
me. Telephone showed on my caller ID showed he called from 604,
877-6500, but he gave me his telephone number is 604-877-6547. Without
any double, Mr. Robinson converted to me, he protected Anna Thomas
serious felony crimes of sent to me fraudulent documents, collected
US$1,326.00 from me, and continually demanded for more money,
US$2,740.00 fees for transfer payment personal pin code.
a. Mr. Robinson told me, Citizens Bank of Canada owned financial company
and other company. Anna Thomas does not work for the bank and financial
company; she works for the company owned by Citizens Bank of Canada as
computer person.
b. Mr. Robinson have very little evidence or to none evidence, but she
did not let me speak. At least four to several times I asked him to let
me speak, he said “yes.” But as I speak, he got in and spoke louder
than me and cut me off.
c. While Mr. Robinson did not have evidences of the facts; but he
insisted, Mrs. Thomas is victim, and of my contacted her, and victim of
419 Nigerian scam victim.
d. Mr. Robinson told me, he heard telephone conversation between Mrs.
Thomas and I on May 26, 2008. I did not believe he did. He may hear
messages I left for Mrs. Thomas, unless Mrs. Thomas recorded our
telephone conversation, and if she did, and she showed it to Mr.
Robinson and government authorities exactly of our dialogues. Then I
admitted her for came forward with the truth facts!
e. Mr. Robinson threaten me of blocked my communication with Citizens
Bank of Canada. He asked me of whether I reported these to San Diego
police. I responded to him, I reported to police and FBI. I do my
works in daylight, and I have nothing to hide! I challenged him for file
report to Vancouver police, but he chicken out. He was very rude and
hung up on me.
f. Mr. Robinson phone conversation with me was very rude! But it was
normal for security individuals and law enforcement officials. They
abuse their power, and thought they know everything, while the persons
they were talking to know nothing! But actually, many of them know very
little or nothing compared to crime victims. These security people and
authorities failed to do their duties, because they think they know too
much while crime victims either know little or nothing, and they did not
listen to crime victims. – Crime victims are the ones at the crime
scene, and who witnessed the crimes, while beside traffic violations,
rarely security individuals and police at the crime scene!
At the end of the day
is, if I am a security person for the bank. My bank and its employees
did not involved crimes, I surely take the matter direct to police and
demanded police for full investigation. I did not and will never let
criminals use my bank name for commit financial crimes! But because
many banks and or its employees involved in some level of financial
crimes, and they fearful for get caught. They put security individuals
deal with crime victims, put fear on crime victims and shut them off,
for banks and or employees continue on the next crime victims.
Yet, human are
sinners, and many crime victims got trapped in the banks crimes
activities, they then fears the truth, they gave more power to banks and
banks’ employees to continue their financial crimes.
I came in the world as
fully God and fully human, to fulfill scriptures recorded throughout the
Bible, specially Gospel of John, Matthew, Malachi and throughout the
Book of Revelations: I came.
13. My fully God nature recorded
throughout the Bible, from beginning of the Book of Genesis and the end
of the Book of Revelations. I am a co-Creator of the earth and human
souls with Messiah Jesus fully God nature. All female human souls
created in my Divine Soul, while all human male souls created in Messiah
Jesus Divine Soul. I am an Advocatess proceeded (borne or potion) from
God the Master of the universe and Third Person of the Holy Trinity. I
am a woman at the foot of the cross that Messiah Jesus as fully God
nature transferred the supernatural power for spiritual earth creation
and governing human race to me before he fully human died on the cross.
My authority over human race revealed in the Book of Revelation in
symbol, “King of kings!” I am a woman revealed in Book of Revelation,
and my child is symbolic the Kingdom of Heaven on earth governing human
race’s authority. Therefore, I am not stranger to all living creatures
in spiritual realm, but I am stranger to people, who do know their
Creator and where their souls came from. Although, who learn and
accepted me in natural as fully God and human, I give them to be
children of the Almighty Eternal God. But for those who rejected me,
there are heavy consequences on them!
a. All my teachings and natural services, included involved of received
these four funds revealed in the Bible. I came in the words for
purposes of fulfill Bible, specially Malachi, Gospel of John, Matthew
and Book of Revelations. I came in the world with compensations and I am
distributing to people in the world according to their deeds.
b. My Kingdom is not on earth! I must return to my Kingdom with my
Father and beloved elder brother Messiah after I completed my Divine
Mission natural services on earth. My teachings are summarized
throughout the Bible. All my words must fulfilled with all the costs to
man!
14. Evidences showed my words fulfilled:
a. For about three years before terrorists attacked American on
September 1, 2001, many times I delivered to the US President Clinton,
Vice President Gore, and almost all members of the U.S. congress God’s
warnings. They responded to me very well, but none of them directly
embrace my natural services, and take radical actions about contents of
the warnings. Within three years before September 11, 2001 I knew the
American will be hit very hard! Then during the night before dawn of
September 6, 2001, my fully God Spirit told me the time America get hit
arrive. He gave me the time within a week, without exactly what will
happen nor the location. But back there my Divinity was not manifesting
strong as for the last three or four years, led to I did not understand
the message clear.
b. July 30, 2003 I delivered to the United Nations Security Council
members, Prime Minister Tony Blair, and several high-ranking US
officials a warning of if the United Kingdom of Britain leaders and the
Barclays Bank Plc did not bring justice to certain matter, terrorists
will hit the country. They did nothing led to suicide bombers exploded
London subway on July 7, 2006.
c. Before President Bush deployed American troops to Iraq, I wrote to
him and several member of U.S. congress. I also filed in Federal
District Court, told them, there was no weapon of mass destruction in
Iraq. But if President Bush chose his free will, use American taxpayers
to invaded Iraq, he violated Christians and religions where their
religion based on old testament’s freedom of religion. Invasion of Iraq
will lead to a lot death to human lives, of both American troops,
Iraqis, and other people throughout the global. They against God led to
chaos in Iraq for the last five years. In addition, terror activities
rapidly increase and the world without peace. Westerners live in fear of
terror attack.
d. The result from people my fully God Spirit Father’s commandments
result iniquity! Iniquities is devil power works through human minds
result crimes and natural catastrophes. Terrorists will hit again
without notice is exist in spiritual realm, and they must come on earth
without notice without notice!
e.
God does not punish people! People are punishing
themselves by disobeying God!
The grand robberies and hide my nearly three hundred million dollars for
the last over five years result ton-and-ton iniquities! Therefore, the
longer my nearly three hundred million dollars and full interests have
not credit to my nominated account, the serious greater devil
supernatural power generate in spiritual realm!
15. The most dangerous in the world in
this generation is the United States government leaders fear of my
nearly three hundred million dollars and full interest credited to my
account. These monies use as tools for my natural services, peace and
justice arrive on earth, people return to their Creator, United States
government leaders lose their earthly (devil) controlling United Nations
and foreign countries government leaders’ power. The power they never
have beginning with; but they robbed it from my fully God nature for the
last dozen decades. It came down on earth as they robbed my nearly
three hundred million dollars and interest. They separated my money in
pieces and hide them in various banks.
16. Genuine facts
showed Ann (Anna) Thomas is Citizens Bank of Canada, the bank’s
securities and Ms. Kathy O’Brien lied to grand robberies victim!
a. I dialed 888-708-7800 telephone number, that provided on the Citizens
Bank of Canada website, www.citizensbank.ca. I
followed instruction to option “5” for Citizens Bank staff phone
directory” extension for Anna Thomas (extension 5442). I asked the
person answered extension 5442, was she Anna Thomas? She told me, she
was not Anna Thomas. She questioned me of how I got her telephone
number? She said, she did not have account with Citizens Bank of Canada,
and she did not know anything about Bank of Canada. She works for Van
City as Information Technology (IT). But she answered Citizens Bank
staff phone extension! Then after I laid out of how I got
through her bank phone extension, with details of our telephone
conversation on my email to her. Anna Thomas’ email responded to me, she
wrote, “I was the one that answered your called…”
Anna Thomas lied on
telephone to me, because she got caught in the middle of the serious
felony joined grand robberies and scam committed by US CIA operatives
and Citizens Bank of Canada!
But after she saw details on my email to her after the call. I laid out
of how I got through her phone extension belong to Citizens Bank of
Canada, she has no other choice, but admitted she was the one who
answered to my call on Monday, May 26, 2008!
b. The Citizens Bank of Canada’s security Mark Robinson said to me at
the second phone call on May 27, 2008, the Citizens Bank of Canada also
owned a financial company and other company. Anna Thomas did not work
for the bank and financial company. She is computer person. While
Citizens Bank of Canada telephone 888-708-7800 outgoing message said,
“for Citizens Bank staff phone directory, press five”.
Mr. Robinson lied to
me to protect Citizens Bank of Canada’s employee Anna Thomas and
Citizens Bank of Canada serious International felony crime of joined
U.S. government/CIA operatives hidden my hundred of million dollars,
guaranteed of after I paid US$1,326.00 fees will transfer my monies to
me. But after they collected US$1,326.00 they did not transfer my
monies to me. Instead, they committed more felony financial crime,
demanded I must pay US$2,740 fees for “transfer payment personal pin
code 2008.” That without the pin code they did not payment out my money
to me – The thousand of dollars fees for transfer payment pin code did
not even exist! That Citizens Bank of Canada’s employee Anna Thomas
demanded, that I surely not pay to them by money gram.
c. Mr. Robinson told me, he heard dialogues between Mrs. Thomas and me
on May 26, 2008 telephone, he lied. He may heard messages I left for
Mrs. Thomas before and after our telephone conversation.
d. Mr. Robinson had very little to none evidences for this serious
International felony crime of grand robberies! On telephone, he treated
me like some one knew nothing about the different between genuine money
and scam operation. He did not let me speak to explain the facts.
Instead, he talk-and-talk caused heated conversation and he hung up on
me. I did not believe Citizens Bank of Canada has Anna Thomas and Mark
Robinson as its employees! That led to there is serious questions about
Citizens Bank of Canada executive officers activities and the bank
operation systems!
Mr. Robinson failed
himself, Citizens Bank of Canada, bank customers and the owners of funds
illegally withheld by Citizens Bank of Canada, or with other banks, that
Citizens Bank of Canada’s employee Anna Thomas committed crimes.
Actually, Mr. Robinson is Citizens Bank of Canada’s security, but he
participated in the serious felony financial crime of grand robberies
operation.
Enclosed are copies of 23 pages evidences, listed from
number “1” through number “23” inside circles at the upper right
corners.
I
absolutely sure there are large amount of victims, who got robbed by
U.S. CIA operatives and bankers like me. Therefore, I also filed copies
of this letter and all evidences with government authorities on the
listed attached herewith, and other agencies and media as well to end
all government CIA operatives and bankers felony financial crime of
grand robberies and scam operations. – It is my duty to my fully God
Spirit’s Father and to human souls throughout the global during my
assignment of spiritual earth creation.
I
requested you, Citizens Bank of Canada and all other banks board of
directors, and all government authorities for immediate and full
investigation of my complaints, as well as other complaints.
I
demanded Citizens Bank of Canada and all other involved in these grand
robberies and scams to “immediate” return principals to me, and also pay
in full daily punishment interests that I previously sent to various
individuals who represented banks and governments, and credit all of
them to my nominated accounts.
This matter must come result full justice, so that peace and healing
arrive on earth! Criminals must pay in full damages result of their
serious international and domestic felony crimes. Crime victims must
reward in full all our lost, included high punishment daily interest,
attorney fees, and all other expenses without limited!
If you have any questions or need more information, please contact me.
Sincerely,
(SIGNED)
D. Q. Mariette Do-Nguyen
Fully God Spirit is Third Person of the Holy Trinity
Copy of
June 2, 2008 complaint letter to the Citizens Bank of Canada’s CEO Jason
Farris above served as contents of crime report/complaint, filed with
the following United States and Canada government high-ranking officials
and law enforcement agencies:
Chief Constable Jim Chu, Vancouver Police Department
2120 Cambie Street
Vancouver, BC V5Z 4N6
Copy attention Financial Crime (Fraud)
Sent via express mail delivery & facsimile to Chief Chu & Financial
Crime
Director Robert S. Mueller, III, Director
Federal Bureau of
Investigation, J. Edgar Hoover Building
935 Pennsylvania Avenue, NW,
Washington, D.C.
20535-0001
Sent via facsimile (202) 323-xxxx
Keith
Slotter, Agent In Charge
FBI San Diego
Division
9797 Aero Dr. San Diego, California 92123
Sent via facsimile (858) 499-xxxx
Chief William Lansdowne
Sand Diego Police Department
1401 Broadway
San Diego 92101
Sent via express mail services
Jeff Farnsworth, Chief
625 Main Street
Hampden, MA 01036
Reference: Telephone Number (413)
639- 3635 Previously complaint filed
Attorney General
US Department of
Justice
950
Pennsylvania Avenue. NW
Washington, DC 20530-0001
Sent
via facsimile number. (202) 307-xxxx
U.S.
President George Walker Bush
White
House
1600
Pennsylvania Avenue
Washington, DC. 20500
Sent
via facsimile # (202) 456-xxxx
Governor Arnold Schwarzenegger
State
Capital Building
Sacramento, CA 95814
Sent
via facsimile # (916) 445-xxxx
Bonnie
M. Dumanis, District Attorney
Hall
of Justice
330 W. Broadway
San Diego, CA 92101
Sent via facsimile # 619-531-xxxx
Senator Harry Reid,
Majority Leader
U.S. Senate
528 Hart Senate Office
Building
Washington, DC 20510
Sent via facsimile #
(202) 224-xxxx
U.S. House Speaker
Nancy Pelosi
Office of the Speaker,
H-232,
US Capitol,
Washington, DC 20515
Sent via fax (202)
225-xxxx
Presidential
Candidate, Senator Hillary Clinton
4420 North Fairfax
Drive
Arlington, VA
22203
Sent via facsimile
(703) 962-xxxx
GOP
2008 Presidential Nominee, Senator John McCain
Campaign Headquarter
P.O.
Box16118
Arlington, VA 22215
Sent via facsimile
(703) 752-xxxx
Senator
& Presidential Candidate Barrack Obama
United
States Senate
713 Hart Senate Office Building
Washington, D.C. 20510
Sent via facsimile
(202) 228-xxxx
 
Complaint SEC operation systems violated crime victim’s right- Requested
US government and banks return their grand robberies funds to funds
genuine legal owner and beneficiaries. Sent
to Chairman Christopher Cox, U. S. Securities and Exchange Commission,
100 F Street, NE, Washington, DC 20549. Sent via fax (202) 772-9200 and
FedEx, dated May 5, 2008
Dear Chairman
Cox,
As
co-Creator of the earth and human souls/Advocatess proceeded from the
Master of the universe, Third Person of the Holy Trinity, I came in the
world as fully God and fully human fulfilling Gospel of John and Book of
Revelations! Also, as Spirit of the truth, I did not and will not speak
of my own! But I speak and write the things I heard and seen, and
everything I declare already recorded in the Bible, specially chapter 1
of Genesis, chapter 24 of Gospel of Matthew, Gospel of John and
throughout the Book of Revelations. Everything come from me are truth
facts; they are in spiritual realm (airspace) and within human minds and
actions on earth! (Attached herewith a copy of the meaning of the
Bible revealed an Advocatess proceeded from the Father, who is
co-Creator and Third Person of the Holy Trinity, within my fully human
body, and I am physically exist on earth.)
Factures:
Shortly after September 11, 2001, President George Walker Bush/White
House periodically issued “Secret” Administration Subpoenas to SWIFT
Corporation, to prevent funds benefit terrorist activities transfer in
United States, led to CIA and bankers abused their power, robbed my four
funds, approximately US$300,000,000.00 (US$10,600,000.00,
US$26,000,000.00, US$200,000,000.00, and GBP25,000,000.00) !
1. These
grand robberies occurred as the following:
a. US$10,600,000
began occurred on April 1, 2003 by CIA operative and Barclay Bank Plc
Foreign Remittance Department’s employees.
b.
US$26,000,000.00 (combined US$13,000,000 principal and US$13,000,000
interest earned in Canada) occurred on August 31, 2004 by CIA operatives
and various domestic and international banks, included Citizens Bank and
Charter One Bank.
c. GBP
25,000,000.00 occurred in late September 2006, by Barclays Bank Plc,
Excel Finance and Securities Home (currently is Excel Securities Plc)
and CIA operative.
d.
US$200,000,000.00 occurred in middle of January 2006 by Financial Bank
of Benin and CIA operatives, with cooperation of International Finance
Corporation (IFC) Representative, Gilles Galludec, Republic of Benin
government officials, Fulbright & Jaworski L.L.P lawyer, Jessica Parise,
and Barclays Bank Plc.
2.
Beside I filed many complaints with foreign government high-ranking
leaders, during these five years, I filed several complaints with the
President George Walker Bush, former Attorney Alberto Gonzales, Civil
Right Inspector General of Justice Department, CIA Director Hayden, U.S.
Congressman Brian Bilbray, Senator Dianne Feinstein, various banks and
Securities and Exchange Commission. In response:
a. Through
Congressman Bilbray office liaison service, I received copies of two
letters from U.S. Department of Trade Commission Secretary, and Justice
Department Liaison to Congress, these two responses were contradicted
one another!
b.
Senator Feinstein’s two aids from San Francisco office yelled at me and
told me that the United States government cannot help me/sold these
serious domestic and International felony crime of grand robberies!
c. SEC responses
simple flushed me down the sewer.
d. All other did not response! I
called them, they took my name and telephone numbers, with promises of
call me back, and they never call me back.
3.
Late August 2007 I filed a complaint with the United States Securities
and Exchange Commission against Barclay Bank Plc. On September 7, 2007
I received an email from SEC. It informed of if the SEC needs more
information it will contact me. The SEC will not inform me of whether it
conduct the investigation or not for protect individuals and businesses.
Which who violated felony crimes, robbed nearly three hundred million
dollars from me, that protect in the United States Constitution and
Federal laws.
4.
December 18, 20007 I received an email originated from SEC@SEC.GOV. The
contents of the emails full of lying indirectly response to my December
18, 2007 complaint, that I faxed to IFC Executive Vice President and
CEO, Lars Thunel on December 18, 2007. An individual or group who sent
an email of December 18, 2007 to me from SEC had access to my complaints
against Barclays Bank Plc back in August 2007, International Finance
Corporation (IFC), and who worked with Jessica Parise, New York law firm
office of the
Fulbright & Jaworski L.L.P. Which who robbed my
US$200,000,000 and transferred it out of Republic of Benin to either UK
or USA.
5.
For verification purpose of an email from SEC December 18, 2007, on the
same day, I faxed a letter to the attention of the SEC Inspector
General, and I received a response on December 19, 2007, from the SEC
Inspector General legal counsel, Mary Beth Sullivan. On Ms. Sullivan
letter to me, the SEC authorities denied felony crimes existence inside
the SEC! She wrote: “We checked with the SEC’s Office of Information
Technology and were informed that the SEC did not send the message”.
6. I
sent additional letter to Ms. Sullivan, informed me of her response to
me was incorrect, and on another letter I complained certain SEC
employees violated my right, protected in the United States Constitution
and Federal laws. Ms. Sullivan quickly responded to me. On Ms. Sullivan
response, she asked me for United States Constitution and Federal code
sections that I cited certain SEC employees violated my right?
7.
January 23, 2008 I faxed my twenty pages response to Ms. Sullivan’s
questions to Ms. Sullivan attention, and the original response sent to
her by Federal Express. But I did not received Ms. Sullivan response
like she did previously. I called her and left a message, she did not
call me back. Instead, she sent me an email, informed me of if SEC needs
more information, SEC will contact me.
8. Based on
news, law enforcement authorities normally put crime victims first, they
notified crime victims and victim families before they release finding
to journalist. While FBI blocked my complaint go forward with
investigation, and SEC is hiding investigation finding from me, crime
victim of the United States government federal officials and bankers!
CITATIONS:
9. Beside the
CIA operative robbed my nearly three hundred million dollars, in late
2003, CIA operatives and Barclays Bank Plc Foreign Remittance
Department’s employees attempted to kidnap me for murder.
10. My letter to
you, as Chairman of the SEC on April 2, 2008, complained the SEC
Inspector General and his legal counsel Mary Beth Sullivan result better
response. But on April 30, 2008 I still did not receive response to
it. On April 30, 2008 I called your office and spoke to your
Chairman
Christopher Cox.
U. S.
Securities and Exchange Commission
May 5, 2008
Page 4
of 7 pages
assistant, Emily
(?), and she informed me of my complaint assigned to some one. She then
transferred me to the Commissioner office, after few transferring I
spoke to Mr. Green (?). Beside Mr. Green told me, I must find result
myself, he informed me very much the same of SEC September 7, 2007 and
Mrs. Sullivan’s emails responded to my complaint: The SEC will not
share with me of whether it conducts investigation or not.
11. The United
States President George Walker Bush and other U.S. Federal government
officials abused their power, allowed CIA operatives and bankers robbed
my four funds from transfer in transit and illegally withholding for
years, violated my right to my nearly three hundred millions and its
interests, that protected in the United States Constitution and Federal
laws! In addition, back in late year 2003, CIA operatives and Barclays
Bank Plc’ Foreign Remittance Department’s employees attempted to kidnap
me for kill me.
12. The United
States government leaders and high-ranking officials are very loudly
declared to American citizens and public throughout the global, of their
focus and activities purposes for achieve peace, and the United States
of America is a country based on the rules of laws and justice. While
evidences showed, the White House, Congress, Justice Department,
Federal Bureau of Investigation, and the Securities and Exchange
Commission’s operation systems are giving federal government officials
the power for terrorists and drug dealers floating money in the United
States, destroying Americans citizens’ peace, justice, physical lives,
achieve prosper economy and happiness!
13. After CIA
operatives and Barclays Bank Plc, Citizens group robbed my four funds,
they took the Fifth Amendment; the United States government of various
agencies are either ignored to my (crime victim) complaints or lied to
me.
14. Two of the
United States Senator Dianne Feinstein’s assistants from San Francisco
office loudly yelled at me on telephone and left me message, told me
“the United States government cannot help me!”
15. I went to
San Diego Division of the Federal Bureau of Investigation, met with
intake agent Amy for nearly an hour, she verbally opened my case for my
complaint, but late her supervisor prevented my complaint go forward for
investigation!
16. I filed,
re-filed complaints with the Securities and Exchange Commission, its
employees told me, “the SEC protects the people identities. It does not
inform crime victim of whether or not it conduct investigation.” The
issue of the case is the people on my complaint are the United States
government federal officials and bankers who are serious domestic and
International felony criminals; and businesses on complaints are the
United States government and banks that the SEC is protecting them, to
allowing them continue their grand robberies!
17. The main reasons of terrorists
attacked America on September 11, 2001 because the United States
government leaders domestic and foreign rules conducts generated a lot
of hatred. I testified to the truth, God the sole owner of the earth’s
warnings unto me, and I delivered to the United States congress and the
White House during President Williams Jefferson Clinton! But all of them
rejected to protect American people by repair hateful result from their
words and actions. Continually, they event generated greater amount of
hatred after September 11, 2001. God knew their hearts and actions, that
came through Co-Creator and Messiah Jesus natural voice, and that
recorded in Matthew chapter 24, and several sections in the Book of
Revelations in symbols.
18.
During March 2003 my fully God divinity’s Father, who is Master and sole
owner of the universe, included the earth and all living creatures
handed to me US$10,600,000.00 through a foreign donor, as tools for me
provide natural services to public for peace, justice, and healing! But
CIA operatives at overseas and Barclays Bank Plc in London robbed it
from me, and also attempted to kidnap me for murder. I filed complaint
with the United Kingdom of Britain Prime Minister Tony Blair, and the
United Nations, warned them of the U.S. CIA operatives and Barclays Bank
Plc grand robberies, and if they did not solve it immediately, the
result from Barclays Bank Plc Foreign Remittance Department and US CIA
felony crimes activities already transformed to spiritual realms, and it
surely manifest in individuals in UK minds and actions, they will become
terrorists attack United Kingdom, and all them rejected to God’s
warning, dated July 30, 2003, allowed devil supernatural power worked
through suicide bombers, blast London subway on July 7, 2005.
19. Meanwhile, my fully God Spirit
Father gave me another three funds through foreign late donors, CIA
operatives and bankers in United States and foreign countries, Spain and
Canada government authorities, with complicities of Jessica S. Parise,
Esq of Fulbright & Jaworski L.L.P. New York office, who is lawyer for
International Finance Corporation (IFC) representative Gilles Galludec,
they robbed these three funds belong to me from transfer in transit.
20. Terrorists
and drug dealers are very destructive criminals; their minds and actions
are residing in same spiritual realm region with other criminals;
because of that, they committed illegal conducts to pleas CIA operatives
and bankers for their monies transfer from foreign countries in United
States of America. They traded their obedience to CIA operatives and
bankers for won future attacks American on US soil!
CONCLUSION:
21. Taxpayers
are paying the United States Federal employees’ salaries, to protect
American citizens, take good care of crime victims, and put criminals in
prisons! But evidences showed President Bush gave permission to
Justice Department (CIA) and bankers committed domestic and
International felony crimes of grand robberies! Then FBI San Diego
Division prevented investigation to go forward of my complaint. The SEC
is protecting criminals, who are Federal government officials and
bankers’ identities.
22. President
Bush, Justice Department (CIA & FBI) SEC, bankers, Jessica Parise and
her employer operations systems, robbed my nearly three hundred million
dollars from transfer in transit and hiding it from me, its genuine
legal owner and beneficiary for over five years add to the pot more
hatred from foreign countries toward Americans, increase violence,
death, wounded, destroyed structures from wars and natural catastrophes,
United States’ economy down fall, as well as mental illnesses and
physical diseases increasing rapidly.
23. The United
States federal government leaders and officials and bankers felony
crimes violations result iniquities, and iniquities is devil
supernatural power, and this devil supernatural power must come down on
earth at the appointed time. Once the devil supernatural power arrived
on earth, they multiply greater damages then actual damages caused I
mentioned above.
24. I received
instructions from the sole owner of the universe, included the earth and
human souls, who is the First Person of the Holy Trinity, that my fully
God Spirit (Advocatess) came from. He instructed me, the result from the
above criminals minds and actions, robbed my nearly three hundred
million dollars and hiding it from me, as well as attempted of kidnap me
to kill me iniquities (devil supernatural power) shall manifest through
various forms that my fully God Spirit decides, with limit death to
human life. Limit death to human life shipped toward greater materials
damages, such as economic down fall, increase mental illnesses and
physical diseases, natural catastrophes, included ware of terror
attacks, government leaders and officials minds and actions against one
another, lead to people must return to the Almighty Eternal God for
guidance, protection, healing, and blessing. (Chapter 24 of Matthew and
one-third of the Book of Revelations recorded)
25. Therefore,
the longer United States government agencies refused to return nearly
three hundred million dollars and pay in full punishment interests to
me, and credit these funds to my nominated accounts; they add more
iniquities (devil supernatural power) in the giant barrel. Verse, the
quicker the United States government officials directly settle the
matter with the co-Creator of the earth and human life on earth, who is
holding U.S. citizenship in natural realm as Mariette Do-Nguyen; their
actions will begin the process of purify the earth and airspace above
the earth, open the road for the Almighty Eternal God’s peace, justice,
healing and economic proper descent in the United States of America, and
will effect global in the future time.
Note: Without
purification of human minds and actions, for clean earth and airspace,
there will be absolutely no God presence, no genuine peace, justice,
healing and blessing from the Almighty Eternal God, because God is
perfect God, and where God reign there is no devil presence.
26. In natural
realms, as the United States citizens, I urgently requested you,
Chairman of the United States Securities and Exchange Commission to
comply with the United States Constitution, and Federal laws passed by
legislative, to immediate order Barclays Bank Plc,
Citizens Bank, Charter One Bank and all other banks where illegally
hiding my nearly three hundred millions dollars, to immediate
credit it to my nominated accounts!
27. I also
urgently request you and the United States Securities and Exchange
Commission punished these bankers and the United States government
officials for their felony crime of grand robberies, and attempt of
kidnap me for murder with prison times, and pay in full punishment
interests as high rate I already delivered to them previously.
28. If the four funds’ principals and punishment interest did
not credited to my nominated accounts on or before July 31, 2008, the
accrued interests of the four funds for the last five years will become
principal on August 1, 2008. New punishment interest rate for the new
principals effective August 1, 2008 will be triple amounts of the new
principal amount each day, and every days until the day the United
States government and banks paid in full all principal and interest
interests, and credit it to my nominated accounts.
Because the
United States government leaders refused for make correction for heading
to correct directions, for save over three thousand people died on
September 11, 2001 and over four thousand troops died in Iraq. Their
actions are causing upon Americans with natural catastrophes and terror
activities, live without peace and justice, infect with mental illnesses
and physical diseases. They left me without choice, but laid out
meanings the foretold in the Bible verses and natural facts with
evidences to public!
If you have any
questions or need more information, please contact me directly.
Sincerely,
(SIGNED)
D. Q. Mariette
Do-Nguyen, Crime Victim
Third Person of
the Holy Trinity/
Advocatess
proceeded from the Father
 
An Extremely Urgent Appeal to keys
majority officials in United States congress and President
George Walker Bush for peace and justice, dated February 28,
2008, regard the
U.S. Government and Its Leaders fully Responsible and Liable for
Result of Justice Department (CIA & FBI) Jointing Barclays Bank
Plc, Citizens Bank, and Charter One Bank’s Grand Robberies and
Attempted Kidnap and Murder Outright Funds’ genuine owner and
beneficiary to completed Grand Robberies.
Under the Almighty Eternal God, who is the Master and
sole owner of the universe and all planets’ instructions, I
wrote down His “order” in words for you, United States
government leaders, bankers, and public throughout the global to
understand exactly His creeds, that earthly term called
“orders.”
First of all, I did not and
will not have authority regarding to everything God the Master
of the universe and all plants creation and governing living
creatures, included human race! But as His sole heiress, (the
inheriting Messiah Jesus transferred to my Divine Soul before
his fully human departed from the earth,) in spiritual realm and
on earth, and with His almighty eternal power, I am acting
exactly God the Master’s instructions! Note: Please refer to the
website above for more details, the genuine and truth meanings
of scriptures recorded in the holy Bible, regard my genuine
identities as fully God and fully human, co-creator of the earth
and human souls, and my legal inheriting of the Earth and
everything on earth, below and above the earth, and my physical
existence on Earth, fulfilling scriptures during the times human
badly needed God intervention for genuine peace, justice, love,
services to one another and healing, as well as prevention of
devil reoccur on earth through world government and spiritual
leaders minds and actions.
The genuine factures as the following:
1. Over decade ago, during
the former President William Clinton reign as the United States
Commander-in-Chief, I already delivered to him and almost all
members of the United States congress, regard several serious
felony crimes occurring badly harmful to the Almighty Eternal
God ongoing creation of the earth and human life on earth, such
as late term abortion, and all abortion, pro gay and lesbian
activities, capital punishment, International Revenue Services
(IRS) agents robbed American taxpayers, American taxpayers
dollars funding weapons and chemicals mass destructives for
war. The results to my correspondences, I received
approximately hundred responses from them. On all responses,
they acknowledged of received my correspondences, and they did
absolutely nothing. Then you and your inner circle took over
the White House and the Justice Department control. The
Almighty Eternal God consistence instructed me continue keeping
my communication open with the White House and members of the
U.S. congress. Since President George
Walker Bush took office, response from the White House
completely dead, and shortly before Attorney General John
Ashcroft left Justice Department, response from the Justice
Department also died, and buried next to the White House.
Added on the above was the United States foreign policies, and
CIA founded on the lying foundation generated many mountains of
hatred, and led to terrorists attacked America on September 11,
2001, caused American people and public throughout the world
without peace and justice since. Frankly, something I can tell
the whole world right now, terrorists can easily listen and obey
the Almighty Eternal God through me, because they know God
through me love them and understand them; but they will never
listen and be peace with the United States government leaders
(an error phrase removed) - - The existence of love and solve
all problems, but hatred only result violence, murder and
destroying each other!
2. On details
response letter from President William Clinton, June 14, 1996,
(published on pages 185 & 186 of “The Only Petition At U.S.
Court), he explained to me about late term abortions based
on the United States Federal code section, he informed me of he
is pro-choice not pro-abortion. President Clinton response
letter showed lacking of understand genuine supernatural and
natural interaction of human souls and physical lives creations,
regard the human life begin at the time of conception.
(People must kneeling down and bow their heads before the
Almighty Eternal God, beg Him for His wisdom, so that they can
learn to understand genuine concept of God creation of human
souls, functioning between human souls and physical bodies, as
well their each and all people relationship with the Almighty,
and once they rejected God they are under control of the devil
power.)
3. The
United States invaded Iraq leading by President Bush, that
American taxpayers paid for nearly four thousand American
soldiers lives, thousand of American troops badly wounded,
hundred thousands of Iraqis civilians, women and children,
destroyed Iraqis homes, put them in poverty and suffering, and
chaos in Iraq continue, also warned by God the Master and sole
owner of the universe, that I delivered to President Bush, and
at least dozen of
United
States congress key members, and I also filed in District Court
before President Bush deployed forces to Iraq. I clearly
explained to the Court, funding invade Iraq and all war with
American taxpayers dollars is badly violated “freedom of
religion” protecting in the First Amendment of the United States
Constitution of taxpayers who religion faith based on old
testament. The Court rejected to comply with the sole owner of
the Earth/God the Master’s laws, United States Constitution,
American taxpayers freedom of religion. For details of my legal
complaint filed with the United States District Court, you can
read the United District Court Dismissal ruling opinion on
Kingdom of Heaven’s blog
http://warningresultinvasionofiraq.blogspot.com.
4. Then after September 11, 2001, the result from the
White House periodically Secret Administration Subpoenas to
SWIFT Corporation, that began from late March 2003, CIA
operatives acted as Barclays Bank Plc, Citizens Bank, Charter
One Bank, and other banks’ employees, robbed my four funds in
nearly three hundred million dollars principals from transfer in
transit, and hide with banks or United States Treasury
Department under the government control, and the following are
listing of severe felony crimes activities committed by the
United States government Federal’s employees:
5. They
acted based on the White House secret subpoenas, intercepted two
of my four funds for verification of clearance legal documents;
but they illegally collect US$13,123.00 VAT charges, and because
they illegally collected US$13,123.00 VAT charges, that I also
knew and complained with demanded for daily punishment interest;
they paid US$13,000,000.00 interests to the US$13,000,000.00
principal in Canada. After they paid the daily punishment
interest of US$13,000,000.00 these CIA operatives out of
control, they robbed US$26,000,000.00 combined of principal in
interests from me in late September 2004.
6.
Because prior to September 2004, in late of 2003, CIA operatives
worked as Barclays Bank Plc already robbed US$10,600,000.00, and
they attempted to kidnap me for ransom, and kill me outright for
this money. Then CIA operatives robbed the US$26,000,000.00, and
CIA operative robbed 25,000,000.00 GBP from transfer in
transit. Then began in late June and early July, 2007, with the
cooperation of the International Finance Corporation (IFC),
through its Representative Gilles Galludec, and their lawyer
Jessica Parise with Albright & Jaworski LLP law firm in New
York, with cooperation of the Republic of Benin government
officials, CIA operatives robbed my US$200,000,000.00 from
transfer in transit. Note: I also have legal ownership of
the US$40,000,000.00 and 200 kilogram dust gold with security
company in Benin, that I unknown to the facts, because I must
protect my physical body first. Although, if the fund and gold
disappeared from the security company, then the Republic of
Benin and the United States government are fully responsible and
liable for my lost.
7. Based on genuine hard evidences, the very same CIA
in-charge-agent who control grand robberies, robbed my four
funds mentioned above from transfer in transit, that after my
four funds received by Barclays Bank Plc and Citizens
Bank/Charter One Bank, and other banks, the cooperation of CIA
operatives and bank’s employees, they deleted genuine owner and
beneficiaries. Mariette Do-Nguyen and Rebuild My Church Divine
Mission from the funds, and credited these four funds to the
United States government control!
8. Beside CIA operatives and the above banks robbed my
four funds in nearly three hundred million dollars principals
from transfer in transit, CIA operatives and Barclays Bank Plc
Foreign Remittance Department’ s Manager Richard Woods,
attempting to kidnap me for ransom, and kill me outright to
completed their grand robberies of four funds in nearly of three
hundred million dollars principals from God through His genuine
heiress, Mariette Do-Nguyen and the Rebuild My Church Divine
Mission.
9. In
fact, the Almighty Eternal God told me again and again, there
are many people transferring their monies from foreign
countries, and CIA operatives robbed their monies from transfer
in transit, and the United States government illegally withheld
their monies. He did not tell me number transactions and
amounts, but he gave me some hint that a lots. He instructed me
to demand the United States government authorities to
investigate all incoming wire transfer from foreign counties for
the last at least ten years, and return these monies to the
funds genuine beneficiaries.
10. I
filed legal and official complaints and updated to my complaint
with the United States Securities and Exchange Commission
Inspector General, Citizens Bank, Charter One Bank, and Barclays
Bank Plc in USA. Recently I also filed crime report/complaint
and its attachments with the office of the Civil Right & Civil
Liberties unit of the Justice Department, direct to the
Inspector General Glenn A. Fine, dated February 20, 2008,
complained the United States government illegally monitoring the
Kingdom of Heaven natural services, provides by the sole owner
(Almighty Eternal God) of the Earth heiress, and CIA operative
as bankers attempted to kidnap me for ransom, and kill me
outright.
11. I
went to the FBI San Diego Division, meet with the intake agent
for nearly an hour, she took my complaint and its attachments,
and informed me she will write the report and give it to one of
squads for investigation, and the FBI agent handle the
investigation will contact me. But later I found, the
in-charge-Agent prevented the investigation go forward, but all
of them lied to me, that the FBI does not enough resource for
open the case for my complaint, because the terrorist attack is
their priority. They are bundle of liars like CIA operatives,
lying is the main injustice caused of many innocent people on
the dead road, and many already killed because the capital
punishment.
12.
Attached herewith are copies my updated to my complaint,
February 20, 2008, sent by facsimile to Mr. Glenn A. Fine,
Inspector General, Civil Right & Civil Liberties, Justice
Department, and its attachments:
a. An email from Barclays Bank Plc Foreign Remittance
Department’s Manager Richard Woods, who is either CIA operative
under cover, or he acted under the direction of the CIA
in-charge-Operative, dated September 17, 2003. On the email, he
lied, slandered accused me for the US$10,600,000.00 late donor
and his son death. He also informed me, the United States
government monitoring God ongoing creation of spiritual earth
activities, by me, His heiress, and illegally withheld the fund
since late March 2003. Frankly, the contents of the email of
September 17, 2003 were for purposes of CIA grand robberies
completion!
b. An
email from Barrister Prince Chinedu, November 5, 2003, Mr.
Chinedu warned me of the CIA operatives and Barclays Bank Plc’s
employees plans of kidnap me for ransom, and kill me outright
for purposes of completed grand robbery, robbed US$10,600,000.00
and to end the Almighty Eternal God ongoing creation of
spiritual earth.
The whole issues here is
banks joined the United States government, White House and
Justice Department (CIA) committed grand robberies, by
intercepted my four funds from transfer in transit, deleted the
funds beneficiaries and owner names from the funds, and replaced
with the United States government agencies/individuals name, and
attempted kidnap and murder funds’ genuine owner/beneficiary,
preventing the Almighty Eternal God, who is Creator of human on
earth and the earth ongoing creation of the earth, and spiritual
earth! In another words, these United States government leaders
and officials and bankers are providing natural services to the
devil, attempted to destroy the earth and human on earth!
13.
Through the process of ongoing grand robberies, and attempted
kidnap and murder funds’ owner and beneficiary by the White
House, Justice Department (CIA & FBI), Barclays Bank Plc,
Citizens Bank, Charter One Bank, and other banks, each and all
steps of the way, the Almighty Eternal God, who is sole owner of
the universe and all planets instructed me several times, to
deliver to parties involved the “daily punishment interest
rates”, and I did as He instructed me. Again, during the night
before dawn few days ago, He asked me to inform the United
States Securities and Commission Inspector General of the “daily
punishment interests rates”, and I already did that. Included
with “daily punishment interest rates”, I also forwarded copies
of all four funds ownership and beneficiary genuine documents.
14. And
again, during the night before dawn of today, February 27, 2008,
He instructed me to notify Citizens Bank, and Charter One Bank,
Barclays Bank Plc, and the United States government leaders of
the increasing of the daily punishment interest rates for the
four funds. Because government officials and bankers abused
their power committed grand robberies, robbed these four funds
from God through me and His Rebuild My Church Divine Mission,
refused and continuing refusing to return funds to genuine owner
and beneficiary, from March 2003 until yesterday, February 26,
2008, the Almighty Eternal God charged the daily punishment
interest rates was between 15% to 100%. But during the night
before dawn of today, February 27, 2008, in exactly the Almighty
Eternal God’s words, He said to me, “Their necks stiff, you tell
these criminals, the daily punishment interest rate as of the
next day (February 27,2008) until the day the full principals
and interest credit to you and the Kingdom of Heaven increase to
double amounts of the principals, or two hundred percentages.”
He then ordered me, “You must collect in full of all principals
and interests amounts!” In another words, the daily punishment
interest amounts for the four funds effective February 27, 2008
until the day full principals and interests credited to
beneficiaries accounts as the following:
a.
Barclays Bank Plc and the United States government must pay
US$400,000,000.00 for each and everyday for US$200,000,000.00
principal!
b. Barclays Bank Plc and the United States government
must pay 50,000,000.00 GBP for each and everyday for
25,000,000.00 principal!
c.
Barclays Bank Plc and the United States government must pay
US$21.200,000.00 for each and everyday for US$10.600,000.00
principal!
d.
Citizens Bank, Charter One Bank and the United States government
must pay US$52,000,000.00 for each and everyday for
US$26,000,000.00 principal!
15.
Since day one, I informed all donors of their donations to me
for the holy works of God for benefit public throughout the
global, or these donations belong to God, while I am His sole
heiress and I am holding genuine legal owner and beneficiary to
these funds. Therefore, the United States government, its
leaders, Barclays Bank Plc, Citizens Bank, Charter One Bank,
other banks, and foreign government, such as Canada, Spain, and
Benin are fully responsible and liable for the result of their
felony crimes actions: Grand robberies, attempted kidnap and
murder funds’ owner/beneficiary, caused delaying of these funds
credit to my account, for me have access to the funds as tools
for benefit public throughout the global, caused dead to human
lives by war and abortions, people suffering for lost their
limbs, diseases, poverty throughout global; that are damages
they must pay greater than actual caused.
16.
Whether or not everyone know, the result from the United States
government, its leaders, CIA, FBI, Citizens Bank, Charter One
Bank, Barclays Bank Plc, and other felony crimes activities
against the Almighty Eternal God’s on going creation of the
earth and human life on earth, themselves, their love ones,
their descendants, American taxpayers, and public throughout the
global, each and all people who went along with them of keep
silent are paying greater amounts then
prices they caused to themselves and to others! That is
the reason of daily interest to the funds has the term
“punishment” included, and God the sole owner of the Earth
increased the funds’ daily punishment interest rates several
times, because the United States government officials rejected
to solve and pay in full damages result from CIA and banks grand
robberies.
17. In
natural realm, included the United States government, I do not
know the ability of the above parties involved financial
available to pay for damages! But something that I have duties
to public that I must inform their government leaders and them,
that if the full principals and daily interests did not pay in
full with natural cash and property, the different must pay with
mental illnesses, physical diseases, natural catastrophes with
bad weather, and the worst is the devil already automatic
received permission to destroy many human earthly lives and
eternal lives of people souls, as well and many other violence,
such as shooting in public and residences, bad accidents and
etc.
But
because the Almighty Eternal God ordered me to collect daily
punishment interests in cash, I must do so until all parties
unable to pay; then other forms of payments will kick in - - The
above must completed for justice!
18.
Based on the Almighty Eternal God’s instructions to me, I
requested the United States government, its leaders, and
officials for immediately speedy and proactive full
investigations all telex transfer, transferred from foreign
countries to United States’ banks, included Barclays Bank Plc,
Citizens Bank, Charter One Bank, and all foreign banks operate
on American soil for the last decade, began of early year 1998
and:
a.
Return funds intercepted from transfer in transit, or robbed by
CIA operatives and banks to the funds’ beneficiaries, who did
not “participate” in illegal drug and terror activities.
b. United States government and banks involved with
CIA robberies or illegal intercepts must pay in full interests
and damages to funds beneficiaries.
c.
United States government, its leaders, Barclays Bank Plc,
Citizens Bank, Charter One Bank, and other bank must immediate
pay in full principals of four funds (nearly three hundred
millions dollars) and full daily punishment interests on various
interest notices delivered to banks and the United States
government officials.
d. United States government
also full responsible and liable for damages that result from
illegally intercepted, or robbed by CIA operatives and banks
that after the White House periodically Secret Administration
Subpoenas to SWIFT Corporation, such as the four funds belong to
the Almighty Eternal God, that I, His heiress holding natural
genuine legal owner or beneficiary to the funds, and other funds
belong to non-profit organizations.
I do not
have any other choice, but to comply with the Almighty Eternal
God’s instructions for benefit people with justice and peace!
Therefore, it is sooner the full principals and interests credit
to the Rebuild My church Divine Mission and my accounts is
better for American people and public throughout the global.
Sincerely,
(SIGNED)
D. Q.
Mariette Do-Nguyen, Heiress
To the
sole owner of the Universe and planets
Funds’
genuine legal owner and beneficiary
Crime Victim
 
Reported genuine international crime activities, CIA Operatives
worked as banker for under cover, committed serious
international felony crimes of grand robberies, plotted kidnap
and murder US Citizens, Genuine Legal Funds’ Owner & Beneficiary
to Glenn A. Fine, Inspector General, Civil Right & Civil
Liberties,
U.S. Justice Department of Justice, 950 Pennsylvania Avenue,
N.W. Room 4706, Washington, DC. 20530. An urgent report of
February 20, 2008 sent by facsimile, request for immediate
actions. Copy sent to: California Victim Compensation &
Government Claim Board, United States Securities and Exchange
Commission Inspector General, Blade Grossman, CEO of Barclays
Global Investment CEO, Barclays Bank Plc.
Dear Inspector General Fine,
I called your office today, February 20, 2008,
inquired about my complaint dated February 7, 2008. The copy of
the letter and its attachments sent to your office by fax. An
original complaint and its attachments sent via Federal Express,
and the package delivered on February 11, 2008. The updated to
my complaint were faxed to your office twice, February 12 & 18,
2008. The first lady answered the phone transferred me to the
investigation, and then the man told me, he transfer me to an
agent handling the case. But it turned out the lady answered the
telephone told me, she was only answered the call. She took
down information and will have some one call me tonight.
The central issue is since September 2003, the CIA
operatives who worked as Barclays Bank Plc Foreign Remittance
Department’s officers, with a name Richard Woods. Mr. Woods and
other worked with him, together with the late fund donor
estate’s executor, Todd Robinson, (who prevented the late fund
donor son, Steven fulfill his late father last wish, wire the
US$10,600,000 donation to me for holy work of God) executed
various plans for rob the US$10,600,000, kidnap and murder me.
Mr. Woods and other work with him lied, slandered
accused me for murder Mr. Robinson, while Mr. Robinson still
alive until these days. They then attempted to murder Mr.
Robinson and the late funs donor daughter (Note: the young lady
with Mr. Robinson I do not know, whether or not she is the late
fund donor’s daughter, and I have many reasons that she is not)
Mr. Woods and other purposes of murder of Mr. Robinson and the
late fund donor daughter to destroyed evidence showed the
US$10,600,000.00 existence and they robbed it from me. But
because Mr. Robinson poor and I refused to payUS$8,000 travel
expenses for Mr. Robinson and the young girt with him travel to
London; they then changed to, they demanded I must travel to
London with the late donor business original documents and
original document for the Drug Clearance and Money Laundering
Certificate. I paid for the cost of obtain the drug clearance
and money laundering certificate to Mr. Robinson, and Mr.
Robinson has possession of original certificate. I do not
believe Mr. Robinson has the late fund donor business original
documents.
Their murder Mr. Robinson and the late fund donor
daughter plan did not successful; because Mr. Robinson does not
have money, and I refused to pay the travel expenses.
Therefore, Mr. Woods and other at the Barclays Bank
Plc changed their plan to murder me! They invited me travel to
London, they will pick me up from Heathrow airport, and take me
to the hospital. I rejected to travel to London, because I
already know at that time, that they attempted to murder me!
On the Barclays Bank Plc’s employees/CIA operatives
email of September 17, 2003, they slandered accused me, an
innocent US citizen, the sole owner of the earth’s heiress, and
fund’s genuine and irrevocable beneficiary for all sort of
crimes. They wrote the Barclays Bank Plc has record of the
United States government constantly monitoring and reports about
my activities in the world at large, and that was the reason
they withholding my US$10,600,000 indefinitely. Frankly, they
told me, they robbed my US$10,600,000.00! Attacked herewith a
copy of an email of September 17, 2003 from Barclays Bank Plc
Foreign Remittance Department, the very same office with Mr.
Donald Williams, which who recently lied of blamed me for did
not response to his email, that I faxed to you on February 19,
2008.
The Barclays Bank Plc’s employees/CIA operatives
well known, if I still alive, surely I will fight to get my
US$10,600,000 and other three funds. Therefore, again, the
Barclays Bank Plc/CIA operatives attempted to either put me in
prison in foreign country for I did not nothing wrong, or they
kidnap me and make my children pay ransom, and then murder me
outright.
The Barclays Bank Plc/CIA operatives got Mr.
Robinson’s cooperation! Mr. Robinson called his former
co-worker in Benin, Prince Chinedu, Esquire, recruited Mr.
Chinedu to join Mr. Robinson and the Barclays Bank Plc’s
employees, who are CIA operatives. Both Mr. Robinson will tell
me of there is another donation in Europe; they pay for my
travel expenses. When I got there, they will have police arrest
me and put me in prison for fraudulent, that I claimed for money
that not belong to me; or they will kidnap me in Europe for
ransom, and murder me outright. But Mr. Chinedu did not go along
with Mr. Robinson and the Barclays Bank Plc’s employees/CIA
operatives. On November 5, 2003, Mr. Chinedu sent to me an
email, informed me of Mr. Todd Robinson call purposes.
Over two thousand years ago, they slandered accused
my beloved brother Messiah fully human, nailed him to the cross
and hung high to death. Therefore, our fully Spirit Father
already bestowed unto my fully human soul the power of know
devil plans for harm me before they come on earth, which I must
prevent them from harm me and my natural services. If anyone
attempted to harm me, there are serious consequences of their
actions for justice to prevail!
The most important issue now is, these serious
murder criminal CIA operatives, they are all over the United
Sates and in foreign countries; they knew I know they are CIA
operatives/bankers; they knew I am fighting to retrieve my four
funds, of nearly three hundred million dollars and these fund
daily punishment interests. The fear they lose their job and
will be prosecuted! Therefore, they are after my fully human
physical body! Indeed, during the night before dawn today,
February 20, 2008, my fully God Spirit Father told me, “They
still trying to murder you!”
Based on evidences I received throughout nearly five
years, specially the contents of an email from Barclays Bank Plc
Foreign Remittance Department’s Manager, Richard Woods,
September 17, 2008, clearly indicated several individuals who
claimed they worked for Barclays Bank Plc are CIA operatives.
They worked for the White House monitoring my natural services,
robbed my four funds from transfer in transit, and attempted to
murder me for prevent God creation of spiritual earth, that
recorded in the Bible as “The Earth comes out of Heaven” and
“New Jerusalem”.
Frankly, the CIA behind
assassinations of the former Vietnamese President Ngo
Dinh Diem, and civil right leader Martin Luther King Jr., and I
know they hang out in San Diego monitoring my steps, to find an
opportunity to grasp my natural body, murder me and destroy me
without the trace. They think they can destroy my body without
the trace because FBI protects them. I really do not have a
term to call FBI who protects CIA felony crimes, because those
terms are not in my words.
But I
know it is not the time for me to go home to my fully God Sprit
Father in Kingdom of Heaven yet. Therefore, I sincerely request
you, as Civil Right & Civil Liberties Inspector General, for
IMMEDIATE proactive investigation, and quickly end the CIA
operatives’ kidnap and murder activities!
I also
request the full amount of my four funds and daily punishment
interest IMMEDIATE credit to my accounts without delay!
If you have any questions or need more
information/evidences, please contact me.
Sincerely,
(SIGNED)
D. Q. Mariette Do-Nguyen
Funds’ Genuine Legal Owner & Beneficiary
Crime Victim
Following
are two attachments attached to Crime Report faxed to Justice
Department Civil Right & Civil Liberties Inspector General,
Glenn A. Fine, February 20, 2008. (Copies from original are
available to world government officials and journalists upon
request, and will publish in the Mysteries of God Revealed to
Man series.)
a. September 17, 2003, 11:28AM Pacific time zone email from
Barclays Bank Plc Foreign Remittance Department’s Manager,
Richard Woods, angrily informed crime victim, (innocent US
citizen and heiress to the sole owner of the earth) the United
States Government monitoring her world natural services.
Dear President Do-Nguyen,
The response to your last
mail came from me, after areview of the documents forwarded to
my office by you, unbehalf of Re-Build my Church Divine
mission. We are forced to a conclusion that the matter of the
donated Funds is not taken serious by you. We have
acknowledged your help in investigating the entire process.
We have writen to you times without number and requested for
original copies of simple documents to further proove your
ownership of the donation, you have willingly refused to
comply with our request, We are forced to believe that the
documents you have forwarded to my office have no originals,
and as such they are currently classified as forged documents.
We are consistent on the facts of he donation. You have
alraedy been informed that all parties involved in the donation
are being investigated by the London Police, We are taking most
seriously the complains of some parties involved in the case
that, You have been responible for the death of Mr Samuel
Jonah and Mr Steve Jonah, a we do not currently have solid
oroginal documents proving your ownership of the Fuinds in
question. The matter have already been under the
investigation of the London Police, and at this stage we advice
you that any satements or letters sent to the bank could be
used against you in the court of law when our prosecution shall
be deemed approriate to start.
The bank disclaims all contact or connection with
your publication and any consequencies arrisen from such matters
shall be your sole responsibility. In your previous letter to
our office today you addrese My office and Mr Robinson in the
same letter. It may interest you to know that Mr Robinson does
not work for barclay bank and we advice that all yopur
communications should be foirwarded directly to him.
You may not see the need for our continuos request
for the proofs and presentation of original documents, The
bank is determined to establish the relationship between you
and the late Mr Samusl Jonah, we have had an investigation into
your profile in the united sates , we have series of infomation
about you cases in the law court in the united states of
America. The Government of the United states have constantly
been monitoring reports about you activities in the world at
large, we have reasons for withholding the donation and
requesting the original documents. You hired a lawyer
who has represented you, from toidays mail we received further
facts about the donation from your lawyer. If you are the
bonifide owner of the donation , why would you advise our bank
to stop all contact with your lawyer who has orogin al documents
that is requested by us?
Your lawyer ha informed us that you are trying to
adopt the yopung girl called Tessy, and make use of her for
your monitary purpose, Why has your lawyer continued to acuse
you that you have refused to pay completely his fees.
Today you want to go to court, tomorrow is another
issue, this has madse us to infare that you may be having some
metal problems, I wish to further remind you that , each time
you send mail to this office , you are in contact with a
financial institution , so you are adviced to take all issues
serious as we have no time for unecessary words and playing
around, Despite you confusion our position concerninthe
donation remains clear, We reafirm that we have the Sum of
US$10.6M in favor of Re-Build My Church Divine Mission , who
you claim to represent. We are in doubt of your person and
character, our doubt has arisen from your contineous refusal to
collect Original Documents from your lawyer for immidiate
presentation to my office. The suden disaperance of your web
page from the internet as reported to us by the investigation
police has made to further doubt the genuity of the
establishment you calim to represent. Your conmtineous treat to
do this or that to our institution does not and will not affect
owr reputation in any way, Recall that you are Just one out of a
million of our customers.
When Funds were withheld, you are not the only one we needed
clearification from, some other persons whose Funds have been
clearified, have had their Funds released within the period of
one week. Tell me what prevents you from flying into London
straight to the Police departments and have the Police escort
you into our office?
You are complaning about
people when you and your activities should be under
inverstgation. Mr Robinson, you complaine about is currenly
working on another schedule to visit us in London by early next
week, to provide documents suibstancating his claims and He
is ready to expose and explode before the press, on His visit.
The court order that was received today from South Africa,
further reafirms the claim of Mr Samuel Jonahs farmily
that you have hipnotised Steve Jonah into forwarding the sum
of US$10.6M to your account via barclays bank, withn promoses
that Africa is not safe and you would bring Tessy and Him to
America.
If you have the original documents substancating
your claims , we invite you to review some documents for us
at the bank and apend your signature before we can transfer
the sum to your account. Period.
Our ears are open to all parties involved, for
proper investigation of each claims, before the transfer, If
you have anything to say, please have any of your lawyer
contact us, and all relivant documents must be presented
from any participating lawywer of Yours. Period.
Who ever we deem to be the legal beneficiary of the
Funds, we sahll credit the account.
We need to question Miss Tessy Jonah, and be sure
that she is in good condition, as Mr Robinson has told us that
your negative power, can kill and sometimes destroy people, We
will only listen to you if we hear from Miss Tessy Jonah from
Nigeria , You should know how to contact her since you claim
that 600K is for you to take care of her, We are wondering how
would take care of someone you do not know her where about?
You see why we claim that you may be mad. You have her lawyers
number, don't you? If your will realy protect her why cant
you call her lawyer , who wrote from Nigeria today and
finalise issues with her before the tranfer next week. OR you
want the 600K for you also?
Comply Period and we will cooperate.
Thanks and regards
Richard Woods
(Forex Dept)
b. November 05, 2003 11:40 AM email from Prince
Chinedu, Esquire to D. Q. Mariette Do-Nguyen, warned her of
watch her back, his co-worker Todd Robinson and US CIA
operatives plotted to kidnap her for ransom and murder her
outright.
DEAR MADAM MARIETTE,
I KNOW THAT WHAT I AM ABOUT TO TELL YOU NOW MAY
SURPRISE YOU BUT I AM SAYING THIS BECAUSE I HAVE SUFFERED TOO
MUCH LOSS THROUGH THE CRIMINAL ACTIVITIES OF TODD ROBINSON AND I
DO NOT WANT TO SUFFER AGAIN.
TODD ROBINSON CALLED ME YESTERDAY FROM NIGERIA(HE EVEN REFUSED
TO DISCLOSE HIS NUMBER TO ME) AND SUGGESTED TO ME THAT I SHOULD
JOIN HIS CRIMINAL PLAN TO MAKE YOU SUFFER LOSS BECAUSE HE HAS
LOST HIS CERTIFICATE AND LICENSE TO THE POLICE IN BENIN AND THAT
EVEN THE POLICE IS STILL SEARCHING FOR HIM TO ARREST HIM IF HE
COMES TO BENIN. HE SAID HE HAS PLANNED TO PUT YOU INTO TROUBLE
FOR DIVERTING THE AMOUNT OF USD10.6M WITHOUT EVEN PAYING HIS
ATTORNEY FEES, TO UNKNOWN DESTINATION.
WHEN I ASKED HIM HOW HE INTEND TO EXECUTE HIS PLAN
AGAINST YOU, HE TOLD ME THAT HE HAS ALREADY STARTED BY INFORMING
YOU THAT THERE IS ANOTHER DONATION IN A BANK IN EUROPE WHICH HE
WANTS YOU TO GET INTO YOUR ACCOUNT AND THAT YOU WILL NOT EVEN
NEED TO MAKE ANY EXPENSES FOR THIS ONE TO COME INTO YOUR
ACCOUNT. HE TOLD ME FURTHER THAT HIS PLAN FOR TELLING YOU THAT
YOU WILL NOT MAKE ANY EXPENSES IS SO THAT YOU CAN BE LURED TO
EUROPE IN THE HOPE OF SIGNING RELEASE PAPERS FOR THIS DONATION
AND HE WILL EITHER PLAN FOR THE POLICE TO ARREST YOU FOR
ATTEMPTING TO CLAIM MONEY WHICH IS NOT YOURS OR PLANT HIS
COLLABORATORS IN EUROPE TO KIDNAPP YOU FOR RANSOM OR KILL YOU
OUTRIGHT.
I HAVE ASKED TODD ROBINSON TO DESIST FROM THIS
CRIMINAL PLAN AGAINST YOU BECAUSE YOU ARE AN INNOCENT WOMAN OF
GOD AND THAT I WILL NOT BE A PARTY TO KILLING YOU OR PUTTING YOU
INTO TROUBLE BECAUSE YOU HAVE NOT OFFENDED ME. I TOLD HIM ALSO
THAT IF HE GOES ON WITH THIS PLAN AND THE POLICE ARRESTS HIM IN
EUROPE, THEN IT WILL BECOME A TERRORIST CHARGE AGAINST HIM AND
THE UNITED STATES OF AMERICA WILL KILL HIM LIKE THE PEOPLE FROM
AFGHANISTAN OR IRAQ WHO SUFFERED THESAME FATE. I DO NOT WANT TO
JOIN HIM BECAUSE I HAVE WIFE AND HILDREN AND I DON'T WANT TO DIE
LIKE A FOOL BECAUSE OF GREEDNESS.
I WANT TO ASSURE YOU THAT TODD ROBINSON LIED VERY
MUCH TO YOU WHEN HE CLAIMED THAT I BURNT DOWN HIS OFFICE AND
FAILED TO GIVE HIM THE MONEY I COLLECTED FROM THE WESTERN UNION
AND THAT IS WHY HE RAN TO NIGERIA. YOU ARE AN EXPERIENCED WOMAN
AND SO YOU SHOULD BE ABLE TO KNOW THAT IF I BURN DOWN A LAWYER'S
CHAMBER OR ANY BODY'S HOUSE IN BENIN, THE POLICE WOULD
IMMEDIATELY ARREST AND CHARGE ME FOR ARSON AND THE LAW WILL PUT
ME IN JAIL FOR SEVEN YEARS IN THIS REPUBLIC. NOW THE QUESTION I
WOULD LIKE TO ASK YOU IS THIS:
WHY DIDN'T TODD ROBINSON REPORT ME TO THE LAW IF I
BURNT DOWN HIS CHAMBER?. WAS THE LEGAL SOLUTION TO HIS CLAIMS
ACHIEVED BY HIM RUNNING AWAY TO NIGERIA ON A SELF-PROCLAIMED
EXILE?. NO- TODD ROBINSON IS ON THE RUN AS A CRIMINAL AND I
MUST THEREFORE, ASK YOU TO DEPOSIT THIS LETTER FROM ME, WITH
THE AMERICAN POLICE BECAUSE I WOULD NOT WANT TODD ROBINSON TO
KIDNAPP OR KILL YOU TOMORROW AND THE POLICE IN YOUR COUNTRY WILL
BEGIN TO SEARCH FOR ME AS AN ACCOMPLICE TO THE CRIME.
I WILL ALSO DEPOSIT THIS WARNING WHICH I HAVE
GIVEN TO YOU TO THE POLICE IN BENIN AS MY WITNESS THAT I AM NOT
PARTY TO THIS PLANNED CRIME.
BE WARNED.
PRINCE CHINEDU
MY NUMBER IS STILL THE SAME: 229 xx xx xx.
YOU CAN CALL ME.
 
Updated complaint (February 12, 2008) to the
United States Securities and Exchange, Inspector General H.
David Kotz’s legal counsel Mary Beth Sullivan,
100 F Street, NE,
Washington, DC 20549, serving as Extremely Urgent Request for
Reverse the four funds (grand robberies committed by CIA,
Barclays Bank Plc, Charter One Bank, Citizens Bank) from U.
S government agencies accounts, and credit these funds to the
funds’ genuine legal Owner & Beneficiary’s Accounts.
Copies
served upon Glenn A. Fine, Inspector General, Civil Rights &
Civil Liberties Complaints, U.S. Department of Justice,
Washington DC; Blake R. Grossman, CEO, Barclays Global
Investment, San Francisco, CA; Brian E. Smith, Executive
Services Advocate, Citizens Bank, Providence.
(All parties were served by facsimile on February 12, 2008.)
Dear Ms.
Sullivan,
I just called and hope
that I was able to speak to you, but I received voicemail, and I
left for you an urgent message.
I
fully understood of my complaint will take at least several
months proactive investigation and many correction! But the
main issue here is me and Kingdom of Heaven World Divine Mission
are crime victims of felony crimes committed by the CIA,
Barclays Bank Plc, Citizens Bank, and Charter One Bank! That
the Inspector General/Securities and Exchange Commission’s
duties and responsibilities to as quick as possible for heal our
nearly death wounded bodies! Myself and the Kingdom of Heaven
World Divine Mission bodies is all people in the United States
and throughout the global, that benefit from these four funds.
CIA operatives
robbed my four funds by force, Barclays Bank Plc, Citizens Bank,
and Charter One Bank complicities with them - - - Frankly, the
United States government leaders robbed my four funds of nearly
three hundred million dollars and interests, through CIA
operatives illegally demanded bankers illegally deleted my name
and the Rebuild My Church Divine Mission name from these four
funds, and credited to accounts belong the United States
government agencies; bankers complicities with CIA operatives
robbed my four funds and credited to accounts belong to the
United States government agencies.
I heard a lot on the news, the United
States government high-ranking officials/leaders very loud
declared: “Our country is nation of laws!” While the United
States government force used in the last nearly five years, for
CIA and bankers robbed these four funds from me, and the Rebuild
My Church Divine Mission! - - The United States Federal’s
employees (White House and CIA) committed felony crimes grand
robberies, and attempted of murder me, genuine legal funds’
owner and beneficiary, an innocent U.S. citizen, and the sole
owner of the earth’s heiress!
I request the
Securities and Exchange Commission, its Inspector General and
you for IMMEDIATE order these criminal bankers to IMMEDIATE
reverse the four funds and interests from the United States
government agencies, and credit them to the me and Rebuild My
Church Divine Mission, funds’ genuine legal owner and
beneficiaries, and for these funds and interests credit to my
bank accounts at once! Because the White House, CIA and above
banks robbed them from genuine legal owner/beneficiaries.
The sooner
these funds credit to my and the Rebuild My Church Divine
Mission account is better for the United States security, peace,
healing and genuine services to one another, as well as
limit a lot of death to American people and public through the
world causing by natural tragedies and human accessories to the
devil power! Therefore, more delay only bring greater number of
deaths to human lives, and hurtful to Americans and people
throughout the world.
If you have
any questions or need more information, please contact me!
Sincerely,
D. Q. Mariette
Do-Nguyen
Funds’ Legal
Owner & beneficiary & Crime Victim
 
December 5, 2007 Legal and Official Serious Complaint to
majority United States and global government authorities,
against the Central Intelligence Agency and San Diego Division
Federal Bureau Investigation, Office of Legislative Affairs of
the U.S. Justice Department, Citizens Financial group’s banks
(Citizens Bank & Charter One Bank), Barclays Bank Plc, Excel
Securities Plc (formerly Excel Finance and Securities Homes)
serious domestic and International felony crimes of grand
robberies and obstruction of Justice.
Dear
United States and World Government Authorities,
In natural realm, during my Oath at the time I became United
States citizen in 1982: I will stand by my government and do my
best to protect my country, United States of America!
As of today I still stand by my government, but I am opposing to
certain government leaders and officials based evidences I
received, of their felony crimes robbed nearly three hundred
million dollars and multi trillion dollars in punishment daily
interest from me and Kingdom of Heaven Divine Mission.
These certain United States of America government’s
leaders and official are abusing their positions authorities;
they are careless, and irresponsible. They do not care about
their felony crimes conducts damages American and public
throughout the global. The only two things they care are they
remain in power, for them carry out their destructive agenda,
and American taxpayers pay for their destructions activities.
They covered up for one another serious felony crimes to achieve
their destruction agendas. These United States government
leaders and officials are serious domestic and International
criminals; they badly violate the United States Constitution and
Federal laws. They are lying to American people and public
throughout the global. Their destructive activities badly ham
the Almighty Eternal God’s ongoing Creation of the Earth and
human life on Earth!
1. President Bush and the White House staff abused
their authorities, used the so-called prevent terrorist attack
America, periodically issue “Secret Administration Subpoenas
upon SWIFT Corporation”, and CIA operative group illegally
intercepted and moved four of my funds (about three hundred
million dollars) from transfer in transit, and hide my monies
with banks in their control, some of the funds back in September
2004. Based on evidences I received since August 2007,
showed at least three of the four funds currently illegal
withhold by Citizens Financial group’s banks (Citizens Bank
and/or Charter One Bank, Chicago Illinois.
2. CIA operative group commits felony crimes of
fraud, they robbed my four funds (about three hundred million
dollars) from transfer in transit and hide my monies with
Citizens Financial group’s banks (Citizens Bank and Charter One
Bank) and other bank under its agency control, for the purposes
of they are preventing I have access to my monies, as tools, to
end murder American troops in the war zones, Iraqis and other
people in foreign countries, so that President George Walker
Bush continually abuses his office power, demands for more and
more of American taxpayers dollars sent to Iraq and Afghanistan
for carry out his destructive agenda, that badly damaging the
Almighty Eternal God’s ongoing creation of the Earth and human
life on Earth. The additional purposes is also if United States
congress did not sign blank check over to President Bush, he
surely will use the monies CIA operative robbed from me and
other individuals/organizations from transfer transit for wars.
Certain United States
government officials and CIA operative overpowered other
countries government leaders and law enforcement officials gain
power from their destructive activities:
3.
In late September 2004, after the CIA operative group illegal
intercept one of my four funds, collected clearance legal
documents and US$13,123.00 VAT charges in Canada, and they
broken their promised, they sent my monies to Spain. They then
demanded for more VAT charges in Spain, I refused to pay more
money to fund serious International criminals destructive
agenda.
4. The result from I filed various complaints with various
governments’ leaders and banks (that I later I found they also
destructive government leaders and officials, and grand thief
bankers), nearly four year later, the CIA operative contacted me
in August 20, 2007, with her undercover name Ann Thomas, her
undercover employer is Citizens Bank (in USA) staff. But on her
written contacting was Citizens Bank of Canada Toronto Corporate
address, mixed of the bank telephone and fax numbers with her
Massachusetts telephone number. The CIA operative Ann Thomas
demanded I must pay US$1,326.00 unspecified fees, and I must
sent it by Money Gram to Canada before she pay out my monies to
me. Mrs. Thomas demanded US$1,326.00 for the same fund that I
already paid US$13,123.00 in September 2004.
5. CIA operative posted as James Van Brooks, hold diplomat from
United Kingdom, informed me of they picked a consignment filled
with 25 million GBP cash from Excel Finance Securities, Ireland
belong to me in December 2006, and shipped it to Ronald Regan
national airport in Washington, the diplomat transfer pass
issued by the United Kingdom of Britain can not use for
interstate transfer in the United States, he demanded I must pay
US$5,000 to Excel Finance Securities, so that he can pay to the
United States custom at the Ronald Regan Airport for interstate
transfer pass. I rejected to his illegally demand!
6. CIA operative undercover name Williams Brooks, Foreign
Operation Unit, Barclays Bank Plc, informed me of Barclays Bank
Plc received unspecified fund belong to me, but he demanded I
provided to him document showed I hold ownership of the fund.
After I provided to him legal documents showed my name is legal
owner of the fund, he demanded I must pay US$900 unspecified
fees. I refused to pay demand fees.
7. On October 10, 2007, I went to Federal Bureau
Investigation, San Diego Division and met with Intake FBI agent,
Amy for almost an hour, and filed crime report with her. She
told me: She was not an FBI agent will contact me. She will
write up a report and give to one of FBI investigation squads,
and an FBI agent in the investigation squad will contact me.
Based on the Intake FBI Agent Amy told me above, and she
represents FBI agency, my case legally opened at the time she
informed me above. She writes up report and hand over to
investigation squad was a process of investigation.
8. On
October 12, 2007 I sent out by Federal Express a legal and
official complaint, filed it with the Citizens Bank’s Executive
Services Office, Providence, Rhode Island. As of the date of
this complaint, I also updated to my complaint with Citizens
Bank’s Executive Services Office four times, and the result was,
on November 1, 2007, Charter One Bank called me, the bank name
and telephone recorded on my telephone caller ID screen, without
message.
9. As of
the day of this complaint, there is no one from FBI
contact me regard my complaint. I called the San Diego Division
FBI back few times. On November 6, 2007, I spoke the Crime
Victims Advocate lady, she told me she was in the middle of
something and she will call me back. I then received telephone
message from her later of the same day. She told me, because FBI
receives too many complaints, and they do not have enough
resource for open my case, because national security purpose is
the top priority.
10. On November 15, 2007, after I spoke to Brian E.
Smith, Executive Services Advocate for Citizens Finance group, I
called FBI San Diego Division, and spoke to the FBI Agent Amy,
who took my crime report and informed me of opened the case.
Through the entirely conversation, she was bashful, she did not
want me turn against her as individual. I repeatedly told her,
Citizens Bank and Charter One Bank in the Citizens Financial
group are illegally withholding to my monies, that CIA
operatives stolen from me! Amy explained to me of her promise
and her services: She wrote report and forward it on as she
informed me at the end of the interview. She does not have
authority over the case open or not open. She also informed me
of FBI case open or not open decision input from higher
officials. Which I already know, CIA and FBI are two children of
the same parent, Justice Department, that FBI high-ranking
officials committed serious felony crime obstruction of justice,
to protect the CIA agency and CIA operative group felony
violations!
11. Meanwhile, CIA/FBI attempted to trap me commit
felony crime of grand thief, so that they can arrest and press
charge me twice, from two sources, one originated from Citibank
of New York,
Rochester, NY, with State of Washington telephone number, and
another from London Trust Office, United Kingdom of Britain. But
as fully God and fully human, once I read these written
correspondences, the language and writing formats already
revealed to me through my dreams, by the God the Master and sole
owner of the Earth. I know their legal and fake identities, as
well as their purposes for achievement.
Evidences showed CIA operatives
illegally provided immunity for advised/demanded bankers and
lawyers lied to me, and take the Fifth Amendment protection:
12. December 6, 2006, less then one month after I filed
complaint with the United States Congress Brian Bilbray, a
person demanded I pay US$13,000 VAT charge again, called me from
Spain, left a message for me to call him back, same telephone
number he gave me in late October 2004, he informed me of the
Spanish Ministry of Finance and Economic release my money to
me. But six months later, I spoke to him again, he lied to me,
told me, they sent my money to South Africa. But the truth was
CIA operative/Justice Department told Spain government authority
“do not release my US$26,000,000 and its interest to me.
13. Jessica S. Parise, Esq., Fulbright & Jaworski
L.L.P. contacted me by telephone and written, and on her letter,
she informed me of her law firm represents Gilles Galludec Sri
Lanka/Maldives IFC Representative and SEDF Program Manager, and
International Finance Corporation (IFC). Through my telephone
discussion, Mrs. Parise requested for copy of correspondences
between Mr. Gilles Galludec and me. She agreed of after she
received copies of evidences, she will contact authority. But
after Mr. Parise received package of evidences, she did not
return my telephone messages and emails. I absolutely sure Mrs.
Parise did not return my telephone messages and emails is for
one of the two purposes below, or perhaps both.
a. Ms. Parise did contact authority, because evidences
overwhelming showed Mr. Gilles Galludec participated in grand
thief with Financial Bank of Benin’s CEO Remy Baysset, for
stolen US$200,000,000 that I am holding legal ownership to it.
The reason of her ignored to my phone messages and emails for
protects Mr. Galludec and International Finance Corporation’s
employees ongoing felony crimes, that harmful to investors and
public.
b. CIA/FBI illegally gave Ms. Parise and Fulbright & Jaworshi
L.L.P. immunity protection, and they took the Fifth Amendment
protection.
14. The result from the Citizens Bank’s Executive Services
Advocate forwarded my complaint to its Corporate Security
Division, they tracked down genuine identity of Ann Thomas, led
to Charter One Bank called my telephone number on November 1,
2007, and did not leave message. I called back Charter One
Bank’s telephone on my caller ID screen twice, and left two
messages for branch manager Ervin Blanco, requested for return
call. I also sent three written correspondences as complaint and
demand. But because CIA/FBI illegally gave Citizens Finance
group, Citizens Bank, Charter One Bank immunity protection, led
to Charter One Bank’s branch manger, Mr. Irvin Blanco took the
Fifth Amendment protection – As of the day of this complaint, he
has not response to my correspondences!
15. During the long period of time genuine Barclays Bank Plc and
its affiliate Excel Finance and Securities Homes (currently is
Excel Securities Plc) in London illegally demanded cost from
funds’ irrevocable beneficiary and bona fide beneficiary pay
costs to Barclays Bank Plc and initial opening account deposit
with Excel Finance and Securities Homes:
a. Telex fund transfer Irrevocable beneficiary must
pay thousand of dollars fees to Barclays Bank Plc for the bank
obtain drug clearance and money laundering certificate from
United Kingdom of Britain government agency, for fund did not
originate from United Kingdom of Britain.
b. After the fund late donor’s legal counsel provided drug
clearance and money laundering certificate to the Barclays Bank
Plc officer in charge, he demanded the late donor’s legal
counsel and daughter must physically come to the bank, present
the late donor’s business original documents, for photos take
evidences by the bank before the bank release and transfer to it
irrevocable beneficiary, and that the irrevocable beneficiary
must pay about the traveling costs. I refused to pay for abuse
power illegally activities.
c. Over year later, different bank officer informed me of drug
clearance and money laundering certificate issued too long ago,
and it needs endorsement from the United Kingdom of Britain
government agency, the irrevocable beneficiary must pay to the
bank the cost, for the bank obtain endorsement certificate from
the United Kingdom of Britain government agency. Because the
Barclays Bank Plc’s officers illegal conducts, I reported them
to United Kingdom government authorities, the Barclays Bank
Plc’s officer informed me, local police in London ordered the
bank employees must immediate terminated all communication with
me, fund irrevocable beneficiary.
d. Regard the 25 million GBP fund, the Excel Finance and
Securities Homes (currently Excel Securities Plc, and it
operates on exactly physical location where previous Excel
Finance and Securities Homes operated) informed me of genuine
Barclay Bank Plc released the fund to Excel Finance and
Securities Homes, and the only method the fund can transfer to
USA was I as bona fide beneficiary must open an account with
Excel Finance and Securities Homes, and transfer by internet
transfer. The Excel Finance and Securities Homes mandatory rules
I must make US$7,500 initial deposit for open account, and after
account open, the 25 million GBP credit to the account. The
US$7,500 is refundable. Because the Excel Finance and Securities
Homes mandatory rules demanded I comply were felony crimes
activities, and I rejected it demand!
Support American troops, President
George Walker Bush careless, irresponsible and liable for
American taxpayers dollars generated hatred and terrorist
activities, and destructions, such as murder American troops,
Iraqis and foreigners, destroyed people homes forced them lost
their jobs and became refugees, live their lives in poverty,
with suffering and diseases:
16.
The only correct of support American troops is brought them home
to their families alive, healthy in whole natural bodies. Liars
support the troops with badly wrong method, send them to war
zones and they indirectly murder soldiers.
17. The issues here is President George Walker Bush and all
government leaders did not create the Earth and human life on
Earth, he did not and never will have legal right to make any
decision or take any action cause death to human life and
destroy structures! While as of the date on this complaint, the
Iraq war already killed almost four thousand American soldiers,
hundred thousands of Iraqis, and other countries soldiers and
civilians; hundred thousands of Iraqis people are badly wounded,
destroyed Iraqis people homes and public building. The worst
thing is American taxpayers dollars paid for these destructions!
While the Almighty Eternal God is justice God, where is justice
and that place must have rewards and punishments. It meant
American taxpayers, their children, their grandchildren, their
descendants down to many generations must pay in full for
damages caused by President Bush uses American taxpayers dollars
for wars in Iraq, other United States presidents used American
taxpayers for America Vietnam war, Korea war, and etc wars.
a.
The best correct method of achieve end terrorist activities is
the United States government leaders and terrorists begin with
make radical changes for end generate hatred.
c. The best
method of end hatred is “do to other of what you want other do
unto you!” My question for President Bush and all people who
have violence minds and/or actions:
If you want terrorists attack your country and other
countries government interfere in your domestic policies, take
peace and safe away from your country and your home, than
interfere in other country government business, invaded other
countries land with force.
If
the United States does not want terrorist attack America, and
other countries governments interfere in your domestic rules,
then you must remove all American military force from other
countries!
d. For all destructive individuals and group, once you caused
death to human life, destroyed structure, wounded other natural
body, inflict other with mental and physical wounds, and if you
did not pay in full for damages during your earthly life, you go
straight to the hell – Heaven rejects to all souls who damaged
God ongoing creation of the Earth and human life on earth!
18.
It is my responsibility to God and to American people, I release
the sole owner (God the Master) of the Earth and human life on
earth’s decree upon America as follow:
During the night before dawn of July 8, 2007, the sole
owner and Master of the universe declared to me, His heiress in
Vietnamese, “Change co nuouc nao co
the trung tri duoc cai nuoc My nay! Chi co Chua moi trung tri
duoc no.”
English meanings: “There is no country
throughout the world have power to punish the America for its
destructions. The Almighty Eternal God is disciplining it!”
19. FBI San Diego Division published on it website of its
services included the following, but because its supervisor
obstruction of Justice, he/she blocked the process of open my
case:
a.
Public Corruption
The FBI has a
continuing responsibility to respond to all allegations
involving the abuse of trust by Public Officials.
The FBI will investigate a public official, whether elected or
appointed, where there is sufficient evidence of corruption. …
If you are aware of criminal activity involving corruption of
public officials, please contact the San Diego Public Corruption
Hotline toll free at 1-888-324-3728.
b.
Governmental Fraud
Criminal conduct
arises when individuals through deceit or dishonesty
interfere with the functioning of the federal government and its
programs. The FBI investigates fraud against numerous
agencies of the federal government, including the Department of
Defense, the Small Business Administration, the Department of
Housing and Urban Development, and numerous others.
c.
Economic Crimes
Financial Institution Fraud:
Criminal acts perpetrated by bankers, business people,
developers, real estate brokers, lawyers and others against
federally insured financial institutions creates huge economic
losses for the government and all tax payers.
On
the FBI San Diego Division website that I copied down above
clearly indicated, the Intake FBI agent Amy who met with me and
notified me that my complaint was accepted and my case was
opened. She write up crime report and forwarded it on to the
next level for investigation completed; but her supervisor(s)
committed felony crime of obstruction of justice, blocked the
case go forward with investigation for justice.
Conclusion:
20. Beside
me as sole heiress to the sole owner (Almighty Eternal God) of
the universe and all planets, include the Earth, that my beloved
elder brother Messiah Jesus and I fully God Spirit still
continuing creating; the government leaders and officials, as
well as bankers abuse their positions power exactly or similar
to illegal conducts committed by various government leaders and
officials/workers on this complaint, generate hatred and created
terrorist activities that led to such as Timothy McVeigh bombed
the Federal building in Oklahoma city, terrorists attacked
America on September 11, 2001, suicide bombers blast London
subway on July 7, 2005, and current Iraq wars, as well as
terrorists continually and rapidly increase like mushrooms from
good fertilized wet soil.
21.
Frankly, I guaranteed to all people, that terrorist activities
will not decrease and will not fully ending until long after
governments leaders and officials changed their minds and
activities, and countries laws comply with the sole owner of the
Earth’s laws! Therefore, the quicker changes will sooner
result benefits to public. It is the duties and
responsibilities of all countries citizens, to remove abuse
power government leaders and high-ranking officials from their
positions!
22.
Evidences showed President Bush and certain United States
government leaders and officials in the White House and Justice
Department, United States congress, as well as all Republic of
Benin, United Kingdom of Britain, Spanish, and Canadian
government authorities involved or have knowledge of these funds
joined hands with robbers (CIA operatives, Citizens Finance
Group’s banks (Citizens Bank and Charter One Bank), Barclays
Bank Plc, Excel Securities and Finance, and other unknown banks
to me robbed nearly three hundred million dollars from me,
Mariette Do-Nguyen, an innocent United States citizen, and sole
heiress to the sole owner (Almighty Eternal God) of the Earth.
The grand thief robbers and their protectors foretold and
recorded in the Bible, Matthews 21:33-42:
There was a landowner who planted a vineyard, put a hedge around
it, dug a wine press in it, and built a tower. Then he leased it
to tenants and went on a journey. When vintage time drew near,
he sent his servants to the tenants to obtain his produce. But
the tenants seized the servants and one they beat, another they
killed, and they stoned them. Again he sent other servants,
more numerous than the first ones, but they treat them in the
same way. Finally, he sent his son to them, thinking, ‘They
will respect my son.’ But when the tenants saw the son, they
said to one another, ‘This is the heir. Come, let us kill him
and acquire his inheritance.’ They seized him, threw him out of
the vineyard, and killed him. What will the owner of the
vineyard do to those tenants when he comes?” They answered him,
“He will put those wretched men to a wretched death and lease
his vineyard to other tenants who will give him the produce at
the proper times.” Jesus said to them, “Did you ever read
in the scriptures:
‘The stone that the builders rejected has became the
cornerstone; by the Lord has this been done, and it is wonderful
in our eyes’?
23. All
God’s words must fulfill with all cost to man! Tenants on
scriptures are the United States government leaders, and certain
countries government leaders cooperative with them murdered
Christian organizations/churches natural services by prevent
them from serve God to benefit their congregations, they
murdered Messiah Jesus’ natural on going creation of the Earth
and human life on Earth, and they thought, they could robbed
God’s heiress, my (Divine Queen Mariette) almost three hundred
million dollars principal plus multi trillion dollars of
interests. But the sole owner of the Earth, who is invisible
and Almighty Person, is accompanying His heiress (Divine Queen
Mariette) and my natural services, and He puts those wretched
men and women (CIA operatives and all those who protecting them)
to a wretched death, and He puts new people who fear him and pay
rent when it due, to govern the United States and throughout
global countries!
24. For purposes of discipline man and calling man return to its
Creator, the serious DECREE from sole owner (Almighty Eternal
God) of the Earth currently enforcing on natural realm with
various serious bad weather conditions for the last several
years, it included Katrina in News Orleans, twice fire storms in
Southern California, and if the Untied States and world
government leaders, and high-ranking officials did not
immediately take proactive actions to make changes for the
following, the destructive of the devil will gain greater power
to harm America and other countries, that terrorist currently
growing.
*Global
government authorities must chose their free will of reject to
participate with the United States and other countries
government authorities destructive activities.
*To
enforce the United States Constitution and Federal laws upon the
FBI leader and officials, for bring this matter to full and
thoroughly investigation.
*CIA
operatives, FBI agents, and Justice Department officials, who
covered up for CIA operatives felony crimes must IMMEDIATE
pay in full the damages result from their following actions,
illegally moved my four funds to their control, violated my
right to have control and access to my monies, prevented me
access to my monies as tools for provide services to American
people, badly damages God ongoing creation of the Earth and
human life on Earth since September 2004.
*
The United States government and its leaders are fully
responsible and liable for President Bush, White House staff,
CIA operatives, FBI agents, and Justice Department officials
illegal conducts, robbed my four funds! They must IMMEDIATE
locate exactly the principal my four funds, approximately three
hundred thousand dollars, and pay in full of interests to these
four funds according to various interest notification served
upon the CIA operatives and their associates previously -- -
These four funds belong to the Creator of the Earth and human
life on Earth, that I am His sole heiress on Earth, and I am
holding legal owner and beneficiary to these four funds an and
interest that is due for immediate payment by the United States,
Canada, United Kingdom of Britain, and Spain governments, as
well as banks where illegally withheld to the funds.
*
It also the United States government and its leaders responsible
for locate funds belong to other people and organizations that
CIA operatives stolen from them, and release to them if the
funds from innocents.
*The
United States government and its leaders are fully responsible
for end abuse power of use American taxpayers for destructions
purposes.
*The United States government and its leaders are
fully responsible for bring American soldiers from foreign
countries back to their families, in whole and healthy.
The sooner the above God’s demands completed, the
less wretched death sentences upon wretched men and women, their
descendants, and American taxpayers and their descendants!
Very Important Note:
Everything I wrote on this complaint were given to me by the
Almighty Eternal God, they are fully truth with evidences, that
all the United States government leaders and officials must
complete or the Almighty Eternal God will discipline this
country as He already declared that I deliver to them on two
areas above, from the Bible and directly dictated to me, His
heiress – I sincerely advise all the United States government
leaders and officials, chose your free will of complete all
above demands as quick as possible, to avoid the devil win
permission from God, and he badly attack America in different
ways, and if this devil win, human death and destruction surely
will worse then September 11, 2001 terrorists attacked America.
If you
have any questions or need copy of evidences, please contact me.
Sincerely,
(SIGNED)
Divine
Queen Mariette Do-Nguyen, Heiress
To the
Almighty Eternal God & Messiah Jesus fully God Sibling
Funds’ owner / beneficiary

Destructive Power of the Devil Manifestations
It is the most important to the public throughout the
global is relationship Almighty Eternal God and human souls. All
people must fully understand the destruction of the devil power
works through global government leaders and officials in
different levels, more or less is defending of the level of
grave sins they committed in their lives. Therefore, once they
did destruction in the past, they surely will do them again and
again for purposes of maintain power or gain greater power over
public, and other government leaders.
In the past, there were certain United States
government leaders committed murdered civil right leader and
other countries' presidents. In this current generation, the
White House, Justice Department officials, CIA, and FBI
illegally abuse American taxpayers destroying Iraq, Afghanistan
and middle east structures, murder Iraqis people, American
soldiers and others as well.
Through the funds’ owner/beneficiary complaints to them
for justice, they abuse their power, illegally used contact
information on the owner / beneficiary’s complaints, overpowered
other countries law enforcement officials, banks officials,
included International Finance Corporation’s lawyer,
Jessica S.
Parise, Fulbright & Jaworski L.L.P, stolen
four funds (US$26 million, US$10.6
million, US$240 million, and 25 million GBP) from the funds’
owner/beneficiary, credited to the United States government
certain agency (agencies) name(s), and at least three of these
four funds currently with Citizens Financial group’s banks,
Citizens Bank and Charter One Bank Illinois and Rhode Island,
United States of America.
The Justice Department by CIA and FBI are preventing
Charter One Bank and other bank oversea payout funds to the
funds genuine legal owner/beneficiary, by either they advised or
ordered them take the Fifth Amendment protection, and they
illegally provided them immunity, for the White House and
Justice Department, CIA and FBI continue their destructions
activities of increasing hatred among Muslim and Christian for
them carrying out their destructions, such as murder American
soldiers, Iraqis, and people in other countries and on America
soil, with terror activities.
Because the White House, Justice Department/CIA, FBI
badly lied and committed felony grand thieves are known by the
Almighty Eternal God, through His Heiress (Divine Queen
Mariette) in natural realm, and she open the facts widely to the
public, they chose their other method of trapped her to commit
grand thief like them, she rejected to their trap. Due to they
are unsuccessfully win over the Almighty Eternal God, seriously,
the last method remain is for them to murder the Divine Queen
natural body, like two thousand years before, they crucified her
beloved brother Messiah Jesus.
They murdered Dr. Martin Luther King, former Vietnamese
President's Ngo Dinh Diem, and former Iraqis President Hussein
for gain their power of rule worldwide government's leaders.
Therefore, they surely find the way to murder the Divine Queen
natural body!
Gospel of Matthews 21:33-42 recorded:
“Hear another parable. There was a landowner who planted a
vineyard, put a hedge around it, dug a wine press in it, and
built a tower. Then he leased it to tenants and went on a
journey. When vintage time drew near, he sent his servants to
the tenants to obtain his produce. But the tenants seized the
servants and one they beat, another they killed, and a they
stoned. Again he sent other servants, more numerous than the
first ones, but they treat them in the same way. Finally, he
sent his son to them, thinking, ‘They will respect my son.’ But
when the tenants saw the son, they said to one another, ‘This is
the heir. Come, let us kill him and acquire his inheritance.’
They seized him, threw him out of the vineyard, and killed him.
What will the owner of the vineyard do to those tenants when he
comes?” They answered him, “He will put those wretched men to a
wretched death and lease his vineyard to other tenants who will
give him the produce at the proper times.” Jesus said to them,
“Did you ever read in the scriptures:
‘The stone that the builders rejected has became the
cornerstone; by the Lord has this been done, and it is wonderful
in our eyes’?
Actual meanings as following: Tenants
symbolic of the United States certain government leaders,
official, Justice Department, and CIA operatives. Servants
symbolized of Christian ministries/ministers; son was Messiah
Jesus as fully God within human natural body; vineyard symbolic
of the Earth. Vineyard owner is sole owner of the Earth, the
Almighty Eternal God, the Master. But God the Master did not and
will never has human soul, without human soul, He does not come
on earth in human body. But His beloved Daughter, who co-Creator
of the Earth and human souls with his beloved Son, Messiah
Jesus, that all female human souls created in her fully Divine
soul image, revealed in Genesis 1:26-27, and He is within her on
Earth, through her natural services, He is putting grand thieves
tenants in the watched death, and He release the earth to those
who will pay profit when it do.
Tenants
seized the servants and one they beat, another they killed, and
a they stoned symbolic of the U.S. Federal tax laws / IRS and US
congress controlling Christian ministries and churches finance
and activities.
Approximately
two thousand years ago, religious leaders fear of Messiah Jesus
become King on earth, and through earthly government, they put
his fully human body to death. In this current generation,
religious leaders reject my natural services because of my fully
God divinity, while majority United States government leaders,
through CIA operative group stolen my four funds, they attempted
to rip off God presence from the face of the earth. Indeed,
there are certain evil groups activities ban pray to God in
public place, and prevent Christmas decoration on public places
that owned by God.
But the sole owner of the earth clearly response to
them in actions as: “All people, you against my Kingdom for the
devil deeds. Enough is enough! It is time you must pay for your
devil activities! People minds and activities brought to the
world these days full with hatred, violence, wars, murders,
rapists, fires and destructive whether.”
All God words must fulfill with all the cost to man!
The sole owner (God the Master) of the universe, included all
planets chose to have no human soul, but the two of His fully
God children equipped with human souls, for Messiah and I,
Divine Queen incarnated on earth, and live among human race. The
Almighty Eternal God inspired Apostle John, used Messiah Jesus
fully God nature revealed female Divine Soul (of Mariette
Do-Nguyen), co-Creator of the Earth and human life on earth,
based on Genesis 1:26-27 for Gospel of John 1:1-5 & 10-13.
She was in the beginning with God. All things came to be through
her and without her nothing came to be. What came to be through
him her was life, and this life was the light of the human race;
the light shines in the darkness, and the darkness has not
overcome it.
She is in the world, and the world came to be through
her, but the world did not know her. She came to what was our
own, but our own people did not accept her. But to those who did
accept her, they gave power to become children of God, to those
who believe in our name, who were born not by natural generation
nor by human choice nor by a man’s decision but of God.

Email of November 22, 2207,
6:46AM Pacific time sent to White House Staff/President George
Walker Bush, Justice Department/CIA/FBI & Attorney General, and
Vice President Richard Chaney concerning
U.S. Central Intelligence
Operatives Felony Crime of Murdering Certain Countries and Civil
Right Leaders, the U.S. Full Responsibilities and Liabilities
for Damages of the Past and Future Murdering and Grand Thieves.
The contents of this email and a file attachment,
official informed Citizens Financial Group of CIA Operatives
felony crimes of murdering and grand thieves are full truth,
nothing but the truth with proofs of their felony crimes of
murdering and grand thieves occurred.
1. The former White House Press Secretary, Scott
McClelland lied for President Bush, Vice President Chaney, White
House chief of staff, Andrew Card, as well as other staff
members, Karl Rove and Scooter Libby regard leak Valerie Flame
former CIA operative identity. Once an individual or government
lied for little things, they also surely lied about big issues
and destroy individual, group, city, and country.
2.
The CIA destruction acts led assassination of the former
Vietnamese President Ngo Dinh Diem in December 1963, replaced
Vietnam with different president, over his power for United
States government leaders power, with American soldiers in
Vietnam and result with over three million Vietnamese were
murdered, and over four million were badly wounded, contaminated
North Vietnam with orange agent destruction chemicals,
continually with death and diseases for many years.
3.
The very same destructive CIA behind the assassination of the
African-American civil right leader, Dr. Martin Luther King, and
continue with wiretaps his beloved wife, Coretta Scott King.
4.
The very same destructive CIA certain operatives lied about the
former Saddam Hussein had possession of weapons of mass
destructive within the time the White House commander-in-chief
deployed forces to Iraq, invaded the country, illegally
destroyed Iraq government for power, murder people and replaced
with certain leaders who they hope that the United States
government have control over them, result with indirectly murder
the former Iraqis President Hussein. The issue is, Mr. Hussein’s
destruction actions are between him, his people and the sole
owner of the earth and human life on earth, nothing concern
about the United States leaders. There is always peaceful
solution between people for peace and free of death to human
life and destroy structure.
5.
Because freedom of speak and press right and other right are
protecting in the United States Constitution, the United States
leader are prohibiting from prevent me, Mariette Do-Nguyen,
Heiress to the sole owner of the earth activities. The White
House and Justice Department abused their power, used contacting
details information on my legal and official complaint, and
update to my complaint, committed crime of grand thief by CIA
operatives, and the FBI agency protect these serious domestic
and International CIA operative criminals. They stolen my four
funds, moved my monies from one country to another country, and
hide my monies with Citizens Financial Group’s banks, Charter
One Bank, and other bank(s), that they informed me as Barclays
Bank Plc in London, Citibank in New York, and Foreign Credit
Committee in New York. (The Washing DC, New York and New York
again, that were the reason of the devil through man power,
attacked World Trade Center, Pentagon and missed one on
September 11, 2001. It is about, you did it and you pay for the
damages in various forms. I did not meant of people died and
wounded on September 11, 2001 were did the evil act, but the
land where the devil activities were conducted generate hatred
to others.)
a.
There are overwhelming with hard evidences showed, CIA
operatives stolen my four funds with total of approximately
three hundred million dollars. They are hiding my monies with
banks in USA, preventing me have access to my monies for tools
to my natural services, delay peace and justice arrival on
earth. But with them, their intentionally are for prevent peace
and justice in the United States and throughout the global, for
them hold on to super power for ruling other countries
government leaders.
b. If something happened lead to murder or injury my (Divine
Queen Mariette) natural body, my children, grand children, and
all my future descendants, as well as my (Kingdom of Heaven)
future key officials, the United States government, specially
Justice Department, CIA and the FBI are fully responsible and
liable, that they must pay in full the damages at once at the
time my descendants requested. The U.S. government and its
leaders are fully responsible and liable, because they baldy lie
to the public.
Divine Queen
Mariette Do-Nguyen, Heiress
to the sole
owner of the universe/earth & Messiah Jesus fully God Sibling
Kingdom of Heaven - World Divine Mission
9450 Mira Mesa Blvd. B417
San Diego, CA 92126
Tel. (xxx) xxx-xxxx
Website:
http://www.wdcic.org
Official Email:
XXXXXX@wdcic.org

Letter of November 21, 2007 to Brian E.
Smith, Executive Services Advocate, Citizens Financial Group
Executive Office, One Citizen Plaza, Providence, Rhode 02903,
Sent via facsimile and Federal express -- Urgent request for
Citizens Bank Executive Priority Services of Investigate Charter
One Bank Chicago Manager, Irvin Blanco and Immediate payment of
funds illegally withhold by Charter One Bank’s Chicago branch.
Dear Mr. Smith,
Thanks for spoke to my nicely with
passionate yesterday, November 20, 2007!
All my words through writing and verbal are fully
truth, and I always have evidences before my words departed from
my mouth and my writing. I did not lie and I will not lie,
because I am a Spirit of the truth!
As I
told you on telephone, that you are very good man, you told me
the truth of what you know, and that was the reason other day
after I told you, I will go to the next level, and your response
was challenging me “go ahead”, that Ann Thomas is not “actual”
Citizens Bank’s employee. But there absolutely through the back
single door, the Citizens Financial group’s banks (Charter One
Bank) is holding to my funds; because Citizens Financial group’s
high authority cooperate with the United States government for
security of the nation purposes, withholding monies after CIA
and FBI halt from drug dealers and terrorists while these funds
in transit.
Because the United States government hides CIA operatives in
different names and different employers to cover their CIA
operative identities; CIA operatives abuse the U.S. government
permission, use more fake names among themselves, scamming
monies from public and committing felony crimes acts.
Meanwhile, FBI agency has it duties to protect CIA operative
legal actions for benefit our country. Legally, if CIA
operatives’ conducts legal, citizens also have to protect CIA
operatives for the sake of their lives purpose.
But
in this case, I am an innocent U.S. citizen, and because I am an
Heiress to God, who is sole owner of the universe, include the
earth and all planets; my responsibility and duties is to
continue God ongoing creation of the Earth and human race in
natural realm, that Messiah Jesus left two thousand years ago.
Through the process of God ongoing creation of the earth and
human life, all human souls and human natural bodies must
protect for them to gain their good deeds for them while they
are on earth, and for their souls after earthly lives. It means
my purposes and focus to end government invasion of other
countries and hold any authority power to other countries, end
all wars, murders, violence, injustice, and etc for peace,
justice, and prosperity arrival. That the United States certain
leaders hated peace and justice, they extremely deceive public,
they lie to their teeth to benefit of destructions for power,
that were the reason of CIA operative groups abused their power
illegally halt my four funds from transfer in transit, and hold
my monies with Citizens Financial group’s banks, and other banks
as well, and now the FBI agency is protecting CIA operative
groups domestic and International grand thief activities.
It is
my duties and responsibilities to end criminals’ activities,
that include world government felony crimes activities, for the
last over decade I communicate with the United States, United
Nations, and other countries government high-ranking
authorities, informed them of their illegal activities will end
destructions to their countries. Unfortunate, the United States
and United Kingdom leaders completely ignored to the Almighty
Eternal God’s warnings, that led to terrorists attacked America
on September 11, 2001, London subway system on July 7, 2005, and
currently destructions in Iraq. I absolutely sure, through this
matter, if the United States government leaders and law
enforcement officials, congress members, Citizens Financial
group’s and Barclays Bank Plc (?) refused to pay out all my four
funds and full interests, the devil worst actions will come
against certain government leaders, and these banks.
Revelation
of punishments:
During the night before dawn of July 8, 2007, the sole owner and
Master of the universe declared to me, His heiress in
Vietnamese, “Change co nuoc nao co the trung tri duoc cai nuoc
My any! Chi co Chua moi trung tri duoc no.”
English meanings as following: There
is no country leaders throughout the world have power to punish
the America for its destructions. The Almighty Eternal God is
disciplining it!
Frankly, God the Master and sole owner of the universe
based on various and all thoughts and activities relate to
worldwide government leaders and people destructions’ conducts
toward God ongoing creation of the earth and human life on
earth, and the main murder conducts and financial grand thief of
the following:
1.The
CIA destruction acts led assassination of the former Vietnamese
President Ngo Dinh Diem in December 1963, replaced Vietnam with
different president, over his power for United States government
leaders power, with American soldiers in Vietnam and result with
over three million Vietnamese were murdered, and over four
million were badly wounded, contaminated North Vietnam with
orange agent destruction chemicals, continually with death and
diseases for many years.
2. The very same destructive CIA behind the assassination of
the f African-American civil right leader, Dr. Martin Luther
King, and continue with wiretaps his beloved wife, Coretta Scott
King.
3. The very same
destructive CIA certain operatives lied about the former Saddam
Hussein had possession of weapons of mass destructive within the
time the White House commander-in-chief deployed forces to Iraq,
invaded the country, illegally destroyed Iraq government for
power, murder people and replaced with certain leaders who they
hope that the United States government have control over them,
result with indirectly murder the former Iraqis President
Hussein. The issue is, Mr. Hussein’s destruction actions are
between him, his people and the sole owner of the earth and
human life on earth, nothing concern about the United States
leaders. There is always peaceful solution between people for
peace and free of death to human life and destroy structure.
4. Because freedom of speak and press right and other right are
protecting in the United States Constitution, the United States
leader are prohibiting from prevent me, Mariette Do-Nguyen,
Heiress to the sole owner of the earth activities. The White
House and Justice Department abused their power, used contacting
details information on my legal and official complaint, and
update to my complaint, committed crime of grand thief by CIA
operatives, and the FBI agency protect these serious domestic
and International CIA operative criminals. They stolen my four
funds, moved my monies from one country to another country, and
hide my monies with Citizens Financial Group’s banks, Charter
One Bank, and other bank(s), that they informed me as Barclays
Bank Plc in London, Citibank in New York, and Foreign Credit
Committee in New York. (The Washing DC, New York and New York
again, that were the reason of the devil through man power,
attacked World Trade Center, Pentagon and missed one on
September 11, 2001. It is about, you did it and you pay for the
damages in various forms. I did not meant of people died and
wounded on September 11, 2001 were did the evil act, but the
land where the devil activities were conducted generate hatred
to others.)
a. Overwhelming with hard evidences showed, CIA
operatives stolen my four funds with total of approximately
three hundred million dollars. They are hiding my monies with
banks in USA, preventing me have access to my monies for tools
to my natural services, delay peace and justice arrival on
earth. But with them, their intentionally are for prevent peace
and justice in the United States and throughout the global, for
them hold on to super power for ruling other countries
government leaders.
b. If something happened lead to murder or injury my
natural body, my children, grand children, and all my future
descendants, as well as my future key officials, the United
States government, specially Justice Department, CIA and the FBI
are fully responsible and liable, that they must pay in full the
damages at once at the time my descendants requested. The U.S.
government and its leaders are fully responsible and liable,
because they baldy lie to the public.
The former White House Press Secretary, Scott McClelland lied
for President Bush, Vice President Chaney, White House chief of
staff, Andrew Card, as well as other staff members, Karl Rove
and Scooter Libby. Once an individual or government lied for
little things, they also surely lied about big issues and
destroy individual, group, city, and country.
Evidences provided are showing, at least three of my four funds
currently hide with Citizens Financial group’s banks, Charter
One Bank.
1. Before and after I reported felony crimes activities to the
FBI, on October 10, 2007, I informed these criminals, I will
report their felony grand thief activities to law enforcement
agencies, police and FBI, they did not concern of I report them
to authorities. They continually demanded, I must pay fees
before they payout my monies to me. But by the time I frankly
wrote to them, revealed to them of their truth identity are CIA
operatives use fake names stolen my monies and scamming fees
from me, they sent to me one email with fake names, attempted to
persuade me to belief they are scammers. But I did not and will
not change the facts of they are CIA operatives, who use fake
names stolen my monies, they stopped communicate with me. They
took the Fifth Amendment right for concealed felony crimes
activities.
2.
Beside their destructives emails and telephone words, my
reported their felony crimes activities are protecting by FBI,
by the following words from FBI agent who took my report and
Crime Victims Advocate:
* On November 1, 2007 I
called FBI office, they gave me to Victims Advocate, the lady
told me, the FBI intake agent Amy told me untruth, FBI intake
agent must turns writing reports to supervisor for approval
before the case can open.
* On November 6, 2007,
I spoke the Victims Advocate lady again, she told me she was in
the middle of something and she will call me back. I then
received telephone message from her later of the same day. She
told me, because FBI receives too many complaints, and they do
not have enough resource for open my case, because national
security purpose is the top priority.
*
But on November 15, 2007, after I spoke to you (Brian E. Smith)
I fully understood of the FBI protects State Department, Justice
Department, CIA agency felony crimes activities, they
advised/ordered them, Citizens Financial group, Citizens Bank,
and Charter Bank do not response to my complaints, exactly they
advised/ordered Jessica Parise, lawyer for International Finance
Corporation and Frenchman, Gilles Galludec, Barclays Bank Plc,
and etc. I called FBI San Diego office, asked for Agent Amy, and
spoke to her. Through the entirely conversation, she was
bashful, she did not want me turn against her as individual. I
repeatedly told her, Citizens Bank and Charter One Bank in the
Citizens Financial group are illegally withholding to my monies,
that CIA operatives stolen from me! Amy explained to me of her
promise and her services: She wrote report and forward it on as
she informed me at the end of the interview. She does not have
authority over the case open or not open. She also informed me
of FBI case open or not open decision input from higher
officials. Which I already know the decision of not open my case
came from the Justice Department.
3.
After I received Charter One Bank name and telephone number
recorded in my telephone caller ID screen on November 1, 2007,
without message, I called Charter One Bank back and left two
messages with the Chicago branch manager, Irvin Blanco. I also
sent three written letter to him by facsimile and Federal
Express to him, that all of them were delivered at the 6700 W.
North Avenue, Chicago IL 6707, and there are absolutely no
response I received as of the day of this letter.
If Charter One Bank Chicago branch manager, Irvin Blanco did not
have anything to hide, why did he response to my telephone
message and written complaint accordingly upon received? But
the fact is, Mr. Irvin Blanco obeying the FBI and CIA felony
crimes instructions, he is exercising the Fifth Amendment, for
protecting his felony crimes, hide my funds with Charter One
Bank that stolen from me by CIA operatives.
4. I
left a message for Charter One Bank’s legal department on
November 15, 2007, and on November 20, 2007, five day later Ms.
Judy Day returned my messages informed of Charter One Bank legal
department received my message called in the morning of November
20, 2007, complained of Charter One Bank branch manager in
Chicago branch, the bank legal department cannot sold the
trouble caused by the bank manager. She gave me your direct
telephone number, 877-229-6424, and told me to contact the bank
Executive level office, they are the one who can solve the
existence trouble I have with the Charter One Bank Chicago
branch manager. She also told me, he toll free telephone number
in Rhode Island, and the Citizens Bank owned Charter One Bank.
At
of today, evidences clearly showed that at least three of my
four funds are illegally withholds in the Citizens Financial
group’s banks!
Enclosed are copies of the following:
1.My
telephone caller ID recorded Charter One Bank name and telephone
number, that the bank called me on November 1, 2007.
2.
Petition to the United States congress for congressional
hearing, dated October 15, 2007, to end the ongoing felony
financial crimes activities, commit by the White House, Justice
Department, CIA, FBI, Citizens Finance group, Citizens Bank, and
Charter One Bank, and Support American Troops, by bring them
from foreign countries back home alive, and in whole bodies
safely to their families.
With
my respect for you, Citizens Financial group, and the Citizens
Bank executive officers! But the result from you were misled by
the United States government certain leaders and law enforcement
officials, led to Citizens Financial group’s banks, Charter One
Bank illegally hide and withholds to my huge amounts of funds is
badly needed to solve for these funds and interest credit to me,
who is legal owner or beneficiary.
I request for immediate actions of payout the
principals and interests of all funds belong to me that
illegally withholds by Citizens Financial group’s banks, Charter
One Bank, and transfer all of them to my account with US bank,
that previously provided on my written complaints to you and to
Mr. Irvin Blanco.
The sooner is
better for limit punishments upon the United States as a country
and its leaders, that these punishments are generating from the
CIA, FBI, Justice Department, White House, Canada, Spain, and
the Citizens Financial group’s banks’ actions.
If you have any
questions or need more information, please contact me.
Sincerely,
(SIGNED ON
ORIGINAL)
D. Q.
Mariette Do-Nguyen
Fund’s legal
owner/beneficiary
Heiress to
the sole owner of the universe, Messiah Jesus sibling
C cc: Governor
Rod R. Blajojevich, State of Illinois
Governor Donald L. Carcieri, State of Rhode
Island
Sole owner of the universe/earth’s identities: The
sole owner of the universe only “almighty eternal supernatural
power”, He is above all thing and natures, he does not born from
human natural womb soul, for that He does not visible to human
race carnal eyes. Messiah Jesus already on earth, He will not
return to earth in human physical body again. He promised to
people that “God returns to earth in human form”, He referred to
my fully God nature and transferred inheritance ship over to my
Divine Soul before he breathed his fully human last breath.

Urgent request for helping hands to retrieve innocent U.S.
citizen huge funds were stolen from transfer fund in transit, by
Justice Department (CIA, FBI) under illegally subpoenas
from White House, and hide stolen funds with Charter One Bank in
Chicago Illinois, and Citizens Bank/Citizens Financial Group,
Rhode Island
Dear World
Government Leaders and public throughout the global,
The CIA operatives in foreign countries and in
the United States, who act under the Justice Department
officials, through President Bush/White House's periodically
"Secret" Administration Subpoenas to SWIFT Corporation; they
committing serious domestic and International felony crimes of
stolen my four huge funds in transit during these funds transfer
to my bank account.
On October 10, 2007, I meet with FBI intake
agent for approximately and hour before I handed to her my
written complaint and evidences. The Intake FBI agent told me,
she will write the matter up, and give it to the investigation
squad, and FBI agent will contact me!
But recent I received certain communication
that pointed to FBI agency protects the Bush Administration,
Justice Department and CIA operatives felony crimes of grand
thief, stolen my monies!
On November 15, 2007, on telephone, I told the
FBI agent, who met with me on October 10, 2007: Evidences
clearly showed, CIA operatives stolen my multimillion dollars,
and currently they hide my monies with Citizens Bank and Charter
One Bank, in the Citizens Financial group. The FBI and CIA gave
protections to the banks' employees, and order them do not
response to my telephone messages and written complaints. The
FBI agent responded to me, she said that he kept her words to
me, she wrote a report and passed it on; but open or not open
the case was not her authority. She then used the word "we" and
said to me, we have to follow (high) authority. Without
directly said, the FBI agent told me, Justice Department
instructed FBI for do not open my case! That was not surprise to
me, because the CIA and FBI are son and daughter of Justice
Department, they must protect each other, that is destructive,
but that very normal for them.
Through this case, evidences
showed a lot of people, who poor, or because color of their
skin, or their origin nationality became crime victims twice.
Victims of criminals, and victims of the United States
government high-ranking leaders and laws enforcement officials’
illegal conducts of they protect Federal government employees,
and their employees are serious and most dangerous criminals,
like CIA operatives, FBI and Justice Department officials.
It sounds of
same civil right leader, Dr. Martin Luther King’s dream here! In
fact, because Dr. King fought for African-American equal right,
and the evidence showed U. S. government have something to do
with Dr. King assassination
certainly correct, and it surely liable for Dr. King's life and
death! While my natural services for end world government
leaders destructions agendas and activities, that badly damages
the Almighty Eternal ongoing creation of the Earth and human
lives on Earth! It is time for the facts of the former
President Ngo Dinh Diem assassination must
come to light for justice, and damages of countries result from
the United States got involved with wars, the United States
government is responsible and liable of must pay in full for CIA
operatives felony crimes activities, of murdering and grand
thieves to these countries citizens.
The file attachment is copy my request to U.S. Senate and the
House of Representative for congressional hearings, to end these
government leaders and law enforcements serious domestic and
International felony crimes, of grand thief and murdering, and
to retrieve my nearly three hundred million dollars and plus
daily punishment interest, that the CIA operatives stolen from
me!
They stolen these monies from me because I am a
Child of God, I peacefully fight against their destructions
agendas, for peace, love, justice, healing, and services to one
another with full genuine love, as well as end terrorist
activities.
They knew my natural services will put their
destructive agendas and activities of wars, reckless use
American taxpayers monies for wars, to murder American
soldiers and foreign countries citizens, destroying people
homes, put them in refugees camps and live in poverty out of
business. That they will lose their destructions agendas for
achieve superpower of control worldwide government leaders
power, and that if any countries leaders refused to participate
destructive activities with them, they will bomb them like they
bombed North Vietnam, Afghanistan, and Iraq.
Please assist me with your helping hands to
retrieve my monies from Charter One Bank in Chicago Illinois,
and Citizens Bank with head office in Rhode Island. Plus they
must pay in full of the demanded daily punishment interests.
The daily punishment interest existence that they must pay in
full as indicated on various notices; because these monies
belong to the sole owner of the Earth, for benefit public
throughout the world, that I am as His Heiress and I am holding
legal ownership and bona fide beneficiary to these four funds in
natural realm.
If you have any questions or need more
information, please contact me via Kingdom of Heaven’s website (http://www.wdcic.org)
web form.
Sincerely,
(SIGNED)
Divine Queen
Mariette
Funds’ Owner
and Beneficiary
Heiress to
sole Owner of the Earth, Messiah Jesus Sibling

November 15, 2007 -
Petition for Congressional Hearings, to End the ongoing felony
financial crimes activities, commit by the White House, Justice
Department, CIA, FBI, Citizens Finance group, Citizens Bank, and
Charter One Bank, and to Bring American Troops from foreign
countries back home safely.
The petition delivered to majority members of the United
States congress, and states governors where these felony crimes
were committed.
I.
HIGHLIGHT CERTAIN MAIN ELEMENTS FACTS
** The contents of this petition are genuine factures, and
evidences to details of all issues will provided upon requested.
1. Truth evidences showed FBI protected
President Bush Administration felony Crimes, committed by CIA
operatives, denying their responsibilities and liabilities
damages result from the White House abused power, issued Secret
Administration Subpoenas to SWIFT Corporation, allowing CIA
operatives stolen multimillion dollars from innocent U.S.
citizen, and hide hundred of million dollars with Citizens
Financial Group, Citizens Bank and Charter One Bank!
2. The FBI agency protects CIA operatives’
felony crimes of stolen four funds originated from certain
individuals to the sole owner of the Earth’s Heiress, Mariette
Do-Nguyen and Rebuild My Church Divine Mission, for benefit the
Almighty Eternal God ongoing creation of the Earth and human
souls.
3. The Bush Administration destructive governing
power originated from State of Texas who had extremely high
reputation of was exercising State Governor’s power murdered
human lives through capital punishment. The devil destruction
murdering human lives for prevent man gain good deed devil power
within George Walker Bush’s natural mind and body traveled to
1600 Pennsylvania, Washington, District of Columbia. Then the
destructive murdering power quickly grasped the United States
Commander-in-Chief’s power, together with the September 11, 2001
terrorists attacked America residual power of murdering human
lives, destroying structures, and wounded human natural bodies,
packaged them to increase destructions in Afghanistan, and moved
further to invaded Iraq.
4. The Bush Administration destructive ruling
power also equipped with terminated innocents good services, and
evildoers destructions activities, that involving human natural
bodies and finances. That was the purposes of Guantanamo prison
and the White House periodically Secret Administration Subpoenas
to SWIFT Corporation existences; that involving crimes of
fraudulence and grand thieves criminals. Their serious felony
crimes badly damaged innocent victims. Criminals are currently
on the loose and they are protecting by the White House, Justice
Departments, CIA, FBI, and terrorists. While innocents victims
are badly injuring, thousands died, hundred thousand badly
wounded, millions people lost their house and wealth became
refugees and live in poverty.
5. Meanwhile, the highly recognized criminals of
the White House, Justice Department, CIA and FBI are targeting
to destroying the sole owner (Almighty Eternal God) of the
universe, included the Earth’s ongoing creation of the Earth and
human lives on Earth, through His beloved Heiress, Divine Queen
Mariette Do-Nguyen, who is co-Creator of the human souls and the
Earth with Messiah Jesus. They badly lying through Federal
employees, bankers, and lawyers; they went behind me (Divine
Queen Mariette) without authorization; they intercepted my fund
from telex transfer, illegally collected clearance documents and
fees. They also illegally halt three funds in transit to my
bank accounts from three banks in United Kingdom of Britain and
West Africa; they also got the International Finance
Corporation’s employee, Gilles Galludec and his lawyer, Jessica
Parise with Fulbright & Jaworski L.L.P. committed felony crimes
with them.
6. They went behind my back and used my
contacting information on my complaint to them, ordered bankers,
lawyers, other countries law enforcement officials and leaders,
and other who sincerely assist me through previous years
betrayed me. Then they illegally move my four huge funds around
from one country to another, that recently I located, if not all
four, than at least one or two funds are illegally withholding
by Citizens Finance group, Citizens Bank and Charter One Bank.
7.
They are preventing innocent and good people’s services,
specially prevent God returns to Earth in human body’s
services, for continue God ongoing creation of the Earth and man
earn their good deeds; they replacing with destruction
activities, by the Justice Department, Central Intelligence
Agency (CIA), Federal Bureau Investigation (FBI), wrecking
violated Freedom of Religion by fund wars for murdering and
destroying structures in Afghanistan, Iraq, and Middle East with
the purposes of harming the Almighty Eternal God ongoing
creation of the Earth and human lives on Earth, for the Bush
legacy archive holding global governing power. They are nagging
for billions/trillions of dollars for destruction activities,
while they are leaving domestic projects lacking of funds,
shortages funds for senior Medicare prescriptions drugs, many
teachers put out their monies salaries pay for school supplies,
not enough funds for build more jails house for inmates and
programs guide them build their lives after prison time, put
away pedophiles for protect children, homeless, and etc.
8. On October 10, 2007, I went to Federal Building
in San Diego, and met with an intake FBI agent Amy for and hour,
briefly reported the White House, Justice Department, CIA,
Canada and Spanish federal employees serious domestic and
International felony crimes, and handed to her my written
complaint and about more then twenty pages of evidences. She
told me, she will write the report and give to an FBI quad, and
the FBI agent will contact me, not her, because she was intake
agent on that day. It was clearly to me, she informed me based
on an interview and evidences I provided, on behalf of FBI , Amy
verbally informed the case was opening.
* On November 1, 2007 I called FBI office, they
gave me to Victims Advocate, the lady told me, the FBI intake
agent Amy told me untruth, FBI intake agent must turns writing
reports to supervisor for approval before the case can open.
* On November 6, 2007, I spoke the Victims
Advocate lady again, she told me she was in the middle of
something and she will call me back. I then received telephone
message from her later of the same day. She told me, because FBI
receives too many complaints, and they do not have enough
resource for open my case, because national security purpose is
the top priority.
* But on November 15, 2007, after I spoke to
Brian E. Smith, Executive Services Advocate for Citizens Finance
group. I fully understood of the FBI protects State Department,
Justice Department, CIA agency felony crimes activities, they
advised/ordered them, Citizens Financial group, Citizens Bank,
and Charter Bank do not response to my complaints, exactly they
advised/ordered Jessica Parise, lawyer for International Finance
Corporation and Frenchman, Gilles Galludec, Barclays Bank Plc,
and etc. I called FBI San Diego office, asked for Agent Amy, and
spoke to her. Through the entirely conversation, she was
bashful, she did not want me turn against her as individual. I
repeatedly told her, Citizens Bank and Charter One Bank in the
Citizens Financial group are illegally withholding to my monies,
that CIA operatives stolen from me! Amy explained to me of her
promise and her services: She wrote report and forward it on as
she informed me at the end of the interview. She does not have
authority over the case open or not open. She also informed me
of FBI case open or not open decision input from higher
officials. Which I already know the decision of not open my case
came from the Justice Department.
9. The issues are theses, the Justice
Department, CIA and FBI agencies are sealing CIA genuine
identities, allowing them use fake names for commit felony
crimes of grand thieves, stealing innocents U.S. citizens
monies, collect fees for bankrupt innocents estates, and blaming
on Nigerians. Evidences showed, the Justice Department, CIA
earning monies on committing grand thieves and scammed monies
from public, and FBI protect these most dangerous criminals!
* Charter One Bank branch manager, Irvin Blanco
did not response to victim’s two telephone messages and two
written complaint
* I informed Mr. Smith of if my monies did not
credit to my account immediately, I would file crime report with
government authorities, Mr. Smith immediate said to me, “Go
ahead.” The reasons of Mr. Smith expressed his (on behalf of
your employer) challenging out loud because CIA and FBI gave
protections to Citizens Financial group, Citizens Bank, and
Charter One Bank, as well at banks’ employees for seal their
felony crimes already committed, and will protect their future
felony crimes for President Bush/White House destructions
agendas.
Citizens Bank through Charter One Bank, it
cooperate with FBI and CIA, lied to funds’ owner/beneficiary,
refused to payout huge funds belong to innocent U.S. citizen and
Rebuild My Church Divine Mission, for benefit President Bush and
Justice Department destruction agendas.
II. THE EXISTENCE OF THE SOLE OWNER OF THE EARTH AND HUMAN LIVES
AND HIS HEIR/HEIRESS:
1. The United
States government, government throughout the world, and
governments leaders did not create the Earth and human life on
earth, nor they did not and never own the Earth and human life
on earth, as well as they did not and will never have governing
authority over religious organizations/churches’ activities, and
their organizations finance! But the facts recorded in the Bible
recorded, religious leaders who fully obey to the sole owner
(Almighty Eternal God) of the universe, included all planets’,
the individual holds the teachings and governing authority over
worldwide government leaders!
2. Messiah
Jesus, Second Person in the Holy Trinity, co-Creator of the
Earth and all things below, above and on Earth with the Divine
Queen, female, that all human souls, male and female created in
God divine image of the male and female. Genesis 1:26-27
(The Almighty
Eternal God Spirit does not distinct male and female sexes; the
male and female existence arrive through the process of creating
human souls, for God purposes of multiply human physical bodies
on earth, to carrying out Divine plans, through the process of
supernatural and natural interactions between God and man and
God creations.)
3. The Messiah and Divine Queen are two small
portions of the sole owner (Almighty Eternal God/Master) of the
universe. His two small portions are his two fully God and fully
human biological children. While the rest of human souls
created from and by His two portions, Messiah and Divine Queen’s
fully God Spirit. From the Messiah and Divine Queen fully God
substances and creation, the rest of human souls became the sole
owner of the Earth children.
4. Messiah Jesus is the first Heir to the sole
owner of the Earth and human race. Before his fully human body
left the world, He transferred the full of his sole inheritance
to the Second Person in the Holy Trinity, Divine Queen soul.
But because three persons in the Holy Trinity, Messiah and
Divine Queen are equally in power, under the authority of the
sole owner of the universe, included the Earth and all planets.
5. The sole owner (Almighty Eternal God) of the Earth bestowed
the services (not authority) to world government to collect
taxes and responsible for spending and custody of these funds,
for provide services to public according to His laws, and bring
criminals to justice once they committed felony crimes.
6. The sole owner (Almighty Eternal God) of
the Earth prohibits all government agencies and religious
organizations’ activities damage His ongoing creation of the
Earth and human life on Earth. It mean all activities that
result hurt human souls and human physical bodies, or preventing
multiply human natural bodies on earth, such as murder of
various kinds that included war, terror, abortion, same sex
marriages, and etc are prohibiting.
7. The sole owner (Almighty Eternal God) of the Earth bestowed
the authority to world government to keep the Earth safe, for
human race to live along each other with love, peace, justice,
and provide services to one another according to His laws, not
by any government throughout the world law.
8. Without exception, once anyone violated the
sole owner (Almighty Eternal God) of the Earth’s laws, committed
felony crime or crimes, specially financial grand thief prevent
certain natural services and result with death to human bodies,
or felony conducts caused death to human body (ies) or hurt
human soul(s), world government leaders have their duties and
responsibilities to the sole owner of the Earth and to the
public, they must prevent or/and terminate these evil acts!
The responsibilities, liabilities, and punishments or rewards
for results of each and all actions lay on each and all people,
including government leaders and officials, religious leaders
and ministers!
III. GENUINE FACTS SHOWED JUSTICE DEPARTMENT (FEDERAL BUREAU
INVESTIGATION) PROTECTS PRESIDENT BUSH ADMINISTRATION FELONY
CRIMES ACTIVTIES COMMITTED BY CENTRAL INTELLIGENCE AGENCY
OPERATIVES.
1.
Truth evidences showed President George Walker Bush/ White House
periodically issue “Secret” Administration Subpoenas to SWIFT
Corporation, through Citizens Finance Group (Citizens Bank and
Charter Bank), CIA operatives under covered as Citizens Bank’s
employees, illegally intercepted fund from telex transfer, and
halt funds in transit belong to natural Mariette Do-Nguyen,
innocent U.S. citizen, and Rebuild My Church Divine Mission,
transition identity for Kingdom of Heaven, World Divine Mission
that owned by the sole owner of the Earth.
2. The FBI agents and CIA Operatives illegally
giving okay protection to Citizens Finance group, Citizens Bank,
and Charter One Bank, and banks employees committed felony
crimes activities of illegally withhold and funds belong to
innocent U.S. citizens, Mariette Do-Nguyen and Rebuild My Church
Divine Mission, after CIA operatives illegally intercepted from
telex transfer and halt funds from transit without funds’
owner/beneficiary authorization.
* Charter One Bank branch manager, Irvin Blanco
did not response to victim’s two telephone messages and two
written complaint
* I informed Mr. Smith of if my monies did not
credit to my account immediately, I would file crime report with
government authorities, Mr. Smith immediate said to me, “Go
ahead.” The reasons of Mr. Smith expressed his (on behalf of
your employer) challenging out loud because CIA and FBI gave
protections to Citizens Financial group, Citizens Bank, and
Charter One Bank, as well at banks’ employees for seal their
felony crimes already committed, and will protect their future
felony crimes for President Bush/White House destructions
agendas.
3. The four funds combined approximately nearly
three hundred million dollars. If not all four funds then at
least one or two fund illegally withhold by Citizens Bank and
Charter One Bank in Citizens Financial group; because there were
several emails of the same writing format and wording of Ann
Thomas’ emails from different financial institutions.
*Ann Thomas
is CIA operative who hold genuine Citizens Bank’s employee
Identification. Ann Thomas telephone (413)
639-3635 is
with State of Massachusetts.
*Williams
Brooks is suspect as CIA operative under cover name, posted as
Head of Foreign Operation Unit, Barclays Bank plc.
*
CitiBank,
Rochester, NY 14692-2740 with telephone (253) 563 4712 is with
State of Washington. CIA operative fake as foreign government
authority with attention to persuade me, Mariette Do-Nguyen to
believe of my real funds were fake for protect CIA operatives
images.
* FBI agent posted as Dr. Tony Adams, informed
me of my funds with Foreign Credit Committee in New York, I must
end all my communication with other, and contact individual name
Daniel Rodnor. I called the toll free number 1866-272-6228 EXT
81 provided to me by FBI agent fake name Dr. Tony Adams. After I
briefly spoke to him, he asked me send email to him, and by the
time I called back, all four options, 1, 2, 3, and 81 directed
to “press one for main menu” direct to leave messages. The FBI
instructed me to get my monies from Foreign Credit Committee was
set up a name for purposes of avoid expose CIA operatives felony
crimes activities to world government leaders and public.
IV. SOLE OWNER OF THE UNIVERSE, INCLUDED ALL PLANETS PROHIBIT
ALL ACTIVITIES CAUSE DAMAGE TO HIS ONGOING CREATION OF THE EARTH
AND HUMAN LIVES ON EARTH.
Their
destructive agendas is rejecting to comply with the sole owner
(Almighty Eternal God) of the Earth and human race’s laws, that
recorded throughout the Bible:
1.You shall not have other gods besides the sole owner of
the Earth and human race.
2. You shall not carve idols for yourselves in the shape
of anything in the sky above or on the earth below or in the
waters beneath the earth. You shall not bow down before them or
worship them.
3. You shall not kill!
4. You shall not steal!
5. You shall not bear false witness against your
neighbor/all people.
6. If a thief is caught in the act of house-braking and
beaten to death, --- He must make full restitution. If
he has nothing, he shall be sold o pay for his thief.
V.
MESSAIH JESUS FORTHTOLD “CERTAIN” UNITED STATES GOVERNMENT
LEADERS ATTEMPTED TO TAKE OVER CONTROL OF THE UNIVERSE.
Included religious leaders, Americans and worldwide government
leaders do not know; but certain United States government
leaders, and officials in U.S. congress and Justice Department,
CIA operatives group stolen my four huge funds, the FBI
protecting CIA operatives felony crimes, both of them striving
to scam more money from me, with purpose of bankrupt my estate
revealed by Messiah Jesus and recorded in the Bible as “Parable
of the Tenants” in Gospel of Matthews 21:33-42
“Hear another parable. There was a landowner who planted a
vineyard, put a hedge around it, dug a wine press in it, and
built a tower. Then he leased it to tenants and went on a
journey. When vintage time drew near, he sent his servants to
the tenants to obtain his produce. But the tenants seized the
servants and one they beat, another they killed, and a they
stoned. Again he sent other servants, more numerous than the
first ones, but they treat them in the same way. Finally, he
sent his son to them, thinking, ‘They will respect my son.’ But
when the tenants saw the son, they said to one another, ‘This is
the heir. Come, let us kill him and acquire his inheritance.’
They seized him, threw him out of the vineyard, and killed him.
What will the owner of the vineyard do to those tenants when he
comes?” They answered him, “He will put those wretched men to a
wretched death and lease his vineyard to other tenants who will
give him the produce at the proper times.” Jesus said to them,
“Did you ever read in the scriptures:
‘The stone that the builders rejected has became the
cornerstone; by the Lord has this been done, and it is wonderful
in our eyes’?
Actual meanings as following:
Tenants symbolic of the United States certain government
leaders, official, Justice Department, and CIA operatives.
Servants symbolized of Christian ministries/ministers; son was
Messiah Jesus as fully God within human natural body; vineyard
symbolic of the Earth. Vineyard owner is sole owner of the
Earth, the Almighty Eternal God, the Master. But God the Master
did not and will never has human soul, without human soul, He
does not come on earth in human body. But His beloved Daughter,
who co-Creator of the Earth and human souls with his beloved
Son, Messiah Jesus, that all female human souls created in her
fully Divine soul image, revealed in Genesis 1:26-27, and He is
within her on Earth, through her natural services, He is putting
grand thieves tenants in the watched death, and He release the
earth to those who will pay profit when it do.
Tenants
seized the servants and one they beat, another they killed, and
a they stoned symbolic of the U.S. Federal tax laws / IRS and US
congress controlling Christian ministries and churches finance
and activities.
Approximately
two thousand years ago, religious leaders fear of Messiah Jesus
become King on earth, and through earthly government, they put
his fully human body to death. In this current generation,
religious leaders reject my natural services because of my fully
God divinity, while majority United States government leaders,
through CIA operative group stolen my four funds, they attempted
to rip off God presence from the face of the earth. Indeed,
there are certain evil groups activities ban pray to God in
public place, and prevent Christmas decoration on public places
that owned by God.
But the sole
owner of the earth clearly response to them in actions as: “All
people, you against my Kingdom for the devil deeds. Enough is
enough! It is time you must pay for your devil activities!
People minds and activities brought to the world these days full
with hatred, violence, wars, murders, rapists, fires and
destructive whether.”
All God words
must fulfill with all the cost to man! The sole owner (God the
Master) of the universe, included all planets chose to have no
human soul, but the two of His fully God children equipped with
human souls, for Messiah and I, Divine Queen incarnated on
earth, and live among human race. The Almighty Eternal God
inspired Apostle John, used Messiah Jesus fully God nature
revealed female Divine Soul (of Mariette Do-Nguyen), co-Creator
of the Earth and human life on earth, based on Genesis
1:26-27 for Gospel of John 1:1-5 & 10-13
She was in the beginning with God. All things came to be through
her and without her nothing came to be. What came to be through
him her was life, and this life was the light of the human race;
the light shines in the darkness, and the darkness has not
overcome it.
She is in the world, and the world came to be through her, but
the world dif not know her. She came to what was our own, but
our own people did not accept her. But to those who did accept
her, they gave power to become children of God, to those who
believe in our name, who were born not by natural generation nor
by human choice nor by a man’s decision but of God.
VI.
THE SOLE OWNER OF THE UNIVERSE DECLARED:
Almighty
Eternal Words from the sole owner of the Earth and human on
Earth revealed (explained) to me during the night before dawn of
November 12 & 13, 2007, regard the two black snakes were
sticking their heads out of a round hole beneath the roof from
edict. Exactly in His words, He said the following:
“Both Citizens Bank and Charter One Bank involving of illegally
withhold your monies”
“They came in set of two, CIA and FBI are protecting each other
either devil love or hated each other.”
“Another set hated each other, United States and Iranian
leaders, both of them are doing devil works.”
“Iranian leaders denying of support terrorist activities, while
they raise terrorists, and sent them out with hatred equipped.
The United States leaders advertising their country have
justice; while they are sending CIA operatives stealing other
people monies; with their fake names, they scamming and stolen
your monies.”
The fact is I
did not wrong on the warnings that my fully God Spirit’s Father
gave me about September 11, 2001 terrorists attacked America,
suicide bombers blast London subway system, and currently Iraq
war, and I absolutely know the Almighty Eternal God, sole owner
of the Earth and human life on Earth did not and will not wrong
about His words, that He dictated to me during the night before
dawn of November 13 &13, 2007 regard serious domestic and
International felony crimes committed by certain individuals,
CIA operatives, Citizens Bank, Charter One Bank, and FBI/Justice
Department seal them from public and good government leaders
briefly wrote above!
Bible recorded two thousand years ago, my elder sibling, Messiah
Jesus who found in the temple are those who sold oxen, sheep,
and doves, as well as the money-changers seated there. He made
a whip out of cords and drove them all out of the
temple area, with sheep and oxen, and spilled the coins of the
money-changers and over turned their table, and to those who
sold doves he said, “Take these out of here, and stop making my
Father’s house a marketplace.”
He declared, “Destroy this temple and in three days I will raise
it up.”
The Jews argued, “This temple has been under construction for
forty-six years, and you will raise it up in three days?”
It was not about my beloved sibling
natural body, but it was about the Earth and human souls
interaction with each other through human natural bodies.
The Bush
Administration, Justice Department, CIA, FBI, Citizens Finance
group, Citizens Bank, and Charter Bank One, your people build
the earth with lie, scams, grand thieves, hatred, violence,
murders and wars, the shedding out bloods and crimes multiply
rapid and daily badly damaging the Almighty Eternal God’s
ongoing creation of the Earth and human life on earth!
Now is
exactly midnight, both two needles of the clock, minute one top
of hour and pointing straight up at number “12”. The new day is
arriving, the sixth angel emptied his bows on the great river,
the Earth (formally as Euphrates symbol recorded) –
Unclean spirits like frogs came from mouth of the Bush
Administration, CIA, FBI, Justice Department, Citizens Financial
group, Citizens
Bank, and
Charter One Bank, that recorded in the Bible as dragon, from the
mouth of the beast and now as twin black snakes.
See I told you so, they are demonic spirits who performed
signs. They went out to the king of the whole world to assemble
them for the battle for themselves, but did not know of they
battle on the great day of God the almighty. They thought they
are full protected, but the seriously naked from heads down to
toes.
This confirmation letter is the seventh angel poured out his
bowl into the air. A loud voice came out of the temple of God,
saying, “It is done.”
Lightning flashes, rumblings, and peals of thunder, and a great
earthquake. It is violent earthquake that there has never been
one like genuine facts on the above scheme since human race
began on earth. The great city was split into three parts ---
But God remembered Great United States government false leaders
and grand thieves (recorded as Babylon), giving them cup filled
with the wine of his fury and wrath. Every island fled, and
mountains disappeared. Large hailstones like huge weights came
down from the sky on people, and they blasphemed God for the
plague of hail because this plague was so severe.
The new earth has arrived: Behold, I make all things new - - -
They are accomplished. I am the Alpha and the Omega, the
beginning and the end. To the thirsty I will give a gift from
the spring of life-giving water. The victor will inherit these
gifts, and I (the Holy Trinity) shall be his God, and he will be
my son. But as for cowards, the unfaithful, the depraved,
murderers, the unchaste, sorcerers, idol-worshipers, and
deceivers of every sort, their lot is in the burning pool of
fire and sulfur, which is the second death.”
VII. CONCLUSION OF THE FACTS
Actually the
sole owner of the Earth did not and does not need this Petition
to the United States congress. He has mighty power for swept
everything above the surface of the Earth. But because His love
for human souls, that He does not wants any human souls lost
their eternal life in Kingdom of Heaven while they one earth,
and after earthly lives.
Therefore,
this petition is serving as calling upon all United States
congress for the last time, to cooperative with the Almighty
Eternal God ongoing creation of the Earth and human lives on
earth, that if not all, then majority of the United States
congress members, of both chambers, Senate and House of
Representatives to impose the First Amendment of
the United State Constitution, and the Earth owner’s laws upon
President George Walker Bush, White House staff, Justice
Department, specially CIA and FBI organizations, Citizens
Financial group, Citizens Bank, Charter One Bank to
terminate the following activities:
1. All their
felony crimes activities connection with illegally intercept
telex fund transfer, halt funds belong to individuals,
businesses, non-profit organization, and other countries
government, collect fees and steal monies from them. Unless
there are hard evidences of support terrorist activities, then
they must provided evidences with details of “truth” facts to
members of the Senate Finance and Foreign committees for open
door hearing before public, and all decisions must come from
these two committees before the White House, Justice Department
(CIA and FBI) start their process of halt funds.
2. CIA, FBI,
Citizens Financial group, Citizens Bank, Charter One Bank, and
other banks must immediate payout four funds and full daily
punishment interests of these four funds, based on various
Interest notifications, that Mariette Do-Nguyen or Rebuild My
Church Divine Mission as legal owner, bona fide/irrevocable
beneficiary. Comply with the sole owner of the earth laws: “You
shall not steal!”
3. CIA, FBI, Citizens Financial group, Citizens
Bank, Charter One Bank, and other banks must immediate payout
all other funds plus interest to others, that these funds were
illegally intercepted from telex transfer, or illegally halt
while the fund in transit. Unless Justice Department provide
genuine evidences showed the funds owners or beneficiaries are
terrorists or support terrorist activities. If there are genuine
evidences provided funds benefit terrorist activities, these
fund must go direct to benefit children in poverty in the United
States or other countries, depending where the funds origin
countries.
4. The United
States government must responsible and liable for results of
President Bush, White House, Justice Department, CIA, and FBI
felony crimes actions, pay in full daily punishment interests to
all the four funds belong to Mariette Do-Nguyen and Rebuild My
Church Divine Mission, based on various interest notifications.
5. All
American and public throughout the must support American troops
and people in uniform throughout the world, by end all
terrorists and war activities, and avoid all death and natural
bodies wounded, comply with the sole owner of the earth law:
“You shall not kill!”
6. All American troops and its allies troops
must fully move out of Iraq back to their countries. The right
way to support American troops is to do things avoid them from
die and wounded; not send them to war zone risk their lives. In
addition, American taxpayers dollars use for wars generated
death to human lives , badly wounded, and destroy structures,
led people without homes and poverty is violated freedom of
religion, protect in First Amendment of the United States
Constitution.
7. The United
States government must pay for damages result from wars caused
to the following countries: Vietnam, Korean, Iraq, Afghanistan,
and Kosovo. The sole owner of the Earth is justice God! Justice
always comes with rewards and punishments. Therefore, all
damages must pay in full before God release each and all
individuals from His jail. Damages run down to countless
generations, until pay in full.
I will
provide to the Congressional investigators copies of all
evidences in my possession. I reserve my right to copy right of
all evidences for the series of books, entitled Mysteries of God
Revealed to Man.
Sincerely,
(SIGNED)
Divine Queen Mariette Do-Nguyen, Heiress
To the sole owner of the universe & Messiah Jesus fully God
sibling
Funds’ legal owner/beneficiary

Urgent Demand letter of October 12, 2007 to Citizens Bank’s
Executive Management, 1 Citizens Drive, Riverside, Rhode Island
02915. Sent via Federal Express, delivered at 9:15Am October 15,
2007. Complaint of the Citizens Bank’s Employee, Ann Thomas
Attempts to Abolish US$26,000,000.00 and its Interests from me,
Mariette Do-Nguyen, and Request for Immediate Payment of
principal and full interests.
Dear Citizens Bank Executive Management officers,
This letter is serving as my legal and formal
complaint against Mrs. Ann Thomas and the Citizens Bank (in USA)
and its affiliates.
On August 20, 2007 I received an email from Mrs.
Ann Thomas, Citizens Bank in USA. She informed me of her bank
(as we) received my unspecified United States dollars amount,
with promise of transfer it to me. She request for my bank
account information and my identification. Without Mrs. Thomas
indicated amount, I already knew, her bank received my telex
transfer fund in the amount of US$26,000,000.00 plus interest or
without interest.
The US$26,000,000.00 (combined of principal and
interest earning in Canada in September 2004) intercepted in
late August 2004, by a group of people who claimed they worked
for an agency created by the United States government after
September 11, 2001. Please refer to my crime reports and
complaints to the Canada Prime Minister Stephen Harper and to
the United States Federal Bureau Investigation (FBI) for details
facts of the matter.
Enclosed are copies of the following:
1. An email of August 20, 2007 from Mrs. Ann Thomas, Citizens
Bank in USA to me. She informed me her bank received
unspecified usd. (2 pages).
2. Mrs. Ann
Thomas Citizens Bank’s Staff ID card that attached to her email
to me of October 5, 2007. The contents of the email were the
third time that she demanded for US$1,326.00 unspecified fees
from me. On the front of Mrs. Thomas Citizens Bank’s staff ID
Card contained the Citizens Bank (in USA) logo and trademark,
Staff ID Card No. 0281, her name: Ann Thomas, Citizens Bank
Employee Status as D. F. C., her signature, and issuance dated
of 2003/04/15. On the back of her Citizens Bank in USA signed
by the Citizens Bank, Canada Management, at below of the
following: “This is to certify that the bearer of this I.D. Card
whose name and passport photograph appears overleaf is a staff
of: CITIZEN BANK, CANADA.” The no “s” Citizen, coma “,”
after Bank and Canada mean she is citizen/employee of Citizens
Bank in USA. (2 pages).
3. My emails
of October 6 & 11, 2007 to Mrs. Ann Thomas, specified my
condition of payment is extremely urgent and the daily
punishment interest rate will increased to double, effective
October 13, 2007. (6 pages).
4. My email of October 8, 2007 to the Citizens Bank of Canada’s
President & CEO, with copy to Mrs. Ann Thomas. I sent this email
to the Citizens Bank of Canada’s CEO, because Mrs. Thomas
manipulated on her emails, her bank was Citizens Bank of Canada,
Toronto Corporate office. But on her Citizens Bank in USA
staff ID card clearly showed, she is Citizens Bank in USA’s
employee only. (2 pages).
5. Copy of my
complaint to the Canada Prime Minister Stephen Harper, October
3, 2007. (4 pages).
6. Copy of a
crime report and complaint I filed with the United States
Federal Bureau Investigation, San Diego, October 10, 2007. I met
with the FBI intake agent on October 10, 2007 for interviewed
and handed written complaint and certain evidences to her. (5
pages).
I absolutely
know, my US$26,000,000.00 and it interest is “illegally”
withholding by certain United States Federal government agency
and the Citizens Bank in USA!
As legal
owner of the fund, I informed Mrs. Ann Thomas on my emails to
her previously, and on October 6, 2007, the daily punishment
interest rate of seventy-fiver percents to the US$26,000,000.00,
effective September 17, 2004 until October 12, 2007. If the
full principal and interest did not credited to my nominated
account on or before October 12, 2007, then effective October
13, 2007, the daily punishment interest for the US$26,000,000.00
principal will increase double, or one hundred-fifty percents.
The new daily punishment interest one hundred-fifty percents
will effective October 13, 2007 until the day the full principal
and interest credited to my nominated bank accounts, with
available for withdraw. Otherwise!
Note:
These punishment interest percentages given to me by the
Almighty Eternal God, who is Master and sole owner of the
Earth. He also instructed me that I must collect all of them,
down to a single cent.
As legal
owner of the fund, I demanded for immediately payment in full of
principal and interest.
If you have
any questions or need hard evidences, please contact me
directly; but if the United States Federal bans me from provide
them directly to you, please contact the FBI in San Diego for
them.
I am looking forward of your sincere and honesty
cooperation, specially for “immediately” transfer the principal
and interest to me!
Sincerely,
(Signed on Original)
Divine Queen Mariette Do-Nguyen, Heiress
To the Almighty Eternal God/Master and sole owner of the
Earth

Hand
delivered the most serious domestic and International Crime
Report and Complaint(October 10, 2007) to the United States
Federal Bureau Investigation, San Diego, California, United
States of America a “Report the Serious Felony Crimes Activities
in United States of America, that Involving Canada and Spain by
the United States government officials, Citizens Bank in USA,
and Citizens Bank of Canada.”
I originally went to San Diego Police Station in Salmon
River for filed the below felony complaint, but officer at the
front desk told me, criminals and crimes activities did not
occurred in San Diego, they will not accept my complaint. I
then asked the officer to receive my complaint and forward it to
the Federal Bureau Investigation, and he said to me, “We do not
work with FBI.” He left me with once choice, file the serious
felony crime activities directly with the Federal Bureau
Investigation!
As a
Vietnamese legal immigrant became U. S. citizen for more than
two decades and victim of the United States Federal government
officials’ crimes, I sincere and truly file this crime report,
and evidences attached to it with the Federal Bureau
Investigation, regarding certain United States Federal
government officials interacted with various finance
institutions in Canada and Spain committed the following serious
felony crimes:
The certain
United States Federal officials and their associates/contractors
in Canada and Spain, who acted under the United States President
George Walker Bush / White House’s periodically “SECRET”
Administration Subpoenas to SWIFT Corporation, intercepted my
US$13,000,000.00 in late August 2004. They demanded for the
fund clearance legal documents and US$13,123.00 VAT charges with
promised to me of after I provided these legal documents and pay
in full the VAT charges, they will transfer the US$13,000,000.00
and it interest to me by telex transfer.
After they
collected the fund clearance legal documents and US$13,123.00
VAT charges, they paid daily punishment interest to the fund.
But they did not transfer the fund to me by telex transfer
method. They committed more crimes, they did not notified me of
the Canada non-resident tax, led to the Canada Customs and
Revenue agency intercepted the bank draft. The Canada Revenue
Agency illegally withheld to the origin bank draft, it sent me a
Stop Order Notification and copy of the bank draft, demanded for
US$34,575.00 Canada non-resident tax. I refused to pay it,
because the tax based on principal and interest, and the
interest that I have not have access to the interest yet!
I then placed
a stop payment on the original draft, and was in the middle of
hiring a Canadian lawyer to represent me, they diverted my
US$26,000,000.00 from Canada to Spain.
I filed
complaint with the White House, U.S. Justice Department and
Swift Corporation’s Chairman, and they completely ignored to my
complaint. I filed complaint with the U.S. Congressman Brian
Bilbray, the officials at the Justice Department instructed
Spain people, did not release US$26,000,000.00 to me. I had no
other choice, but filed official and legal complaint with the
Spanish government high-ranking leaders.
The result of
I filed complaint with the Spanish government high-ranking
leaders, on August 20, 2007 the Citizens Bank of Canada, Mrs.
Ann Thomas informed me of her bank(s) received my unspecified
United States dollars. She asked for my identification and bank
account. After I provided to her my account information. She
then demanded for unspecified fees of US$1,326.00. I refused to
pay for it, because back in September 2004, they promised to me
of after I provided the fund clearance documents and pay in full
US$13,123.00 VAT charges, they will transfer my money to me, and
they did not.
After I filed
crime reports and complaint with several Canadian government
agencies, that included Royal Canadian Mounted National Police
and Toronto Police, on October 5, 2007, Mrs. Ann Thomas provided
to me copy her identification Card, issued to her by her
employers, Citizens Bank in USA and Citizens Bank of Canada.
On Mrs. Ann
Thomas’ identification Card and crime activities since late
August 2004 until current are showing evidences, she is CIA
operative, she is hiding her CIA Operative under the Citizens
Bank in USA and Citizen Bank of Canada’s employee!
Mrs.
Thomas, her various supervisors and her colleagues are the
United States government officials and contractor, who directly
or indirectly work under the United States Central Intelligence
Agency, State Department, and the White House staff’s
directions, in Canada and Spain operations. They intercepted my
telex transfer fund, collected the fund clearance legal
documents and VAT charges. They promised to me of transfer my
money to me after I provided to them the fund clearance legal
documents and paid in full the US$13,123.00 VAT charges.
But after
I provided clearance legal documents and paid the US$13,123.00
to them before September 14, 2004, they did not transfer my
US$26,000,000.00, combined of principal and interest earning in
Canada to me. Instead, they went against my request, sent my
money to their office in Spain. After I went through dearly
suffering and cost more money, on August 20, 2007, they by Ann
Thomas informed me of transfer my money to me. Then they changed
their mind, demanded for US$1,326.00 unspecified fees pay to
them by Money Gram. I refused to pay it with my demand of they
must fulfill their agreement to me back in September 2004. They
then agreed to transfer my money to me; then they changed their
decision, went back to demanded US$1,326.00 unspecified fees
that I must paid to them by Money Gram, and they will transfer
my money to me.
The real
domestic and International finance crime activities existence,
because the “SECRET” operations rules on the White House
periodical Secret Subpoenas to SWIFT corporation, allowing
everyone abusive their power, and acting exactly like scammers
and grand thieves.
They are working toward their
decision of abolish my US$26,000,000.00, to prevent me use my
money for benefit American and public throughout the global, so
that they can continually committing their serious domestic and
international felony crimes, damaging the Almighty Eternal God
on going creation of human life and the Earth!
Enclosed are
copies of the following evidences:
1. My email to Mr. Jason Farris, Citizens Bank of
Canada’s president and CEO, October 8, 2007 (2 pages).
2. My email to Mrs. Ann Thomas, October 6, 2007,
her mail to me of the same date, and her identification attached
to email ad file attachment. The logo on Mrs. Thomas’
identification match the Citizens Bank in USA, and Citizens Bank
Canada management singed on the back of it, certified her
passport photo overleaf is Citizens Bank of Canada employee. (4
pages).
3. Citizens Bank in USA website home page and
corporate offices. (3 pages).
4. My complaint to Canada Prime Minister Stephen
Harper, October 3, 2007. (4 pages).
5. My cover letter to Ms. Everlyn Campbell,
August 31, 2005, one page fax, September 7, 2004, and 4 receipts
from Western Union and Money Gram. (6 pages).
6. Stop Order Notification, September 16, 2004,
issued by the Canada Revenue Agency and Customs,
US$26,000,000.00 official draft, September 16, 2004, and Federal
Express air bill shipment. (4 pages).
7. My letter to President George Walker Bush, and
U. S. Attorney General John Ashcroft, October 6, 2004. ( 4pages)
(Shortly after these criminals intercepted my
telex transfer fund in late August 2004, in natural realm, I did
not know about President Bush Administration periodically issue
“SECRET” Administration Subpoenas to SWIFT Corporation, the U.S.
Justice Department covered up for President Bush abusive power
of his position. Patrick Wayne Stanford, who communicated with
me from Canada for people who intercepted my telex transfer
fund, he told me the United States created the agency he worked
for after September 11, 2001, and for protect the American
people, I reported to the White House and Justice Department of
the people in Canada who declared themselves as law enforcement
officials, abused their power, committed International crimes.)
8. Letter from Department of Justice Canada,
October 18, 2004. (2 pages).
9. Email from Phillip Williams, Spain,
November 4, 2004 & March 5, 2005. (2 pages).
10. Letter from the United States of American
Federal Trade Commission, February 1, 2007, (1 page).
11. My email to Mr. Marc Schaefer, Assistant
to U.S. Congressman Brian Bilbray, May 24, 2007. (2 pages).
12. Response to my complaint, a letter from
Richard A. Herting, Principal Deputy Assistant Attorney General,
U.S. Justice Department, May 25, 2007. (2 page)
13. My
letter to Richard Herting, Principal Deputy Assistant Attorney
General, U. S. Justice Department, June 16, 2007, and Federal
Express proof of delivery. It serving as my serve and sincere
complaint to the U. S. Justice Department, complained certain
officials in the Justice Department are covering up for
President Bush Administration abusive power, committed domestic
and International felony crimes, illegally intercepted my telex
transfer, illegally withheld it and work toward abolish my
US$26, 0000,000.00 and it interests. (7 pages).
14. Email from Dominic Chinwuba, (my former
lawyer in Benin), August 4, 2006, reported to me of his meeting
with the U.S. Diplomat, Shelley Dittmar with the U.S. Embassy
Cotonou, regard other donation. (1 page).
15. My complaint to Spanish Prime Minister
Zapatero, July 27, 2007. (5 pages).
16. Seven emails from Mrs. Ann Thomas, the
U.S. CIA Operative, who hide her identity as Citizens Bank of
Canada at that time, August 20, 22, 23, September 17, 18, 22,
25, 2007. (7 pages).
17. Email from Mrs. Ann Thomas, October 5, 2007,
and her Citizens Bank in USA and Citizens Bank Canada’s
identification as file attachment. (3 pages).
These certain
United States government criminal officials in the White House
and U. S. Justice Departments, and bankers abusive their power
are serious criminals! They fully awake of the fund belong to
the Almighty Eternal God, the Master and sole owner of the
universe, I am His heiress, and I am holding legal ownership to
it in natural realm. They worry of if the fund credit to me, I
will use it as tools for the Almighty Eternal God natural
services, that His love and care will blossom on earth, His
justice, peace, healing, and natural services from one to
another will arrive on earth, they will love their abusive
power, causing them trying to abolish this fund, for their
purposes of continually damaging the Almighty Eternal God
ongoing creation of the Earth and human life on Earth. Once they
success in abolish this fund and other funds be long the
Almighty Eternal God, they continually generate greater risk to
American people and public throughout the world.
These
criminals, certain world government leaders, and terrorists gain
devil power, continually waving wars against each other,
generate greater death to human souls and human physical
bodies. American and other countries soldiers return home with
lost leg, arms, physically and mentally badly wounded.
These
criminals intercepted this fund and stolen it since September
2004 until these days indirectly generated a lot of death to
soldiers and civilians, many people badly wounded, some lost
arms and other lost legs, many people lost their homes and
materials and became live in poverty and dearly suffering!
America and through the world lacked of peace, people are living
in fear of when and how these criminals, their certain leaders,
and terrorists will strike.
I request for
immediate proactive full investigations, bring these
criminals to justice, compensation for all victims, and to end
these criminals war crimes activities, illegally intercepted
telex transfer funds, demanded for VAT charges and fees,
illegally withheld funds from their legal owners and
beneficiaries, then stolen people telex transfer funds, VAT
charges and fees.
My extremely
urgent request is, I request for you assistance, that these
criminals must immediately credit my US$26,000,000.00 and its
full daily punishment interest amounts that I sent to them
previously, to my nominated account with my bank in USA.
If you have
any questions or need more evidences, please contact me.
Sincerely,
(Signed)
D. Q. Mariette Do-Nguyen
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