Re: Congratulation!  And Request for Your Congressional “Real” Services.

Dear Congressman Bilbray,

                As constituent for the 50^th district, I would like to congratulate on your election victorious!

          I request for your congressional real services for quick solve the issue of White House approximately monthly periodically “Secret” Administration Subpoenas to SWIF Corporation result to the International Telex Transfer Monitoring Agency’s workers, who acted as law enforcement officials and workers abused their authorities stolen my US$26 million dollars.

          I also request for the US$240 million dollars in United States currency bills currently illegally withholding in Republic of Benin, (US$200 million dollars with Financial Bank of Benin, and US$40 million in the consignment box with Diamond Security Sarl.) The majority of the US$240 million dollars was given to the Angola rebels Jonas Savimbi by the former presidents Ronald Regan and George Herbert Bush.  The American taxpayers dollars secretly supported rebels Savimbi fight for democracy, which waive war against the Angola communist government caused death to human lives.

Unfortunate for the two former US presidents, but blessing for American and Angolans, that within less then four months the US$200 million dollars deposited in “transit account” with Financial Bank Benin and Diamond Security Sarl, waited to pay for weapon purchase in the United States the rebels Jonas Savimbi was murder by the Angolan government soldiers.

The son of the late Angolan rebels Jonas Savimbi, Johnson Savimbi contacted me in September 2005, informed me of he identity is in the run from the Angolan Prime Minister, and in the protection of the United Nations.  He asked me assist him for claim the funds and transfer them to United States.  Obeyed the Almighty Eternal God, the Master of the universe, after I searched on internet I understood the purposes of God the Master directed Johnson Savimbi to me for solve the United States two former presidents abused power, secretly and illegally use taxpayers dollars supported Angolan rebels Jonas Savimbi.  The US$200 million dollars is in the United States currency bills, American taxpayers dollars is in the control of the Angolan for individual benefits.

I entered in an irrevocable contract as heir the Almighty Eternal God, the Master of the universe, took in as legal owner of the full US$240 million dollars and 200-kilogram alluvia dust gold. The changed ownership of the US$200 million dollars with Financial Bank Benin already transferred to me by the late Angolan rebels Jonas Savimbi’s next to kin, Johnson Savimbi.  The Republic of Benin Ministry of Finance and Economic proved the transfer to me and for the fund transfer to the United States.  The approval with the fund blocked from with draw in Benin, and asked me to unlock and transfer in trend.  I refused to pay additional cost of US$2,800.00 for unlock the fund, because the Financial Bank Benin guaranteed me the fun legalized as unlocked.

After I found on Internet of the United States Department of Treasury’s laws regard the U.S. citizens have interests with foreign banks. I seriously know the US$240 million dollars in United States currency bills withholding on the Republic of Benin soil without report to US government violated the U.S. Laws, I contacted the U.S. Embassy in Cotonou.  Unfortunately the people who I communicate with do not have knowledge and understand of the United States currency laws.  Plus because within four years after the deposited of US$200 million dollars with Financial Bank Benin was inactive, the account no longer in the computer system, and the US Embassy of Benin too lazy, lacked of understand banking and government laws and the facts they collected copies documents from me and make only one visit with the bank, and did not do their duties and responsibilities to American taxpayers.  The only thing they informed me as the “West African banks do not allow to hold large amount of US currency”, it is scam - The serious problem here is exactly FBI and CIA lazy and lack of discernment led to terror activities increase rapidly!

The Benin lawyer Dominic Chinwuba is the one who assists me throughout the above two cases, and the case of US$10.6 million dollars as well.

It is not scam as everyone though, but it is the case I am an heir to the Almighty Eternal God, the Master of the universe went through the “real” funds donations as investigations of serious finance crimes activities in the United States, Republic of Benin, Canada, Ghana, and Spain that government law enforcement are supporting them.  That I wrote on my Invitation to you enclosed, “Please join The Kingdom of Heaven—World Divine Mission and cooperate with God our Father to open these poison wounds, clean them, and heal them with proper natural and spiritual substances.”

Regarding invasion Iraq war, I am very straight forward with President Bush and Federal Court before President Bush deployed forces to Iraq, “if they use American taxpayers for invade Iraq violated taxpayers who faith follow old testament freedom of religion.  That will case great amount of dearth to human life.  I now straight forward to you, all United States Congress, and the White House that Iraq war and terror activities will not solved without the Almighty Eternal God intervene through me, and will not start until my forthcoming book The Almighty Is Healing’s contents teaches throughout the world.

I testified to five evidences showed the US$26 million dollars is real money “if” the Benin people are scammers:

            1.  I reported the International Telex Transfer Monitoring agency abused activities to CIA, FBI, Interpol, Canada and Spain polices together with other government departments and anything done about these people took approximately fifty thousand dollars from me, because the White House approximately monthly periodically “Secret” Administration Subpoenas to SWIF Corporation.

2.  Three times I called Canada customs and Revenue and spoke to three different agents regard they illegally withheld the US$26 million dollars certified draft, and demanded for US$34,575.00 non Canada resident tax, all three of them told me: I pay the US$34,575.00 to Canada Revenue and fax to them copy of the receipt. If the US$26 million dollars is scam, they will ask me send money to them, not pay to Canada Revenue.

3.  On the first called to Canada customs and revenue agent, I told him the copy of the certified draft look fake.  He said to me, “You have copy of the draft, we have an original, we contacted the maker of the draft before we sent you Stop Order Notification.” He gave me telephone number the maker of the draft, (416)507-9814.  I called the number, it out going message was financial services, the pay out claim services is one of their services. I left message and messages, sent letter and letter, and they never response to me. I reported to Canada police, they did nothing about them.

         4. In addition, months later after I filed complaint with the Canada Revenue of they illegally withheld the US$26 million dollars original certified draft, the agent told me the case was deleted from their computer system. 

          5. I also contacted Fedex verified the Frontier Tech account #258242416 information, the Fedex agent informed me the Frontier Tech’s address 3044 Bloor St. W. Toronto (Etobicoke) ON M8V1Y3 on the airbill is correct.  The Fedex agent assisted me with contact the Frontier Teach by gave me it telephone number (41^)875-7659 – Canadian scammers do not use Fedex account for scam people money.

   Congressman Bilbray and all United States lawmakers, the most destruction is this, on September 5, 2006 I sent out three complaints via US. Express mail to President George Walker Bush, U.S. Attorney General Albert Gonzales, and the SWIFT Corporation’s Chairman, Yawar Shah.  And on September 8, 2006 I resent complaint with all attachments to President Bush. The three packages sent by US express and one package sent by Fedex delivered on time. But as of today I have not receive any response from them.

    On October 23, 2006 I called the White House inquired about my complaint, the lady answered telephone told me, it take from six to eight week for response to mails. She refused to let me ask more question and very rude to me.

     On October 30, 2006 I called US Justice Department, after they transferring me around, the lady at Mail Referral Unit took information with my telephone number, promised of will call me back, and as of today I have not receive any one call me back.

     Enclosed are copies of the three letters to President Bush, Attorney General Gonzales, and SWIFT Corporation’ s Chairman, and all closely to one hundred pages attachments.

     Congressman Bilbray, God the Master and sole owner of the universe instructed me to give my vote to you, California Governor Arnold Schwarzenegger, and Senator Dianne Feinstein. As and independent voter I did exactly of what he instructed me.

      As your constituent I request for “real” services from you: Please assist me of contact the White House and Justice Department and demanded them assume their full responsibility and liable for abused power with approximately monthly periodically “Secret” Administration Subpoenas to SWIF Corporation, locate my US$26 million dollars plus interests to the fund, and have it quickly transfer them to me.   Because these money is belong to the Almighty Eternal God, the Master of the universe unto me as tools for me to provide services to human race, end terror activities and Iraq wars, bring peace, justice, love, and healing blossom on earth.  Therefore, any day that delay more people die and sufferings, and interest is adding to the fund that end up with the White House/U.S. government have to pay to me.

     I also request the United States government leaders must enforce US and international laws, to bring the physical US$240 million dollars in United States currency bills back to United States, because these bills belong to the United States, the majority of the fund are taxpayers dollars that I retried legal owner of them from the control of the wrong owner.

          If you have any questions or need more information, please contact me.

Sincerely,

(SIGNED)

D. Q. Mariette Do-Nguyen

          URGENT – REQUEST FOR IMMEDIATE ACTIONS dated September 5, 2006
to President George Walker Bush, White House, 600 Pennsylvania Avenue, Washington, CA 20500. Sent via Federal Express #8521 2613 2879 and U.S. Postal Express mail services, delivered on September 8, 2006 by Fedex, and September 15 by US Postal Services.

Re: Complaint the Administration periodically Secret Subpoena to SWIF badly abused power and SWIFT illegally tosses the US$26 million dollars around the world against its owner decision.  Request for locate the fund and transfer it to its owner.

Dear President Bush,

          During the year 2000 presidential election contesting, there were people against you and your bother Jeff Bush, who is Governor of the State of Florida publicly declared of he will not abandon you, his brother.  After I heard Governor Jeff Bush announcement broadcast on the news, I said to my soul, “He (Governor Jeff Bush) family is only earthly family, and he does not abandon his family member, while my immediately Divine family is Almighty God family, I will not abandon God my Divine blood Father and brother Jesus! If people receive me as who I AM they will receive benefits.  But those reject me, there is consequences for their actions.” 

My fully God and fully human existence, and I came in the world after my beloved Divine brother Messiah (Jesus) revealed throughout the Bible, specially first chapter of Genesis, Malachi, Gospel of John, and throughout the Book of Revelations.  I did not and will not claim wrongly of my fully Divinity and heir to the Almighty Eternal God, the Master and sole owner of the universe, or thing that not belong to me! In fact during the night before dawn of September 3, 2006, in between my Divinity communication with my beloved Divine Spirit’s Father, in human word, my Father said to my, “You are legally owned the United States and the earth.” I enclosed verses recorded in the Bible revealed the Doctrine of the Almighty Eternal God for you.

            I against all destruction designs of murder human life and destroy natural structure by all means!  I agree and support all governments’ policies for search everyone aboard public transportation, and monitoring finance transfer for end terrorist activities.  But when come to the United States and

other governments’ officials and workers abuse their power, such as teachers and ministers sexual molest minors, they must pay in full for the damages they cause to others, that delay and/or prevent telex fund transfer by businesses, organizations, and individuals with honesty businesses for benefit people, God my Divine Spirit Father and I badly against their actions, and they must end these designs and activities badly harm God creation of the earth and human life on earth before catastrophic arrive upon them, their government leaders, and countries!

          I heard and read from the news of your signed executive order for monitoring terrorists money transferring.  I also heard from Mr. Wayne Patrick Stanford, who worked for a contractor in Canada, that had a contract with International Telex Transfer Monitoring agency (ITTM); he told me on telephone that the ITTM agency was form after the September 11, 2001 by the United States government, and I support the policy.

          But through the case of the US$13 million dollars of “genuine” money transfer from Universe Trust Bank, Cotonou, Benin to San Diego, California, USA, I very frustrate and from time to time I got angry because the ITTM agency’s representatives are badly abuse power.  The way they conduct business in secret like serious criminals. I reported to U.S. Secret service and Homeland department, U.S. Embassies in Canada and Spain, Canada various government agencies included Toronto, Spanish, and Benin police, but no one do anything to help me.  Instead, almost all of them completely ignored my complaints.  They left me bleeding to death! Their actions badly damaging the on going creation of the earth and human life on earth on the blueprint, that God my Divine Spirit (blood) Father’ entrusted to my divine blood brother Messiah and I, and we created the existence earth and human life on earth.

         Enclosed are copies of Outline Details and legal documents of the three funds, that donated to me and my Divine Mission, Rebuild My Church Divine Mission! As it detailed, after I entered in a legal contract with the previous owner, penalties tax paid in full, obtained all legal documents that included Benin courts’ orders, the US$13 million dollars left Universe Trust Bank, Cotonou, Republic of Benin on August 27, 2004 by telex transfer, and as of the day I write this complaint to you, over two years late the fund have not credit to my account.  In fact since May 2005 I have no idea of who have possession of my US$26,013,123.00 (US$13 million dollars originated from Benin, and US$13 million dollars interest paid to me by the ITTM agency for two weeks the US$13 million dollars illegal withheld in Canada)?

          I stayed very late on September 2, 2006 did research for locate contact information of the evil doers who stole my US$26,013,123.00, and I found evidences pointed out to your administration abuse power, violated my right and against my will, and the public who will benefit from these funds right periodically subpoenas SWIFT Corporation with secret Administration subpoenas.  These illegally subpoenas gave authorities to various government agencies and contractors illegal intercepted the US$13 million dollars telex transfer, illegally keep it in Canada. They then against my decision, tossed my money to Spain; the ITTM agency worker, Phillip Williams slandered accused me for crime I did not commit as reason for these serious financial criminals stole my US$26,013,123.00. The attachments are copies of news published on various internet sites, announced your Administration periodically/approximately monthly issuing secret Administration subpoenas to SWIFT Corporation.  President Bush, why did you give authority to serious financial criminals stole my US$26,013,123.00?

          After I spent ton of my times and money for the last over two years, during the night before dawn of September 2, 2006, God my Divine Spirit (blood) Father told me the US$26,013,123.00 still illegally withhold by the ITTM agency, and He instructed me to contact them.  But you know what?  The ITTM agency workers are serious criminals themselves.  They violated government laws, because the periodically of approximately one a moth secret administration subpoena the SWIFT Corporation, gave these government and contractors illegally intercepted my money, collected US$13,123.00 VAT charges; they then went against my will, tossed the US$26 million dollars plus US$13,123.00 VAT charges to Spain, the country fully with crimes, and stolen my entirely US$26 million dollars, US$13,123.00 VAT charges, and interests since September 17, 2004.  They then wrongly accused me for involve with terrorist and stole my US$26 million dollars plus billion dollars of interest to the fund. 

Your secret administration subpoenas gave the U.S. Embassy Cotonou Benin’s representatives abuse their power, refused provide assistance to me while their responsibilities for provide services to the U.S. citizens who have business in foreign countries. Instead, either they did nothing or they lied to me of they did investigation, informed me the US$26 million dollars and the US$200 million dollars are scams, and advised me do not contact the people donated and provided services to me for these funds.  They directly communicate with the “real” Almighty Eternal living God’s heir and they thought of I would believe their lie!  The truth fact is this, if you gave one hundred fund transfers cases, in the one hundred fund transfer cases there is one has real money and ninety-nine cases are scams, I will point out the “real” money deal to you.

          Frankly, I know I am not the only one, not the first one and also not the last victim of your administration secret subpoena! And SWIFT Corporation abuses power and steal people who unable to fight for retrieve their money, and those who make some mistake and fear expose to law enforcement officials. 

I know my Divine Spirit (blood) Father never wrong, He gave me and instructs me deliver to the US, UK, and UN leasers dozen of warnings; these government leaders ignored his warnings or acted wrongly led to terrorists attacked America on September 11, 2001, and London on July 7, 2005. 

Regard invasion of Iraq, you, members of US congress and the United States District Court’s Judge Judith Keep did not listen to His warnings, lead to American troops and Iraqis people die daily, and they will continue die until all foreign soldiers leave Iraq. 

Now I am saying to you regard the Iranian uranium enrichment, God my Divine Spirit Father already told me, He allows Iranian leader develop it peaceful purposes. He also prohibits earthly government leaders suspense the Iranian process for any reasons. The UN, US, UK and other countries leaders demand Iranian leader for suspense its project before start negotiation will not happen!  In fact if the UN impose sanction on Iran country only got worst in the future.  Therefore, my best advise to you and all governments leaders is quickly negotiate with Iranian government leaders for the best and justice agreement, so that the UN can surprise inspect them regularly.

My brother Messiah Jesus and I created the earth and with all other planets throughout the universe, my brother Messiah transferred His ownership share of the earth before he fully man leave the face of the earth. Therefore, as heir of the Almighty Eternal God, the Master and sole owner of the universe, I legally own the earth and all living creatures on it. Therefore, everything I do and advising world government and spiritual leaders and the public through the global are for the purposes of on going creation of the earth for real benefit human earthly lives and the lives of their souls after temporary earthly lives. 

During the time human race violate my Divine Spirit blood Father’s laws, act violently, commit murder, waive war and oppress on each other, destroy other structures my beloved Divine Spirit blood Father is disciplining them.  But the real and serious trouble is they have ears and eyes but they blind and deaf. World government leaders use their countries revenues for tools for abusing their power, control their citizens and other countries leaders, waiving wars and they murder their soldiers, their people, and people of other countries.  They are ruing and preventing God creation of the earth and human life on earth.  They are causing mental illnesses and physical diseases among themselves, others that they serve, and those they are not in their responsibility to serve. Beside these government leaders and workers did evil among themselves in the eyes of the Almighty; they are blocking good people and the Almighty God became human repair the earth and people they badly damage.

The facts of government leaders who waive wars, murder human lives and destroy structures and terrorists are little different! The differences is government leaders support by large amount of people and have their countries financial revenues, while terrorists have less number of supporters and less finance.

I write to you with evidences of the government officials and workers who the voters voted them in their offices, gave them power to provide services to their countrymen and foreigners for peace and justice purposes; but they did opposite, such as the following cases: 

God my Divine Spirit blood Father ended earthly lives of government rebels individual who supported by less number of people, individual earned money from business of supported government with weapons for murder people, and cabinet member earned money from bribery.  Before God end their earthly lives, God had them storages their wealth (money and gold) in Benin and Ghana, then after their death their children found my fully God Spirit through my natural services, turned ownership of these three amounts of monies to my nature name!

While I put out my owned money, hundred of thousand dollars for have these three large funds and gold transfer USA, for me to use them as tools do God works that benefit human physical lives, and the lives of their souls. But the United States Canada, Spain and United Kingdom of Britain President and prime ministers, congress and government officials directly or indirectly preventing these funds transfer to my accounts in United States of America land, while the land that my brother and I created and I legally owned it.

President Clinton and your administrations along with United States Congress badly violated God my Divine Spirit blood Father’s laws and rejected His warnings, caused death to Americans civilians and solders, people in other countries, and badly destroying other countries government and people structures! The results of other countries hating Americans and its allies, led to terrorists attacks, terrorists rapidly growing, while U.S. government leaders are running country budget more deep into deficits.  Mean while inside the United States of American the number of homeless increase, senior citizens have to pay prescriptions premium and deductible, public schools badly short in funding, teachers salaries very low and result with bad and unqualified teachers in public school, and many teachers have to put out their salaries to buy school supplies for their students, lack of fund for help criminals convert to right tracks, students after school hours, and the list is getting longer and longer. 

Real evidences show my Divine Spirit blood Father gave me these three funds as tools for me to repair and rebuild the results of United States and its allies governments’ leaders completely spiritually and physically destroyed; but you are preventing these funds credit to my accounts to do my beloved Father’s work, by your periodically secret administration subpoenas lead the following illegal activities:

1.  CIA agents and US government “secret” agents persuade bankers and international telex transfer monitoring agency leaders violate genuine government and international banking rules.

2.  Beside the U.S. Embassies employees in Cotonou and Spain did not do their duties, they did opposite, consistence persuade me that I deal with scammers and advise me end communications for get my money transfer to me.  Yet, they are scammers and became terrorists because they poor, but the three funds are real money that belong to me. While they knew these people are scammers, and they did nothing to limit or end international scam operations. Their actions show they turned other ways for scammers and terrorists continue growing, and one day their group members enter United States and attack American people.

3. The US, UK, Canada, and Spanish law enforcement officials completely ignored all my reports and complaints of international serious financial crimes violations.

4. That boiling down to these financial criminals stole my US$26,013,123.00, and now different groups are attempting to steal US$200 million dollars with Financial Bank Benin, and the US$10.6 million dollars with Barclays Bank Plc for prevent the Almighty Eternal God’s heir bring real living God peace, justice, and healing in the world for that the United States and its allies government’s leaders continue bring destruction throughout the global, for gain controlling power throughout the earth, the land created my God the Son and God the Daughter that legally owned by me.

          As the Almighty Eternal God, the Master of the universe, I request for the following immediate actions:

1. The United States’ Commander-in-Chief, United States government and congress, SWIFT Corporation, and Mr. Yawar Shah, Chairman of SWIFT Corporation locate my US$26,13,123.00 and immediately transfer it to me, its owner.

2. The United States’ Commander-in-Chief, United States government and its members of congress, SWIFT Corporation, and Mr. Yawar Shah, Chairman of SWIFT Corporation, and countries governments who allowed the US$26 million dollars illegally withhold in their countries, such as Canada and Spain pay in full the interest to the US$26,013,123.00 indicated on my “Interest Notification” that I sent to International Admin Banking Network System, International Telex Transfer Monitoring Agency (Frontier Tech), Trust Bank N.A., dated November 2, 2004. (copy attached to my declaration)

3. U.S. government officials must end all illegally activities of persuade and influences Financial Bank Benin officials, and order the U.S. Embassy Cotonou officials to do their duties, fulfill their responsibilities to the United States government, and to each and all American citizens, diplomatically and physically transport the US$240 million dollars in U.S. currency from Financial Bank Benin and Diamond Security Sarl back to the United States of America.  Because these money given to the late Angolan rebels Jonas Savimbi, by the former president Ronald Regan and George Herbert Bush, with intention for the late rebels Jonas Savimbi waive war against the communist Angolan government and achieve democracy victory in Angola. But Mr. Jonas Savimbi was murder by the Angolan communist soldiers before the money travel to other country/countries for purchase weapons.  The US$240 million dollars in U.S. currency and US$200 kilograms alluvia dust gold ownership already turn over to me, the Almighty Eternal God, the Master of the universe’s heir by the late Jonas Savimbi’s son, Johnson Savimbi under an irrevocable legitimate Agreement. Note: Johnson Savimbi cooperates with scammers and violated several conditions on the irrevocable legal agreement.

4. Also the same of U.S. government officials must end all illegally activities of persuade and influences United Kingdom law enforcement officials and the Barclays Bank Plc executive officers, diplomatically communication with the United Kingdom of Britain government leaders, for order the Barclays Bank Plc to immediate release and transfer the US$10.6 million dollars plus interest to its beneficiary, Rebuild My Church Divine Mission. Note: There is existence of irrevocable deed of agreement between the Barclays Bank Plc and the Rebuild My Church Divine Mission, that the US$10.6 million dollars belong to the Rebuild My Church Divine Mission, and if Barclays Bank Plc defraud, they will fully responsible for legal consequences.

I also request you hold the Department of State accountable for the U.S. Embassies Cotonou, Spain, Canada, and United Kingdom ambassadors and workers did not do their duties while they are receiving salary from American taxpayers, led to cost more taxpayer dollars for homeland security, and terrorist rapidly growing inside the U.S. and in foreign countries, because their lack of duties and responsibilities led to criminals stole the US$26,013,123.00 from me, and other groups are attempting to steal other two funds.  They are hold accountable because these funds bring peace and justice to the public.

In addition, I request the US and its allies diplomatically communication with Iran leaders to solve the Uranium enrichments issues, and let UN monitoring its project progress.  If you refuse to my request and demand Iranian leaders for suspense their uranium enrichment program before negotiation, or sanction Iranian country, I bet you the Iranian government surely success in generate nuclear weapons, and the first country will it harm will be the United States of America.

I support your works of monitoring terrorists finance transfer activities, but you must do it legally and publicly according to the United States Constitutions, and must monitoring the law enforcement workers to avoid all abuse power, correctly put away funds that reach businesses and individuals have minds/agendas of embrace violence, murder, and harm others, and for avoid a delay of the fund transfer for business an individuals who conduct operations base on the Almighty Eternal God, the Master of the universe that in clued the earth’s laws.

If the US$26,013,123.00 and full interests to the fund did not credit to my account on or before two weeks after September 11, 2006, I will filed civil complaint with the United States District court against all parties involved, such as banks, bankers, SWIFT Corporation, government law enforcements agencies and governments of the countries where these three funds illegally intercepted and withhold, and the United States government, with specify the White House Administration, Department of Treasury, Central Intelligent Agency, and State Department for periodically, approximately one a month of secret administration subpoenas SWIFT Corporation.

If you have any questions or need more information or evidence, please contact me.

Sincerely,

(SIGNED)

D. Q. Mariette Do-Nguyen

Cc: Mr. Yawar Shah, Chairman of SWIFT Corporation

      United States Attorney General Alberto Gonzales 

URGENT – REQUEST FOR IMMEDIATE ACTIONS letter of September 5, 2006 to Mr. Yawar Shah, Chairman SWIFT Corporation, 7 Time Square, 45^th floor, New York, NY 10036. Sent via U.S. Postal Express Mail Services No. EQ 954942165 US, delivered on September 7, 2006.

Re: Request for locate the US$13 million dollars telex transfer from Universe Trust Bank Benin on August 27, 2004 to Wells Fargo Bank, and stolen by the various governments agencies officials who monitoring SWIFT transfer funds abuse power of the United States President Bush Periodically Secret Administration Subpoenas to SWIF Corporation.

Dear Chairman Shah,

                   I became legal owner of the US$13 million dollars result from a legal contract.  After the fund went through the process of investigation, clearance, paid penalties taxes, various Republic of Benin government agencies, included the Chamber of Commerce and Benin High Court approved and ordered the fund transfer to me in USA.

          Please refer to my complaint to the United States President George Walker Bush, and my declaration for details of the transaction, and copy of the fund legal documents attached to my declaration.

          Due to SWFIT Corporation illegally allowed this group of people who who identified themselves worked for the International Telex Transfer Monitoring Agency, International Admin Banking Network System, Trust Bank N.A., Frontier Tech, Spanish Ministerial De Hacienda Economia, on February 28, 2005 I faxed my complaint with the SWIFT Corporation in New York. The same day I received a handwriting note on the facsimile transmitter sheet faxed to me from New York SWIFT Corporation office. The note wrote, “Swift is a telecommunication company that has no role in how bank or government treats a transaction.  You only recourse is through your banks.”

The responded from the SWIFT Corporation New York office was irresponsible and negligence, because the SWIFT Corporation is telecommunication; it only has authorization from telex funds transfer owners or agents for move our monies from point A to point B specified on the telegraphic information, and the funds must reach beneficiaries within period of time allow by International laws! While in the case of my US$13 million dollars was illegally intercepted in Canada, and withheld in Canada for few months and then tossed to Spain, then in late October 2004 the SWIFT Corporation went against my decision, abandon my US$13 million dollars, US$13 million dollars interest earning in Canada, and US$13,123.00 VAT charges in Spain.

          Because I did know who was responsible for the SWIFT Corporation illegally dropped my money in Canada and then Spain, I wrote a second letter, dated March 1, 2004 address to SWIFT Corporation’s Chairman and executive board members, faxed it to SWIFT Corporation New York again, and also sent as email file attachment to all location, and hope to draw attention by some one; but no one response to my complaint. 

Although there was one automatic response from Spain contained her telephone number, I called her, and she told me she received my complaint, she did not have anything to do with the case.  She faxed it to legal department in Belgium. As of the day of this complaint, still no response to my complaint from SWIFT Corporation.

SWIFT Corporation is sharing responsibilities and liabilities along with the United States Government and its Commander-in-Chief, President George Walker Bush, who intentionally violating banking laws and the United States laws/Constitution, issued secret subpoenas periodically for obtain funds owners and beneficiaries information, and allowing various governments’ agencies these officials and workers abuse their power, stolen my US$26,013,123.00 million dollars plus interests specified on the Interest Notification, dated November 2, 2004.

Therefore, I request for your immediate actions for the following:

1. Locate the US$26,013,123.00 and have it credit to my account with US Bank within two weeks after September 11, 2006.

2. SWIFT Corporation shares liabilities with the United States Government and its Commander-in-Chief, President George Walker Bush to pay interest to the funds in full within two weeks after September 11, 2006.

If the US$26,013,123.00 plus full interest to its did not credit to my account on or before September 25, 2006 (two weeks after September 11, 2006)

I will name the SWIFT Corporation as defendants along with others in the civil lawsuit that I will be filed with the United States District Court, the SWIFT Corporation will liable for the litigation along with the United States Government and its leaders.

If you have any questions or need more information, please contact me. 

Sincerely,

(SIGNED)

D. Q. Mariette Do-Nguyen
Cc: U.S. President George Walker Bush
      U.S. Attorney General Alberto Gonzales


Letter of September 5, 2006 to Attorney General Alberto Gonzales, U.S. Department of Justice, 950 Pennsylvania Avenue, N.W., Washington, DC 20530.  Sent via U.S. Postal Express Mail Services

No. EQ 954942174 US delivered on September 7, 2006

Re: Report and complaint of abuse power causing destructions result from President Bush periodically issuing Secret Administration Subpoenas to SWIFT Corporation, and request for full criminal investigations and bring everyone abuse power and stolen my US$26,013,123.00 to justice.

Dear Attorney General Gonzales,

          Enclosed are copies of the following:

1. My letter that serving as complaint to United States Commander-In-Chief, George Walker Bush, dated September 5, 2006.

2. My letter that serving as complaint to the SWIFT Corporation Chairman, Yawar Shah, dated September 5, 2006.

     3.  Outline Details of the three telex transfer funds that originate from West Africa, Ghana and Benin countries. I have ownership to two funds, and other fund my Divine Mission Rebuild My Church Divine Mission is “irrevocable” beneficiary.

I request for full investigation and bring justice to me, and people throughout the world who benefit from these funds. If you have any questions or need more evidences and support, please contact me.

Sincerely,

(SIGNED)

D.Q. Mariette Do-Nguyen
Cc: President George Walker Bush
      Chairman Yawar Shah, SWIFT Corporation
 

White House Secret Administration Subpoenas Led to International Telex Transfer Monitoring Agency Officials/Workers Abuse Power and Stole US$26,013,123.00 from D.Q. Mariette Do-Nguyen

1.   US$13 million dollars:

The US$13 million dollars previous owner beneficiaries were Doris and Douglas Ankoh.  The first contacting I received contact from Doris on September 3, 2003, and few days after that I received contacting from her lawyer, the Republic of Benin’s lawyer & Dr Collins Aneke.

Through various and many communications by email and telephone with them, the legal contract completed. The Benin Ministry of Finance and Economic Minister cleared and approved the transfer it to me and transfer to USA.  We paid in full US$84,000 penalties because the fund did not put in the bank at the time it brought in Benin from Congo decade ago. The ownership of the fund transferred to my name on March 31, 2004. The Tribunal De premiere Instance De Cotonou – Chambre De Troit Commercial and the Benin High Court ordered the US$13 million dollars transfer to me, its owner.  Anti-Terrorist and Drug Clearance Money Laundering certificates issued by the Republic of Benin Ministry of Defense and the National Drug Law Enforcement on August 27, 2004. 

          The US$13 million dollars left Cotonou, Republic of Benin’s bank, Universe Trust Bank on August 27, 2004. August 31, 2004 I received a telephone call from Toronto Canada, the lady informed me the Trust Bank withheld the fund and she needed copies of the anti-terrorist and drug clearance money laundering certificate to clear the fund before transfer it to me, and I faxed these two certificates and other documents to her in the same day.

I then spoke to a man, Wayne Patrick Stanford, he told me certificates approved as genuine documents; but I must pay US$13,123.00 VAT charges before the fund release by the International Telex Transfer Monitoring agency (ITTM) and transfer to me.  I demanded VAT charges must be in writing and I must able to verify the location of my money. September 7, 2004, I received on page fax demanded for US$13,123.00 VAT charges. On the memo has telephone number of the International Admin Banking Network System, with code for me to call for verify the fund. During this time I request return the fund back to Cotonou, and this people refused to my request.

          I had no other choice but pay the US$13,123.00 VAT charges, my Benin lawyer, Barrister Dominic Chinwuba paid US$5,000 and I paid US$8,123.00.  After the VAT charges paid in full, on September 16, 2004, these people paid US#13 million dollars interest to the fund as I demanded on my letter to them August 1, 2004, but they refused send the US$26 million dollars to me by telex transfer, they will send it to me by bank certified draft.

          On September 21, 2004 I received a copy of the US$26 million dollars official draft, dated September 16, 2004 make out to my beneficiary, Rebuild My Church Divine Mission along with my name under.  The copy of the official draft accompany an original Stop Order Notification, dated September 16, 2004, the Canadian Customs and Revenue Agency illegally withheld the original of the draft, and demanded for US$34,575.00 none resident tax. I called the sender of the Stop Order Notification three time, these three different customs officers told me, they will release the original draft to me, after I pay the US$34,575.00 to the Canada Revenue Agency, and send the receipt of the non-resident tax payment to them and they will mail the original bank official draft to me.  They only want receipt of the none-resident tax payment; they did not ask me send money to them, because the fund is real money.

I refused to pay for this tax because the ITTM did not notified me, and base on the fact of the case, the tax is only for the US$13 million dollars earning interest in Canada not full US$26 million dollars, the amount is half of the US$34,575.00, and there is no way in the world that I will pay none-resident tax for the interest before I receive interest. The Canada Customs and Revenue Agency violated it government laws for illegally withheld my US$26 million dollars, illegally demanded me pay none-resident tax for the US$13 million dollars principal, and illegally demanded me pay for interest before I receive interest for the US$13 million dollars interest earning in Canada. 

      I place stop payment on the draft before seven days forfeiture and hire Canadian lawyer to represent me.  While I was in the process of hire a Canadian lawyer, I informed the International Telex Transfer Monitoring Agency and the International Admin Banking Network System, they told me they will return the US$26 million dollars to Cotonou. I requested them, do not send it back to Cotonou, I did not authorize them return it, because the Canadian Lawyer will represent me and take of it for me. 

      In late October 22, 2004 I received two messages a call from Spain, Mr. Phillip Williams, he only asked me for call him back.  The second message was late October 26, 2004; I returned Mr. Williams called on October 27, 2004.  Mr. Williams told me that his Spanish government has custody of my money, and again he asked me provide to me documents that people in Canada demanded.  After I provided legal documents to the US$26 million dollars, included copy of the official draft, receipt of VAT charge, Canadian Customs and Revenue Agency’s Stop Order Notifications.

        Because I did not authorized the Canada base International Telex Transfer Monitoring Agency and the International Admin Banking Network System, and Trust Bank N.A return the fund to Cotonou, or sent it to any country throughout the world, beside transfer it to my bank in State of California, USA.  God my Divine Spirit blood Father instructed me let them know of He punishment upon these people and the government of the countries formed these agencies and support them with the daily interest to the US$26,123.00 of 75% percents, effective September 17, 2004 until the date the US$26,123.00 principal and interest credit to my bank account(s). 

      On November 4, 2004 I received an email from Mr. Phillip Williams, he demanded me pay US$13,000 VAT charge second time.  I refused pay it because the VAT charges already paid in full. I was extremely angry of the way international and local government leaders and law enforcement official in Canada and Spain completed ignored to report of crimes activities in Canada and Spain and complaints.  Although, Barrister Chinwuba paid US$5,000 VAT charges that lend to him from the Universe Trust Bank’s officer who conducted the transfer, Milton James. 

     Because I refused to pay VAT charge twice and the relationship of communication from Mr. Phillip Williams to me went sour, on Mr. Williams three emails, dated February 12, March 4 (5 is duplicate), and June 10 of 2004, Mr. Williams slandered accused me as fraudster, and the fund is terrorist money, if I hire Spanish lawyer he will hide legal documents and Interpol will do noting.  Later I understood Mr. Williams’ emails slandered accusations were preparations for these government agencies officials and workers who also criminals steal US$26,013,123 from me.

* Enclosed are copies of: (1) Doris and Douglas Ankoh’s Republique Du Congo Refugies Identification cards, (2) Clearance Notification issued by the Republic of Benin’s Ministry of Finance and Economic, dated October 16, 2003, (3) US$84,000 penalties tax payment receipts, dated November 6&14, 2003, (4) Certificate of Ownership, dated March 31, 2004, (5) Tribunal De Premier Instance De Cotonou, Chambre De Droit Commercial, dated June 1, 2004, (6) Republic of Benin Cour D’Appeal De Cotonou, June 9, 2004, (7) Anti-Terrorist Clearance Certificate of August 27, 2004 issued by the Ministry of Defense, Cotonou, Republic of Benin, (8) Anti Drug/Money Laundering Certificate of August 27, 2004 issued by the Republic of Benin National Drug Law Enforcement Agency, (9) Universe Trust Bank telex receipt for the US$13 million dollars, (10) Notice from ITTM Canada demanded for US$13,123 VAT charges, dated September 7, 2004, (11) Stop Order Notification dated September 16, 2004 from Canada Customs and Revenue demanded for US$34,575.00 none-resident tax, and US$26 million dollars official draft issued by the Trust Bank N.A. (12) Interest Notifications, dated August 31, 2004 and November 2, 2004 sent to International Telex Transfer Monitoring Agency, International Admin Banking Network System, and Trust Bank N.A. (13) My email of November 4, 2004, informed Mr. Williams of I did not send back to Universe Trust Bank in Benin or any country in the world. (14) My email of November 5, 2004, confirmed Mr. Williams informed me of the Spanish government illegally confiscated the US$26,013,123.00.

* Enclosed emails from Mr. Phillip Williams, dated November 4, 2004, November 11, 2004, December 3, 2004, February 4, 2005, February 12, 2005, March 4, 2005, and June 10, 2005.

* Enclosed are copies my two letters to SWIFT Corporation, dated February 28, 2005 & March 2, 2005, and reply from SWIFT Corporation’s employee:

 These international and local government agencies official and workers presented to me as law enforcement officials and workers; but after they reviewed all the above legal documents, in Canada they told me the documents and their investigation, the fund is not terrorist and drug money; but Spain told me, he will hide legal documents. He than told me the fund is terrorist money, and they stole my money outright, but the international and local law enforcement officials of Canada, Spain, and Interpol looked other way le them have my money.  But recently on September 2, 2006, God my Father told me and evidences show the cause for these people stole my money pointed to United States Commander-in-Chief, President Bush illegally give the power for periodically issue secret Administration subpoenas upon the SWIFT Corporation.

Therefore, the evidences showing the United States government, President George Walker Bush, and SWIFT Corporation are fully responsible and liable for the US$26,013,123.00 and all interests that calculated as of September 7, 2006 is more than two billions and half, that based on interest notification served on November 2, 2004.  Although, the U.S. allies countries such as Canada and Spain must share this liabilities with the United States because these criminals committed crime in these two countries, and I already reported to their police, but they look other direction.

2. US$200 million dollars currently illegal withhold by the Financial Bank Benin, and US$40 million dollars and the US$200 kilograms alluvia dust gold in the two consignment boxes deposited with the Diamond Security Sarl Benin.

          September 30, 2005 was the first contacting I received from Johnson Savimbi, son of the late Angolan rebels Jonas Savimbi. After Johnson Savimbi provided to me relate documents to me excepted Financial Bank Benin’s documents, and on October 17, 2005 an irrevocable legitimate legal contract signed.

          Johnson Savimbi did not know and also did not provide to me Financial Bank Benin contact information. Based on the late Johnson Savimbi Father’s will to him, I found the Financial Bank Benin name on it, I searched on internet and found Financial Bank Benin along with Mr. Remy Baysset name, with contact information of telephone, fax, address, and email address on the Canadian government.  The information on the Canada government website came from U.S. government.

A circumstance rose that Johnson Savimbi was missing, that I have no other choice but contact Financial Bank Benin, and I know it is legal because an irrevocable legal agreement between Johnson and I enforce since October 17, 2006.  On October 29, 2005 I wrote to Financial Bank Benin’s General Director, explained to him the circumstances rose and Johnson suddenly missing, I asked him do not release the fund until Benin National police found Johnson Savimbi.

On the next day, October 30, 2005 I received response from Financial Bank Benin’s CEO, Remy Baysset.  On the email Mr. Baysset asked me communicate with him to his personal email address, and keep all the communication secret, he informed me that it is against the bank rules for give out customer information to person other than customer and next to kin.  But for this case, Johnson Savimbi is the next to kin, and he already signed an irrevocable legal agreement with, and on an agreement he turned the ownership of the U$240 million dollars and 200 kilogram alluvia dust gold to me.  Late Benin police informed me of they found Johnson Savimbi in hospital unconscious for full day from car capsided.  The day after I received response from Mr. Baysset, I found Financial Bank Benin and its contact information on the U.S. Embassy Cotonou website, the contact information the same, excepted the contact person from Remy Baysset as ECO to Jean-Luc Labonte as Manager. The email address domain changed from finance-bank.bj.com to financial-bank.com . The domain owner address registered for public for the email address I sent my first email to Mr. Baysset is the same address on the Canada government and U.S. Benin Cotonou websites. In addition, during the course of changing owner to the bank account, Mr. Baysset sent to me copy of the “Certificate of Blocked Fund Lodgement Receipt” that contained breakdown dominations bills deposited with Financial Bank Benin on November 5, 2001.

After I compared the late Mr. Jonas Savimbi’s from documents that Johnson provided to me, and the certificate of blocked fund Lodgement receipt these signatures exactly same, and add to the method of I found and contact Mr. Remy Baysset, and it also my Divine Spirit blood Father told me: The US$200 million dollars with Financial Bank Benin is real money, and this fund deposited with Financial Bank Benin on November 5, 2001, and I am the owner of this fund through an irrevocable legitimate legal contract.

The changed of ownership for the US$200 million dollars bank account of data completed on January 4, 2006. The fund legalized on January 6, 2006, and signed by the Republic of Benin Ministry of Finance and Economic’s Minister.

          During the process of change ownership to the Financial Bank Benin account # FB/887707, and legalized the transfer to me and to the United States, the Financial Bank Benin’s CEO guaranteed me of after the fund legalized, fund can withdraw in Benin (for pay other cost for obtain documents) and transfer to USA, there is no needed more money after that.  But after the fund legalized on January 6, 2006, I found the fund legalized with blocked withdraw in Benin, and for me to unlocked the fund before transfer to USA. The Financial Bank Benin’s CEO, Mr. Remy Baysset lied to me. 

January 11, 2006, the Financial Bank Benin’s CEO and Frenchman Remy Baysset issued a certified draft for the balance of the account, US$200 million dollars, make out to its owner, Queen Mariette Do-Nguyen, sent to me copy of it, but refused to mail the original certified, for the reason of DHL required the package must insure before ship. I contacted DHL in USA, the DHL USA and Benin supervisor responded to me in written: There is no needed for insure the packages for ship with true DHL. Actually the truth I found out later, Mr. Baysset and Johnson Savimbi collaborated with each other and lied to me about the DHL require insure package, so that I will send US$7,200 to them.  Mr. Baysset will use this money for unlock the fund, and for????

On January 14, 2006, The Financial Bank Benin’s CEO, Mr. Remy Baysset sent me a very bizarre email (copy attached for you to read).  After one to another, Mr. Baysset demanded me send various amounts of funds and I rejected send them for the reason of Mr. Baysset promised to me on behalf of the bank.  It is the Financial Bank Benin turn for transfer the US$200 million dollars plus interest to me.  It is illegal for the Financial Bank Benin keep the US$200 million dollars in U.S. currency in Benin against U.S. citizen bank customer and owner of the fund as well.

The Financial Bank Benin changed to very ugly, he slandered accused me of steal money and called me thief and gold digger.   But Mr. Baysset lied to Benin police, he denied of his action, and accused his secretary and assistant sent those emails to me from his personal email address. 

After the Benin High court ordered the Financial Bank Benin’s CEO, Mr. Remy Baysset hand the US$200 million dollars to my Benin representative, to deposit it in my account. On August 17, 2006 the Financial Bank Benin’s CEO sent me an email, on this he email Mr. Baysset wrote, “Marriette for this your Arrant wickedness, I will make it impossible for you to get this money.” Mr. Baysset announced he does not comply with the Benin High Court order.

At the time the facts turn source is the symptom of grand thief appeared, these grand thieves slandered accused legitimate legal owner of the fund for steal the fund, money is terrorist and drug monies, to claim their right for steal my monies. Actually God my Divine Father told me in January 2006, that Mr. Baysset plans the ways for steal the US$200 million dollars. Yes, my beloved Father always right, evidences show Mr. Baysset does everything violate the local and international laws for steal the US$200 million dollars.

Enclosed are copies of: (1) Johnson Savimbi’s United Nations identification card and renewal receipt, (2) Diamond Security Sarl Benin’s certificate of Deposit of November 11, 2001, Contract Bond Agreement of November 11, 2001, and US$50 thousand dollars receipt of November 11, 2001for the two consignment boxes, (3) Financial Bank Benin’s Certificate of Blocked Funds Lodgment Receipt, dated November 5, 2001, (4) Late Mr. Jonas Savimbi’s one page will to his Johnson, Johnson Savimbi, dated December 1, 2001, (5) Johnson Savimbi’s declaration of December 8, 2005, (6) Financial Bank Benin’s Change of Ownership of Bank Account and Data completed on January 4, 2006, (7) Clearance and Approval of Transfer Notification, dated January 6, 2006 issued by the Ministry of Finance and Economic, (8) US$200 million dollars certified draft made out to the fund owner, Queen Mariette Do-Nguyen, dated January 11, 2006, (9) Benin Clearing House computer generated information, dated March 10, 2006 (before court order), and August 21, 2006, after the court ordered (Mr. Baysset transferred fund from Benin to France) (10) Benin Cour Supreme Du Benin’s filling fees receipt, dated June 24, 2006, (11) Benin High Court order, dated July 24, 2006.

Enclosed are the Financial Bank Benin’s CEO, Remy Baysset’s email dated: December 13, 2005; December 14, 2005; December 20, 2005; December 28, 2005; January 11, 2006; January 14, 2006; January 28, 2006; March 1, 2006; March 9, 2006; March 17, 2006; and August 17, 2006.

The Financial Bank Benin, its CEO, its board of trustees and management are stealing my US$200 million dollars! 

The fund is in United States currency bills, I request the United States government for diplomatically work with Benin government leaders and transport the US$200 from Financial of Benin, and US$40 million dollars in U.S. currency from Diamond Security Sarl of Benin to its owner in the United States.