September 4, 2013 Complaint, Seek Justice
for Federal and International crime Victims (Cited U.S. Constitution and Section
3771 of the Title 18 of U.S. Code violated), filed with Harold W. Geisel,
Deputy Inspector General, United State Department of State - Complaint the
American Embassy Cotonou and Department of States in Washington, for ten years,
they repeatedly refused to repair serious damages caused by President George
Walker Bush Administration’s intentionally abused the United States of America’s
First Office’s authority, violated U.S. Constitution and American Citizens
Right Protected in the U.S. Constitution, and seeking “Justice” for Federal and
International crime victims!
Dear Honorable Deputy
Inspector General Geisel,
Evidences showed the White House
during President George Walker Bush Administration abused power caused my $13
million dollars and other funds I owned total of $655 million dollars diverted
to various countries, and returned to the Republic of Benin, and currently held
hostages by Central Bank of Benin and the Republic of Benin Ministry of
Finance, in an account that I am an account holder.
1.
The abused power of the United States’ first office began on August 29,
30, 2004. They based on President George
Walker Bush Administration’s subpoenas upon the SWIFT Corporation, which began
shortly after terrorists attacked America on September 11, 2001. The purpose of the subpoenas was monitoring
oversea banking for preventing money transfer from foreign countries to the
United States benefit terrorist activities.
2.
The result of the President Bush Administration subpoenas were “secret”, allowed the United
States Federal employees and the United States’ allies contractors operated
similar to scamming operations. They abused their power, committed serious
felony crimes of intercepted my $13 million donations, transferred to me by
telex transfer from the Republic of Benin to State of California. They contacted me by call me on telephone,
demanded for anti-terrorist certificate and drug clearance certificate. After I provided to them, they demanded I
must US$13,123.00 VAT charges, and they agreed of after I comply with the requirements
from the International Telex Transfer Monitoring for West Africa,
Anti-Terrorist Unit, Toronto, they will pay interest to my funds during the
time they illegally withheld my funds, and immediate transfer both principal
and interest to me by telex transfer, from Toronto Canada to California. But after I complied with their agency
demanded, they paid interests and transfer to me by bank draft.
3. Based
on evidences I obtained and talk to Canadian Customs and Revenue agency three
different times on three different days, with three different Canadian Custom
agents: Through Canadian Border Customs random check, they found the US$26
million dollars, issued by Trust Bank N.A. to the Rebuild My Church Divine
Mission, along with my name, the Canadian Border Customs issued “Stop Order
Notification”, demanded $34,575.00 USD none-resident tax. They held the origin
of the bank draft and sent to me copy of the draft along with the Stop Order
Notification. On the Stop Order Notification and also in my three telephone
conversation with three different Canadian Border Customs agents, they told me
I must pay the full amount of none-resident tax to the Canada Revenue, and send
to them the receipt of the payment. All three Canadian Border Customs agents clearly
instructed me of I must not send money to them; they only need copy of the
none-resident tax payment receipt! (The telephone conversation with Canada
Border Customs agents log attached herewith.)
4. I
placed a stop payment on the $26 million dollars bank draft, hided Canadian
lawyer to represent me, claim for the funds, pay Canadian none-resident tax,
and transfer it to me. While I was in the process of hiring Canadian lawyer,
the International Telex Transfer Monitoring for West Africa committed serious
felony crime, transferred my $26 million dollars to Spain, the non-English
speaking that caused difficulty to me, and for me to give up the donations, the
Almighty Eternal Creator generated for funding the Rebuild My Church Divine Mission’s
services for benefit global public.
5. While
my $26 million dollars in Spain, they contacted me by phone like those in
Canada, demanded for anti-terrorist certificate and drug clearance and money
laundering certificate for full $26 million dollars. I provided to Spain telex
transfer monitoring agency exactly same document I provided to Canada telex
transfer monitoring agency. They told me because I didn’t have clearance
certificates for half of the funds, $13 million dollars, and they told me pay
another $13,000.00. I refused to pay them, because at this point I knew
President George Walker Bush Administration intentionally prevented God peace,
justice and healing come on earth, for the United States government leaders
control American taxpayers and global government countries leaders! At some point, the person handle services of
my $26 million dollars, Phillip Williams threaten me of, he will hide clearance
documents for the funds, and if I travel to Spain, they will call Spain police
arrest me! At the end, he told me, they
returned my $26 million dollars to West Africa.
II.
United States Federal employees committed felony crimes of diverted my
funds through various governments’ agencies, allowed ECOWAS officials and pool
of Benin lawyers robbed my $655 million dollars, and scammed more than hundred
thousand dollars in the name of costs from my pocket:
1. There was second donation in an amount of
$200 million dollars, this funds held by Financial Bank of Benin. I am not sure of the correspondences between
White House, IMF, and the Republic of Benin government leaders, but at close to
the end of June 2008, I was notified by the ECOWAS in Benin, Debt Payment
Committee, they informed me of the Committee received $355 million dollars from
IMF belong to me. I asked them for breakdown, they told me, there was no
breakdown; they received the $355 million dollars along with my name and
contact information.
2.
October 28, 2008, I contacted the Benin lawyer, Dominic Chinwueba (Chiuba)
questioned him about information I received from the Republic of Benin ECOWAS
Debt Payment Committee. Mr. Chinwuaba
told me, the ECOWAS Benin Debt Payment Committee Director was wrong; the amount
was total of $455 million dollars, it was not with ECOWAS in Benin. Instead, the $455 million dollars storages in
the ECOWAS Ghana vault. It was very time
consumer and cost a lot of money from me, I filed complaint with Ghana National
Police Inspector General. I also talk to
the Inspector General three times, the result of my contacted Ghana National
Police Inspector General, my complaint forwarded to Interpol office in Ghana.
3. On August 21, 2010 I received notice from
Interpol officer John Kwame, Chief in Command/ P S H Q G, address No 96 East
Region Cantoment Accra Ghana. He informed me of joining investigation of the
two offices of Interpol, Ghana and Benin, they arrested my former Benin lawyer
Dominic Chinwueba (Chiuba) and his partners, who robbed my funds, amount was
$655 million dollars. They completely
removed my name from my funds, and fraudulent replaced with an Australian John
Ronan. Ronan purchased diplomatic tags
from the International Diplomatic Commission in Benin, sealed the four boxes,
contained physical US currency bills of the $655 million dollars, and deposited
it with security company in Benin; waiting for diplomatic move the money to
Australia. John Ronan fraudulent claimed
with Interpol officers in Benin of I authorized him transfer my funds to
Australia.
4.
After I provided legal documents showed I am a genuine legal owner of
the fund, the security company restored the full amount of $655 million dollars
back to my name. Than on February 4, 2011 hearing, the Republic of Benin Court
of Appeal ordered, within seven working days, the four boxes contained my $655
million dollars must transported from security company to Central Bank Benin,
and onward immediately transfer it out of the country of Benin to USA for
deposit to my account, for the security resume open its door for business, and
on February 14, 2011, the Court issued written order.
III.
The violations began with the President George Walker Bush
Administration passed to IMF, ECOWAS and Benin pool of lawyers to Central Bank
Benin with cooperation of Interpol officials
1.
On February 10, 2011 I sent $600.00 to pay for bullion van along with
copy of my Power of Attorney to Interpol Officer in Benin. On February 11, 2011, Interpol Officer and a
Benin lawyer who hired by Interpol Officer for represented me at the Benin
Court of Appeals transported my $655 million dollars inside the four boxes,
from the security company to Central Bank Benin.
2. Due to there was fraudulent blocked funds
created by grand robbers, on fake Financial Bank Benin stationary, Central Bank
Benin Foreign Remittance Department Manager refused to count the money and
transfer to me, as I instructed on my Power of Attorney. Central Bank Benin manager and the Interpol
worked out with each other through a meeting, while the lawyer waiting outside
for more than an hour. Result was
Central Bank Benin manager illegally turned my $655 million dollars to Central
Bank Benin illegally owned my funds, by registered my $655 million dollars on
Central Bank Benin’s Treasury Note Book, removed my name from the bank record,
with listed Interpol Officer name as depositor, storages it inside the Central
Bank Benin vault, handed the vault key to Interpol Officer, and didn’t issue
receipt.
3.
Within two months after February 11, 2011, Interpol Officer insisted of
I must fees for unblock funds before the fund transfer to me. I repeatedly explained to Interpol Officer of
the blocked fund certificate was fraudulent, but he didn’t listen to me. I repeatedly request for Central Bank Benin
Foreign Remittance Department manager name and contact information, Interpol
Officer completely ignored to my requests.
I went back to security company director, asked for refer to me a Benin
lawyer. I paid $600.00 attorney fees for
the lawyer services of obtained copy of an order from the Benin Court of
Appeals. This lawyer also refused to
provide to me Central Bank Benin manager name and contact information.
4.
At this point and based on Interpol officer from Ghana and Interpol in
Benin attempted of remove physical of my funds from security company, and the
security company lawyer demanded, they must go through legal process. It led to Interpol Officer from Ghana, John
Kwame contact me on August 21, 2010, and Now Interpol Officer in Benin and lawyers
refused of provide to me Central Bank Benin officer who handle services of my
funds, I knew they already made their plan of robbing my $655 million
dollars! I filed a complaint with
Central Bank Benin general manager, warned the bank of Interpol intention of
robbing my funds. I sent this complaint
along with evidences showed, I am a genuine legal owner of the $655 million
dollars delivered to Central Bank Benin on February 11, 2011 by UPC, and
complaint delivered to Central Bank Benin on April 20, 2011. I also sent over
few dozen email to Central Bank Benin Director Agency Principal Evariste
Sebastien Bonou bank official email address, bank website www.bceao.int, and as
of today, Central Bank Benin general manager and the Director Agency Principal
have not response to my complaint and over two dozen emails I sent to him.
5.
Due to Benin official language is French and I don’t speak French, I
called the bank dozen times, they didn’t understand me, and I didn’t understand
them. I used Google language automatic translation translated over two dozen
emails I sent to the Central Bank Benin Director Agency Principal. The result
as of today I received nothing from Central Bank Benin general manager and the
Director Agency Principal. It showed evidences of Central Bank Benin management
along with Interpol attempted of robbing my funds.
7. The
purpose of donations created by the Almighty Eternal God for me, to fund the
Divine Trinity CIC/Rebuild My Church Divine Mission’s services costs, and the
Almighty Eternal Creator made ways for me worked through, and at the end of
September 2011, Central Bank Benin agreed of return my $655 million dollars to
me, by deposited it in my transit account before it transfer out of Benin to
the United States, with one condition from Central Bank Benin was the $700.00
required for initial deposit in new transit account send from the United
States. I agreed and sent $700.00 to Benin, and my account opened on October 2,
2012. (Please account statement attached to my letter to Congressman Peters,
and also attached herewith.)
IV.
President George Walker Bush Administration abused power diverted my
funds led to the Republic of Benin Ministry of Finance and Economic Minister
and Minister of Finance Director attempted close my account, robbing
balance $655 million dollars in my account, and destroying existence of my
account with Central Bank Benin evidences:
1. After
transit account opened in my name, the $655 million dollars and $700.00 initial
deposit deposited in my account on October 2, 2012, I was notified by Central
Bank Benin Foreign Remittance Department manager of he went to the Benin
Ministry of Finance request for transfer code, its Director informed him of
there was 30% of none resident tax for full amount of $655 million dollars,
because the funds in dormant account. My
account was not dormant account, my $655 million dollars held hostages by
Central Bank Benin and the Interpol in Benin.
Due to I very sick and tired in deal with all people I in contacted with
in Benin were serious financial criminals, I let the none resident tax go as
the Ministry of Finance Director demanded, I authorized the none resident tax
pay from my account. On about October 10, 2012, I received a notice from the
Foreign Remittance Department manager, informed me of the Central Bank Benin
Director Principal Agency refused to sign the distribution/withdrawn almost two
hundred million dollars from my account, to pay 30% none resident tax and
clearance documents cost. Instead, he demanded I must travel to Benin for
conduct withdrawn and transfer of my funds.
2. I
then received notice from the Benin Ministry of Finance, required I must get
removal of blocked funds from withdraw money from my account, before my funds
transfer to me, and it cost $4,550.00 fees pay to the Benin Ministry of
Finance. Because the blocked placed at the time the Central Bank Benin Director
Agency Principal refused to approval withdraw of almost two hundred million
dollars to pay for none resident tax and clearance documents. I refused to pay
the $4,550.00.
3.
During the middle of December 2012, the Benin Ministry of Finance and
Economic Minister Jonas Gbian demanded I must pay $4,550.00 for transfer code
on or before December 20, 2012, or he will come to Central Bank Benin close my
account, robbing balance in my account, combined of $655 million dollars
principal and unpaid interests since February 11, 2011, and take my account
file from Central Bank Benin with him, for destroy evidences of the existence
of my account with Central Bank Benin!
The reason of he closes my account and robbing balance in my account was
because the Benin economic in crisis. In response to the Minister Gbian serious
felony grand robbery threat, I wrote to Central Bank Benin Director Agency
Principal Bonou, I charged him and Central Bank Benin is fully responsible and
liable for balance in my account, that result Minister Gbian backup!
1..
Attached herewith are copies of my Request for Congressional Services,
and 69 pages evidences attached to it, I filed with the 52rd District U.S.
Congressman, Honorable Scott Peters. The details on my letter and evidences
clearly showed I communicated with “genuine” Financial Bank Benin’s CEO, Remy
Baysset, that Mr. Baysset bank official email address published as Financial
Bank Benin contacting person, along with 8 other banks, published by Canada
government website, www.strategis.ic.gc.ca, the organization registered of it was
Government of Canada, address. On Canada
government website provided the source of information its published was from
the United States government website, www.state-usa.gov, On whois.sc public information,
indicated the domain name www.state-usa.gov owned by the United States government!
2. On page 3 of my request for services
from Honorable Congressman Scott Peters, dated August 23, 2013, I clearly
informed Honorable Peters the following:
“Beside evidences I
provided, I filed various reports to FBI about the above violations, on
February 17, 2010 FBI Agent Craig Caesar came to my residence while I was not
home. He met my son, informed my son of he was looking for me, and left his
business card with my son. I called
Agent Caesar and arranged a meeting at my residence on February 24, 2010. Agent
Caesar returned to my residence for appointment, during an hour and half
meeting, I handed over to Mr. Caesar files copied on CD, criminals names and
contact information, along with some printed out emails from criminal, who was
my former Benin lawyer, and in late August 2010 I found from Interpol Officer
informed me of he went behind my back, robbed my $655 million dollars in middle
of year 2008. The result from Interpol officer from Ghana contacted me was I
filed complaints with the Ghana National Police Inspector General.
After the FBI Agent Caesar
met with me on February 24, 2010, I called Agent Caesar few times for following
on the investigation. During my following up phone call on June 22, 2010, I
requested FBI Agent Craig Caesar to transfer my funds to me, and he said to me,
“Many agencies in government handed it, they don’t pay me for do that!’ I
believed Agent Caesar told me was his position as Senior Border Patrol Agent,
not as FBI agent in foreign country.”
VI.
For ten years the Department of State’s employees in the
American Embassy Cotonou, and Washington repeatedly denied services, to repair
damages caused by President George Walker Bush Administration for over ten
years, badly contributed to financial hardship a lot of emotional suffering to
me, along with taxpayers dollars used for wars, led to too many people died in
wars, wounded and structural destroyed in other countries.
1. Taxpayers
are paying for the Department of States employees’ salaries, and all the costs
for all the American embassies abroad! In return for being paid by American
taxpayers, the Department of State’s employees’ responsibilities and duties are
providing services to their employers, American taxpayers!
2. For the last ten year, the Department of
State’s employees repeatedly denied my repeatedly request for American citizens
services for the last ten years were because the United States of American
President George Walker Bush Administration badly abused their power, caused
Federal employees and the United States allies contractors, and other
countries government officials committed serious felony crimes, diverted my
funds through various governments agencies, gave my former Benin’s lawyer and
his International serious criminals group robbed my funds. But the Almighty Eternal Creator retrieved it
for me, via Interpol from Ghana and Benin investigation.
3.
Continually, the Department of State’s employees at the American Embassy
Cotonou repeatedly denied my repeatedly request for American citizens, opened
wide door for Interpol Officers and Central Bank Benin’s officials held
hostages to my $655 million dollars since February 11, 2011, and continue with the
Benin Ministry of Finance and Economic Minster Jonas Gbain attempted of robbing
my money for the Benin government, because the country in finance crisis.
4.
President George Walker Bush Administration, FBI, and Department of State
intentionally preventing peace, justice and prosperity economy arrive in the
United States of America, and globally, for the United States government
leaders control American taxpayers and global government leaders for boost
their power over global countries, through use American taxpayers money and
increased country debt to nourishing wars and terrorists activities with their
way of politic directions.
5. The United States government leaders
abuse their power giving out American taxpayers dollars to other countries,
used their politic systems toward other countries government leaders, for fight
hatred of terrorists will never end terrorist activities. The true is politic and hatred are ruling by
the destructive devil power, and the devil destruction power purpose is either
make problems got worse or adding more destructions above the existence ones.
6.
For the record, beside I repeatedly requested the American Embassies in
Cotonou Benin, Accra Ghana, I also reached American Embassies in Canada and
United Kingdom of Britain, along with filed many complaints about President
George Walker Bush Administration felony crimes, and request various government
agencies in the United States government, such as two U.S. senators who represented
State of California citizens, 50th and then 52rd District
Congressmen Brian Bilbray and Honorable Congressman Scott Peters, Department of
Justice, Secretary of State Clinton and Kerry, Department of State’s Bureau of
Oversea American Citizens Services, FBI,
Mr. Robert I. Cusick, Director of the U.S. Office of Government Ethics, along
with Canada, Spain, United Kingdom of Britain, Ghana and Benin’s various
governments agencies, for purpose of solving for all donations the Almighty
Eternal Creator created for me, for the Divine Trinity CIC/Rebuild My Church
Divine Mission’s provide services to global public.
7. President George Walker Bush
Administration began prevented my funds reach my account in State of California
began in August 30, 2004, result devil created massive of destructive power in
spiritual realm, the invisible realm full with supernatural power, and the
realm all things created before come down on earth. With the Almighty Eternal
Creator love and care for human race, during the night before dawn of July ..
2006, He showed to me in spiritual realm the devil creation for destroy people
on earth, in symbolism of the gigantic boa of constructive already spewed out
his destructive power over middle east, Europe and Africa continents, on that I
saw was, the devil creation power in symbol ad boa constructive was swirling
his body over the Atlantic Ocean to the United States of America. Infact,
without I saw the boa constructive move over the Atlantic Ocean to the United
State soil, but I saw devil above in symbol of dark smoke covering everywhere
above the United States land, included San Diego. I was fearful of saw devil power over San
Diego, and cried out loud to the Almighty Eternal Creator, “Father, I can’t see
you!” He immediately removed devil power,
light dark smoke between me and the sky, and I saw white cloud on the sky. I assurance you, the destructive of the devil
will continue multiply, if lacking of love one another, deal with each other
with true love, care and services, without look for return!
CONCLUSION:
The purposes of the donations total
of $655 million dollars created by the Almighty Eternal Creator, through
various earthly donors donated in my name, for me use them as costs for the
Divine Trinity C.I.C. (Rebuild My Church Divine Mission) Services to solve
conflict between countries with love, for end destructive chemicals, wars and
missiles striking each other countries, massive killing innocent people,
especially elderly, women and children, and for the Almighty Eternal Creator’s
genuine peace, justice, healing, and prosperity arrive on earth! These purposes
exactly of how the Messiah was inside fully man Jesus taught human race while
he was on earth. He gave up his earthly
life, by yielded himself to criminals tortured him, and killed him by hung him
on the cross!
The Almighty Eternal Creator’s law is
justice for all! It meant each and all people fully responsible and liable for
their words and actions results! The
accountable or liable is they must pay in full for damages!
Based on evidences enclosed herewith, and more
in my files, along with confirmation FBI Agent Craig Caesar testified to the
facts indicated in this complaint showed, for the last ten years proven,
President George Walker Bush Administration actions caused huge financial lost
and emotional suffering to me, along with damaging American people and global
public, who support to benefit from my services begin late year 2004!
I sincerely demanded the current United States Federal governments and its leaders
(U.S. Congress, President Barrack Obama, Department of Justice, and the
Department of State) to immediate assume their responsibility and liability for
the result of President George Walker Bush Administration actions result to:
A.
Immediately move the balance in my account with Central Bank Benin,
combined of $655 million dollars principal and unpaid interest, effective
February 11, 2011 until the last dollars of my funds deposit to my account with
my bank in San Diego, State of California.
B. The
United States Federal government must compensate me for financial lost, and my
emotional suffering, along with compensate to the Rebuild My Church Divine
Mission, for lacked of financial to provide services to public, badly damaging Americans
and global public, that result to Americans and global public didn’t benefit
for the last ten years.
If
you have more questions or need more information, please contact me at once.
Sincerely,
D.Q. Mariette
Do-Nguyen
Copies sent to:
Senator Harry Reid, Majority Leader; Congressman Darell Issa, Chairman Oversight and Government Reform
Committee; Congressman Scott Peters, 52rd District, State of California
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