July 8, 2013
PETITION - Urgent All Three United States Government
Branches Reform their Daily Operation Systems, Ban Trading with Benin Country,
Central Bank Benin, and all countries,
where government and or Central Bank
official engaged in Corruptions, robbery,
scams, and harvest terrorists, to Protect American Investors and
Business owners Financials, and American National Security! Congressman Darrel Issa, Chairman, Committee on Oversight and Government Reform
Senator Barbara Mikulski, Chairwoman, United States Committee on Appropriations
Dear Chairman Issa, Chairwoman Mikulshi, Chief Justice Roberts, and President Obama,
As Servant, Daughter and Messenger of the Almighty Eternal Creator, and under His instructions, and it is the Almighty Eternal Creator is intervening during the time the United States federal and states government, along with global countries in a lot of serious problems, where the more government leaders reforming, they either enlarge serious problems to worst, or they added more problems on top of existing serious problems, result too much dearly serious sufferings for Americans and global public in many ways! It meanings, majority of global government leaders and people badly harmed the Almighty Creator creations, and continue attempting of destroying His ongoing creation of human race and the physical earth!
Important Memorandum: I didn’t and never will claim of my genuine identities! My genuine identities revealed and recorded throughout the Bible, both old and new testaments. While on earth, I didn’t know my double naturals until almost ten years after the Almighty Eternal Creator called me back in early year 1991.
At the beginning was in early year 1991, the Almighty eternal Creator tapped on my shoulders, asked me to begin focus and work on the works Messiah Jesus did not finish before he fully man left the earth, which I did not know until many years after. By the time He asked me works on two specific assignments: Freedom of Religion and Unify His church! I was very quickly responded to Him in very simple words, “I am not going to do any of what you asked of me! I don’t like politic, and I don’t know the Bible! Why don’t you chose a priest or nun to do those things, they knew Bible!” The Almighty Eternal Creator voice acted as Messiah Jesus replied to me, “I don’t want priest or nun! I want you!” But the result was not the way I decided! He put me against the wall, that I unable to move, result I did exactly of what He asked of me since. The Almighty Eternal Creator twisted my arms, my legs, and entirely my being, included my four children’s minds and actions. I meant He completely changed them to various directions which very disturbed me, as the same time, He blessed all of them abundantly!
Therefore, it is exactly of how the Almighty Eternal Creator does with the United States of America and global government leaders and officials, religious leaders and officials, and all people on earth during the period of He intervenes to restore the earth to the blueprint He created. It meant everyone are attempting of do things their ways, and their ways are not what the Almighty Eternal Creator ways, the more they done, they created more problems, the more they repair problems, problems got larger or created more problems on top of existence problems. The Almighty Eternal Creator pushes you against the wall, you unable to move, you have no other choice, but to obey Him!
The following reasons led to the Almighty Eternal Creator instructed me, filed this urgent “Petition” with you and your offices, based on evidences I collected for the last ten years of my services, as undercover of federal and International crime victim:
1. The United States of American founding Fathers declared on July 4, 1776:
“We hold these truths to be self-evident, that all men are created equal, that they are endowed by their Creator with certain unalienable Rights, that among these are Life, Liberty, and the pursuit of Happiness. That, to secure these rights, Governments are instituted among Men, deriving their just Powers from the consent of the governed. That, whenever any Form of Government becomes destructive of these ends, it is the Right of the People to alter or to abolish it, and to institute new Government, laying its foundation on such Principles and organizing its Powers in such form, as to them shall seem most likely to effect their Safety and Happiness”
I sincerely and urgently calling all three branches in the United States of America high-ranking officials to return to the exactly meanings of the basic formats the United States of American founding fathers declared on July 4, 1776 above, place the Almighty Eternal Creator above all, and comply with His laws, because He is the genuine Creator and sole owner of the earth and human race! The United States of America government and its leaders, as well as global governments and leaders must always under the Almighty Eternal Creator laws!
2. Constitution and federal laws passed by legislative branch, (not by judges and justices made from the benches) are guide lines for “all” people to understand of each and all people responsibilities, liabilities, accountable, once violated laws, result damages, individuals caused damages must pay in full! But, due to the United States Federal leaders, and throughout global countries government leaders and officials of agencies created their agencies rules and regulations violated countries constitutions and federal laws passed by legislative branches, which gave permission to governments’ employees violated constitutions and federal laws. Once people violated existing constitution and federal laws, the devil power already actively operating through government employees’ minds and actions, he moved further to used federal employees’ minds and actions committed various crimes, without limit to any crimes!
3. Evidences I obtained and broadcasted on the news showed, it was illegal for the Department of State officials refused to the late Ambassador Christopher Stevens requested for addition security, result terrorists killed him and three other Americans! It was serious felony crimes of those who crafted talking points, and gave it to Ambassador Susan Rice, went in Sunday talk shows, broadcasted lying to American people! It is serious felony crimes for government officials refused to provide full truthful evidences of the causes of terrorists attacked American Consulate in Benghazi to Congress, for purpose of maker correction to prevent happen again in the future!
4. After the United States congress and President Ronald Regan gave amnesty to over ten million illegal immigrant in year 1986, year 2013 new over ten million illegal immigrants exist in the United States of America! Amnesty is government leaders joined illegally immigrants who violated immigration laws passed previously by legislative branch! Amnesty or any form of allowed illegal immigrant remain in the United States meant after they violated immigration law, they got reward for stay! It gain more and more foreigners continually entering United States illegally without ending! It indirectly United States Congress and leaders who authorized amnesty punished foreigners who complied with the United States Immigration law, standing on line waiting for immigrant visa! My only beloved sibling (sister) and her family were punished by United States congress and President Ronald Regan!
a. Evidences attached herewith on paragraph 1 of the evidences list showed, my only sibling and her family standing online, waiting for immigrant visa since 1982, combined of immigration and Department of State denied immigrant visa to my sister and her family. I contacted authorities in Washington, Thailand, and Vietnam, they told me, my sister file already destroyed, I must re-file application. I told them, if I filed new application, I must wait for another at least 13 years, by that time I may already dead! But, in year 2010, I met two immigration lawyers, both of them told me, I can file new application, and request for re-track priority date! I believed them, and had the Immigration lawyer work on the new sponsorship application. But after immigration lawyer filed the application, the immigration denied re-track priority date. I filed complaint with Congressman Brian Bilbray office, the Department of State instructed his office of I have the lawyer contact Visa Center. Based on the lawyer told me, they denied the re-track priority date! I wrote to visa center directly, they never response to my appeal!
b. Myself, my sister and her family are victim of the wrong conducts of the United States Immigration and State departments employees, who handle my sister case negligently denied my sister and her family immigrant visa, which I complaints and took advised of Immigration lawyer, requested for re-tracking priority date, as of today, all agencies related to immigrant visa, included former Congressman Brian Bilbray, and Senator Marco Rebio completely ignored to my complaints! My sister, her husband and their children still standing on line, waiting for immigrant visa since year 1982!
c. The United States of America is country of laws! All areas of existence laws passed by legislative branch, who voters voted them through election must enforce! It meant the reform of Immigration must contain require all illegal immigrants must go back to their countries, on their own expenses, and begin standing on line like all other, and wait for their turn. The best way of reform immigration is legislative branch pass bill allow illegal currently in the United States, register before the return to the countries they held their citizenship, and begin apply for immigrant visa based the new passed law. The receipts of registration before they left the United States must contain tracking numbers for keeping records, for immigration verification of the receipts against records of applicants, and to avoid fraudulent receipts.
5. It was illegal for the Internal Revenue Services of all levels for singled out certain organizations, delaying and or denied tax exempt status. In the Almighty Eternal Creator laws, it is felony crimes for all people took the Fifth Amendment protection, for hide their crimes, felony crimes to make correction and end future crimes! Because the hiding is giving crimes or felony crimes continue commit in the Internal Revenue Services! Internal Revenue Service employees must always comply with U.S. Constitution and Federal laws at all time, and equally investigate, ask questions and qualify organizations applied for tax exempt equally, except religious organizations and churches! Religious organizations and churches bylaws and rules for their daily operations are under the Almighty Eternal Creator’s laws! They are not bind to comply with federal laws, because many time government laws violated the Almighty Eternal Creator laws, such as Obama healthcare required provided birth control pills to woman, where violated the Almighty Eternal Creator laws! While Internal Revenue Service employees don’t know the Almighty Eternal Creator laws, Internal Revenue Services must stay away from religious organization and churches. The Almighty Eternal Creator laws contained throughout the Bible, both old and new testaments, that all religious leaders and ministers must fully understand them correctly, and put them in their daily life practice. While religious organizations and churches are not understand Internal Revenue Service system of tax exemption, but once abusive of organizations and churches funds, government have full right to investigate and prosecute them for financial crimes and all other crimes they committed! It is responsibility of religious organizations and churches employees to report these financial crimes to law enforcement officials!
6. The United States Supreme Court’s opinion, Separation between church and state: Separation between government and religion opinion issued by the U.S. Supreme Court was correct Opinion, because the reason of government is unable to endorse certain religions and reject certain religions! The serious illegal conduct of abused power caused by leaders of all agencies United States federal and states government leaders, public school districts administration officials, staff and teachers, because they don’t know the Almighty Eternal Creator, that people called “God”! They also don’t know the different between God and religions!
a. All religions are earthly organizations or churches. These religions and churches formed by human being, and their practice bylaws, rules and regulations created by group of people, NOT one hundred percent from the Bible. Yet, majority of religion organizations and churches or temples based their teachings on the Bible, some both old and new testaments, some only old testament. Religions and churches main focus is about the Almighty Eternal Creator. Leaders, ministers and officials services focus on bring people return or getting closer to the Almighty Eternal Creator. They also provide services to people who need foods, shelters, education, and etc.
b. The Almighty Eternal Creator or God is to the almighty eternal supernatural power! He not her or it, doesn’t not have beginning or the end! (The “He” must always use, because the almighty eternal supernatural power is living and strong in power, not feminine power.) He as the almighty eternal supernatural power created everything in the universe, all planets, the earth, everything above, below and on earth, all living creatures, included human souls and human physical bodies from Himself /the supernatural power. After living creature souls created, the Almighty Eternal Creator continues supplying supernatural power to souls to live. In another word, all human souls always depend on God for supernatural to live!
c. Souls came during a man and a woman having intercourse, it called conceptions. Human souls are invisible supernatural power “self”, created by and from the almighty eternal supernatural power. After human souls joined the men sperm and women eggs, human souls generate spirit or natural mild electric, the spirit used nutrition from foods pregnant women ate for forming physical bodies! Than babies born, grow, got old and at the time souls departed from physical are the time of death! At the time of death, human souls did not died, it left human physical bodies, either return to the Almighty Creator, and enjoin eternal life in Kingdom of Heaven, or go down to hell join the devil.
d. Human either be with God or with the devil, there is such thing half and half! Prevent pray in government places, public schools and public places was indirectly invited devil power in these places, and these devil power works through people minds, words and actions! It was the main problems the United States federal and states government leaders, officials and workers failed badly, because the things you did were giving to you by the devil power. Majority public school students behavior bad, disrespect to parents, teachers and adults, didn’t study, engaged in gangs, dropped out high-school, too early engaged in sexual activities, teenagers girls got pregnant, schools shootings, etc.
7. The Almighty Eternal Creator’s law recorded in Bible, Genesis 1: 26-27
“Then God said, ‘Let us make man in our image, after our likeness’ --- God created man in his image; in the divine image he created him; male and female he created them. God blessed them saying: ‘Be fertile and multiply, fill the earth and subdue it…’”
The Almighty Eternal Creator created human race in two genders, male and female, get marriage, have intercourses for human souls descend, create human physical bodies on earth, to carrying out His purposes of created the earth and human race on earth. It meant all abortions and same genders marriages are prohibited by the Almighty Eternal Creator!
Beside blasphemy the Almighty Eternal God is murder human physical bodies, through abortions, wars, terrorist activities, violence of murder, along with same genders marriage. All of these badly harm the Almighty Creator ongoing creation of human life on earth, for carrying out his purposes of created the earth and human race on earth.
Over 52 percent of the State of California citizens voted approved Proposition 8, “Marriage between one man and one woman”! It became the State of California Constitution Amendment! It mean all State of California and Federal judges and United States Supreme Court justices are prohibited from allow same gender legally marriage in State of California!
8. The United States Supreme Court’s opinion, right of woman to have abortions: As explained on paragraph “6 c & d” above, abortion is murder unborn child, children. Women had abortions, doctors and nurses performance abortions must charge for murder. Aborted unborn children, same sex gender marriages, killed in wars and terrorist attacks badly harming the Almighty Eternal Creator ongoing creation of human on earth!
9. The Assignment from the Almighty Eternal Creator unto me (Mariette Do-Nguyen) effected early year 2003 regard to accepting donation from foreign countries:
a. At first I saw myself as a very young and most beautify lady, in the middle of the airspace above West African countries. Another time I saw I sat on top of a long neat caved and clean wood table, I was on duty as an investigator. Than result from my organization website, I received many donations from foreign countries. I declined them, for two reasons, I don’t have time for deal with people on internet where a lot of financial crimes activities, especially from Africa continent, and I am not in this business for money! But the Almighty Eternal Creator appeared in my dreams, instructed me to accept these donations. Obeyed the Almighty Eternal Creator, I accepted some donations. Before I began accepted the first donation I already knew, these donations are serving as tools for me to work through for reasons. It will cost me money and a lot of time! I didn’t know I must actual become federal and International crimes victim!
b. I became federal and International crime victim of President Bush Administration secret subpoenas upon SWIFT Corporation, allowed people abused power returned donation back to Africa. Benin country lawyers, Central Bank Benin and the Republic of Benin Ministry of Financial officials robbed donations, scammed money from me, and they even attempted of lure me travel to Benin, for them murder me for donations I held genuine legal owner of them. For ten years, as domestic and International crimes victim, and undercover investigator, it cost me two million dollars from my saving and loans. I did ton of works for the works that the United States government leaders and law enforcement didn’t do, or did badly very poorly!
c. Evidences I connected for little over ten years showed, the United States president, George Walker Bush and his administration badly violated my right protected in the United States constitution and federal laws, of my funds transfer to me from foreign country: President Bush Administration secret subpoenas upon SWIFT corporation, gave power to many committed felony crimes in Toronto Canada. They illegally intercepted my $13 million dollars transferred to me, from the Republic of Benin. They contacted me by telephone, informed me of their agency created by the United States government shortly after September 11, 2001. They demanded I pay them $13,123.00 VAT charges, along with provide to them anti-terrorist certificate, drug clearance and money laundering certificate. They agreed of pay interest for my funds as I request during the period of they illegally held my money, and after I comply with their demands, they immediately release my funds, and transfer both principal and interest by telex transfer to me.
d. But after I paid in full $13,123.00.00, provided to them anti-terrorist certificate, drug clearance and money laundering certificate, they did not transfer my funds, combined principal and interests $26,000.00 to me by telex transfer! Instead, they issued an “official draft” for $26,000,000.00, payable to my name and my organization. They sent it by FedEx, and through Canadian Border Custom, Canadian held original official bank draft. They sent to me copy of the original draft, and Stop Order Notification. They then illegally moved my $26 million dollars to Spain, and later they return it to Republic of Benin.
Note: Please refer to 23 pages listed on paragraph “4” of the list attached herewith for evidences! There are two pages communication log, that I called telephone number on the Stop Order Notification, at least three times, and I spoke to different Canadian Border Customs agents, all of them instructed me, do not send $34,575.00 none-resident to them! I must pay it to Canada Revenue Ministry, and send to them receipt. I asked them for Canadian Revenue contact information, they told me, I must look it up on Internet myself. These alone showed evidences of the Stop Order Notification sent from genuine Canada Border Customs!
10. I became International crime victim of the Financial Bank Benin CEO Remy Baysset and my Benin lawyer who represented me for years in Benin. I based on document provided to me, that $200 million dollars was in an account with Financial Bank Benin, the donor died, and his beneficiary did not give me Financial Bank Benin address or contact information. I decided to investigate it myself to make sure the donation was genuine. I went on internet and found Financial Bank Benin address and contact information published on the Canadian government website along with eight other banks in Benin.
On my first email as test email address to Financial Bank Benin’s CEO Remy Baysset dated October 10, 2005, and my first official email to Mr. Baysset dated October 29, 2005, I sent them to his bank business email address remy.baysset@financial-bank-bj.com, an email address I obtained from a website owned by Canadian government, entitled “International Market Research” for Benin Country Commercial Guide, where total of eight other banks in Benin published along with Financial Bank Benin. On the homepage of the Canadian International Research’s website indicated “the information found below was provided to Industry Canada by STAT-USA (www.stat.usa.gov) and is supplied in English only…”
October 31, 2005 I received a response email from Mr. Remy Baysset as author of an email, on the email sender entitled “CEO Financial Bank Benin” email address was remybaysset@yahoo.com. In the body of an email, Mr. Baysset acknowledged of he received my email sent on October 29, 2005, sent to Financial Bank Benin, and the donor funds deposited with Financial Bank Benin before he passed away. Mr. Baysset indicated of there any help he will render to me, it will be confidential, and he asked me don’t contact him on his bank email address again. Instead, send all my correspondences to his private email address remybaysset@yahoo.com. At this time I knew the donation was “genuine”. I was little scared because Remy Baysset asked me communicate with him with his private email that not bank official email. I was very caution in deal with Remy Baysset. Note: The 18 pages evidences attached herewith, listed on paragraph “5” of the listing.
11. President Bush Administration secret subpoenas upon SWIFT Corporation result after Do-Nguyen’s $26 million dollars returned to West Africa, Benin lawyer Dominic Chinwueba went behind his client, Do-Nguyen, fraudulent claimed for Do-Nguyen $655 million dollars, removed Do-Nguyen name as genuine ownership, and replaced with his grand robbery partner, an Australian John Thomas Ronan. They created fake certificate of blocked funds lodgement, issued by Financial Bank Benin. Ronan purchased UN diplomatic tags, sealed four boxes contained Do-Nguyen’s funds, and hide with security company in Benin on November 2, 2008. This discovered by Interpol officer John Kwame from Ghana, and Interpol contacted Do-Nguyen close to the end of August 2010. Evidences attached herewith, listed on paragraph 7 of the evidences listing.
12. Meanwhile, different group of people from Benin contacted Do-Nguyen in June 2008. They informed me, Do-Nguyen of all my donations in one amount, total of $355 million dollars. I contacted Dominic Chinwueba, he informed me, total of all donations to me for the works of my organization was $455 million dollars. Chinwueba lied to me, informed me of my $455 million dollars under ECOWAS Ghana, under controller officer name Koffi Kwame. ECOWAS required Bond Certificate from Benin Revenue, because money came from Benin. The cost for Bond Certificate was $1.8 million dollars. The loan arrangement was made, with the return of nine million dollars after the $455 million dollars transferred to USA and deposited to my account. Throughout the process, Chinwuba and Koffi Kwame scammed thousands of cash from me. I contacted Ghana Police Inspector General, and filed complaint with his office. I also talk to him three times. He told me of my complaints sent to crime investigation commissioner. The destructive of Dominic Chinwuba went too far, he threaten me of he only transfer to me $300 million dollars, he and Koffi Kwame take $155 million dollars. At this point my complaint with Ghana Police Inspector General already reach Interpol office in Ghana, at the end of August 2010, Interpol Office John Kwame contacted me. Evidences attached herewith, listed on paragraph 6 of the evidences listing.
13. Result from Interpol Officer Kwame of Ghana along with Interpol Chief Officer Osiri Michael John, they arrested Dominic Chinwueba (chiuba) and his grand robbery partners, and they found all donations to me for my organization works total of $655 million dollars. Interpol brought these criminals to Benin criminal court, and appealed to the Benin Court of appeals. The Court convicted these criminals, returned donations to me. The Court order my funds move from security company to Central Bank Benin within 7 working days, and immediately transfer out of Benin to USA for deposit to my account. Evidences attached herewith, listed on paragraph 7 of the evidences listing.
14. President Bush Administration secret subpoenas upon SWIFT Corporation continued further to, immediately on the same day, February 11, 2011, after Interpol Officer Osiri Michael John and Benin lawyer Patrick Sogolo moved my funds from security company and delivered to Central Bank Benin along with my Power of Attorney, the Foreign Remittance Department manager illegally removed my name as genuine legal owner of my funds, he listed on the bank Treasury Note with Interpol Officer name as depositor, nothing mentioned about my name. He did not contact me as I instructed on my Power of Attorney, and Interpol Officer Osiri Michael refused to give me the bank officer name and contact information, and Benin Court of Appeals order, and no receipt issued by Central Bank Benin. I suspected joining robbery in progress I went back to security company director, asked him to refer to me a lawyer. This lawyer charged me $600.00 for went to Benin Court of Appeals and get copy of the Court order for me. He also went to Central Bank Benin with Interpol Officer Osiri Michael, and he found information of Central Bank Benin manager registered my funds on the bank Treasury Note book, with Officer Osiri Michael name as depositor, while my name not on Central Bank Benin record.
15. Within about two years and after I spent twenty thousand dollars, Central Bank Benin finally returned ownership of my $655 million dollars to me. It agreed of after I sent $700 for open account, my $655 million dollars deposit in my account, and my funds transfer to me, no more require I send money, and funds transfer in perfect condition. Central Bank Benin broke it agreement! Continue, the Republic of Benin Ministry of Finance Director Tunde joined Central Bank Benin Director Bonou, he demanded 30% of none residence tax for reason of my account dormant. I refused, because Central Bank Benin held hostage to my money, my account recently opened on October 2, 2012. He then changed to demanded I must pay $4,550 to Ministry of Finance for transfer code before I have access to balance in my account. I refused to send it, because I have full access to my funds at the time it delivered to Central Bank Benin on February 11, 2011.
16. Here came in middle of December 2012, I received emails from the Republic of Benin Ministry of Finance and Economic Minister Jonas A. Gbian, he gave me five days to pay $4,550 for transfer code, or he will come to Central Bank Benin at noon on December 15, 2012, (illegally) close my account, robbing balance in my account, combined $655 million dollars principal and unpaid interests, and also remove my account files for purposes of destroy evidences of the existence of my account and balance in my account.
17. From February 11, 2011 until today, I wrote to Central Bank Benin Director Bonou approximately twenty emails, and one complaint sent to him by UPS, the complaint I sent by UPS deliver on April 20, 2011. All my emails I sent to Central Bank Benin Director Bonou sent to his bank official email address courier.DBAP@bceao.int . Emails and files attachments served I sent to Mr. Bonou, served as bank customer complaints and withdrawn, and Mr. Bonou never response to me! I received several automatic acknowledge of my emails delivered! I called Central Bank Benin telephone number provided on the website www.bceao.int, they spoke French, I did not understand them, and they didn’t understand me. Excepted there were twice I was lucky I got two people spoke English little, they gave me the Central Bank Benin official email address for Director Bonou.
18. Instead, the two Central Bank Benin Foreign Remittance Department managers who communicated with me, and all there correspondences to me were violated my right to have access to my funds, that protected in the International human right and banking laws, because they continually insisted of I must send to them more and more money.
19. Beside Benin Ministry of Finance Director and Minister repeatedly demanded me send $4,550 to Benin to pay for transfer code, Paralleled with Central Bank Benin, the two Interpol officers John Kwame and Osiri Michael John also demanded me pay for arrest warrants. After I paid the cost for several arrest warrants my funds still held hostages with Central Bank Benin. I also reached to Interpol in France and Washington. I repeatedly filed crimes reports with FBI San Diego division and Washington, and all my complaints ignored, excepted one twice, one FBI agent called me, who left message at my phone, without give me his full name and contact information, and he disappeared after the first contact. The second response was FBI agent Craig Caesar came to my home, meet with me for about an hour and a half. After I gave him main evidences, I called him follow up on the case, I asked him to do his job correctly, retrieve my funds and have it transfer to USA. He told me, my funds existence, and too many agencies in the government got involved, they did not pay him for retrieve my funds and transfer it back to USA!
20. Evidences showed, I asked Interpol Officer John Kwame for Benin lawyer, and he gave me Benin lawyer Emole Smart, who was he classmate. After Smart collected $300.00 for opened the file with his office, these two, Emole and Bonou engaged in money laundering and created fraudulent none-money authorization document, used American Ambassador to Benin Raynor and FBI agent names, American Embassy logo and address, for intention of I joined them commit money laundering, that prohibited by the United States Federal law.
a. Emole Smart met with criminals who works inside Central Bank Benin, settled with them for me pay them US$900,000 thousand for them release my funds. These criminals refused to take money deduct $950,000 from my account to pay them. Mr. Smart engaged with a loan agent, who identified as Cotonou Port Novo Mayor Albertos Bonou. The two of them engaged in an illegal loan agreement, put name as borrower, without discuss with me loan term and condition, and without give me copy of the loan agreement. They Bonou demanded I open two accounts with two banks on the listing of banks he sent to me. I found one locally, San Diego County Credit Union, and open one with it. On April 17, 2013 there was wire transfer for $9,200 deposited in my account without provided to me the origin of the money, and without my agreement of receive the amount. Mayor Bonou informed me of his financial company wired the funds to my account in the evening before the morning of the $9,200 deposited in my account. Mayor Bonou demanded I must cash the money and send it back to Benin, because it is part of term and condition of the $950,000 loan. I waited until after recall wire transfer expired, I went to Western Union, attempted send back $5,000. Western Union clerk asked me for my social security number and identification, I knew the information for national security purposes tracking the money by government, I did not afraid because I done nothing wrong. But I scared of must be something went wrong these people are trying to get me involved! Shortly after I got home, I understood of the Bonou did not give copy receipt of the $9,200 wire transfer, while he demanded I cash and send it back Benin was money laundering activities. I stop send the remaining money back to Benin. My action of stopped send it back was not because I keep the money, but because I rejected to commit money laundering crime.
b. I demanded for copy of loan documents like we always provided to borrowers from landers in the USA, for me to whether or not agree with term and conditions, and both of them ignored to my repeatedly requests. But Interpol Officer Kwame heard me, he served a summon to Emole Smart and Albertos Bonou, indicated, within 24 hours they must release loan document to me and to him, or he report them to Interpol. Within the 24 hours, I received email from Mayor Bonou, attached to it was copies of loan agreement and his passport, issued by the Republic of Benin. On the loan agreement indicated, the $950,000 loan must send to USA, for me cash it and send back to Benin, they claimed for them to pay to criminals who work inside Central Bank Benin, to release balance in my account to me, and transfer the full amount to USA and deposit to my account.
c. Due to I refused to engaged in money laundering crime, Mayor Bonou created a fraudulent document, entitled “none-money authorization”. He fraudulent American Ambassador Michael Raynor and FBI agent Phillips Martin names and signatures, American Embassy logo and American Embassy Cotonou address, along with stamps, and sent it to me. Immediately after I received I read it twice, I knew immediately the English on the document didn’t written by the American diplomats / American well educated citizen. Beyond, it didn’t send to me from the American diplomat of the American Embassy Cotonou. I immediately forwarded it to Consular Chief William P. Astillero for evidence of verification. The next day I received an email from Consular Chief Astillero, informed me the document was 100% fraudulent, it was not from Ambassador Raynor.
d. The next things in the serious International felony crimes activities, on May 2, 2013 I received an email from Mayor Bonou, on the email he wrote:
“After much deliberation with the central telex Department regarding your total sum which is US$655 million dollars, we have decided that you contact our broker in USA to work out the modality to release your fund into your account. I am have made this arrangement to prove to you that i am genuine and right now your fund will be release from my brokers in USA. All directives will be given to you as soon as you contact the below person. So I want you to contact him immediately to confirm your fund in our disburse account in USA. David Sanchez…”
e. I began my communication with David Sanchez. I requested for his broker firm name and physical address. Mr. Sanchez refused of provide to me his broker firm name and address, for reason of Internal Revenue Service will hurt his business and his clients business. At this point I knew there are serious International felony crimes activities involved in his broker firm, caused him refused to name and address of his broker firm! He provided to me his telephone number in USA along with his broker firm account number with Bank of America, and four digit of SSN or tax identification, for me to verify his account balance. I called telephone number Mr. Sanchez provided to me, belong to Bank of America three times. All three times, the automatic recording gave out balance in the account were over three hundred million dollars. One time I went further and spoke to the bank clerk. The male bank clerk sound was American born or immigrant in the United States when he was baby. There Caucasian without foreigner accent! As former Bank of America officer, I knew the bank unable to give me any information. I told him of I will give him information, and all he tell me was yes or no. He agreed with balance in the account on that day was over three hundred million dollars, which I got from automatic account information. Account number was existing and it was commercial account, and telephone number belong to Bank of America. He asked me for account name, I didn’t have it. He offered to transfer me to Bank of America Commercial Department, but I said “thanks” to him and hung up. The reason of if I talk to Bank of America Commercial Department, they will not give me information from it customer account!
d. Throughout the period I communicate with broker David Sanchez, he informed me of my $655 million dollars already deposited in his broker firm account in foreign country. He insisted of the bank in Benin placed condition on the transfer was, I must send back to Benin the remaining balance of the $9,200. I told him, I unable to do that, because if I did, I became committed money laundering crime. I went to FBI San Diego division, and met with duty FBI agent Anne Schultz, I have her some evidences showed money laundering activities from Republic of Benin and the America. Agent Schultz advised me; do not send money to them!
e. David Sanchez told me he from Portuguese! I opened properties of emails sent to me from David Sanchez, the first email IP address number belong to Nigeria, and all other emails IP address number sent from New York City Time Warner Cable.
21. Throughout the ten years, I repeatedly contacted the American Embassy Cotonou, Benin, they response to me few times, and their response were denied my repeatedly requests for American citizen services! There was one time in November 2012, I left a message for Consular Chief William P. Astillero to return my call, and he did within short time after I left a message. Overall of he called was denied my repeated requests for American citizens services.
CONCLUSION
Based on evidences attached herewith
and ton still in my possession clearly showed, all three branches in the United
States of America governments badly violated the United States Constitution,
federal laws passed by the Congress, and the Almighty Eternal Creator’s laws!
While all off federal employees are working for American taxpayers, and they
are receiving their salaries and all their expenses from American taxpayers,
but many of them either they didn’t do their jobs or did their jobs wrongly caused
the United States of America countries in too much serious problems as it is
today!
Within these ten years, numbers of
times I files complaints with former Congressman Brian Bilbray, Senator Dianne
Feinstein, and Senator Barbara Boxer, United States congress leaders of the
House of Representatives and Senate, and other agencies in the United States
government were completely ignored.
Senator Feinstein staff returned my phone messages, said, the government
cannot help me. Senator Boxer didn’t response to my complaint. Federal Trade
Commission saw illegal activities harm American citizens, but the Department
State and Department of Justice officials denied their
responsibilities and liabilities, take their job seriously and do them
correctly, as they are being paid by American taxpayers!
The lacking of responsibilities and
liabilities of the United States federal government leaders, and all workers of
take their jobs seriously and responsibly, that voters elected and indirectly
appointed them through voters representatives, result the United States of
America, the country that I and majority of Americans loved filled with a lot
of serious problems! Many foreign countries leaders badly lied to American
government officials, took American taxpayers dollars, and they badly harming
American citizens. Evidences showed, Libya government officials didn’t protect
American consulate officials, allowed terrorists killed Ambassador Stevens and
three Americans in Benghazi. Many of
Benin lawyers, Central Bank Benin and the Benin government high-ranking
officials robbed, attempted robbing, and held hostages to my $655 million
dollars, along with illegally collected two million dollars from my saving and
loans, I filled reports with two different Benin National Police Commissioners,
both of them protected these serious criminals, done nothing or removed himself
from the case. Evidences also showed
criminals in Benin and Ghana intention was robbing donations I owned for fund
my organization services, for them funding terrorists activities to attack
America soil, and Americans abroad. Then after they attacks, FBI track the
money funded their attacks, to me who genuine legal owner of the money, that
caused America country and American government leaders shame before
International community government leaders and global public!
While the American diplomats in the
American Embassy Cotonou and Washington done absolutely nothing in response to
my repeated requested for American citizen services during the ten years! Their
done nothing were evidences showed they supported Benin lawyers, security
company workers, Central Bank Benin and Benin government’s leaders and
officials who are serious International
criminals harming American investors and business owners, included me, as well
as they allowing terrorists to work through with purchased UN diplomatic tags,
smuggling cash, dangerous chemicals and destructive weapons from or through the
Republic of Benin country to Australia and other countries for attack
Americans.
Before the Almighty Eternal Creator, it
is felony crimes for the United States government took taxpayers money paid for
weapons for military and other countries militaries, as well as give away
American taxpayers money. The federal government leaders lacked of
responsibility and liable spending created over sixteen trillion dollars debts,
while million-and- million of Americans are unemployment, homeless, and etc…
As the Almighty Eternal Creator
messenger, back in year 1996 I delivered His warning to President Clinton, Vice
President Gore and several members of the House of Representatives and Senate,
I even obeyed the Almighty Creator filed suit in Federal Court for prevent
terrorists attack American on September 11, 2001. But everyone in the three branches in the
United States government denied for make changes so that they could prevent
tragic on America on September 11, 2001. But all of them ignored to
the Almighty Creator warning. Their
ignorance was asked for terrorists attacked America on September 11, 2001. It
also same with United Kingdom of Britain and United Nations leaders, result
suicide bombers exploded London subways.
There was very serious warning I
received from the Almighty Eternal Creator in July 2006, and I already
published it on the Divine Trinity CIC website http://www.divinetrinitycic.org/InvitationToTheWorldBattleGround.asp#WomanWithChildBringsNewEarth . These warning previous revealed and recorded in the Bible, Book of
Revelations. It already hit ground in middle East, Europe and Africa
continents, and in early May 2013 already touched America soil, via activities
of Mayor Bonou and David Sanchez.
Because the serious devil power
accumulated from the result of the United States government leaders, officials
and people live in America, and it about to strike human race on earth. The Almighty Eternal Creator is intervening,
for limit a lot of dead to human life to benefit His ongoing creation of the
earth and human race! He instructed me compile in this “PETITION” and deliver
to all three branches in the United States government leaders, of His
order:
A.
All three branches in the United States Federal government’s leaders and
employees /officials must immediately comply with the United States and states
constitutions and laws passed by Federal and states legislative branch, and
American voters passed, repair the following areas correctly:
B. Department of Justice to end illegal immigrant stay in America illegally, for speed up the process to grand visas to foreigners currently standing on line, and to repair my sister immigration matter, issue visas to here and all members in her family to immigrant in the United States, for them unit with me and my children!
C. Department of State
to repair and pay in full damages caused by the former President George Walker
Bush and his administration actions, began in Canada to Spain and to Republic
of Benin violated my right protected in the United States Constitution and
federal laws of receive donations from oversea, and for me use them for my
services to benefit public. Along with American Embassy Cotonou, Benin officials
repeatedly denied to my requested for American citizen services in the Republic
of Benin, allowed Benin lawyers, Central Bank Benin and the Republic of Benin
Ministry of Finance’s top officials robbed donations I hold genuine legal owner
to the money, and they held hostages to my funds foreign countries, for
the full balance in my account with Central Bank Benin, combined of $655 million
dollars and unpaid interest transfer out of the Republic of Benin, and deposit
to my account with my bank in USA.
D.
United States congress to restore presence the Almighty Eternal Creator,
who is Creator and sole owner of the United States land and everything in it,
through prayers in government and public places, and public schools.
E.
To end all murder unborn children while they in the process of creating
their physical bodies and still in their mother wombs, along with end destroy
structures and kill human lives in wars and terrorist attacks.
F. Federal and states judges and justice
to stay from violate State of California and other states voters’ right,
protect in the United States Constitution, for State of California other
states’ citizens practice marriages between one man and one woman, passed by
voters!
H. Based on evidences showed, the
United States legislative and Executive branches must as soon as possible to
end diplomat relationship, and ban trading with the Republic of Benin and all
country that government leaders and high ranking officials harvest terrorists,
committed felony crimes of robbing and scamming from foreigners, for protect
American investors and business owners. It also for the long run, it will
benefit Benin citizens, and Africans in the Africa continent. Terminate
diplomat relationship and ban trading with the countries full of felony crimes,
for it citizens ouster criminals who held government posts and positions in
their country Central Bank, for justice, peace and prosperity arrival.
I.
All three branches in government must end mandate forcing business, none
profit organizations and churches comply with the Obama Health Care that illegally
passed by the one party in congress. It illegally because members in the House
of Representatives and Senate didn’t read through and analyze its contents before
voting took place!
Attached herewith are
nearly 130 pages of hard evidences, showed the issues on the Petition! There are ton of evidences still with me, if
you care and would like to have copy of them, please let me know, and I
absolutely will provide them to you.
Sincerely,
D. Q. Mariette Do-Nguyen,
The Almighty Eternal Creator’s Messenger of Covenant
Evidences Attached to Urgent Petition, filed with
three United States government branches leaders, informed the United States
government leaders of they created too many serious problems, and let them know
of the Almighty Eternal Creator intervention is currently in effect, along
solutions for reform daily operation systems of the three branches in the United
States government, and Ban Trading with Benin Country to protect American
investor and business owners finance, and American National security!
2. Listing contained nearly 44 individuals who
combined Interpol officers, Benin police commissioner, and serious
International criminals names, email addresses and telephone numbers
(3
pages)
3. Evidences
showed, Immigration and Department of State employees negligently handle
Do-Nguyen sponsoring petition for her only sibling and her sister family visa for immigrant in the
United States. They illegally closed and destroyed Do-Nguyen sister files,
without contact Do-Nguyen of their process for interview her sister. They
wrongly blamed Do-Nguyen for Do-Nguyen didn’t pursue the case, was the reason
of they closed her sister case and destroyed her files: Letter to Senator Marco
Rubio, February 2, 2013, Letter to
Congressman Brian Bilbray, dated September 23, 2011, and Privacy release form
signed, October 5, 2011, Mariette Do-Nguyen sown oath Affidavit, date September
23, 2011, Notice of Approval of Relative Immigrant Visa Petition, dated January
15, 1986; Receipt for I-130 Petition for Alien Relative, re-filed dated October
27, 2010 (11 pages.)
5. Financial Bank Benin CEO was grand Robber:
Evidences showed “genuine” money donations and Remy Baysset was “genuine”
Financial Bank Benin CEO, contact information obtained from Canadian government
website, who published information provided by the United States government
website www,stat-usa.gov: 4 pages printed from Canadian government owned the
website strategis.ic.go.ca, who published information from U.S. government
website www.stat-usa.gov, showed Financial Bank Benin published along with
eight other Benin banks and contact information of these banks; test email to
remy.baysset@financial-bank-bj.com, dated October 10, 2005; first official email
from Do-Nguyen sent to Financial Bank Benin CEO Remy Baysset, email
address
remy.baysset@financial-bank-bj.com, dated October 29, 2005; email
response from Financial Bank Benin CEO Remy Baysset, sent from private email
address yahoo.com, dated October 31, 2005 & November 1, 2005; genuine
Certificate of Blocked funds lodgement receipt for $200 million dollars, dated
November 5, 2001; Clearance and Approval of Transfer Notification, issued by
Republic of Benin Ministry of Finance and Economic, dated January 6, 2006;
email from Financial Bank Benin CEO Remy Baysset to Do-Nguyen, and copy of
Certified Bank draft for US$200 million dollars payable to Mariette Do-Nguyen,
dated January 11, 2006; Republic of Benin Court of Appeals order, July 24, 2006
; A letter from the United States of America Federal Trade Commission, dated
February 1, 2007, and a letter from the Office of Legislative Affairs of the
U.S. Department of Justice to Congressman Brian Bilbray, dated May 25,
2007 (18 pages)
9. Evidences
showed the city of the Cotonou Port-Novo Mayor, Albertos Bonou and Benin lawyer
Emole Smart engaged in International money laundering, and forgery of the
American Ambassador to Benin and FBI agent names and their signatures, USA
Embassy Cotonou name and logo, they also works with broker firm base in USA,
who has account with Bank of America: 3 emails from Mayor Bonou to
International crime victim Do-Nguyen, dated April 8, 16 & 17, 2013; email
from Interpol Officer (Ghana office) Dr. John Kwame to Benin lawyer Emole
Smart, dated April 22, 2013; email from Mayor Bonou, dated April 23, 2013,
attached to its were $950,000 loan agreement and Mayor Albertos Bonou’s
Republic of Benin passport; email from Mayor Bonou of May 1, 2013, attached to
it was a so-called Non-Money Authorization, dated April 30, 2013, and it
confirmed by the American Embassy Cotonou Consular Chief William Estillero as
100% fraudulent, and is NOT from Ambassador Raynor, on email of May 2, 2013 to
Do-Nguyen; Email from Mayor to Do-Nguyen, dated May 2, 2013, informed of
illegal money transferring from Benin Republic through another country before
enter the United States in connection with USA base financial broker firm,
David Sanchez (email May 3, 2013), who has account with Bank of America -
Account with Bank of America number provided was genuine commercial account
verified by Bank of America employee! (13 pages)
/// TOTAL 127 PAGES///
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