- Posted September 26, 2013 by
San Diego, California
This iReport is part of an assignment:
JUSTICE FOR FEDERAL AND INTERNATIONAL CRIME VICTIMS!
Dear Honorable Deputy Inspector General Geisel,
As a Federal and International crime victim, I filed this complaint about the State Department’s employees, at the American Embassy Cotonou and Washington, who are being paid by taxpayers, for provide services to American citizens oversea, but for the last ten years, the Department of State’s employees in the two American embassies, Accra Ghana, and Cotonou Benin repeatedly denied my requests to repair damages caused by President George Walker Bush Administration, began August 30, 2004 in Canada. President George Walker Bush Administration abused the United States First Office power, issued “secret” subpoenas to SWIFT Corporation for monitoring oversea banking. They illegally intercepted my $13 million dollars telex transfer to me from Republic of Benin to California. After they intercepted my funds, they demanded clearance and legal right documents of the funds from me, and after they collected legal documents of the funds, showed I am a legal owner of the funds, anti-terrorist certificate, drug clearance and money laundering certificate, VAT charges, and they sent my funds combined principal and interest to Spain, held hostages to it for almost one year, and illegally returned it to Benin.
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.
I. President George Walker Bush Administration secret subpoenas to SWIFT Corporation ordered Federal employees abused power, committed crimes violated the U.S. Constitution and Federal Financial laws:
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!
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