Saturday, 25 March 2023

Kimberly Ann Goguen aka Kim Goguen and her fake connection to the Collateral Accounts

Another fraud and pathological liar who has been present on the Internet for a number of years is Kimberly Ann Goguen aka Kim Goguen aka Kim Possible along with her fake Sovereign Kingdom of Manna and Manna World Holding Trust.

Like others, she has also been purpoting to be in control of the Collateral Accounts or specific accounts of the same facility.


As for the Account number FMCA7778887778889999 mentioned above (see image) which Kim Goguen has been claiming to control. The FMCA represents Ferdinand Marcos Collateral Accounts. As for the number following the FMCA, it legally doesn't exist. In other words the account number is totally fake. The 777 within the number quoted is allocated to the Tubercio Villamor Marcos accounts. The 888 numbers are numbers allocated for operational accounts only, and the 999 numbers are not even allocated. So this number is fake for which there is no specific Holder or Signatory name.

Some of the frauds by Kim Goguen and Manna World Holding Trust reported in the press:

LIBERIA

https://frontpageafricaonline.com/front-slider/liberia-finance-minister-gives-countrys-swift-code-to-fraudster-country-almost-duped-over-us32-million/

SOUTH AFRICA 

https://www.zoutnet.co.za/articles/news/50690/2019-08-10/new-abuyeraa-for-vbs-but-wheres-the-money

BRAZIL

https://ndmais.com.br/seguranca/policia/investigados-da-operacao-chabu-formaram-grupo-de-mensagem-para-montar-sala-segura/

BOSNIA & HERZEGOVINA

https://mediain.ba/novi-investitor-za-aluminij-nemaju-ni-web-stranicu-ni-reference-a-zele-milionske-firme/

Some more information on her activity at this link.