MWHT & The Liberian Banking Scam

Ok, Thomas Williams keeps referring to the Liberian news article that confirms that Manna World Holding /trust exists.

This was just a huge banking scam using a ACH (Automated Clearing House) Terminal

Here's an explanation of the ACH.

" The Automated Clearing House Network The ACH Network is at the center of commerce in the U.S., moving money and information from one bank account to another through Direct Deposit and Direct Payment via ACH transactions, including ACH credit and debit transactions; recurring and one-time payments; government, consumer and business-to-business transactions; international payments; and payments plus payment-related information. Each year it moves more than $41 trillion and 24 billion electronic financial transactions. As such, the ACH Network is now one of the largest, safest and most reliable payment systems in the world, creating value and enabling innovation for all participants."

How it Works

So, you want to know how the Liberian Banking Scam was done?

Actually, what Kim + the Team tried in Liberia was exactly the same as Heather Jarraf's scheme of plundering the Fed.

Here is what they do:

1. They must have an ACH terminal in a store or business 2. Then, they print a check with a FED routing number + some random 9 digit account number.

3. Then, the ACH terminal will place the credit into the recipient bank account.

4. Then, MWHT (just like Heather Jarraf did with Randy Beane) tries to withdraw 1-2% before the credit is uncovered as fake + gets canceled by the FED. (It is a sophisticated Nigerian check scam).

I think MWHT were so surprised it worked for such a BIG number in Liberia, that they did not withdraw their 1-2% in time, + the FED cancelled the credit.

So there you have it in a nutshell.

Criminals trying to defraud money....and nearly succeeding.