Embassy of India in Dakar

have you tried to contact these people after u send the money??? what was their response then??

BLB743483002/QB/91/A
Monsieur Stephen Wood,
C'est un grand plaisir de vous écrire en ce qui concerne Monsieur l'information passe vers moi par un Yak Miss Sharon. le nom du père dont la fin est le Dr Justin Yak et que le père a un compte sans BLB743483002/QB/91/A. dans votre banque. Miss Sharon à l'occasion de plusieurs Yak a communiqué avec moi sur E-Mail pour aider ses recevoir un fonds d'une valeur de £ 2,800,000 livres qui son défunt père a déposé auprès de votre banque. Je fais ici par la demande que, conformément à l'informer de Miss SharonYak que cette banque devrait accorder notre demande par le transfert de ces fonds sur mon compte dans mon pays, je vais apprécier si ma demande est urgente accordée.
Merci

Introduction - JDS Industrial Corporation, India
We would like to take opportunity to introduce us as a manufacturers of Car Seat Head Rests, Automotive Components, Cold Forged Fasteners (Mild Steel and High Tensile), Tractor linkage parts and Customized Sheet Metal Components in India.

We are an ISO 9001: 2000 certified manufacturing unit and supplying components to Maruti Suzuki India Ltd, Mahindra & Mahindra Ltd, Lear Corporation India, Mitsubishi India, International Tractors Ltd., Eicher Motors Ltd , TATA Motors Ltd. etc as a 2-Tier suppliers.

We have discovered that there is a very good market of our products in this country, but the big problem in front of us is that, it is totally a new market for us. We are not very much aware of the genuine importers of our products. Also we do not know much about the import of these products in this country. We urgently need your support to expand our business.

We humbly request your good self to kindly provide us all the database of importers. Also kindly inform us about some useful links or customs regulations for import of our products in this country. I assure you that with your kind support, we will be able to capture a very good share from this market.

For our company details please visit www.jdsic.com

Regards
Inderpreet S Dhindsa
sales@jdsic.com

CHEATING
SIR,KINDLY TAKE ACTION ABOVE MENTIOND COMPLAINTS..HERE IN INDIA LOTS OF POOR PEOPLE LOSTING THEIR MONEY THROUGH THIS INTERNET CHEATING IF THERE ANY POSSIBILITY TO TAKE ACTION I HAVE A COMPLAIN TO REGISTERHon.Barrister Fednard Deteh
Address: Rue 18 angle 3 Medina
Dakar - Senegal
Tel .Number: +221-764851648
Email: barr_fednarddeteh@yahoo.co.uk


ROYAL BANK OF SCOTLAND PLC
ROYAL BANK OF SCOTLAND PLC
Head Office Address: 9, High St, Perth,
Perthshire PH1 5JS

Tel: +447031892919

Fax :+44-207-6924618

E-mail :royalbankofscotland55@london.com

E-mail : mr.stephenwood18@accountant.com
Date: 20/12/2010.
HER NAME SHE IS TELLING-SHARON YAK-FROUD NUMBER IS-O221776045891 SIR PLEASE TAKE ACTION AGANIST THESE TYPE OF PEOPLE

cheating/swindling going on in dakar ,senegal
I have been contacted by a girl who claimed that she is living in refugee camp in very miserable condition and that she owns a fortune from her late father in millions of us dollars and that she wishes to get out of the place and she is willing to give a handsome % of the money to me once tha money has been transferred to my a/c . She told me to contact Nelson smith of the royal bank of scotland and also one Mr. dennis -the so called lawyer who will prepare the power of attorney and certificate of oath etc for which he will need 1320 euros in advance. I believed it and lost the amount . I warn all the aspiring helpers not to fall trap

I read some comments on above, sir kindly do one thing just call this number - 00221774010486 then tell them this is mahesh, can I speak to Adira, he will say call next 10 or 20minutes, you must call back,after that she will answer your call. you can trace out them,if you are doing sincerely, please catch them for indian people

be yourself
My Dear Friends,

we and thoudans of us, get cheated everyday in Africa and other countries. so i kindly advice you, dont waste your time to write such complains to embassy or FBI. they dont have such time to resolve the issue. you better take care of your action and learn from them.

I have studies all these matters upto long time. and i found out that its really not problem of embassies or FBI, its our mistake and we have to learn from it and it will never stop. what you can do just to save yourself.

good luck

Ady

Cheating going on in dakar senegal
I from india cheated from Awasesay she told me become the trusth of her and she transfer the money to u r account $ 2.7 million dollar.Then she tell to me i leave some money for u r compensation $300.000.00 mr.Reverend transfer money for u.i contact rev and he mail to me told that send full address then mail to him.After that he mail to me and said the charges of money i draft to u ($350).please arrest then don't cheat to anybody.

too much cheating going on in senegal dakar
you should do something for indian otherwise get de contact of FBI number we wll contact them they are cheating indian

Complaint against one Mr. Rev. Peter of Dakar, Senegal
Dear Sirs,

I, from India would like to register a Complaint against one Mr. Rev. Peter from Dakar Senegal who has the following address:

St. Paul Church Dakar Senegal.
Address: Rue 12 X 3 Medina St. Paul Church of Senegal.
Contact: +221 761 360 809

Sir, the reasons for the complaint are as follows:

1) One Miss Mimi Amadu contacted me from the above Church for help by introducing me as her foreign partner in her bank last year to get $2.7 Million US Dollars transferred in her account. I tried to help her but somehow it failed.

2) Then she got another foreign Partner from Uruguay who got the money transferred and helped her. She married with her and went to Uruguay as she wrote to me in her E-mail.

3) She then wrote to me that she has kept a Draft of $300,000.00 with Mr. Rev Peter of above Church in my name as compensation for the consent which I showed her for the help and told me to contact Mr. Rev Peter to get the money transferred in my country.


4) I contacted Mr. Rev Peter of the above Church through E-mails. He asked for my Address and details where to post the Draft. I gave him the address of the Company where I used to work. But after getting the address he asked Courier Money of $470 from me to get the Draft.

5) I told him that I am a poor man and can't afford $470 and told him to stop writing me. But he still continued writing to me and then I asked him to send the money vide Bank Transfer. But instead of depositing the money in his account, he deposited in my name. Then I told him I don't want the money and send back the Draft to Miss Mimi Amadu. But now also he is continuing me to threaten to take the Draft and asks money from me.

So it is requested to see to it that he and Miss Mimi Amadu are got arrested in Dakar Senegal so that they don't cheat anybody else like me and please arrest him immediately so that he don't run away.

All other informations and communications will be made through E-mail. Kindly E-mail me at nimeshb25@rediffmail.com.

Please note while your investigation with them any information given by them about me like my contacts will be false.

If this E-mail is not meant for you or your department, kindly forward this to concerned department who can proceed further in the matter and arrest Mr. Rev. Peter, Miss Mimi Amadu & one Mr. Clement Smart who
E-mailed me as FBI Police Inspector through following false E-mail IDS and threatened me as if he is the Police Inspector:

Fbidakar@24.com
fbipolicesenegaldakar@live.com

Hope you will carry actions on the said culprits mentioned above and arrest them as soon as possible. But let me clarify that after you register a case, it will be very difficult for me to travel from my country to Dakar, Senegal or any Country. So I will communicate through E-mails only and I would also like to state that since I am a poor person, I won’t be able to make expense for case against the above culprits. This I am writing as I just want to get the culprits arrested so that they can’t cheat anybody else.

I would also like to state that this cheat has given me immense physical & mental torture & also loss of money amounting to $5,000 for communications with the above culprits. If possible, kindly see to it that I get the said loss of money along with Draft of $300,000.00 being prepared by Miss Mimi Amadu in my favour from the above culprits only.

I would like to also mention that I have complained with Internet Crime Complaint Center of FBI by posting the complaint with their website. But still now they have not processed further.

Sir, I am also receiving false E-mail from follwoing false E-mail IDS of Senegal Embassy:

senegal.embassyindia@africamail.com

Sir, kindly make it fast to arrest the above culprits.

Best Regards,

Nimesh