21. Mr Diallo Mamadou Saidou -GDC Groupe Diallo Corporation LDA [Archive] - Fraudwat Archive Mr Diallo Mamadou Saidou GDC Groupe Diallo Corporation LDA Auctions, Sales Sites and Commercial Offers http://www.fraudwatchers.org/forums/archive/index.php/t-26846.html

Fraudwatchers Internet Fraud Support and Information Auctions, Sales Sites and Commercial Offers PDA View Full Version : Mr Diallo Mamadou Saidou -GDC Groupe Diallo Corporation LDA ramses 23 March 2009, 02:00 Business fraud alert Mr Diallo Mamadou Saidou -GDC Groupe Diallo Corporation LDA Bissao Commercial Consulting -LDA and Bissao Cashew Consulting LDA. It is opportune to take precautions when these “Company’s” contact you to be interested in buying products. Modus operandi: Uses sales websites as Bloombiz, Alibaba, Tradeboss etc. Falsification of documents stamps, wrong submitting in documents. E mail and telephone. Story : The representative of that company under the name of Mr Diallo Mamadou Saidou pretends to be in an urgent state to buy the product you sell and has “no time” to open L/C. He asked if he can pay CAD with 50% cash in advance. Meanwhile he explains that he is not used to buy on advanced down payment of the 50 % so he ask the seller to transfer on his bank account with Banco da Uniao an sum of money as guarantee for the transaction, that will be refunded after the transaction. He also use the name of Etienne Kameni, his so called independent trading consultant working for him. He use the name Kameni when he send an inspector abroad to inspect the shipping in port of origin, than he will ask a for an advance for Kameni’s travel expenses. Treat : Be aware Mr Diallo Mamadou Saidou is not a buyer or seller or agent, he is only interested in the guarantee amount by transfer. He pretends to be salesman in commodities, African wood, agriculture products as rice, cashew, waste and scrap metal etc.

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26. Diallo, Mamadou | Alfred State College Alfred State College, 10 Upper College Drive, Alfred, NY 14802 1800-4-ALFRED (425-3733) http://www.alfredstate.edu/athletics/mens-soccer/diallo-mamadou

Jump to Navigation Home Apply Now News ... Roster Diallo, Mamadou Printer-friendly version Team: Men's Soccer Number: Position: Mid. Year: Fr. Height: Weight: Hometown: New York, NY High School: Bronx International Academic Major(s): Architectural Technology Athletics Alfred State Athletics Athletic Hall of Fame Pioneer Pride Society Athletic Alumni Update Form ... College Blogs Connect with Alfred State College: Facebook YouTube Twitter Website Feedback Form ... SUNY Strategic Plan

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30. Diallo Mamadou Nassirou | Minneapolis, MN | Classmates.com Diallo Mamadou Nassirou 2001 graduate of Anthony Junior High School in Minneapolis, MN is on Classmates.com. See pictures, plan your class reunion and get caught up with Diallo and http://www.classmates.com/directory/public/memberprofile/list.htm?regId=48948744

31. Diallo Mamadou Billo | Minneapolis, MN | Classmates.com Diallo Mamadou Billo 2002 graduate of Minneapolis Lutheran High School in Minneapolis, MN is on Classmates.com. See pictures, plan your class reunion and get caught up with Diallo http://www.classmates.com/directory/public/memberprofile/list.htm?regId=48948719

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33. Diallo Mamadou Saliou Pictures - High Court Rules In Oury Jalloh Death - Zimbio Diallo Mamadou Saliou, brother of Oury Jalloh, the 23year-old Sierra Leone asylum seeker who died in a Dessau prison cell in 2005, speaks to journalists at a demonstration http://www.zimbio.com/pictures/h0Dcca_PHCe/High Court Rules Oury Jalloh Death/d0

34. Find Diallo Mamadou Name/AKAs Age City, State, Address Possible Relatives Birthday Phone Number 1. DIALLO, MAMADOU A Associated names DIALLO, MAMADOU B DIALLO, MAMADOU L http://www.usa-people-search.com/Find-Diallo-Mamadou.aspx

Member Login People Search Reverse Phone Lookup Background Check ... Public Records Find this person: First: Mid: Last: City: State: Zip: Age: All States Alabama Alaska Arizona Arkansas California Colorado Connecticut D.C. Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming Find Diallo Mamadou For better results, please add a city and state Name/AKAs Age City, State, Address Possible Relatives Birthday Phone Number DIALLO, MAMADOU A  Associated names:  DIALLO, MAMADOU B  DIALLO, MAMADOU L MAMADOU DIALLO NEW YORK, NY SEATTLE, WA DIALLO, TAHIROU DIALLO, OUMAR B (age 34) DIALLO, OUSMANE (age 53) DIALLO, ALPHA O DIALLO, IBRAHIMA DIALLO, AISSATA more relatives... DIALLO, MAMADOU LAMARANA  Associated names:  DARRY, MAMADOU M

35. Diallo Mamadou S, Chicago IL 60659 -- MerchantCircle.com Diallo Mamadou S, 6240 N Hoyne Ave, Chicago, IL. Tel 773977-0415. Come to MerchantCircle to get Diallo Mamadou S information, coupons, and reviews. Browse MerchantCircle's http://www.merchantcircle.com/business/Diallo.Mamadou.S.773-977-0415

36. H.R. 1540: For The Relief Of Kadiatou Diallo, Sankerala Diallo, Ibrahima Diallo, A bill in the U.S. Congress For the relief of Kadiatou Diallo, Sankerala Diallo, Ibrahima Diallo, Abdoul Diallo, Mamadou Bobo Diallo, and Mamadou Pathe Diallo. http://www.govtrack.us/congress/bill.xpd?bill=h111-1540

37. Diallo Mamadou[au] - PubMed Result 1 van Duin AC, Bryantsev VS, Diallo MS, Goddard WA, Rahaman O, Doren DJ, Raymand D, Hermansson K. Development and validation of a ReaxFF reactive force field for Cu cation http://www.ncbi.nlm.nih.gov/pubmed?term=Diallo Mamadou[au]

38. Diallo, Mamadou - US Patent Examiner - PatentStorm Diallo; Mamadou US patents reviewed by US Patent Office patent examiner Diallo; Mamadou. http://www.patentstorm.us/examiners/Mamadou_Diallo/6218463.html

39. Diallo Mamadou - France | LinkedIn Lamarana is a thirty three years old married father of one child. Eight years ago, he opened his own convenience store with a capital of 2500€. http://fr.linkedin.com/pub/diallo-mamadou/6/477/242

document.body.className += " js"; Diallo Mamadou Distribution Account Manager at Acer France Contacter Diallo Mamadou Ajouter Diallo Mamadou à votre réseau Poste actuel Distribution Account Manager at Acer Account Manager Distribution at Acer Computer France Postes précédents COMMERCIAL at Fujitsu Siemens Computers Formation EPEIGE PARIS Relations relations Secteur Computer Hardware Expériences de Diallo Mamadou Distribution Account Manager Acer (Public Company; 10,001 or more employees; secteur Computer Hardware ) occupe actuellement ce poste Account Manager Distribution Acer Computer France (secteur Computer Hardware ) Poste actuel (7 ans ) COMMERCIAL Fujitsu Siemens Computers (Privately Held; FSC; secteur Computer Hardware ) January 2001 September 2003 (2 ans 9 mois) Formation de Diallo Mamadou EPEIGE PARIS Informations supplémentaires Groupes de Diallo Mamadou Acer connections Les préférences de Diallo Mamadou Intéressé par : career opportunities job inquiries expertise requests business deals reference requests getting back in touch Voir le profil complet Profil public généré par : Créer un profil public : S'identifier ou S'inscrire Voir le profil complet de Diallo Mamadou : Voir qui vous et

40. Diallo Mamadou's Profile - Windows Live You may be able to view more information about diallo. To find out, please sign in with your Windows Live ID (a Microsoft account like Hotmail, Messenger, or MSN). http://cid-98670588bbbdc3a0.profile.live.com/

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