Atakpame Metals Import Export Reports & Reviews (1)
Atakpame Metals Import Export Contacts
If you know any contact information for Atakpame Metals Import Export, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for Atakpame Metals Import Export, help other victims by adding it!
Total money lost $2,500
Type of a scam Other
Examples of his emails:
1)Dear Sir,
We received your information from the http://www.tradekey.com as buyer of gold bars, gold dust and diamonds.
We have available 1830 kilogram gold bars for sale with CIF procedure.
99.99% purity
24 carat
Origin: Burkina Faso
Price: US$32,000 CIF direct to buyer refinery
Quantity: 1830kg for 12 months supply
Our company will be responsible in paying all local taxes, insurance and shipment of our gold to buyer refinery and receive payment after the final assay at the buyer refinery.
If interested please contact me urgently at ([email protected]) for FCO and procedure.
Best Regards
Mr. Kokouvi Hamza Baki/ CEO
Atakpame Metals Import & Export
Route Nationale N°18, Qrtier Aggbonou Kpotamé
ATAKPAME - REPUBLIC OF TOGO.
Tel: +228 93 50 79 31
Fax: +228 22 22 01 65
E-MAIL: [email protected]
2)Dear Mr. xxxxxxxx,
Find attached the complete export documents for the 30kg trial shipment and also insurance attestation and the receipt for the 30kg Gold bars including the passport copies of our representative that will be transporting the 30kg Gold bars to Dubai - UAE and also represent our company to witness the final assay at the buyer refinery.
We do not mind Buyer procedure, the only difference is for our Representative to transport the Gold to Buyer Refinery and be present for the Assay of the Gold. The only reason why we want buyer to fit the cost for Representative travel is to show commitment. We do not need any money to be sent to us, attached is the passport of our representative for Buyer to Booking of e-Ticket for our representative. Please book KLM or EMIRATES airline.
In case of urgent matter you can contact me on this number + 1 740 429 4642 because i,m currently in Ohio - USA with my wife for child delivery.
Best Regards
Mr. Kokouvi Hamza Baki/ CEO
Atakpame Metals Import & Export
Route Nationale N°18, Qrtier Aggbonou Kpotamé
ATAKPAME - REPUBLIC OF TOGO.
Tel: +228 93 50 79 31
Fax: +228 22 22 01 65
E-MAIL: [email protected]
Attention: Mr. Kokouvi Hamza Baki/ CEO
Atakpame Metals Import & Export
Route Nationale N°18, Qrtier Aggbonou Kpotamé
Atakpame - Togo.
Dear Sir,
Our agency (SAFARI AGENCE DE VOYAGES) has received the payment by moneygram from Mr. xxxxxxxxxxxxx being payment for the ticket of your passenger Mr. Francisco Jaime Moranta Simo for transportation of 30 Gold bars as hand carry from Gnassingbé Eyadéma International Airport (LFW) to Hong Kong International Airport(HKG) departing tomorrow being 10th July 2018 to return back on the 17th July 2018.
Find attached the copy of the Itinerary/ticket and skr certificate
Please change the export documents from XXXXXXXX Mr.xxxxxxxxx company name and destination country to Hong Kong to avoid problems with Ghana customs.
Thanks
Mr. AUGUSTINE AGHAWEGBEHE
SAFARI AGENCES DE VOYAGES
Bretelle Klikamé, nouveau siège CNSS, derrière GTA
12 BP 3647 Lomé, Republique du Togo
TELEPHONE: (+ 228) 93 94 94 15
FAX: (+ 228) 22 21 88 52
EMAIL: [email protected]
[email protected]