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Atakpame Metals Import Export

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Atakpame Metals Import Export Reports & Reviews (1)

He pretende to sell gold in CIF price, but buyer has to pay for trip ticket and need to send money through western union or moneygram at a fictional agency called SAFARI AGENCE DE VOYAGES. But, it's the same person using different phone numbers and different passport of victims that he already got theirs information when they signed the contract and put theirs information in the contract including, passport pics and bank informations. He even have a USA, Ohio number in his phone numbers but using the internet to make the calls, so it may look like he's in the USA. But in fact he's in Africa, Togo. He has different fake ID's to cash the money: Some of them are Mr. AUGUSTINE AGHAWEGBEHE, FRANCISCO JAIME MORANTA SIMO, ALOZIE IGWO ANYA and others names

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]

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