(Gold Scam / Fake Shipper)

Scammers selling non-existent gold and other precious metals. Read Trying to make a gold deal with African Suppliers? and All That Glitters Is Not Gold
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Pumpkin King
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Contact: (Gold Scam / Fake Shipper)


Unread post by Pumpkin King » Fri Aug 23, 2019 2:30 pm

For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers?, Identifying Scammmers and Scam Websites!, Never Wire Money to Strangers and All That Glitters Is NOT Gold

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As an example of what you could be dealing with, here are some Gold scammers that have been identified:

Theophilus Wlah Johnson (Sierra Leone)

Alvin Msoffe (Tanzania)

Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana

Frank Okatta , scamming from Uganda

Anolue Kenneth, currently in Cotonou, Benin

Amoussou Fabrice (Benin)

Donoumassou Stephane (Benin)

Eric Dangbé & Léger Zinsou (Benin)

Mohammad Dubadain Dukuray (Sierra Leone)

Kennedy Nhliziyo (Zambia) (Gold Scam / Fake Shipper)
Baf Logistic Mali (Advance Fee Fraud)
Rue,59 Porte 88, Bamako Banakabougou, Mali
Email :
Tel : +223 62 14 14 29 / 72 14 14 29
22362141429 / 22372141429
Our track record of exceeding productivity targets without compromising safety has put us at the forefront of African underground mining.
We are confident we can outperform traditional owner-operator underground mining operations tone-for-tone, improving the overall profitability of mining projects.

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Re: (Gold Scam / Fake Shipper)


Unread post by Garrett » Sat Nov 23, 2019 3:41 pm

We have just received the following from a target of this gold fraud who almost fell victim to these scammers. The two fake documents attached where sent by these fraudsters.
From: Hakim Toure <>
My Name is Hakim TOURE.

I am the General secretary to the Mali Local Miners Cooperative Union (Coopératifs des Minières du Mali) We are the bigest Local Miners Cooperative Union in Mali with 3, 682 members and 6 Active and productive Mines. We produce between 75kg and 200 kg gold monthly.
We urgently need buyers for our gold. Honest and capable buyer must be willing to visit Mali to sign a long term contract with the community chiefs.
We wish to mechanise our Mines and need to sell 159KG (22+ Carat, 94%+ Purity) to purchase modern mining equipements.
If you have the capacity for any of the above task, please contact me ASAP.
Hakim Toure
Please find attached our certificates and license. You can add me on whats-app on +223 64 97 54 01. For any further question or details
22364975401 / / Toure Kissima

We are not a company but Local Miners Cooperative Union. We don't need a website to sale our product but the transit Company who will handle all transaction has website. That is the logistic company website.

Upon your arrival we will make the gold available, the gold will be tested at the government laboratory the DNGM. The Mali government will issue all certificates after all export taxes have been paid by the appointed logistic company.

Kindly let the transit company know you are contacting them in reference of Mr Hakim Toure,

If you want I can also send you our mining certificates and license for your clarification.

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