Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#298535 by Terminator5 Mon Jun 20, 2016 2:15 pm
Gold Dust / Gold Bars Scam plus a Fake Shipper .



Joseph keita, [email protected] , [email protected]


i got your contact when i was searching for the people who will buy
our Gold Bars/Dust and i decided to contact you for this very mutal benefit.

We represent local miners located in Republic of Mali, seeking for
gold buyers on a regular supply for long term.

Details Of Commodity:
Commodity - Au Dory Bar
Quantity – 100kg first trial shipment with 50kg delivery every month
Purity – 96%+
Carats - 22.60 Plus
Price – $22,000USD per kg / Negotiable For Large Quantity

Local Smelting Cost : $50usd Per kg Buyers Charge
Commission : $1,500usd per kg.

Agreement Duration : (1) One Year with Rolls and Extensions.

NOTE: If the first assay does not adhere, to the gold standards, set
forth in this contract for GOLD OF 96+% or better.

Seller provide extra 200 gram on each bar in total of 1.2kg on every
bar to cover any impurity during final assay.

if there is any surplus buyer will pay for the remaining surplus of
the gold based on refinery assay report.

Kindly revert back soonest if you are interested to enable us send you an
offer.

waiting your response.

Please for fast information contact us.
contact person:::Mr.Modibo Sylla
EMAIL:::[email protected]
Webside:::www.somasec-mali.com
Tel: +22366218110
Skype:::modibo.sylla20





Address lookup

canonical name somasec-mali.com.
aliases
addresses 199.16.131.112


Domain Whois record

Queried whois.internic.net with "dom somasec-mali.com"...
Domain Name: SOMASEC-MALI.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NSA.PLANETHOSTER.NET
Name Server: NSB.PLANETHOSTER.NET
Name Server: NSC.PLANETHOSTER.NET
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 01-aug-2015
Creation Date: 01-aug-2015
Expiration Date: 01-aug-2016

>>> Last update of whois database: Mon, 20 Jun 2016 18:02:26 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.enom.com with "somasec-mali.com"...
Domain Name: SOMASEC-MALI.COM
Registry Domain ID: 1950484288_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2015-08-01T07:39:16.00Z
Creation Date: 2015-08-01T14:39:00.00Z
Registrar Registration Expiration Date: 2016-08-01T14:39:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOIS AGENT
Registrant Organization: WHOIS PRIVACY PROTECTION SERVICE, INC.
Registrant Street: PO BOX 639
Registrant Street: C/O SOMASEC-MALI.COM
Registrant City: KIRKLAND
Registrant State/Province: WA
Registrant Postal Code: 98083
Registrant Country: US
Registrant Phone: +1.4252740657
Registrant Phone Ext:
Registrant Fax: +1.4259744730
Registrant Fax Ext:
Registrant Email: [email protected]





http://somasec-mali.com/index.php/nous-contacter



Nom du contact







Contact


Transit Adresse:

Kalabakoro route de l'aeroport
Bamako
Bamako
0000
Mali

Mobile: + 223 66643666
Last edited by Terminator5 on Mon Jun 27, 2016 1:42 pm, edited 1 time in total.

Daniel 8 :25
Advertisement

#299229 by Terminator5 Mon Jun 27, 2016 1:24 pm
Gie Cooperative Miniere


http://modibo124.en.ec21.com/company_info.html




Company Introduction

Dear Sir,



We represent local miners located in Republic of Mali, seeking for

gold buyer on a regular supply for long term.



Details Of Commodity:

Commodity - Au Dory Bar

Quantity 100kg first trial shipment with 50kg delivery every month

Purity 96%+

Carats - 22.60 Plus

Price $26,000USD per kg / Negotiable For Large Quantity



Local Smelting Cost : $50usd Per kg Buyers Charge

Commission : $1,500usd per kg.



Agreement Duration : (1) One Year with Rolls and Extensions.



NOTE: If the first assay does not adhere, to the gold standards, set

forth in this contract for GOLD OF 96+% or better.



Seller provide extra 200 gram on each bar in total of 1.2kg on every

bar to cover any impurity during final assay.



if there is any surplus buyer will pay for the remaining surplus of

the gold based on refinery assay report.



Kindly revert back soonest if you are interested to enable us send you an

offer.



waiting your response.



Please for fast information contact us.

contact person...Mr.Modibo Sylla

Webside;:;www.somasec-mali.com

Tel: +22366218110

Skype:::modibo.sylla20



Order Credit Report
Company Basic Information
- Company Name Gie Cooperative Miniere
- Location Bamako
- Business Type Manufacturer
- Year Established 1991
- Employees Total 11 - 50
- Annual Revenue USD 100,000 - 500,000
- Website http://www.somasec-mali.com
- EC21 Storefrontmodibo124.en.ec21.com

- Selling Categories Minerals & Metallurgy > Mining and Metallurgy Projects

- Keywordgold bars





Contact Information
- Address Rue 341, Banconi, Porte 241 Bamako, Bamako
- Country/Region Mali
- Phone 223 - 6037 - 5629
- Fax 22332 - 44355 - 5432
- Contact Modibo123

Contact Now


Same Scam Content As :

https://scamwarners.com/forum/viewtopic ... 7&p=328764
Last edited by Terminator5 on Sat Apr 07, 2018 3:47 pm, edited 1 time in total.

Daniel 8 :25
#361738 by Terminator5 Sun Apr 08, 2018 4:58 pm
So i received this mail in my inbox a few days ago . It never ceases to amaze me that these lads come here and post or private message FAKE-A-MONIALS in support of these frauds . Of course the lad disappeared after intense questioning and scrutiny. He'll have to answer me in public here if he does come back .




Re: somasec-mali.com, + 22366643666, +22366218110
Sent: Thu Apr 05, 2018 4:09 am
From: Stephane
To: Terminator5 -



Message:

Hello My name is Stéphane and I am the new webmaster of the Somasec-Mali Company and

my responssable request an explanation in relation to your message on the forum

concerning this publication because it annoys our customers if there is a solution

called us we are in no way escros or a society firtive. there is no joseph Keita in

our society we are the victim of a scam waiting for a favorable outcome please

accepted all considerations
cordially



Re: somasec-mali.com, + 22366643666, +22366218110
Sent: Fri Apr 06, 2018 2:28 am
From: Stephane
To: Terminator5 -


Hello Mr
Our company is in the mining and petrolier field we are also in the real estate

compared to the site it is recently that the administration wanted to create the site

of the company and we are on the message scamwarnes the domain somasec-mali .com we

had been bought but was not functional currently they contact me to develop but dabor

of discussed with you for if you want to remove the page.
I am at your disposal for any other information




THE FACTS


(1) A portion of the Fake Trade Ads, and the Emails are offering GOLD DUST for sale . IT IS ILLEGAL TO EXPORT GOLD DUST OUT OF THE COUNTRY OF MALI . That being said its Illegal and a Scam right out of the gate .


"Please note that it is illegal to export gold dust from Mali"

https://photos.state.gov/libraries/mali ... 0Exporting

%20Gold.pdf








(2) On or about the date of the original email, June 2016, gold was selling at $1298.00 an ounce and there are 32.15 ounces in a kilogram . Thats $41,730.00 . Why would someone sell a kg of gold via the internet for $22,000.00 to someone in another country when they can sell it in their own country for a few percentage points under the Spot Price? Common sense tells you they wouldn't. Its a scam to sell gold at 1/2 price .







(3) There are a plethora of ads on the free trade boards using various names, phone numbers, company details and location addresses. All of the ads are unverified users of these trade boards . This is typical for a 419 scam . There is no credible evidence outside of these Free / Unverified Trade Profiles that any of these entities exist .








(4) Researching the myriad of different names, contact phone numbers, email addresses and company details we find additional 419 scams as well additional fake ads that will post further down .

https://scamwarners.com/forum/viewtopic ... 7&p=328764
https://scamwarners.com/forum/viewtopic ... 59#p361659
https://scamwarners.com/forum/viewtopic ... 58#p361658







(5) Some of the ads appear to be regular, run of the mill 419 advance fraud scams . Some of the ads appear not to be regular 419 scams:


"WE HAVE ABOUT 100KILO OF GOLD AVIALABLE FOR A VERY GOOD PRICE,We are not asking any buyers to any upfront money for the gold,All we need is for the buyer to come down to Bamako Mali"

https://momodu123.en.ec21.com/company_info.html



And appear to be a more nefarious scam . THEY WANT YOU TO COME TO MALI . Possibly a switchout scam or even a kidnapping for ransom scam .








(6) Researching here on the CIA World Fact Book Site we find that kidnapping for ransom is not uncommon in Mali . They have some pretty bad Hombre's there .

Mali "kidnappings for ransom"

https://www.cia.gov/library/publication ... os/ml.html






(7) And it thats not enough to convince you , consider the Australian that is lucky to be alive after being kidnapped , beaten and held for ransom in Mali in a Romance / Gold Scam :


http://www.dailymail.co.uk/news/article ... Mali-gang-

internet-love-scam.html


A lonely Australian farmer was held hostage in Mali for 12 days in an internet bride

scam that almost cost him his life.

Des Gregor, 56, had travelled to Mali to meet his supposed bride, Natacha, whom he

had met on the internet, and collect a dowry of gold bars worth £40,000.
But when he arrived, the wheat and sheep farmer was kidnapped by a gang of armed

bandits who bound him, beat him with a machete and stole his cash and credit cards.







(8) And if your still not convinced and want to buy this gold , you can follow the official instructions on the US State Department Website . But they also have this warning posted .



https://photos.state.gov/libraries/mali ... 0Exporting

%20Gold.pdf


"Procedures for Exporting Gold


The Embassy cautions U.S. investors that importing gold from Mali is a high-risk

activity. Following the steps outlined below does not significantly reduce that risk.

The Embassy knows of numerous cases where gold was “switched out” just prior to being

loaded onto an airplane, or where Malian transporters absconded with advance fees

paid by the U.S. client. Please be advised that there is essentially no recourse for

recovering money as a result of a gold scam.

Recently many individuals have been involved in gold scams originating from several

countries in Africa, particularly from Nigeria, Liberia and Sierra Leone, however

Mali is also involved.
Victims are often convinced of the authenticity of the scam by the use of forged or

false documents bearing the appearance of official government letterhead, seals, as

well as false official letters. The perpetrator may attempt to establish credibility

by arranging a meeting between the victim and “government officials” in what may

appear to be government offices."






@Stephane

(9) As far as I'm concerned your request / demands to have this thread removed are declined. I'm not deleting anything. This is an active ongoing scam evidenced by the additional fake profiles and information found . A SNOWBALL HAS A BETTER CHANCE IN HELL , than this post ever being removed. Your "customers" are just going have to remain annoyed . Thank you for posting here, your post will help warn potential victims of this FAKE GOLD SELLING SCAM .

Daniel 8 :25
#361739 by Terminator5 Sun Apr 08, 2018 5:15 pm
Some of the contact details have googled up ads on a Petroleum Finder Website, but those ads appear to have been deleted by the website .


https://modibo124.en.ec21.com/company_info.html


Company Introduction

Dear Sir,

We represent local miners located in Republic of Mali, seeking for
gold buyer on a regular supply for long term.

Details Of Commodity:
Commodity - Au Dory Bar
Quantity 100kg first trial shipment with 50kg delivery every month
Purity 96%+
Carats - 22.60 Plus
Price $26,000USD per kg / Negotiable For Large Quantity

Local Smelting Cost : $50usd Per kg Buyers Charge
Commission : $1,500usd per kg.

Agreement Duration : (1) One Year with Rolls and Extensions.

NOTE: If the first assay does not adhere, to the gold standards, set
forth in this contract for GOLD OF 96+% or better.

Seller provide extra 200 gram on each bar in total of 1.2kg on every
bar to cover any impurity during final assay.

if there is any surplus buyer will pay for the remaining surplus of
the gold based on refinery assay report.

Kindly revert back soonest if you are interested to enable us send you an
offer.

waiting your response.

Please for fast information contact us.
contact person...Mr.Modibo Sylla
Webside;:;www.somasec-mali.com
Tel: +22366218110
Skype:::modibo.sylla20


Order Credit Report
Company Basic Information
- Company Name Gie Cooperative Miniere
- Location Bamako
- Business Type Manufacturer
- Year Established 1991
- Employees Total 11 - 50
- Annual Revenue USD 100,000 - 500,000
- Website http://www.somasec-mali.com
- EC21 Storefrontmodibo124.en.ec21.com

- Selling Categories Minerals & Metallurgy > Mining and Metallurgy Projects

- Keywordgold bars




https://momodu123.en.ec21.com/company_info.html



Company Introduction

WE ARE LOCAL GOLD MINERS BASED HERE IN MALI,WE ARE KINDLY LOOKING FOR A LONG TERMS BUSINESS PARTNER RELATIONSHIP ALL OVER THE WORLD,WE HAVE ABOUT 100KILO OF GOLD AVIALABLE FOR A VERY GOOD PRICE,We are not asking any buyers to any upfront money for the gold,All we need is for the buyer to come down to Bamako Mali and

Order Credit Report
Company Basic Information
- Company Name Gie Cooperative Miniere
- Location Mali
- Business Type Manufacturer
- Year Established 1967
- Employees Total 11 - 50
- Annual Revenue USD 100,000 - 500,000
- Website http://www.somasec-mali.com
- EC21 Storefrontmomodu123.en.ec21.com

- Selling Categories Timepieces, Jewelry, Eyewear > Jewelry

- KeywordGold bar





Contact Information
- Address Rue 341, Banconi, Porte 241 Bamako, Mali
- Country/Region Mali
- Phone 223 - 6037 - 5629
- Fax 223 - 6023 - 2344
- Contact Momodu keita

Contact Now


EC21 Membership Information
- Membership Class Free Member
- Membership Year 3 years
- EC21 Registered Date Feb 25. 2015
- Authentication Unverified
- EC21 Registered IP 197.155.182.***




https://modibo124.en.ec21.com/company_info.html


Company Introduction

Dear Sir,

We represent local miners located in Republic of Mali, seeking for
gold buyer on a regular supply for long term.

Details Of Commodity:
Commodity - Au Dory Bar
Quantity 100kg first trial shipment with 50kg delivery every month
Purity 96%+
Carats - 22.60 Plus
Price $26,000USD per kg / Negotiable For Large Quantity

Local Smelting Cost : $50usd Per kg Buyers Charge
Commission : $1,500usd per kg.

Agreement Duration : (1) One Year with Rolls and Extensions.

NOTE: If the first assay does not adhere, to the gold standards, set
forth in this contract for GOLD OF 96+% or better.

Seller provide extra 200 gram on each bar in total of 1.2kg on every
bar to cover any impurity during final assay.

if there is any surplus buyer will pay for the remaining surplus of
the gold based on refinery assay report.

Kindly revert back soonest if you are interested to enable us send you an
offer.

waiting your response.

Please for fast information contact us.
contact person...Mr.Modibo Sylla
Webside;:;www.somasec-mali.com
Tel: +22366218110
Skype:::modibo.sylla20


Order Credit Report
Company Basic Information
- Company Name Gie Cooperative Miniere
- Location Bamako
- Business Type Manufacturer
- Year Established 1991
- Employees Total 11 - 50
- Annual Revenue USD 100,000 - 500,000
- Website http://www.somasec-mali.com
- EC21 Storefrontmodibo124.en.ec21.com

- Selling Categories Minerals & Metallurgy > Mining and Metallurgy Projects

- Keywordgold bars





Contact Information
- Address Rue 341, Banconi, Porte 241 Bamako, Bamako
- Country/Region Mali
- Phone 223 - 6037 - 5629
- Fax 22332 - 44355 - 5432
- Contact Modibo123

Contact Now


EC21 Membership Information
- Membership Class Free Member
- Membership Year 2 years
- EC21 Registered Date Mar 20. 2016
- Authentication Unverified
- EC21 Registered IP 197.155.182.***



https://www.company-list.org/gie_cooper ... niere.html





Gie Cooperative Miniere




Company Details


Business Type : Manufacturer
Location : Mali
Year Established : 1967
Number Of Employees : 11 - 50
Export Percentage :
Production Lines :
R&D Staff :
Total Annual Revenue :
Main Products : Gold Bar
Country/Region : Mali
Links : Mali Fashion Accessories, Mali Costume & Fashion Jewelry,


Company Introduction

WE ARE LOCAL GOLD MINERS BASED HERE IN MALI,WE ARE KINDLY LOOKING FOR A LONG TERMS BUSINESS PARTNER RELATIONSHIP ALL OVER THE WORLD,WE HAVE ABOUT 100KILO OF GOLD AVIALABLE FOR A VERY GOOD PRICE,We are not asking any buyers to any upfront money for the gold,All we need is for the buyer to come down to Bamako Mali and

Company Information


Contact Person : Momodu keita
Job Title : Business Manager
Telephone :
Fax Number :
Address : Rue 341, Banconi, Porte 241 Bamako, Mali
Fax : 223 - 6023 - 2344
Website : Visit website


https://www.linkedin.com/in/modibo-sylla-195532126


Experience


Offer Gold Bars

GIE COOPERATIVE MINIERE

October 1970 – Present (47 years 7 months)

Dear Sir,

We represent local miners located in Republic of Mali, seeking for
gold buyers on a regular supply for long term.

Details Of Commodity:
Commodity - Au Dory Bar
Quantity – 50kg first trial shipment with 150kg delivery every month
Purity – 94%+
Carats - 22.60 Plus
Price – $23,000USD per kg / Negotiable For Large Quantity

Local Smelting Cost : $50usd Per kg Buyers Charge
Commission : $1,500usd per kg.

Agreement Duration : (1) One Year with Rolls and Extensions.

NOTE: If the first assay does not adhere, to the gold standards, set
forth in this contract for GOLD OF 96+% or better.

Seller provide extra 200 gram on each bar in total of 1.2kg on every
bar to cover any impurity during final assay.

if there is any surplus buyer will pay for the remaining surplus of
the gold based on refinery assay report.

Kindly revert back soonest if you are interested to enable us send you an
offer.

waiting your response.

Please for fast information contact us.
contact person:::Mr.Modibo Sylla
Website:::www.somasec-mali.com
Tel:+22394906849
Skype:::modibo.sylla20




http://metalsplace.com/board/?o=all&g=3g1&f=



Product:
Gold Nugget, Gold Dust, Gold Bar

Specs:
Carat : 22.60+, Purity : 96%+

Quantity:
200kg every month

Price:
$27,000USD Per kg / Negotiable For Large Quantity

Terms:
FOB & CIF

More info:
Attn Sir,

Details Of Commodity:
Commodity - Au Dory Bar
Quantity – 200kg first shipment with 200kg delivery every month
Purity – 96%+
Carat - 22.60+
Price – $27,000USD per kg
Local Smelting Cost : $50usd Per kg Buyers Charge
Commissio



Country:
Mali

Company:
G.I.E Cooperative Miniere

Contact person:
Youssof Kourouma

Tel.:
+22366218110

Fax:
+22366218110




https://www.tradekey.com/selloffer_view/id/8138109.htm


Dear Sir,

We are Cooperative Miniere, located in Republic of Mali, seeking for gold buyer on a regular supply for long term.

Details Of Commodity:
Commodity - Au Gold Dust
Quantity 150kg first shipment with 100kg delivery every month
Purity 96%+
Carat - 22.60+
Price $26,000USD per kg / Negotiable For Large Quantity
Local Smelting Cost : $50usd Per kg Buyers Charge
Commission : 5% of total sales.

Agreement Duration : (1) One Year with Rolls and Extensions.

NOTE: If the first assay does not adhere, to the gold standards, set forth in this contract for GOLD OF 96+% or better. Seller provide extra 200 gram on each bar in total of 1.2kg on every bar to cover any impurity during final assay.

If there is any surplus buyer will pay for the remaining surplus of the gold based on refinery assay report.

Kindly revert back soonest if you are interested to enable us send you an offer.

Awaiting your response.

Best Regards.
KOUROUMA YOUSSOUF



https://cooperativeminiere.en.ec21.com/ ... _info.html



Company Introduction

Dear Sir,

We are Cooperative Miniere, located in Republic of Mali, seeking for gold buyer on a regular supply for long term.

Details Of Commodity:
Commodity - Au Dory Bar
Quantity ? 150kg first shipment with 100kg delivery every month
Purity ? 96%+
Carat - 22.60+
Price ? $27,000USD per kg / Negotiable For Large Quantity
Local Smelting Cost : $50usd Per kg Buyers Charge
Commission : 5% of total sales.

Agreement Duration : (1) One Year with Rolls and Extensions.

NOTE: If the first assay does not adhere, to the gold standards, set forth in this contract for GOLD OF 96+% or better. Seller provide extra 200 gram on each bar in total of 1.2kg on every bar to cover any impurity during final assay.

If there is any surplus buyer will pay for the remaining surplus of the gold based on refinery assay report.

Kindly revert back soonest if you are interested to enable us send you an offer.

Awaiting your response.

Best Regards.
KOUROUMA YOUSSOUF

Order Credit Report
Company Basic Information
- Company Name G.I.E Cooperative Miniere
- Location Bamako
- Business Type Manufacturer
- Year Established 2009
- Employees Total 501 - 1000
- Annual Revenue USD 2,000,001 - 5,000,000
- Website -
- EC21 Storefrontcooperativeminiere.en.ec21.com

- Selling Categories Minerals & Metallurgy > Lead

- KeywordGold Dore, Gold Bar





Contact Information
- Address Rue 341, Banconi, Porte 241 Bamako, Bamako
- Country/Region Mali
- Phone 223 - 223 - 66218110
- Fax -
- Contact Youssouf Kourouma



https://modibo124.en.ec21.com/company_info.html



Company Introduction

Dear Sir,

We represent local miners located in Republic of Mali, seeking for
gold buyer on a regular supply for long term.

Details Of Commodity:
Commodity - Au Dory Bar
Quantity 100kg first trial shipment with 50kg delivery every month
Purity 96%+
Carats - 22.60 Plus
Price $26,000USD per kg / Negotiable For Large Quantity

Local Smelting Cost : $50usd Per kg Buyers Charge
Commission : $1,500usd per kg.

Agreement Duration : (1) One Year with Rolls and Extensions.

NOTE: If the first assay does not adhere, to the gold standards, set
forth in this contract for GOLD OF 96+% or better.

Seller provide extra 200 gram on each bar in total of 1.2kg on every
bar to cover any impurity during final assay.

if there is any surplus buyer will pay for the remaining surplus of
the gold based on refinery assay report.

Kindly revert back soonest if you are interested to enable us send you an
offer.

waiting your response.

Please for fast information contact us.
contact person...Mr.Modibo Sylla
Webside;:;www.somasec-mali.com
Tel: +22366218110
Skype:::modibo.sylla20


Order Credit Report
Company Basic Information
- Company Name Gie Cooperative Miniere
- Location Bamako
- Business Type Manufacturer
- Year Established 1991
- Employees Total 11 - 50
- Annual Revenue USD 100,000 - 500,000
- Website http://www.somasec-mali.com
- EC21 Storefrontmodibo124.en.ec21.com

- Selling Categories Minerals & Metallurgy > Mining and Metallurgy Projects

- Keywordgold bars





Contact Information
- Address Rue 341, Banconi, Porte 241 Bamako, Bamako
- Country/Region Mali
- Phone 223 - 6037 - 5629
- Fax 22332 - 44355 - 5432
- Contact Modibo123




https://www.linkedin.com/in/kebe-keita- ... thor_photo


Kebe Keita

Offer Gold Bars at Gie COOPERATIVE MINIERE
MaliMining & Metals

Current
Gie COOPERATIVE MINIERE




Matching content :

https://www.listcompany.org/Megoce_Trans_Sarl_Info.html


Megoce Trans Sarl



Company Description
wE ARE LOCAL GOLD MINERS BASED HERE IN MALI,WE ARE KINDLY LOOKING FOR A LONG TIME BUSINESS PARTNERS ALL OVER THE WORLD,WE HAVE ABOUT 100KILO OF GOLD AVIALABLE FOR A VERY GOOD PRICE,We are not asking any buyers to any upfront money for the gold,All we need is for the buyer to come down to Bamako Mali and

Company Information

Country/Region:

Mali


Address: Kalaban Coura Aci Bamako, Mali


Business Type: Manufacturer


Main Products: Gold Bar,


Location: Mali


Year Established: 1991


Number Of Employess: 11 - 50
Total Revenue: Less than USD 100,000

Contact Person:
Momodu keita
Job Title: Business Manager
Telephone: 223-6037-5629
Mobilephone: 223-6037-5629
Fax Number: 223-6023-2344




https://www.tradeford.com/ml496495/


Company Introduction
Dear Sir/Madam,
We are a Groupement des Eleveurs de Bétails du MALI (G.E.B.M) Group of Livestock Breeders of MALI in WEST AFRICA represented by its Secretary General Mr .ISSA SAMAKE with all responsibilities and purity have the right to market and export all livestock products Of living animals in all sectors of MALI.
We produce and export sufficient quantities of stocks of dried, salted and unsalted animal skins of donkeys, oxen of sheep, gazelles, vipers, pangolins and others.
Quantity available in stocks for sale: 30 OOO pieces
Price: 25 U$ per piece of skin
Location: Bamako-MALI
Quality: Very good variety
Contract: FOB
Condition : The buyer will advance 50% of the total amount of goods purchased from the sellers. He will also pay 10% of exportation taxes and will be accompanied by one of our representative to buyers destination ,the buyer will remit the balance of 50% to our account after his arrival.
Any buyer who is interested should please contact us .
TEL: 00223 65 95 34 43
E-MAIL :[email protected]
Whatsaap : 00223 65 95 34 43



West Africa Aid

Mr. Albert Kabore

Mali

+223-659-53443

Daniel 8 :25
#361742 by Terminator5 Sun Apr 08, 2018 6:00 pm
https://www.exportersindia.com/unitedmining/


Youssouf Kourouma
KIPE, Conakry, RATOMA, Guinea


https://www.facebook.com/profile.php?id ... kgM-m_uw1-

dXIGQD8_Npu5ka6mMgW_IO4OVaINGI0hGCTSmWGDQV46Szo&fref=nf


HELLO, Compliments of the day. Hope this mail meets you well.

My name is Mr. Kalani Joshua, Im working in the gold mining site
that comprises 5 local miners and im their agent in Gold, Diamond and others

business internationally.

I'm writting to informed that we have gold for sell and we are looking
for a serious buyers internationally. I will like to hear from you so
that i can give you more procedure on how we can deliever or if you
can be able to come down and discuss with the elders community were
the gold comes from. Or you contact them on my behalf that you need
gold, then i believe that we will ship as agreed. And also We are combined groups of

collective associations here in Mali, looking for a genuine and serious investors,

partners, end buyers for our local products and mineral resources in the areas of

gold ,precious stones , cotton, animal skins (donkey,cow hides), cashew nuts, Shea

butter (beurre de karite),

Kindly, confirm your interest in any of these listed products and we will present

you, with best offer in having a mutual business relationship.



Skype..cooparative.miners1951
Webside:::www.somasec-mali.com
Tel: +22365915147
ORIGIN :Mali. ?

Purity : 93.6%
Carat : 22.60+
Price : $29,000usd per kg.
Commission : $2000 usd per kg.
Commodity - Au Dory Bar
Waiting to hear from you soonest.

Daniel 8 :25
#362224 by Terminator5 Sun Apr 15, 2018 9:38 pm
Here is what it looks like now . Suspended

Image





https://www.somasec.net/



Queried whois.internic.net with "dom somasec.net"...
Domain Name: SOMASEC.NET
Registry Domain ID: 2081543531_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.psi-usa.info
Registrar URL: http://www.psi-usa.info
Updated Date: 2017-12-14T08:43:48Z
Creation Date: 2016-12-13T18:57:55Z
Registry Expiry Date: 2018-12-13T18:57:55Z
Registrar: PSI-USA, Inc. dba Domain Robot
Registrar IANA ID: 151
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +49.94159559482
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.JIMDO.COM
Name Server: NS2.JIMDO.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2018-04-15T19:07:19Z <<<


Queried whois.psi-usa.info with "somasec.net"...
Domain Name: somasec.net
Registry Domain ID: 2081543531_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.psi-usa.info
Registrar URL: http://www.psi-usa.info
Updated Date: 2017-12-14T18:31:47Z
Creation Date: 2016-12-13T18:57:55Z
Registrar Registration Expiration Date: 2018-12-13T18:57:55Z
Registrar: PSI-USA, Inc. dba Domain Robot
Registrar IANA ID: 151
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +49.94159559482
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Admin Contact
Registrant Organization: PrivateName Services Inc.
Registrant Street: 1100-1200 West 73rd Avenue
Registrant City: Vancouver
Registrant State/Province: BC
Registrant Postal Code: V6P 6G5
Registrant Country: CA
Registrant Phone: +1.6047572882
Registrant Phone Ext:
Registrant Fax: +1.6047572882
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:




And here is some of the Images that used to be on the site from google images




Image
Image
Image
Image

Daniel 8 :25
#362680 by Terminator5 Fri Apr 20, 2018 7:09 pm
Somasec Mali Email, Fri, Apr 20, 2018. Claiming Locations in Mali and Guinea . Scam Gold Sales


Mali. Number billable as mobile number
+22375238812
+223 75238812

France. Number billable as mobile number
+33756885195
+33 756885195



Begin Scam Email:

Somasec Mali . [email protected]
Fri, Apr 20, 2018




Attn:
We are end sellers of Raw Gold and diamond 6000k from Republic of Guinea Conakry, and Mali Bamako with an outlet

We require end buyers or their official mandates that are wily and able to purchase the above commodities.
Finally, if interested, vital principles and procedures will be sent.

Thanks



for more details.
Contact person:
Mr. Moses

Administration Department

Skype: goldbah1
Tel. +223 752 388 12, WhatsApp +33 756 885 195



Please only serious people and do not time waster.


End Scam Email










Guinea Scam Gold Deals .






Jonathan Ngolo, a 65-year-old retired lecturer from Kenya, tells the BBC how he was kidnapped and held hostage for one year and 16 days after being scammed in Guinea's capital, Conakry.

http://news.bbc.co.uk/2/hi/8315027.stm


He told me he was going to Guinea to set up an agreement with a Guinean mining company to supply his people in the US with 1,000kg of gold dust.





On arrival in Conakry, I came out of the arrivals, and the ones who were receiving me shouted my name and so I went to them. They said they were taking me to the company's guest house; what they called a villa.
But then when we got to the villa they told me they were arresting me under the terrorist act. The place they confined me in was a six-by-six room with no ventilation.


The ransom they wanted was $500,000. They used to say that I was not keen to ask for the bail money to save my life - because no-one was sending the money, and so, they tortured me.

Daniel 8 :25
#364982 by Terminator5 Fri May 18, 2018 2:13 am
Ibrahim Kargbo <[email protected]>
to: xxxxxx

date: Tue, May 15, 2018 at 2:15 AM
subject: Re: WANTED: Gold Dust (posted from United States)




Dear xxxxxx



In regards to your demand for Gold Dust, we hereby wish to inform you that we are ready, willing and able to supply you Gold Dust of any quality/quantity on Competitive prices. We are local miners and direct seller of Gold and Diamond based in Guinea republic and we have more than enough stocks to meet your monthly demand on Gold Dust. Kindly send us your LOI with your company letterhead for review. We only do business with serious buyers. We are looking forward to establish a long-term business relationship with you. Hope to hear from you soon.



Yours faithfully,

Mr. Ibrahim Kargbo,

Tel; +224623996842.

Daniel 8 :25
#367294 by Terminator5 Sat Jun 16, 2018 4:25 am
Back Up

En Francais


https://www.somasec.net/


extension d'un site de production locale a sikasso


SOMASEC :votre avenir avec une vision.


somasec prend en charge tous types de marchandises, quel que soit le mode de transport ou le lieu de destination











SOMASEC TRANSIT
est le fruit d’une coopération fructueuse de professionnels compétents et aguerris aux métiers du transit, dévoués avec efficacité et rigueur au service de la clientèle.

Créer en 2010, son dynamisme et son savoir faire vont lui ont permis de se positionner dans l’univers du Transit au mali.
Nous sommes une entreprise exerçant dans le domaine du transit, la Manutention, le dédouanement express et l'importation de produit halieutiques surgelés.le transfèrement des devises et métaux précieux.

Créer en 2010, son dynamisme et son savoir faire lui permettre d’acquérir un savoir faire et de se positionner dans l’univers du Transit au mali
La somasec Transit se tient a votre disposition pour toute vos opérations à travers ses différents services.
notons tout de même que Le transit douanier est une procédure douanière facilitant le transport de marchandises et des biens entre deux points de territoire douanier, via un autre territoire douanier, ou entre deux ou plusieurs territoires douaniers différents situés de part le monde. Il permet une suspension temporaire des droits, taxes et mesures de politique commerciale qui sont applicables à l'importation, permettant ainsi d'effectuer les formalités de dédouanement à destination plutôt qu'au point d'entrée sur le territoire douanier: http://projects.worldbank.org/P079749/w ... b=overview








SOMASEC TRANSIT
est le fruit d’une coopération fructueuse de professionnels compétents et aguerris aux métiers du transit, dévoués avec efficacité et rigueur au service de la clientèle.

Créer en 2010, son dynamisme et son savoir faire vont lui ont permis de se positionner dans l’univers du Transit au mali. http://www.glossaire-international.com/ ... rnise.html
Nous sommes une entreprise exerçant dans le domaine du transit, la Manutention, le dédouanement express et l'importation de produit halieutiques surgelés,l'importation des produits alimentaires. le transfèrement des devises, métaux et pierres précieuses précieuses.

Créer en 2010, son dynamisme et son savoir faire lui permettre d’acquérir un savoir faire et de se positionner dans l’univers du Transit au mali
La somasec Transit se tient a votre disposition pour toute vos opérations à travers ses différents services.
notons tout de même que Le transit douanier est une procédure douanière facilitant le transport de marchandises et des biens entre deux points de territoire douanier, via un autre territoire douanier, ou entre deux ou plusieurs territoires douaniers différents situés de part le monde. Il permet une suspension temporaire des droits, taxes et mesures de politique commerciale qui sont applicables à l'importation, permettant ainsi d'effectuer les formalités de dédouanement à destination plutôt qu'au point d'entrée sur le territoire douanier.


• SOMASEC Après plus de 10 ans d’expériences dans le domaine du transit et de la sécurité et après avoir acquis un savoir-faire au sein des plus grands groupes, somasec se lance dans de nouveaux défis avec l"aménagement des comptoirs dans des sites d'orpaillage et une nouvelle forme de collaboration avec des orpailleurs traditionnels pour assurer la sécurisation et la vente de leur bien. somasec est une société à taille humaine pour une plus grande qualité de prestation, contribuant ainsi au grand défi du changement d’image de l'univers du transit au mali, ternie des années durant.voilà pourquoi nous offrons une vaste gamme de champ d'action afin d'être cet intermédiaire efficace pour tous. http://www.logistiqueconseil.org/Articl ... ouanes.htm

Les 12 questions essentielles et préalables que doit se poser un client ou partenaire ayant recours à un prestataire de transit et de sécurité Privée :

1- L'entreprise prestataire de transit et de sécurité privée a-t-elle un numéro d'autorisation délivré par l'état du Mali.

2-Le personnel en place est-il déclaré, rémunéré selon la Convention Collective, et les accords paritaires résultant de la nouvelle "Plate-Forme Sociale de la Sécurité Privée" d'octobre 2000, l'entreprise de transit paie-t-elle ses charges sociales et fiscales ?

3-Quelle qualification vous est proposée?

4-Le service affecté au client est-il conforme aux normes du métier du transit et de la sécurité ?

5-l'entreprise est elle très sollicitée et accreditée comme sérieuse?

6- L'entreprise prestataire a-t-elle une permanence 24h/24 - 365 jours par an ? Si oui, quel est son numéro de téléphone ?

7- Quel contrat me propose-t-on ?

8-L'entreprise prestataire dispose-t-elle d'une assurance Responsabilité Civile ?

9-L'entreprise prestataire, dans le cadre de son contrat, s'engage-t-elle à rédiger et actualiser des consignes d'applications ?

10-Et enfin, l'entreprise prestataire sous-traite-t-elle et dans quelles proportions ?

http://unctad.org/fr/Docs/ldc20032_fr.pdf




Plus d'informations


Nous sommes une entreprise spécialisée dans la sécurité et le Transit Maritime, Routier et Aéroportuaire qui dans le cadre du développement de notre activité professionnelle sur le marché sous régional en pleine relance ces dernières années.http://www.viadeo.com/settings/privacy/recruitment

Et pousser par la croissance des exportations des matières premières telles que l'or le coton et un accroissement des échanges commerciaux avec les pays étrangers dû aux performances économique de ces pays Notre entreprise notamment somasec SARL ambitionne d’étendre ses activités sur tous les points d’entré du territoire national et international.Notamment dans les ports sec du mali et différents postes frontières .
Avec le démarrage des services de Manutention et de Transport de marchandise au mali et même dans la sous-région Ouest Africaine. http://www.wcoomd.org/fr/topics/nomencl ... ystem.aspx.




SOMASEC,route de l'aéroport Bamako-senou. kalaban coura. MALI

Tel: 00223 68 95 95 15

Fax:00223

[email protected]

www.somasec.net





répertoire de la douane et des sociétés de transit au mali.


Dans un contexte économique actuel difficile et imprévisible, une démarche tournée vers l'international peut permettre à notre entreprise de s'affirmer comme un leader.http://www.douanes.sn/fr/node/618.








DOUANE ET TRANSIT


DOUANE MALIENNE

Afficher l'image d'origine

DIRECTION GENERALE DES DOUANES

Adresse : Faladiè BP B.P. : 269 Bamako

Tel: (223)20 20.57.74

Fax:

Email: [email protected](link sends e-mail)



DIRECTION DE L'ADMINISTRATION GENERALE

Tel: (223) 20 20.46.30

Email: [email protected](link sends e-mail)



DIRECTION DES RECETTES ET DES ETUDES

Tel: (223) 20 20.57.74

Email: [email protected](link sends e-mail)



DIRECTION DES ENQUETES DOUANIERES

Tel: (223) 20 20.21.82

Email: [email protected](link sends e-mail)



LE BUREAU DE CONTROLE INTERNE

Tel: (223) 20 20.57.74

Email: [email protected](link sends e-mail)



LE BUREAU DE CONTROLE DES ACQUITS

Tel: (223) 20 20.57.74

Email:[email protected](link sends e-mail)



LE CENTRE INFORMATIQUE ET STATISTIQUE

Tel: (223) 20 20.46.48

Email: [email protected](link sends e-mail)



LA CELLULE DE COORDINATION DU PLAN DE DEVELOPPEMENT INFORMATIQUE

Tel: (223) 20 20.50.60

Email:[email protected](link sends e-mail)



Bamako – Chemins de Fer 21 22 53 33

Bamako – Aéroport 21 20 13 81



DANS LES REGIONS

Kayes 21 52 20 66

BMI – Kayes 21 52 11 32

Diboly 21 53 70 01

Kéniéba 21 51 20 69

Kita 21 57 30 17

Yélimané 21 52 19 77

Kati 21 27 25 45

Fana 21 25 32 93

Ouélessébougou 21 65 00 38

Nara 21 27 60 00

Sikasso 21 62 02 53

Zégoua 21 82 00 23

Bougouni 21 85 00 35

Koury 21 64 42 03

Koutiala 21 64 01 72

Hérémanoko 21 66 07 00

SEGOU 21 32 02 65

San 21 37 21 22

Mopti 21 42 09 66

Koro 21 44 10 58



Email: [email protected](link sends e-mail)

http://www.cnpmali.org/index.php/sytram(link is external)

Afficher l'image d'origine

ont dispensées de PVI, les marchandises et importations indiquées ci-après :

(a) Les pierres précieuses

(b) Les métaux précieux

(c) Les objets d’art

(d) Les explosifs et articles pyrotechniques

(e) Les munitions et armes autres que de chasse et/ou de sport, les matériels et équipements similaires importés par l’armée elle-même pour son propre compte

(f) Les animaux vivants

(g) Les biens de consommation périssables non congelés et non surgelés (viande, poissons, légumes et fruits)

(h) Le bois

(i) Les métaux de récupération

(j) Les plantes, semences et produits de la floriculture

(k) Les engrais

(l) Les films cinématographiques impressionnés et développés

(m) Les journaux et périodiques courants

(n) Les timbres postaux et fiscaux

(o) Les papiers timbrés

(p) Les billets de banque, les carnets de chèque et les cartes magnétiques

(q) Le pétrole brut

(r) Les sérums et les vaccins

(s) Les effets personnels et les objets domestiques y compris un véhicule usagé

(t) Les colis postaux et les échantillons commerciaux

(u) Les dons exceptés ceux accordés aux personnes physiques et morales de droit privé

(v) Les importations effectuées par les administrations pour leur propre compte

(w) Les fournitures aux missions diplomatiques et consulaires et organismes dépendant de l’Organisation des Nations Unies, importés directement par elles pour leurs propres besoins.

(x) Les échantillons commerciaux

(y) Les véhicules des chapitres 87 01 à 87 05.

Après avoir procédé aux vérifications nécessaires, la société d’inspection émet une Attestation de Vérification (AV) sur papier de sécurité qui est remise à l’importateur.

L’Attestation de Vérification est un document essentiel pour l’importateur, car elle fait partie des conditions de recevabilité de la déclaration en Douane.

Afficher l'image d'origine






Les principales sociétés de transit accréditées et répertoriées comme efficaces et sérieuses.



NB : La plupart des grandes entreprises possèdent leur propre société de transit.

SYTRAM : Syndicat Professionnel des Transitaires Commissionnaires en Douane Agréés du Mali.

Avenue du Mali, Immeuble IMMO 2000 à l’ACI 2000, près de CFAO Mali Bamako,

Tel : 20 22 42 15

Fax : 20 22 42 16

Email: [email protected](link sends e-mail)

http://www.cnpmali.org/index.php/sytram(link is external)

MAERSK MALI SA

Adresse : QUARTIER DU FLEUVE - IMMEUBLE UATT - BP 3259 BAMAKO - MALI

Tél : 223 20 22 97 18 Fax: +223 20 22 86 28

Email : [email protected](link is external)

Web: www.maerskline.com(link is external)

Contact : Service commercial

SOGETRA - SOCIETE GENERALE DE TRANSIT

Adresse : BAMAKO COURA - AVENUE DE LA NATION PORTE 529 - IMMEUBLE AMADOU BAOURO CISSE - BP 2994 BAMAKO – MALI.

Tél : / Fax : +223 20 23 31 56 Fax: +223 20 23 31 57

Email : [email protected](link sends e-mail)

Web: www.sogetramali.com(link is external)

Contact :

Heures d’ouverture :

AGENCES A DAKAR, JOHANNESBURG, BURKINA FASO, MAURITANIE, GUINNE.

AFRICAIN ALLIANCE MALI

Contact: M.Mamadou Lamine GUEYE

Adresse: Rue 99– Raymond Point carre Quartier du Fleuve

Ville: Bamako

Tel: 20 23 94 64

AGS MALI

Contact: M..Fréderic GROS

Adresse: Rte de Sogoniko – BP E 693 Bamako

Tel: 20 20 13 78

Fax: 20 20 27 32

Email: ags.mali @cefib.com

Siteweb: www.ags(link is external)–worldwide–movers.com

SOMASEC SARL

Adresse : faladie route de l'aéroport BP 1893

Tel: 00 223 68 95 9515

fax : 00 223 68 95 95 17

email: [email protected]

siteweb: https// www.somasec.net

http://www.viadeo.com/p/00229tzpku4y6j7c/edit

AMZ SARL

Adresse: Marche Médine – BP 1873

Ville: Bamako

Tel: 66 79 61 33

BALAZAN TRANSPORTS

Adresse: BP 30– SEKOU

Ville: Bamako

Tel: 21 32 05 31

Fax: 21 32 05 79

DAMCO

Adresse: Imm UATT, Quartier du Fleuve, BP 3259, Bamako

Téléphone: +223 20 22 97 18

Fax: +223 20 22 86 28

Email: [email protected](link sends e-mail)

Site web: http://www.damco.com/(link is external)

GAM TRANSIT GR.AMI

Adresse : BP 324 - Bamako

Téléphone : +223 20 21 36 64

Fax : +223 20 21 58 74

Email : [email protected](link sends e-mail)

Site web: www.groupeami.com(link is external)

GEODIS OVERSEAS MALI

Contact: M. Bekaye DIARRA

Adresse: ACI 2000 – Imm. SONAVIE BP E 2091

Ville: Bamako

Tel: 20 29 46 49

Fax: 20 29 16 90

Email: [email protected](link sends e-mail)

GETMA

Adresse : BP E 5031 - Bamako

Téléphone : +223 20 21 55 01

Fax: +223 20 21 55 03

Site web: www.getma.fr(link is external)

GIE AFRICA

Adresse: Bozola – Imm.Dramane Koné

Ville: Bamako

Tel: 66 71 13 14

GLOBAL INTER

Adresse: Quinzambougou – Rue 528 Porte 244 – BP 2439

Ville: Bamako

Tel: 20 21 41 38

GOLDEN TRANSIT ET TRANSPORT SARL

Adresse: Faladie – –Rue du Gouverneur BP E 2503

Ville: Bamako

Tel: 20 20 87 03

Fax: 20 20 11 52

IDEAL TRANSIT

Adresse: Centre Commercial – Rue Loveran Porte 44 – BP 1747

Ville: Bamako

Tel: 20 23 80 63

MALI LOGISTIC

Adresse: Zone Industrielle – Route de sotuba BP 2990

Ville: Bamako

Tel: 66 73 94 83

MALI CARGO HANDLING

Adresse: BP E 3818 - Bamako

Téléphone : +223 20 20 33 01

Fax : +223 20 20 83 27

Email : [email protected](link sends e-mail)

NATIONAL TRANSIT –BAMAKO

Adresse: Immeuble Koumara – Rue Lyautey Porte 101 – BP 1540

Ville: Bamako

Tel: 20 22 28 99

Fax: 20 22 50 99

Email: [email protected](link sends e-mail)

SDV MALI

Adresse : Rue Baba Diara, BP 2454 - Bamako

Téléphone : +223 66 75 98 45; +223 20 23 00 13 ; +223 20 22 59 41

Fax : +223 20 23 82 33

Email: [email protected](link sends e-mail); [email protected](link sends e-mail)

Site web: www.bollore-africa-logistics.com(link is external)

SOGEDEM AFRIQUE

Adresse : BP E 2777 - Bamako

Téléphone : +223 20 20 61 37

Email: [email protected](link sends e-mail)

SOCIETE MALIENNE DE FRET ET TRANSIT

Adresse: Centre Commercial – Rue Bana Diarra – BP E 959

Ville: Bamako

Tel: 20 23 26 58

UNION AFRICAINE DE TRANSIT ET TRANSPORT – UATT

Contact: M. Boubakar KONE

Adresse: Sogoniko Avenue de l' OUA BP 2299

Ville: Bamako

Tel: 20 20 02 00

Fax: 20 20 01 97.

https://fr.wikipedia.org/wiki/Transitaire










Localisation


SOMASEC

route de l'aéroport Bamako--senou vers kalaban

BAMAKO.


Téléphone : 00 223 68 95 95 15

Fax : 00 223 68 95 95 17

Email: [email protected] / [email protected]

Https//www.somasec.net


notre rigueur inspire le sérieux de nos idées!






































extension d'un site de production locale a sikasso

11 déc.




projet


nous ambitionnons de réaménager et mettre en activité d'ici le 27 avril 2017 un nouveau site d'orpaillage à sikasso .les cartes seront redistribuées d'ici février 2017.Toute opération d’importation ou d’exportation s’effectue sous le couvert d’un document intitulé « Intention d’Importation ou Intention d’Exportation » délivré automatiquement par les services de la Direction Nationale du Commerce et de la Concurrence, sans restriction de quantités et valeur.

Délai de validité

Les Intentions d’Importation ont un délai de validité de six mois à compter de leur date d’enregistrement.

Ce délai peut être prorogé de trois mois.

Les Intentions d’Exportation ont un délai de validité de trois mois à compter de leur date d’enregistrement.

Ce délai peut être prorogé d’un mois.

Domiciliation bancaire des intentions

Toute intention d’importation ou d’exportation d’une marchandise à caractère commerciale nécessitant un transfert financier fait obligatoirement l’objet d’une domiciliation bancaire auprès d’une institution financière agréée du choix de l’importateur ou de l’exportateur.

Incessibilité des intentions

Les intentions d’importation ou d’exportation sont nominatives et incessibles.






Développer des idées


Après plus de 20 ans d’expériences dans le domaine de la sûreté et de la sécurité et après avoir acquis un savoir-faire au sein des plus grands groupes, Jean STEPHAN se lance en 2005 et crée Elysées Sécurité Privée, société à taille humaine pour une plus


l'expérience au service du client





• SOMASEC Après plus de 10 ans d’expériences dans le domaine du transit et de la sécurité et après avoir acquis un savoir-faire au sein des plus grands groupes, somasec se lance dans de nouveaux défis avec l"aménagement des comptoirs dans des sites d'orpaillage et une nouvelle forme de collaboration avec des orpailleurs traditionnels pour assurer la sécurisation et la vente de leur bien. somasec est une société à taille humaine pour une plus grande qualité de prestation, contribuant ainsi au grand défi du changement d’image de l'univers du transit au mali, ternie des années durant.voilà pourquoi nous offrons une vaste gamme de champ d'action afin d'être cet intermédiaire efficace pour tous. http://www.logistiqueconseil.org/Articl ... ouanes.htm

Les 12 questions essentielles et préalables que doit se poser un client ou partenaire ayant recours à un prestataire de transit et de sécurité Privée :

1- L'entreprise prestataire de transit et de sécurité privée a-t-elle un numéro d'autorisation délivré par l'état du Mali.

2-Le personnel en place est-il déclaré, rémunéré selon la Convention Collective, et les accords paritaires résultant de la nouvelle "Plate-Forme Sociale de la Sécurité Privée" d'octobre 2000, l'entreprise de transit paie-t-elle ses charges sociales et fiscales ?

3-Quelle qualification vous est proposée?

4-Le service affecté au client est-il conforme aux normes du métier du transit et de la sécurité ?

5-l'entreprise est elle très sollicitée et accreditée comme sérieuse?

6- L'entreprise prestataire a-t-elle une permanence 24h/24 - 365 jours par an ? Si oui, quel est son numéro de téléphone ?

7- Quel contrat me propose-t-on ?

8-L'entreprise prestataire dispose-t-elle d'une assurance Responsabilité Civile ?

9-L'entreprise prestataire, dans le cadre de son contrat, s'engage-t-elle à rédiger et actualiser des consignes d'applications ?

10-Et enfin, l'entreprise prestataire sous-traite-t-elle et dans quelles proportions ?

http://unctad.org/fr/Docs/ldc20032_fr.pdf





In English

https://www.somasec.net/

extension of a local production site in Sikasso

SOMASEC: your future with a vision.
SOMASEC SUPPORTS ALL TYPES OF GOODS, REGARDLESS OF THE MODE OF TRANSPORT OR THE DESTINATION
SOMASEC TRANSIT

is the fruit of a fruitful cooperation of competent and experienced professionals in the trades of transit, dedicated with efficiency and rigor to the service of the customers.

Created in 2010, its dynamism and know-how will have allowed it to position itself in the world of Transit in Mali.
We are a company operating in the field of transit, handling, express customs clearance and import of frozen fish products. Transfer of currencies and precious metals.

Created in 2010, its dynamism and know-how allow it to acquire a know-how and position itself in the world of Transit in Mali
Somasec Transit is at your disposal for all your operations through its various services.
It should be noted, however, that Customs transit is a customs procedure facilitating the transport of goods and goods between two points of customs territory, via another customs territory, or between two or more different customs territories located throughout the world. It allows a temporary suspension of duties, taxes and commercial policy measures that are applicable to imports, thus enabling customs clearance to be carried out at destination rather than at the point of entry into the customs territory: http: // projects.worldbank.org/P079749/west-africa-regional-transport-transit-facilitation-project?lang=fr&tab=overview
SOMASEC TRANSIT

is the fruit of a fruitful cooperation of competent and experienced professionals in the trades of transit, dedicated with efficiency and rigor to the service of the customers.

Created in 2010, its dynamism and know-how will have allowed it to position itself in the world of Transit in Mali . http://www.glossaire-international.com/ ... rnise.html
We are a company operating in the field of transit, handling, express customs clearance and the i import of frozen fish products, import of food products.the transfer of precious metals, precious metals and precious stones.

Created in 2010, its dynamism and know-how allow it to acquire a know-how and position itself in the world of Transit in Mali
Somasec Transit is at your disposal for all your operations through its various services.
It should be noted, however, that Customs transit is a customs procedure facilitating the transport of goods and goods between two points of customs territory, via another customs territory, or between two or more different customs territories located throughout the world. It allows for a temporary suspension of duties, taxes and commercial policy measures that are applicable to imports, thus enabling customs formalities to be completed at destination rather than at the point of entry into the customs territory.



our rigor inspires the seriousness of our ideas!



extension of a local production site in Sikasso
Dec 11
project
We aim to refurbish and put in operation by April 27, 2017 a new gold panning site in Sikasso. The cards will be redistributed by February 2017. Any import or export operation is carried out under cover of a document entitled "Intention of Importation or Intent of Exportation" issued automatically by the services of the National Directorate of Trade and Competition, without restriction of quantities and value.

Validity period
Import Intentions have a validity period of six months from the date of registration.
This period may be extended by three months.
Export Intentions have a validity period of three months from the date of registration.
This period may be extended by one month.
Bank domiciliation of intentions
Any intention to import or export merchandise of a commercial nature requiring a financial transfer must be the subject of a bank domiciliation with an approved financial institution of the choice of the importer or exporter.
Inadmissible intentions
Import or export intentions are personal and non-transferable.



MORE INFORMATION
We are a company specialized in safety and Maritime, Road and Airport Transit which in the context of the development of our professional activity on the sub regional market in full recovery in recent years. http://www.viadeo.com/settings/privacy/recruitment

And push by the growth of exports of raw materials such as gold cotton and increased trade with foreign countries due to the economic performance of these countries Our company including Somasec SARL aims to expand its business to all areas of the world. entered the national and international territory . Particularly in the dry ports of Mali and various border posts.
With the start of the services of Handling and Transport of goods in Mali and even in the West African subregion. http://www.wcoomd.org/en/topics/nomencl ... ystem.aspx .

SOMASEC, Bamako-senou airport road. Kalaban ran. MALI

Tel: 00223 68 95 95 15

Fax: 00223

[email protected]

www.somasec.net


SOMASEC After more than 10 years of experience in the field of transit and security and having acquired expertise in the largest groups, somasec is embarking on new challenges with the development of counters in sites of gold panning and a new form of collaboration with traditional miners to ensure the security and sale of their property somasec is a human-sized company for a higher quality of service, thus contributing to the great challenge of image change the world of transit in mali, tarnished for years. That's why we offer a wide range of scope to be this effective intermediary for all.http://www.logistiqueconseil.org/Articl ... ouanes.htm
The 12 essential and preliminary questions that a customer or partner using a transit and security provider must have:

1- Does the transit and private security provider company have an authorization number issued by the State of Mali?

2-Is the incumbent staff declared, paid according to the Collective Agreement, and the joint agreements resulting from the new "Social Platform of Private Security" of October 2000, the transit company pays his social and tax charges?

3-Which qualification is proposed to you?

4-Is the service assigned to the client in accordance with the standards of the transit and security profession?

5-Is the company highly sought and accredited as serious?

6- Does the service provider have a 24-hour service - 365 days a year? If so, what is his phone number?

7- Which contract do I propose?

8-Does the service provider company have a liability insurance?

9-Does the contractor, as part of its contract, commit to writing and updating application instructions?

10-And finally, does the service provider subcontract and in what proportions?

http://unctad.org/fr/Docs/ldc20032_fr.pdf



directory of customs and transit companies in mali.
In today's difficult and unpredictable economic climate, an international approach can help our company to become a leader. http://www.douanes.sn/fr/node/618.

CUSTOMS AND TRANSIT
MALIAN CUSTOMS

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GENERAL DIRECTORATE OF CUSTOMS

Address: Faladiè BP BP: 269 Bamako

Tel: (223) 20 20.57.74

Fax:

Email: [email protected] (link sends e-mail)



DIRECTORATE OF GENERAL ADMINISTRATION

Tel: (223) 20.46.30

Email: [email protected] (link sends e-mail)



DIRECTION OF REVENUE AND STUDIES

Tel: (223) 20 20.57.74

Email: [email protected] (link sends e-mail)



DIRECTORATE OF CUSTOMS SURVEYS

Tel: (223) 20.21.21.82

Email: [email protected] (link sends e-mail)



THE INTERNAL CONTROL BOARD

Tel: (223) 20 20.57.74

Email: [email protected] (link sends e-mail)



THE OFFICE OF CONTROL OF ACQUITS

Tel: (223) 20 20.57.74

Email: [email protected] (link sends e-mail)



THE COMPUTER AND STATISTICAL CENTER

Tel: (223) 20.46.48

Email: [email protected] (link sends e-mail)



THE COORDINATION CELL OF THE COMPUTER DEVELOPMENT PLAN

Tel: (223) 20.50

Email: [email protected] (link sends e-mail)



Bamako - Railways 21 22 53 33

Bamako - Airport 21 20 13 81



IN THE REGIONS

Kayes 21 52 20 66

BMI - Kayes 21 52 11 32

Diboly 21 53 70 01

Kéniéba 21 51 20 69

Kita 21 57 30 17

Yélimané 21 52 19 77

Kati 21 27 25 45

Fana 21 25 32 93

Ouélessébougou 21 65 00 38

Nara 21 27 60 00

Sikasso 21 62 02 53

Zégoua 21 82 00 23

Bougouni 21 85 00 35

Koury 21 64 42 03

Koutiala 21 64 01 72

Hérémanoko 21 66 07 00

SEGOU 21 32 02 65

San 21 37 21 22

Mopti 21 42 09 66

Koro 21 44 10 58



Email: [email protected] (link sends e-mail)

http://www.cnpmali.org/index.php/sytram(link is external)

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exempted from PVI, the following goods and imports:

(a) Precious stones
(b) Precious metals
(c) Art objects
(d) Explosives and pyrotechnic articles
(e) Ammunition and weapons other than hunting and / or sport, similar equipment and equipment imported by the army itself for its own account
(f) Live animals
(g) Non-frozen and non-frozen perishable consumer goods (meat, fish, vegetables and fruits)
(h) The wood
(i) Recovered metals
(j) Plants, seeds and floricultural products
(k) Fertilizers
(l) Cinematographic films impressed and developed
(m) Current newspapers and periodicals
(n) Postal and tax stamps
(o) Stamped papers
(p) Bank notes, check books and magnetic cards
(q) Crude oil
(r) Sera and vaccines
(s) Personal effects and household objects including a used vehicle
(t) Postal parcels and commercial samples
(u) Donations except those granted to natural and legal persons of private law
(v) Imports made by the Administrations for their own account
(w) Supplies to diplomatic and consular missions and United Nations agencies imported directly by them for their own purposes.
(x) Commercial samples
(y) Vehicles of Chapters 87 01 to 87 05.
After having carried out the necessary verifications, the inspection company issues a Verification Certificate (AV) on security paper which is given to the importer.
The Verification Certificate is an essential document for the importer, as it forms part of the conditions of admissibility of the declaration in Customs.
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The main transit companies accredited and listed as efficient and serious.



NB: Most large companies have their own transit company.

SYTRAM : Professional Syndicate of Commissioned Customs Freight Forwarders in Mali.

Avenue du Mali, IMMO 2000 Building at ACI 2000, near CFAO Mali Bamako,

Tel: 20 22 42 15

Fax: 20 22 42 16

Email: [email protected] (link sends e-mail)

http://www.cnpmali.org/index.php/sytram(link is external)

MAERSK MALI SA

Address: RIVER AREA - BUILDING UATT - BP 3259 BAMAKO - MALI

Tel: 223 20 22 97 18 Fax: +223 20 22 86 28

Email: [email protected] (link is external)

Web: www.maerskline.com (link is external)

Contact: Sales Department

SOGETRA - GENERAL COMPANY OF TRANSIT

Address: BAMAKO COURA - AVENUE OF THE NATION DOOR 529 - BUILDING AMADOU BAOURO CISSE - BP 2994 BAMAKO - MALI.

Tel: / Fax: +223 20 23 31 56 Fax: +223 20 23 31 57

Email: [email protected] (link sends e-mail)

Web: www.sogetramali.com (link is external)

Contact :

Business hours :

AGENCIES IN DAKAR, JOHANNESBURG, BURKINA FASO, MAURITANIA, GUINEA.

AFRICAN ALLIANCE MALI

Contact: Mr.Mamadou Lamine GUEYE

Address: Rue 99- Raymond Point Square District of the River

City: Bamako

Tel: 20 23 94 64

AGS MALI

Contact: M.Fréderic GROS

Address: Rte de Sogoniko - BP E 693 Bamako

Tel: 20 20 13 78

Fax: 20 20 27 32

Email: ags.mali @ cefib.com

Website: www.ags (link is external) -worldwide-movers.com

SOMASEC SARL

Address: faladie airport road BP 1893

Tel: 00 223 68 95 9515

fax: 00 223 68 95 95 17

email: [email protected]

website: https // www.somasec.net

http://www.viadeo.com/p/00229tzpku4y6j7c/edit

AMZ SARL

Address: Medina Walk - BP 1873

City: Bamako

Tel: 66 79 61 33

BALAZAN TRANSPORTS

Address: BP 30- SEKOU

City: Bamako

Tel: 21 32 05 31

Fax: 21 32 05 79

DAMCO

Address: Imm UATT, River District, BP 3259, Bamako

Phone: +223 20 22 97 18

Fax: +223 20 22 86 28

Email: [email protected] (link sends e-mail)

Website: http://www.damco.com/(link is external)

GAM TRANSIT GR.AMI

Address: BP 324 - Bamako

Telephone: +223 20 21 36 64

Fax: +223 20 21 58 74

Email: [email protected] (link sends e-mail)

Website: www.groupeami.com (link is external)

GEODIS OVERSEAS MALI

Contact: Mr Bekaye DIARRA

Address: ACI 2000 - Imm. SONAVIA BP E 2091

City: Bamako

Tel: 20 29 46 49

Fax: 20 29 16 90

Email: [email protected] (link sends e-mail)

GETMA

Address: BP E 5031 - Bamako

Phone: +223 20 21 55 01

Fax: +223 20 21 55 03

Website: www.getma.fr (link is external)

GIE AFRICA

Address: Bozola - Imm.Dramane Koné

City: Bamako

Tel: 66 71 13 14

GLOBAL INTER

Address: Quinzambougou - Street 528 Gate 244 - BP 2439

City: Bamako

Tel: 20 21 41 38

GOLDEN TRANSIT AND TRANSPORT SARL

Address: Faladie - Governor's Street BP E 2503

City: Bamako

Tel: 20 20 87 03

Fax: 20 20 11 52

IDEAL TRANSIT

Address: Commercial Center - Loveran Street Door 44 - BP 1747

City: Bamako

Tel: 20 23 80 63

MALI LOGISTIC

Address: Industrial Zone - Sotuba Road BP 2990

City: Bamako

Tel: 66 73 94 83

MALI CARGO HANDLING

Address: BP E 3818 - Bamako

Phone: +223 20 20 33 01

Fax: +223 20 20 83 27

Email: [email protected] (link sends e-mail)

NATIONAL TRANSIT -BAMAKO

Address: Building Koumara - Lyautey Street Door 101 - BP 1540

City: Bamako

Tel: 20 22 28 99

Fax: 20 22 50 99

Email: [email protected] (link sends e-mail)

SDV MALI

Address: Baba Diara Street, BP 2454 - Bamako

Telephone: +223 66 75 98 45; +223 20 23 00 13; +223 20 22 59 41

Fax: +223 20 23 82 33

Email: [email protected] (link sends e-mail); [email protected] (link sends e-mail)

Website: www.bollore-africa-logistics.com (link is external)

SOGEDEM AFRICA

Address: BP E 2777 - Bamako

Phone: +223 20 20 61 37

Email: [email protected] (link sends e-mail)

MALI SOCIETY OF FREIGHT AND TRANSIT

Address: Shopping Center - Bana Diarra Street - BP E 959

City: Bamako

Tel: 20 23 26 58

AFRICAN TRANSIT UNION AND TRANSPORT - UATT

Contact: Mr Boubakar KONE

Address: Sogoniko Avenue of the OUA BP 2299

City: Bamako

Tel: 20 20 02 00

Fax: 20 20 01 97.

https://fr.wikipedia.org/wiki/Transitaire


Location
SOMASEC

Bamako - senou airport road to Kalaban

BAMAKO.

Telephone: 00 223 68 95 95 15

Fax: 00 223 68 95 95 17

Email: [email protected] / [email protected]

Https // www.somasec.net



welcome


Maritime, Aerial Rating?
*



In accordance with the Data Protection Act of 6 January 1978, the information provided is strictly confidential and can not be communicated to third parties without your permission. Section 27 gives you the opportunity to access and have it corrected if necessary. If you do not wish us to keep these, we would be grateful if you would inform us in writing or by email.

Some information requested in the forms is mandatory. They are marked with an asterisk. Registration of this information is imperative for the processing of the application.
Opening time
Mon - Sat
9.h 00 - 17.00h
Closed
on sunday

Contact
E-mail: [email protected]

Https // www.somasec.net

viadeo.com/p/00229tzpku4y6j7c/edit
Tel: +223 68 95 95 15

SOMASEC
road airport Bamako senou towards kalaban coura
00223 bamako



Traditional gold panning is more than 20 tons per year and 2 million Malians live. This activity is exercised in conditions that today are problematic. These include: deaths of men, conflict, increased environmental degradation through the use of harmful chemicals (cyanide, mercury etc.) and the exploitation of children on these sites etc. A projection by the gold miners of about 10 minutes during this forum allowed to make an overview of the harmful consequences of this " rebel " sector ". This projection castigates in particular the inexperience of the young gold miners who, in a hurry to make money, dig at all costs without any real technique, the practice of gold panning during the wintering which was done after the harvests. The consequences of this last point in the long term is a famine in Mali. Omen the film.



The lack of know-how described in the film is according to mines minister Boubou Cissé, "the causes of multiple accidents ". The practice has literally changed according to the minister. For, the last 30 years of gold washing in Mali have more precarious the life of the workers themselves and populations more than the 1000 years that preceded. Concerned about the future of children and the environment that will be left to them, the minister will let know that it is time to regulate for good this activity for the benefit of all. It will therefore be a question of correcting the dysfunctions, putting in place good operational schemas to avoid conflicts. Strict compliance with the measures taken by the authorities, such as the interministerial decree prohibiting gold panning during the rainy season, will have to drastically reduce the number of deaths on the sites from which this forum has indicated. A forum in which no solution is favored in advance. It will be according to him, to find them together with the miners. Only then can everyone's interests be preserved.



In turn the Head of State HE Mr. Ibrahim Boubacar to indicate that the moment chosen for this forum is timely, because the negative consequences of gold panning on the environment and men are visible and widespread. Given the " ambient disorder " of gold panning sites, he urges him to organize this "rebel " sector . He drew attention to the dangers that lie ahead and to which the occupants of the sites are exposed, namely HIV / AIDS. , the Ebola virus, STDs, tuberculosis and the circulation of small arms on sites as they are invaded by people from countries that have just emerged from war. Vigilance must be advised.

Therefore, he invited the participants and the experts committed to find suitable solutions to make this sector, Before the end of the work which will have lasted 3 days

This forum is initiated by the highest authorities through the Ministry of Mines, to talk to each other and understand each other on how to do gold panning. For a long time, Mali practiced artisanal gold mining without major damage. But lately, we have seen that although gold mining pays off, there are many negative consequences. Children and young people abandon classes, the fields for the benefit of mining sites. Before the practice was done with dabas and others. Today we note the arrival of machines. There is also the fact that the farms often occupy the fields of culture, which causes problems in the communities between the miners themselves and between miners and large mining operators who have titles. That's why we organized this forum so that everyone knows how to work in order to safeguard the interests of each other. For three days there will be conferences, everyone will speak, actors and experts to pull viable solutions.



SOMASEC Coordinator of the forum

we believe that the forum is the concretization of what we have set ourselves as ambition in the sector to know how to take the lead and organize ourselves in a cooperative society union. in mali we support about 10 gold panning sites and in these sites, there can be millions of movements of people a year. It is therefore necessary to organize this sector which can weigh in the balance of payments.



MORE INFORMATION
We are a company specialized in safety and Maritime, Road and Airport Transit which in the context of the development of our professional activity on the sub regional market in full recovery in recent years. http://www.viadeo.com/settings/privacy/recruitment

And push by the growth of exports of raw materials such as gold cotton and increased trade with foreign countries due to the economic performance of these countries Our company including Somasec SARL aims to expand its business to all areas of the world. entered the national and international territory . Particularly in the dry ports of Mali and various border posts.
With the start of the services of Handling and Transport of goods in Mali and even in the West African subregion. http://www.wcoomd.org/en/topics/nomencl ... ystem.aspx .

Daniel 8 :25

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