SOKODE MINERALS - Togo Gold Scam with Fake Passports

Reported: 27 Nov 2025 22 views Verified

Scammer Details

Name: TCHESSA KWASSI

Alias: SOKODE MINERALS

Nationality: Togolese

Country: Togo

City: Lome

Contact Information

Email: tchessakwassi@sokodeminerals.com

Phone: +228 93 48 43 71

Company Details

Company Name: SOKODE MINERALS IMPORT and EXPORT

Registration Number: PE 1025/12 AT

Scam Details

Method of Operation:

Uses couriers with fake/stolen passports. Asks buyers to purchase airline tickets. Requests money for shipments. Uses domain, Outlook, and Gmail addresses. Promises 30kg first lift and 100kg monthly contracts which are all scams.

Full Report

SOKODE MINERALS MR TCHESSA KWASSI CEO. TOTAL SCAMMERS USING COURIERS WITH FAKE / STOLEN PASSPORTS IDS. ASKING TO BUY AIRLINE TICKETS. ASKING FOR MONEY. HAVE DOMAIN, OUTLOOK AND GMAIL ADDRESSES PHONE NOS ETC. 30KG FIRST LIFT. 100KG MONTH CONTRACTS ALL SCAM. SOKODE MINERALS IMPORT and EXPORT. 434, Rue 232 Aflao-Gakli BP. 5248 - LOME - REPUBLIC OF TOGO. Tel: +228 93 48 43 71. E-MAIL: tchessakwassi@sokodeminerals.com. Export License No. PE 1025/12 AT. Business License No. 2007 B 65288874/12. Mining Permit No. 074845L