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Warning about import and export fraud in Mali (07/16/2024)
Recently, there has been a situation where some organizations in Mali claim to be importers and proactively approach to defraud Vietnamese businesses by offering large orders and easy payment conditions.

The purpose of these subjects is to request export enterprises to transfer in advance some fees such as registration fees for importing goods into the local market, fees paid to lawyers and courts when signing remote contracts... with the amount money from 5,000USD to 10,000USD.

Information about 02 fraudulent organizations: 

1/ Daily Food Organization

Representative: Mr. Diallo Ousmane

Address : Rue 625, porte 399 Lafiabougou BP E711 Sikasso Region, Mali

2/ AFRICAN REFUGEES AID

Representative: Mr. Daniel TOGOLA - Director –Contract Awarding Board

Address: Boulevard Nelson Mandela, Rue 102, Porte 279, Hippodrome, BP E1005, Bamako, Republic of Mali

Tel: +223 20777743 ; Fax: +223 20777367

The Vietnam Trade Office in Algeria, concurrently in Mali, recommends businesses not to transact with the above two organizations to avoid financial risks.

Source: Vietnam Trade Office in Algeria
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