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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)
https://goldeagleafrica.com - Nickson Maina (Gold Scam)
Gold Eagle Africa (Advance Fee Fraud)
Apple Wood Park, Wood Avenue, Nairobi.
+254101469979
info@goldeagleafrica.co
5th Avenue Office Suites
P.o Box 667-00523, Nairobi.
Republic of Kenya.
Note that the USA State Department warns that West African scammers often register their business and that such registrations by themselves are meaningless in a due diligence.
https://www.facebook.com/goldeagleafrica/
https://goldeagleafrica.com/
goldeagleafrica · Mining Company
+254 737 874447 +254737874447
info@goldeagleafrica.com
Over the years, we have sold gold bar / nuggets to our regular customers all over the world.
This is just one of dozens of Job scams and Gold Scams websites connected to Nickson Maina a.k.a. Nicky Demaish webexpertskenya.com who is also directly involved in gold scams...
Details: viewtopic.php?f=73&t=12542
All from the same scammer gang:
https://www.linkedin.com/in/ryan-woodho ... bdomain=keGOLD SCAM billionaireconcierge.co.ke
GOLD SCAM eaglejetinternational.com
GOLD SCAM eaglejetsinternational.com
GOLD SCAM glo-jet.com
GOLD SCAM glob-airjet.com
GOLD SCAM glob-airjetint.com
GOLD SCAM globaljetconcepts.com
GOLD SCAM goldeagleafrica.com
GOLD SCAM huckingest.com
GOLD SCAM jetcopter-group.com
GOLD SCAM nmafricaconsulting.com
GOLD SCAM skiedcargo.com
precious metals investment
By Ryan Woodhouse
***links to***
https://www.linkedin.com/pulse/precious ... ticle_view
precious metals investment
Ryan Woodhouse
Managing Director at Gold Eagle Africa Ltd
Published Sep 4, 2015
50 to 100 kgs of Gold available for sale in the international market,purity-97.17,carat-23.1,price-27000usd per kg,if interested contact me!
Scam Domain - Read Identifying Scam Websites
157.90.36.211
Domain Name: GOLDEAGLEAFRICA.COM
Registry Domain ID: 2357537093_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2021-07-27T04:13:19Z
Creation Date: 2019-02-02T10:35:02Z
Registry Expiry Date: 2022-02-02T10:35:02Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.NICKWEBHOST.COM
Name Server: NS2.NICKWEBHOST.COM