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://www.shiningfuture.trade (Gold/Metal scam)
Shining Future Trading
Gold Supplying ability per month: 1000 kg with roll and extension
Origin The Democratic of Congo DRC, Zambia
PO Box 1390 Hoedspruit 1380 Limpopo
28 Waterfall Ave
Vintonia, Nelspruit, 1201
sales@shiningfuture.trade
www.shiningfuture.trade
+27 60 572 2227 . +27 84 757 2630
+27 86 618 4000 · +27 73 525 6489
+27605722227 +27847572630
+27866184000 · +27735256489
From the same scammer:
viewtopic.php?t=1667
olivewoodtrade.co.za
+27 73 525 6489 +27 86 610 6074 +27 87 550 2799
+27735256489 +27866106074 +27875502799
https://babolang.myfreesites.net
Babolang Supply & Training
We ship globally with experience in shipping to over 100 countries.
1 Swakara St, Upington, Northern Cape 8801, South Africa
Telelphone: +27 84 757 2630 +27 66 582 8070 Fax: +27-86-615-6490
+27665828070 +27866156490
sales@babolang.com Webiste: www.babolang.com *dead
66.235.200.2
Domain Name: shiningfuture.trade
Registry Domain ID: D60C92CE28E9F4880B9D74EC2216197DD-NSR
Updated Date: 2022-05-22T03:34:09Z
Creation Date: 2019-04-07T18:39:19Z
Registry Expiry Date: 2023-04-07T18:39:19Z
Name Server: ns1.thecloudwebsiteserver.com
Name Server: ns2.thecloudwebsiteserver.net
Name Server: ns3.thecloudwebsiteserver.org
shiningfuture.trade IN SOA
server: supp674031.mars.orderbox-dns.com
email: babolangsupply@gmail.com