
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 (Tanzania)
Same gold scammer as aipsarl.com and globaleagleventures.com scamming using Burkina Faso and Togo phone numbers.
http://www.globaleagleventuresltd.com (Gold Scam)
UNIVERSAL EAGLE VENTURES LTD
Mr. Atta Kwabena
BP 161609, Lome, Togo
+228-9314-9211 / 22893149211
intagentpub@gmail.com
http://www.globaleagleventuresltd.com
https://www.exportersindia.com/ipa2310821/
52.76.86.82
Domain Name: GLOBALEAGLEVENTURESLTD.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-06-14T11:17:50Z
Creation Date: 2018-06-14T11:17:50Z
Registry Expiry Date: 2019-06-14T11:17:50Z
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Registrant Name: Kwabena ATTA
Registrant Organization: Global Eagle Ventures LTD
Registrant Street: Ouagadougou Burkina Faso
Registrant City: Ouagadougou
Registrant State/Province: Bougouriba
Registrant Country: BF
Registrant Phone: +267.2679663030
Registrant Email: intagentpub@gmail.com