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)
https://www.charfeddinefs.com (Gold Scam)
Charfeddine Financial Services
Thomas Opong Director +233(0) 202 128 473 / 233202128473
opong@charfeddinefs.com
#5 AVENUE NORTH LEGON ACCRA-GHANA
+233 (0) 302 916 248 / 233302916248
info@charfeddinefs.com
USA Charfeddine Broker
Tucson AZ United States
Mr. Luis Robert
+1 (520) 392-7054
usa@charfeddinefs.com
United Kingdom Charfeddine Broker
20 Primrose St London EC2A 2EW, UK
+447721919400
Mr. Michael Hayes
michael@charfeddinefs.com
Belgium Charfeddine Broker
Belgium Brussels
Mr. Andrew Nathan
+32-460 218 440 / 32460218440
belgium@charfeddinefs.com
WhatsApp Line: +233 204 501 236 / 233204501236
Same scammer as ashantigoldfieldsltd.com (Gold Scam)
77.72.0.114
Domain Name: CHARFEDDINEFS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2018-09-26T09:38:51Z
Creation Date: 2018-09-26T09:22:39Z
Registry Expiry Date: 2019-09-26T09:22:39Z
Name Server: NS1.CLOUDHOSTING.CO.UK
Name Server: NS2.CLOUDHOSTING.CO.UK
charfeddinefs.com IN SOA
server: ns1.cloudhosting.co.uk
email: admin@krystal.co.uk