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)
http://www.golmondinvestments.net (Gold Scam)
Gol Mond Investments Ltd. (Fake / Advance Fee Fraud)
Contact Person : Mr. Mohamed Sankoh
Address : Shop 38, Shopping Plaza, Makeni - 00232, Sierra Leone
Mobile : +232-76127589, +232-79919371
23276127589 / 23279919371
Email Address : goldmondinvestmentsl@gmail.com
Web Page : https://www.exportersindia.com/oumuminerals-ltd/
Form : Gold Dust 150kg
Purity : 92% plus
Fineness : 22 plus carat
Minimum of Quantity : 200 Kg
This SL gold scammer has been at it since at least 2013.
Here's is a fraud warning from the U.S. State Department regarding gold scams from Sierra Leone...
https://photos.state.gov/libraries/sier ... 20GOLD.pdf
As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone) http://stop419scams.com/viewtopic.php?f=57&t=197
Alvin Msoffe (Tanzania) http://stop419scams.com/viewtopic.php?f=21&t=202
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana http://stop419scams.com/viewtopic.php?f=20&t=117
Frank Okatta, scamming from Uganda http://stop419scams.com/viewtopic.php?f=20&t=64
Anolue Kenneth, currently in Cotonou, Benin http://stop419scams.com/viewtopic.php?f=20&t=89
Amoussou Fabrice (Benin) http://stop419scams.com/viewtopic.php?f=14&t=606
Donoumassou Stephane (Benin) http://stop419scams.com/viewtopic.php?f=14&t=683
Eric Dangbé & Léger Zinsou (Benin) http://stop419scams.com/viewtopic.php?f=14&t=556&p=635
Mohammad Dubadain Dukuray (Sierra Leone) http://scamnumbers.info/forum/viewtopic.php?p=14311
13.228.67.110
Domain Name: GOLMONDINVESTMENTS.NET
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-06-12T11:08:37Z
Creation Date: 2019-06-12T11:08:36Z
Registry Expiry Date: 2020-06-12T11:08:36Z
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Registrant Name: Mr. Mohamed Sankoh
Registrant Phone: +7.6127589
Registrant Email: goldmondinvestmentsl@gmail.com
golmondinvestments.net IN SOA
server: ns2.weblink.in
email: info@golmondinvestments.net