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://baldeandbrother.com / Amahnui Genesis (Gold Scam)
Balde and Brother
We are a west african gold broker. We connect with gold mines all over the territory and supply them to foreign buyers at relatively lower cost.
Phone / Fax
+(237) 656 899 986
+(315) 922 1438
info@baldeandbrother.com
support@baldeandbrother.com
Location bonamoussadi Douala, Ratoma Guinea
This fraud was setup by Cameroon Scammer "Amahnui Genesis" a.k.a. @lordzamahnui, Amako James, ambe peters
Scam Domain - Read Scam Websites
104.152.168.30
Domain Name: BALDEANDBROTHER.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2019-05-20T11:11:40Z
Creation Date: 2019-05-20T11:11:40Z
Registry Expiry Date: 2020-05-20T11:11:40Z
Name Server: NS59.HOSTWHITELABEL.COM
Name Server: NS60.HOSTWHITELABEL.COM
Registrant Name: ambe peters
Registrant Street: Bastos Younde
Registrant City: Younde
Registrant State/Province: central
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.669229235
Registrant Email: amahnuilordz@yahoo.com
baldeandbrother.com IN SOA
server: ns59.hostwhitelabel.com
email: ericmvondo400@gmail.com