
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)
http://ourtimedelivery-us.com (Gold Scam)
Ourtime Delivery-US LLC. (Advance Fee Fraud)
No. 76 Huanghe North Street
Yuhong district, Shenyang City,
Liaoning Province, China.
Contact No: +1 (714) 469-5983,
+86 185-9408-2593.
Fax: +14242653836
Email: info@ourtimedelivery-us.com
Scam Domain - Read Identifying Scam Websites
198.54.115.159
Domain Name: OURTIMEDELIVERY-US.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2019-11-20T15:08:22Z
Creation Date: 2018-11-22T07:28:28Z
Registry Expiry Date: 2020-11-22T07:28:28Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
ourtimedelivery-us.com IN SOA
server: dns1.namecheaphosting.com
email: audit@namecheaphosting.com