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://www.golmondinvestmentsltd.net (Gold Scam)
Golmond Investments (Fake / Advance Fee Fraud)
45 shopping plaza Building Makeni City. Sierra leone West Africa
Mohamed Sankoh (Chief executive officer)
+23279919371
Contact :+23276127589/+23299679909
sales@golmondinvestments.net
Worth noting... Many Gold scammers in Sierra Leone possess valid licenses.
74.84.130.124
Domain Name: GOLMONDINVESTMENTSLTD.NET
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2022-03-22T10:10:18Z
Creation Date: 2022-03-22T10:10:17Z
Registry Expiry Date: 2023-03-22T10:10:17Z
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Registrant Name: Mr. Mohamed Sankoh
Registrant Organization: Gol Mond Investments Ltd.
Registrant Street: Shop 38, Shopping Plaza Makeni - 00232,
Registrant City: Makeni
Registrant State/Province: western Area(Freetown
Registrant Country: SL
Registrant Phone: +7.6127589
Registrant Email: goldmondinvestmentsl@gmail.com
golmondinvestmentsltd.net IN SOA
server: ns1.weblink.in
email: info@golmondinvestmentsltd.net