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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)
https://www.whitelinegoldrefinery.com (Gold Scam)
Whiteline Gold Refinery
With a global footprint and over 10 year of experience in the precious metals industry
Plot 29 njoka road, Olympia Lusaka ZM, 10101
Phone: +260772111726 +260776788049
Email: info@whitelinegoldrefinery.com
https://www.whitelinegoldrefinery.com/service.php
The above text and most of that page was stolen from L'Orfebre Refinery in Andorra.White Line Gold Refinery provides for the collection of the goods coming from various producer countries at Lusaka, in Zambia.
It is essential, before the arrival of the precious metal at the airport, to have all the necessary documentation to process the entrance of it in Zambia.
We work in partnership with local customs agents at the airport who works in total collaboration with the police and all of the local authorities at the airport.
In addition WLR provide armored vehicles at the airport that transports values, and vehicles are escorted by security guards all the way until the arrival of the gold in Andorra.
https://zengold.com/gold-fraud/
34.229.20.165SCAM ALERT!! Lusaka Zambia: WHITELINE GOLD REFINERY LIMITED whose website is: https://www.whitelinegoldrefinery.com
DO NOT Work with any of these Scammers they have cases against them.
Domain Name: WHITELINEGOLDREFINERY.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2022-12-07T09:45:31Z
Creation Date: 2021-11-30T18:56:39Z
Registry Expiry Date: 2023-11-30T18:56:39Z
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
20.229.34.in-addr.arpa IN SOA
server: ns-1511.awsdns-60.org
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