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)
http://aimsinternationalholdings.com (Gold scam)
Aims International Holdings
African Leading Mineral Export Company
P.O.Box 75329 -00200, Migori Road, Kileleshwa, Nairobi – Kenya.
+254717700000
info@aimsinternationalholdings.com
Photos taken off other websites, some in copyright violation, others recycled from previous scams.
Same registrant as kimiraglobal.com (Gold Scam) - This is the registrant of kimiraglobal.com
https://www.facebook.com/profile.php?id=100006736878752
Nickson Maina
webexpertskenya.com - +254 710 739659
nickwebsolutions.com - +254 710 739659
"+254 710 739659" is used in this gold scam...
https://www.facebook.com/goldscapeglobal
Gold Scape Global
October 2
Commodity: Gold Nuggets
Quantity: 25 Kilograms
Price per KG: Twenty Eight Thousand United States Dollars ($28,000.0)
ONLY SERIOUS willing and POTENTIAL BUYER ready to follow our procedure kindly contact +254710739659 via whatsaap
On October 2, 2018 gold prices where $1202.40 USD per Troy Ounce = ($37+ kg)
https://goldprice.org/gold-price-today/2018-10-02
Gold can be sold locally in Kenya at near London Prices so any offer of a discount of more than 4 or 5 percent is a scam. $28,000 is a discount of nearly 30%
192.185.112.41
Domain Name: AIMSINTERNATIONALHOLDINGS.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-10-03T16:26:23Z
Creation Date: 2018-10-03T16:26:23Z
Registry Expiry Date: 2019-10-03T16:26:23Z
Name Server: NS349.KENYAWEBEXPERTS.COM
Name Server: NS350.KENYAWEBEXPERTS.COM
Registrant Name: Nickson Maina
Registrant Organization: Nick Web Solutions
Registrant Street: P.O.BOX 29010
Registrant City: Nairobi
Registrant State/Province: Westlands
Registrant Postal Code: 00625
Registrant Country: KE
Registrant Phone: +254.254710739659
Registrant Email: nickydemaish@gmail.com
aimsinternationalholdings.com IN SOA
server: ns349.kenyawebexperts.com
email: kimani@peter.co.ke