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)
Same scammer as otsmci.org (Gold Scam)
http://oceantransitservice.net (Gold Scam)
OCEAN TRANSIT SERVICE CI OTS (Advance Fee Fraud)
Rue des Pétroliers, Zone Industrielle Vridi Port-Boue
Postal Address : 03 BP 812 ABIDJAN 03 COTE D'IVOIRE
Office Location Vridi Port-Bouet: 03 BP 812 ABIDJAN 03
E-mail Address: ivorycoast@otsmci.org / info@otsmci.org
Webwite: www.otsmci.org
Tel: +225 7153-5099 / 22571535099
Tel: +225 7153-8599 / 22571538599
Skype: otsmci
Cote d'Ivoire (Ivory Coast)
Office Location Branch:
Office Location Marcory Branch: 01 BP 8476 ABIDJAN 01
E-mail Address: ivorycoast@oceantransitservice.net
Email: customerservice@oceantransitservice.net
Email: info@oceantransitservice.net
Website: www.oceantransitservice.net
oceantransitservice@gmail.com
tongongoldminesinc@hotmail.com
Mr Johnson Yao
The following details below identify the scammer as Onuegbu Theophilus Prince.
https://www.goafricaonline.com/ci/47082 ... ote-ivoire
TECO FOOTBALL CLUB - Marcory - 11 BP 2388 Abidjan 11
https://www.scamadviser.com/check-website/tecofc.com
Website tecofc.com
Title TECO FC | Site web officiel de TECO FC
Description TECO FOOTBALL CLUB
Name Onuegbu Theophilus Prince
Server name ns1.tecofc.com
IP 162.144.111.158
162.144.111.158
Domain Name: OCEANTRANSITSERVICE.NET
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-06-19T15:11:46Z
Creation Date: 2017-05-10T20:45:19Z
Registry Expiry Date: 2019-05-10T20:45:19Z
Name Server: NS1.TECOFC.COM
Name Server: NS2.TECOFC.COM
Registrant Phone: +225.56844903 / 22556844903
Registrant Email: ericchristiankwame@gmail.com
oceantransitservice.net IN SOA
server: ns1.tecofc.com
email: theo@theo1972.gmail.com