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)
http://oratfltd.com (Nigerian Gold Scam)
ORA TRUST FUND LIMITED
104 FLORANCE AVE APT 5 KELSO WASH 98626. USA.
Registered Office: Ora Trust House, KELSO WASH,
Telephone Nos: +1 908 605 4800
Fax: +1 908 605 4801
1. Simply place a purchasing order of gold for every 5 pound plus, with full payment plus
commission of $ 500 USD per pound at Ora Trust Fund.
2. Ora Trust Fund forwards your order to Ora Trust Fund International for the gold to
be delivered within 14 days from the day of placing the order.
162.241.219.203
Domain Name: ORATFLTD.COM
Registrar URL: http://www.fastdomain.com
Updated Date: 2019-02-10T13:04:10Z
Creation Date: 2018-02-14T13:26:43Z
Registry Expiry Date: 2020-02-14T13:26:43Z
Name Server: NS1.BLUEHOST.COM
Name Server: NS2.BLUEHOST.COM
Registrant Name: ESTHER OBOYE
Registrant Organization: ORA FUND LIMITED
Registrant Street: 2 TONY DANIEL ST
Registrant City: IPAJA
Registrant Postal Code: 101251
Registrant Country: Nigeria
Registrant Phone: +234.8068386373
Registrant Email: OOGBARRY15@GMAIL.COM