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://pridecompanyltd.com (Gold Scam)
PrideCom Ltd
Address: Pamba House Building P.O.BOX 355,
Tel: +255 620 452 298
WhatsApp: +255 620 452 298
Fax: 090-020-2299
Email: info@pridecompanyltd.com
smustapha@pridecompanyltd.com
https://www.facebook.com/pages/category ... 898885129/
Copper Wire
email /call or whatsapp us at +255 744 817 829
email: smustapha@pridecompanyltd.com
https://www.exportersindia.com/gold-exp ... 381178.htm
Gold Dust / quantity - 200kg
payment -by swift transfer to seller's nominated bank account.
Payment Terms : L/C, T/T,
Minimum Order Quantity : 25 Kilogram
Delivery Time : 5 working Days
Serious buyer's for fast and easy communication, kindlywhatsappusat +255744817829
148.66.138.108
Domain Name: PRIDECOMPANYLTD.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2018-08-09T08:48:30Z
Creation Date: 2018-08-09T08:48:29Z
Registry Expiry Date: 2019-08-09T08:48:29Z
Name Server: NS51.DOMAINCONTROL.COM
Name Server: NS52.DOMAINCONTROL.COM