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://kindumining.com (Gold Scam)
Kindu Mining Limited
We are major dealers exporters and suppliers of Gold dore bars/Nuggets
With over 9years in Gold sales management experience.
17, Pumbu Avenue Gombe Commune Kinshasa
Democratic Republic of Congo
Email: info@kindumining.com
Tel:+254 (0) 789153630
https://www.facebook.com/Kindu-gold-min ... /?ref=py_c
Kindu gold mining ltd
price; 27,000 usd/kg
We offer the best gold from Democratic Republic of Congo with full documentation and export permit.
contacts +254789153630 Nairobi Kenya
54.36.168.123
Domain Name: KINDUMINING.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2019-03-14T00:01:31Z
Creation Date: 2018-10-30T08:53:47Z
Registry Expiry Date: 2019-10-30T08:53:47Z
Name Server: NS32.TRUEHOST.CLOUD
Name Server: NS33.TRUEHOST.CLOUD
Registrant Name: Xellix xcess
Registrant Phone: +254.0704410023
Registrant Email: villejant@gmail.com
kindumining.com IN SOA
server: ns32.truehost.cloud
email: thccloudoon@gmail.com