
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)
https://www.wellesleyholdingcoltd.com (Gold Scam)
Wellesley Holdco (U) LTD P
P.o.Box 746 Kampala Uganda
Plot 203 Mengo East Africa
Phone: +447466538827 (Anonymous mobile Lycamobile UK)
We export and are involved in : Gold supply, gold mining, diamond extraction, copper cathodes, coltan. We are one of the most respected gold and diamond exporters
Content copied from davidphillipinvestments.com (Scam website)
95.216.22.35
Domain Name: WELLESLEYHOLDINGCOLTD.COM
Registrar URL: http://www.tldregistrarsolutions.com
Updated Date: 2019-04-02T12:45:45Z
Creation Date: 2019-04-02T12:42:06Z
Registry Expiry Date: 2020-04-02T12:42:06Z
Name Server: NS3.MAVENSERVERZ.COM
Name Server: NS4.MAVENSERVERZ.COM
wellesleyholdingcoltd.com IN SOA
server: ns1.mavenservers.com
email: ruraaraempire@gmail.com