
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 (Zambia)
http://mtfshipping.com (Gold Scam / Fake Shipper)
MTF Fiduciary and Truest Ltd. (Advance Fee Fraud)
+44 238 097 2042 / 442380972042
info@mtfshipping.com
Same scammer as miramar-shipping.com (Gold Scam / Fake Shipper)
Scam Domain - Read Identifying Scam Websites
88.80.2.13
Domain Name: MTFSHIPPING.COM
Registrar URL: http://www.openprovider.com
Updated Date: 2019-06-18T11:52:19Z
Creation Date: 2019-06-18T11:52:12Z
Registry Expiry Date: 2020-06-18T11:52:12Z
Name Server: DNS1.HOSTIQ.UA
Name Server: DNS2.HOSTIQ.UA
mtfshipping.com IN SOA
server: dns1.hostiq.ua
email: auditor@sitevalley.com