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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://www.cannangrindersandminers.com (Gold Scam)
Cannan Grinders and Miners (Advance Fee Fraud)
Mr. Emmanuel Tumwesigye
P.O. Box 478, Kampala, Uganda
+256-782011803, +256-772586505, +44-2920216412
+256782011803 +256772586505 +442920216412
kaihuratemmanuel@gmail.com
http://www.cannangrindersandminers.com
https://www.exportersindia.com/canan-gr ... rs-co-ltd/
Scam Domain - Read Identifying Scam Websites
13.250.254.167
Domain Name: CANNANGRINDERSANDMINERS.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2020-05-29T06:44:02Z
Creation Date: 2020-05-29T06:44:02Z
Registry Expiry Date: 2021-05-29T06:44:02Z
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Registrant Name: Mr. Emmanuel Tumwesigye
Registrant Organization: Cannan Grinders and Miners Co Limited
Registrant Street: P.O. Box 478
Registrant City: Kampala
Registrant State/Province: Kampala
Registrant Postal Code:
Registrant Country: UG
Registrant Phone: +7.82011803
Registrant Email: kaihuratemmanuel@gmail.com
cannangrindersandminers.com IN SOA
server: ns2.weblink.in
email: info@cannangrindersandminers.com