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://tefillinsecanddel.com (Gold Scam)
Tefillin Security & Delivery Services
sources precious metals, gold, silver, platinum and palladium, from LBMA
56 Ben-Gurion Airport Road
Tel Aviv, 7015001 Isreal
info@tefillinsecanddel.com
lms@tefillinsecanddel.com
Content stolen from malca-amit.com
Scam Domain - Read Identifying Scam Websites
181.174.167.2
Domain Name: TEFILLINSECANDDEL.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2020-06-02T09:50:26Z
Creation Date: 2020-06-02T09:50:26Z
Registry Expiry Date: 2021-06-02T09:50:26Z
Name Server: NS1.OFFSHORERACKS.COM
Name Server: NS2.OFFSHORERACKS.COM
tefillinsecanddel.com IN SOA
server: ns1.offshoreracks.com
email: ns2@offshoreracks.com