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.vente-lingot-gold.com (Gold Scam)
Gold Negoce Corporation Company (Fake, Advance Fee Fraud)
goldnegocecorporation@gmail.com
115 Hilla Limann Hwy HEAD QUARTERS Accra GHANA
Tél: 00233 265 616 203 (Appel Whatsapp)
Sale of raw gold powder and gold ingot
We Currently available for export 1500 Kg of GOLD
Current quantity: 690 kilograms
Site availability: Ghana, Guinea Conakry, Kenya, Togo.
Price: US $ 37,000 / Kilogram
Currency of payment: EURO or USD.
Transport time: 05 days minimum
Same scammer / Arnaque en Francais egalement:
http://www.cecif.com/produits/fiche-112 ... rails.html
VENTE DE FERRAILLE DE RAILS
Raison sociale : METAL GOLD COMPANY GROUP
Pays : Allemagne Allemagne
Type de société : Producteur
Tél: +233265616203
goldnegocecorporation@gmail.com
Scam Domain - Read Identifying Scam Websites
195.137.184.101
Domain Name: VENTE-LINGOT-GOLD.COM
Registrar URL: http://www.bookmyname.com
Updated Date: 2020-12-02T16:48:41Z
Creation Date: 2020-12-02T16:48:40Z
Registry Expiry Date: 2021-12-02T16:48:40Z
Name Server: NSA.BOOKMYNAME.COM
Name Server: NSB.BOOKMYNAME.COM
Name Server: NSC.BOOKMYNAME.COM
vente-lingot-gold.com IN SOA
server: nsa.bookmyname.com