

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://americanexpressminerals.com (Gold Scam)
American Express Logistics Ltd
Gold refinary - Mineral bankers
Director, Eng Michael Chrispus
info@americanexpressminerals.com
CEO , Dr Waswa Mwongesa
waswa@americanexpressminerals.com
Telephone: (+256 ) 795 077466 +256795077466
Ntinda P.O.Box: 34689
Kampala, Uganda
Same scammers as ilotamining.com (Gold Scam) viewtopic.php?t=11315
Details from a victim: https://www.scamion.com/umoja-express-logistics-43
Scam Domain - Read Identifying Scam Websites
2.185.91.176
Domain Name: AMERICANEXPRESSMINERALS.COM
Registrar URL: http://www.internet.bs
Updated Date: 2021-07-13T19:03:12Z
Creation Date: 2020-07-02T17:50:24Z
Registry Expiry Date: 2022-07-02T17:50:24Z
Name Server: NS763.WEBSITEWELCOME.COM
Name Server: NS764.WEBSITEWELCOME.COM
americanexpressminerals.com IN SOA
server: ns763.websitewelcome.com
email: brian2322@gmail.com