
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.unitedtrustsecurity.com (Gold Scam)
United Trust Security (Advance Fee Fraud)
31 Linthorpe Road, Middlesbrough
Cleveland, TS1 1RJ
United Kingdom
info@unitedtrustsecurity.com
Scam Domain - Read Identifying Scam Websites
37.140.192.109
Domain Name: UNITEDTRUSTSECURITY.COM
Registrar URL: http://www.reg.ru
Updated Date: 2019-07-20T15:51:52Z
Creation Date: 2017-07-17T06:23:05Z
Registry Expiry Date: 2020-07-17T06:23:05Z
Name Server: AMANDA.NS.CLOUDFLARE.COM
Name Server: KARL.NS.CLOUDFLARE.COM
192.140.37.in-addr.arpa IN SOA
server: ns1.reg.ru
email: hostmaster@ns1.reg.ru