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)
https://www.plminingcompany.to (Gold Scam)
PL Mining Company (Fake / Advance Fee Fraud)
Phone Number : +237 652-700-828
Email : info@plminingcompany.to
Address: Rue De La Belle Batouri
Website : https://www.plminingcompany.to
Fake/Scam Linkedin and Facebook accounts:
https://www.linkedin.com/in/peter-leonard-476754178/
Peter Leonard
Gold Bars at PL Mining Company Limited Cameroon
pandlminingcompanyltd@gmail.com , Phone Number: +237 652700828
..........................
https://www.facebook.com/goldbarandroug ... saleonline
December 7 at 12:02 AM ·
We have gold bars and nuggets available for export.
price: $28,000 usd per KG.
...........................
https://www.linkedin.com/in/paul-summer-2b7a25178/
Paul Summer Investment consultant Cameroon
I have an investor looking for a partner. Please if you interested whatsapp at +237652700828
Scam Domain - Read Identifying Scam Websites
91.218.247.71
Domain: plminingcompany.to
Created on: Sat Aug 17 15:31:02 2019
Last edited on: Sat Aug 17 15:31:02 2019
Expires on: Mon Aug 17 15:31:02 2020
Primary host name: ns1.steeldns.com
Secondary host name: ns2.steeldns.com
netname: RU-SERVER-V-ARENDY
country: RU
org: ORG-LVA15-RIPE
admin-c: AS36383-RIPE
tech-c: AS36383-RIPE
status: ASSIGNED PI
mnt-by: HOSTKEY-RU-MNT
mnt-by: RIPE-NCC-END-MNT
created: 2019-06-25T10:02:13Z
last-modified: 2019-06-25T12:25:50Z
plminingcompany.to IN SOA
server: ns1.steeldns.com
email: server@notification.shinjiru.com.my