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.eaglenestshipping.com (Gold Scam / Fake Shipper)
EAGLENEST SHIPPING LTD
For any information please call us +442032907699
EAGLENEST SHIPPING LTD provides the luxury goods industry, high-net worth individuals and international banks with a global team of experts, including logistics, security, customs house and special operations professionals. EAGLENEST SHIPPING LTD provides a smooth, expedient and professional service tailored to precise specifications and needs.
Content stolen from malca-amit.com
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tritonvaulting.com
bestlinecourier-en.com
ryshdsect.com
toplinkcouriers.com
miramar-shipping.comourtimedelivery-us.com
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eaglenestshipping.com
maxmovecxp.com
apexdeliverysecurity.com
ourtimedelivery-us.com
Scam Domain - Read Identifying Scam Websites
160.153.128.3
Domain Name: EAGLENESTSHIPPING.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2019-05-29T12:18:23Z
Creation Date: 2015-06-25T16:09:11Z
Registry Expiry Date: 2020-06-25T16:09:11Z
Name Server: NS47.DOMAINCONTROL.COM
Name Server: NS48.DOMAINCONTROL.COM
Registrant Name: artur bratsischanka
Registrant Street: Ohotskaya 133-15
Registrant City: Minsk
Registrant State/Province: Minsk
Registrant Postal Code: 220000
Registrant Country: BY
Registrant Phone: +375.299249988 / 375299249988
Registrant Email: art.bratish@gmail.com
eaglenestshipping.com IN SOA
server: ns47.domaincontrol.com
email: dns@jomax.net