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://kisanganimetals.com (Gold Scam)
Kisangani Metals (Advance Fee Fraud)
Villa Kakoma
No. 26 Avenue Kahuzi Beiga, Bukavu, Sud Kivu
Democratic Republic of the Congo(DRC), 80202
E-mail Address: congo@kisanganimetals.com
Kenya Office
Kisangani Metals
Kitusuru,Nairobi, Kenya.
E-mail Address:kenya@kisanganimetals.com
Contact +254 703291810 - +254703291810
All active Gold Scams from the same gang:
luishireminerals.com
fourfrontmetals.com
kisanganimetals.com
transmineralsinternational.com
montecristo.co.ke
Scam Domain - Read Identifying Scam Websites
185.61.154.34
Domain Name: KISANGANIMETALS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2020-10-24T20:28:24Z
Creation Date: 2020-10-24T20:28:22Z
Registry Expiry Date: 2021-10-24T20:28:22Z
Name Server: RS68A.REGISTRAR-SERVERS.COM
Name Server: RS68B.REGISTRAR-SERVERS.COM
kisanganimetals.com IN SOA
server: rs68a.registrar-servers.com
email: boamollo@gmail.com