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://whitediamond.co.ke / Moses Ndivo (Gold Scam)
White Diamond Group
The Mirage Tower 2, 3rd Flr,
Left Wing, Waiyaki Way,
Nairobi, Kenya.
Telephone : +254 101 635 400 / +254101635400
info@whitediamond.co.ke
www.whitediamond.co.ke
mosesmn@gmail.com = Moses Ndivo a.k.a. Kenya Hosting Experts connected to many scam websites including as a registrant:
viewtopic.php?t=1591
185.61.154.33
Domain Name: whitediamond.co.ke
Registrar URL: https://kenyawebexperts.co.ke
Updated Date: 2021-09-10T13:21:25.144Z
Creation Date: 2020-07-10T15:35:59.177Z
Registry Expiry Date: 2022-07-10T15:35:59.253Z
Registrar Registration Expiration Date: 2022-07-10T15:35:59.253Z
Registrar: Kenya Website Experts
Name Server: rs68a.registrar-servers.com
Name Server: rs68b.registrar-servers.com
whitediamond.co.ke IN SOA
server: rs68a.registrar-servers.com
email: mosesmn@gmail.com ( Moses Ndivo)