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 (Tanzania)
https://www.ashantigoldfieldsltd.com (Gold Scam)
ASHANTI GOLDFIELDS HEADQUARTERS
125 Obuasi High Street, Obuasi-Ghana
24-hour Customer Care Hotline / WhatsApp: (+233) 54 406 2002 / 233544062002
Tel: (+233) 302 940 020 / 233302940020
info@ashantigoldfieldsltd.com
support@ashantigoldfieldsltd.com
sales@ashantigoldfieldsltd.com
DAMANG GOLD MINE
Telephone: (+233) 207 693 640 / 233207693640
damang@ashantigoldfieldsltd.com
Site Manager: Mr. Ernest K Mensah
USA BROKER
Tucson, AZ United State
+1 (520) 392-7054
Mr. Leslie Carter
usa@ashantigoldfieldsltd.com
BOGOSO MINES
Fax: (+233) 807 693 750 / 233807693750
bogoso@ashantigoldfieldsltd.com
Site Manager: Mr. Nabil Aizat
SOUTH AFRICA
Marketing Consultant/Mine
Mr. Bandile Ntsimango
sa@ashantigoldfieldsltd.com
TARKWA MINES
P.O. Box 24, Tarkwa, Ghana
Telephone: (+233) 207 693 530 / 233207693530
tarkwa@ashantigoldfieldsltd.com
RUSSIA MANDATE
Mr. Adrian Tolya
russia@ashantigoldfieldsltd.com
Same scammer as charfeddinefs.com (Gold Scam)
Impersonating ashantigoldcorp/com
77.72.0.114
Domain Name: ASHANTIGOLDFIELDSLTD.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2019-01-08T10:35:24Z
Creation Date: 2019-01-08T10:26:34Z
Registry Expiry Date: 2020-01-08T10:26:34Z
Name Server: NS1.CLOUDHOSTING.CO.UK
Name Server: NS2.CLOUDHOSTING.CO.UK
ashantigoldfieldsltd.com IN SOA
server: ns1.cloudhosting.co.uk
email: olorunyomibola@gmail.com