
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://bestmetaltrade.com (Gold Scam)
P.O. Box 18638 – 00500,
Magadi Road, Athi River, Kenya.
Gold Ingot/Bullion Carats: 24 carats
Fixed Price: Thirty thousand United States Dollars ($30,000.00)
Call/Text/WhatsApp +254779160281 | Office Landline: +254207841788
Gold Dust $20,000.00
info@bestmetaltrade.com
192.185.24.39
Domain Name: BESTMETALTRADE.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-02-02T18:01:45Z
Creation Date: 2019-02-02T18:01:44Z
Registry Expiry Date: 2020-02-02T18:01:44Z
Name Server: NS17.KENYAWEBEXPERTS.COM
Name Server: NS18.KENYAWEBEXPERTS.COM
Registrant Name: Edmund Wandera
Registrant Phone: +254.254725842441
Registrant Email: edwandz@gmail.com
bestmetaltrade.com IN SOA
server: ns17.kenyawebexperts.com
email: root@panoz.websitewelcome.com