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)
http://ldsci.com (Gold Scam)
LION DOGS SECURITY COMPANY (L.D.S.C)
ABIDJAN HEAD OFFICE
Address: 04 2692 Abj 04 Avenue Delafosse
Porte 24b Plateau Abidjan Côte d’Ivoire
Email: liondogsecurity@ldsci.com / info@ldsci.com
Email: customerservice@ldsci.com
Website: www.ldsci.com
Skype Id:ldsci2005
Tel + 225 7153-6575
Mr. Kwame Doupe CEO. (Regional Director)
BOUAKE BRANCH OFFICE
LION DOGS SECURITY COMPANY (L.D.S.C)
01 BP 5235 BOUAKE 01 FRANCE-AMETIQUE -
IMMEUBLE DE LA PLACE REZ-DE-CHAUSSEE
BOUAKE - COTE D IVOIRE
Email: liondogsecurity@ldsci.com / info@ldsci.com
Email: customerservice@ldsci.com
Website: www.ldsci.com
TEL: +225 44 6588-4457
tongongoldminesinc@hotmail.com
Same scammer as oceantransitservice.net, otsglobalshipping.com and otsmci.org (Gold Scams)
96.127.128.202
Domain Name: LDSCI.COM
Registry Domain ID: 2200613912_DOMAIN_COM-VRSN
Updated Date: 2018-12-16T02:21:39Z
Creation Date: 2017-12-16T16:40:44Z
Registry Expiry Date: 2019-12-16T16:40:44Z
Name Server: NS47.SUPERDOMAINZONE.COM
Name Server: NS48.SUPERDOMAINZONE.COM
ldsci.com IN SOA
server: ns47.superdomainzone.com
email: whwhosting@gmail.com