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://asvsecurity.com (Gold Scam)
Alliance Secured Vault (Fake)
Tel: +44-7716-5538-03
Fax: +44-7719-3082-70
customercare@asvsecurity.com
Alliance Secured Vault helps secure the precious metals supply chain from mine to end user, including: preparation of the shipment; weighing according to industry standards; preparation of documents for letter of credit; storage; and acceptance and release of shipments
Scam Domain - Read Identifying Scam Websites
80.211.16.191
Domain Name: ASVSECURITY.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-10-20T09:45:21Z
Creation Date: 2019-08-14T15:52:07Z
Registry Expiry Date: 2020-08-14T15:52:07Z
Name Server: NS1.CLOUDZLINKS.PW
Name Server: NS2.CLOUDZLINKS.PW
Registrant Name: Thomas Heyes
Registrant Phone: +1.2026611169
Registrant Email: asvsecurities@outlook.com
asvsecurity.com IN SOA
server: ns2.asvsecurity.com
email: info@asvsecurity.com