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)
http://turielogistic.com (Gold Scam)
Turie Logistic (Fake / advance fee fraud)
22, Godrich Road Freetown Sierra Leone
turielogistic@gmail.com,info@turielogistic.com
00232-78545457 / 23278545457
Scam ad:
https://www.linkedin.com/in/abubakar-kargbo-6557b9166/
Abubakar kargbo
JUPITER MINERAL LINKS AND INVESTMENT LIMITED
More details: https://www.facebook.com/AfricanGoldBlacklist/
108.61.137.138
Domain Name: TURIELOGISTIC.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-01-07T16:09:34Z
Creation Date: 2018-01-07T16:09:33Z
Registry Expiry Date: 2019-01-07T16:09:33Z
Name Server: NS17.HOSTNOWNOW.COM
Name Server: NS18.HOSTNOWNOW.COM
Registrant Name: EBMC EMIRATE CONSULTANT
Registrant Organization: EBMC EMIRATE CONSULTANT
Registrant Street: 101 Ring road
Registrant City: Ibadan
Registrant State/Province: Oyo
Registrant Postal Code: 200001
Registrant Country: NIGERIA
Registrant Phone: +234.08033038999
Registrant Email: fantasica992@gmail.com
turielogistic.com IN SOA
server: ns17.hostnownow.com
email: contact@hostnownow.com