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 (Zambia)
https://www.duafinternational.com (Gold Scam)
DUAF International Limited
We participate heavily in the buying and selling of precious metals & stones.
With support from leading Logistics & Security companies such as Brinks, Malca Amit, G4S and Trans Guard, we securely pick and deliver your valuable cargo anywhere in the world.
https://hivisasa.com/posts/77411674-bus ... d-in-court
Businessman Paul Kobia was on Friday arraigned in court over the fake gold saga.
”On diverse dates between April 23 to 25, under an office trading name ***Duaf International Limited*** and ***Malca Amit Limited***
During the raid, police recovered different items including metal tongs, assorted rubber stamps, fake gold nuggets, Xtray spectrometers and smelting pots among other items.
http://www.lawandpowerkenya.com/french- ... n-nairobi/
French businessman charged over gold fraud in Nairobi
by use of fraudulent tricks and displayed metal boxes purportedly packed with genuine gold bars and having an office trading in the name of ***Duaf International Limited***, falsely pretending that he was carrying on genuine gold business.
*** duafinternational.com (Gold Scam)
Here's a list of Gold Scam websites using content stolen from Malca-Amit's website...
malaca-amit.com
amitlogisticservices.com
brinksafes.com
meritshippinglogistics.com
mtfshipping.com
cormorlink.com
toplinkcouriers.com
apexdeliverysecurity.com
ourtimedelivery-us.com
tritonvaulting.com
miramar-shipping.com
safehouse-group.com
adunalogistics.com
mosfreight.com
Scam Domain - Read Identifying Scam Websites
185.230.60.96
Domain Name: DUAFINTERNATIONAL.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-07-18T05:55:07Z
Creation Date: 2017-07-14T15:18:49Z
Registry Expiry Date: 2028-07-14T15:18:49Z
Name Server: NS4.WIXDNS.NET
Name Server: NS5.WIXDNS.NET
wixdns.net IN SOA
server: ns1.p14.dynect.net
email: system@wix.com