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://globallinklogisticsshipping.com (Fake Shipper / Gold Scam)
Global Link
House/Building No.: F67/5 Labone Estates
cargo@globallinklogisticsshipping.com
+233 (0) 262635158 +233262635158
House/Building No.:F67/5 Labone Estates.
(+233(0)342291492
(+233(0)342291493
info@globallinklogisticsshipping.com.
Global Link Logistics and Shipping Company Limited offer complete documentation and customs services for worldwide importing and exporting by road, air and sea. We also recognized as an approved sender and recipient with the Belgian customs authorities. We are also experts in exporting and importing to and from Switzerland.
We are also experts in exporting and importing to and from Switzerland.
Console multiple suppliers goods for a single client for air or sea shipment and offer our warehouse space to store the goods pending shipment export. Console multiple clients goods by air and sea to Dubai, East African countries.
This is their scam FB account: https://www.facebook.com/gllsc/
Indications are that this is connected to the following Gold Scam:
46.249.204.183WWW.ASARGOLD.COM (Gold Scam)
+233 (0) 303 965 434, +233 (0) 303 965 418
Asar Gold is one of the Ghana's largest gold producers in the Western and Eastern Region
Domain Name: GLOBALLINKLOGISTICSSHIPPING.COM
Registrar URL: http://www.instra.com
Updated Date: 2023-01-01T17:23:23Z
Creation Date: 2014-01-15T10:36:36Z
Registry Expiry Date: 2024-01-15T10:36:36Z
Name Server: dns1.anaess.com
Name Server: dns2.anaess.com
globallinklogisticsshipping.com IN SOA
server: dns1.supremepanel.com
email: tbdwena@gmail.com