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://nlngl.com / Ikemba Nuel (Gold Scam)
Net Long Logistics (Advance Fee Fraud from Nigeria)
5185 Campus Dr #1112 Plymouth Meeting, PA 19462
Contact Fax No: +1 9152292022 / 915-229-2022
Email: onlineservices@nlngl.com
The fraudulent content is hidden in this sub-folder: https://nlngl.com/netlonglogistics.asp/
Content stolen from Malca-Amit's website
A Google Search of "915-229-2022" results in Google Cache:
www.facebook.com › ikembanuel
https://www.facebook.com/ikembanuel/
Wisdom overflow
CONTACT INFO. Call (915) 229-2022. ikembanuel@gmail.com
+234 901 104 4576 +2349011044576
.
This is the latest fake site connected to a West African Gold scamming gang operating from various countries including Nigeria, Sierra Leone and Kenya. As of a couple of weeks ago these were all similar gold scam websites using content stolen from Malca-Amit
Scam Domain - Read Identifying Scam Websitesduafinternational.com
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
68.65.121.196
Domain Name: NLNGL.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2020-05-07T07:48:47Z
Creation Date: 2019-05-07T20:11:30Z
Registry Expiry Date: 2021-05-07T20:11:30Z
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
nlngl.com IN SOA
server: dns1.registrar-servers.com
email: hostmaster@registrar-servers.com
