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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.afrigold.co.tz - Nestory Mbawala (Gold Scam)
AFRIGOLD Company is the East Africa Largest Gold Refinery & Exporter based in Dar es salaam Tanzania.
We specialize in gold refining, Smelting, Assaying, Gold & Silver minting and diamond & gold separation.
We export gold to UAE, USA, UK, Germany & Italy.
P.O 5849 Mbezi Beach Dar es salaam Tanzania
afrigoldtz@gmail.com
+255716211772
+255713965252 . http://b2b.lk/afrigold
afrigoldtz@gmail.com 255713291304
we sell gold nugget purity 98.7 our price is 27,000usd per 1kg for more information contact us afrigoldtz@gmail.com
Telephone number +255716211772 used in this fraud belongs to Nestory Mbawala https://www.facebook.com/groups/6047219 ... 179735729/
Nestory Mbawala August 4 ·
laptop aina ya samsung inauzwa ila hard disk haipo bei 90,000 kwa maelezo zaidi piga 0716211772
https://www.facebook.com/profile.php?id=100004179735729
Nestory Mbawala(masta marina)
Studied at University of Dar es Salaam
Lives in Dar es Salaam, Tanzania
Telephone number +255713965252 used in this fraud is used with the name Paul Patrick, Car Dealer https://www.facebook.com/paul.patrick.33449/
Paul Patrick to Buy&Sell in Tanzania, Zanzibar, Kenya.
August 5 ·
call 0713965252
toyota is 6 million
..............................
https://www.instagram.com/magari_ya_kijanja_bei_poa/
paul patrick car dealer
tunauza magari ya aina yote na kama unauza gari tupigie 0713965252
www.afrigold.
also with "nyanguge pub" https://www.instagram.com/nyangugepub/
nyanguge pub
located at mbezi luis dar es salaam call 0713965252
and with "IBB Electonics" https://www.zoomtanzania.com/biz/ibb-el ... al-trading
IBB Electonics and General Trading
Ilala, Kivukoni Dar Es Salaam
FOR REPAIRS & SCREEN REPLACEMENTS FOR SMARTPHONES TABLETS IPHONES AND IPADS
TEXT OR CALL US 0713965252
WE ARE LOCATED AT JAMUHURI STREET NEAR NMB HOUSE
Scam Domain - Read Identifying Scam Websites
137.117.227.61
domain: afrigold.co.tz
registrant: C-REG-12191-KILIHOST
admin-c: C-ADM-12191-KILIHOST
registrar: REG-KILIHOST
registered: 11.03.2020
expire: 11.03.2021
nserver: freedns1.registrar-servers.com
nserver: freedns2.registrar-servers.com
nserver: freedns3.registrar-servers.com
nserver: freedns4.registrar-servers.com