From the Desk of Mr. Abel Kaba

From the Desk of Mr. Abel Kaba.
The Senior Auditor in Charge Foreign
Remittance Unit, Bank of Africa (B.O.A).
Ouagadougou Burkina Faso. West Africa.

Dear Friend,

Good Day.

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from: British National Lottery reply-to: mr.fredpeters56@yahoo.co.uk

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from: Hsbc Bank Of Africa.
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from: Dr.Tsatsu Tsikata. reply-to: tsatsutsikata@qq.com
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from: British National Lottery
reply-to: mr.fredpeters56@yahoo.co.uk

subject: Ref: UK/9420X2/68

The British National Lottery
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from: British National Lottery reply-to: mr.fredpeter39@yahoo.co.uk
subject: Ref: UK/9420X2/68
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reply-to: "office@business-romania.net"

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from: BANK OF ENGLAND
reply-to: bministryoffinance@gmail.com

subject: BANK OF ENGLAND OFFICIAL PAYMENT NOTIFICATION

FROM THE DESK OF CENTRAL BANK OF UNITED KINGDOM
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VISION FOR UK FOREIGN POLICY.

Bank of England Threadneedle Street London, EC2R 8AH
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FROM SOUTH AFRICAN RESERVE BANK

FROM SOUTH AFRICAN RESERVE BANK <"FROM SOUTHAFRICANRESERVEBANK"@ns2.fip.um.ac.id>;

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With due respect,
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Hilman Sukadiwijaya on JOINT VENTURE PROPOSAL

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from: Emma Azubike azubikemma@gmail.com
reply-to: emmabike@outlook.fr
to: emmabike@outlook.fr

Attention:

I am Barrister Emmanuel Azubike.

There is an inactive bank account here in amount (10.5 million United States dollars), which was deposited by deceased client, I found that it does not have a child who will inherit this Fund, and I learned that his wife died many years ago. I

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My name is Akpala Razzak. I am 24 years old from Liberia in Africa, 5.8ft tall, fair in complexion, single, (never married ) and presently I am residing here in Burkina Faso as a refugee due to the civil war that was fought in my country some years ago. My late father, Dr Moha leon Razzak was the Managing Director of M.I.R & Associates (Ltd) A

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Gold Scammer Kennedy Nhliziyo in Zambia & Tanzania

Gold Scammer Kennedy Nhliziyo in Zambia & Tanzania

Scammer's Name: Kennedy Nhliziyo
Scammers Aliases: kasai gold mines, soliano kazadi, Soliano Katumbi, kalaba bemba, kayala migermstones, Bemba Mines, Mr. philipo, Kulula Express, Kawambwa Mines, Emmanuel, 

Scammers Email Addresses:kasaigoldmines@yahoo.com, info@kululaexpress.net, kennedy@kululaexpress.net, ventersack@yahoo.com, iccsylves@yahoo.com, kennedy@kululaexpress.com, 

Scammers Telephone Numbers:260977793025, 260955793025, 260211238018, 255756014086, 260211231880, 243995229297, 

Scammers Main Picture:

IP Address 41.72.105.131 

On his Facebook wall...

Kennedy Nhliziyo;
oky how she ? +260977793025 and +260955793025
March 10, 2013 at 11:00am

http://kalaba.trustexporter.com/product/detail/307/667698.htm
kasai gold mines resources <== Fake company name
copper cathodes
Features: gold in form of nuggets and bars, purity from 96% 22carats to 99.99% 24carats
Category : Gold
Supply Ability: : 2000
Specifications : purity 96% 22carats,99.99% 24carats
Price Term: other
Port of loading: zambia
Price: 22000 USD <== Gold at 50% discount is a confirmed fraud
Minimum Order : 200
Payment Term : TT
Contact : Mr. kalaba bemba <== Fake name
Address : 166 panganani road
Telephone : 00260955793025 <== Kennedy Nhliziyo's confirmed phone number
Fax : 00260211238018

http://m.recycleinme.com/rim-soliano/selloffer-31036.aspx
Kasai Gold Mines Resources
we sell copper cathodes 99.99% lme standard copper.
In addition we also have gold nuggets,dust purity of 98.82% and any quantity available for export, we offer good discount on all large purchases, and we offer insurance 100% 
Contact details
Kasai Gold Mines Resources
Contact name :Mr.Soliano
City :Mbeya
Zip/Postal Code : 25522
Country : Tanzania
Phone :+255-756014086
Fax :+255756014086
Mobile :00260955793025

There is a legitimate "Kasai Gold and Diamond Project" in Congo but it doesn't advertise discounted gold on the Internet nor does it have anything to do with this scammer.

http://www.recycleinme.com/rim-soliano/selloffer-31036.aspx

we sell copper cathodes 99.99% lme standard copper.
In addition we also have gold nuggets,dust purity of 98.82% and any quantity available for export, we offer good discount on all large purchases, and we offer insurance 100%
Contact name : Mr.Soliano City : Mbeya Country : Tanzania Zip/Postal Code : 25522
Phone : +255-756014086 Mobile : 00260955793025
Fax : +255-756014086

http://kululaexpress.net/
Kulula Express
Tel Fax: +260-211-231880
Mobile: +260-977-793025 / +]260-955-793025 / +260-969-166161 / +255-756-014086

http://kalaba.trustexporter.com/

Our company kasai Gold Mines resources sprl trading as kasai Gold Mines ltd is registered in the Democratic Republic Of Congo. With Offices in Zambia, tanzania and the Republic of South Africa. We have been in business since 1992.
We are one of the suppliers of precious metal from Africa.
We supply in large quantities. Gold Dust, Diamonds, Gold Nuggets, Copper, Cobalt, Silver, platinum, Precious and semi precious Stones.
We focus our market worldwide.
OUR OBJECTIVES
To carry out on the business of import and export off all metals, Precious Semi Precious stones and others without any restrictions
To carry out on the business of Retailers, wholesalers in precious semi precious stones, silver, gold, platinum and other mineral product.
To carry out on all or any of the business of dealers and workers in sand minerals, earth
clay, gravel. Lime, fuel, artificial stones builder’s requisites and conveniences of all kinds.
To prospect explore, open and work claims or mines, drill and sink shaft or wells. Dig and quarry for gold, silver, platinum, minerals stones, oil, petroleum, coal, earth and other substances.
To carry on business as general declared merchants and general agents dealing in goods and merchandise of any description whatever. 
Category : Gold
Supply Ability: : 2000
Specifications : purity 96% 22carats,99.99% 24carats
Price Term: other
Port of loading: zambia
Price: 22000 USD <== Confirmed scam
Minimum Order : 200
Payment Term : TT
Contact : Mr. kalaba bemba *confirmed fraud*
Address : 166 panganani road
Telephone : 00260955793025<== Kennedy Nhliziyo's confirmed phone number
Fax : 00260211238018

http://kasaigoldmines.en.ecplaza.net/copper-cathodes-99-99---340935-2672119.html

Product Description

copper cathodes 99.99% lme standard copper
Product Feature copper
Product Specification/Models cu
Application copper cathodes good for electrolite cables
Other Information lme copper 99.99%
Payment cif
Delivery cif
Origin zambia
Minimum Order 100
Packaging containers
Inspection yes
Samples Free
Sample Price US$3500
Remarks loaded in 20ft containers
Contact Information kasai gold mines resources
166 panganani road lusaka, central
Zambia 101011 
Tel : 260-211-793025
Fax : 260-211-238018
Contact : Mr. bemba ceo, export

http://kasaigoldmines.en.ecplaza.net/gold--340935-2672118.html

Product Description gold nuggets and gold bars
Product Feature gold bars 24carats and gold nuggets 22carats
Product Specification/Models au
Application 96.82% to 99.99%
Other Information we have any quantitys of gold export immediatly
Payment cif
Delivery cif
Origin zambia
Minimum Order 50
Packaging boxes
Inspection yes
Samples Free
Sample Price US$20000 (Confirmed fraud)
Remarks we deliver world wide and we offer insurance to all our gold exports
kasai gold mines resources 166 panganani road
lusaka, central Zambia 101011
Tel : 260-211-793025
Fax : 260-211-238018
Contact : Mr. bemba ceo, export

http://gulfbusiness.tradeholding.com/default.cgi/action/viewcompanies/companyid/254624/

Kulula Express ltd
We are a whole own zambian firm registered in the cental province of the capital, we mainly deal in mining and export of semi and precious metals, includin all type of metals, we have fast knowledge in this indutrie
We are regularly Selling: coppercathodes, goldnuggets, cobalt, diamonds, emeralds, tantalite, tanzanite, concentrates, scrap.
Contact Person: Kennedy Nhliziyo
Job Title: Dirctor
Location: Zambia - Central

http://company.hellocompanies.com/english/1132/313416509/kulula-express-limited.html

kulula express limited

Telephone: 260-977-7

Mobile Phone: 00260955793025

Fax: 260-211-231880

Address: panganani

Zip: 1010111

Country/Region: Zambia

Province/State: central

City: lusaka

Contact Person: Mr. kennedy nhliziyo

http://www.itrademarket.com/kasaigoldminesltd/profile

kasaigoldmines *Confirmed fraud* 

Name: Mr. soliano kazadi [Director/CEO/General Manager]
E-mail: kasaigoldmines@yahoo.com
Mobile Number: +260955793025 
Phone Number: +260955793025
Fax Number: +243995229297
Address: 4660 avenu kasai lubumbashi
lubumbashi 243, katanga
Congo, Democratic Republic of (was Zaire)
Average User Review 1.00 out of 5 stars Based on 1 reviews. - Write a review
Registration Date: Nov. 01, 2007
Last Updated: Nov. 01, 2007
Business Nature: Manufacturing of Mineral, Metals & Materials category
Company Brief
our company is a metal trading company that is specilised in the exxport of gold nuggets, copper cathodes and diamond we are based in the congo drc and zambia
kasaigoldmines@yahoo.com 
..............................................
Fraud Notification, Nov. 30, 2008
Reviewer: Everson Mpofu
We have done most of our business with companies registered on your website and we have known all to be genuine and reliable. Recently I travelled to Zambia from the UK to do business with Kasai Gold Mines but could not get the expected business deal.I paid USD17000 towards the purchase of gold nuggets and now that I am back in the UK the circumstances being cited by Mr Soliano Katumbi are such that I need to pay more money before I can get the goods. There is also a lot of inconsistency and doubt in the way the representatives of the company communicate with me. I am suspecting that this organisation is not authentic. Could you kindly help us get clarification from Kasai Gold Mines for the benefit of other web shoppers using this website.

http://www.worldbid.com/showrooms/showroom_homepage.htm?userID

kawambwa mines Showroom 
City: lubumbashi. State/Prov: Other Country: Congo Postal Code: 243. Phone: 243995229297. Fax: +243995229297. Contact: demuto

http://www.sell123.org/company/Zambia/124079_contact.htm

kulula express limited
City lusaka
Province/State central
Country/Region Zambia
Contact Person Mr. kennedy nhliziyo
Telephone 260-211-238018 *Same phone number used in numerous frauds
Street Address 166 panganani road
Zip Code 101011

http://www.miriads.info/b2b/0055082/copper-cathodes-9999-goldnuggets-98

Date : 2008-08-01
Contact name : soliano
Company : kasai gold mines resources
Country : Zambia
Address : 48 nchelenge
Phone : 00260955793025 
Fax : 002601211283880
Type : sell
Description : coppercathodes 99.99% lme standard copper weight 125kgs(minimum 100kgs)thickness 15mm, gold nuggets 98% purity raw gold

http://french.alibaba.com/supplier_zm1023852146_134658498/contactinfo.html?mseq=143314857

Mr. kennedy nhliziyo
Nom de l'entreprise: KULULA EXPRESS LIMITED 
Portable: 00260955793025

His frauds go as far back as 2008 using various fake names
http://metalsplace.com/board/?s=30&req=2&o=all&g=1ct&f

Posted: 11 September 2008
Product: gold 24carats
Specs: 24carats
Quantity: 200kilos
Weight: 200kilos
Price: 10000per kilo
Terms: negotiable
More info: we are a very experienced company dealing and mining raw gold 24carats and below,our prices are very reasonable and negotiable our mines are in the congo and north zambia,we export and provide sercurity and insurance for all the gold purchased from o
Country: Zambia
Company: kayalamigermstones
Company website: http://underconstruction
Contact person: philipo
Tel.: +260955793025
Fax: +260211283880

http://www.indianyellowpages.com/bembamines/
Bemba Mines
Member Since : 2010 | Country : Zambia
Suppliers / Importers Of gold nuggets,copper cathodes,tantalite,diamond 
Business Type : Suppliers / Importers
Year of Estd. : 1967
Market Cover : asia
Company Turnover : USD 5 to 10 Million Approx.
No. of Employee : 50 - 100
Contact Person : Mr. Kalaba
Telephone : 260-211-238018
Fax No : 260-211-238018
Address : 2010 Chinika Area Light Industrial Are, Lusaka, .. - 10101, Zambia

Zambia scammer Kennedy Nhliziyo