Sunday, April 27, 2014
Gold Scammer Kennedy Nhliziyo, Zambia & Tanzania
http://stop419scams.com/viewtopic.php?f=21&p=2176
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...
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://kalaba.trustexporter.com/
http://kasaigoldmines.en.ecplaza.net/product.asp
http://kasaigoldmines.en.ecplaza.net/copper-cathodes-99-99---340935-2672119.html
http://kasaigoldmines.en.ecplaza.net/gold--340935-2672118.html
http://gulfbusiness.tradeholding.com/default.cgi/action/viewcompanies/companyid/254624/
http://company.hellocompanies.com/english/1132/313416509/kulula-express-limited.html
http://www.itrademarket.com/kasaigoldminesltd/profile
http://www.worldbid.com/showrooms/showroom_homepage.htm?userID
http://www.sell123.org/company/Zambia/124079_contact.htm
http://www.miriads.info/b2b/0055082/copper-cathodes-9999-goldnuggets-98
http://french.alibaba.com/supplier_zm1023852146_134658498/contactinfo.html?mseq=143314857
His frauds go as far back as 2008 using various fake nameshttp://metalsplace.com/board/?s=30&req=2&o=all&g=1ct&f
Zambia scammer Kennedy Nhliziyo
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...
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://kalaba.trustexporter.com/
http://kasaigoldmines.en.ecplaza.net/product.asp
http://kasaigoldmines.en.ecplaza.net/copper-cathodes-99-99---340935-2672119.html
http://kasaigoldmines.en.ecplaza.net/gold--340935-2672118.html
http://gulfbusiness.tradeholding.com/default.cgi/action/viewcompanies/companyid/254624/
http://company.hellocompanies.com/english/1132/313416509/kulula-express-limited.html
http://www.itrademarket.com/kasaigoldminesltd/profile
http://www.worldbid.com/showrooms/showroom_homepage.htm?userID
http://www.sell123.org/company/Zambia/124079_contact.htm
http://www.miriads.info/b2b/0055082/copper-cathodes-9999-goldnuggets-98
http://french.alibaba.com/supplier_zm1023852146_134658498/contactinfo.html?mseq=143314857
His frauds go as far back as 2008 using various fake nameshttp://metalsplace.com/board/?s=30&req=2&o=all&g=1ct&f
Zambia scammer Kennedy Nhliziyo