Friday, October 3, 2014

http://www.annagr.com/ (Non-delivery advance fee fraud)

http://www.419scammersexposed.com/database/showentry.php?e=1675
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http://www.annagr.com/ (Non-delivery advance fee fraud)
ANNA GROUP SDN BHD
No. 12A, Oya Road house Sarawak, Jln Kampung Nyabor, 96000 Sibu, Sarawak, malaysia.
Phone: ++60-1123194945 *(Anonymous mobile phone)
Fax     : (603)-544198872
Info@annagr.com
Administers@annagr.com
Directmanager@annagr.com
Generalenquiries@annagr.com
“Anna Group”., being the largest exporter of marine products since 2001, ensures regular, steady and on time supply to our valued buyers all over the globe.

Above text stolen from a legitimate Myamar website.

   Domain Name: ANNAGR.COM
   Registrar: ENOM, INC.
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.WEBS.COM
   Name Server: NS2.WEBS.COM
   Status: clientTransferProhibited
   Updated Date: 08-feb-2014
   Creation Date: 08-feb-2014
   Expiration Date: 08-feb-2015
Registrant Phone: +60.176793472
Registrant Email:  mailto: SHARIFAMIN222@YAHOO.COM

..........Same scammer............

http://www.tradeanna.com/ (Non-delivery advance fee fraud)
TRADE ANNA
56Bangunan Sarawak, Jln Kampung Nyabor, 96000 Sibu, Sarawak, malaysia.
Phone:   60-176793379
Fax:   (603) 544198872
directmanager@tradeanna.com
info@tradeanna.com
“TRADE ANNA”., being the largest exporter of marine products since 2001, ensures regular, steady and on time supply to our valued buyers all over the globe.

   Domain Name: TRADEANNA.COM
   Registrar: ENOM, INC.
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.WEBS.COM
   Name Server: NS2.WEBS.COM
   Status: clientTransferProhibited
   Updated Date: 11-may-2013
   Creation Date: 11-may-2013
   Expiration Date: 11-may-2015
Registrant Phone: 60176784465
Registrant Email:  mailto: AMINSHARIF729@YAHOO.COM

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