Tuesday, July 26, 2016

anragencies.com (Non-Delivery Scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

http://www.anragencies.com
ANR Agencies
KwaZulu-Natal
Physical Address
266 Ohrtmann Road
Pietermaritzburg
3201
Postal Address
P.O. Box 384
Pietermaritzburg
3204
Western Cape
Physical Address
45 Berkley Road
Maitland
7405
Postal Address
P.O Box 16
Maitland
South Africa
Gauteng
Physical Address
21 Quality Rd
Isando, Kempton Park
1600
Postal Address
P.O. Box 1235
Isando, Kempton Park
1600

More from the same scammer:
http://poultry-inyama.webs.com/about-us
POULTRY - INYAMA
RAJ YOUSIF (Director)
Skype: Bdierraj
Direct Line: 0027 604 835 059
SOUTH AFRICA

http://www.charou.co.za/7
We export finest quality prime Virgin mercury which is offered in the packaging of 34.5 kg (76 Pounds) steel flask. These are used for Gold Mining.
Request quotation
http://www.anragencies.com/
TEL:  .......    0027 604 835 059
SKYPE: ......   boutrousatar
Gmail: ......... boutousatar

http://www.exportersindia.com/auditing-depat/products.htm
Auditing Depat
410 VICTORIA STREET RAISETHORPE PIETERMARITZBURG 3201, PIETERMARITZBURG, - 3201, South Africa

https://classifieds.justlanded.com/en/Angola/Buy-Sell_Other/Fg-Wilson-Xqe250-Generator
Fg Wilson Xqe250 Generator
Posted in: Buy & Sell > Other in Angola | Posted: 18/05/16
+27 604 835 059
http://www.ajmachineservices.com(Site frozen)

AJMACHINESERVICES.COM https://db.aa419.org/fakebanksview.php?key=114652

emiratelogistics.com http://419advancefeefraud.blogspot.ca/2016/03/emiratelogisticscom-non-delivery-scam.html

http://global.g2chem.or.kr/co/ahmedhabib/offer_detail/Sell_Teff_grain--19047257.html?gubun=S
 Elzahra Group [South Africa]
Address: 105 de korte street Johannesburg Gauteng 2001 South Africa
Phone: 27-78-27785739712
Contact name: ahmed husain
Request quotation
TEL:  ......    0027 604 835 059
SKYPE: ......   boutrousatar
Gmail: ......... boutousatar

http://johannesburg.adsafrica.co.za/item/808478/
 Free classifieds in Johannesburg › For Sale › Office Equipment › Item details
A4 Copy paper - Johannesburg
Tuesday, 26 January 2016
Atar
Phone 0604835059

75.98.17.37
   Domain Name: ANRAGENCIES.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.WEBS.COM
   Name Server: NS2.WEBS.COM
   Updated Date: 28-oct-2015
   Creation Date: 28-oct-2015
   Expiration Date: 28-oct-2016
Registrant Name: ANR AGENCIES
Registrant Organization:
Registrant Street: 909 HARROGATE DR., SARNIA
Registrant City: TORONTO
Registrant State/Province: ON
Registrant Postal Code: M5W 1E6
Registrant Country: CA
Registrant Phone: +1.162055808
Registrant Email: BDIERRAJ@GMAIL.COM

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