Monday, October 10, 2016

saarimerchants.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

Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper,  powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://www.saarimerchants.com (Non-delivery scam)
SAARI MERCHANTS LTD
Cell :+254739431693
Skype ; saari-merchants
sales@saarimerchants.com
Kereita House, Off River Road P.O Box 28675-00200 Nairobi - Kenya
We manufacture and trade in Whey Protein Powder , African Juju Hats, Sisal Fiber (UG  Grade), Raw Cashew Nuts , Wet / Dry Animal Skins and Hides .
We have been operating in local Kenyan market since 2000, with a capital of $1.000.000 USD. It was only in 2015, that we decided to go international; since it was same here we obtained our KEBS Standardization Permit Pass.

Likely the same scammer as megaakri.com http://419advancefeefraud.blogspot.ca/2016/08/mega-akri-products-ltd-non-delivery-scam.html

138.201.203.77
   Domain Name: SAARIMERCHANTS.COM
   Registrar: NETEARTH ONE INC. D/B/A NETEARTH
   Sponsoring Registrar IANA ID: 1005
   Whois Server: whois.advancedregistrar.com
   Referral URL: http://www.netearthone.com
   Name Server: NS208.SASAHOST.COM
   Name Server: NS209.SASAHOST.COM
   Name Server: NS210.SASAHOST.COM
   Updated Date: 26-sep-2016
   Creation Date: 26-sep-2016
   Expiration Date: 26-sep-2017
Registrant Name: Anyanzwa Brian
Registrant Organization: Tawi
Registrant Street: 4957
Registrant City: Nairobi
Registrant State/Province: Nairobi
Registrant Postal Code: 00100
Registrant Country: KE
Registrant Phone: +254.0711295595
Registrant Email: anyanzwab@gmail.com

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