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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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