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

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