Most of these fake websites claiming to Internationally wholesale brands of 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, living in various countries, especially Germany, Poland, Hungary, Ukraine, Denmark, Turkey, Thailand and South Africa etc.., most living in those countries under student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewforum.php?f=7
For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
Saanum Agencies
124 Halfway House
Midrand, Johannesburg
South Africa
saanumagencies@workmail.co.za
P: +27 11 053 9161
WE ARE A SOUTHERN AFRICAN BASED COMPANY ,MANY MANUFACTURERS OF GENERAL GOODS AND SERVICES UNDER THE SAME UMBRELLA SPECIALIZED IN PRODUCTION OF GENERAL GOODS AND SERVICES
WE HAVE OUR OWN SHIPPING DEPARTMENT AS WELL
AND WE ACCEPT 100% LC AS MODE OF PAYMENT FOR SPECIFIED COMMODITIES
WE DEAL IN PRODUCTION OF THE FOLLOWING COMODITIES BELOW
Cooking oil(refined,crude,uco),ostrich feathers,non-gmo soybean seeds,soybean meal,lentils,black beans,occ,white paper cuttings,a4 copy paper,a3 copy paper,letter size paper,legal size paper,bulk copier papers,common agricultural chemicals and other products base on your request
Domain Name:
saanumagencies.co.za
Registrant:
Joe Misika
Email: junior10joe@gmail.com
Tel: +27.847761865
Fax: +27.847761865
Registrant's Address:
24 2nd Avenue Melville
Johannesburg Gauteng ZA 2001
Registrar: WA Networks
Registration Date: 2015-03-26
Renewal Date: 2017-03-26
Name Servers:
ns1.linode.com
ns2.linode.com
ns3.linode.com
ns4.linode.com
ns5.linode.com