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"419" Scam – Fake Lottery Fraud Phone Directory
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Many advance fee fraud ("419") spam emails and all advance fee fraud letters contain a telephone number for contacting the sender. In most cases these involve mobile phones, but fixed lines are used too. Here is a small selection by country.
If you have more information about which phone companies operate the networks these numbers belong to or if you can provide us with contact addresses at the phone companies, please contact us so we can alert them to criminal abuse of their networks.
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Scam phone numbers in the United Arab Emirates (+971):
FIRST GULF FINANCE Concord Tower, Dubai Media City, Dubai P.O.Box: 126732, Dubai UAE +97155000000 +97155000000 info@firstgulf-finance.com Mon-Fri 08:00 - 17:00 = (419 scam) Recruitment Manager Engr Stephen Radwan Hammad Aero-Gulf International Aviation Services UAE Sheikh Zayed Road Grand Mosque Fifth floor to Zayed Sports City,Al Rawdah P,O, Box 60012 Abu Dhabi - United Arab Emirates Email: info@aero-gulfaviationservice.com Tel:+971 58 216 4169 Email: info@aero-gulfaviationservices.com Web : www.aero-gulfaviationservice.com = Express Travels and Tourism LLC Contact Person: Dr Hassan Salama Processing Officer Address: 34 Famita Bint Mubarak Street Abu Dhabi. P.O Box. 67589 Abu Dhabi, United Arab Emirates Telephone: +971524079813 Email: expresstravels_tourismllc@outlook.com Official Email: workpermit@expresstraveltour.com Web: www.expresstraveltour.com = (fake job scam) Petula Poon / Hiring Assistant COAL & OIL COMPANY LLC Suite 402-404, National Bank of UAQ Building, Khalid Bin Waleed Road, P.O Box 30850, Dubai, United Arab Emirates (UAE) Tel: +971 588 160 765 Email: info@coalandoilgroup.com Email: recruitment@coalandoilgroup.com Website : www.coalandoilgroup.com = DUBAI MALL TRAVEL AGENCY Address :105 Financial Center Street Dubai , UAE Email: dubaimalltravelagency@outlook.com Telephone :+971529361873 Contact Person : Paul Heyman = (fake job scam) 2020 Annual Conefrence against COVID-19, human trafficinking and racism October 5th - 9th 2020 at the Golden Inn Apartment & suites banquet hall. Atlanta Georgia, ( UNITED STATES OF AMERICA ) October 12th - 16th 2020 at the Golden tulip Convention Centre, Dubai (UNITED ARAB EMIRATES) Prof. Charles Anderson, HRGO Conference Secretatiat Email: info@hrgo.org = (fake conference scam) Alhosn University Old Airport Road, Delma Street 13, Opp the Sheikh Sultan Stadium, Al Musalla - Abu Dhabi, P.O. BOX: 38772 Tel: +971 52 946 5813 hr manager: Dr. Luis Matias Email: hr@alhosn-u.com Website: alhosn-u.com = jamal Travels Agency L.L.C P.O.Box: 9971 Oman Road, Al Nakheel Ras Al Khaimah, UAE. Contact Person: Mr. ABYAN ABBAS, +971 56 304 2589 www.jamaltravel-ae.com info@jamaltravel-ae.com and enquiry.jamals@gmail.com = (fake job scam) DR. ALSULAIMAN ADEL HR DIRECTOR DUBAI HOSPITAL 222 Al Khaleej Street, Al Baraha, PO Box 7272 Dubai, United Arab Emirates. Tel: +971 558 593 992 Fax: +971 42 179 340 Email:alsulaiman.adel@dubaihospitaluae.com Website:www.dubaihospitaluae.com = ULTIMATE ADVANCE TRAVEL & TOURISM DUBAI LLC P.O. Box: 99406,91 Sheikh Zayed Rd, 1906 Office - Clover Bay Tower, Dubai, United Arab Emirates Tel: +971 589 455 792 Email: ultimateadvancetraveltourism@yandex.com CC: wpuae@ultimateadvancetraveltourismllc.com CHIEF PROCESSING OFFICER – MOHAMMAD G.M. ZAFAR = (fake job scam) Ittihad University Address: E311 - Ras al Khaimah HR Manager: Charles Beau Tel: +971 52 802 6249 United Arab Emirates. Email: hrittihad@techie.com, info@ittihaduniae.com www.ittihaduniae.com = Abdulla Al Mazroui Travel & Tourism Agency Dubai P.O.Box: 23673, Dubai Contact Person:Tarik Akram Tel: +971 52 337 9296 E-mail:abdullaalmazrouitravel@gmail.com, enquiry@abdulalmazrouitours.com www.abdulalmazrouitours.com = (fake job scam) Khaled Saeed Senior Recruit Manager Blanco Oil and Gas Company Building GB115, 2ndEast Street, Rowais Housing Division Rowais Abu Dhabi UAE career@blancooilandgas.com career.blencoandgascompanyue@gmail.com Website: www.blancooilandgas.com = Air Safe Travel Agency LLC 4th Floor, Bin Ojan Building, Salam Street, Tourist Club Area Opposite To Municipality – Abu Dhabi, United Arab Emirates Telephone: +971 55 2338 196 E-mail: visapermitoperations@airsafetours.com & airsafetravels@outlook.com Website: http://www.airsafetours.com Contact Person: Mr Usman Issah Visa Work Permit Processing Officer Visa Processing Officer = (fake job scam) Omarth Bennard [Head of Operations], FIRST CHARTER BANK PLC Community 545. Khalid Bin Al Waleed Road. Adjacent to The British High Commission. Near Dubai Creek. Dubai UAE Telephone: +971-559224908 Email: info@firstcbuk.com Web : https://firstcbuk.com/ Email: firstcharterbnk@outlook.com = (419 scam) Prof-Saed Adnan Mustafa Human Resource Director AL AJBAAN SCHOOL (AJS)-UAE 4 Al Shahama street- Abu Dhabi Tel No: +971 525 767569 Fax No: +971 204 421800 Website: www.alajbaanschool.com = FLYWAY TRAVELS AND TOURS LLC P.O.Box: 3206, Office #12, Hamdan Street, Al Markaziyah. Abu Dhabi,United Arab Emirates Tel: 00971 5249 36653 Email: flywaytravelsllc@outlook.com CC: info@flywaytravelsllc.com Website: www.flywaytravelsllc.com ATTN: SIRHAN NAJEM (Chief Immigration Agent) = (fake job scam) ENG- NOGI DEL ROSARITO Senior Recruitment Specialist ABU DHABI SPIE OIL & GAS (ADSOG)-UAE. Address: Al Ghaith Office Tower,Sheikh Hamdan Street. Abu Dhabi, United Arab Emirates. Contact No: +971 588241787 Website: www.spieogsae.com = FLYWAY TRAVELS AND TOURS LLC P.O.Box: 3206, Office #12, Hamdan Street, Al Markaziyah. Abu Dhabi,United Arab EmiratesTel: 00971 5249 36653 Email: flywaytravelsllc@outlook.com CC: info@flywaytravelsllc.com Website: www.flywaytravelsllc.com ATTN: SIRHAN NAJEM (Chief Immigration Agent) = (fake job scam) BAKER HUGHES-UAE Eman Aboulkhier HR Director BAKER HUGHES-UAE Jebel Ali Free Zone, Techno Park, Exit 53 B 567 UAE Dubai Company Email: hr@bhge-ae.com bakerhughes-uae.com bhge-uae.com = (fake job scam) Mr. Albert Bureman Cheerful Express Travel Deira, Dubai - UAE, Ground Floor, Malik Ibrahim Building, Hospital Street Tel:+971528490307 04-2231819 www.cheerfulexpresstravels.com travels.workpermitprocess@cheerful.com cheerful.workpermitprocess@gmail.com = (fake job scam) ENG. CHARLES AHMED Recruitment Manager Petrofac Complex. Sheikh Mohamed Bin Zayed Palace P.O.Box 9398 Abu Dhabi-United Arab Emirates Contact Number +971 586633747 = CROSSWORLD TRAVEL & TOUR LLC UAE CROSSWORLD TRAVEL AND TOUR LLC Ground Floor, Al Shamsi Building, P.O.Box: 3671 Oman Road, Al Nakheel Ras Al Khaimah United Arab Emirates Tel: + 971 58 685 2477 Email: crossworldtraveltouragency@outlook.com = (fake job scam) Sayed Kareem Human Resource Management St. 29, Muroor Road, Al Zaafarana Area Abu Dhabi, United Arab Emirates Tel: +971 523 651 035 info@epshad.com www.epshad.com = COMMONWEALTH TRAVELS LLC Address: Zayed 1st Street (Electra Road) - Abu Dhabi, United Arab Emirates. CONTACT PERSON: FRANK JONES, (Processing Officer) TEL: +971501964351 Email: workpermit.commonwealthtravels@outlook.com CC: info@commonwealth-travels.com WEBSITE: www.commonwealth-travels.com = (fake job scam) Al Zahra Petroleum Co Project Management Office: 5/15 Sheikh bin Zayed Road Al Jaddaf Area, 215110 Dubai, United Arab Emirates Telephone: +971 521825961 Email: careers.alzahra.ae@gmail.com CC: info@zahrapetroleum.com Web: www.zahrapetroleum.com = Fairway Consultants Detail: First Floor, Afroz Building Al Sharqi Street, P.O Box 34226 Abu Dhabi, United Arab Emirates Telephone: +971 586367818 Email: intvisas@fairwayconsultuae.com CC: fairwayconsultsuae@outlook.com = (fake job scam) Dr. Jack Calvin Borders Jr Al Nahda International Hospital Address: Umm Hurair Street, Oud Metha, Bur Dubai, Dubai P.O.Box: 4545, Dubai Tel: +971 523730655 Email: info@alnahdaintlhosp.com Website: www.alnahdaintlhosp.com = Slick Travel & Tourist Agency Ground Floor, Al Firdouse Building, Office # 55, 8th street, Mussafah (M-3), Mussafah, Abu Dhabi Landmark: Opposite HSBC Bank P.O.Box: 5561, Abu Dhabi Tel: +971 586335641 Fax: +971 2 5589653 Email: info@slicktraveltourist.com Email: slicktraveltourist@outlook.com Website: www.slicktraveltourist.com Mr.Peter Anderson Visa Processing Officer = (fake job scam) RONY SEMAAN (HR DIRECTOR) ABU DHABI INTERNATIONAL SCHOOL (AIS) Al Karama Street, Near Al Rowda Clinic Abu Dhabi, UAE. P.O Box: 25898 Tel: +971 5 529 41875 Fax: +971 4 972 3310 Email: info@aisschl.com Website: www.aisschl.com = FAST TRACK TRAVEL AND TOURISM Abu Dhabi, UAE Office no.: 1604,16th Floor, Millennium Tower, Hamdan Street. Land Line: +971525481886 Website: www.ftracktourism.com/ae/ Email: fasttracktravelandtourism@outlook.com CONTACT PERSON: LEONARD SCOTT = (fake job scam) Bfco Petroleum Dmcc Sheikh Zayed Road, Dubai. P.O. BoR Manager Wax 26696, United Arab Emirates. Tel: +971 55 540 6054 email: info@wafcopetroleum.com website: www.wafcopetroleum.com = WORLD MIGRATIONS LLC Address: Office 1404,14th Floor, Ontario Tower, Business Bay - Dubai email: info@worldmigrationsllc.com email: worldmigrationsllc@consultant.com website: www.worldmigrationsllc.com Phone: +971-58-657-6839 Fax: +971-58-657-845 Omar Saleem - Chief Processing Officer = (fake job scam) Dr. Hammed Ahed Human Resources Dept. Telephone: +971552316072 hr@aducea.com hr.aduuac@outlook.com = Dubai Royal Travels & Tours Int'l, (DRTA) 73 Masood Ziadom, P.O.Box: 46423, Dubai, United Arab Emirates Contact Person: Dr. Hussain Syed Phone: +971586786355 E-mail: dubairoyaltravelsuae@outlook.com = (fake job scam) Rashida Kemal Al Azziz Investment Consultant ALLIANCE Middle East Investment WLL 12th floor,Fakhro Tower Manama Bahrain Bay Kingdom of Bahrain Tel: +971 588 191 321 Fax: +973 1656 8351 Email: kemalazziz@alliancecicbh.com Website: www.alliancecicbh.com = (loan scam) ENG. MUHAMMAD KHALID Human Resources Director VINTEC OIL AND GAS GROUPS United Arab Emirates Tel:+971558136637 Email: vintecoilgas@bitrix24.com Cc: info@vintecgroup.com Website: www.vintecgroup.com = Traveltec Tours & Logistics Agency Bar. Alem Ali Traveltec Tours & Logistics Agency PO BOX 1008676, DUBAI, 311, AL KARIM SKY TOWER, Al REEM ISLAND FLOORS 14 & 15, Toll Free: 822 673 9877 (Epo. 2020) Tel:+971522680592 Email: travtec@yandex.com = (fake job scam) AHMED MUSTAFA AL AMIN INTERNATIONAL (Pvt.) SCHOOL Salama Bint Butti St Muroor Road , Abu Dhabi - UAE P.O Box: 28589, Abu Dhabi – UAE. Tel: +971 588063392 Email: info@alaminintl.com Website: www.alaminintl.com = OMEIR TRAVEL AGENCY LLC: Airlines Tower,Khalifa Street. P.O. Box 267, Abu Dhabi United Arab Emirates CONTACT PERSON: PATRICK SAM (Processing Officer) Tel: +971 561871 649 E-mail: Omeirtravelagencyllc@outlook.com Website: www.omeirtravelllc.com = (fake job scam) Mr. Simon Roderick Chief Operation Officer Gulf International Trust Bank Boulervard Plaza Tower 2, Sheikh Mohammed Bin Rashid P.O. Box 9445, Dubai, UAE Tel: +971 (0) 5 538 646 75 Fax: +971 (0) 5 579 273 32 Email: accountsdept@gulfitbn.com = (419 scam) Karl Hermann HR Manager Abu Dhabi Petroleum Company Rashid Bin Saeed Al Maktoum Street 2nd Street P.O. Box 26696, United Arab Emirates. Tel: +971 559 719 769 info@adpecom.com website: www.adpecom.com = SALAMAH GULF TRAVELS Address: Al Arouba Street, Behind Day to Day Supermarket, Sharjah, United Arab Emirates Email: info@salamahgulftravels.com Website: www.salamahgulftravels.com Tel: +971 526 062 708 Chief Processing Officer – Raheem Ahmed HEAD OF VISA/PERMITS OPERATIONS = (fake job scam) ENG, MALIK LUCAS HR Director) SIEMENS OIL AND GAS Abu Dhabi Branch Building No.B – 05 (SIEMENS BUILDING) Masdar City (Opposite Presidential Flight) P.O. Box 47015 Tel: +971588915209 Abu Dhabi, United Arab Emirates. info@siemensoilgasae.com www.siemensoilgasae.com = SALEM TRAVEL AGENCY Office #64, Ground floor, Thiq Juma building, Muroor Road, Abu Dhabi, UAE P.O. Box: 48392 Tel: +971 5898 45724 Website: www.salemtravellersae.com Email: salemtravels-agency@outlook.com CONTACT PERSON:DERRICK CARLITO = (fake job scam) JIMENI ALKANSA Asst.Recruiter Tawam Hospital. Abu Dhabi,United Arab Emirates Telephone: +971 5 265 87573 hr@tawamhospitalsae.com OR tawamuae.hr@gmail.com www.tawamhospitalsae. = GOLD STAR TRAVEL & TOURISM LLC. M29, AL DANA CENTER, MAKTOUM ROAD, DEIRA DUBAI,UNITED ARAB EMIRATES TEL: +971 581 840 798 Email: goldstartravelsuae@outlook.com CC: visa@goldstartravelsuae.com Website: www.goldstartravelsuae.com ATTN: MR. ZUBI KHALED = (fake job scam) ETERNITY PETROLEUM CONSTRIUCTION LLC P.O. Box: 114963 214 Al Atiq Tower, Sheikh Khalifa Street, Abu Dhabi, United Arab Emirates. e-mail: info@eternityae.com AND hrmanager.eternitypetroleum@gmail.com WEBSITE; www.eternityae.com Tel +971-581-061350 = TRIDENT TRAVEL L.L.C. Rais Hassan Saadi Building, Al Mankhool Road, Bur Dubai, (Opposite: Standard Chartered Bank H/O), P.O Box 30229, Dubai, United Arab Emirates Contact Person; ADHAM ABBAS Telephone: + 971581031560 Email: info.trident-travel@protonmail.com AND tridenttravelsllc@gmail.com = (fake job scam) Mrs Sofia Huda Ben Amer sofiahudabena@gmail.com = Name:Dr El Amin Tariq Email) info@adcbu-ae.net Tel)+971 4 2283 100 = (loan scam) JIMENI ALKANSA Asst.Recruiter Tawam Hospital. Abu Dhabi,United Arab Emirates Telephone: +971 5 265 87573 hr@tawamhospitalsae.com OR tawamuae.hr@gmail.com www.tawamhospitalsae. = GOLD STAR TRAVEL & TOURISM LLC. M29, AL DANA CENTER, MAKTOUM ROAD, DEIRA DUBAI,UNITED ARAB EMIRATES TEL: +971 581 840 798 Email: goldstartravelsuae@outlook.com CC: visa@goldstartravelsuae.com Website: www.goldstartravelsuae.com ATTN: MR. ZUBI KHALED = (fake job scam) Abdulghani Behbehani Vice Chairman Zabeel Investments Tower 3, Floors 9 & 10 Mazyad Mall, 109806, Mohammed Bin Zayed City, Abu Dhabi United Arab Emirates Tel:+971 5 8819 1321 Fax:+971 5 0000 1000 Email: abdulghani@zabeelinvestmentspjsc.com = Zabeel Investments PJSC Tower 2, Floors 9 & 10 Mazyad Mall, 109806, Mohammed Bin Zayed City, Abu Dhabi United Arab Emirates. United Arab Emirates Tel: +971 588 472 120 Fax:+971 5 0000 1111 Email: fahad@zabeelinvestmentspjsc.com Website: www.zabeelinvestmentspjsc.com = (419 scam) Engr AHMED KARIM HR DIRECTOR SICON OIL AND GAS ABU DHABI Building. No. 3, CCC Yard, near Al Jaber, Corniche Road 7th Street Mussafah Industrial Area, Abu Dhabi – U.A.E. Email; info.siconoilae@gmail.com Email: info@siconoilgasae.com Website: www.siconoilgasae.com = TAM TRAVEL LLC CONTACT PERSON: SIMMY JOSE Ground Floor, Union House, PortSaeed,Deira,U.A.E. Email:enquiry.tamtravels@gmail.com,enquiries@tamtravelae.com Tel: +971582569627 CONTACT PERSON: SIMON JOSEPH = (fake job scam) abu dhabi cosmo oil and gas career.adcosmooilandgas@gmail.com = REGION GULF ENTERPRISES LLC Address: Plot 9# Fatima bint Mubarak St -Abu Dhabi P.O.Box: 2286, CONTACT PERSON: JOE ALLISON, (Processing Officer) TEL: +971 552 625673 Email: regiongulfentllc@outlook.com CC: info@regiongulfentllc.com WEBSITE: www.regiongulfentllc.com = (fake job scam) Ikechukwu Williams Obi - Pretend to be a lawyer williamsobi@mail.com Account number: 0214764653701 , Account name: Ikechukwu Williams Obi Iban number: AE820260000214764653701 , Swift Code: EBILAEAD Bank name: Emirates NBD. Bank Address: Dubai Mall Branch LG001 Emaar Blvd Dubai UAE. Phone: + 971556209723 = Ali Hammad - Transfer Director Emirates Royal Bank (http://www.emiratesroyalbank.com) info@emiratesroyalbank.com Address : EPPCO - Site, 9 ( Al Assrah), Quasis, Dubai, U.A.E. Phone: +971556262194, +971589447905 PHONE +971556262194 = (419 scam) MEISCO Energy & Industrial Services Company LLC Contact person; Engr, Hazem Mustafa Telephone: +971559790623 Email: hrmanager-meiscoenergyservice@outlook.com ( OR ) info@meiscoae.com = Advanced Travel Agency United Arab Emirates Contact Person: Mr, Husain Aziz . Address: Defence Road, Abu Dhabi , UAE. P.O. Box: 7026. Contact E-mail : advancedtravelagency@outlook.com advancedtravelagency@representative.com Phone Number: +971557962328 = (fake job scam) Amal Asmani Hareb Harerimana Corporate Liaison Ethihad Travel Agency Tel: +971588727652 Email: inquires@etdtravelagency.com Alternate Email: inquires.ethihad@hotmail.com = (fake job scam) Dr- Qasim Ahmed Human Resource Director CORNICHE HOSPITAL-UAE info@cornichehospitalae.com = Al Abbas Travels LLC Unit # S02B,No. R135,Sheikh Rashid Building, Al Makhtoum Street? Near Clock Tower , Deira - Dubai - United Arab Emirates www.alabbastravelsllc.com Tel: +971521151637 Email: alabbastravelsllc@outlook.com info@alabbastravelsllc.com Processing Officer BAKI JONHSON = (fake job scam) AIN UNIVERSITY ABU DHABI. = RAS AL KHAIMAH TRAVEL INT’L, UAE, #45 Omar Bin Sayed Street P.O.Box: P.O Box 103783, - Dubai-, UAE CONTACT PERSON: Mr. Ahmad Abd Al-Wali Tel.: +971588306862 EMAIL: rasalkhamahtravels@gmail.com AND rasalkhamahtravels@yahoo.com = (fake job scam) Robert Williams Dubai Petroleum Headquarters Building 33 Alsafa Road Dubai, 2222 United Arab Emirates +971 50 679 0688 enquire@dubaipetroleum.net = (fake job scam) YUSUF AYMAN GE OIL & GAS ABU DHABI Abu Dhabi Mall, Street # 2 Al Zahiyah, Abu Dhabi PO Box: 26637 Abu Dhabi Contact Number +971523979310 Email: info@geoilgascom.com Email: geoilandgas-ae@yandex.com www.geoilgascom.com = EASY WAY TRAVELS & TOURS LLC Address: Omer Bin Katab Road. P.O. Box 6811 City of Deira Dubai UAE/ Opposite Union Bank CONTACT PERSON: Sam Ibrahim, (Processing Officer) TEL: +971543861840 Email: easywaytravelstours@outlook.com Website: www.easywayttour.com = (fake job scam) Universal Hospital Abu Dhabi. PO Box 5056 United Arab Emirates CONTACT PERSON.......IBRAHIM SAHA Email: ...........hr.universalhosp@gmail.com info@universalhosp.com Telephone: ....+971 558 261167 WEBSITE; www.universalhosp.com/ae = NIRVANA TRAVELS & TOURISM LLC, Corniche Street, NBAD Securities Building (PH/CH Floors) CONTACT PERSON; MOHAMMED MALLIK P.O. Box 41818, Abu Dhabi, UAE. Tel.: +971 55 360 5246 EMAIL; info@ntravelsae.com AND ntravelsae@gmail.com = (fake job scam) Eng. Niaz Sharif Recruitment Manager Petrofac Abu Dhabi ICAD-1, BLOCK A P.O.Box 9398 Abu Dhabi-United Arab Emirates Contact Number +971524650087 Email: recruitment_petrofac@bk.ru Email: info@petrofacllcuae.com Website: www.petrofacllcuae.com = AL JAMIL TRAVELS & TOURS LLC P.O.Box: 44589, Deira Dubai, UAE CONTACT PERSON: Wiley Hassan, (Processing Officer) TEL: +971568762103 Email: aljamiltravelllc@outlook.com Website: www.aljamil-travelsllc.com = (fake job scam) PEDRO J. EDWARDS CHIEF IMMIGRATION OFFICER AL FARAENA TRAVELS & TOURS L.L.C Dubai World Trade Centre, Sheikh Zayed Road, Dubai P.O.BOX 85100 UNITED ARAB EMIRATES TELEPHONE: +971 556 020 761 E-MAIL: alfaraenattllc@outlook.com WEBSITE: www.alfarenattllc.com = (fake job scam) UNIVERSIAL HOSPITAL ABUDHABI PO Box 5056 United Arab Emirates Contact person; DR. SHABEER NELLIK Telephone: +971528847316 Email: info@universal-hospitals.com OR hrmanageruniversialhospital@outlook.com WEBSITE; www.universal-hospitals.com = Gulf Wings Travel Agency contact details below: GULF WINGS TRAVEL AGENCY Umm Hureir Road, Dubai =E2=80=93 UAE P.O. Box 28051 Contact Person: RASHID HASSAN Telephone.: +971527066086 Email: gulfwingstravelagency@outlook.com or gulfwingstravel@email.com = (fake job scam) Exeter Medical Center (EMC) P.O. Box 62248, Abu Dhabi, UAE. Tel: +971 2 400 0263, +971 5 5844 6394 Fax: +971 2 635 4432 Email: hr@exetermedical.hst.im hr.exetermedicalcenter@gmail.com = (fake job scam) ADC Financial Services & Real Estate Brokers LLC Account Officers Name: Ayesha A. S. Al Hallami Office Address: Corniche Road, Al Markaziyah City: Abu Dhabi. Postal Address: P.O. Box 2054, Abu Dhabi. Email: account@adcfservices.com Phone: +971552885627 = (loan scam) Dr. Mikhail Smith Street 13, Delma region P.O.Box 30907, Abu Dhabi -UAE Tel/Fax: +971 (5)54077051 E-mail: info@emiratehospitals.com = GULF REGIONS TRAVEL & TOURS L.L.C Contact Person: MANUEL KHAN Head Office: P.O. Box: 122708 Dubai, U.A.E. Email: gulfregions@outlook.com CC: info@gulfregions.com Phone Number: +971 55 335 7138 = (fake job scam) Emarates Global Oil & Gas Services LLC P.O.Box: 7539, Abu Dhabi, United Arab Emirates. Tel: +971-2-4003715, +971-52-253-3786 Fax: +971-2-6312716 Email: hrs@emagogs.com Email: emagogs@gmail.com http://www.emagogs.com = ATTN: Nasser Al Awadi Al Minhali MINISTRY OF INTERIOR VISA (MOI) P.O.BOX: 398; Abu Dhabi, United Arab Emirates. Tel: 00971-2-4005412, 00971-5-62682021 Fax: 00971-2-4006412 Email: moi@moieserv.com Email: eserv.moi@gmail.com http://www.moieserv.com = (fake job scam) Andrea Leo Kristos Bukhari Chief Executive Officer Dubai International PJSC Tel: +971558073427 Skype: andea.bukhari Email: andreabukhari@dubaiinternational-uae.com http://dubaiinternational-uae.com = Contact: Mr. Anthony Silano Head of Underwriting Email: admin@globaltebiemcompany.com = (loan scam) Ahmed Khalifa | Director of Middle East Operations Pan Emirates Engineering Co. Ltd Project Management Office: 2nd Flr. Bldg. No. 3, Blocks A & B, Al Nahyan Commercial Buildings, P.O.Box: 44715, Abu Dhabi, UAE. Tel: 00971563153347 Fax: 0097137825223 panemiratesengineeringco@gmail.com = GLOBAL TRAVELS AGENCY - UAE #3 Shaikh Hamdan Street, Dubai, United Arab Emirates Email: permitsglobaltravels@post.com CC: info@globaltravelsag.com Tel: 00971558024374 = (fake job scam) EMIRATES NATIONAL OIL COMPANY LTD. (ENOC) L.L.C ENOC Complex, P. O. Box 6442, Dubai, United Arab Emirates HR Email: hr@enoc-llc.com, Web: www.enoc-llc.com Tel: +971-563-098059, Fax: +971 424 3945 = Contact Person: Edward Uzan EMIRATES TRAVELS MANAGEMENT LLC Emirates Building, P. O. BOX 3035, Dubai, United Arab Emirates Email: info@emiratetravels.com Tel: +971 504 298940 Web: www.emiratetravels.com = (fake job scam) Abdul Molnar | Director of Middle East Operations ADMAK General Contracting Company Project Management Office: #101 Al Lulu Tower A-Block, Shk. Khalifa Street P.O.Box: 650, Abu Dhabi, UAE. Tel: +971563155361 www.admakco.com = MARK JOHN CHIEF IMMIGRATION OFFICER ORIENT EXPRESS TRAVEL AGENCY EMIRATE BUILDING, P. O. BOX 998, UNITED ARAB EMIRATES Email: admin@orientexpressta.com CC: visa-permits@fastservice.com Website: www.orientexpressta.com Tel: +971557068488 = (fake job scam) Adel Samar Human Resources Manager Al Ruwais Refinery P.O.Box: 3593-Abu Dhabi UAE Tel: Tel: +971 5 585 29154 Email: hrmanager@al-ruwaisref.org hrmanager.alruwais@outlook.com = Nayla Hareb Chief Processing Officer Ethihad Travel Agency Office No- M-12-D, Dar Al Rigga Building - Rigga Road United Arab Emirates Tel: +971 558 708 506 Email: procedures@ethihadtravel.hst.im procedures.etihad@hotmail.com = (fake job scam) HR TEAM MANAGEMENT Pan Emirates Engineering Limited Dubai United Arab Emirates P.O.BOX NO 261430 SOUTH ZONE, JEBEL ALI FREE ZONE DUBAI, UNITED ARAB EMIRATES (Phone) +971-529505136, Email: hire@panemirateng.com Website: http://www.panemirateeng.com Mr. Aziz Al Muhanna Employment Processing Manager = Gulf Star Tourism Travel Agency Head Office and Operations 282258, Al Quoz, 111 =E2=80=93Salahuddin Rd - PO Box 72240, Dubai United Arab Emirates Tel No: +971 569 297 065 Email: info@gulfstarstourism.com application@gulfstarstourism.com Website: www.gulfstarstourism.com = (fake job scam) Dr. Idris Hammad Hr Director Corniche Hospital Abu Dhabi Corniche Road Behind the Sheraton Hotels and Resort. PO Box 3788.Abu Dhabi UAE.+971 557148103 hr@cornichehospitalae.com = ATTN: HARRY YASLA CHIEF VISA PROCESSING OFFICER EMIRATES EAGLE TRAVELS AGENCY.Al Khor Plaza, Al Garhoud P.O.Box 122708, Dubai, TEL: +971 557834344, CONTACTS PERSON: HARRY YASLA Email:emieagletravels@gmail.com Email: info@emieagles.com WEBSITE: www.emieagles.com = (fake job scam) Head Of Recruitment, AL AIN HOSPITAL P.O. Box 1006 United Arab Emirates. Tel/Fax: + 971 552 621 656 Email: info@alainhospitalae.com Website: www.alainhospitalae.com = ALPHA TRAVEL AGENCY Contact: AKEEM HAMZA HEAD OFFICE: GROUND FLOOR RASHID AL RASHID YATEEM, AL MAKTHOUM RD,DUBAI,UAE. E-mail: travelsagencyalpha@hotmail.com Copy: permitpapers@alphata.com Website: www.alphata.com Phone Number: +971557698411 = (fake job scam) ENGR: ROLAND DIAZ Chief Recruitment Officer Emirates National Oil Company Ltd (ENOC) L.L.C ENOC Complex, P.O.Box 6442 Dubai, United Arab Emirates Email:hr@enocae.com enocrecruitment2014@hotmail.com Tel: +971-556-413-216 Website:http://www.enocae.com = ETHIHAD TRAVEL AGENCY: ATTENTION: NELSON ADEL CHIEF IMMIGRATION OFFICER ETHIHAD TRAVEL AGENCY No- M-12-D, Dar Al Rigga Building - Rigga Road - United Arab Emirates Tel: +971 556 118 674 Email: visa@ethihadtravels.com cc traveletihaduae@gmail.com = (fake job scam) Mr. Brian David Abu Dhabi International (PVT) School Street No.28,(Khalifa ben Shakhbout), Intersection with Street No.11 (Abu Dhabi International Street) Al Manaseer Area, PO Box 128484 Abu Dhabi, UAE +971562681343 http://www.abudhabiintl.com = GLOBAL TRAVELS AGENCY contact details below: Contact Person: SHAHZAD HAMMAD Global Travels Agency UAE Address: Dubai Zip Code: 7470 City of Dubai Tel: +971 557 148271 Email: service@globaltravelagencyuae.com permitpapersglobaltravelsuae@gmail.com = (fake job scam) Mr. George Piritzi Chief Recruitment Officer MADISSON HOTELS & RESORTS PO Box 34002, Suite 503 Shangri La Offices Sheikh Zayed Road Dubai, United Arab Emirates Web: www.madissonhoteslae.com Email: info@madissonhoteslae.com Cc: hr@madissonhoteslae.com TEL: +971563098059 = U.A.E ORIENT TOURISM EXPRESS AHMED KHALIFA CHIEF IMMIGRATION OFFICER ORIENT TOURISM EXPRESS EMIRATE BUILDING, P. O. BOX 998, DUBAI - UNITED ARAB EMIRATES Email: services@orientexpressagency.com Website: www.orientexpressagency.com Tel: +971 563 1533 = (fake job scam) MRS. JENNIFER NELSON CHIEF IMMIGRATION OFFICER ETHIHAD TRAVEL AGENCY Tel: +971 557 637 059No- M-12-D, Dar Al Rigga Building - Rigga Road - United Arab Emirates Email: visa@etihadta.com Email etihadatravelagency@gmail.com Webiste: http://www.etihadta.com = (fake job scam) RAS GAS COMPANY LTD (RASGAS) COMPANY LTD, RASGAS Complex, P.O. Box 7055, Dubai: info@rasgas-ae.com, cc: rasgas@rasgas-ae.com Website: http://www.rasgas-ae.com Tel: +971-555-546-895 JOB REF NUMBER: RASGAS/ RASGAS/5029/201255/019/AE 2 = ETHIHAD TRAVEL AGENCY: ATTENTION: NELSON ADEL CHIEF IMMIGRATION OFFICER ETHIHAD TRAVEL AGENCY No- M-60-D, Dar Al Rigga Building - Rigga Road - United Arab Emirates Tel: +971 526 53 0118 Email: visa@etitravels.com cc etitravels@gmail.com Website: http://www. etitravels.com = (fake job scam) Galaxy Travel Agency, UAE 1st Floor - Office No. 120 City Bay Business Center Building P.O.Box 36591 - Abu Dhabi - UAE Tel.: +971 557 148 271 Email: permitpapers@galaxytravelsagency.com = Mr. Khan Recruitment/Hiring Management Head Office Switchboard PO Box 2011 Sharjah, United Arab Emirates Tel: +971 563 153 348 Email: hr@jumeirahnocorp.com Website: www.jumeirahnocorp.com = (fake job scam) DULAGAR OIL CORPORATION UAE CONTACT PERSON..........Mr.Najib Ahmed DESIGNATION .............HR MANAGER EMAIL; ...info@dulagaroilcorp.com / hr.dulagaroilcorp@outlook.com WEBSITE; www.dulagaroilcorp.com = Baverno Travel Agency contact details below: Baverno Travel Agency, UAE 2nd floor - office no. 118 city bay business center building p.o.box 36591 - abu dhabi - uae Contact Person: Dr. Yaser Rehan Tel.: +971558933205 bevernotravelagency@consultant.com AND bevernotravelagency@hotmail.com = (fake job scam) Regards, ENGINEER Mohammed Javeed HR OFFICER Ras Gas Company Ltd (RASGAS) Dubai, United Arab Emirates TEL: +971-555-546-895 = ATTN: NELSON WILBUR CHIEF IMMIGRATION OFFICER ETIHAD TRAVEL AGENCY No- M-60-D, Dar Al Rigga Building - Rigga Road UNITED ARAB EMIRATES E-MAIL: etitravels@gmail.com WEBSITE: www.etitravels.com E-mail: visa@etitravels.com TEL: +971 526 53 0118 = (fake job scam) Mr. Khan Recruitment/Hiring Management Abu Dhabi National Oil Company, P.O.Box: 898 Abu Dhabi, United Arab Emirates Tel: +971 557 152 983 Email: info@adnocoy-uae.com Website: www.adnocoy-ae.com = Contact Person: Mr. Shehzad Hammad Galaxy Travel Agency, UAE 1st Floor - Office No. 120 City Bay Business Center Building P.O.Box 36591 - Abu Dhabi – UAE Tel.: +971 557 148 271 galaxytravelsuae@asia.com info@galaxytravelsagency.com www.galaxytravelsagency.com = (fake job scam) My name is Moneykey...A yoruba boy I sell only softwares and administrators for men to work online. MY MOBILE NUMBER: +971557154912 YAHOO MESSNGER ID : onlinetoolz = twitter.com/b2bceu Your Leads Suppliers: www.b2bc.eu = 222.Red-80-38-134.staticIP.rima-tde.net [80.38.134.222]) Tue, 21 Jan 2014 14:17:39 +0000 = (other scam) Dr. Hamzeh Sayed Al Fujairah Hospital New Anajaimat Road PO Box 10, Fujairah, United Arab Emirates TEL: +971 526 127 130 info@alfujhosp.com cc: career.fujairah@gmail.com http://www.alfujhosp.com = ATTN: EDWARD DELAFUENTE ESQ CHIEF IMMIGRATION LAWYER MINISTRY OF INTERIOR VISA PROCESSING OFFICE EMIRATE BUILDING, P.O.BOX 998, DUBAI - UNITED ARAB EMIRATES E-MAIL: moiservice@live.com Website: www.moivpo.com TEL: +971 551 464 663 = (fake job scam) Management Dolphin Energy Limited Abu Dhabi, UAE Abu Dhabi Trade Center Building East Tower, 2nd & 3rd Floor P.O. Box 33777 Abu Dhabi, UAE Tel: +971 558 933205 Email: info@dolphinenergyae.com www.dolphinenergyae.com = Contact Person: Mr. John Kuma Satguru Travel Agency Tel No:+971 526 530 118 PO Box 79, Dubai, United Arab Emirate service@satgurutravelagency.com satguru.travels@consultant.com www.satgurutravelagency.com = (fake job scam) Mafraq Hospital P.O. Box 2951, Abu Dhabi United Arab Emirates. Tel/Fax: +971 2 400 0263, +971 2 400 6302 +971 557 649 650, +971 553 890 713 (M) Email: hr@mafraqhospitalae.com appointment@mafraqhospitalae.com www.mafraqhospitalae.com = (fake job scam) Dr. Hamzeh Sayed Al Fujairah Hospital New Anajaimat Road PO Box 10, Fujairah, United Arab Emirates TEL: +971 557 637059 info@alfujhosp.com cc: career.fujairah@gmail.com http://www.alfujhosp.com = ATTN: EDWARD MUNOZ CHIEF IMMIGRATION OFFICER MINISTRY OF INTERIOR, UAE EMIRATE BUILDING, P. O. BOX 998, DUBAI - UNITED ARAB EMIRATES E-MAIL: moiservices.uae@live.com CC: visa@moihomeuae.com Website: www.moihomeuae.com TEL: +971 52 7755 098 = Expatriate Statuary Law of UAE U.N. Terrorism Act. = (fake job scam) EDWARD MUNOZ CHIEF IMMIGRATION OFFICER ROYAL EMIRATES TRAVEL EMIRATE BUILDING, P.O.BOX 998, DUBAI - UNITED ARAB EMIRATES E-MAIL: info@royalemiratravls.net CC: royalemiratestravel@outlook.com Website: www.royalemiratravls.net TEL: +971 551 464 663 oilgcae.com = (fake job scam) ENGR. HAMID FADY Cheif Recruit Officer Abu Dhabi National Oil Company P.O. Box : 898. Abu Dhabi United Arab Emirates. HR: Tel:+971527722537 E-MAIL: jobs@adnoconlines.com Website:http://www.adnoconlines.com = ATTENTION:FAISAL HASSAN Chief Processing Officer Orient Travels & Tourism Agency Al Arooba St P.O.Box: 772 Sharjah United Arab Emirates Tel: +971556118674 Email: info@orientstravels.com orient.travels1@gmail.com website:http://www.orientstravels.com = (fake job scam) Attorney Abdal Razzaq. AL-DHABI TOURISM GROUP DEPARTMENT International Legal Guide Services Address: Burjuman Business Tower Trade Centre Road 20th Floor, Dubai. Tel: +971-552-675-464, Fax: +971-3256-2345 Email Address: al-dhabitourism@consultant.com = (fake job scam) Adel Fawaza Human Resources Manager Crescent Petroleum Crescent Tower P.O. Box 211, Corniche Al Buhaira Sharjah,United Arab Emirates Tel: +971 556 114 796 Email: hr.manager@crescentae.org crescent.hrmanager@hotmail.com = Faisal Hassan Chief Processing Officer Orient Travels & Tourism Agency Al Arooba St P.O.Box: 772 Sharjah United Arab Emirates Tel: +971556118674 Email: processing@orientstravels.com processing.orient@hotmail.com = (fake job scam) EDWARD HIGGINS ESQ CHIEF IMMIGRATION OFFICER ROYAL EMIRATES TRAVELS Office 403, Tower D, Executive Towers, Business Bay - United Arab Emirates TEL: +971 551 464 663 E-MAIL: info@royalemiratravls.com WEBSITE: www.royalemiratravls.com = (fake job scam) Asia Super Travel Services Address: Opposite Terminal 3,Dubai Airline Center Flame Roundabout,Rashidiya Dubai. Tel: +97(0)150 469 6017 Fax: +97 (0) 156 128 0300 E-mail: info@asiasupertravel.com Url: www.asiasupertaravel.com Contact Person: Mohammed Armin = (fake job scam) UAE MINISTRY OF LABOUR info@ministryoflabouronline.com = Majid Khalid Zafar Undersecretary of Labour Sector Ministry of Labour and Social Affairs Al Salam Street, Al Matar Abu Dhabi, United Arab Emirates Tel/Fax:+971 (2) 626-6168 Email: info@ministryoflabouronline.com www.mol.gov.ae Under The Control of UAE Ministry of Labour = (fake job scam) SYED ALI HR DEPARTMENT postsyed83@gmail.com Emirates National Oil Company Complex Sheikh Rashed Road Zaabeel Area P.O. Box 6442 Dubai United Arab Emirates tele +971561466329 fax +971 4-313-4702 = OIL WORKERS CERTIFICATE office dubai office TELE +971554861524 +971554861524 email: verawilson83@gmail.com CONTACT PERSON: miss vera wilson = (fake job scam) Abu Dhabi National Oil Company P.O. Box: 898. Abu Dhabi United Arab Emirates Tel: +971-2-60200008 Office: +971-2-60233899 INTRODUCTION: postaligolam1978@8u8.com = (fake job scam) Rev. Patrick Elvis Paymaster General International Payment Compensation G20/United Nations Compensation committee Corresponding Payment Centre. Paymaster General International Payment Compensation From the Desk of Rev. Patrick Elvis. P.O Box 8888, Dubai-United Arab Emirates Tel: 00971561473458 Fax: 0097142031250 = Barrister Frank O'Neil. Tel: +971552304687 Fax: + 971-422-19338 Email. lawyer@emirates-ae.net = (unpaid contractor scam) Engr. Muhammad Khan ABU DHABI ENGINEERING LLC P.O. Box : 899. Abu Dhabi United Arab Emirates TEL: +971-566513575 E-mail: adelrecruitment@gmail.com = (Employer name: Brown Tailoring INC) = (fake job scam) info@eslemploymentprogram.tk www.eslemploymentprogram.tk ESL EMPLOYMENT PROGRAM = EMIRATES ENGLISH EDUCATION ACADEMY 38 Al Rebat Street Ras Al Khor,Dubai United Arab Emirates Tel/Fax:+971-501874915 Email:employment@eeea.tk www.eeea.tk = Major General Abdul-Aziz Mohamed United Arab Emirates-Ministry of Interior Naturalization & Residency Administration-Dubai. {UAE VISA WORK PERMIT DEPT} P.O.Box:3982, Dubai, U.A.E Tel:+971-501874916 E-Mail:info@uaevisaworkpermitdept.tk www.uaevisaworkpermitdept.tk = (fake job scam) H.E. Saif Abdullah Al Shafar United Arab Emirates-Ministry of Interior Naturalization & Residency Administration-Dubai. {Foreign Employment Visa Issuance Department} P.O.Box: 4333, Dubai, U.A.E Tel:+971-501874916 E-Mail: info@uaeimmigrations.tk www.uaeimmigrations.tk = (fake job scam) Mr. Dr Charles Mpofo(Renfiled Recruitment Dubai) For Kampac oil services Phone:+971501874912 kampacgroup@oued.org = BARRISTER MUSTAPHA AMED IMMIGRATION LAW CHAMBER CONTACT DETAILS Barrister.Mustapha Amed, Chief Legal Processing Officer Of Employment Visa and Resident . E-Mail: barrister-mustapha-amed@lawyer.com = (fake job scam) LAND AND SEA POPULUS INTERNATIONAL EMIRATES SEAPORTS Address : Po Box 231 Fujairah, United Arab Emirates TEL : 00971509157463 E-MAIL : human_resource@landsea-ae.com WEBSITE: www.landsea-ae.com = AMB. PHILIP EDWARD LINDSEY GEOGE DUKAS - FINANCE CORDINATOR TOURISM/VISA PROCESS DIRECTOR AJMAN IMMIGRATION SERVICES IMMIGRATION CENTRE, AJMAN - UNITED ARAB EMIRATES. DIRECT CONTACT NUMBER :00971509370652 Fax: +971 43376411 E-MAIL : fujairah-visa@dubai-immigration.net E-MAIL: process-visa@ajmanimmigration.com WEBSITE : www.ajmanimmigration.com High Commission Visa Enquiries: workpermit@ajmanimmigration.com = (fake job scam) PATTIMMA GURU PRASAD Chief Recruit Officer. OIL & GAS RECRUITMENT UAE AJMAN - UNITED ARAB EMIRATE E-MAIL : ajmanrecruitment2@gmail.com = AJMAN OIL & GAS CORPORATION Ministry of Energy Building, 12th Floor Corniche Road P.O.Box: 162825, AJMAN, United Arab Emirates WEBSITE: www.ajmangas.com human_resource@ajmangas.com HR DEPT. 00971509157463 = (fake job scam) AJMAN OIL & GAS CORPORATION Ministry of Energy Building, 12th Floor Corniche Road P.O.Box: 162825, AJMAN, United Arab Emirates WEBSITE: www.ajmangas.com human_resource@ajmangas.com HR DEPT. 00971509157463 = (fake job scam) UNITED LOTTERY ORG. UK LOTTERY ORGANIZATION TEL #: +44-704-011-4059, +44 704 011 8717 E-mail: uk.lotter@yahoo.com uklotterorg@yahoo.com.hk = ZENITH COURIER SERVICES UAE Address: Naif Road Dubai, U.A.E Email: samuelcraft@sealink.net Contact Officer: Mr. Samuel Craft. = (fake lottery scam) ABUBAKAR ABBAH HR PERSONELL Employment Relations LUXE HOTELS RECRUITMENT TEAM DUBAI - UNITED ARAB EMIRATES E-MAIL :fnbdubai@gmail.com = AMB. PHILIP EDWARD LINDSEY TOURISM/VISA PROCESS DIRECTOR AJMAN IMMIGRATION SERVICES IMMIGRATION CENTRE, AJMAN - UNITED ARAB EMIRATES. DIRECT CONTACT NUMBER :00971501267322 Fax: +971 43376411 E-MAIL : ajman-visa@dubai-immigration.net E-MAIL: workpermit@ajmanimmigration.com WEBSITE : www.ajmanimmigration.com HighCommission Visa Enquiries: entry-visa@ajmanimmigration.com = (fake job scam) ALHAJI ABUBAKAR ABBAH, HR PERSONELL Employment Relations OCEANBASE RECRUITMENT FUJAIRAH - UAE E-mail: oceanbasedubai1@gmail.com = BARRISTER. AMB . YUSUF ABDUL RAHMAN VISA AND WORK PERMIT SECTION INTERNATIONAL TOURISM GROUP - EMIRATE TRAVELS DIRECT CONTACT NUMBER : 00971-501267322 Direct Hot-line Telephone Number: +8821621194332 Fax: +971 4 3376411 E-MAIL: permit_work_visa_ae@myway.com WEBSITE: www.tour-dubai.net High Commission: Visa Enquiries: +971-4-3316607 = (fake job scam) ABBEY FINANCE HOME. Contact person:Douglas Moore Tel:+971502959655 Email: info@abbeyfinancehome.co.uk = (money recovery scam) luxedubai3@gmail.com Address: P.O.BOX: 54101 King Faissal Road, Sharjah – United Arab Emirates UAE TEL: 00971501596624 E-mail: info@@luxe-me.com reservation@luxe-me.com Website: www.luxe-me.com = BARRISTER. AMB . YUSUF ABDUL RAHMAN VISA AND WORK PERMIT SECTION INTERNATIONAL TOURISM GROUP - EMIRATE TRAVELS DIRECT CONTACT NUMBER : 00971-501267322 Direct Hot-line Telephone Number: +8821621194332 Fax: +971 4 3376411 E-MAIL: permit_work_visa@myway.com EMAIL2: workpermit@tour-dubai.net WEBSITE: www.tour-dubai.net High Commission: Visa Enquiries: +971-4-3316607 = (fake job scam) NATIONAL BANK OF DUBAI - Dubai, U.A.E. Nasser Abdulla M.R MBA. Tel/Fax: +971 4 2200711 Direct Tel: +971 50 4764067 Corporate Email: info@nbd-uae.com Personal Email: nasserabdulla@arabtop.net Manager, Corporate and Private Accounts. = Dr.Haley Bryce. Aman Global Concepts Ltd 34,Long Gorden Walk, Fornham, Surrey GU9 7HX, United Kingdom Telephone:+447024069174 Fax:+447092865651 Email: amanglobalconcept@yahoo.co.uk = (419 scam) Abubakar Abbah Chief Recruit Officer. OFS RECRUITMENT TEAM DUBAI UAE E-MAIL : arabbankofshore@gmail.com E-MAIL : ofsdubai@gmail.com = BARRISTER. AMB. YUSUF ABDUL RAHMAN VISA AND WORK PERMIT SECTION INTERNATIONAL TOURISM GROUP - EMIRATE TRAVELS DIRECT CONTACT NUMBER: 00971-501507568 Direct Hot-line Telephone Number: +8821621194332 Fax: +971 4 3376411 WEBSITE: www.tour-dubai.org E-MAIL: workpermit@tour-dubai.org E-MAIL: permit_work_visa@myway.com High Commission: Visa Enquiries: +971-4-3316607 = (the criminals are abusing the name of OFS Dubai, a legitimate business) = (fake job scam) Dr Wang Lee Emirates Hospitals and Optical LLC Al Riqqa Street, P.O.Box 23236 Dubai United Arab Emirates Tel: +971505284910 Email: dr.wang.lee@gmail.com = (ATM card scam) = (419 scam) Mr. ABUBAKAR ABBAHJ Chief Recruit Officer. OFS RECRUITMENT INC . DUBAI - UNITED ARAB EMIRATE E-MAIL : ofsdubai@gmail.com = TRAVELING AGENCY BARRISTER. AMB. YUSUF ABDUL RAHMAN VISA AND WORK PERMIT SECTION INTERNATIONAL TOURISM GROUP - EMIRATE TRAVELS DIRECT CONTACT NUMBER: 00971-501507568 Direct Hot-line Telephone Number: +8821621194332 Fax: +971 4 3376411 WEBSITE: www.tour-dubai.org E-MAIL: workpermit@tour-dubai.org E-MAIL: permit_work_visa@myway.com High Commission: Visa Enquiries: +971-4-3316607 = (fake job scam) Mr. ABUBAKAR ABBAHJ Chief Recruit Officer. MARROX RECRUITMENT INC . Marrox Construction Company Dubai. (M.C.M.E) DUBAI - UNITED ARAB EMIRATE E-MAIL : marroxdubai@gmail.com E-MAIL: info@marroxdubai.com, human_resource@marroxdubai.com , construction@marroxdubai.com WEBSITE: www.marroxdubai.com = "Copyright 2006 MCME - Benin" = (fake job scam) DR.FIDELIS ORJI DIRECTOR GENERAL D&D COURIER COMPANY globalmaxcouriercompany500@yahoo.fr = Email: osecurity@juno.com Office Phone :- 0097142359591 FAX:- 0097142359590 Mobile:- 009715066489870 DIRECTOR NAME : DR IBRAHIM DODO = (New partner from Paraguay scam) Mrs. Sofiana = Mariam Fajah 00971501423729 barrister_fajah@yahoo.com = Abacus Security and Finance Company London UK pay to the diplomat $5.700 on arrival in Dubai = (419 scam) ATLANTIC EXPRESS U.A.E Address: Naif Road Dubai, U.A.E Email:atlanticexp300@yahoo.ie Contact Man: Mr Keneth Joe. Direct telephone:+971-50-7485166. = (fake lottery scam) AISHA EL HAZAN RISING STAR, READY MADE GARMENTS Ayyal Nasir, P. O. Box 64581, Dubai, Dubai, United Arab Emirates Telefax: +971-4-2212771 pro_rsgarments.dubai@yahoo.com = Mr. Densil Mourinho risingstargarments@risingstargarments.cjb.net = (check fraud / representative scam) Mr. Thomas Hua(Director of Operations and Logistics) Golden West Express (UAE) Co. Ltd Office Address: 68 Naif Road, Dubai UAE. Date: 6th May,2007. Direct telephone: +971-50-7485166. goldenwestexp3@yahoo.com.hk = (fake lottery scam) Vanguard Express U.A.E Company Ltd. Office Address: 68 Naif Road, Dubai U.A.E. Email-Address: vanguardexp@yahoo.com.hk Contact Agent: Mr. Chris Maro. Telephone: +971-50-4273258 = (fake lottery scam) Online Winning Notification Department, UK LOTTERY ORGANIZATION = Vanguard Express U.A.E Company Ltd. Office Address: 68 Naif Road, Dubai U.A.E. Email-Address: vanguardexp@yahoo.com.hk Contact Agent: Mr. Chris Maro. Telephone: +971-50-4273258 = (fake lottery scam) notification@liongatesdc.com = ECOURIER EXPRESS U.A.E. Address: Naif Road Dibai U.A.E. Contack Mr. Steve Mills. +971-50-7485166 ATLANTIC EXPRESS U.A.E = (fake lottery scam) Hon,Dr Paul Appiah . foreignremittances_bankofghana@yahoo.com = Bank Name: FIRST GULF BANK Department: International Remittance Department Dubai Main Branch- U.A.E Contact Person: Mr. Hassan Ali Hotline: +971-502547724 Telefax: +971-4-2289776 Email: rtdept@firstgulfbankae.com Bank Website:www.fgb.ae = (unpaid contractor scam) Mr. Joshua Ong (Director of Operations and Logistics) Top Speed Express U.A.E Top Speed Express (UAE) Co. Ltd Office Address: 68 Naif Road, Dubai UAE. mailto:topspeedexp776@yahoo.ie = (fake lottery scam) Mr Jerry Fidelix. Co-ordinator. UK LOTTERY ORGANIZATION DUBAI-UNITED ARAB EMIRATE TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT. Telephone: +44-70319-24173 uklow2@hotmail.com = Top Speed Express UAE Company Ltd. Office Address: 68 Naif Road, Dubai UAE. Email-Address: topspeedexpress5@yahoo.co.th Contact Agent: Mr Joshua Ong. Telephone: +971-50-565-2432. = (fake lottery scam) World Mobile Phone Network cash Bonanza +971504697379 = 00447031822075 send email to: efmz02@yahoo.co.uk = Anthonio Peterson TEL:00447031822075/00447031970518 Fax:00448704784399 Too Free:008821655599282 Email: info_lottochhtexx@yahoo.co.uk = (fake lottery scam) MR TONNY. WAHWAH. hamad al sabt hamadal123@yahoo.com from [213.42.21.75] via HTTP; Fri, 21 Jul 2006 13:04:04 PDT = IGWE NNANNA igwe_n2@yahoo.com = ("new partner from Paraguay" scam) Mr.Alfred Moloney = SHANGVAULT SAFE DEPOSIT LIMITED Richard Douglas. Manager Middles East Region. richard@mail2douglas.com Mr. Richard Mensah. Payment Co-ordinator. Foreign Payment Centre, Dubai-United Arab Emirates. Tel: + 971 50 42289776. Email: paymentcentre_uae@mail.md The Arab Contractors Abu Dhabi Co. Esteklal St, P.O. Box : 47209-Abu Dhabi U.A.E, Tel. : 009712 6334034 Fax : 009712 6212259 Email : arabcont@emirates.co.ae = usmanuk@latinmail.com,trevorcollins23@yahoo.com, CALL ENGR TREVOR COLLINS +447031842245, THE P.R.O OF ARAB CONTRACTORS CRIKLEWOOD,LONDON. Mr.Khalid Mohammed. Custom Computroller Dubai Intl.Airport. Dubai-UAE. kalidmohd@hotmail.com Mr. Khalid Mohammed Diplomats Name : Melvin Dorwison. Email : t_melvin@mail2diplomat.com Tel : 00971 508 835462.
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