List of Scams in UAE

Scammers who charge you imaginery visa, work permit, etc. fees for fake jobs. Read Why Your Job Email Is Fake
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Secret Agent Man
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List of Scams in UAE

#1

Unread post by Secret Agent Man » Fri Jan 24, 2020 3:10 am

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

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These are lists of scams and scam websites which we do not have the time to actually categorize or can be used in multiple scams. Besides the categorizes we highlight, they may include Next of Kin, Trunk Box Scam, Dying Widow, Rich Orphan, Payment Representative, Fake FBI, Fake Compensation Scam, Sextortion scam, Romance Scam, etc.

Scam phone numbers in the United Arab Emirates (+971): Copied from https://www.419scam.org/419-phone-ae.htm#phone-ae

Phone numbers:

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)

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)

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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