Sunday, December 22, 2013

IP addresses: www.satgurutravelagency.com -FRAUDS- www.dolphinenergyae.com

IP addresses: www.satgurutravelagency.com -FRAUDS- www.dolphinenergyae.com
http://satgurutravelagency.com (job scam / advance fee fraud)
Satguru Travel Agency
18 Al Musheireb Street,
PO Box 79,
Abu Dhabi,
UAE
Tel: +971 526 530 118 / 971526530118
E-mail: info@satgurutravelagency.com

http://satgurutravelagency.com/inquiry.html
Inquiry
Satguru Travel Agency
18 Al Musheireb Street,
PO Box 79,
Abu Dhabi,
UAE
Tel: (974) 744 94259
Fax: (974) 403 601935
Website: www.citytravels-bureau.com
E-mail: info@citytravels-bureau.com
citytravels-bureau@live.com

Domain Name: SATGURUTRAVELAGENCY.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.NAZUKA.NET
Name Server: NS2.NAZUKA.NET
Status: clientTransferProhibited
Updated Date: 11-oct-2013
Creation Date: 11-oct-2013
Expiration Date: 11-oct-2014
Registrant Email: mailto: amaowamas@live.com

www.citytravels-bureau.com (dead)

Domain Name: CITYTRAVELS-BUREAU.COM
Updated Date: 14-jul-2013
Creation Date: 26-jun-2013
Expiration Date: 26-jun-2014
Registrant Email: mailto: viktorcotonou@live.com

==================================

Fake PDF document / advance fee fraud

http://share.pdfonline.com/fb4ad1538...R%20LETTER.htm
Dolphin Energy Oil Company- UAE
Abu Dhabi Trade Center Building East Tower, 2nd & 3rd Floor P.O. Box 33777 Abu Dhabi, UAE Tel: +971 526 127 130 / 971526127130 jobs@dolphinenergyae.com www.dolphinenergyae.com
ATTN: BARR, MICHEAL ROSS IMMIGRATION ATTORNEY SATGURU TRAVEL AGENCY 18 AL MUSHEIREB STREET, PO BOX 79,ABU DHABI,UAE
Tel: +971 526 530 118
E-mail: visa.satgurutravelagency@live.com CC: visa@satgurutravelagency.com
Web site: http://satgurutravelagency.com

Domain Name: DOLPHINENERGYAE.COM
Registrar: WILD WEST DOMAINS, LLC
Whois Server: whois.wildwestdomains.com
Referral URL: http://www.wildwestdomains.com
Name Server: NS73.DOMAINCONTROL.COM
Name Server: NS74.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 09-dec-2013
Creation Date: 11-oct-2013
Expiration Date: 11-oct-2014
Registrant Email: mailto: ojuanime@yahoo.com

============================

The same criminals previously used the following domains/websites...

www.qatar-airtravel.com (dead)
Qatar Air Travel: 18 Al Musheireb Street, PO Box 79, Doha,Qatar
Tel: (974) 74721239, (974) 336642126. Fax: (974) 403 601935
97474721239 / 974336642126 / 974403601935

Domain Name: QATAR-AIRTRAVEL.COM
Updated Date: 19-aug-2013
Creation Date: 19-aug-2013
Expiration Date: 19-aug-2014
Registrant: Sunday Chukwuma ( mailto: sutukpe@yahoo.com )
6, Mbanugo Street, Off Kilo Road,Ikate
Surulere, Lagos 23401 NG
Tel: +234.8032245498 / 08032245498 / 2348032245498

----------------

www.intercontinentalairandtravel.com (dead)
Intercontinental Air & Travel Bureau:
Chief Immigration Officer: Barrister Garry Anderson.
Address:Al Mirqab Tower, Doha, P.O.Box 24163. Tel:(974) 74721239

Domain Name: INTERCONTINENTALAIRANDTRAVEL.COM
Updated Date: 14-dec-2013
Creation Date: 14-dec-2013
Expiration Date: 14-dec-2014
Registrant: Sunday Chukwuma ( mailto: sutukpe@yahoo.com )
6, Mbanugo Street, Off Kilo Road,Ikate
Surulere, Lagos 23401
NG
Tel: +234.8032245498 / 08032245498 / 2348032245498

------------------

www.arabpetrochemical.net (dead)
Arab Petrochemical Co. WLL
Eng, Adeeb Abdullah
Human Resources manager
Address:PO Box: 1144,
Industrial Area,
St 25,Gate 19, Doha
Qatar.
E-mail:recruitment@arabpetrochemical.net, hr@arabpetrochemical.com
Tel :+97474715895, +974330299645
Fax :(974) 410 00660

Domain Name: ARABPETROCHEMICAL.NET
Updated Date: 09-sep-2013
Creation Date: 09-sep-2013
Expiration Date: 09-sep-2014
Registrant: Sunday Chukwuma ( mailto: sutukpe@yahoo.com )
6, Mbanugo Street, Off Kilo Road,Ikate
Surulere, Lagos 23401 NG
Tel: +234.8032245498

------------------

www.qatar-att.net (dead)
Qatar Travel Tourism
(974)77860604

Domain Name: QATAR-ATT.NET
Updated Date: 30-nov-2013
Creation Date: 30-nov-2013
Expiration Date: 30-nov-2014
Registrant: Sunday Chukwuma ( mailto: sutukpe@yahoo.com )
6, Mbanugo Street, Off Kilo Road,Ikate
Surulere, Lagos 23401 NG
Tel: +234.8032245498 / 08032245498 / 2348032245498

===================

From the same registrant...

www.sutukpeventures.com (dead)
Sutukpe Ventures
6, Mbanugo Street, Surulere, Lagos.
Tel:+234(0)8032245498,+234(0)7087098034, +234(0)8187210392
Email: info@sutukpeventures.co.cc, info@sutukpeventures.com, sutukpeventures@gmail.com, sutukpe@yahoo.com.>Qatar Office:
Qatar Office:
27, Simasima Street, by Airport Arrival Umm Gwallina, Doha-Qatar.
Tel:+97466448365, +97430102905

Domain Name: SUTUKPEVENTURES.COM
Registrar: LIQUIDNET LTD.
Whois Server: whois.liquidnetlimited.com
Referral URL: http://www.liquidnetlimited.com
Name Server: NS1.WEBSERVER247.COM
Name Server: NS2.WEBSERVER247.COM
Status: clientTransferProhibited
Updated Date: 19-jan-2013
Creation Date: 14-feb-2012
Expiration Date: 14-feb-2014
Registrant:
Sunday Chukwuma ( mailto: sutukpe@yahoo.com )
6, Mbanugo Street, Off Kilo Road,Ikate
Surulere, Lagos 23401 NG
Tel: +234.8032245498 / 08032245498 / 2348032245498

https://www.facebook.com/pages/Sutuk...341173&sk=info
Sutukpe Ventures
Phone 08032245498, 08187210392, 07087098034
Email info@sutukpeventure.co.cc, sutukpe@yahoo.com
Website http://www.sutukpeventures.com
 
 

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