Scam Websites & Emails in United Arab Emirates

Copied from http://www.joewein.de/sw/419-phone-ae.htm#phone-ae

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
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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
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(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
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Contact: Mr. Anthony Silano
Head of Underwriting
Email: admin@globaltebiemcompany.com
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(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
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GLOBAL TRAVELS AGENCY - UAE
#3 Shaikh Hamdan Street,
Dubai, United Arab Emirates
Email: permitsglobaltravels@post.com
CC: info@globaltravelsag.com
Tel: 00971558024374

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(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
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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
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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
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(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
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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
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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
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(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
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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
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(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
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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
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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
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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
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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
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(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
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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
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(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
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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
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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
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twitter.com/b2bceu
Your Leads Suppliers: www.b2bc.eu
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222.Red-80-38-134.staticIP.rima-tde.net [80.38.134.222])
Tue, 21 Jan 2014 14:17:39 +0000
=
(other 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
=
(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 
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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
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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
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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
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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
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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
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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
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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
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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 
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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
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(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
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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)



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.