Monday, July 21, 2014

Various Scams From UAE


Please read carefully because this applies to every job offer you receive! 99% of email job offers are scams! No real company hires you without an in person, face to face interview. An email, online or telephone interview is always a scam! No real company ever charges any money for a job even for a visa or work permit! If they want you to pay and say they will refund the costs, you will just send money to a fake embassy official, travel agency or lawyer who is a really a scammer! Read: www.scam-job-emails.tk No real company, government or visa agent ever uses a free or public email address (yahoo.com gmail.com hotmail.com, aol.com, etc.) Email addresses like diplomats.com, counsellor.com, consultant.com, lawyer.com etc. are also free email addresses. Read: www.scam-email-addresses.tk No real visa agent ever requests money via wire to a bank account or by Western Union or MoneyGram. Read: www.never-wire-money-to-strangers.tk No real company uses a telephone number that begins with +44 70, +44 871, +44 870, +44 844, or +44 845. Those are forwarding numbers which are not in the UK. Read: www.scam-telephone-numbers.tk If the company does not have a website or the website does not work, it is a scam! Do not assume a website is legit! Read www.scamwebsites.tk There are no exceptions! Don't let a scammers convince you otherwise! A scammer is only as smart as his victim is naive! If something sounds too good to be true, it is a scam! Publicity defeats scammers. Post the scam emails you receive and warn your friends! Always "Google" all telephone numbers, email addresses and websites in any job offer to see if it has already been posted as a scam!


Copied from https://davidvscott69.wordpress.com/author/419advancefeefrauduae/page/2/

Scam phone numbers in the United Arab Emirates (+971)


Phone numbers:
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: http://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)
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
=
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: http://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
http://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
http://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
http://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
=
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: http://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: http://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: http://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: http://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
http://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
http://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
http://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
http://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
http://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: http://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 : http://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: http://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: http://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 : http://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: http://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: http://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: http://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: http://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: http://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: http://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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