Scammers in the UAE!

http://www.enec.gov.ae

SCAMMERS USED FORGED,SCANNED DOCUMENTS OF THIS FIRM TO TRAP SCAM VICTIMS LOOKING FOR A JOB IN UAE.

http://www.world-ce.com

Tel: +44 792 454 3071 and +971 501 455 174

Email: info@world-ce.com

(Fake courier agency used by lots of scammers in the UAE)

Barrister 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-dhabitourisms@consultant.com

(fake job scam)

Barrister Abu bakr o. Mohammed
Ministry of Foreign Affairs (MoFA)
P.O.Box: 3785 Dubai, United Arab Emirates.
Tel: +971 529 185 502 /+971 562 681 034 Fax +9703 – 6854-654
E-mail: generaldirectorate.affair@minister.com

(Fake job scam)

Engr David V. Scott,
Executive Director of Public Relation & Project Engineer
Emirates Nuclear Energy Corporation
(Resident Address): Zayed the Second St,
Near Electra Park, Abu Dhabi – UAE
Contact E-mail:engr-davidscott@hotmail.com
Company web: http://www.enec.gov.ae
Profile: http://www.facebook.com/Engr.davidscott
Tel: +971 529 185 502

(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)

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: 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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