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
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: 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
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: 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.
davidvscott69 