+971589616302

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+971589616302

Post by NumberLover »

Tel. No.: +971589616302
Email: info@geoilngas-uae.com
Domain: geoilngas-uae.com
Scam Type: Employment Scam

Fake details used as part of an Employment Scam:
GE Oil & Gas
Mussafah Industrial Area (IOTX),
PO Box: 147855, Abu Dhabi, UAE
Tel: +971 589 616302
Email: info@geoilngas-uae.com
www.geoilngas-uae.com
From the WhoIs for geoilngas-uae.com:
Creation Date: 2018-04-18T10:13:11Z
Registrar Registration Expiration Date: 2019-04-18T10:13:11Z

Registrant Name: Ini Josef
Registrant Organization:
Registrant Street: 89 Moro Road
Registrant City: Bunbury
Registrant State/Province: Western Australia
Registrant Postal Code: 6784
Registrant Country: AU
Registrant Phone: +61.410951777
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: awkiikei@mail.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +971589616302

Post by NumberLover »

Name: GE Oil & Gas
Email: info@geoilngassuae.com
Domain: geoilngassuae.com
Tel. No.: +971589616302
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +971589616302

Post by NumberLover »

Tel. No.: +971589616302
Email: info@geoilandgasae.com
Domain: geoilandgasae.com
Scam Type: Employment Scam

Fake details used as part of an Employment Scam:
GE Oil & Gas
Mussafah Industrial Area (IOTX),
PO Box: 147855, Abu Dhabi, UAE
Tel: +971 589 616302
Email: info@geoilandgasae.com
www.geoilandgasae.com
From the WhoIs for geoilandgasae.com:
Creation Date: 2018-09-29T06:31:05Z
Registrar Registration Expiration Date: 2019-09-29T06:31:05Z

Registrant Name: Ahmed Mustaila
Registrant Organization: Ingrindit Group
Registrant Street: 23 Burners Street
Registrant City: Dubai
Registrant State/Province: Victoria
Registrant Postal Code: 4539
Registrant Country: AU
Registrant Phone: +61.415931777
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: agusiinvanka@usa.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +971589616302

Post by NumberLover »

Tel. No.: +971589616302
Email: info@agoguae.com
Domain: agoguae.com
Scam Type:

Fake details used as part of an Employment Scam:
Al Genex Oil & Gas Company
Mussafah Industrial Area, MN-6.,
PO Box: 147855, Abu Dhabi, UAE
Contact No: Tel: +971 5 896 16302
Fax: 058 961 6302
Email: info@agoguae.com
www.agoguae.com
From the WhoIs for agoguae.com:
Creation Date: 2018-10-16T02:59:13Z
Registrar Registration Expiration Date: 2019-10-16T02:59:13Z

Registrant Name: ginwe
Registrant Organization: rigiw
Registrant Street: 63 efem street
Registrant City: Perth
Registrant State/Province: Other
Registrant Postal Code: 6000
Registrant Country: AU
Registrant Phone: +61.406656203
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: initogwilaos@mail.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +971589616302

Post by NumberLover »

Tel. Nos.: +971524190561, +971589616302, +971522294448 & +971528089510
Emails: info@taho-group.com & airgulf-migration@outlook.com
Domains: taho-group.com & airgulftravels.com
Scam Type: Employment Scam

Scammers create fake websites to add legitimacy to many types of scams. Sometimes these sites steal the identity of real companies, and others they are for totally fictitious companies. They may claim to be selling items, providing shipping services, offering employment or even just providing a back story for a Romance Scam. The website below has been identified as a fake website due to a combination of factors, such as information from the WhoIs, claims made or inconsistencies on the website.

From: TAHOOR GROUP OF COMPANIES UAE - job.tahoorgroupcompanies@gmail.com
Subject: REFERENCE NUMBER TGC/ST/48Y9/K607A70
Dear
REFERENCE NUMBER TGC/ST/48Y9/K607A70

I am pleased to confirm our offer of employment to you for a regular full-time position with TAHOOR GROUP OF COMPANIES UAE. As agreed, this offer is conditional upon completion of satisfactory references that could include, but is not necessarily limited to, a review of past employment and work records.

The attached letter outlines the obligations of both TAHOOR GROUP OF COMPANIES UAE and yourself with respect to your employment conditions, and is governed by the laws of the Emirates of UAE. It details the terms and conditions of your employment with TAHOOR GROUP OF COMPANIES UAE and will form our agreed upon employment contract with you once signed.

NOTE: There will be a Mandatory Orientation/Training Exercise for all Newly Employed Staff within the Premises of TAHOOR GROUP OF COMPANIES UAE. THE INTERNATIONAL TAHOOR GROUP EXPATRIATES RECRUITMENT COMMITTEE will conduct the 7 days Mandatory Orientation/Training Exercise on your arrival for work sign-on,you will be introduced to your scope, duties and responsibilities.

If you wish to accept this offer of appointment in TAHOOR GROUP OF COMPANIES under the conditions set out in the attached conditions of service and to join our company, please sign the last page as an acceptance and return one copy to us and one copy to the AIR GULF MIGRATION AGENCY LLC UAE through Email: airgulf-migration@outlook.com http://airgulftravels.com/ Tell- +971 528 089 510

CONTACT PERSON: ALI SHAIKH (Processing Officer)
AIR GULF MIGRATION AGENCY LLC UAE
Al Ittihad Street, Beside Chamber of Commerce Abu Dhabi - United Arab Emirates
Tel: +971 528 089 510
Email:airgulf-migration@outlook.com
http://www.airgulftravels.com/

Please you are required to start your employment traveling papers processing immediately and report for duty at ON TIME. If no reply is received within few days, the offer shall be considered withdrawn.

We look forward to welcoming you to our team and wish you a successful and rewarding career with us.

Sincerely,

Eng. HASSAN HABIB USAMA
Human Resource Director
TAHOOR GROUP OF COMPANIES UAE
Building 404 – Suite No. 201, Fatima Bint Mubarak Street, P.O. Box 9810, Abu Dhabi, U.A.E.
TEL:+971 5241 90561 or +971 589616302
FAX:+971 5222 94448
EMAIL:info@taho-group.com
WEB: www.taho-group.com
From the WhoIs for taho-group.com:
Creation Date: 2019-06-27T07:39:56Z
Registrar Registration Expiration Date: 2020-06-27T07:39:56Z

Registrant State/Province: LAGOS
Registrant Country: NG
From the WhoIs for airgulftravels.com:
Creation Date: 2019-06-25T20:56:38Z
Registrar Registration Expiration Date: 2020-06-25T20:56:38Z

Registrant State/Province: LAGOS
Registrant Country: NG
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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