+971588472120

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User avatar
NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+971588472120

Post by NumberLover »

Tel. Nos.: +971588472120 & +971526574693
Emails: info@dugasunae.com, career@dugasunae.com, career.dugas2016@gmail.com, visa@pandratravels.com & pandatravelagency@hotmail.com
Domains: dugasunae.com & pandratravels.com
Scam Type: Employment Scam

From: career@dugasunae.com
Dear XXX

This is an affirmation that your experience and qualifications were
found successful for the requirements of Dubai Natural Gas Company Ltd
(DUGAS).

Please find attached herewith, relevant document containing the
Prototype of your Contract Package for your perusal and approval. Upon
thorough review and acceptance of this Contract Package, sign on the
last page and Send us a Scanned Copy of the Acceptance page.

Now, you have to contact the PANDA TRAVEL LLC for the acquisition of
your work/residence permit papers which will empower you to live and
work in U.A.E. also sign the Contract agreement and send to PANDA TRAVEL
LLC.

PANDA TRAVEL LLC Visa Processing Office, UAE CONTACT DETAILS BELOW:

ATT: PATRICK AHMED
VISA PROCESSING OFFICER
PANDA TRAVEL LLC
Emarat Atrium,Shk Zayed Rd,
P.O.Box 13812,
Dubai, United Arab Emirates
Tel: +971526574693
Email :visa@pandratravels.com
pandatravelagency@hotmail.com
Website : http://www.pandratravels.com/ae/

This is in line with the Expatriate Statuary Law of UAE in compliance
with the AU Terrorism Act.

Update us with the process between you and the Panda Travel LLC.
in case of advice where necessary, and ensure you provide them their
requirement quick for the fastest process from their office.

Also remember that any Expenses you make on the process of registering
your documents shall be refunded back to you immediately you submit your
expenses report to us via email. Also be informed that once the process
is completed your hard copies will be delivered to any postal address of
your choice.

Should you require more information, Please feel free to contact us
immediately.

Best Regards,

ROLAND DIAZ

HR MANAGER
Dubai Natural Gas Company Ltd
PO Box 4311,
Dubai United Arab Emirates
Telephone: +971-588472120
Email: info@dugasunae.com
Career.dugas2016@gmail.com
Website : http://dugasunae.com/ae
From the WhoIs for dugasunae.com:
Creation Date: 13-dec-2016
Expiration Date: 13-dec-2017

Registrant Name: Kingsley Albert
Registrant Organization:
Registrant Street: 43 limit rd off sapele
Registrant City: benin
Registrant State/Province: edo
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.08158972047
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: creativeconsults12@gmail.com
From the WhoIs for pandratravels.com:
Creation Date: 13-dec-2016
Expiration Date: 13-dec-2017

Registrant Name: Kingsley Albert
Registrant Organization:
Registrant Street: 43 limit rd off sapele
Registrant City: benin
Registrant State/Province: edo
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.08158972047
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: creativeconsults12@gmail.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
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +971588472120

Post by NumberLover »

Tel. Nos.: +971588472120 & +971526574693
Emails: info@dugassrecae.com, career.dugas2016@gmail.com & pandatravelagency@hotmail.com
Domain: dugassrecae.com
Scam Type: Employment Scam

From: Dubai Natural Gas Company Limited - career.dugas2016@gmail.com
Dear XXX

This is an affirmation that your experience and qualifications were found successful for the requirements of Dubai Natural Gas Company Ltd(DUGAS).

Please find attached herewith, relevant document containing the Prototype of your Contract Package for your perusal and approval. Upon thorough review and acceptance of this Contract Package, sign on the last page and Send us a Scanned Copy of the Acceptance page.

Now, you have to contact the PANDA TRAVEL LLC for the acquisition of your work/residence permit papers which will empower you to live and work in U.A.E. also sign the Contract agreement and send to PANDA TRAVEL LLC.

PANDA TRAVEL LLC Visa Processing Office, UAE CONTACT DETAILS BELOW:

ATT: PATRICK AHMED
VISA PROCESSING OFFICER
PANDA TRAVEL LLC
Emarat Atrium,Shk Zayed Rd,
P.O.Box 13812,
Dubai, United Arab Emirates
Tel: +971526574693
Email :pandatravelagency@hotmail.com

This is in line with the Expatriate Statuary Law of UAE in compliance with the AU Terrorism Act.

Update us with the process between you and the Panda Travel LLC. in case of advice where necessary, and ensure you provide them their requirement quick for the fastest process from their office.

Also remember that any Expenses you make on the process of registering your documents shall be refunded back to you immediately you submit your expenses report to us via email. Also be informed that once the process is completed your hard copies will be delivered to any postal address of your choice.

Should you require more information, Please feel free to contact us immediately.

Best Regards,

ROLAND DIAZ

HR MANAGER
Dubai Natural Gas Company Ltd
PO Box 4311,
Dubai United Arab Emirates
Telephone: +971-588472120
Email: info@dugassrecae.com
Career.dugas2016@gmail.com
Website : www.dugassrecae.com
From the WhoIs for dugassrecae.com:
Creation Date: 2016-12-14T04:00:00Z
Registrar Registration Expiration Date: 2017-12-14T04:00:00Z

Registrant Name: Dugas Caes
Registrant Organization: Dugas Caes
Registrant Street: 45 Epos Road
Registrant City: Dubai
Registrant State/Province: Dubai
Registrant Postal Code: 95486
Registrant Country: AE
Registrant Phone: +971.593487468
Registrant Phone Ext:
Registrant Fax: +971.593487468
Registrant Fax Ext:
Registrant Email: info@dugassrecae.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
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +971588472120

Post by NumberLover »

Tel. Nos.: +971588472120 & +971500001000
Email: info@unifund.ae
Domain: unifund.ae
Scam Type: Loan Scam

Fake details used as part of a Loan Scam:
Unifund International Financial Investments
Tower 3, Floors 9 & 10 Mazyad Mall, 109806,
Mohammed Bin Zayed City, Abu Dhabi
United Arab Emirates.
Tel: +971 588 472 120
Fax:+971 5 0000 1000
Email: info@unifund.ae
From the WhoIs for unifund.ae:
Registrant Contact Name Jake Drake
Registrant Contact Email bailere@outlook.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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