+971523123162

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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Posts: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+971523123162

Post by NumberLover »

Tel. Nos.: +971523283203 & +971523123162
Emails: recruit.sharlu@gmail.com, info@shnlollc.com, greenhorsetravels@gmail.com & info@greenhorsetravels.com
Domains: shnlollc.com & greenhorsetravels.com
Scam Type: Employment Scam

From: "Sharjah National Lube Oil Co. L.L.C" - recruit.sharlu@gmail.com
Dear XXX

JOB REFERENCE NUMBER: SHARLU/2101/UAE/1231

Congratulations over your success!!!

This is an affirmation that your experience and qualifications were found successful for the requirements of Sharjah National Lube Oil Co.LLC, United Arab Emirates.

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 GREEN HORSE TRAVELS & TOURISM 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 EMIRATES TRAVELS & TOURISM LLC.

GREEN HORSE TRAVELS & TOURISM LLC , CONTACT DETAILS BELOW:

CONTACT PERSON: ALVAN KARIM KHAYYATK
Green Horse Travels & Tourism L.L.C
P.O. Box 90378, Bur Dubai,
Khalid Bin Waleed Road,
Near Al Rafa Police Station,
Opp. Al Madina Supermarket
United Arab Emirates
Tel: +971523283203
Email: greenhorsetravels@gmail.com
Email: info@greenhorsetravels.com
website: http://www.greenhorsetravels.com

This is in line with the Expatriate Statuary Law of UAE in compliance with the U.N. Terrorism Act.
Update us with the process between you and the GREEN HORSE TRAVELS & TOURISM 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 acquiring your visa/work permit papers 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 your home address.

There will be a mandatory Orientation/Training Exercise for all Newly Employed Expatriates which will take place within the Work Metropolis of Sharjah National Lube Oil Co.LLC and this Program will start 7 days on arrival for work sign-on.

Ensure that all inquiries, signed contract papers and relevant documents be forwarded to us via the official email as stated below.

Regards,

Aziza Yasir
Chief Recruitment Officer
Sharjah National Lube Oil Co.LLC
Interchange No. 7, Sajja Industrial Area, Dhaid road,
Sharjah, United Arab Emirates
P.O Box 1575
Email: recruit.sharlu@gmail.com
Email: info@shnlollc.com
Tel: +971 523 123162
Website: http://www.shnlollc.com
From the WhoIs for shnlollc.com:
Creation Date: 24-jul-2016
Expiration Date: 24-jul-2017

Registrant Name: SHNLOC
Registrant Organization: SHNLOC
Registrant Street: 2 Comot Road
Registrant City: Al Ain
Registrant State/Province: Al Ain
Registrant Postal Code: 56785
Registrant Country: AE
Registrant Phone: +971.054877589
Registrant Phone Ext:
Registrant Fax: +971.054877589
Registrant Fax Ext:
Registrant Email: ahimmbarama@gmx.com
From the WhoIs for greenhorsetravels.com:
Creation Date: 24-jul-2016
Expiration Date: 24-jul-2017

Registrant Name: Green Serices
Registrant Organization: Green Serices
Registrant Street: 548 Edit road
Registrant City: Ras
Registrant State/Province: Ras
Registrant Postal Code: 59760
Registrant Country: AE
Registrant Phone: +971.4375689893
Registrant Phone Ext:
Registrant Fax: +971.4375689893
Registrant Fax Ext:
Registrant Email: geofryifery@hotmail.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: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +971523123162

Post by NumberLover »

Tel. Nos.: +971523123162 & +971556591983
Email: funding@adfd.biz
Domain: adfd.biz
Scam Type: Advance Fee Fraud Scam

Comment added to the main site:
This SCAM number now being used by :

Faris Mohammed Al Mazrouei
Board Of Director
Abu Dhabi Fund for Development
King Abdullah bin Abdulaziz Al Saud Street
P.O.Box 814
Al-Bateen Area
Abu Dhabi
United Arab Emirates

p:+971523123162 | f:+971556591983 |http://www.adfd.ae
funding@adfd.biz

Supposedly funding small and large African business. Asking for US$20,000 up front for DUE DILIGENCE fees. DO NOT TOUCH.
From the WhoIs for adfd.biz:
Domain Registration Date: Wed Mar 02 12:10:17 GMT 2016
Domain Expiration Date: Wed Mar 01 23:59:59 GMT 2017

Registrant ID: DI_51862809
Registrant Name: EAIG UAE
Registrant Organization: Not Applicable
Registrant Address1: 34 Musairi Road
Registrant City: Dubai
Registrant State/Province: Dubai
Registrant Postal Code: 54875
Registrant Country: Nigeria
Registrant Country Code: NG
Registrant Phone Number: +234.048768920
Registrant Email: poorrorile@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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