+971524650631

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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+971524650631

Post by NumberLover »

Tel. Nos.: +971524643935 & +971524650631
Emails: info@alshabanttllc.com, alshabanttllc@hotmail.com & info@aquamslae.com
Domains: alshabanttllc.com & aquamslae.com
Scam Type: Employment Scam
REF: AMSL/ABU-0023E

Congratulations over your success!!!

This is an affirmation that your experience and qualifications were found successful for the requirements of Aqua Marine Shipping & Logistics - UAE

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 AL SHABAN TRAVELS & TOUR, UAE for the acquisition of your work/residence permit papers which will empower you to live and work in UAE also sign the Contract agreement and send to AL SHABAN TRAVELS & TOUR, UAE.

THE AL SHABAN TRAVELS & TOUR VISA PROCESSING OFFICE, UAE CONTACT DETAILS BELOW:-

Attn: Yamana Dickson
AL SHABAN TRAVELS & TOUR
P.O.BOX 24713, Dubai, UAE
Mina Road, Bur-Dubai, ART Tower Building
UNITED ARAB EMIRATES
TEL: +971 524 643 935
E-MAIL: info@alshabanttllc.com
E-mail 2: alshabanttllc@hotmail.com
WEBSITE: http://www.alshabanttllc.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 AL SHABAN TRAVELS & TOUR, UAE 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 contract hard copies will be delivered to any postal address of your choice.

There will be a mandatory Orientation/Training Exercise for all Newly Employed Expatriates which will take place in Aqua Marine Shipping & Logistics and this Program will start 7 days on arrival for work sign-on.

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

Congratulations! on your appointment.

Regards,

Engr. Abdul nasser Ahmed
Aqua Marine Shipping & Logistics
Bldg. #21C, Cargo section Abu Dhabi International Airport
Abu Dhabi - United Arab Emirates
TELEPHONE:- +971524650631
E-MAIL: info@aquamslae.com
WEBSITE: http://www.aquamslae.com
From the WhoIs for alshabanttllc.com:
Creation Date: 22-sep-2015
Expiration Date: 22-sep-2016

Registrant Name: Al Shabantt
Registrant Organization: Al Shabantt
Registrant Street: 43 ele street
Registrant City: dubai
Registrant State/Province: dubai
Registrant Postal Code: 89944
Registrant Country: AE
Registrant Phone: +971.51700266648
Registrant Phone Ext:
Registrant Fax: +971.51700266648
Registrant Fax Ext:
Registrant Email: info@cocomi.com
From the WhoIs for aquamslae.com:
Creation Date: 17-sep-2015
Expiration Date: 17-sep-2016

Registrant Name: Aquamsale
Registrant Organization: Aquamsale
Registrant Street: 43 inneme road
Registrant City: dubai
Registrant State/Province: dubai
Registrant Postal Code: 89095
Registrant Country: AE
Registrant Phone: +971.7688954890
Registrant Phone Ext:
Registrant Fax: +971.7688954890
Registrant Fax Ext:
Registrant Email: info@auqisale.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: +971524650631

Post by NumberLover »

Tel. Nos.: +971524643935 & +971524650631
Emails: info@alshabanttllc.com, alshabanttllc@hotmail.com & info@gaslllc.ae
Domains: alshabanttllc.com & info@gaslllc.ae
Scam Type: Employment Scam
REF: GAS/OPA-018EMP

Congratulations over your success!!!

This is an affirmation that your experience and qualifications were found successful for the requirements of Gulf Arabia Shipping & Logistics LLC - UAE

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 AL SHABAN TRAVELS & TOUR, UAE for the acquisition of your work/residence permit papers which will empower you to live and work in UAE also sign the Contract agreement and send to AL SHABAN TRAVELS & TOUR, UAE.

THE AL SHABAN TRAVELS & TOUR VISA PROCESSING OFFICE, UAE CONTACT DETAILS BELOW:-

Attn: Fuji Meremya
AL SHABAN TRAVELS & TOUR
P.O.BOX 24713, Dubai, UAE
Mina Road, Bur-Dubai, ART Tower Building
UNITED ARAB EMIRATES
TEL: +971 524 643 935
E-MAIL: info@alshabanttllc.com
E-mail 2: alshabanttllc@hotmail.com
WEBSITE: www.alshabanttllc.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 AL SHABAN TRAVELS & TOUR, UAE 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 contract hard copies will be delivered to any postal address of your choice.

There will be a mandatory Orientation/Training Exercise for all Newly Employed Expatriates which will take place in Aqua Marine Shipping & Logistics and this Program will start 7 days on arrival for work sign-on.

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

Congratulations! on your appointment.

Regards,
Engr. Sotom Ahmed
Gulf Arabia Shipping & Logistics LLC (GASL)
Polar Towers AL Bayha
P.O.BOX 21172
Abu Dhabi - United Arab Emirates
TELEPHONE:- +971524650631
E-MAIL: info@gaslllc.ae
WEBSITE: www.gaslllc.ae
From the WhoIs for alshabanttllc.com:
Creation Date: 22-sep-2015
Expiration Date: 22-sep-2016

Registrant Organization: Al Shabantt
Registrant Street: 43 ele street
Registrant City: dubai
Registrant State/Province: dubai
Registrant Postal Code: 89944
Registrant Country: AE
Registrant Phone: +971.51700266648
Registrant Phone Ext:
Registrant Fax: +971.51700266648
Registrant Fax Ext:
Registrant Email: info@cocomi.com
From the WhoIs for gaslllc.ae:
Domain Name: gaslllc.ae
Registrar ID: DURRAQ
Registrar Name: DURRAQ
Status: ok

Registrant Contact ID: DURRAQ-CF743854A
Registrant Contact Name: Jarck Edden
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: +971524650631

Post by NumberLover »

Tel. No.: +971524650631
Email: info@aquamsluae.com
Domain: aquamsluae.com
Scam Type: Employment Scam

Another fake website used in an Employment Scam:
Aqua Marine Shipping & Logistics
Bldg. #21C CARGO SECTION
Abu Dhabi International Airport
Abu Dhabi
United Arab Emirates
Tel:+971524650631
E-MAIL: info@aquamsluae.com
From the WhoIs:
Creation Date: 06-nov-2015
Expiration Date: 06-nov-2016

Registrant Name: Aquams Sale
Registrant Organization: Aquams Sale
Registrant Street: 4 Emele road
Registrant City: New York
Registrant State/Province: New York
Registrant Postal Code: 89916
Registrant Country: US
Registrant Phone: +1.5100166648
Registrant Fax: +1.5100166648
Registrant Email: info@zamquams.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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