+971529777230

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

+971529777230

Postby NumberLover » Tue Feb 28, 2017 7:18 am

Tel. Nos.: +971529777230, +971563189751 & +971403837262
Emails: hr@ravengeneraloil.com, hr.ravenpetroleum@engineer.com & alfarajae@outlook.com
Domains: ravengeneraloilllc.com & infinitytravelllc.com
Scam Type: Employment Scam

From: "Raven General Oil & Petroleum LLC Dubai" - hr@ravengeneraloil.com
Dear

Congratulations over your success!!!

This is an affirmation that your experience and qualifications were found
successful for the requirements of Raven General Oil & Petroleum LLC
Dubai.

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 Infinity Travel LLC 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 Infinity Travel
LLC UAE.

THE Infinity Travel LLC UAE VISA PROCESSING OFFICE, UAE CONTACT

DETAILS BELOW:

Infinity Travel LLC
Mr.Ahmed suleman khan & Mr.Simon Jacob
Ground Floor, Bin Ojan Building, Salam Street,
Tourist Club, Abu Dhabi City, Abu Dhabi
Landmark: Opposite To Municipality
P.O.Box: 113309, Abu Dhabi
Email : alfarajae@outlook.com
Website : www.infinitytravelllc.com
Tel : (+971) -563-189-751
Fax : (+971) – 403-837-262

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 Infinity Travel LLC 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 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 Raven General Oil &
Petroleum LLC Dubai 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.VERY IMPORTANT,copy email to our HR DEPARTMENT @ (
hr.ravenPetroleum@engineer.com )

Congratulations! on your appointment.

Regards
Mr. Ali Mohamed
Recruitment Manager
Raven General Oil & Petroleum LLC Dubai
HEAD OFFICE
Conrad Hotel, 50th Floor, Sheikh Zayed Road - Dubai -
United Arab Emirates
Phone: +971-529-777-230
Email: hr.ravenPetroleum@engineer.com
Email: hr@ravengeneraloil.com
Website: www.ravengeneraloilllc.com


From the WhoIs for ravengeneraloilllc.com:
Creation Date: 2017-02-24T10:48:55Z
Registrar Registration Expiration Date: 2018-02-24T10:48:55Z

Registrant Name: Raven Raven
Registrant Organization:
Registrant Street: 548 Cross Road
Registrant City: Thorpe
Registrant State/Province: Thorpe
Registrant Postal Code: 48753
Registrant Country: NG
Registrant Phone: +234.08038325489
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: amosichidi@mail.com


From the Whois for infinitytravelllc.com:
Creation Date: 2017-02-24T10:20:30Z
Registrar Registration Expiration Date: 2018-02-24T10:20:30Z

Registrant Name: Infinity Trave
Registrant Organization:
Registrant Street: 90 Mini Road
Registrant City: Ajman
Registrant State/Province: Ajman
Registrant Postal Code: 0485
Registrant Country: NG
Registrant Phone: +234.08065484324
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: venomhope@mail.com
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+971529777230

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Re: +971529777230

Postby NumberLover » Thu Aug 24, 2017 5:43 am

Tel. No.: +971529777230
Emails: dolatecoilandgas@bitrix24.com & info@dolatecoilgas.com
Domain: dolatecoilgas.com
Scam Type: Employment Scam

Fake details used as part of an Employment Scam
DOLATEC OIL AND GAS GROUPS UAE
WEST CORNICHE ROAD ETIHAD STREET,
DAUBAI, UAE,
P.O. BOX 3192, DUBAI,
UNITED ARAB EMIRATE
Tel: +971 529 777 230
Email: dolatecoilandgas@bitrix24.com
info@dolatecoilgas.com
ENG. ABIRA RIZWAN.
HUMAN RESOURCES DIRECTOR DOLATEC OIL AND GAS GROUPS UAE.


From the WhoIs for dolatecoilgas.com:
Creation Date: 2017-08-14T13:00:54Z
Registrar Registration Expiration Date: 2018-08-14T13:00:54Z

Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)
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Re: +971529777230

Postby NumberLover » Sun Nov 26, 2017 7:52 am

Tel. No.: +971529777230
Emails: mezitecoilandgas@bitrix24.com & info@mezitecoilgasgroups.com
Domain: mezitecoilgasgroups.com
Scam Type: Employment Scam

Fake details used as part of an Employment Scam:
Al Bharath Oil & Gas Fields LLC
HEAD OFFICE:
WEST CORNICHE ROAD ETIHAD STREET,
DAUBAI, UAE,
P.O. BOX 3192, DUBAI,
UNITED ARAB EMIRATE.
Tel: +971 529 777 230
Email: mezitecoilandgas@bitrix24.com
Cc: info@mezitecoilgasgroups.com
www.mezitecoilgasgroups.com
CONTACT PERSON: ENG. ABIRA RIZWAN
HUMAN RESOURCES DIRECTOR


From the WhoIs for mezitecoilgasgroups.com:
Creation Date: 2017-10-09T02:48:38Z
Registrar Registration Expiration Date: 2018-10-09T02:48:38Z

Registrant Name: akaw wiu
Registrant Organization:
Registrant Street: 57 pam road
Registrant City: perth
Registrant State/Province: Other
Registrant Postal Code: 6000
Registrant Country: AU
Registrant Phone: +61.410931777
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jimsisos@mail.com
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Re: +971529777230

Postby NumberLover » Mon Dec 04, 2017 6:59 am

Tel. No.: +971529777230
Emails: mezitecoilandgas@bitrix24.com & info@mezitecoilgasgroup.com
Domain: mezitecoilgasgroup.com
Scam Type: Employment Scam

Fake details used as part of an Employment Scam:
Mezitec Oil & Gas Groups
Al Bharath Oil & Gas Fields LLC
WEST CORNICHE ROAD ETIHAD STREET,
DAUBAI, UAE,
P.O. BOX 3192, DUBAI,
UNITED ARAB EMIRATE.
Tel: +971 529 777 230
Email: mezitecoilandgas@bitrix24.com
Cc: info@mezitecoilgasgroup.com
www.mezitecoilgasgroup.com


From the WhoIs for mezitecoilgasgroup.com:
Creation Date: 2017-12-01T12:24:50Z
Registrar Registration Expiration Date: 2018-12-01

Registrant Name: Protection of Private Person
Registrant Street: PO box 87, REG.RU Protection Service
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Re: +971529777230

Postby NumberLover » Tue Jan 23, 2018 7:08 am

Tel. Nos.: +971529777230 & +971588290199
Emails: crudetecoilgasemirates@bitrix24.com, info@crudetecoilgas.com & visa.daylovetravels@yandex.com
Domains: crudetecoilgas.com & daylovelog.com
Scam Type: Employment Scam

From: crudetecoilgasemirates@bitrix24.com - crudetecoilgasemirates@bitrix24.com
Dear XXX
Job Reference Number: CTC/067/AE/202

DATED: 21stJanuary, 2018
Congratulations over your success!!!
This is an affirmation that your experience and qualifications were found successful for the requirements of CRUDETEC OIL AND GAS GROUPS 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 DAYLOVE TOURS $ LOGISTIC AGENCYfor 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 DAYLOVE TOURS $ LOGISTIC AGENCY

YOU ARE TO MAKE CONTACT WITH THE ADDRESS GIVEN BELOW FOR DIRECTIVES AND ASSISTANCE ON THE ACQUISITION AND PROCUREMENT OF YOUR VALID WORK PERMIT PAPERS, WHICH WILL ENABLE YOU TO LIVE AND WORK IN UAE, WITH THE DAYLOVE TOURS $ LOGISTIC AGENCY. WHICH ANY EXPENSES YOU MADE ON THE PROCESS OF OBTAINING YOUR WORK PERMIT DOCUMENTS WILL BE REFUNDED BACK TO YOU BY THE COMPANY AFTER YOUR PROCESSING FORMALITIES, THIS IS ACCORDING TO THE COMPANY'S TERMS OF SERVICE IN ACCORDANCE WITH THE UAE STATUARY LAW.

DAYLOVE TOURS AND LOGISTICS AGENCY CONTACT DETAILS AS FOLLOWS:
Ahmed Idris
DAYLOVE Tours & Logistics Agency
P.O.Box No. 9022,
Al Muhaisnah UAE, Dubai
Toll Free: 811 933 4912 (Ext. 271)
Tele: +971 588 290199,
Email: visa.daylovetravels@yandex.com
Website: www.daylovelog.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 DAYLOVE TOURS AND LOGISTICS AGENCY 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 our official email. Also be informed that once the process is completed your 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 within the Work Metropolis of CRUDETEC OIL AND GAS and this Program will start 5 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.

Best Regards,
ENG. Abira Rizwan
Human Resources Director
CRUDETEC OIL AND GAS GROUPS
United Arab Emirates
Tel: +971529777230
Email: crudetecoilgasemirates@bitrix24.com
Cc: info@crudetecoilgas.com
Website: www.crudetecoilgas.com


From the WhoIs for crudetecoilgas.com:
Creation Date: 2018-01-10T01:25:11Z
Registrar Registration Expiration Date: 2019-01-10T01:25:11Z

Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)


From the WhoIs for daylovelog.com:
Creation Date: 2018-01-10T01:15:47Z
Registrar Registration Expiration Date: 2019-01-10T01:15:47Z

Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)
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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Posts: 30454
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Re: +971529777230

Postby NumberLover » Sat Feb 24, 2018 8:23 am

Tel. No.: +971529777230
Emails: verotecoilgasuae@yandex.com & info@verotecoilgas.com
Domain: verotecoilgas.com
Scam Type: Employment Scam

Fake details used as part of an Employment Scam:
VEROTEC OIL AND GAS GROUPS UAE
HEAD OFFICE:
WEST CORNICHE ROAD ETIHAD STREET,
DAUBAI, UAE,
P.O. BOX 3192, DUBAI,
UNITED ARAB EMIRATE.
Tel: +971 529 777 230
Email: verotecoilgasuae@yandex.com
Cc: info@verotecoilgas.com
Website: www.verotecoilgas.com
CONTACT PERSON: ENG. ABIRA RIZWAN
HUMAN RESOURCES DIRECTOR VEROTEC OIL AND GAS GROUPS UAE


From the WhoIs for verotecoilgas.com:
Creation Date: 2018-02-17T04:00:00Z
Registrar Registration Expiration Date: 2019-02-17T04:00:00Z

Registrant Name: Verotech
Registrant Organization: Verotech
Registrant Street: 89 Bin Road
Registrant City: Dubai
Registrant State/Province: Dubai
Registrant Postal Code: 8754
Registrant Country: AE
Registrant Phone: +971.4586930654
Registrant Phone Ext:
Registrant Fax: +971.4586930654
Registrant Fax Ext:
Registrant Email: efosaelodis@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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Posts: 30454
Joined: Sat Dec 27, 2014 4:11 pm
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Re: +971529777230

Postby NumberLover » Sat Apr 14, 2018 4:18 am

Tel. No.: +971529777230
Emails: ematecoilgas@bitrix24.com & info@ematecoilgas.com
Domain: ematecoilgas.com
Scam Type: Employment Scam

Fake details used as part of an Employment Scam:
EMATEC OIL AND GAS GROUPS
HEAD OFFICE:
#M01, Bulding NO. 59, Zayed 1st Street,Daratul Miya
P.O. Box 3409 DUBAI,
United Arab Emirates
Tel: +971 529 777 230
Email: ematecoilgas@bitrix24.com
Cc: info@ematecoilgas.com
Website: www.ematecoilgas.com
ENG. ABDALLAH MARUF.
(HUMAN RESOURCES DIRECTOR EMATEC OIL AND GAS GROUPS UAE)


From the WhoIs for ematecoilgas.com:
Creation Date: 2018-03-08T01:12:03Z
Registrar Registration Expiration Date: 2019-03-08

Registrant Name: Protection of Private Person
Registrant Street: PO box 87, REG.RU Protection Service
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: 30454
Joined: Sat Dec 27, 2014 4:11 pm
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