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


Postby NumberLover » Fri May 11, 2018 6:08 am

Tel. Nos.: +97165263577 & +97165260292
Scam Type: Phishing or Malware

From: ameen@amguae.net
Reply-to: [b]ameen@amguae.net
Hello Sir,

Good day

In the absence of our Agents who is out on vacation and cannot receive mails at the moment.

We write to inform you that funds transferred to your account on Monday was returned to our bank this morning.

Pls advise your finance department to confirm if there was a mix-up with your IBAN for SWIFT as attached.

Kindly do well to get back to us as soon as you can or get in touch with our Agent before COB today.

Thanks & Regards,

Ameen Hisham

Purchase Assistant
Atlantic Maritime Group FZE
Ship Operations & Management Division
PO Box: 6653, Hamriyah Free Zone,
Plot No., E-78G-23, HD-02
Sharjah, United Arab Emirates.
Phone : +971 6 5263577 – Ext:230
Fax : +971 6 5260292
E-mail : ameen@amguae.net
Web site: http://www.atlanticnavigation.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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