+971589616302

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

+971589616302

Postby NumberLover » Mon Jun 11, 2018 3:42 pm

Tel. No.: +971589616302
Email: info@geoilngas-uae.com
Domain: geoilngas-uae.com
Scam Type: Employment Scam

Fake details used as part of an Employment Scam:
GE Oil & Gas
Mussafah Industrial Area (IOTX),
PO Box: 147855, Abu Dhabi, UAE
Tel: +971 589 616302
Email: info@geoilngas-uae.com
www.geoilngas-uae.com


From the WhoIs for geoilngas-uae.com:
Creation Date: 2018-04-18T10:13:11Z
Registrar Registration Expiration Date: 2019-04-18T10:13:11Z

Registrant Name: Ini Josef
Registrant Organization:
Registrant Street: 89 Moro Road
Registrant City: Bunbury
Registrant State/Province: Western Australia
Registrant Postal Code: 6784
Registrant Country: AU
Registrant Phone: +61.410951777
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: awkiikei@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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+971589616302

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Re: +971589616302

Postby NumberLover » Wed Sep 19, 2018 6:30 am

Name: GE Oil & Gas
Email: info@geoilngassuae.com
Domain: geoilngassuae.com
Tel. No.: +971589616302
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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NumberLover
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Posts: 34339
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Re: +971589616302

Postby NumberLover » Sat Oct 27, 2018 5:52 am

Tel. No.: +971589616302
Email: info@geoilandgasae.com
Domain: geoilandgasae.com
Scam Type: Employment Scam

Fake details used as part of an Employment Scam:
GE Oil & Gas
Mussafah Industrial Area (IOTX),
PO Box: 147855, Abu Dhabi, UAE
Tel: +971 589 616302
Email: info@geoilandgasae.com
www.geoilandgasae.com


From the WhoIs for geoilandgasae.com:
Creation Date: 2018-09-29T06:31:05Z
Registrar Registration Expiration Date: 2019-09-29T06:31:05Z

Registrant Name: Ahmed Mustaila
Registrant Organization: Ingrindit Group
Registrant Street: 23 Burners Street
Registrant City: Dubai
Registrant State/Province: Victoria
Registrant Postal Code: 4539
Registrant Country: AU
Registrant Phone: +61.415931777
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: agusiinvanka@usa.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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NumberLover
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Posts: 34339
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +971589616302

Postby NumberLover » Thu Nov 01, 2018 5:09 am

Tel. No.: +971589616302
Email: info@agoguae.com
Domain: agoguae.com
Scam Type:

Fake details used as part of an Employment Scam:
Al Genex Oil & Gas Company
Mussafah Industrial Area, MN-6.,
PO Box: 147855, Abu Dhabi, UAE
Contact No: Tel: +971 5 896 16302
Fax: 058 961 6302
Email: info@agoguae.com
www.agoguae.com


From the WhoIs for agoguae.com:
Creation Date: 2018-10-16T02:59:13Z
Registrar Registration Expiration Date: 2019-10-16T02:59:13Z

Registrant Name: ginwe
Registrant Organization: rigiw
Registrant Street: 63 efem street
Registrant City: Perth
Registrant State/Province: Other
Registrant Postal Code: 6000
Registrant Country: AU
Registrant Phone: +61.406656203
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: initogwilaos@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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
Omnipresent
 
Posts: 34339
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone


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