+971543437098

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

+971543437098

Postby NumberLover » Mon Feb 25, 2019 4:35 am

Name: Al Shahad Travel Agency
Email: enquiry@alshahadtravels.com
Domain: alshahadtravels.com
Tel. No.: +971543437098
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
User avatar
NumberLover
Omnipresent
 
Posts: 38453
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+971543437098

Advert

Advert
 

Re: +971543437098

Postby NumberLover » Sun May 19, 2019 4:01 am

Tel. No.: +971543437098
Email: enquiry@alshahadtravels.com
Domain: alshahadtravels.com
Scam Type: Employment Scam

Fake details used as part of an Employment Scam:
Al Shahad Travel
Hamdan Street, Al Masaood Tower, Ground floor Next to BHS,
Bank Milli Iran Build, Abu Dhabi - United Arab Emirates
Phone: +971 543 437098
Email: enquiry@alshahadtravels.com
www.alshahadtravels.com


From the WhoIs for alshahadtravels.com:
Creation Date: 2019-02-02T04:00:00Z
Registrar Registration Expiration Date: 2020-02-02T04:00:00Z

Registrant Name: Domain ID Shield Service
Registrant Organization: Domain ID Shield Service CO., Limited
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: 38453
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +971543437098

Postby NumberLover » Wed May 29, 2019 3:52 am

Tel. Nos.: +971552034817 & +971543437098
Emails: info@gulfrakoil.ae, recruitment.gulfrakoilllcuae@gmail.com, workpermital_shahadravelagency@outlook.com & enquiry@alshahadtravel.com
Domains: gulfrakoil.ae & alshahadtravel.com
Scam Type: Employment Scam

From: Gulf Rak Oil LLC UAE - recruitment.gulfrakoilllcuae@gmail.com
Subject: Job Offer Letter

Attention:

GULF RAK OIL LLC ABU DHABI UAE congratulates you over your success!!!

This is an affirmation that your experience and qualifications were found successful for the requirements of GULF RAK OIL LLC ABU DHABI 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 and a copy to the AL SHAHAD TRAVEL AGENCY ABU DHABI U.A.E for the procurement of your necessary traveling papers.

Now, you have to contact the AL SHAHAD TRAVEL AGENCY ABU DHABI U.A.E for the procurement / acquisition of your
work/residence permit papers which will empower you to live and work legally here in U.A.E. also sign the Contract
agreement and send to AL SHAHAD TRAVEL AGENCY ABU DHABI U.A.E with the below information.

AL SHAHAD TRAVEL AGENCY ABU DHABI U.A.E
ADDRESS: Hamdan Street, Al Masaood Tower,
Ground floor Next to BHS, Bank Milli Iran Build
Abu Dhabi - United Arab Emirates
Email: workpermital_shahadravelagency@outlook.com
Official Email: enquiry@alshahadtravel.com
Telephone:+971543437098
WEBSITE: https://www.alshahadtravel.com

Contact Person: JUSTIN ROBERT
HEAD OF VISA/PERMITS OPERATIONS

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 agency in case of advice where necessary, and ensure you provide them
their requirements quick for the fastest process from their office.

Also remember that any Expenses made by you 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 within
the Work Metropolis of GULF RAK OIL LLC ABU DHABI UAE and this Program will start 7 days on arrival for work sign-on.

Should you require more information, Please feel free to contact the GULF RAK OIL LLC ABU DHABI UAE immediately with
the below information's for more clarifications.

GULF RAK OIL LLC
P.O. Box: 208184. # 12 Famita Bint Mubarak Street,
Abu Dhabi, United Arab Emirates.
Website. www.gulfrakoil.ae
Tel: +971 552 034817
Contact Person:ENG.DELMA SALAMA
Official E-mail: info@gulfrakoil.ae
Alt Email: recruitment.gulfrakoilllcuae@gmail.com

Congratulations! On your Appointment.

Regards
ENG.DELMA SALAMA
Human Resources Manager
Emails: info@gulfrakoil.ae


From the WhoIs for gulfrakoil.ae:
Domain Name gulfrakoil.ae
Registrar ID DURRAQ
Registrar Name DURRAQ ( Tasjeel )
Status ok
Registrant Contact ID DURRAQ-C0DF65D91
Registrant Contact Name Jason Alquan
Registrant Contact Email nkechiorum@mail.com


From the WhoIs for alshahadtravel.com:
Creation Date: 2019-02-01T13:14:29Z
Registrar Registration Expiration Date: 2020-02-01

Registrant Name: Protection of Private Person
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: 38453
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +971543437098

Postby NumberLover » Wed Oct 02, 2019 7:49 am

Tel. Nos.: +971552034817 & +971543437098
Emails: info@gulfrakoil.ae, hr.gulfrakoil@gmail.com, workpermit.shahadtravelagency@yandex.com& enquiry@alshahadtravel.com
Domain: gulfrakoil.ae & alshahadtravel.com
Scam Type: Employment Scam

Scammers create fake websites to add legitimacy to many types of scams. Sometimes these sites steal the identity of real companies, and others they are for totally fictitious companies. They may claim to be selling items, providing shipping services, offering employment or even just providing a back story for a Romance Scam. The website below has been identified as a fake website due to a combination of factors, such as information from the WhoIs, claims made or inconsistencies on the website.

From: Gulf Rak Oil LLC Gulf Rak Oil LLC - hr.gulfrakoil@gmail.com
Subject: GULF RAK OIL LLC OFFER LETTER

Attention:

GULF RAK OIL LLC ABU DHABI UAE congratulates you over your success!!!

This is an affirmation that your experience and qualifications were found successful for the requirements of GULF RAK OIL LLC ABU DHABI-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 and a copy to the AL SHAHAD TRAVEL AGENCY ABU DHABI U.A.E for the procurement of your necessary traveling papers.

Now, you have to contact the AL SHAHAD TRAVEL AGENCY ABU DHABI U.A.E for the procurement/acquisition of your UAE Work/Residence Permit papers which will empower you to live and work legally here in U.A.E. also sign the Contract agreement and send to AL SHAHAD TRAVEL AGENCY ABU DHABI U.A.E with the below information.

AL SHAHAD TRAVEL AGENCY ABU DHABI U.A.E
ADDRESS: Hamdan Street, Al Masaood Tower,
Ground floor Next to BHS, Bank Milli Iran Build
Abu Dhabi - United Arab Emirates
Email: workpermit.shahadtravelagency@yandex.com
Official Email: enquiry@alshahadtravel.com
Telephone:+971543437098
WEBSITE: https://www.alshahadtravel.com
Contact Person: JUSTIN ROBERT
HEAD OF VISA/PERMITS OPERATIONS

This is in line with the Expatriate Statuary Law of UAE in compliance with the U.N. Anti Terrorism Act.

Update us with the process between you and the agency in case of advice where necessary, and ensure you provide them their requirements quick for the fastest process from their office.

Also remember that any Expenses made by you 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 within the Work Metropolis of GULF RAK OIL LLC ABU DHABI UAE,and this Program will start 7 days on arrival for work sign-on.

Should you require more information, Please feel free to contact the GULF RAK OIL LLC ABU DHABI UAE immediately with the below information's for more clarifications.

GULF RAK OIL LLC
P.O. Box: 208184. # 12 Famita Bint Mubarak Street,
Abu Dhabi, United Arab Emirates.
Website. http://www.gulfrakoil.ae
Tel: +971 552 034817
Contact Person:ENG.DELMA SALAMA
Official E-mail: info@gulfrakoil.ae
Alt Email: hr.gulfrakoil@gmail.com

Congratulations! On your Appointment.

Regards
ENG.DELMA SALAMA
Human Resources Manager


From the WhoIs for alshahadtravel.com:
Creation Date: 2019-02-01T13:14:29Z
Registrar Registration Expiration Date: 2020-02-01

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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
Omnipresent
 
Posts: 38453
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone


Return to Confirmed Scam Numbers

Who is online

Users browsing this forum: Google [Bot], MSN [Bot] and 21 guests

cron