IP addresses: www.satgurutravelagency.com -FRAUDS- www.dolphinenergyae.com

IP addresses:

www.satgurutravelagency.com -FRAUDS- www.dolphinenergyae.com

http://satgurutravelagency.com (job scam / advance fee fraud) Satguru Travel Agency 18 Al Musheireb Street, PO Box 79, Abu Dhabi, UAE Tel: +971 526 530 118 / 971526530118 E-mail: info@satgurutravelagency.com http://satgurutravelagency.com/inquiry.html Inquiry Satguru Travel Agency 18 Al Musheireb Street, PO Box 79, Abu Dhabi, UAE Tel: (974) 744 94259 Fax: (974) 403 601935 Website: www.citytravels-bureau.com E-mail: info@citytravels-bureau.com citytravels-bureau@live.com Domain Name: SATGURUTRAVELAGENCY.COM Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM Whois Server: whois.PublicDomainRegistry.com Referral URL: http://www.PublicDomainRegistry.com Name Server: NS1.NAZUKA.NET Name Server: NS2.NAZUKA.NET Status: clientTransferProhibited Updated Date: 11-oct-2013 Creation Date: 11-oct-2013 Expiration Date: 11-oct-2014 Registrant Email: mailto: amaowamas@live.com www.citytravels-bureau.com (dead) Domain Name: CITYTRAVELS-BUREAU.COM Updated Date: 14-jul-2013 Creation Date: 26-jun-2013 Expiration Date: 26-jun-2014 Registrant Email: mailto: viktorcotonou@live.com ================================== Fake PDF document / advance fee fraud http://share.pdfonline.com/fb4ad1538...R%20LETTER.htm Dolphin Energy Oil Company- UAE Abu Dhabi Trade Center Building East Tower, 2nd & 3rd Floor P.O. Box 33777 Abu Dhabi, UAE Tel: +971 526 127 130 / 971526127130 jobs@dolphinenergyae.com www.dolphinenergyae.com ATTN: BARR, MICHEAL ROSS IMMIGRATION ATTORNEY SATGURU TRAVEL AGENCY 18 AL MUSHEIREB STREET, PO BOX 79,ABU DHABI,UAE Tel: +971 526 530 118 E-mail: visa.satgurutravelagency@live.com CC: visa@satgurutravelagency.com Web site: http://satgurutravelagency.com Domain Name: DOLPHINENERGYAE.COM Registrar: WILD WEST DOMAINS, LLC Whois Server: whois.wildwestdomains.com Referral URL: http://www.wildwestdomains.com Name Server: NS73.DOMAINCONTROL.COM Name Server: NS74.DOMAINCONTROL.COM Status: clientDeleteProhibited Status: clientRenewProhibited Status: clientTransferProhibited Status: clientUpdateProhibited Updated Date: 09-dec-2013 Creation Date: 11-oct-2013 Expiration Date: 11-oct-2014 Registrant Email: mailto: ojuanime@yahoo.com ============================ The same criminals previously used the following domains/websites... www.qatar-airtravel.com (dead) Qatar Air Travel: 18 Al Musheireb Street, PO Box 79, Doha,Qatar Tel: (974) 74721239, (974) 336642126. Fax: (974) 403 601935 97474721239 / 974336642126 / 974403601935 Domain Name: QATAR-AIRTRAVEL.COM Updated Date: 19-aug-2013 Creation Date: 19-aug-2013 Expiration Date: 19-aug-2014 Registrant: Sunday Chukwuma ( mailto: sutukpe@yahoo.com ) 6, Mbanugo Street, Off Kilo Road,Ikate Surulere, Lagos 23401 NG Tel: +234.8032245498 / 08032245498 / 2348032245498 ---------------- www.intercontinentalairandtravel.com (dead) Intercontinental Air & Travel Bureau: Chief Immigration Officer: Barrister Garry Anderson. Address:Al Mirqab Tower, Doha, P.O.Box 24163. Tel:(974) 74721239 Domain Name: INTERCONTINENTALAIRANDTRAVEL.COM Updated Date: 14-dec-2013 Creation Date: 14-dec-2013 Expiration Date: 14-dec-2014 Registrant: Sunday Chukwuma ( mailto: sutukpe@yahoo.com ) 6, Mbanugo Street, Off Kilo Road,Ikate Surulere, Lagos 23401 NG Tel: +234.8032245498 / 08032245498 / 2348032245498 ------------------ www.arabpetrochemical.net (dead) Arab Petrochemical Co. WLL Eng, Adeeb Abdullah Human Resources manager Address:PO Box: 1144, Industrial Area, St 25,Gate 19, Doha Qatar. E-mail:recruitment@arabpetrochemical.net, hr@arabpetrochemical.com Tel :+97474715895, +974330299645 Fax :(974) 410 00660 Domain Name: ARABPETROCHEMICAL.NET Updated Date: 09-sep-2013 Creation Date: 09-sep-2013 Expiration Date: 09-sep-2014 Registrant: Sunday Chukwuma ( mailto: sutukpe@yahoo.com ) 6, Mbanugo Street, Off Kilo Road,Ikate Surulere, Lagos 23401 NG Tel: +234.8032245498 ------------------ www.qatar-att.net (dead) Qatar Travel Tourism (974)77860604 Domain Name: QATAR-ATT.NET Updated Date: 30-nov-2013 Creation Date: 30-nov-2013 Expiration Date: 30-nov-2014 Registrant: Sunday Chukwuma ( mailto: sutukpe@yahoo.com ) 6, Mbanugo Street, Off Kilo Road,Ikate Surulere, Lagos 23401 NG Tel: +234.8032245498 / 08032245498 / 2348032245498 =================== From the same registrant... www.sutukpeventures.com (dead) Sutukpe Ventures 6, Mbanugo Street, Surulere, Lagos. Tel:+234(0)8032245498,+234(0)7087098034, +234(0)8187210392 Email: info@sutukpeventures.co.cc, info@sutukpeventures.com, sutukpeventures@gmail.com, sutukpe@yahoo.com.>Qatar Office: Qatar Office: 27, Simasima Street, by Airport Arrival Umm Gwallina, Doha-Qatar. Tel:+97466448365, +97430102905 Domain Name: SUTUKPEVENTURES.COM Registrar: LIQUIDNET LTD. Whois Server: whois.liquidnetlimited.com Referral URL: http://www.liquidnetlimited.com Name Server: NS1.WEBSERVER247.COM Name Server: NS2.WEBSERVER247.COM Status: clientTransferProhibited Updated Date: 19-jan-2013 Creation Date: 14-feb-2012 Expiration Date: 14-feb-2014 Registrant: Sunday Chukwuma ( mailto: sutukpe@yahoo.com ) 6, Mbanugo Street, Off Kilo Road,Ikate Surulere, Lagos 23401 NG Tel: +234.8032245498 / 08032245498 / 2348032245498 https://www.facebook.com/pages/Sutuk...341173&sk=info Sutukpe Ventures Phone 08032245498, 08187210392, 07087098034 Email info@sutukpeventure.co.cc, sutukpe@yahoo.com Website http://www.sutukpeventures.com