Tel. No. +96524818294

[Scam Investigator]

Telephone Numbers: +96524843776, +96524845768 & +96524818294
Type of Scam: Spammer

Dear Sir/Ma,
Good Day.

With reference to the above mentioned subject,
Please kindly advice if you can supply the following items listed below as our purchase order.

Revert back to us with your best price so we can confirm and you proceeds with Proforma Invoice.
Waiting for your prompt reply..
Thanks
Best regards

Mr.Manssour Aboukhamseen
Boodai Trading Company Ltd. W.L.L.
P. O. Box # 1287 Safat,Safat - 13013
Airport Road, Shuwaikh,Kuwait.
Tel: +965-248 43776
Fax : +965-248 45768 / 248 18294

[Scam Investigator]

Telephone Numbers: +96524843986, +96524848368, +96524818294, +97142680258, +97142690080, +97142661361, +97125554024, +97125553032, +97125552727, +966138573559, +966138570463, +966138570166, +966114454072, +966114454074, +966122881379, +966122881382, +966122881386, +96524812406, +96524811721, +966133620155, +966133621309, +96524818741, +97444601304, +97444601317, +97444601324, +97444606922, +96524576330, +96524576334, +96824460319, +96824455185, +96824455186 & +96824460324
Emails: isdcmd@boodaitrading.us, samuel@boodaitrading.us, nizhar@boodaitrading.us, jjoseph@boodaitrading.us, sam@boodaitrading.us, leonard@boodaitrading.us, asif.naveed@boodaitrading.us, hussain@boodaitrading.us, spd@boodaitrading.us, anwar@boodaitrading.us, tony@boodaitrading.us & sadik.aga@boodaitrading.us
Domain: boodaitrading.us
Type of Scam: Fake Website

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 the fake website boodaitrading.us:

HEAD OFFICE:

Kuwait

Boodai Trading Company Ltd. W.L.L.
P. O. Box # 1287 Safat,
Safat - 13013
Airport Road, Shuwaikh,
Kuwait.
Tel: +965-248 43986
Fax : +965-248 48368 / 248 18294
Email: isdcmd@boodaitrading.us

BRANCHES:

Dubai

Boodai Trading Company L.L.C.
P.O. Box # 5108
Salah Uddin Street,
Deira, Dubai,
UAE
Tel: +971-4-268 0258 / 269 0080
Fax: +971-4-266 1361
E-mail: mail@boodaitrading.us, samuel@boodaitrading.us
Contact: Samuel Mathai - Branch Manager

Industrial Supply Division

Boodai Trading Company Ltd. W.L.L.
P.O. Box # 1287,
Safat 13013,
Airport Road, Shuwaikh,
Kuwait,
Tel: +965-248 43986
Fax: +965-248 18294
E-mail: isdcmd@boodaitrading.us
Contact: Ayman Sadek - Sales Manager


Abu Dhabi

Boodai Trading Company L.L.C.
P.O. Box # 46027,
Mussafah,
Abu Dhabi
UAE
Tel: +971-2-555 4024 / 555 3032
Fax: +971-2-555 2727
E-mail: nizhar@boodaitrading.us,
Contact: Nizhar Ahmed - Assistant Manager

Construction Machinery Division

Boodai Trading Company Ltd. W.L.L.
P.O. Box # 1287,
Safat 13013,
Airport Road, Shuwaikh,
Kuwait,
Tel: +965-248 43986
Fax: +965-248 18294
E-mail: isdcmd@boodaitrading.us
Contact: Ayman Sadek - Sales Manager
Saudi Arabia - Dammam

Arab Equipment Establishment
Boodai Saudi Trading Company
P.O. Box # 1660,
Dammam - 31441,
Saudi Arabia.
Tel: +966-13-857 3559
Fax: +966-13-857 0463 / 857 0166
E-mail: sales@boodaitrading.us , jJoseph@boodaitrading.us
Contact: Joseph Paul - Regional Sales Manager

Special Application Material Division

Boodai Trading Company Ltd. W.L.L.
P.O Box : 1287,
Safat - 13013,
Airport Road, Shuwaikh,
Kuwait,
Tel: +965-248 43986
Fax: +965-248 18294
E-mail: sam@boodaitrading.us
Contact: Ajay Kumar - Sales Manager

Saudi Arabia - Riyadh

Arab Equipment Establishment
P.O. Box # 17137,
Riyadh - 11484,
East Ring Road, Exit 15,
Airport Road,
Saudi Arabia.
Tel: +966-11-445 4072
Fax: +966-11-445 4074
E-mail: aee_riyadh@boodaitrading.us, leonard@boodaitrading.us,
Contact: Leonard A Carl - Asst Sales Manager

Oil-Field Supply Division

Boodai Trading Company Ltd. W.L.L.
P.O. Box # 1287,
Safat - 13013,
Airport Road, Shuwaikh,
Kuwait,
Tel: +965-248 43986
Fax: +965-248 18294
E-mail: asif.naveed@boodaitrading.us
Contact: Asif Naveed - Sales Manager


Saudi Arabia - Jeddah

Arab Equipment Establishment
P.O. Box # 9741,
Siteen Street,
Jeddah - 21423.
Saudi Arabia
Tel: +966-12-2881379 / 012-2881382
Fax: +966-12-2881386
E-mail: aee_jeddah@boodaitrading.us, hussain@boodaitrading.us
Contact: Mir Ali Hussain - Sales Manager

Spare Parts Division

Boodai Trading Company Ltd. W.L.L.
P.O. Box # 42371,
Safat - 13013.
Airport Road, Shuwaikh,
Kuwait,
Tel: +965-248 12406
Fax: +965-248 11721
E-mail: spd@boodaitrading.us
Contact: Nalin Idippily - Sales Manager


Saudi Arabia - Jubail

Arab Equipment Establishment
P.O. Box # 709,
Mashoor Street,
Jubail - 31951,
Tel: +966-13-362 0155
Fax: +966-13-362 1309
E-mail: aee_jubail@boodaitrading.us, anwar@boodaitrading.us
Contact: Anwar-ul-Hassan - Branch Manager

Fosroc Division

Boodai Trading Company Ltd. W.L.L.
P.O. Box # 1287,
Safat - 13013,
Airport Road, Shuwaikh,
Kuwait.
Tel: +965-248 18741
Fax: +965-248 18294
Contact: Bassam T. Sleiman - Sales Manager

Qatar

Boodai Trading Company Ltd. W.L.L.
Salwa Industrial Area,
Al-Kassarat Street,
Street No. 28,
Door No. 100,
State of Qatar.
Tel: +974-446 01304 / 446 01317/ 446 01324
Fax : +974-446 06922
E-mail: boodai@boodaitrading.us, tony@boodaitrading.us
Contact: Tony Khoukaz - Branch Manager
Muhammad Ali - Sales Manager

Fabrication Division

Boodai Trading Company Ltd. W.L.L.
P. O. Box # 1287,
Safat - 13013,
Kuwait
Tel: +965 245 76330
Fax : +965 245 76334
E-mail: sadik.aga@boodaitrading.us
Contact: Sadik Aga - Fabrication Manager

Oman

Boodai Trading Company L.L.C.
Mabelah Industrial Area,
P.O. Box # 2215,
Ruwi - 112,
Muscat,
Oman.
Tel: +968-244 60319 / 244 55185 / 244 55186
Fax: +968-244 60324
E-mail: boodai@boodaitrading.us, samuel@boodaitrading.us
Contact: Samuel Mathai - Branch Manager

From the WhoIs for boodaitrading.us:

Creation Date: 2018-08-10T19:58:57Z
Registry Expiry Date: 2019-08-10T19:58:57Z
Registrant Name: John Bunge
Registrant Organization:
Registrant Street: 110 N IDLEWILD AVE
Registrant Street:
Registrant Street:
Registrant City: MUNDELEIN
Registrant State/Province: IL
Registrant Postal Code: 60060
Registrant Country: US
Registrant Phone: +1.6185459316
Registrant Phone Ext:
Registrant Fax: +1.6185459316
Registrant Fax Ext:
Registrant Email: johnrichardbunge@gmail.com