[email protected] Payment processing scam

LUKOIL Oil Company.
LUK oil Lubricant Company.
[email protected]
Tel: +447031903630

Employment scam impersonating a legitimate company.

Any checks received will either be stolen or forged. If you deposit one of these payments you will be held liable for the full amount once your bank discovers the fraud.

LUKOIL,is one of the worlds largest oil companies, operates on the principle "From the Wellhead Down to the Gas Station” meaning that it is active in oil

production,refining,wholesale and retail sale of petroleum products.


LUKOIL currently produces a wide range of high-quality petroleum and gas products and petrochemicals, selling them via wholesale and retail in over 30

countries.


Due to the massive increase of orders from various countries we are looking for a trustworthy representative in your country that can help as a link between

the Company and our clients worldwide.


Would you be willing to work from home for us?


Your job would be online and would not require you to leave your present employment.


This is a great opportunity to work from home and get paid weekly.


We are glad to offer you a Part-Time job position at LUKOIL oil Company.


* You do not need to have an Office and this certainly will not affect your present job.
* The average weekly income is about $500 - $1000 (For New recruiters)
* No form of investments from you.
* This job takes only about 1 to 3 hours of your time in a week.


If interested email full name, contact details or resume to:


Email: [email protected]


You will then be provided with basic information and guidelines on how to commence your job with us.

Have a nice day.
Signed: Raymond Newbold
(Recruitment Officer)

Second email

LUKOIL Oil Company.
LUK oil Lubricant Company.



Lukoil is one of the world's biggest vertically integrated companies for production of crude oil & gas, and is refining into petroleum products and petrochemicals. The Company is a leader on Russian and international markets in its core business.



.Every day millions of people in 30 countries of the world buy our products, and use those products to improve the quality of their lives.
.Every day more than 150,000 people unite their efforts and talents to give our Company leading market position.



We have received your location and we are glad that you are interested in working for us as a part-time worker. The Company is looking for a representative/book keeper, one who would handle all transactions that have to do with LUK Oil Company in your country. LUK Oil Company has numerous customers worldwide who buy single and bulk orders and therefore payments are made by various bank/money instruments,


Examples are Money Orders, Cashier’s Checks and through Bank account transfers. Now, since these payments are not readily cash-able outside your country, the company has decided to employ someone whose responsibility or duty will be to collect these payments from our clients and cash them in their financial institution and then send the money over. Unfortunately, we have had several bad experiences which our part-time works receives fake checks, so as a result of that we have stopped receiving payment via checks from customers for now. All payment they will be making to you will be via bank to bank transfer. As soon as we confirm you as our employee, you shall be instructed on a bank which you will set up a new account for this purpose, because we will not like our funds to be mixed up with your personal savings.


We are glad you are willing to work with us as inability to get our Payment in cash has posed a big problem and has affected account reconciliation and turn over grossly. These are legitimate transactions between our customers and our company Representative and there is no legal risk as these are payments for goods and services yet to be rendered. Like earlier mentioned we are offering *8%* of whatever amount it is that you cash per week as salary and subject to your satisfaction you will be given the opportunity to negotiate the mode by which we will pay for your services as our official Representative/Book-keeper in your country. The mode we would prefer would be instant deduction of your commission from the Amount before going ahead to send whatever is left back to the company through any of the fast cash service institution e.g. via Western union transfer (which is one of the fastest ways to send money abroad). You will also be entitled to $1000 monthly as salary after your first three transactions with our company.



We are aware that you would be charged to have the money sent and whatever that would amount to is to be deducted from the balance of the funds after you must have deducted your salary.



Attached in this email is an Employment Form and for more details on your job. You are to fill the employment form and return to us immediately as we still have vacant positions in your location because we operates on a first come, first serve bases.



I hope you understand the email, and it’s content.


Best Regards,
Raymond Newbold
(Recruitment Officer)
Tel: +447031903630

The fake application form that also shows the scam.

LUKOIL COMPANY
Reference No: - LSLCA/2031/ 8161/12
Batch No: - R4/A313/2-60
EMPLOYMENT FORM

First Name: _____ Middle Name: ____ Last Name: ______
Address Line 1: ___________
Address Line 2:
City: ________State: ________Zip code: ________
Home Phone: _______ Cell Phone: ________ Gender: ______ Marital Status: ________Age: __
Nation of Origin: ________ Present Occupation: __________
Annual income: _____________
Email address: __________

ATTESTATION
According to how you have been briefed earlier. You are required to receive payment on behalf of the above mentioned firm. You are to deduct 8% of all funds processed on a particular order & forward the balance payment via western union to any of the company’s regional warehouses that will be given to you later.
You will notify the company a week ahead if eventually you want to discontinue this job. So as to terminate all payment coming your way to avoid conflict.
In agreement to this kindly append signature below.
Signature: ________________ date: ______________