Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Lukoil

Lukoil is referenced in emails such as the one below that appear to be fraudulent or bogus.   If you get a similar e-mail, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks as they may be forged or stolen.   Even though a check may initially clear your account, it may bounce several weeks later and you can be held responsible and even face criminal charges.  You may want to visit other pages or sites to learn more.


Job offer Wednesday, October 22, 2008 10:09 AM 

From: "Paul West" <paulwest91@yahoo.com> 

ATTN Email Owner, 

LUKOIL ,One of the largest oil Company seek the service of a Account Payment Received Officer who would act as a medium of receiving payments from our customers in both USA, UK and CANADA ( Europe ). I would like you to work for us, you do not need to quit your present job, or have problems with your employers as this is a part time Job. Job Requirements -Familiarity with Peachtree Complete Accounting is preferred but not necessary. -Experience making collection calls is required. -Must be available at least 3 - 4 hours per day . -Employee must be dligent and hardworking.. You are entitled to 10% of every payment you receive and process as instructed. It doesn't matter that you should have money, on the card. but let the limit of the card should be 4500$. 

KINDLY INDICATE YOUR ACCEPTANCE BY FILLING THE BELOW DETAILS :- name Address : City: State: Zip: Country phone : CC Number: CC EXP: CCV2: Bank Name: CC Type: Bank Routing Number: checking Acount Number Pin Number: SSN : Mother Median Name: Birth Of Date: Kindly get back to me with the email address below if you are qualified > and ready to take this offer and I will send you the details on your response. 

Regards, 

mr paul west. 

Email: PaulWest91@yahoo.com


Other Lukoil examples can be found on the following pages: None

 

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Page: Lukoil

"L" Pages: Laagste Bank, Laagste Heypotheekofferte Bank, La Caixa Bank, La Primitiva Trust Agency S.L, Law Concerns & Associates, Legend Trust Bank, Leicester Credit Bank, LG Electronics Pvt Ltd., L. G. A. (Woodworking Machinery) Ltd, Liansu International, Liberty Agencia, Liberty Seguros, Liberty Seguros Banco, Link Trust Finance Ltd, Linkage Management Solutions, Living Christ Ministry Inc., Lloyd's Tsb Bank, Lloyds TSB Group plc, Long Arts and Crafts, Loteria Trust Agency, Lucky Traders Pvt Ltd., Lukaz Cargo, Lukoil, Lux Capital