from: admin@lumina-ua.com via gmail.com
reply-to: John Monk <johnmonk2024@yandex.com>
date: Sep 17, 2025, 7:20 PM
subject: OIL
mailed-by: gmail.com
Please permit me to introduce myself. My name is John Monk. I earn a living in the oil industry as an independent Feasibility/Project Management Consultant to oil refineries and other oil industries in Southern African, East Africa and some parts of Asia. We are based in Johannesburg RSA. Our mandate includes identifying specific licensed crude oil export/ marketing firms and recommending these firms to the oil refineries for supply of crude oil to the refineries.
On my desk is a mandate from one the refineries to arrange for crude oil purchase from Libya for up to 2,000,000 barrels on monthly bases for 12 calendar months.
The essence of my reaching out to you is the fact that am in the process of building a middle man structure to mediate between the 2 parties involved before the contract is signed. You may be wondering why I cannot do it by myself right? The honest fact is that as a consultant to these oil refineries, we are not allowed to act as suppliers of crude oil to them as well, hence the reason I need a trustworthy person outside my work circle in order to maintain a discreet profile.
I wish to extend this partnership to you my friend to build a middle man structure with you, while I work from the back to guide you. Our commission/brokerage as middle persons is between $2 - $3 per barrel as case may be. So if the target of 2M barrels is met monthly we stand to share $4M - $6M every month for a span of 12 months with possible extension.
Worry less about the speedy sales as I have contacts within oil producing country's top officials for license of crude oil export/lifting to any firm I so present for this business. Therefore if you can be able to handle this transaction with honesty and integrity, you should come back to me immediately for more details.
Your urgent response is highly needed
Regards.
John Monk
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John Monk - Oil Scam - johnmonk2024@yandex.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
John Monk - Oil Scam - johnmonk2024@yandex.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
John Monk - Oil Scam - johnmonk2024@yandex.com
from: JOHN MONK <johnmonk2024@yandex.com>
date: Sep 27, 2025, 6:18 PM
subject: DETAILS
mailed-by: yandex.com
Dear
Thanks for your well received message. Your reply I believed is an indication that you are willing to be part of this business opportunity. Also this will not prevent you from doing your normal business as this project is on the side for making extra income as a legal crude oil license holder. As long as you are going to be sincere towards this project, we will have reasons to celebrate in the end. The business is completely legal and you have nothing to worry about.
PLEASE READ THE DETAILS AND GET BACK TO ME
You are to become a middleman/sales agent between the buyer and the National Oil Corporation of Libya (NOC). You will be corresponding between the NOC (seller) and (buyer) electronically from the comfort of your home. To set the ball rolling in this venture, the first step is for us to apply for the crude oil export and marketing license from the NOC.
There are two ways through which you can apply for the license, one you can apply in your company name if you have a registered company or you can apply as an individual in your name. I will draft a license application letter for you to fill and send to the Licensing operations department of the NOC to apply for the license. You will type the license application letter into your official company letterhead paper (If you want to apply in your company name) and send the application directly to the licensing operations department of NOC which is responsible for issuing crude oil sales licenses. I will direct you step by step from the process of acquiring the license to become the middleman to the process of selling your allocated product to the BUYER.
I will link you up with one company which has intentions to buy 2 million barrels of Libyan crude on monthly bases for 1 year. (So the commissions are paid out every month throughout the duration of the 12month contract.)This implies that you will not have problems finding buyers. I will guide you to apply for the license and also guide you step by step in all your correspondence between NOC and the BUYER until the BUYER pays the NOC for the crude after which your commissions will be calculated and paid into your nominated receiving bank account.
Getting this license will give you the legal authorization of the NOC to become their sales agent. Please be informed that getting this license is never a walk in the park because of the prospective nature of the commissions paid to license owners every month. The licenses are usually given to the families and relatives of the top government officials as they did not want people to benefit from such a lucrative venture. But I have someone in the ministry of oil and gas who will assist us in getting the license. I will guide you to apply for this license and once you obtain it, the new doors will open. So I will need you to confirm if you want to apply for the license in your company name or in your individual name though company name is preferable.
PLEASE LET ME HAVE YOUR Whats-app number for easy communication.
Awaiting your reply to enable us to move towards applying for the license.
Regards.
John
date: Sep 27, 2025, 6:18 PM
subject: DETAILS
mailed-by: yandex.com
Dear
Thanks for your well received message. Your reply I believed is an indication that you are willing to be part of this business opportunity. Also this will not prevent you from doing your normal business as this project is on the side for making extra income as a legal crude oil license holder. As long as you are going to be sincere towards this project, we will have reasons to celebrate in the end. The business is completely legal and you have nothing to worry about.
PLEASE READ THE DETAILS AND GET BACK TO ME
You are to become a middleman/sales agent between the buyer and the National Oil Corporation of Libya (NOC). You will be corresponding between the NOC (seller) and (buyer) electronically from the comfort of your home. To set the ball rolling in this venture, the first step is for us to apply for the crude oil export and marketing license from the NOC.
There are two ways through which you can apply for the license, one you can apply in your company name if you have a registered company or you can apply as an individual in your name. I will draft a license application letter for you to fill and send to the Licensing operations department of the NOC to apply for the license. You will type the license application letter into your official company letterhead paper (If you want to apply in your company name) and send the application directly to the licensing operations department of NOC which is responsible for issuing crude oil sales licenses. I will direct you step by step from the process of acquiring the license to become the middleman to the process of selling your allocated product to the BUYER.
I will link you up with one company which has intentions to buy 2 million barrels of Libyan crude on monthly bases for 1 year. (So the commissions are paid out every month throughout the duration of the 12month contract.)This implies that you will not have problems finding buyers. I will guide you to apply for the license and also guide you step by step in all your correspondence between NOC and the BUYER until the BUYER pays the NOC for the crude after which your commissions will be calculated and paid into your nominated receiving bank account.
Getting this license will give you the legal authorization of the NOC to become their sales agent. Please be informed that getting this license is never a walk in the park because of the prospective nature of the commissions paid to license owners every month. The licenses are usually given to the families and relatives of the top government officials as they did not want people to benefit from such a lucrative venture. But I have someone in the ministry of oil and gas who will assist us in getting the license. I will guide you to apply for this license and once you obtain it, the new doors will open. So I will need you to confirm if you want to apply for the license in your company name or in your individual name though company name is preferable.
PLEASE LET ME HAVE YOUR Whats-app number for easy communication.
Awaiting your reply to enable us to move towards applying for the license.
Regards.
John
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
John Monk - Oil Scam - johnmonk2024@yandex.com
from: JOHN MONK <johnmonk2024@yandex.com>
date: Oct 6, 2025, 6:50 AM
subject: Re:
mailed-by: yandex.com
Please, what is going on? I have sent you an email response since and keep waiting for your reply but up till now I did not receive any message from you after all your promises.
Please if you are not interested anymore in this business just open up and tell me so that I will stop bothering you and look for another person to work with because the buyer and NOC is waiting for this business and I don't want to lose this business opportunity.
This is not how to do business, if you really want to do business you must check your message always and be in contact with your business partner, that is how to do business and I hope you will understand.
You can send me your WhatsApp number for easy communication.
date: Oct 6, 2025, 6:50 AM
subject: Re:
mailed-by: yandex.com
Please, what is going on? I have sent you an email response since and keep waiting for your reply but up till now I did not receive any message from you after all your promises.
Please if you are not interested anymore in this business just open up and tell me so that I will stop bothering you and look for another person to work with because the buyer and NOC is waiting for this business and I don't want to lose this business opportunity.
This is not how to do business, if you really want to do business you must check your message always and be in contact with your business partner, that is how to do business and I hope you will understand.
You can send me your WhatsApp number for easy communication.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
John Monk - Oil Scam - johnmonk4523@gmail.com
from: Mr John Monk <adelusimicheal061@gmail.com>
reply-to: johnmonk4523@gmail.com
date: May 22, 2026, 9:49 AM
subject: Greetings
mailed-by: gmail.com
Greetings, Sir
Your reputable profile gives me the impression that you will be a suitable partner in a crude oil licensing operations venture involving the South African National Petroleum Company (SANPC) and the company I work for which is the Singapore Refinery Company. This venture will see us netting in US$ 4 million in Revenue approximately per transaction.
INTRODUCTION:
My name is Mr John Monk, I’m a crude oil purchase consultant with Singapore Refinery Company (SRC). SRC buys crude oil, refines and sells the end products to their end buyers. Now, SRC has an urgent demand for South Africa Crude Oil which is supplied by the SA National Petroleum Company (SANPC) I have the mandate of the Senior Vice president in charge of Crude Oil purchase at SRC to assist in seeking for a license agent with South Africa National Petroleum Company (SANPC) whom the product can be bought through. SRC has intentions to buy one million barrels of SANPC crude oil monthly for a total period of 12 calendar months (1 year).
Be advised that the South Africa National Petroleum Company (SANPC) dose not sell their crude oil directly to their buyers but rather they sell through their approved license agents who act as their sales agents/middlemen between them and their buyers. They approve monthly allocations of crude oil to the license agents for sale and in return pay the license agents a commission of $4.00 on each barrel of their crude oil sold to a buyer.
My proposition is for you to acquire the License from the South Africa National Petroleum Company (SANPC) to become their official license sales agent. I will guide you through the process of acquiring this license and also ensure that Sinopec buys the SANPC crude oil through your license, which will guarantee your receipt of the commissions. Going by the $4.00 per barrel commission, you stand to receive a monthly commission of $5Million monthly after the successful purchase of the 1 million barrels through your license.
Your role will be to act as the owner of the license and receiver of the commissions while I will facilitate the purchase through your license. Once the commission is paid to you as the license owner, you will make available 40% of the commission to me for my contributions in facilitating this process.
I , decides to look for someone who can secure the license and partner with me to share commissions because someone who already has a license might not need my assistance and will not accept to share commissions with me. More details will be relayed to you upon receipt of your response to this email.
Best Regards,
Mr John Monk
Email: johnmonk4523@gmail.com
reply-to: johnmonk4523@gmail.com
date: May 22, 2026, 9:49 AM
subject: Greetings
mailed-by: gmail.com
Greetings, Sir
Your reputable profile gives me the impression that you will be a suitable partner in a crude oil licensing operations venture involving the South African National Petroleum Company (SANPC) and the company I work for which is the Singapore Refinery Company. This venture will see us netting in US$ 4 million in Revenue approximately per transaction.
INTRODUCTION:
My name is Mr John Monk, I’m a crude oil purchase consultant with Singapore Refinery Company (SRC). SRC buys crude oil, refines and sells the end products to their end buyers. Now, SRC has an urgent demand for South Africa Crude Oil which is supplied by the SA National Petroleum Company (SANPC) I have the mandate of the Senior Vice president in charge of Crude Oil purchase at SRC to assist in seeking for a license agent with South Africa National Petroleum Company (SANPC) whom the product can be bought through. SRC has intentions to buy one million barrels of SANPC crude oil monthly for a total period of 12 calendar months (1 year).
Be advised that the South Africa National Petroleum Company (SANPC) dose not sell their crude oil directly to their buyers but rather they sell through their approved license agents who act as their sales agents/middlemen between them and their buyers. They approve monthly allocations of crude oil to the license agents for sale and in return pay the license agents a commission of $4.00 on each barrel of their crude oil sold to a buyer.
My proposition is for you to acquire the License from the South Africa National Petroleum Company (SANPC) to become their official license sales agent. I will guide you through the process of acquiring this license and also ensure that Sinopec buys the SANPC crude oil through your license, which will guarantee your receipt of the commissions. Going by the $4.00 per barrel commission, you stand to receive a monthly commission of $5Million monthly after the successful purchase of the 1 million barrels through your license.
Your role will be to act as the owner of the license and receiver of the commissions while I will facilitate the purchase through your license. Once the commission is paid to you as the license owner, you will make available 40% of the commission to me for my contributions in facilitating this process.
I , decides to look for someone who can secure the license and partner with me to share commissions because someone who already has a license might not need my assistance and will not accept to share commissions with me. More details will be relayed to you upon receipt of your response to this email.
Best Regards,
Mr John Monk
Email: johnmonk4523@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.