Advance Fee Frauds and Email Scams
United Asian Trading Company (UATC) (2007)
This is one message from a collection of email scams. We aren’t the source of these messages and we don’t send them! We collect the ones we receive and document them here for the benefit of others. (How do advance fee frauds work?)
If you have been victimized by an email scam like the one shown below you may wish to contact a lawyer or postal inspector in your state or country.
Date: Sun, 25 Feb 2007 03:23:19 +0200
From: Gail Estrin
Subject: 10% ON EVERY 100.000USD OFFER FROM ( UATC)
United Asian Trading Company.
Head Office
23, Shangnan Twon
Mnhou Country Japan
Tel:+(0870 068 7067
Attn Ceo,
We have a job offer available for you, we are a very small International trading company with our corporate headquarters based in Japan.We deal on raw materials and finished personal care Products. including live long products. Due to our competent records we have been recieving orders from EUROPE,UNITED KINGDOM, AUSTRALIA and NORTHERN AMERICA which we have not been able to process competently since we do not have a payment recieving personel in these Areas, as it is difficult to have payments sent from foreign, countries processed within a short time in ASIA. We have decided to recruit payment officers online hence we will be needing a representative to process our payments in these areas, due to delays in processing payments from these areas from ASIA. We offer flexible program: two hours/day at your choice, daytime and, evening time. Work at home: checking e-mail and going to the bank Part time or full time Professional contact team with very good support and communication skills buy,we won’t charge you anything Monthly salary: $250 every two weeks to a total of $500 per month Commission:10% of every money order/check thatis cashed instantly “cash in hand” or “cash on counter” is what you get from the total cashed amount. EXAMPLE If you receive a check of $1,000.00 your 10% Commission is $100.00,our company supports any fees. You will process at least 2-3 orders per day and you will earn more than $200.00 cash in hand each day.
IMPORTANT NOTE:You must be over 21 years of age.U.S,UK,CANADIAN OR AUSTRALIAN CITIZENSHIP.If you meet these conditions please contact us by replying at this e-mail address: [deleted]
If you are intrested,Please send the following information below to us,
FULL NAME,
CONTACT HOME ADDRESS,
HOME PHONE/ FAX,
CELL PHONE,
OCCUPATION,
AGE,
Expecting to hear from you soonest.
Thanks.
(Sir) Michael Lee
(Director of Payments)
