Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

United Asian Trading Company

United Asian Trading Company was referenced in unsolicited emails that appear to be fraudulent or bogus.   Our website contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc.  Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. If you get an e-mail that is similar to one in our collection, you should delete it.  Do not give out personal information such as bank account information or your social security number.  NEVER pay any fees of any kind.   Also, do not deposit a check from this stranger nor return a portion of the check.  If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.


United Asian Trading Company

To: webinfouatc@freenet.de From: webinfouatc@freenet.de  Subject: Company Job Offer!!!!!!! Date: Wed, 14 Mar 2007 09:28:59 +0100 United Asian Trading Company.

Tel:+81-(50)5532-5187

Dear Candidate,

We have a job offer available for you in response to your Initial request in the Job search directory.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 NORTHERN AMERICA,AUSTRALIA,and EUROPE 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 in ASIA.

What 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 Other highlights: no selling involved, no kit to buy,we won't charge you anything Monthly salary: $450 every two weeks to a total of $900 per month Commission:10% of every money order/check that is 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 net income 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.REMEMBER: THE MORE ORDERS YOU PROCESS-AT A FASTER THE RATE THE HIGHER YOU STAND TO EARN DAILY. What we ask:Two free hours daily not including weekends,Internet access for sending and receiving e-mails,available means of cashing money orders/checks at your bank using your existing bank account.

IMPORTANT: 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 (uatc@unitedasiantrading.com) to receive a Representative Contract agreement.Please add your full names,contact or mailing address,phone/fax numbers,occupation and age for quick delivery of payments.We will never ask you for anything more then that,no bank names,no bank account number, routing number,credit card,passwords,ssn # etc.

If anyone asks for those on our behalf please do not give out this info.This is to ensure your security and non involvement in cases of Identity Theft.

Thanks Jet Cheng Director of Payments


E-Mails with references to United Asian Trading Company can also be found on other pages in our collection (note:  if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "United Asian Trading"):

 

Other United Asian Trading Company examples can be found on the following pages: None

 

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The information provided on this website is provided for informational purposes only and should not be considered legal advice.

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Page: United Asian Trading Company    

"United-US" Pages: United Asian Trading Company, United Bank for Africa, United Bank of Egypt, United European Trading Company Limited Group, United Nations Trust Funds, United Overseas Bank, United State Parcels Service, United Trust Bank, Unitex Limited, Unity Bank Plc, Unity Trust Bank, Universal Chemicals Export and Import Company, Universal Fabrics & Fashion Inc., Universal Trust Bank, Nigeria, Universal Trust Bank Plc., Universal Trust Bank, UK, Universal Trust Corporation, UPExpress Courier Service, U.S. Department of Labor