United European Trading Company

United European Trading Company was referenced in unsolicited emails that appear to be fraudulent or bogus.  Our site 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 accept a check or return a portion of a 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 European Trading Company

 Subject: *****REPRESENTATIVE URGENTLY NEEDED IN USA****** From: "lizzy lindsay" <lizzy_consultantwork@yahoo.com>  Date: Tue, 1 May 2007 00:30:35 -0400 UNITED EUROPEAN TRADING COMPANY LIMITED GROUP Payment Managers Wanted for 2007 Quarter Job Processing Unit (Uatc Ltd-Group) United European Trading Company. DEAR SIR/MA,

WE HAVE A JOB OFFER AVAILABLE FOR YOU IN RESPONSE TO YOUR INITIAL REQUESTING THE JOB SEARCH DIRECTORY.WE ARE A COMPANY BASED IN UNITED KINGDOM. WE HAVE BEEN RECIEVING ORDERS FROM NORTHERN AMERICA, AUSTRALIA, AND EUROPE WHICH WE HAVE NOT BEEN ABLE TO PROCESS COMPELETELY SINCE WE DO NOT HAVE A PAYMENT RECIEVING PERSONEL IN THESE AREAS.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 UNITED KINGDOM.

***************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.

*************IMPORTANT NOTICE**************** MAKE SURE ALL CHECK ARE CLEARED AND CASH AT COUNTER BEFORE FORWARDING ANY PAYMENT. 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, CHECKS YOU PROCESS- AT A FASTER 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, ASIA OR AUSTRALIAN CITIZENSHIP. IF YOU MEET THESE CONDITIONS PLEASE CONTACT WITH THIS FOLLOWING INFORMATION: 1)Your Full name 2)Your Physical Address( Not P.O.Box) with your state,city and zip code 3)Your Phone number 4)Your Age 5)Your Occupation 6)Your Nationality 7)Your Martial status 8)Prove of Identity............. 9)Do you have a checking account:YES/NO Send your respond to Name: LIZZY Email: lizzy_consultantwork@yahoo.com

Notice: We NEVER ASK YOU FOR ANYTHING MORE THAN 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. THIS TO ENSURE YOUR SECURITY AND NON INVOLVEMENT IN CASES OF IDENTITY THEFT.IF ANYONE ASK YOU FOR ANY OF THOSE INFO IN OUR NOTICE PLEASE REPORT TO YOUR NEAREST LOCAL OR FEDERAL AUTHORITIES.

N:B: THIS IS NOT AGAINST THE LAW Reply with all details to my private email address now... lizzy_consultantwork@yahoo.com THANKS LIZZY.

(II) Job Instructor Christopher Rust. (1) DIRECTOR OF PAYMENTS. David Benson. (III) Manager LIZZY.

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

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