Is this a SCAM- United Asian Trading Company
Submitted by xerendipity on Sat, 2006-10-14 19:00.
A Freelotto.com
Scam?
4,000,000.00 pounds in a lottery?
I want your comments folks! I don't know where they got my e-add.
Here are the details that I received from my mail:
United States Office.
Los Angeles, Carlifornia.
United Asian Trading Company.
Dear SIR/MA
,we have offered you a place in our Part time/Work from home
Job scheme. We are an International middle-man trading company with
our corporate headquarters based in Japan and liason offices in 36
countries from across Europe and Northern America .Since
establishment in 1974we have done ourbusiness in Mainland Asia and Oceania, in 1990 we extended our Regionof supplies due to continious demands to Northern America and Europe.We deal on raw factory materials and finished personal care productsincluding live longproducts .As a result of our competent records for
treating customer demands and supplies ,customers have refered us to
other possible clients and we have been recieving orders from Northern
America, Europe And Australia-These are areas we classified as outside
our reach initially.
1.0. WORK SCOPE: We discovered that since we started business in the
USA and CANADA ,we have been having problems getting payments
from our customers as it was very uneasy for them to send payments to Asia
even when they did, foreign checks will normally take at least 28 Working
days to clear (this period will normally delay our business)We decided
to start a regional office in Carlifornia. This office could not stand
with handling all of the payments as the number of staffs could not meet
the number of payments been recieved- hence we decided to hire
individuals over the internet who will help us recieve and process payments and
then forward to any of our offices which we designate.
2.0. WHAT WE OFFER:
2.1.Flexible program: Two hours daily at your choice (Day time or
Evening Time).
2.2. Work at Home: Check e-mails, going to the Bank-part time or full
time ,professional contact team with very good support and
Communication Skills.
2.3. Other Highlights: No selling Involved, No Kits to Buy, No Advance
fees, We won't charge you anything.
3.0. SALARY AND WAGES:
3.1. You are entitled to a $450:00 Payment which will come in every
two weeks, this amounts to a total of $900:00 Monthly.
3.2. Commission: 10% of every transaction succesfully
processed-checks, money orders that is cashed instantly and forwarded to our designated offices within and outside the USA. "Cash In Hand" or "Cash at
counter" is,what we request this is to speed up our supply as we will not supply
without recieving payments from our customers.
Example: If you recieve a check of $1,000:00 your net Income is
$100:00 and the balance of $900:00 Is forwarded to the company.
4.0. How to Forward Payments:
4.1. Once you have recieved and processed payments, you will be
requested to forward payments via which ever method which we will
instruct you to forward the payments through-sometimes via direct
transfer to our accounts and some other times via Western Union or
Money-Gram.
REMINDAL:
(I)YOU WILL PROCESS 2-3 ORDERS PER DAY.
(II)THE MORE ORDERS YOU PROCESS AT A FASTER RATE,THE
HIGHER YOU
STANDTO EARN DAILY.
(III)THE MORE YOU PROCESS PAYMENTS FASTER THE HIGHER
YOUR FIXED
EARNINGS PER EVERY TWO WEEKS WILL GROW.
(IV)YOU MUST BE OVER 21 YEARS OF AGE,WITH A
US,UK,CANADIAN OR
AUSTRALIAN CITIZENSHIP.
5.0. 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.If
youmeet these conditions all you have to do is make contact with us
providing your mailing address, phone or fax numbers (for contact
purposes) using the contact informations as set below and we'll respond
to you within 24-48 Hours with our contract of agreement as well as
how
tobegin work with us.
NAME:--------
ADDRESS--------
STATE--------
CITY-----
ZIPCODE------
AGE---------
SEX---------
TELEPHONE NUMBER--------
FAX--------
PROFESSION--------
EMAIL ADDRESS--------
United States Payments Department.
Contact Person:fenandez kornell
E-mail:- fenandez190@yahoo.com
fenandez090@graffiti.net
Time: - 24 Hours daily by e-mail
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,
fenandez kornell
Hiring Coordinator, Human Resources
U.S.A/Canadian Business office.
SCAM
I posted a resume on craigslist and received about 20 of those "job offers", using variations of the same theme. Right now I am asking questions LOL..............will post what I find out!
SCAM-grrrr
Hello Jew-girl,
It's so irritating receiving those mails! What I did was, I emailed back to them the different version of the mails I received with quite a similar theme! I threatened them to be reported to our International Police and have their personal particulars to be sent to the FBI. And at the end, I left a marked, Cheaters never Win! Go to hell!...
'till now, I'm not receiving one from those sources. Better!
I advise you to do the same also and let them be messed up!
scams galaore
Dear approached:
I, too, have been scammed before; not once, but twice. I will do a piece on this debacle and foolish dance with easy money, Russian temptresses rightout of a James Bond movie and the adventure of
dealing with people who are not only mentally dumb -- but they are morally dumb....
At some point we will pay for these alien invaders.
It is a matter of time and we're going to Hard Knocks school all over again, kids.
Trust me, we'll pay for this open door nonsense.
united asia trading company limited group
this is another area, where theses scammers are using, michaelhinton_company1@yahoo.com
feloak5@hotmail.com
passing off counterfiet u.s. postal money orders to deposit into checking account, then transfer the funds through western union
to contact,s in accra ghana
a variety of name used
also brian thorpe
phone 661-428-9100
address last known 3011 lebbec oaks rd lebbec ca 93243
brian thrpoe
phone 209-826-3432
address 865 sandra street los banos ca 93635
Must be scam: 3rd one I received here is copy
I knew this was a scam but now I see why. If it looks too good, unfortunately, it probable is something that make come back to get you. Be wary: I have recd 3 various letters, this the latest one, today. I have not responded but will forward this to someone for review. Glad I googled the company and all this is coming up! SerenityRN ...by the way..how helpful is this site in assisting one to get published. Would love to hear your feedback! I have things sitting around that could be published! Thanks...SerenityRN
To: United Asian Trading Company.No 46, Shangnan TwonMnhou Country Fujian,Japan.Tel:+81-(50)5532-5187Dear Candidate,We have a job offer available for you in response to your Initialrequest in the Job search directory.We are a very small Internationaltrading company with our corporate headquarters based in Japan.We dealon raw materials and finished personal care products including livelong products.Due to our competent records we have been recieving orders worldwide.We need representatives that will help process paymentsWhat we offer:Flexible program: two hours/day at your choice, Monthly salary: $450 every two weeks plus 10% commisionYou must be over 21 years of age.U.S,UK,CANADIAN OR AUSTRALIANCITIZENSHIP.If you meet these conditions please contact us by replying at this e-mail address(danieldeng2@katamail.com) to receive a Representative Contract agreement do give us your personal informations as stated below,1.Full Names/Full Contact Address/2.Phone/fax Numbers3.Age/Occupation4.Are you working for a company right now (YES OR NO)If YES state company nameDo get back with the above informations for quick delivery of payments.ThanksDaniel DengDirector of Payments
SCAM!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Hi! Just like you, I also don't know where they got my email address. Anyways, here's what I received:
Dear Sir/Ma,
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 receiving orders from AMERICA,AUSTRALIA,and EUROPE which we have not been able to process
competently since we do not have a payment receiving personnel 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 officers in these areas-due to delays in processing payments from these areas in ASIA.
If You are interested to become our Payment Officer in your country, please contact
Mr Jet Lee Cheng
Email: unitedasiantradingcompany72@yahoo.co.jp
Thanks In Advance.
Mr Lee Wong
Director of United Asian Trading Company
BTW, do you know any sites where we can actually report things like this. It's quite alarming! I was searching the name of the company on both Yahoo! and Google and it seems like I'm not the only one who received this kind of mail and just like me, they're all asking the same thing, if it is a scam.
Thanks!
SCAM
This guy is FAKE it's caused a whole lot of problems and money between me and my bank. They will come back as Fraudulent / counterfeit* PLEASE do not be another victem to this guy.
When an offer sounds to good to be true, IT trully is too good
to be true. He took me for a loop, and i'm still fighting this
and hoping to come out innocent, as I another victem had no clue
and became to trusthworthy for my own good.
Please be advised...
thanks,
Shawn
United Asia Trading Scam
I have also been a victim of this scam.
I would like to get as many victims together to discuss details and see if we can aid each other in investigations.
If anyone lost money in one of the United Asian Trading schemes, please contact me:
uat.kenkyu@gmail.com
United Asian Trading Company A Scam?
Xerendipity, interestingly enough I found your post on here near the top of the list when I googled United Asian Trading Company. I googled because I got a message from a guy named Mike Davies that says essentially the same thing except he's not smart enough to form paragaphs. Here is his version of the scam letter copied and pasted:
Payments Managers Needed For New Quater 2007 United Asia Trading Company Ltd Group Imports and Exports, General Merchants. Unit 5, Wharram Street Hull, HU2 0JB Humberside United Kingdom. +44 703 194 4343 WE HAVE A JOB OFFER AVAILABLE FOR YOU IN RESPONSE TO YOUR INITIAL REQUESTING THE JOB SEARCH DIRECTORY IS FOR USA/CANADA ONLY. WE ARE BASED IN UK, BUT WE HAVE BEEN RECEIVING ORDERS FROM NORTHERN AMERICA, WHICH WE HAVE NOT BEEN ABLE TO PROCESS COMPLETELY SINCE WE DO NOT HAVE A PAYMENT RECEIVING PERSONNEL IN THESE AREAS. WE HAVE DECIDED TO RECRUIT PAYMENT OFFICERS ONLINE HENCE WE WILL NEED A REPRESENTATIVE TO PROCESS OUR PAYMENTS IN THESE AREAS. If interested get back with this information FULL NAME, ADDRESS (STATE, CITY, ZIPCODE), PHONE NUMBER. THANKS, Name: Mike Davies Position: Payment Officer Email: mikedavies_company_11@yahoo.co.uk Time 24Hrs Daily
Something tells me this is a scam such as the one some guy from Nigeria used to con a guy out of 40Grand with that was the subject of a 60 Minutes or 20/20 program a couple months ago.
I get one a day from someone along these lines. And I get them constantly saying I won a lottery in the UK that I never entered. I noticed that the last time Windows did a big upgrade, I started getting them in my regular mail box instead of my junk box and I can't seem to get them to go away no matter how many I report as spam.
I belong to many message boards and I am pretty well convinced it has to be one of those boards that sells our names to clowns like this.
United Asian Trading Company A Scam?
You're right! Even up to this time.. still receiving those stuff but just putting it to my spam or deleting those messages.
Read more on my own site at www.writinerary.com
Me too...
I got one of those emails too after looking for at-home jobs since I'm gonna need to stay home for a while. I signed up and all and received the money orders and deposited them. But I didn't want to wire them anything until it clears. So right now I have $3350.00 waiting to clear. Good thing I didn't wire them anything. I guess I'll just sit tight and wait for them to bounce.
Where did they get your
Where did they get your email? I always receive mails that I've won the lottery but not spam telling me about a job. Anyway, were they just about to offer you courses for cfd for beginners? What would they gain from you?
thanks
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