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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "uatcgroup111@terra.es" <uatcgroup111@terra.es>
Date: Fri, 6 Oct 2006 01:53:24 +0200 (MEST)
Subject: **Job Offer**UATC**
U.K/USA/Canada Business Outlet
Payments Processing Unit.
United Asian Trading Company.
Tel: +44-770-730-9372 (9AM to 12 NOON G.M.T)
Dear Candidate,
In response to your Initial listing in the Job search directory, 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 liaison offices in 36 countries from across
Europe and Northern America. Since establishment in 1974 we have done
our business in Mainland Asia and Oceania, in 1990 we extended our Region
of supplies due to continuous demands to Northern America and Europe.
We act as a medium of goods and services exchange between sellers and
buyers (That is we help small businesses to sell their products abroad as
well as help buyers recieve their goods and sellers get their money).
As a result of our competent records for treating customer demands and
supplies, customers have referred us to other possible clients and we
have been receiving orders from Northern America, Europe and
Australia-These are areas we classified as outside our reach initially.
0.1.WHAT WE DO:We create a product and service exchange between
customers and dealers,we deliver the goods to the buyer,he/she checks and it
satisfied with our product and then pays for the product through us.We
are Just a middle man company.
1.0.WORK SCOPE: We discovered that since we started business in the UK,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 payments will normally take at least 28 Working days to
clear (this period will normally delay our business)We then decided to start an office in the Uk
which will take care of both the UK,USA and Canada regions,
but due to the amount of payments been processed,our staffs could not handle the rush-
hence we decided to hire individuals over the internet who will help us receive 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: Checking 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 successfully
processed and forwarded to our designated
offices with and outside the USA."Cash In Hand†or "Cash at counter" is
what we request this is to speed up our supply rate,as well as
satisfaction for our clients.
Example: If you receive a payment 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 received 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 STAND
TO 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 processing payments as they come.
If you meet these conditions all you have to do is make contact with us
providing the information’s as listed below.
(I.) Your Full Names
(II.)Your mailing address,
(III.)Phone or fax numbers (For contact purposes)
(IV)Your Age and Current Occupation
Using the contact information’s as set below and we'll respond to you
within 24-48 Hours with our contract of agreement as well as how to
begin work with us.
U.K/USA/Canada Business Outlet
Payments Processing Unit
Contact Person: William Moran
E-mail: uatcgroup11@gmail.com
Time: 24 Hours daily by e-mail
Tel: +44-770-730-9372 (9AM to 12 NOON G.M.T)
We will never ask you for anything more then that, no bank names, no
bank account number, routing number, credit card, passwords, s.s.n #
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,
Lillian Thatcher
Hiring Coordinator, Human Resources
U.K/USA/Canada Business Outlet
Tel: +44-770-730-9372 (9AM to 12 NOON G.M.T)
Prueba el Nuevo Correo Terra; Seguro, rápido, fiable.
Anti-fraud resources: