United Asian Trading Company - Fake Job (Money Mule Scam)

The following is an example email for this fake job, otherwise known as a money mule scam. Please forward all fake job emails to scams@fraudwatchinternational.com

United States Office.
Los Angeles, California.
United Asian Trading Company.
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 program. 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 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 deal on raw
factory materials and finished personal care products including live long
products .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.

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 California. This office could not stand with handling
all of the payments as the number of staffs could not meet the number of
payments been received- 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: 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.
2.4. Commission: 10% of every transaction successfully processed-checks,
money orders that is cashed instantly 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 as we will not supply
without receiving payments from our customers. Example: If you receive a
check of $1,000:00 your net Income is $100:00 and the balance of $900:00
Is forwarded to the company.
2.5. How to Forward Payments:
2. 6.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 cashing money
orders/checks at your bank using your existing bank account. If you meet
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 to begin work with us.

United States Payments Department.

Contact Person: Mr Nick Frenor

Email  : nick_recruit01@yahoo.com


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,
Mr Nick Frenor
Hiring Coordinator, Human Resources
U.S.A/Canadian Business office.