United Asia Trading Company Ltd Group - 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

Payments Managers Needed For New Quater 2008
United Asia Trading Company Ltd Group
Imports and Exports, General Merchants.
Unit 5, Wharram Street
Hull, HU2 0JB Humberside
United Kingdom.
+447024064327

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...
NAME OF BANK...
DO YOU HAVE EQUITY LINE OF CREDIT...(YES/NO)

THANKS,
Best Regards.
Name: Mike Davies
Position: Payment Officer
Email: mikedavies011@gmail.com
Time 24Hrs Daily