UTCA INC (Unemploymet Tax Control Agency)

[jeris]

Subject: ***Job Offer: Payment Managers Needed Apply-Within***‏
Date: 11/8/2008 8:10 P.M. Eastern Standard Time
From: [mairtinocainin@eircom.net]
Reply To: [officio.richie@hotmail.com]


Sent from the Internet (Details)
UTCA INC (Unemploymet Tax Control Agency)
Ref: 9905240
CONTRACT #:MAV/FGN/MIN/009.
DATED: NOVEMBER 2008

PAYMENT MANAGER NEEDED

WE ARE A REGISTERED COMPANY UNDER COMMERCIAL LAW OF THE USA WITH REG NO: 22201. EARN PAY WEEKLY TO SUPPORT YOUR CURRENT WAGES AND MEET FINANCIAL NEEDS. ASSIST IN CASHING ORDERS, CHECKS FROM CLIENTS FOR THE COMPANY WEEKLY. SALARY: PAY IS GOOD 10% OF WHAT YOU CASH. JOB ENTAILS THE APPLICANT TO: POSSESS LEADERSHIP QUALITIES, INTER-PERSONAL SKILL. ABILITY TO USE OWN INITIATIVE AND WORK UN-SUPERVISED. HARD WORKING & HIGHLY MOTIVATED. QUALIFICATION: KNOWLEDGE IN ARITHMETIC, MUST BE SOUND IN ENGLISH & ABOVE 21. IF INTERESTED GET BACK WITH YOUR RESUMEE IN THE CONTEXT BELOW:

FULL NAME:
MAILING ADDRESS:
HOME &CELL PHONE:
EMAIL:

Regards.
Contact Person: Richard Rich
Email: [officio.richie@hotmail.com]
Time: 24 Hours daily by e-mail

[Gentle Giant]

It's a scam. It's a variation of the fake check scam. It's been written by an idiot scammer. There is no "Commercial Law of the USA". There are a number of commercial laws, The UCC being the main one.

The best thing to do with any email like this is to delete it.

[jeris]

Yes, he does sound like an idiot. Richie Rich????

I asked him for his information and proof that he was affiliated with UTCA. I do not expect a reply.

[De Master Yoda]

I just love how he forgets his own name!
Not one of the smarter scammers in the tree!


From: Richard Rich <r.richard53@yahoo.com>
Date: Thu, 14 Feb 2008 23:02:30 -0800 (PST)
Subject: Dear Sir,


Dear Sir,

I feel Delighted to contact you. My name is mr Richard Mensah I am Incharge of auditing dept for one of the Bank in Ghana. With due respect and regard,I have decided to contact you on a business transaction that will be very beneficial to both of us at the end .
During our investigation and auditing in this bank,I discovered an abandoned sum of $1.8 million Dollars (One million eight hundred thousan Dollars)
in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash
of Alaska Airlines Flight 261 which crashed on January 31th, 2000 including his wife and only daughter.This money was deposited for purchase of Gold dust in my country Ghana.
You shall read more about the crash on visiting this site. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Although personally, I keep this information secret within myself to enable the whole plans and idea be profitable and successful during the time of execution.

Meanwhile, all the arrangement to put claim over this fund, as the bonafide next of kin to the deceased, as well as getting the required approval and transfering this money to a foreign account, has been put in place.I will relay directives and needed
information to you, as soon as you indicate your interest and willingness to assist me, and also benefit your self with this great business opportunity.I will not fail to inform you that this transaction is 100% risk free.

On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 50% will be for me.Please, I advise you to keep this as a "top secret" as I am still in service and intend to retire from service after I conclude this deal with you.

Finally i am Interested to invest in your Country once the funds are tranfered in your posession.
I hope to hear from you as soon as possible for further information.

Yours faithfully,
Richard Mensah