Green Tree (Warehousing) Ltd Job Offer 419 Scam
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From: "Green Tree Ltd" <Edmond.Johns489@sesmail.com>
Subject: vacant position
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Your resume has been furnished to our company by www.monster.com web-site as one of the best-qualified job-seekers for a position offered.
Our company - Green Tree (Warehousing) Ltd., as a Third Party Logistics provider (3PL), works closely with major Blue Chip Companies & SME’s, providing mainstream warehousing and materials handling operations, innovative Supply Chain Solutions, Contract Packing and Distribution. We work closely with ou customers to deliver a flexible package that meets their requirements, and place emphasis on value-adding services of proven quality. Business expertise and a high level of diversity gained over 45 years combine to make "Green Tree" an attractive outsourced solution and versatile business partner.
We are currently looking to recruit a Regional Financial Coordinator to manage payments from the customers based within the limits of his country. You will be our financial intermediary in your local area and will be responsible to remit customer payments for the ordered warehousing or shipping to facilitate and fasten payment receipt at the headquarters of the company. This is a brand new part-time position and has been created to improve supply chain performance for the company as we move into a period of substantial expansion where we will double our current turnover.
The role includes dealing with 2-3 customer payments a week; reviewing the balance of the bank account, where the payment is supposed to be debited to; ensuring precise settlements regarding each payment; transmitting the payments to the Headquarters and subsidiaries of the company by means of instant Western Union payment system and providing regular feedback and reports to the Headquarters Office Manager and Supervisor.
It is essential that the candidate promotes positive/can do attitude and discharges his duties urgently, has literate communicational and PC-user skills to interact with other team members and make external contacts related to the job nature.
Successful applicants will need to have a bank account to be used for the customer payments to be debited to, be energetic, enthusiastic and naturally ambitious. This is very much seen as a career progression role that could lead to a management position, so if you are willing to work 1-2 hours a day and be paid on an interest basis (net 10% out of each customer payment you have dealt with) you are welcome to apply now.
So if you are looking for a “career of your life” and would like to find out more about the job specification please visit our web-site at http://grentehd.org.uk
Yours faithfully, Odis Wang
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If Green Tree Ltd really sent this e-mail, why would they use a sesmail.com account, owned by Edmond Johns, signed off Odis Wang? Only a 419 scammer is able to come up with a horrible mix-up like this. This is the very first sign that the real Green Tree Ltd didn't send this e-mail.
419 scammers sometimes use online recruitment agencies to identify possible victims for their fraud, in order to make the scam e-mail more targeted and official-looking. But the recipient of this scam e-mail wasn't a member of Monster.com, so this scammer simply lied to add some weight to his already ridiculous scheme.
...transmitting the payments to the Headquarters and subsidiaries of the company by means of instant Western Union payment system...
...Successful applicants will need to have a bank account to be used for the customer payments to be debited to...
...be paid on an interest basis (net 10% out of each customer payment you have dealt with)...
So you 419 swindlers call it a financial intermediary these days. They sometimes call it a company representative, regional associate or customer services associate. They love to use different job descriptions and often think of new ones to keep their scams fresh. But no matter what you call it, the job remains the same: You collect payments from their customers (the scammers will actually send you fraudulent/fake cheques to your postal address), deposit the cheques in YOUR bank account, keep 10% of the payments for yourself and wire the balance to the scammers. What they don't tell you is that the cheques will bounce and you will have to take the knock. If the cheques don't bounce, you become an accomplice to money laundering (oh and don't think the scammers will take the fall for you).
It just seems strange that the scammers got stuck on the 10% all these years (however some scammers love to use 8%). It just shows you how greedy they really are and how low they rate the intelligence of their victims. Odis Wang is so blinded by his greed that he can't even tell the difference between interest and commission.
Don't you find it kind of odd that a huge company like this can't even open its own bank account and appoint a trustworthy manager to manage their offshore investment? No, they rather put their trust in a complete stranger to deposit COMPANY FUNDS into his/her OWN bank account and transfer the funds to their headquarters? Do you really think their customers will make cheques out in the name of the "financial intermediary". No, off course not. Any organisation doing business with this company, will draw cheques on the name of the company, not their employees. So it is quite obvious that the payments will be fabricated.
The theft of website templates from legitimate companies, the hash buster text at the bottom and the payment collection procedure described above are all signs of a whole series of Job Representative Scams. Also refer to the Draper Investment Company Scam, Cronos Investment Company Scam, Harvey Investment Company Scam and the Sydney Car Centre Scam and notice the similarities.
For a detailed report about the Green Tree (Warehousing) Ltd 419 Scam visit: http://www.bobbear.co.uk/greentreewarehousing.html
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