Victim Location 33067
Type of a scam Employment
1. First Email Sept.12, 2017:
Hello (My name),
I have gone through your CV/Resume which you emailed to us, and you have been shortlisted for the position of an OPERATIONS DIRECTOR, below are the duties of the position;
• Improve the operational systems, processes and policies in support of organizations mission — specifically, support better management reporting, information flow and management, business process and organizational planning.
• Manage and increase the effectiveness and efficiency of Support Services (HR, IT and Finance), through improvements to each function as well as coordination and communication between support and business functions.
• Play a significant role in long-term planning, including an initiative geared toward operational excellence.
• Oversee overall financial management, planning, systems and controls.
• Management of agency budget in coordination with the Executive Director.
• Development of individual program budgets
• Invoicing to funding sources, including calculation of completed units of service.
• Payroll management, including tabulation of accrued employee benefits.
• Disbursement of checks for agency expenses.
• Organization of fiscal documents.
• Regular meetings with Executive Director around fiscal planning.
• Supervise and coach office manager on a weekly basis.
• Direct annual budgeting and planning process for the organization’s annual budget with ED
• Develop and manage annual budget
• Oversee monthly and quarterly assessments and forecasts of organization’s financial performance against budget, financial and operational goals. Oversee short and long-term financial and managerial reporting.
• Managing day to day processing of accounts receivable and payable using QuickBooks, producing reports as requested.
• Reconciling monthly activity, generating year-end reports, and fulfilling tax related requirements.
• Assisting Executive Director and Board in creating annual organizational budget and monitoring cash flow.
• Managing grantor contracts and reimbursement requests.
• Maintaining Intersection’s archival and administrative files.
• Administering payroll and employee benefits and organizational insurance.
• Ensure that Accounting Department requests are resolved and communicated in a timely manner to internal and external parties.
• Develop long-range forecasts and maintain long-range financial plans.
• Develop, maintain and monitor all fundraising and accounting systems and procedures capturing all pledges, billings and receipts and for the recording of all revenue transactions, recommend and implement improvements to systems.
• Prepare annual audit and be a liaison with all outside vendor.
• Manage functions.
• Increase the effectiveness and efficiency of Support Services through improvements to each function (HR, IT, Finance) as well as coordination and communication between functions.
• Drive initiatives in the management team and organizationally that contribute to long-term operational excellence.
• Providing consulting services on matters related to fundraising, tax and insurance questions, and business structure and growth.
The position is currently open in our Laurel, Mississippi, USA project; Open this link for the project overview; http://radialenergyinc.com/en/operations/southern-business.html
# Monthly salary for the position of this position in our Laurel, Mississippi, USA project is US$ 22,800.00 per month, including US$ 400 monthly food allowance.
The position also comes with;
# Furnished apartment
# Sign-on bonus of advanced 8 months salary
# Rotation of 2 weeks paid leave after every 8 weeks of work
# Medical/Travel insurance
# Flight ticket
# Visa/Working permit
# Private car
Contract starting date is Monday, 9th October 2017.
You must reply immediately and notify us if the proposal is acceptable by you, so that we can proceed further with the interview.
Note: Please provide a direct mobile/cell number we can reach you for interview questioning, do also note that interview questions can also be asked through email, depending on the time difference between the applicant’s location and the Human Resources officer’s location.
Regards,
Mr. Greg Wilson
Human Resources Dept.
RADIAL ENERGY INC.
7957 N University Drive
Packland, FL 33067
Main: +1 (850) 564-8233
Email: [email protected]
Website: http://radialenergyinc.com/en
2. radialenergyinc.com has a website. I contacted the email address stated there: [email protected] to verify Mr Wilson’s name.
Answer:
Hello (My name),
Mr. Greg Wilson is our HR Executive, he is the Coordinator of our International Recruitment activities, including selection process. He can be reached through our HR Official email address [email protected] or through his personal email address [email protected]
Any employment dealings with him through the mentioned email addresses is 100% official and legitimate.
Regards,
Mr. Jean Lawrence
Info & Verification Dept.
RADIAL ENERGY INC.
7957 N University Drive
Packland, FL 33067
Main: +1 (850) 564-8233
Email: [email protected]
Website: http://radialenergyinc.com/en
3. Later the same day I received an email from Mr. Wilson:
Due to time difference between Packland, Florida and your present location, we can not be able to call and ask the interview questions through a telephone conversation, and you will need to answer them through email. Below are the questions;
1. What are your weaknesses?
2. Why should we hire you?
3. Why do you want to work here?
4. What are your goals?
5. Why did you leave (or why are you leaving) your job?
6. When were you most satisfied in your job?
7. What can you do for us that other candidates can’t?
8. What are three positive things your last boss would say about you?
9. What salary are you seeking?
10. If you were an animal, which one would you want to be?
Note: Your answers will be examined by our professional examiners to determine your personality, and also to determine the final result of the interview.
We will be waiting for the answers as quickly as possible to make the final decision on your selection.
Regards,
Mr. Greg Wilson
Human Resources Dept.
RADIAL ENERGY INC.
7957 N University Drive
Packland, FL 33067
Main: +1 (850) 564-8233
Email: [email protected]
Website: http://radialenergyinc.com/en
4. I checked the address using <span title="http://www.whitepages.com/search/FindNearby?utf8=%E2%9C%93&street=7957+N+University+Drive+&where=Packland%2C+FL+33067:
http://www.whitepages.com/search/FindNearby?utf8=%E2%9C%93&street=7957+N+Uni…⇄ />
– The company does not exist
– It is Parkland (not Packland) FL 33067
– The tel No does not exist
– Google (https://www.google.com/maps/place/7957+N+University+Dr,+Parkland,+FL+33076/@26….⇄ presents a shopping center (left) and agricultural fields (right).