Usacomplaints.com » Internet & Web » Complaint / Review: John Nieves - Deborah Winfeild Scammmmer located supposedly in London. #597135

Complaint / Review
John Nieves
Deborah Winfeild Scammmmer located supposedly in London

This is to let you know that one of my clients sent a payment in form of US Money Order for $2700. Once you recieve the payment, cash it at your bank and proceed to send the rest funds via western union which will be $2300 once you have deducted your weekly salary ($400) to the orphanage's information you have in the previous email. Deduct the western Union sending fee from the rest funds. The payment was sent through regular mail it will be delivered to you between 2-5 business Days.

Please notify me as soon as you receive the payment for further Tasks.
Do hope i can count on you.
Thanks for your anticipated cooperation and assistance.
Hope to hear from you soon.

Respectfully
John Nieves

Original Message
From:
To: nlkjhg3
Sent: Thu, 27 May 1:07
Subject: Re: PAYMENT UPDATE

I've recieved your email and I'am confirming that I understand my task for this week. As sson as I recieve the payment I will email you immediately.

From: "[email protected]"
To:
Sent: Wed, May 26 2:50: 18 AM
Subject: PAYMENT UPDATE

Hello,

How are you doing today I have been very busy handling some things here also. I want to let you know that you have been employed and your first assignment is starting right away. A payment has been sent to you from one of my clients and it will be delivered to you by regular mail. So be on a look out for it. However, I want you to deduct your weekly salary of $400 from the money and have the remaining FUNDS sent to the orphanage as metioned below.

However, I am donating it to the orphans. I contacted the orphanage home, and I was given the list of the items to be bought, the items are much and will cost alot to get them shipped, so we have reached an accord, They will be getting the items themselves. All you need do is just to receive the Payment, have it cashed at your bank and have the funds sent via western union money transfer to the orphanage.

Below is the Orphanage Western Union information to send the funds to in LONDON, UNITED KINGDOM..

Reciever's name: Deborah WINFIELD
ADDRESS: 56 NEUCHATEL RD, CATFORD, LONDON SE6 4EQ

Kindly get back to me with the Western Union MTCN #, the Total Amount sent, and the Sender's Name and Address as soon as you have the funds sent VIA western Union Money Transfer. I will be waiting to read back from you Asap and i also have some other assignment for you to do before the week runs out and alot to do next week. I want you to be rest assured that I'll never stress you at all in any assignment given to you and i promise to pay your fee weekly as we both agreed. I am sorry again for the late in response.

Take good care of yourself and have a blessed day.
Please reply to this email immediately to confirm you understand
the instructions.
Thank you once again and I will be awaiting your reply.

Thanks
John Nieves

From: "[email protected]"
To:
Sent: Sat, May 22 7:43: 24 AM
Subject: Re: Personal Assistant Position (soquel)

Hello,

Thanks for applying for the post, I quite I appreciate it? I received and read your e-mail and it's reasonable and acceptable. So I will give this a go"
I'm looking for someone that can be trusted and reliable to work very well and good understanding person.

This position is home-based and flexible, working with me is basically about instructions and following them, my only fear is that I may come at you impromptu sometimes, so I need someone who can be able to meet up with my irregular timings. As my assistant, your activities amongst other things will include;
*Running personal errands, supervisions and monitoring.
Scheduling programmes, flights and keeping me up to date with them.
Acting as an alternative telephone correspondence while I'm away. Making regular contacts and drop-offs on my behalf.
Handling and monitoring some of my financial activities..
Basic wage is $400 a week. I'm sure you'll understand I tend to have a very busy schedule at t his point, as I am presently in United Kingdom, I will be back in Three Weeks.

I think you're the right person for this post, Please note that this position is not office based for now because of my frequent travels and tight schedules, it's a part-time, work from home basis and the flexibility means that there will be busier weeks than others, so it's a little difficult judging the exact number of hours you'll be doing per week. If you can manage your time properly, this job may even give you some extra while you do something else on the side.
As I have said, I'd want us to get a head start with things as soon as possible. I do have a pile up of work and a number of unattended chores which you can immediately assist me with, I hope we can meet up with the workload eventually.

Permit me to use the coming week to test your efficiency and diligence towards all this, also to work out your time schedule and fit it to mine. I really need to find the perfect person for this job, I'm confident you can take up the challenge and on the long run we should have a relatively sound working relationship between us. I'm online most of the time as I am hard of hearing so I prefer we contact each other through E-mails, but if there is need for me to call, I will be glad to do that. I am glad you are willing to work with me and i promise to be a good boss.
I am also glad on the commitment in working. I have been checking my files and what i would want you to do for me this week is to run some errands out to some of the orphanage home, I do that every month. The funds will be in form of Money Order and it will be sent over to you from one of my clients and i have some list to email you once you received the funds, You will make some arrangements by buying some stuff for the kids in the nearest store around you so you can mail them out.
I will get you more information on that, I will like you to get back to me with your
Contact Details such as:

Full Name:
Contact Address NO P. O BOX:
City:
State:
Zip-Code:
Phone Number:
Age:

Once I have received your contact information, I will get back to you with the task for this week, Understand you will also be paid as well as its important for me to make the necessary steps before i get back from my business trip back to the states.

Hope I am clear with that.

Get back as soon as possible..

John Nieves


Offender: John Nieves

Country: USA
Address: 57 Neuchatel rd, catford, london se6 4eq

Category: Internet & Web

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google