Nicholas Ray
Complaint 336331 Details

How are you doing today? I checked the status of the payment mailed to you and noticed it has been delivered. and i sent a text message to your phone as well..

I will like to read from you as soon as possible.

Regards,

Nicholas Ray.

On Sun, Jan 25, 2015 at 11:19 AM, Nicholas Ray <[email protected]> wrote:

Good Morning,

How was your night? I hope you it was pleasant! Am glad to inform you that the payment has been mailed and should be delivered to you today via USPS. The tracking number is: 9470101699320012485122 and you can have it tracked via https://tools.usps.com/go/TrackConfirmAction!input.action to know the status of the delivery.

The payment to be delivered include your first week pay ($350) and the rest will be used for the shopping (list of things attached) for the Orphanage homes. Once received, proceed to your bank and have it DEPOSITED as instructed by the issuer make sure you let me know as soon as its deposited. The funds will be made available within 24 - 48 hours by your bank and email back as soon as you complete the deposit so that you can be fed with more details.

I will want you to ask for my approval before going ahead with purchasing the listed items (expecting colors/brands to purchase from the respective orphanage home) and we would discuss how to have it shipped easily. Please follow my instructions accordingly.


I will await your response and do enjoy your day.

Regards,

Nicholas Ray

On Mon, Jan 19, 2015 at 9:03 PM, Edith <[email protected]> wrote:
Ok perfect.

Sent from my iPhone

On Jan 19, 2015, at 11:34 AM, Nicholas Ray <[email protected]> wrote:

I will email you the payment details this week

On Mon, Jan 19, 2015 at 7:37 PM, Edith <[email protected]> wrote:
Happy Monday! :)
I was just curious to know what I'll be doing this week? And also when I'd be meeting with you?
Thank you,
Edith

Sent from my iPhone

On Jan 18, 2015, at 10:14 PM, Nicholas Ray <[email protected]> wrote:

Hello,


Thanks getting back swiftly and expediency is one of the major qualities I am looking for in my Personal Assistant. Presently, I'm in Canada attending an art exhibition and will be travelling to China next week to import interior decoration materials.


You have been approved of the position and will be starting work this week. A payment will be mailed to you and it should deliver within the next 2 - 3 business day. After receiving the payment, you will have it processed at your bank. The payment will include your weekly pay and the rest will be used to carry out your first assignment.


After checking my files, your first assignment will be running an errands to few orphanage homes which I do twice every month. You will be purchasing some stuffs for the kids at the orphanage home at any stores close to you and will have them mailed to the respective orphanage address which will be provided to you later.


I will email you more information about the check delivery and will use this week to test your efficiency.


Hope to read back from you soon to confirm you received my email.

Regards,


Nicholas Ray


On Mon, Jan 19, 2015 at 2:33 AM, Edith <[email protected]> wrote:

Full Name, Edith Aguilar Castro
Residential contact address: 103 Depot St
Apt #8
City: La Grande
State: OR
Zip Code: 97850
Cell number: 541-429-1370
Home number: Same
Current Occupation:
Bus Girl/ Cashier at Raul's Taqueria and Cinco De Mayo Mexican Restaurant
Available hours: I have Sunday's and most days off except for a few hours each evening depending on business from 5-9.
As for pay, I'm not sure what the standard is but I'm clearly responding to your post out of need for money, so whatever you think is appropriate for the work expected.
Sent from my iPhone

> On Jan 18, 2015, at 2:29 PM, Nicholas Ray <[email protected]> wrote:
>
> Full Name,
> Residential contact address,
> Apt #, City,
> State,
> Zip Code,
> Cell number,
> Home number,
> Current Occupation and Available hours.