Hello,
I read your posting on tutor lesson on Craigslist.
I require your tutorial service for my daughter who needs tutorial in your specialized field{area of specialisation}.
I would like to make a tutoring arrangement between you and my daughter for the month of mid-December 2009 and January 2010.
I would like you to tutor her within a period of 1 month, on a schedule basis of 1 hr Daily, 3 times weekly, totaling 12 times in a month.
Get back to me with your rates and I am willing to pay your rates.
Cheers.

From          Jay EuDaly <jay.eudaly@gmail.com>
to               Phils Morgan <philsmorgan14@yahoo.com>
date           Dec 14, 2009 1:18 PM
subject       Re: Specialised Tutor needed

from           Phils Morgan <philsmorgan14@yahoo.com>
to               Jay EuDaly <jay.eudaly@gmail.com>
date           Dec 14, 2009 2:11 PM
subject       Regarding the Specialised Tutor needed

I got a good and responsible nanny that will relocate to your location to take proper care of her and also to always drive her down to the location of the lesson.
You would be receiving a check drawn from a Bank in the US, from the foreign affairs department in the US. This check would be made out for the cost of the tutorial services you are rendering, and also for the flight expense and nanny fees of my daughter.

Regarding this- I hope i can trust you with this payment, as the payment would be made out in excess, so all you have to do is deposit and cash the payment at your bank, deduct your tutorial service fee, plus an additional $100 for run around fee and any learning materials that is required of her. The balance of the money should be sent to the Nanny via western union money transfer.
The nanny will be contacting you with further arrangement and instructions regarding pickup/drop off of my daughter to where you would always teach her.
I hope i can trust you that you will teach my daughter good academics and some moral respects so that she can be good to herself in the future. I hope i can count on you for the tutorial and the money to be sent to the Nanny. I look forward to read a detailed message from you containing the following information. If you are OK with my arrangement, Send me your full name,address and cell phone number so that i can write the check payable to your name.
The payment will be mailed to you as soon as possible by the Ups next day service.
I hope to hear from you as soon as possible.
Cheers,

My Regards
Phils

from            Jay EuDaly <jay.eudaly@gmail.com>
to                Phils Morgan <philsmorgan14@yahoo.com>
date            Dec 14, 2009 4:31 PM
subject        Re: Regarding the Specialised Tutor needed

Hi Phils,

Sounds good to me!

Make check payable to: EuDaly's Music

11554 W 95th St
Overland Park, Kansas 66214
913-541-1863

from           Phils Morgan <philsmorgan14@yahoo.com>
to               Jay EuDaly <jay.eudaly@gmail.com>
date           Dec 15, 2009 4:12 PM
subject       your payment will deliver tomorrow morning

Hello Jay,
Thanks for your response and interest in tutoring my daughter during her holiday.
The payment will get deliver tomorrow and more details about the payment will be given to you tomorow morning.
Hope to hear from you soon.
Cheers

My Regards,
Phils

from           Phils Morgan <philsmorgan14@yahoo.com>
to               Jay EuDaly <jay.eudaly@gmail.com>
date           Wed, Dec 16, 2009 at 1:26 AM
subject       Jay:Tracking # to the payment to be delivered this morning by Ups next day service{j247 501 7899}

Hello Jay,
Thanks for your response and interest in tutoring my daughter during her holiday.
The payment is now in-transit and will get delivered to your place this morning Wednesday via ups{ Estimated delivery December 16th, 2009}.
The tracking # to the ups package to deliver this morning is j247 501 7899.
Please make sure you stay at home to have the package received today Wednesday morning.

As soon as you get the payment received this morning , take it to your bank and have it cash instantly , then deduct your tutorial service fee, plus an additional $100 for run around fee and any learning materials that is required of her.

The balance of the money should be sent to the Nanny via western union money transfer.

Below is the Nanny info in which to send the remainder of the funds to..
Name Maurice Lyons
Address 3981 Mcgill Drive,
Decatur GA 30308

Go to any nearest western union office or outlet and have the remainder of the funds send to the Nanny after deducting your tutorial service fee, plus an additional $100 for run around fee and any learning materials that is required of her.
Also deduct the western union fees from the left balance.
Western union is available at all western union office or outlet around you.

Jay, We will be waiting for the western union transfer details as soon as you are done with the transfer process.
Hope to hear from you soon.
Cheers

My Regards,
Phils

from            Phils Morgan <philsmorgan14@yahoo.com>
to                Jay EuDaly <jay.eudaly@gmail.com>
date            Wed, Dec 16, 2009 at 12:04 PM
subject        Jay:Tracking # to the Payment delivered this morning{j247 501 7899}

The payment has been delivered to your place this morning Wednesday via ups and was signed for by HEADBERG{ Estimated delivery December 16th, 2009}.9:46 AM
The tracking # to the ups package deliver this morning is j247 501 7899.

As soon as you get the payment received ,kindly take it to your bank and have it cash instantly , then deduct your tutorial service fee, plus an additional $100 for run around fee and any learning materials that is required of her.

The balance of the money should be sent to the Nanny via western union money transfer.
Below is the Nanny info in which to send the remainder of the funds to..
Name Maurice Lyons
Address 3981 Mcgill Drive,
Decatur GA 30308

Go to any nearest western union office or outlet and have the remainder of the funds send to the Nanny after deducting your tutorial service fee, plus an additional $100 for run around fee and any learning materials that is required of her.
Also deduct the western union fees from the left balance.
Western union is available at all western union office or outlet around you.

Jay, We will be waiting for the western union transfer details as soon as you are done with the transfer process.
Hope to hear from you soon.
Cheers

My Regards,
Phils

Your Tracking Information

Status: DELIVERED Last Scan: 12/16/2009 9:46:00 AM DELIVERED OVERLAND PARK, KS US OVERLAND PARK, KS US Delivered To: OVERLAND PARK, KS US Delivery Date: Wednesday, December 16, 2009 Delivery Time: 9:46 AM Delivery Location: FRONT DESK Signed By: HEADBERG Carrier: UPS Service: NEXT DAY AIR UPS Tracking Number: J2475017899

Scan History:

12/16/2009 9:46:00 AM DELIVERED OVERLAND PARK, KS US
12/16/2009 7:50:00 AM OUT FOR DELIVERY LENEXA, KS US
12/16/2009 6:16:00 AM DESTINATION SCAN LENEXA, KS US
12/16/2009 6:16:00 AM ARRIVAL SCAN LENEXA, KS US
12/16/2009 5:49:00 AM DEPARTURE SCAN KANSAS CITY, MO US
12/16/2009 5:44:00 AM ARRIVAL SCAN KANSAS CITY, MO US
12/16/2009 5:11:00 AM DEPARTURE SCAN LOUISVILLE, KY US
12/16/2009 1:44:00 AM LOCATION SCAN LOUISVILLE, KY US
12/16/2009 1:30:00 AM LOCATION SCAN LOUISVILLE, KY US
12/16/2009 1:24:00 AM UNLOAD SCAN LOUISVILLE, KY US
12/16/2009 12:53:00 AM ARRIVAL SCAN LOUISVILLE, KY US
12/15/2009 11:34:00 PM DEPARTURE SCAN HAPEVILLE, GA US
12/15/2009 10:42:00 PM LOCATION SCAN HAPEVILLE, GA US
12/15/2009 10:36:00 PM LOCATION SCAN HAPEVILLE, GA US

Status as of Wednesday, December 16, 2009 9:56 AM Pacific Standard Time

from          Jay EuDaly <jay.eudaly@gmail.com>
to              Phils Morgan <philsmorgan14@yahoo.com>
date          Dec 16, 2009 3:30 PM
subject      Re: Jay:Tracking # to the Payment delivered this morning{j247 501 7899}

Hi Phils,

I received your check this afternoon but I'm wondering about something. On Craigslist's page "about scams" (http://www.craigslist.org/about/scams) it says,

NEVER WIRE FUNDS VIA WESTERN UNION, MONEYGRAM or any other wire service - anyone who asks you to do so is a scammer.

So are you a scammer, Phils?