from           serigo viviani <svvieie@gmail.com>
to
date           Wed, Nov 11, 2009 at 10:35 AM
subject      Tutor Needed

Hello,please kindly get back to me if u are still available to tutor my son on this lesson..

from            Jay EuDaly <jay.eudaly@gmail.com>
to                serigo viviani <svvieie@gmail.com>
date            Wed, Nov 11, 2009 at 11:33 AM
subject        Re: Tutor Needed

from          svvieie <svvieie@gmail.com>
to              Jay EuDaly <jay.eudaly@gmail.com>
date          Nov 11, 2009 1:38 PM
subject      Re: Tutor Needed

Thanks for replying to me Ad and so sorry for not getting back to you
so sooner.Well My name is Serigo Viviani , Am from united state but
currently based in Jamaica with my wife and children,my son will be
coming for an holiday in U.S,and i want him to be busy throughout..
Therefore, i just want to know may be he can always come to you and
teach him great things on every morning , afternoon or evening on
tutor lesson . If this is possible,i will want you to back to me
with the cost of your teaching for a month which can start as soon as
he get to the state..he should be in the state very soon and will be
coming to your house or meet at your nearest library for 1 hour each
morning or afternoon or evening, I have someone that will always
drive him down to your house.. My son name is Aguero ,he is 14 years
old. I will want you to calculate 1 hour per day for Monday,
Wednesday,Friday for the whole 1 MONTH,and get back to me so that we
can arrange on payment.Kindly get back to me with...... TOTAL CHARGES
FOR 1 MONTH THAT HE WILL BE TAUGHT 3 TIMES PER WEEK.. Thanks and
waiting to read from you soon.

from          Jay EuDaly <jay.eudaly@gmail.com>
to              svvieie <svvieie@gmail.com>
date          Nov 11, 2009 2:36 PM
subject     Re: Tutor Needed

from            serigo viviani <svvieie@gmail.com>
to                Jay EuDaly <jay.eudaly@gmail.com>
date            Nov 12, 2009 12:40 PM
subject        Re: Tutor Needed

Well my son is still new at this.so you just have to start from the
beginning with him,i will also ask him to bring other materials needed
so if there is any hand book needed just let me know with the charges
for it OK, my son will be coming down there..I have make contacts with
my son concerning the arrangement of the tutoring which he told me is
alright by him and that he will be making arrangement for his arrival
any moment from now to commence .So I want you to know that i am going
to pay for a month payment like you said which is $432 and also i
want you to know that i will instruct my client in the state and will
be sending you my salary payment,so the rest of the fund will be used
to get accommodation beside your location and any other arrangement
for the lesson,So as soon as you get the payment then you will have
it process and deduct your cost of tutoring for a month, and send
remaining funds to my nanny so that he can relocate my son
accommodation to your nearest address for him to attend the lesson in
the appropriate time.i think i can trust you with the remainder of
the funds since you are going to be my son tutor.Regarding this
kindly get back to me with your full information to receive the
payment where its will be made out in time....
Your full name ................................
Your full address,apt # with zip code.......................
Your phone number for contact................................

from           Jay EuDaly <jay.eudaly@gmail.com>
to               serigo viviani <svvieie@gmail.com>
date           Nov 12, 2009 12:51 PM
subject       Re: Tutor Needed

Serigo,

Here's the info you requested:

EuDaly's Music
11554 W 95th St
Overland Park, Kansas
66214
(913) 541-1863

from           serigo viviani <svvieie@gmail.com>
to               Jay EuDaly <jay.eudaly@gmail.com>
date           Fri, Nov 13, 2009 at 4:40 AM
subject       Re: Tutor Needed

Thanks for the information..I will get back to you with the tracking
number of the paymeant with the nanny information you sending the rest
funds to and my son i really happy to start to tutor with you soonest.

Serigo

from            Jay EuDaly <jay.eudaly@gmail.com>
to                serigo viviani <svvieie@gmail.com>
date            Fri, Nov 13, 2009 at 9:03 AM
subject        Re: Tutor Needed

from          serigo viviani <svvieie@gmail.com>
to              Jay EuDaly <jay.eudaly@gmail.com>
date          Fri, Nov 13, 2009 at 2:10 PM
subject      Re: Tutor Needed

As soon as possible next week and i will get back to me with the
tracking number of the payment and the nanny information.

from           serigo viviani <svvieie@gmail.com>
to               Jay EuDaly <jay.eudaly@gmail.com>
date           Tue, Nov 17, 2009 at 2:16 AM
subject       Re: Tutor Needed

The payment is going to be deliver to you soon and i will email you
back with the payment tracking number with the nanny information
asap...Sorry for the delay

from            Jay EuDaly <jay.eudaly@gmail.com>
to                serigo viviani <svvieie@gmail.com>
date            Tue, Nov 17, 2009 at 8:41 AM
subject        Re: Tutor Needed

Very well.

from           svvieie <svvieie@gmail.com>
to               Jay EuDaly <jay.eudaly@gmail.com>
date           Wed, Nov 18, 2009 at 10:38 AM
subject       Re: Tutor Needed

from           serigo viviani <svvieie@gmail.com>
to               Jay EuDaly <jay.eudaly@gmail.com>
date           Sat, Nov 21, 2009 at 11:47 AM
subject       Re: Tutor Needed

Hello,

Sorry for the late response and the delay of payment i lost my granddad,and i am the oldest person among others,so therefore im responsible for all the burial arrangement, sorry once again for the delay.. I sent the payment to you through Ups courier service which it will be deliver to you today ,Here is the Ups tracking J1953661583.

I told you initially that the nanny fee will be included in the payment, the overpayment is meant for the nanny to take care of my kids bring the lesson period.

Please upon the cash of the check,deduct your money for the lesson and make the rest fund available to the nanny via Western Union Money transfer at any of their outlets near you and get back to me with the money transfer details after sending the funds (as it appears on the receipt)

Here is the information Below..

Shipper's Name :Charles Fitch
Address      : 43029 Cosmic Dr
City      : Temecula
State    :   CA
Zip Code   : 92592

Kindly get back to me with the money transfer details .
Sender's name and address (as it appears on the money transfer receipt)
Mtcn # (10 digit numbers)
Actual amount sent.

I will be waiting to hear back from you today.

Serigo

from             Jay EuDaly <jay.eudaly@gmail.com>
to                 serigo viviani <svvieie@gmail.com>
date             Sat, Nov 21, 2009 at 11:52 AM
subject

Re: Tutor Needed

Today is Saturday. The address I gave you is my teaching studio. If the check comes today there will be somebody there to sign for it but I will not be in until Monday.

from            serigo viviani <svvieie@gmail.com>
to                Jay EuDaly <jay.eudaly@gmail.com>
date            Sat, Nov 21, 2009 at 2:35 PM
subject        Re: Tutor Needed

Ok..Just let me know once you have the check with you by monday and i will be waiting to read back from you by then.

Dear Sir/Madam,

This is to confirm receipt of check in the amount of $3850.00 per instructions.

Okay, kindly get the check to your bank and get it cashed and then deduct your part and send the rest of the funds to the information attach with the payment.. Get this done asap

from          svvieie <svvieie@gmail.com>
to              Jay EuDaly <jay.eudaly@gmail.com>
date          Nov 23, 2009 2:50 PM
subject      Re: Tutor Needed

Hey,
The check has been delivered to you this morning by Ups courier
services and it was signed by MILLER 9:49 AM..I want you to kindly
have the check cashed deduct your tutor fee and have the rest fund
sent to the nanny information and i will be waiting to read back from
you soonest to have the transfer details....

Your Tracking Information
Status: DELIVERED
Last Scan: 11/23/2009 9:49:00 AM DELIVERED OVERLAND PARK, KS US
OVERLAND PARK, KS US
Delivered To: OVERLAND PARK, KS US
Delivery Date: Monday, November 23, 2009
Delivery Time: 9:49 AM
Delivery Location: FRONT DESK
Signed By: MILLER
Carrier: UPS
Service: NEXT DAY AIR
UPS Tracking Number: J1953661583

from           Jay EuDaly <jay.eudaly@gmail.com>
to               svvieie <svvieie@gmail.com>
date           Nov 23, 2009 3:18 PM
subject       Re: Tutor Needed

Yeah I got the check - what's the deal with the instructions sent in the package - ie notifying trusteeclient@rocketmail.com? What's the point of that?

from            serigo viviani <svvieie@gmail.com>
to                Jay EuDaly <jay.eudaly@gmail.com>
date            Nov 23, 2009 6:00 PM
subject        Follow my instructions: Tutor Needed

Hello Friend..Nice reading back from you....I want you to pls follow
my instruction over here and my son will be coming to state by next
for the lesson and i want you to kindly have the check cashed deduct
the tutor funds and have the rest funds sent to the nanny information
for the accommodation through western union so he can start to lesson
as soon as possible..Hope to read back from you to have the transfer
details..

Mr &Mrs Viviani

from            Jay EuDaly <jay.eudaly@gmail.com>
to                serigo viviani <svvieie@gmail.com>
date            Mon, Nov 23, 2009 at 8:44 PM
subject        Re: Follow my instructions: Tutor Needed

Hey Serigo,

I'm thinking this check is a forgery and you're trying to steal from me. Am I right about that?

Jay

from           serigo viviani <svvieie@gmail.com>
to               Jay EuDaly <jay.eudaly@gmail.com>
date           Tue, Nov 24, 2009 at 10:00 AM
subject      Re: Follow my instructions: Tutor Needed

What do you mean by that?I sent you a real check and i want you to
have that check cashed deduct your tutor funds and have the rest funds
sent the nanny information..I will be waiting to read back from you
soonest

from             Jay EuDaly <jay.eudaly@gmail.com>
to                 serigo viviani <svvieie@gmail.com>
date             Tue, Nov 24, 2009 at 10:39 AM
subject         Re: Follow my instructions: Tutor Needed

Well, Serigo (or whatever your name is), you say you're from the United States but your English is so bad that suspicion is raised immediately.

Secondly: Why would you send me more than I asked for? And why insist I send you the money via Western Union or Money Gram rather than my own check? Could it perhaps be because Western Union &/or Money Gram is not traceable? It's like cash, isn't it? And then in a week or two or three when your check comes back to my bank as a forgery I have no recourse. I owe the bank the amount on the check plus bank fees and you have my money. Isn't that the way this kind of thing works? I believe it is. So again I say, you are a common thief and you are trying to steal from me. Now don't get all angry - please keep reading.

The fact of the matter is, Serigo (or whatever your name is), I knew from the very beginning that this was a scam. I've done this many, many times. I have a large collection of bogus checks from many people doing exactly what you've tried to do to me. Now, I'm not doing this to spite you, although wasting your time - time you could have spent stealing from someone more naive than me - is a secondary perk as far as I'm concerned. My real reason for doing this is strictly business. All the email that has passed between us, as well as a picture of your bogus check, goes up on my website. Quite often another teacher who you, or someone like you, or you using a different name, is trying to scam will find the scam pages of my website. I will receive a heartfelt email thanking me for putting up the correspondence you have so graciously supplied me with, and helping them to avoid being taken in by you, or someone like you. This is all very gratifying to me but even this is not my primary motivation. You see, one of the things I do is market and sell method books that I have written and every teacher who finds my website is a potential customer. I have discovered that the scam pages that you, and others like you, help me to create are a wonderful marketing tool for me. Guerrilla marketing as it were.

Now if I am wrong about you, there is a very easy way that our problem could be resolved. If this happens, I will personally apologize to you and give your son, Aguero (do you have a son? And is his name REALLY Aguero?) his first lesson for free. But, you must indicate to me that I am wrong about you, and that you wish to know what my solution is.

Anyway, thanks for listening, and thanks for providing me with more content for my website which will cause more traffic and potential customers for me.

If you have any questions, please feel free to ask.

Have a nice day.

Jay

from            serigo viviani <svvieie@gmail.com>
to                Jay EuDaly <jay.eudaly@gmail.com>
date            Wed, Nov 25, 2009 at 6:45 AM
subject        Re: Tutor Needed

from           Jay EuDaly <jay.eudaly@gmail.com>
to               serigo viviani <svvieie@gmail.com>
date           Wed, Nov 25, 2009 at 8:59 AM
subject       Re: Tutor Needed

Wow Serigo (or whatever your name is) - did you not see the post I sent you yesterday? If not, you're not managing your threads very well. I find that to be common among you scammer types. You've probably got too much going on at once to keep it all straight. Then again, maybe not. This might just be a desperate last-gasp effort to keep the attempted scam run on me from being a total loss. I have to say that no one has EVER asked for their bogus check back! Why would you want it back? So you can somehow use it again on someone else? And you want me to pay my money - money that you tried to steal from me - to send your worthless check back to you?!? You've got some kind of nerve, my friend, I'll give you that! But...it ain't gonna happen!

from           Trustee Client <trusteeclient@rocketmail.com>
to               Jay EuDaly <jay.eudaly@gmail.com>
date           Wed, Nov 25, 2009 at 10:14 AM
subject       AWAITING THE TRANSFER DETAILS TODAY: check

Please i hope by now you should have gotten the money sent to the nanny info given.. Awaiting the transfer details today

from           Jay EuDaly <jay.eudaly@gmail.com>
to               Trustee Client <trusteeclient@rocketmail.com>
date           Wed, Nov 25, 2009 at 12:00 PM
subject       Re: AWAITING THE TRANSFER DETAILS TODAY: check

You guys should really do a better job of communicating with each other. That is if you really are a different person than the one who is calling himself Serigo Viviani. And if you are the same person as the one who is calling himself Serigo Viviani then you are even more disorganized. There are 3 different threads going, two from the person who is calling himself Serigo Viviani. One of those the subject line is "Tutor Needed". The other subject line is, " Follow my instructions: Tutor Needed". And this thread with "trustee client." There is no indication that any of the thread writers are aware of any of the others. It seems as if the right hand does not know what the left hand is doing.

See? I can keep it all straight, why can't you? Actually, that's not altogether true. I'm currently holding 3 checks from scammers just like you and I have no idea who they're from. Maybe they're from you! Do you or any of your scammer buddies have any outstanding checks that you haven't heard back from the "mark"? Perhaps you could help me clear up these 3 loose ends. One was mailed from Irvine, California. One came via regular mail from France, and another one came via FedEx from Melbourne, Florida. Is any of this familiar?

I would appreciate your help in this matter.

Yours,
Jay