Bridge Trading Point INC

from          Bridge Trading Point INC <darko_bunny_8@hotmail.com> reply-to cottingham_97@hotmail.com
to
date           Sun, Feb 21, 2010 at 6:28 AM
subject       Lesson!!

Hello Teacher,

How are you doing today?i hope you are quite doing great,i would want my Son to start attending classes with you and i would like him to be attending 3 times a weekly on
Monday,Thursdays 2 hours very 3 days,and Saturdays at your free time scheduled so i would want you to kindly get back to me with the costs for the lesson for each week so that i can start up with his arrangement..

from           Jay EuDaly <jay.eudaly@gmail.com>
to               cottingham_97@hotmail.com
date           Sun, Feb 21, 2010 at 1:23 PM
subject       Re: Lesson!!

I don't teach on Saturdays so it would have to be Monday, Wednesday & Friday.

Yours,
Jay

from           Bridge Trading Point INC <cottingham_97@hotmail.com>
to               jay.eudaly@gmail.com
date           Sun, Feb 21, 2010 at 10:04 PM
subject       RE: Lesson!!

Hello,
Thanks so much for your mail and i am okay with the time schedule you will be 
available and i will like you to know that he will be attending,it will be good for 
My Son to take part but the situation is that i am out of states now and i want him 
to take part because he will be coming for the Lesson and i will want him to start 
the lesson from early next month,so he will arrive to the state next month and he 
will be brought down to the state by my client and he will be living with him,and i 
will issue the check of ($2,800).so when you receive it, you will deduct the cost of 
the lesson for one month and the remaining fund will be send over to my insurance 
travels agency immediately so he can make arrangements for the trip to your location 
immediately..I will like to know if you can do me this favor and i will be 
compensating you nicely..,get back to me with name on check,address,telephone number 
and please get back to me with the required information. and i would be paying down 
payment for 1months for him and i would want you to get back to me asap.
Thanks and God Bless You

from             Jay EuDaly <jay.eudaly@gmail.com>
to                 Bridge Trading Point INC <cottingham_97@hotmail.com>
date             Sun, Feb 21, 2010 at 10:30 PM
subject        Re: Lesson!!

Sounds ok to me!

The check should be made out to my business;

EuDaly’s Music
11554 W 95^th Street
Overland Park, Ks
66214

Lessons are $36.00 per hour.

Yours,
Jay

[This check was goobered up somewhat. It actually had the lower left-hand corner torn off.]

from           Jay EuDaly <jay.eudaly@gmail.com>
to               Bridge Trading Point INC <cottingham_97@hotmail.com>
date           Feb 24, 2010 2:35 PM
subject       Re: Lesson!!

Dear Sir,

Received a check today. However, I'm not sure it's from you. I don't know your name, nor your son's name, nor your "client's" (nanny?) name, nor the name of your "insurance travel agency" nor an address to send the funds to.

Can you tell me the exact amount of the check, what business it comes from, where that company is located, and a name and address to wire the funds to?

Thanks,
Jay

from             Bridge Trading Point INC <cottingham_97@hotmail.com>
to                 jay.eudaly@gmail.com
date             Feb 24, 2010 4:59 PM
subject         RE: Lesson!!

Hello Jay,

How are you today and your health,i just confirmed that the payment as been delivered to you today and here is the tracking number from UPS.COM ( j220 638 2234)and i will like you to go ahead and deduct your payment for the lesson and send the remaining fund to the Western Union information below to California:

Receiver's Name: Raquel Camarena

================================

Address: 2924 Maple Ave

City: Los Angeles

State: California

Zip Code: 90011

Afterwards i will require the following information from you as soon as you send the funds via Western Union Money Transfer........

1.Full Sender's Name and Address:

2.M.T.C.N NUMBER (10digits number):

3.Amount Sent:

Regards and I hope to read from you soon

Thanks

from            Jay EuDaly <jay.eudaly@gmail.com>
to                Bridge Trading Point INC <cottingham_97@hotmail.com>
date            Feb 24, 2010 5:25 PM subject
Re:              Lesson!!

And you are...?

from           Bridge Trading Point INC <cottingham_97@hotmail.com>
to               jay.eudaly@gmail.com
date           Feb 24, 2010 5:30 PM
subject       RE: Lesson!!

the check was sent by me and the amount on it is $2,800.40 so i will like you to go ahead and deduct your money and send the rest to the western union information given to you.....

from           Jay EuDaly <jay.eudaly@gmail.com>
to               Bridge Trading Point INC <cottingham_97@hotmail.com>
date           Feb 24, 2010 5:43 PM
subject       Re: Lesson!!

Gee...you got the tracking number right, you got the amount right, and so I should accept and cash this check from......"me"! You haven't answered my question. Who is "me"?

from            Bridge Trading Point INC <cottingham_97@hotmail.com>
to                jay.eudaly@gmail.com
date            Feb 24, 2010 5:52 PM
subject        RE: Lesson!!

yes my name is Brigde Moore...

from             Jay EuDaly <jay.eudaly@gmail.com>
to                 Bridge Trading Point INC <cottingham_97@hotmail.com>
date              Feb 24, 2010 6:46 PM
subject         Re: Lesson!!

Well Mr. Bridge Moore, nice to make your acquaintance. Are you aware that Craigslist says that anyone who asks me to wire funds is a scammer? (http://www.craigslist.org/about/scams) They say, "anyone". That's pretty categorical. What are we to do now?

I know....I will tear up your check and if you're legitimate, you will send me another check for exactly $216.00 – that’s for 3 one hour lessons a week for 4 weeks. $216.00 – exactly - no more, no less.

If you do not do this, I can only conclude you are trying to steal my money.

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