James White

fromjames white <james.white055@gmail.com> reply to  james.white0556@yahoo.com
to        iluvtennis_01@hotmail.com
dateSun, Sep 13, 2009 at 1:01 PM
subjectLesson Teacher for my Daughter!!

Hello,

         My Name is James White, I'm 45 years old from.(Scotland). I
read your description on Craigslist.org and i am highly impressed and
Interested in your lessons.I need a Lessons Teacher for my Daughter
(Linda) and i got your advertisement on Craigslist when am searching
via the Internet. My daughter will be coming down to your location for
vacation and i don't want her to be less busy without doing something,
and I have make decision that i instead of her being less busy, she
should be attending your lessons.Linda is 17 years old and she'll like
to learn anything that come her way. So she will be coming for 2 hours
a day (10am to 12pm) 3 times a weeks or at your leisure period, so I
want you to calculate the cost for 4 weeks lessons.I want us to make
an arrangement for a Hotel or Motel for her in your area where she
will be staying for the period of the vacations. And let me know if i
can make subsequent amount to show commitment in this lessons. If you
are interested in Tutor my Daughter,...

Kindly get back to me with this information below....

1.She will be coming for lessons 3 times a week....
2.Your Experienced In It....
3.Charge for an Hour.....
4.Total Charges for 4 weeks.....


Regards.
James

 

fromJay EuDaly <jay.eudaly@gmail.com>
to         james.white0556@yahoo.com
dateSun, Sep 13, 2009 at 1:19 PM
subjectRe: Lesson Teacher for my Daughter!!

1.She will be coming for lessons 3 times a week...

10am to noon M/W/F is fine.

2.Your Experienced In It....

25 years

3.Charge for an Hour.....

$36.00 per hour

4.Total Charges for 4 weeks.....

2 hours 3 times per week for 4 weeks = $864.00

Yours,
Jay
 

fromJames White <james.white0556@yahoo.com>
toJay EuDaly <jay.eudaly@gmail.com>
dateSun, Sep 13, 2009 at 1:38 PM
subjectThanks

Hello,

     
             Thanks for the respond...I got your e-mail it sound good and honest to me..Am okay with your charges. also i really thank you for the mails so far and i really appreciate your concern. I'm so glad to hear from you soonest again. However, I'll be out to search and get a Motel Or Hotel in your Location too where my daughter will be staying for the period of time she will be attending your Instruction Lessons. In the mean time, I'll be needing your Full Name, Mailing Address and your Phone Number so as to prepare the payment as my client will be sending you a Certified Cashier Check/Money Order being money due to me from which i'll like you to deduct the fee for my daughter lessons and help me keep the balance with you as she'll be needing some money to pay the Hotel/Motel where she will be staying for the period of time she will be having her training in your location. I will keep you posted of when you are likely to receive the payment and when she will be arriving as soon as i locate a good place for her Reservation. I hope i can trust you and i can as well be trusted.

Hope to hear from you soon. Have a good time.

Regards.
James
 

fromJay EuDaly <jay.eudaly@gmail.com>
toJames White <james.white0556@yahoo.com>
dateSun, Sep 13, 2009 at 2:45 PM
subjectRe: Thanks

This hotel is close to my teaching studio:
http://www.holidayinn.com/h/d/hi/1/en/hotel/mkcpk?crUrl=/h/d/hi/1/en/hotelsearchresults&rpb=hotel&start=null

Check should be made out to:
EuDaly's Music
11554 W 95th St
Overland Park, Ks
66214
913-541-1863
 

from James White <james.white0556@yahoo.com>
to Jay EuDaly <jay.eudaly@gmail.com>
date Thu, Sep 17, 2009 at 1:51 PM
subject Payment Shall Arrive Soon.
 
Hello ,
Hi There...I am so sorry for getting back late have been kinda busy with my client to make sure he issue the payment out to you could have your upfront payment run time however we are planning on coming by the late NEXT week which would be either Tuesday or Wednesday depends on my travel agent, mean while i would want you to know that you would be receiving the payment in essence funds so you would help me to send balance to my travel agent.which i will email to you later with the tracking number so you could be able to track and trace the coming payment .I believe in you and your words i believe in honesty and sincerity so lets take each other as one family forget we are just meeting and your taking care of my daughter but am accepting you as a good friend and who knows we might be a best of friends,So watch out for payment and please take this serious with me am not here to kid of to you with your heart..

Thanks so much and god bless you more
 

 
from Jay EuDaly <jay.eudaly@gmail.com>
to James White <james.white0556@yahoo.com>
date Sun, Sep 20, 2009 at 8:43 PM
subject Re: Payment Shall Arrive Soon.
 
 
James,

Sorry for delay in responding, I was out of town last week. Will wait to hear from you.

Jay
 

fromJames White <james.white0556@yahoo.com>
toJay EuDaly <jay.eudaly@gmail.com>
dateWed, Sep 23, 2009 at 9:33 AM
subjectPAYMENT ON THE WAY...ACT FAST !

Dear Jay,

                How are you doing today?I got a confirmation this morning from my client that the check is on the way to you..as soon as you received my check kindly take it to your bank and get it cash.after getting it cashed you will have to deduct your own fees for the lessons and send my rest balance to my agent immediately so my daughter can start coming for the lessons immediately you send the money today.The payment is coming through FEDEX KOREA SERVICE..Here is the tracking number : 796963737928..www.fedex.com

After you have deduct your charges you we help me to keep 100$ for her incase she want to buy anything overthere..

Here is my agent information where you we send my rest balance to below..


Name : Anna Lindo
Address : 105 Stamford Hill London,
                 N16 5RP England


Please you are to get back to me with the western union details/confirmation such as:Sender's name and address:MTCN #(MONEY TRANSFER CONTROL NUMBER):TEXT QUESTION AND ANSWER IF USED:

western union charges should be deducted from my money.

Please take good care of my daughter for me she's the only i have..
 
I will be looking forward to hearing from you as soon as you receive the payment and also when the wire transfer has been done,make sure you email me the details of the western union information.Note: Act fast on this and get it done today.

Thanks for your time

Regards.
James,



[This check arrived via FedEx and was in an envelope that had instructions printed on it.]


 

from  Jay EuDaly <jay.eudaly@gmail.com>
to      howardrichard3@yahoo.com 
date   Sep 23, 2009 2:45 PM 
subject  check

Sir,

Received check today. Contacting you per instructions.

 

From    Howard Richard <howardrichard3@yahoo.com> 
to         Jay EuDaly <jay.eudaly@gmail.com> 
date     Sep 23, 2009 5:12 PM 
subject Re: check

Hello How are you doing i hope all is moving on smoothly,i am sorry for the late response i just got back from a business trip and i am just checking my email now and i am having little problem with it so i am using my second email now, i got your response and you are to deduct your total sales amount and send the excess funds to our clients private shipping agent (Anna Lindo) for the pick up ok get the excess funds sent out today through western union money transfer to the shippers wiring instruction below and i am sure our client would have provided you the same wiring instruction below
 
Anna Lindo
105 Stamford Hill London,
N16 5RP England
 
ok make sure you get the excess funds sent to Anna today after deducting your sales amount and get back to me with the following transfer details
1.senders name and address being yours
2.amount sent after western union charges
3. 10 digit money transfer control number (mtcn)
4.scanned copy of the western union reciept if you have a scanner and also
make sure you email me what time you will be available so that the shippers can come for the pick up once they recieve the transfer details,i await your swift response
Best Regards
Howard Richard


from       James White <james.white0556@yahoo.com>  
to           Jay EuDaly <jay.eudaly@gmail.com> 
date       Sep 23, 2009 9:33 AM 
subject   PAYMENT ON THE WAY...ACT FAST !

Dear Jay,

                How are you doing today?I got a confirmation this morning from my client that the check is on the way to you..as soon as you received my check kindly take it to your bank and get it cash.after getting it cashed you will have to deduct your own fees for the lessons and send my rest balance to my agent immediately so my daughter can start coming for the lessons immediately you send the money today.The payment is coming through FEDEX KOREA SERVICE..Here is the tracking number : 796963737928..www.fedex.com

After you have deduct your charges you we help me to keep 100$ for her incase she want to buy anything overthere..

Here is my agent information where you we send my rest balance to below..


Name : Anna Lindo
Address : 105 Stamford Hill London,
                 N16 5RP England


Please you are to get back to me with the western union details/confirmation such as:Sender's name and address:MTCN #(MONEY TRANSFER CONTROL NUMBER):TEXT QUESTION AND ANSWER IF USED:

western union charges should be deducted from my money.

Please take good care of my daughter for me she's the only i have..
 
I will be looking forward to hearing from you as soon as you receive the payment and also when the wire transfer has been done,make sure you email me the details of the western union information.Note: Act fast on this and get it done today.


Thanks for your time


Regards.
James,

from      Jay EuDaly <jay.eudaly@gmail.com> 
to         James White <james.white0556@yahoo.com> 
date     Sep 24, 2009 3:23 PM 
subject   Re: PAYMENT ON THE WAY...ACT FAST !

On Sept 17 you told me your daughter would be here late next week - that was a week ago and I haven't heard from her. Hope everything's ok, I expected to meet her by now. I'll just give her the money when she contacts me today or tomorrow to start the lessons - we can start next Monday.

Jay
 

from          James White <james.white0556@yahoo.com> 
to              Jay EuDaly <jay.eudaly@gmail.com> 
date          Sep 24, 2009 2:09 PM 
subject      I AM WORRIED.

Hi there How are you doing? I just want you to know that the check has been delivered yesterday I will need you to get the western union done asap today.I am looking forward in reading form you soon.I hope to meet you soon Kindly e-mail me the western union information to pick up the money.

Thanks

from          Jay EuDaly <jay.eudaly@gmail.com>  
to              James White <james.white0556@yahoo.com> 
date          Sep 24, 2009 3:42 PM 
subject      Re: I AM WORRIED.

No need to worry, James. I received your check just fine. However, I am teaching today until 10pm tonight. I won't be able to do anything with it until tomorrow afternoon. I'm assuming your daughter is already here so I'll see her in a day or two and just give her the money directly. Much less hassle that way - I'm very busy and making a trip to Western Union is inconvenient for me.

Looking forward to meeting Linda.

Who is Howard Richard in Miami Beach?

Jay


 

from James White <james.white0556@yahoo.com> 
to Jay EuDaly <jay.eudaly@gmail.com>
date Sep 24, 2009 3:40 PM
subject VERY URGENT..
 
Dear Jay.. How are you doing today? I am so Glad to hear from you.I have been so worried when I did not hear from you.I believe you must have deposit the check into your account.I will like you to do me a favor right now Kindly go to any western union around you and get  $2,200  wire to my flying agent via western union as soon as possible today so he can book my daughter flying ticket asap you send the money..Below information is where to get the money send out to today.

Name : Richard Milli
Address : 105 Stamford Hill London,
                 N16 5RP England



Please you are to get back to me with the western union details/confirmation such as:Sender's name and address:MTCN #(MONEY TRANSFER CONTROL NUMBER):TEXT QUESTION AND ANSWER IF USED:

western union charges should be deducted from my money.
 
I will be looking forward to hearing from you as soon as you receive the payment and also when the wire transfer has been done,make sure you email me the details of the western union information.Note: Act fast on this and get it done today.

I will instruct you latter on how to send my balance after sending this $2,200 to my flying agent..

Thanks for your time

Regards.
James,

 
 
  from   Jay EuDaly <jay.eudaly@gmail.com>   
  to James White <james.white0556@yahoo.com>
  date   Sep 24, 2009 3:46 PM
  subject   Re: VERY URGENT..
 
I haven't deposited the check yet, James. It's sitting on my desk at home. I'm at my teaching studio (30 miles away) until 10pm. Then I have a performance until 2am. I will not even get out of bed tomorrow until noon. I can't do anything until then.


From          James White <james.white0556@yahoo.com>  
to               Jay EuDaly <jay.eudaly@gmail.com> 
date           Sep 24, 2009 4:04 PM 
subject       GET IT DONE ASAP..

Thanks alot for your concern..I got your e-mail it sound good and honest to me..My can not collect the money her self because she want to use the money for her flying ticket down to the state for the lessons..I will want to kindly help me to try and send the money first thing tomorrow morning so she can start coming for the lessons immediately you send the funds..Mr.Howard Richard in Miami Beach is my client..anything wrong with me?Hope to hear from you asap..Once again thanks for your time..

    God Bless You..

Regards.
James,


from          Jay EuDaly <jay.eudaly@gmail.com>  
to              James White <james.white0556@yahoo.com> 
date          Sep 25, 2009 2:47 PM 
subject      Re: GET IT DONE ASAP..

James,

Due to unforeseen problems I was not able to get to the bank this morning. My apologies. As you can see by the time stamp it is 2:48 on Friday afternoon. I am teaching and will not be able to get to the bank until Monday. I have a suggestion. I have not done anything with your check yet. I will tear it up and throw it away. You can then avail yourself of the money and just pay me my fee when you get here. Ok?


from          James White <james.white0556@yahoo.com>
to              Jay EuDaly <jay.eudaly@gmail.com>
date          Sun, Sep 27, 2009 at 10:02 AM
subject      KINDLY GET IT DONE ASAP TOMORROW!!

Dear Jay How are you doing today? Sorry that I have not been able to get back to you I have been really busy.I understand that you are really busy I will like you to go to the bank on Monday and have the check deposited into your account and make a withdraw of $2,200 and wire it to the information provided to you via western union so she can get her ticket and come down there for the lesson as soon as you send the money she can start coming for the lesson asap.right now i am out of cash so the only hope i have for now is the check that is with you. I will be so glad if you can get the money wire asap tomorrow so she can get her flight ticket asap.I will be waiting for the western union control number to pick up the money along with the senders name you are going to use to send the money tomorrow .Here is the travel agent information again.

Name : Anna Lindo
Address : 105 Stamford Hill London,
N16 5RP England
Amount. $2,200



Please you are to get back to me with the western union details/confirmation such as:Sender's name and address:MTCN #(MONEY TRANSFER CONTROL NUMBER):TEXT QUESTION AND ANSWER IF USED:

western union charges should be deducted from my money.

Please take good care of my daughter for me she's the only i have..

I will be looking forward to hearing from you as soon as you receive the payment and also when the wire transfer has been done,make sure you email me the details of the western union information.Note: Act fast on this and get it done asap tomorrow.


Thanks for your time.I am looking forward in meeting you soon.


Regards.
James,


from          Jay EuDaly <jay.eudaly@gmail.com>
to              James White <james.white0556@yahoo.com>
date          Sun, Sep 27, 2009 at 10:26 AM
subject      Re: KINDLY GET IT DONE ASAP TOMORROW!!

James,

I'll just tear up the check and then you have your money back. Problem solved. You can then just pay me my fee, and only my fee, when Linda takes her first lesson.

Jay



from          James White <james.white0556@yahoo.com>
to              Jay EuDaly <jay.eudaly@gmail.com>
date          Sun, Sep 27, 2009 at 10:30 AM
subject      Re: KINDLY GET IT DONE ASAP TOMORROW!!

You don't need to tear up the check.Just take it to the bank tomorrow and have it cash and wire the money so she can get her ticket and start coming.Linda need to start her lesson latest before Wednesday .I will be expecting the Western Union control Number tomorrow along with the senders name.I hope to read from you soon.Have a lovely weekend.

James


from           Jay EuDaly <jay.eudaly@gmail.com>
to               James White <james.white0556@yahoo.com>
date            Sun, Sep 27, 2009 at 12:49 PM
subject        Re: KINDLY GET IT DONE ASAP TOMORROW!!

James,

Tearing up the check is the best way to deal with this problem. You instantly have the money and I don't have to go to the bank or deal with Western Union or Money Gram. Sending you your own money that you gave to me so that I could send it back to you so that you and your daughter could get here seems a very round about way to get things done. Why did you send me more than my stated fee?

Jay


from          James White <james.white0556@yahoo.com>
to              Jay EuDaly <jay.eudaly@gmail.com>
date           Mon, Sep 28, 2009 at 7:35 AM
subject       INSTRUCTION !!

Good Morning,

        How are you doing today?Hope you have a nice weekend?I understand the stress you will to though..but i want you to understand that you don't need tear up the check just take it to your bank today and get deposited into your account and withdraw 2,200$ from the funds you deposit with them and you will have to locate any western union outlet around your area and send the money there..You will have to deduct 100$ from my money for the stress you go through..and get back to me with the western union information today so that my daughter can start coming for the lesson immediately you send the money to my agent...The reason why i send you over payment is i want you to help me and send my rest balance to my agent for my daughter flying ticket...Thanks for your time..

 GOD BLESS YOU.

Regards.
James,


from          Jay EuDaly <jay.eudaly@gmail.com>
to              James White <james.white0556@yahoo.com>
date          Mon, Sep 28, 2009 at 11:20 AM
subject      Re: INSTRUCTION !!

Why would you want me to help when you could do it easier yourself?


from           James White <james.white0556@yahoo.com> 
to               Jay EuDaly <jay.eudaly@gmail.com> 
date           Sep 28, 2009 1:04 PM 
subject       INSTRUCTION !!

I could do it my self but presently am not in the state..Kindly take the check to your and process it in your account and withdraw 2,200$ and wire it to my agent and keep 100$ for the stress you go through..I will instruct you later as soon as my daughter arrive..I will be waiting for the western union information asap today...Thanks for your time..I do appreciate that..GOD BLESS YOU.

Regards.
James,


from          Jay EuDaly <jay.eudaly@gmail.com> 
to              James White <james.white0556@yahoo.com> 
date          Sep 28, 2009 2:13 PM 
subject      Re: INSTRUCTION !!

You still haven't answered my question: Why would you do the more complicated risky thing - sending your money to a complete stranger and asking him to be responsible for seeing that it's returned to you - rather than the easier thing - just sending the complete stranger his stated fee and then you purchasing your own airfare for yourself and Linda? The question is, "Why?"



from          James White <james.white0556@yahoo.com>  
to              Jay EuDaly <jay.eudaly@gmail.com> 
date          Sep 28, 2009 5:21 PM 
subject      HURRY UP

I trust you in your previous e-mail that you're honest and god fearing gentle someone..I notify you before i issue out the check to you that you will be receiving the check in overpayment..I think you can be trust and take good care of Linda for me..kindly make everything fast b'cuz time is going and i want Linda to attend the lesson immediately..you will have to get back to me with the western union information asap..Thanks for being honest to me..I do appreciate your effort and time..

   GOD BLESS YOU.

Regards.
James, 



from          Jay EuDaly <jay.eudaly@gmail.com>
to              James White <james.white0556@yahoo.com>
date           Mon, Sep 28, 2009 at 11:14 PM
subject       Re: HURRY UP

Of course I can be trusted with Linda - but that's not what my question is about, and you still haven't answered it. Why overpay me and make me responsible for your money when it would have been easier and safer for you to send me my fee, and keep the rest of the money for your expenses?



from          James White <james.white0556@yahoo.com>
to              Jay EuDaly <jay.eudaly@gmail.com>
date           Tue, Sep 29, 2009 at 4:48 AM
subject       Re: HURRY UP

 

I know it could have been easier for me to have sent the exact amount,i thought i had explain to you in some of my previous messages to you if you can go across the messages i sent you.

Presently am not in the states like i told you, so the balance of the payment was needed to pay for my daughter traveling expense. I will like you to please consider this as a favor for her and i will be really glad if you can get everything done today. She even asked me today when she will be traveling.

You can deduct a $100 for the inconvenience i might put you through,as soon as you get the money send the balance of $2,200 to the western union information i gave to you and keep the rest for my daughter should in case she needs anything.



GOD BLESS YOU.

Regards.
James.


from          Jay EuDaly <jay.eudaly@gmail.com>
to              James White <james.white0556@yahoo.com>
date           Tue, Sep 29, 2009 at 10:28 AM
subject       Re: HURRY UP

I've saved all our emails from the very beginning, James, and you never explained why you sent me more than my fee.

C'mon James (or whoever you are), just come out and say it - THE CHECK IS BOGUS! I knew this was a scam from the very beginning. There is NO WAY what you're asking me to do makes any sense at all. And your English grammar and punctuation is so bad there is NO WAY you're from Scotland. Although your English is better than the typical scam that comes my way on a regular basis. Congratulations on that. What nationality are you? Nigerian?

So before I do anything with this check other than add it to my collection, you need to somehow prove to me this is NOT a scam. Good luck with that.

Jay

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