Joe Mark

from           JOE MARK <joemark.mark@gmail.com>
to               tutor.colo@gmail.com
date           Mon, Oct 5, 2009 at 8:06 PM
subject       I AM INTRESTED IN YOUR LESSON !!

from           Jay EuDaly <jay.eudaly@gmail.com>
to               JOE MARK <joemark.mark@gmail.com>
date           Mon, Oct 5, 2009 at 10:58 PM
subject       Re: I AM INTRESTED IN YOUR LESSON !!

Total cost $864.00
Location: Studio in Overland park, Kansas, USA
Hourly rate $36.00 per hour

from          JOE MARK <joemark.mark@gmail.com>
to              Jay EuDaly <jay.eudaly@gmail.com>
date          Mon, Oct 5, 2009 at 11:41 PM
subject     THANKS FOR THE MAIL...........

Hello Candace,
 

Thanks for the email, It's really great to hear back from you.. Actually am really happy with the amount you charge per hour with the 4 weeks charges i think it really nice and affordable price. And as a mater of fact. I will be arranging for my daughter's hotel very near to your location where she will be staying for the short period of time that she will be attending your instructional training. So i think i should let you know in the first place. Moreover i will let you know as soon as i locate a very good place for her comfort. So please Tessy will be arriving for the coaching latest 12th of this month...So now i think this is the right time for me to have the payment for the coaching made to you now since i already know the details and the amount charge. So let me know if the time she will coming will be suit for you, cos before she would be coming i would have locate a very good place in your location where she will be staying. So please let me know if that is okay by you, before i could proceed in getting you the payment. Looking forward to hear back from you soonest.


Joe Mark.

from          Jay EuDaly <jay.eudaly@gmail.com>
to              JOE MARK <joemark.mark@gmail.com>
date          Mon, Oct 5, 2009 at 11:58 PM
subject     Re: THANKS FOR THE MAIL..........

Everything's fine by me
 

from          JOE MARK <joemark.mark@gmail.com>
to              Jay EuDaly <jay.eudaly@gmail.com>
date          Tue, Oct 6, 2009 at 7:40 AM
subject     Re: THANKS FOR THE MAIL.........

Thanks for the mail, i really appreciate it... 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, besides she will be coming
allong with every datails you requested for as soon as she arrive. I
mean hr birth certificate.. Please I'll be needing your Full Name,
Mailing Address and your Phone Number so as to prepare the payment
which i will be sending you a Certified Cashier Check or Money Orders
anyone you which for me to pay, ( about $4,500 being money due to me)
from which i'll like you to deduct the fee for my daughter
lessons...And help me keep the ballance with you as she'll be needing
some money to pay the Hotel/Motel where she will be staying in the
state for the period of time she will be 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.
Joe Mark.
 

from          Jay EuDaly <jay.eudaly@gmail.com>
to              JOE MARK <joemark.mark@gmail.com>
date          Tue, Oct 6, 2009 at 8:38 AM
subject     Re: THANKS FOR THE MAIL...........

EuDaly's Music
11554 W 95th St
Overland Park, Ks
66214
USA
913-541-1863

from          JOE MARK <joemark.mark@gmail.com> 
to              Jay EuDaly <jay.eudaly@gmail.com> 
date          Oct 7, 2009 3:50 PM 
subject      PAYMENT ON YOUR WAY

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 fast so you could have your upfront payment untime however we are planning on comming by the early this week which would be either thursday or Friday depends on my travel agent, meanwhile i would want you to know that you would be recieving the payment in essence funds so you would help me to send the 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 comming 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 daugther 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 seriouse with me am not here to kid of to you with your heart 
 
Thanks so much and God bless you more

from          JOE MARK <joemark.mark@gmail.com>
to              Jay EuDaly <jay.eudaly@gmail.com>
date          Fri, Oct 9, 2009 at 11:38 AM
subject      PAYMENT UPDATE

Hello how are you doing today, hope all is well with you over there and i hope you are
having a nice weekend over there...Thanks for your mail and thanks for keeping your
trust in me... I am so sorry for the late response...I am away from the Internet and that
is the main reason why i couldnt get back to you... But will like to give you an update
concerning the payment that you are suppose to receive Today. .... I think the UPS
courier cerise in your state is really bad and am confused cos i don't know what to do at
the moment.... The payment left here and it suppose to be delivered to you by now and
i don't know what is going on.... Instead of the payment to be for nest day air... I was
told that it is for the 3rd day air and i paid for nest day air.... When i called Ups today
they told me that they will deliver it to you Latest Next tuesday afternoon which is 0n the
15th of this month..But it didn't work that way... So will want you to be calm about all this and try to understand that everything is not my fault... Will want to inform you now
that the payment will be getting to you latest by 16th which will be on the
16th of this month .... I just finished tracking the package and i discovered that(BILLING
INFORMATION) was just receive... For now i am assuring you that you will be
receiving the payment latest WEDNESDAY which is on the 16th of September.....So
kindly get back to me with your response so that i will be able to give out to you the
TRAKING NUMBER for the package....
Thanks and your response is needed.
 

from          Jay EuDaly <jay.eudaly@gmail.com>
to              JOE MARK <joemark.mark@gmail.com>
date          Fri, Oct 9, 2009 at 12:22 PM
subject      Re: PAYMENT UPDATE

Not a problem. Just give me the tracking number so I'll know it when it arrives.

Jay

from          JOE MARK <joemark.mark@gmail.com>
to              Jay EuDaly <jay.eudaly@gmail.com>
date          Sat, Oct 24, 2009 at 9:09 PM
subject     Your tracking information

10/24/2009 8:01:00 AM ARRIVAL SCAN LENEXA, KS US
10/24/2009 7:27:00 AM DEPARTURE SCAN KANSAS CITY, MO US
10/24/2009 7:22:00 AM ARRIVAL SCAN KANSAS CITY, MO US
10/24/2009 6:50:00 AM DEPARTURE SCAN LOUISVILLE, KY US
10/24/2009 3:12:00 AM LOCATION SCAN LOUISVILLE, KY US
10/24/2009 2:59:00 AM UNLOAD SCAN LOUISVILLE, KY US
10/24/2009 2:21:00 AM ARRIVAL SCAN LOUISVILLE, KY US
10/23/2009 7:36:00 PM DEPARTURE SCAN SYLMAR, CA US
10/23/2009 6:40:00 PM ARRIVAL SCAN SYLMAR, CA US
10/23/2009 6:27:00 PM DEPARTURE SCAN VAN NUYS, CA US
10/23/2009 6:18:00 PM LOCATION SCAN VAN NUYS, CA US

from          Jay EuDaly <jay.eudaly@gmail.com>
to              JOE MARK <joemark.mark@gmail.com>
date          Sat, Oct 24, 2009 at 10:40 PM
subject      Re: Your tracking information

Thanks. I won't be in 'till Monday afternoon. I'll look for the check then.

from          JOE MARK <joemark.mark@gmail.com>
to              Jay EuDaly <jay.eudaly@gmail.com>
date          Mon, Oct 26, 2009 at 7:36 AM
subject      Good News .... Money will be delivered TODAY ...‏

Hello Jay EuDaly ,
How are you doing today?I hope everything is moving on smooth with you.I am sending you this message because of the payment that you will be receiving TODAY and i must tell you that i am one of the most happiest person to know that the Payment/Money will finally be Delivered to You TODAY as said in my previous mail.So now,what i will just want you to get known about this is that i will want you to make sure that the payment is been delivered to you TODAY because i dont want anything like you missing the package delivery okay....And incase you wont be available to receive the delivery of the package,i will want you to drop a note at your FRONT DOOR or get someone informed around your vicinity in regards of the delivery because i will want someone to sign for the Package when Delivered and will be more preferable you signing for the delivery .....Ones again,i will want you to get the package tracked for yourself with the Tracking Number because i will want you to keep following up the Transit.......Here is the Tracking Number again inwhich you will get it tracked via .....www.ups.com/us ......(J2247006411).And immediately you receive this message,kindly get back to me with your response so that i can know that you indeed understood how you will be deducting your required fee from the money and how you will be getting the sum of ($2,000) send to my Travelling Agent Name And Address Money GRAM Transfer immediately you receive the Payment TODAY ,because the ($2,000) is the rest of the fee that is left for my Duather ticket fee to be completed and as soon as you get the money send TODAY after which you must have received the Payment,my DAUTHER Flight Ticket will be scheduled immediately for the next available flight and i will also email to you the Flight Information so that you could know my DAUTHER Arrival and Airport which HE will be LANDING (TUESDAY) Or First Thing On WEDNESDAY Morning unfailingly.So below is my Traveling agent name and address in which you will be getting the ($2,000) send to Money Money GRAND Transfer immediately you receive the payment ......And please,do not waste anytime in sending of the money because if you can be able to get the money send TODAY after which you must have received the payment,my DAUTHER flight ticket will be scheduled for the Next Day and i will immediately forward THE Flight information to you so that you could get it to yourself as well and then you can know when exactly he will be arriving
HERE IS MY TRAVELLING AGENT NAME AND ADDRESS WHERE YOU WILL BE GETTING THE ($2,000) WHICH IS REMAINING FOR MY DAUTHER FLIGHT TICKET FEE SEND VIA MONEY GRAM TRANSFER
 
NAME.... JOHN WRIGHT
ADDRESS...11220 MOOR PARK ST
CITY.........STUDIO CITY
STATE......CALIFORNIA
ZIP CODE...91602
 
When you get this message,i will want you to email me back telling me that you did understood every bit of words i have told and instruct you with because i do not want anything like mistake in this transaction of the money to my Travelling Agent...
And as soon as you get the money send to my Travelling Agent,kindly get back to me with the necessary Money GRAM informations such as ......
Money Transfer control number....
Senders name....
Receivers name...
Amount send.....
Secrete Text Question .....
Answer.......
YOUR RESPONSE WILL BE AWAITED.
WARMEST REGARDS .......

JOE MARK
 

from          Jay EuDaly <jay.eudaly@gmail.com>
to              JOE MARK <joemark.mark@gmail.com>
date          Mon, Oct 26, 2009 at 8:22 AM
subject      Re: Good News .... Money will be delivered TODAY ...‏

I understand. I don't get to my teaching studio until this afternoon but there are people there who will sign for the package.

from          JOE MARK <joemark.mark@gmail.com> 
to              Jay EuDaly <jay.eudaly@gmail.com> 
date          Oct 26, 2009 12:09 PM 
subject      URGENT RESPONCE NEEDED ASAP

from          JOE MARK <joemark.mark@gmail.com>  
to              Jay EuDaly <jay.eudaly@gmail.com> 
date          Oct 26, 2009 12:22 PM 
subject      HERE IS THE CORRECT..INFO URGENT RESPONCE NEEDED ASAP

Hello
How are you doing?I am so glad to read back from you and i am also more happy to know that the payment has been delivered to you because i just finished Tracking the Package and i noticed that it has already been Delivered to the Contact that was been given to me...Here is the tracking to see for your self (J2247006411) you will be able to track it via ups (www.ups.com)
 
So the Payment is ALREADY DELIVERED cos it went on exception and will like you to contact UPS as soon as possible  and ACT as instructed immediately ok.And i will want you to make sure that you get this and immediately get back to me so that i can explain to you on how you will be getting things DONE TODAY ok.
 
 
 Your Tracking Information  
 
 
Status: EXCEPTION
Last Scan: 10/26/2009 9:19:00 AM THE RECEIVER WAS UNAVAILABLE TO SIGN ON THE 1ST DELIVERY ATTEMPT. A 2ND DELIVERY ATTEMPT WILL BE MADE LENEXA, KS US
 LENEXA, KS US
Carrier: UPS
Service: NEXT DAY AIR
Expected: 10/27/2009
UPS Tracking Number: J2247006411

--------------------------------------------------------------------------------
Scan History:

10/26/2009 9:19:00 AM THE RECEIVER WAS UNAVAILABLE TO SIGN ON THE 1ST DELIVERY ATTEMPT. A 2ND DELIVERY ATTEMPT WILL BE MADE LENEXA, KS US
10/26/2009 6:02:00 AM OUT FOR DELIVERY LENEXA, KS US
10/24/2009 8:01:00 AM ARRIVAL SCAN LENEXA, KS US
10/24/2009 7:27:00 AM DEPARTURE SCAN KANSAS CITY, MO US
10/24/2009 7:22:00 AM ARRIVAL SCAN KANSAS CITY, MO US
10/24/2009 6:50:00 AM DEPARTURE SCAN LOUISVILLE, KY US
10/24/2009 3:12:00 AM LOCATION SCAN LOUISVILLE, KY US
10/24/2009 2:59:00 AM UNLOAD SCAN LOUISVILLE, KY US
10/24/2009 2:21:00 AM ARRIVAL SCAN LOUISVILLE, KY US
10/23/2009 7:36:00 PM DEPARTURE SCAN SYLMAR, CA US
10/23/2009 6:40:00 PM ARRIVAL SCAN SYLMAR, CA US
10/23/2009 6:27:00 PM DEPARTURE SCAN VAN NUYS, CA US
10/23/2009 6:18:00 PM LOCATION SCAN VAN NUYS, CA US

 
NOTE: The times listed in the scan details are local time.
  
Status as of Monday, October 26, 2009 10:19 AM Pacific Standard Time 
 

So i look forward to your response because i will not want you to make any mistake with the sending of the required sum of ($2,000) to my travelling agent Via  Money Gram Transfer TODAY after you recieve the payment  and here is my travelling agent informations ones again because i do not want you to make any mistake with the transfer of the fund TODAY ok.....
Here is the Information to send the money to
 
NAME.... JOHN WRIGHT
ADDRESS...11220 MOOR PARK ST
CITY.........STUDIO CITY
STATE......CALIFORNIA
ZIP CODE...91602
 
 
Kindly get back to me with the following information
Money Transfer control number....
Senders name....
Receivers name...
Amount send.....
Secrete Text Question .....
Answer.......
Thanks and your reply is urgently needed.
Joe

from          JOE MARK <joemark.mark@gmail.com>
to              Jay EuDaly <jay.eudaly@gmail.com> 
date          Oct 26, 2009 12:34 PM 
subject     ACT VERY FAST !!!

Adam.

from          JOE MARK <joemark.mark@gmail.com> 
to              Jay EuDaly <jay.eudaly@gmail.com> 
date          Oct 26, 2009 12:35 PM 
subject      ACT VERY FAST !!!

[Notice I got the very same email - at the same time - one from "Adam" and another one from "Joe Mark". I'm going to point that out to him and ask for an explanation, see what kind of story he comes up with to cover his mistake. I reckon he's running scams under several different names, among them "Joe Mark" as well as "Adam" and has somehow mismanaged his email threads.]

from          Jay EuDaly <jay.eudaly@gmail.com>  
to              JOE MARK <joemark.mark@gmail.com> 
date          Oct 26, 2009 2:18 PM 
subject      Re: ACT VERY FAST !!!

Hey Joe, I just got two identical emails in the same thread, one from you and one from "Adam". Who's Adam?

At any rate, as you can see by the scan history, an attempt was made this morning to deliver the check and there was no one to receive it. They say a second attempt will be made. It's a little after 2pm here and they have not yet made the second attempt. Even if it gets here today I am teaching until 10pm tonight and so will be unable to deposit the check today. Tomorrow is questionable. It may be Wednesday before I can get to it.

from          JOE MARK <joemark.mark@gmail.com> 
to              Jay EuDaly <jay.eudaly@gmail.com> 
date          Oct 26, 2009 3:11 PM 
subject      ADAM WRITTEN WAS A MISTAKE !

from          Jay EuDaly <jay.eudaly@gmail.com> 
to              JOE MARK <joemark.mark@gmail.com> 
date          Oct 26, 2009 4:16 PM 
subject      Re: ADAM WRITTEN WAS A MISTAKE !

The check I got this afternoon is from Karen C. Shields in Parker, Co. Who's that?

from          JOE MARK <joemark.mark@gmail.com>
to              Jay EuDaly <jay.eudaly@gmail.com>
date          Mon, Oct 26, 2009 at 11:14 PM
subject      HE'S MY CLIENT

He's my client... I was away while he get the check issued to you. Please i hope you get the check cash now.

from          Jay EuDaly <jay.eudaly@gmail.com> 
to              JOE MARK <joemark.mark@gmail.com> 
date          Oct 27, 2009 2:03 PM 
subject      Re: HE'S MY CLIENT

Are you running a scam here, Joe (or whatever your name is)?

from          JOE MARK <joemark.mark@gmail.com> 
to              Jay EuDaly <jay.eudaly@gmail.com> 
date          Oct 27, 2009 2:03 PM 
subject      Re: ADAM WRITTEN WAS A MISTAKE !

from           Jay EuDaly <jay.eudaly@gmail.com>  
to               JOE MARK <joemark.mark@gmail.com> 
date           Oct 27, 2009 2:06 PM 
subject       Re: ADAM WRITTEN WAS A MISTAKE !

You running a scam on me, Joe?

from          JOE MARK <joemark.mark@gmail.com> 
to              Jay EuDaly <jay.eudaly@gmail.com> 
date          Oct 27, 2009 3:16 PM 
subject      Re: ADAM WRITTEN WAS A MISTAKE !

How do you mean Jay. This is not a scam as matter of fact i just want to know if you have get the money wired to my daughter's travel agent or not.
 

from          Jay EuDaly <jay.eudaly@gmail.com> 
to              JOE MARK <joemark.mark@gmail.com> 
date          Oct 27, 2009 3:37 PM 
subject      Re: ADAM WRITTEN WAS A MISTAKE !

Well, what I mean is this: I ask for $864.00. You send $3100.00 and ask me to wire you the difference. A Money Gram is like cash, it's not traceable. A couple of weeks from now the check will come back to my bank - it's a forgery - you will have the cash and I will be stuck for the difference. That's the way this scam works. Joe is not your real name, neither is Adam - you screwed up and sent me an email from "Adam" which is one of the names you're using on one of the many other scams you're running at the same time as this one. I asked who Karen Shields is and you said, "He..." Karen is a female name - you have a problem with names, don't you? How am I doing? Am I even close?

Jay

Scam Pages index page