John Cleff

from          John Cleff <johncleff80@yahoo.com>  
date          Oct 2, 2009 11:00 AM 
subject      LESSON TEACHER NEEDED

Greeting From UK.
 
Glad to tell you that,my son will be coming to USA In kansas city for holiday.Will be more than glad if you can have private lessons with him everyday from 2pm-3pm Or your suitable time (1 hour per day from Monday-Friday  for two weeks making a total of ten lessons.If you can make it,kindly get back to me with the cost of  your teaching for two weeks in the dates of 18th Oct-28th Oct.Beacuse i will like to make a full payment before my son comming date.He will be coming to your house for 1 hour each day for two weeks.I have  someone that will always drive him down to your house His name Jackson, he is 15 years old   I will want you to calculate 1 hour per  day from Monday-Friday for the whole 2 weeks and get back to me.
Looking forward to read from you.
Best Regards



from          Jay EuDaly <jay.eudaly@gmail.com>  
to              John Cleff <johncleff80@yahoo.com> 
date          Oct 2, 2009 2:17 PM 
subject      Re: LESSON TEACHER NEEDED

Total cost for 1 hour a day for 10 days is $360.00

 

from          John Cleff <johncleff80@yahoo.com>
to
              Jay EuDaly <jay.eudaly@gmail.com>
date
          Sat, Oct 3, 2009 at 6:18 AM
subject
      LESSON TEACHER NEEDED

Thanks very much for the mail.That is okay with me.So for ten lessons,I hope i will be able to trust you with my money,Since this requires honesty and transparency,I have an associate of mine owing me the sum of ($2,500 ) in USA. I will instruct him to write out the check to you,So when you receive it you will have to deduct  the cost for ten lessons.
Which is ($360) and send the remaining funds to Traveling Agent in UK, who will be taking care of my son during his staying in the  Kansas city. The remaining funds sent to him, will be for his flight Fee, feeding and other commissions.And i will like to compensate you ($50) for helping me received the payment . So if this is understandable i will want you to get back to me with the following in formations of where the check will be sent to.

 
Name in full........................
Address in full......................
City ...................................
state............................
Zip code country.................
Contact phone number......

 
Nb.And you can teach him with English or Maths ok

 
Best Regards

 

from          Jay EuDaly <jay.eudaly@gmail.com>
to
              John Cleff <johncleff80@yahoo.com>
date
          Sat, Oct 3, 2009 at 10:13 AM
subject
      Re: LESSON TEACHER NEEDED

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



from
          John Cleff <johncleff80@yahoo.com>
to
              Jay EuDaly <jay.eudaly@gmail.com>
date
          Sun, Oct 4, 2009 at 11:12 AM
subject
      LESSON TEACHER NEEDED

Hello,

Thanks for the mail, i have you full information now you will receive the payment this week.

So, as soon as you get the payment mail me and await my instructions.

Regards

 

from          John Cleff <johncleff80@yahoo.com>
to
              Jay EuDaly <jay.eudaly@gmail.com>
date
          Tue, Oct 6, 2009 at 2:47 AM
subject
      PAYMENT ON THE WAY....

Hello Jay,
 
How are you today, i will like to inform you that the payment is on the way, so as soon you recieve the payment mail and awaits my instruction.
 
Moreso, you need to depoist the check and withdraw $2090 after deducting the amount for the 10 class which is $360 and the $50 for your run around to the bank and send the remaining funds to Traveling Agent in UK, who will be taking care of my son during his staying in the  Kansas city. The remaining funds sent to him, will be for his flight Fee, feeding and other commissions.
 
Hope to hear from you as soon as you get that payment, so i can get back to you with my Traveling Agent in UK in formation where to western union the money.
 
Regards.



from          Jay EuDaly <jay.eudaly@gmail.com>
to
              John Cleff <johncleff80@yahoo.com>
date
          Tue, Oct 6, 2009 at 8:31 AM
subject
      Re: PAYMENT ON THE WAY....

Ok

 

from          John Cleff <johncleff80@yahoo.com>
to
              Jay EuDaly <jay.eudaly@gmail.com>
date
          Sat, Oct 10, 2009 at 3:35 AM
subject
      UNEXPECTED SAD NEWS...REPLY TODAY AND CONFIRM EMAIL RECEIVED.

Hello ,
      I am very sorry for the late in response.It was due to my wife illness that just delivered a new born baby,she was hospitalized for breast cancer and that she has to undergo an operation.This is what i have been facing and that is why you didn't hear from me.
     Am very sorry for the delay of the Payment and the inconviniency i may have cause you.The Payment will be delivered to you very soon, kindly wait for the arrival and email to notify me Once the Payment arrives and await my Instructions.
      Email me back if my apology is acceptable.Your quick and urgent response will be highly appreciated OK. May God bless you.
Best regards to your family.

Thank You.


from          Jay EuDaly <jay.eudaly@gmail.com>
to
              John Cleff <johncleff80@yahoo.com>
date
           Sat, Oct 10, 2009 at 9:41 AM
subject
      Re: UNEXPECTED SAD NEWS...REPLY TODAY AND CONFIRM EMAIL RECEIVED.

Of course. I will say a prayer for your wife and child.

 

from          John Cleff <johncleff80@yahoo.com>
to
              Jay EuDaly <jay.eudaly@gmail.com>
date
          Wed, Oct 14, 2009 at 4:10 AM
subject
      REASON FOR THE DELAY.

Hello,

How are you and your family?

Am very sorry for getting back to you so late, it was due to what happened to my wife, she eventually died after the sugary, so i have to rescheduled my son's holiday traveling to your location in the United State of America to 25th Oct. 4th Nov.

So i just want to notify you that am still interested in the lesson classes for this period of time.

You will receive the payment before his arrival to confirm he is still coming.

As soon as you get the payment mail me and awaits my instructions.

Please mail back if you get and understand this mail.

regards.

 

from          Jay EuDaly <jay.eudaly@gmail.com>
to
              John Cleff <johncleff80@yahoo.com>
date
          Wed, Oct 14, 2009 at 9:57 AM
subject
      Re: REASON FOR THE DELAY.

Got it.

My condolences on your wife's passing.



from          John Cleff <johncleff80@yahoo.com>
to
              jay.eudaly@gmail.com
date
          Sat, Oct 17, 2009 at 11:29 AM
subject
     ***REPLY TODAY AND CONFIRM YOU GOT THIS MESSAGE***PAYMENT UPDATE***

Hello,
 
      Today is Saturday,10-17-2009.The First Payment will be Delivered to you Next Week.I advice you to keep checking your Mail Box or PO Box starting from Next Week and immedeately send me an email to notify me once you Received the Payment and await my Instructions on what to do next. 
 
NOTE:...It is very important you get back to me Today letting me know you're Receieving all our messages so we can be sure you're Ready for this Job and also this will Proof you're Ready for the First Assignment.
 
 
I will be waiting to read from you in this regard Today.
 
Thank You.



from
          Jay EuDaly <jay.eudaly@gmail.com>
to
              John Cleff <johncleff80@yahoo.com>
date
          Sat, Oct 17, 2009 at 1:00 PM
subject
      Re: ***REPLY TODAY AND CONFIRM YOU GOT THIS MESSAGE***PAYMENT UPDATE***

I am receiving your messages



from
          John Cleff <johncleff80@yahoo.com>
to
              Jay EuDaly <jay.eudaly@gmail.com>
date
          Sun, Oct 25, 2009 at 11:12 AM
subject
      ***REPLY TODAY AND CONFIRM YOU GOT THIS MESSAGE***PAYMENT UPDATE***

Hello,
 
How are you and your family, hope everything is okay with you?
Am very sorry for the delay of the payment, cause am not in town for some while, i traveled to West Africa to visit my In-Law about what happened to my wife., so now am back in Spain.
 
So, that is why the payment is delayed, but by the grace of God you get the payment this week.
 
Mail back if you receive this mail and promise me that as soon you get the payment you will grant the payment.

Hope to read from you soon.
Thanks.


 

from          Jay EuDaly <jay.eudaly@gmail.com>
to
              John Cleff <johncleff80@yahoo.com>
date
          Sun, Oct 25, 2009 at 12:17 PM
subject
      Re: ***REPLY TODAY AND CONFIRM YOU GOT THIS MESSAGE***PAYMENT UPDATE***

Received your email - sounds good to me

 

from          John Cleff <johncleff80@yahoo.com>
to
              Jay EuDaly <jay.eudaly@gmail.com>
date
          Tue, Oct 27, 2009 at 10:37 AM
subject
      ***REPLY TODAY AND CONFIRM YOU GOT THIS MESSAGE***PAYMENT UPDATE***

Hello,

Thanks for the mail, please awaits the arrival of the payment this week.

So, a soon as you get the payment mail me and awaits my instructions.

Hope to read from you as soon as you get the payment.

Thanks.



from          John Cleff <johncleff80@yahoo.com> 
to              jay.eudaly@gmail.com 
date          Oct 28, 2009 5:27 PM 
subject      ***YOUR REPLY IS NEEDED TODAY TO CONFIRM YOU GOT THIS E-MAIL***PAYMENT UPDATE***

Hello,
 
         Today is Wednesday,10-28-2009.An important message just got to me Today and i figured out why you still have not contacted me to inform me you have Received the First Payment.The First Payment Ought to have Already been Delivered to you by now but the Package was Returned to my Client due to an error in your Address,the Zip Code wasn't correct so USPS was unable to Deliver the Package and was returned.
    I have immedeately Corrected the error and the Check has been Resent and will Deliverd to you this Saturday or Monday Next Week at the Latest.I advice you to await the Payment on Saturday or Monday Early Next Week at the Latest and immedeately send me an email to notify me once you Received the Payment and await my Instructions on what to do next. 
 
NOTE:...It is very important you get back to me Today letting me know you're Receieving all our messages so we can be sure you're Ready for this Job and also this will Proof you're Ready for the First Assignment. 
 
  I will be waiting to read from you Today.Kindly reply saying" Email Received" So i can be sure you have Received and Read this message.
 
Thank You.



from          Jay EuDaly <jay.eudaly@gmail.com> 
to              John Cleff <johncleff80@yahoo.com> 
date          Oct 28, 2009 7:10 PM 
subject      Re: ***YOUR REPLY IS NEEDED TODAY TO CONFIRM YOU GOT THIS E-MAIL***PAYMENT UPDATE***

John,

I'm receiving your emails. I do not teach on Saturdays so I will check when I come in Monday afternoon. I will contact you as soon as I receive the check.

Thanks,
Jay


from          John Cleff <johncleff80@yahoo.com>
to
              Jay EuDaly <jay.eudaly@gmail.com>
date
          Thu, Oct 29, 2009 at 4:00 AM
subject
      PAYMENT DELIEVERED, FOLOW THE INSTRUCTIONS AND GET BACK TO ME TODAY.

Hi,

    I believe you will recieve the payment via FED EX courier Service .

And here is the Instruction to follow.Have the check deposit in your account Today and receive instant cash or request for cash back or you can go to the nearest cashing point because with the cash in your hands you will be able to Complete the Transaction.Deduct your own Payment and the Rest should be Sent as Instructed below:

      Below  is the information you will  be using in sending the remaining Funds which is for the shipping funds Today via Western Union  Money Transfer to enable the shipper begin shipping arrangements and aswell come over for  the pick up.

  Below is the shipping agent personal informaton for the Western Union Transfer:

Christella Chipman
1621 Nueces Dr.
Garland, TX 75040

 Feel free to deduct the Western Union transfer charges from the Funds you will be sending....OK.

2: You are to act as if you are sending the money to a member of your family or a client.

3: Once the Transfer is Completed via Western Union email us with the Transfer Details as requested :  

 

1.)MTCN Control Number # of 10 Digits Number

2,)Amount Sent after Deducting Western Union charges

3,)Sender's Name and Receiver's Name

4,)Sender's Address and Receiver' Address

Further more you are not to go to the Western Union  to write what you see their but to only examine what you see and get the funds Sent without any error, immediately you Western Union  you are to come and give a report on how it goes.   

 I will be waiting to hear from you as soon as all services have been  completed.
 
Pls let me know your schedule for the week so that he will know the best time to come for the pick up and do take good care of my items till he comes.
Regards,

Thank You


from          John Cleff <johncleff80@yahoo.com>  
to              Jay EuDaly <jay.eudaly@gmail.com> 
date          Oct 29, 2009 12:04 PM 
subject      I AWAITS THE TRANSFER DETAILS TODAY.

Hello,

How are you today? I believed you received the mail my secretary mailed you today.

So, go ahead with the instructions given to you as soon as you received the payment today, cash the check today and deduct the money for the 10 lesson and the balance should be send to the Traveling Agent information given to you same day.

Here is the FED EX Tracking Number....8705 3947 1050


Below is my Traveling Agent Information where to send the Balance.

Christella Chipman
1621 Nueces Dr.
Garland, TX 75040


I will be waiting for the transfer details.

Get back to me asap.

Regards.

 

 

from          Jay EuDaly <jay.eudaly@gmail.com>  
to              John Cleff <johncleff80@yahoo.com> 
date          Oct 29, 2009 2:59 PM 
subject      Re: I AWAITS THE TRANSFER DETAILS TODAY.

I just received your check. As you can see by the time stamp of this email it is around 3pm here. I am already teaching until 10pm tonight, so I will not get to the bank until tomorrow. I will probably not have time to get to Western Union until Monday.

Jay


from          John Cleff <johncleff80@yahoo.com>
to
              Jay EuDaly <jay.eudaly@gmail.com>
date
          Fri, Oct 30, 2009 at 3:56 AM
subject
      I AWAITS THE TRANSFER DETAILS TODAY.

Hello,

Thanks for the mail, go to the Bank today and cash the check and please find any nearest Western Union in your location to send the money to my Traveling Agent Information given to you, so as to start making arrangement for my son.

Get back to me with the Transfer details today.

Regards.



from           John Cleff <johncleff80@yahoo.com>
to
               Jay EuDaly <jay.eudaly@gmail.com>
date
           Sat, Oct 31, 2009 at 5:59 AM
subject
       I AWAITS THE TRANSFER DETAILS TODAY.

Hello,

Am still expecting your mail to confirm if you cash the check yesterday, so as to awiat the transfer detail on Monday Morning.

Hope to read from you today.



Regards.


Hello,

Please i will like to know if your above subject is still available for sale.

And will like to know the last price.

Kindly get back to me asap.
Thanks.
 

from          Jay EuDaly <jay.eudaly@gmail.com>
to
              John Cleff <johncleff80@yahoo.com>
date
          Sat, Oct 31, 2009 at 9:39 AM
subject
      Re: I AWAITS THE TRANSFER DETAILS TODAY.

Hi John,

You know, you really should manage your email threads a little better. You apparently have mistakenly copy-and-pasted one of the other scams you've got going into the one you're trying to run on me. Yes, I've known from the beginning that this was a scam. I thought the whole "wife dying after surgery after delivering newborn baby" thing was a little over the top, but hey, that's just me. I suppose you know your business better than me and I guess that sort of thing works sometimes, otherwise you wouldn't be doing it. Anyway, thanks for the check, and the content for the anti-scam pages of my website, as well as the entertainment. Have a nice day.

Jay

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