Jones White

from          Jones White <joneswhite46@yahoo.com>
to               jay@masterguitar.com
date           Sat, Oct 24, 2009 at 9:10 AM
subject       Master Guitar (Greater KC area)

Hi,

Let me know if you are available to tutor my Son great things and how much it will cost for a minimum time of 3hrs per week.

Dr.Jones.
 

from          Jay EuDaly <jay.eudaly@gmail.com>
to              Jones White <joneswhite46@yahoo.com>
date           Sat, Oct 24, 2009 at 9:27 AM
subject       Re: Master Guitar (Greater KC area)

Sure. Cost is $36.00 per hour. 3 hours a week would be $108.00 per week.

Jay


from          Jones White <joneswhite46@yahoo.com>
to              Jay EuDaly <jay.eudaly@gmail.com>
date          Sat, Oct 24, 2009 at 1:46 PM
subject      Get back to me

Hello Jay,
 
     Thanks for  getting back to me.. Am Dr.Jones White. I am from Fresno,California  but currently based in Elizabeth Vale, South Australia. with my wife and children.. My son Frank will be coming for an holiday in the States,and i want him to be busy throughout.
 
   Therefore, i just want to know if he can always come to you and teach him Guitar every afternoon..If this is possible,i will want you to get back to me with the cost of  your teaching him for a month which can start by Mid of November...
    
     He will be in the state in 2 weeks time...He will be coming to your Place for 1 hour each morning or afternoon..I have someone that will always drive him down to your Place,i mean a Nanny..
 
   My Son's name is Frank,he is 13 years old and he is just a beginner. I will want you to calculate 1 hour per day for Monday,Wednesday,Friday for a 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..
 
Dr. Jones.


[Based on certain similarities I'm thinking that Jones White and Mathew Medley are the same guy. Mr. Medley has tried to scam me twice, the first time I got a check, the 2nd time he figured it out and sent me an acrimonious response ('you son of a whore!"). I'll go ahead and see if it happens again.]



from          Jay EuDaly <jay.eudaly@gmail.com>
to              Jones White <joneswhite46@yahoo.com>
date          Sat, Oct 24, 2009 at 7:05 PM
subject      Re: Get back to me

Hi Dr Jones,
 
3 hours a week for 4 weeks = $432.00.
 
Mon/Wed/Fri is best.



from          Jones White <joneswhite46@yahoo.com>
to              Jay EuDaly <jay.eudaly@gmail.com>
date          Sun, Oct 25, 2009 at 11:02 AM
subject      Get back to me

Dear Jay,                                                           

Thank you for the email and really appreciate your consistency..Well   frank is still new to this so you just have to start with him ok,so if  there is any handbook needed for the lesson just let me know with the  charges for it ok.                                             

    Am glad the way you have kept me posted on the (tutoring) and more so I  have accepted your offer and its ok by me,I have make contacts with my son concerning the arrangement of the tutoring which he told me is ok by him  and that he will like to come as soon as possible for the lesson to commence.                                                      

Payment Terms & Condition:                                               
  So I want you to know that i am going to pay for a month lesson and i want you to know that you would be receiving a  Certified check that will be purchased from any bank in US from my  business associates in the US since, i am currently in Australia and  Australia payments wont be honored in a bank in the US, These check would  be made out for the cost of the tutorial services you are rendering, and  also for the living expense, nanny fees of my Son. Regarding this. I hope i can trust you with these payments, as the payment would be made out in excess, so all you have to do is cash the payment, deduct your part for  the services, and send the remainder to the Nanny who would be contacting you with futher arrangements and instructions regarding pickup/drop off of my Son to the school where you would always teach him. So hope i can trust you that you will teach my Son good things and some moral  respects so that they can be good to their self in the future, i hope i can count on you for the tutorial and the money to be sent to the Nanny. 

Regarding this kindly get back to me with your the following information to receive the check so that payment can be able to made out to you       

Your full name ...........................................................................
Your full address,apt # with zip code.................................................                      
Your phone number for contact...............................................                  

 Thanks you in the anticipation of your understanding and waiting to read from you soon.                                                            
                                                                        
Dr. Jones.    


from          Jay EuDaly <jay.eudaly@gmail.com>
to              Jones White <joneswhite46@yahoo.com>
date          Sun, Oct 25, 2009 at 12:12 PM
subject      Re: Get back to me

Your full name ......Make check out to: EuDaly's Music

Your full address,apt # with zip code......

11554 W 95th St
Overland park, Ks
66214

Your phone number for contact.....913-541-1863...


from          Jones White <joneswhite46@yahoo.com>
to              Jay EuDaly <jay.eudaly@gmail.com>
date          Mon, Oct 26, 2009 at 7:49 AM
subject      READ AND UNDERSTAND

Hi Jay, How are you doing, i hope you had a good weekend? Glad to read from you and i will want you to know that the payment had been forwarded to my financial and you shall be having the payment very soon, i will let you know when the tracking number is read for the payment. Thanks and i hope t read from you.
Dr.Jones
 

from          Jay EuDaly <jay.eudaly@gmail.com>
to              Jones White <joneswhite46@yahoo.com>
date          Mon, Oct 26, 2009 at 8:28 AM
subject      Re: READ AND UNDERSTAND

Thank you...will wait for the tracking number.

[It was at this point that I got the acrimonious response from Mathew Medley. If this is the same guy I would expect to get one here, or he might just quit responding. If it's not the same guy, it looks like I will add another check to my collection.]

 

from          Jones White <joneswhite46@yahoo.com>
to              Jay EuDaly <jay.eudaly@gmail.com>
date          Fri, Oct 30, 2009 at 2:30 AM
subject      Sorry For Delay

Hi Friend, 
 
  How are you doing today ? I hope cool and lovely...I hope all is fine with you over there ? ..I wan to bring to your notice that Frank has been on sick bed for days now and that is what has delayed him from coming down to the states cos i had to take good care of him.. 
 
  I guess he should getting better soon and with no delay he should be in the states on or before Sunday 14/11/2009, So that the lesson can begin fully by Monday 15/11/2009 ok... 
 
  As regards the payment, my business associates told me he was having some lil problem with FedEx and that is what has delayed it from being delivered to you, but he assured me that you will be getting it Next Week.. As soon as i get the tracking number from him, i will email you so that you will know the exact time you will be receiving it ok... 
 
  I am very sorry for any inconveniences i might have caused you..
 
Have a wonderful working day and hoping to read from you soon.
 
Jones.
 

from          Jay EuDaly <jay.eudaly@gmail.com>
to              Jones White <joneswhite46@yahoo.com>
date          Fri, Oct 30, 2009 at 9:48 AM
subject      Re: Sorry For Delay

Sounds good to me.


from           Jones White <joneswhite46@yahoo.com>
to               Jay EuDaly <jay.eudaly@gmail.com>
date           Mon, Nov 9, 2009 at 2:34 AM
subject       PATIENTLY WAITING TO READ FROM YOU!!!

How are you doing today? hope all is well with u like i do here? sorry it took me so long to write you, i was away from my puter all because i was preparing to come up with my date, moreover, my client informed me that the payment has been mailed out to you, Just been wondering if u 've gotten it at hand, P ls get back to me with an update asap.
Jones



from           Jay EuDaly <jay.eudaly@gmail.com>
to               Jones White <joneswhite46@yahoo.com>
date           Mon, Nov 9, 2009 at 8:36 AM
subject       Re: PATIENTLY WAITING TO READ FROM YOU!!!

Hello there, Jones.

Can you tell me who the check is from, how much is the amount, and how it was delivered to me (UPS, FedEx, regular mail)?

Jay


from           Jones White <joneswhite46@yahoo.com>
to               Jay EuDaly <jay.eudaly@gmail.com>
date           Wed, Nov 18, 2009 at 11:12 PM
subject      AT LAST *** PAYMENT DELIVERING TOMORROW MORNING*** GET BACK TO ME

Dear Jay,

    I hope you are doing fine today and doing good ?..I am sorry for not contacting you all this while,it was due to some unforeseen circumstances which came around me..I finally got you the tracking number for the for money, Here is the UPS tracking number (1ZF465V70196579574) for the payment which will be deliver to you tomorrow morning..


     Make sure you to contact me as soon as you receive the payment, deduct your money(lesson fee) plus $30 for the delay and the running around then proceed with your bank and get $1,650 wired to the Nanny via WESTERN UNION while the rest of the funds should be handed over to the Nanny when he is town with my Son .
 

Thanks and i hope to read from you soonest.

Jones.


PS:  If you wanna contact the nanny here is her email address (jakehemingway75@yahoo.com) i let her know you will email her as soon as possible. thanks.


from          Jay EuDaly <jay.eudaly@gmail.com> 
to              Jones White <joneswhite46@yahoo.com> 
date          Nov 19, 2009 1:10 PM 
subject      Re: AT LAST *** PAYMENT DELIVERING TOMORROW MORNING*** GET BACK TO ME

Hi Jones,

I received a check today via UPS but the tracking number is not the same as the one you gave me. Your name is not anywhere on it, and also, the numbers don't add up.

$1650.00 + $30.00 + my fee of $432.00 = $2112.00

This is not the amount of the check.

To clear this up, can you give me the correct tracking number and the correct amount of the check? You might further reassure me by telling me who the check is from, where it's from, and whose signature is on it, please.

Thanks,
Jay


from           Jones White <joneswhite46@yahoo.com>
to               Jay EuDaly <jay.eudaly@gmail.com> 
date           Nov 19, 2009 3:41 PM 
subject       READ AND UNDERSTAND!!!

Hi Friend,

   Thanks for ur swift response Jay, nice to read from u that u 've gotten the payment at hand, well like i told u, the cheque was issue out to u by my client and here is the correct (1ZF465V70195939785) tracking number as well.

More so, the correct amount on the check was $2540, just make sure u deduct ur lesson fee and the compensation and wire $1,650 to the nanny Via western union Office around you and have the left over to the nanny when he is town with son .


This is the Nanny Information to send the $1,650 to the nanny:-
 
NAME......JAKE HEMINGWAY
ADDRESS........2701 Ming Avenue
CITY.......BAKERSFIELD,
STATE......CALIFORNIA
ZIP CODE.......93308
 
Also remember to deduct Western Union Charges from the $1,650 and get back to me with total amount sent along with other information used e.g
 
MTCN (10 Digits)
Sender's Name and Address
Amount Sent
Date Sent
 
Thanks for your usual co-operation and understanding...I will let you know exact time of arrival of the nanny when you get back to me with Western Union Details used.
 
Dr. Jones.


from           Jay EuDaly <jay.eudaly@gmail.com>  
to               Jones White <joneswhite46@yahoo.com> 
date           Nov 20, 2009 3:19 PM 
subject       Re: READ AND UNDERSTAND!!!

My fee is $432.00 and you want me to take $30.00 for my trouble (thanks for that) - that's $472.00 - the check is for $2540.00 and you want me to send the Nanny $1650.00 that leaves $418.00. What about that? What do you want done with the extra $418.00?


from            Jones White <joneswhite46@yahoo.com> 
to                Jay EuDaly <jay.eudaly@gmail.com> 
date            Nov 20, 2009 6:32 PM 
subject        INSTRUCTION FOR FOLLOW UP

Hi,
 
   Thanks for the swift response Jay, well like i told u in my previous conversation, deduct your first month bills plus $30 for the running around and get $1650 wired to the Nanny while the $418 should be handed over to the Nanny when he is town with my Son. Can't wait to read from u asap.
 
Jones.


from            Jay EuDaly <jay.eudaly@gmail.com>  
to                Jones White <joneswhite46@yahoo.com> 
date            Nov 20, 2009 6:38 PM 
subject        Re: INSTRUCTION FOR FOLLOW UP

It's Friday evening here. I'm a musician so weekends are my busiest time. I will not have time to do anything before Monday.


from            Jones White <joneswhite46@yahoo.com>
to                Jay EuDaly <jay.eudaly@gmail.com>
date            Fri, Nov 20, 2009 at 7:39 PM
subject        HAPPY WEEKEND!!!

Thanks for the update, Will be waiting to read from u on Monday.


from           Jones White <joneswhite46@yahoo.com>  
to               Jay EuDaly <jay.eudaly@gmail.com> 
date           Nov 23, 2009 4:09 PM 
subject       UR URGENCY IS NEEDED

Am hoping you have get the money sent to the nanny, i am patiently waiting to read from you soon.


from           Jay EuDaly <jay.eudaly@gmail.com>  
to               Jones White <joneswhite46@yahoo.com> 
date           Nov 23, 2009 5:28 PM 
subject       Re: UR URGENCY IS NEEDED

Of course you're hoping I've sent the money to the nanny - because then you would have my money - and it would be MY money because YOUR check is a forgery. Am I correct here, Jones? - or whatever your name is.

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