Marc Pollon
from
marc pollon <marcpollon@gmail.com>
to
twosmall@sbcglobal.net
date Jun 23, 2010
11:44 AM
subject LESSON NEEDED FOR MY SON
Hello are you still available to teach my son
and what are the things
you can teach him?
from
Jay EuDaly <jay.eudaly@gmail.com>
to
marc pollon <marcpollon@gmail.com>
date Jun 23, 2010
1:55 PM
subject Re: LESSON NEEDED FOR MY SON
Always available
from
marc pollon <marcpollon@gmail.com>
to
Jay EuDaly <jay.eudaly@gmail.com>
date Jun
23, 2010 2:18 PM
subject Re: LESSON NEEDED FOR MY
SON
from
Jay EuDaly <jay.eudaly@gmail.com>
to
marc pollon <marcpollon@gmail.com>
date
Jun 23, 2010 5:09 PM
subject Re: LESSON NEEDED FOR MY SON
1-hr lessons M-W-F = $120.00 per week x 4 weeks = $480.00
from
marc pollon <marcpollon@gmail.com>
to
Jay EuDaly <jay.eudaly@gmail.com>
date Jun 23, 2010 5:14 PM
subject UPDATE========= LESSON NEEDED FOR MY SON
from
Jay EuDaly <jay.eudaly@gmail.com>
to
marc pollon <marcpollon@gmail.com>
date Jun 23,
2010 7:23 PM
subject Re: UPDATE========= LESSON NEEDED
FOR MY SON
Your full name ..............................
Your full address,apt # with zip code....................11554 W 95th Street,
Overland Park, KS 66214
Your phone number for contact.....................
from
marc pollon <marcpollon@gmail.com>
to
Jay EuDaly <jay.eudaly@gmail.com>
date
Thu, Jun 24, 2010 at 6:55 AM
subject
GREAT TO READ FROM YOU SOON
Hi Jay,
Thanks for getting back to me with the payment information..I will
ask my Financial Associate to issue the payment and mail it to you and
will get back to u with the tracking number so that u will know when u
will be getting it ok..
As regards the payment,what i mean is that the check that will
be send to you is for my salary payment.And as soon as you receive it
,you will deduct your money for the lesson and pass the remainder to
the Nanny which will be used to buy stuffs and get accommodation for
my son..I hope you understand me better and i will be more than happy
if you can assist me with this because i have had some bad
experience/problem with Nanny before..
Richard should be in town as soon as possible and as soon as he is
in town,i will let you know so the starting date can be schedule ...I
will also get back to you with the Nanny information to wire the funds
as soon as you receive the check.
Thank you in the anticipation of your understanding.
Have a nice day and get back to me asap
Marc Pollon
from
Jay
EuDaly <jay.eudaly@gmail.com>
to
marc pollon <marcpollon@gmail.com>
date
Thu, Jun 24, 2010 at 9:34 AM
subject
Re: GREAT TO READ FROM YOU SOON
Thanks Marc - I'll wait for the check then.
Jay
from
marc pollon <marcpollon@gmail.com>
to
Jay EuDaly <jay.eudaly@gmail.com>
date
Tue, Jul 13, 2010 at 3:58 AM
subject
GET BACK TO ME ASAP
Hello I got notification from Ups that the check will deliver
Today and the tracking number is (j2282571324) , you can track
it at www.ups.com to see its
current status...I want you to go ahead
and get the check cashed and deduct your fee for Richard Lesson then
wire the rest to the Nanny info below via western union today :
Name: Joseph Wolosyk
Address: 23 West Coast Avenue
City: Bakersfield
State: Ca
Zip Code:93308
Once you wire the money today i want you to get back to me with the
Western Union Transfer details such as the Senders Name and
Address,Mtcn 10 Digit Number,Exact Amount sent after Western Union
Transfer charges has been deducted..So i will be waiting for those
details so that Ricard can be on his way as soon as possible...Get back
to me as soon as you get this message.
Thanks
from
Jay
EuDaly <jay.eudaly@gmail.com>
to
marc pollon <marcpollon@gmail.com>
date
Tue, Jul 13, 2010 at 7:39 AM
subject
Re: UPDATE========= LESSON NEEDED FOR MY SON
Hi Marc,
I am not going in to the studio today but the girl at the front desk will
receive the check from UPS and put it on my desk. I will get it tomorrow.
Thanks,
Jay
from
marc pollon <marcpollon@gmail.com>
to
Jay EuDaly <jay.eudaly@gmail.com>
date
Tue, Jul 13, 2010 at 8:57 AM
subject
Re: UPDATE========= LESSON NEEDED FOR MY SON
Okay but Richard is coming tomorrow morning and the Nanny needs to
make the arrangement today so can you pls help me send the $2000 to
the Nanny via western Union because the check is made out for $2,560
so you will deduct your $480 for lesson and extra $80 for your running
around.I will be waiting for the western union transfer details
today...so that the Nanny can make the Necessary arrangement for
Richard arrival...Get back to me and let me know if you understand
this and will be getting it done today.
from
Jay
EuDaly <jay.eudaly@gmail.com>
to
marc pollon <marcpollon@gmail.com>
date
Tue, Jul 13, 2010 at 11:54 AM
subject
Re: UPDATE========= LESSON NEEDED FOR MY SON
I won't get the check until tomorrow so I can't do anything about the money until then.
from
marc pollon <marcpollon@gmail.com>
to
Jay EuDaly <jay.eudaly@gmail.com>
date
Tue, Jul 13, 2010 at 12:29 PM
subject
Re: UPDATE========= LESSON NEEDED FOR MY SON
Okay no problem ..Thanks and i will be waiting to read back from you
tomorrow with the Western Union Transfer details as soon as you send
the money to the Nanny.


from
marc pollon <marcpollon@gmail.com>
to
Jay EuDaly <jay.eudaly@gmail.com>
date Jul 14, 2010
12:36 PM
subject AWAITING THE WESTERN UNION TRANSFER
DETAILS
Hello...The Nanny is waiting to receive the money today so i want you
to go ahead and make the transfer via western Union and get back to me
with the Transfer details such as the senders name and address,MTCN 10
Digit Number,Exact Amount sent after the Transfer Charges has been
deducted so the nanny will be able to get the money then Richard will
be on his way as soon as possible.Waiting to read back from you asap.
from
Jay EuDaly <jay.eudaly@gmail.com>
to
marc pollon <marcpollon@gmail.com>
date Jul 14, 2010
1:55 PM
subject Re: AWAITING THE WESTERN UNION
TRANSFER DETAILS
What about the note I got with the check?
from
marc pollon <marcpollon@gmail.com>
to
Jay EuDaly <jay.eudaly@gmail.com>
date Jul 14,
2010 2:28 PM
subject Re: AWAITING THE WESTERN UNION
TRANSFER DETAILS
No ignore it...What you need to do is to go ahead and cash the
check,deduct your fee for the lesson and send the rest to the Nanny
info below via western union :
Name: Joseph Wolosyk
Address: 23 West Coast Avenue
City: Bakersfield
State: Ca
Zip Code:93308
I am waiting for the western union transfer details so that the
nanny can get the money and arrange for Richard arrival because
Richard will be coming tomorrow..Okay
from
Jay EuDaly <jay.eudaly@gmail.com>
to
marc pollon <marcpollon@gmail.com>
date Jul
14, 2010 2:54 PM
subject Re: AWAITING THE WESTERN
UNION TRANSFER DETAILS
The check is a forgery - you are a common thief, yes?
from
marc pollon <marcpollon@gmail.com>
to
Jay EuDaly <jay.eudaly@gmail.com>
date Jul 14, 2010
3:03 PM
subject Re: AWAITING THE WESTERN UNION
TRANSFER DETAILS
Hey what the hell do you mean?the check is my salary so wat do you
mean by forgery?
from
Jay EuDaly <jay.eudaly@gmail.com>
to
marc pollon <marcpollon@gmail.com>
date
Jul 14, 2010 3:10 PM
subject Re: AWAITING THE
WESTERN UNION TRANSFER DETAILS
Your salary? So do you work at Chase Chevrolet in Stocton, California?
from
marc pollon <marcpollon@gmail.com>
to
Jay EuDaly <jay.eudaly@gmail.com>
date Jul 14,
2010 3:17 PM
subject Re: AWAITING THE WESTERN UNION
TRANSFER DETAILS
Yes i worked there previously so the salary has been pending so it has
just been released.SO?
from
Jay EuDaly <jay.eudaly@gmail.com>
to
marc pollon <marcpollon@gmail.com>
date Jul 14, 2010
3:27 PM
subject Re: AWAITING THE WESTERN UNION
TRANSFER DETAILS
Well, you told me you were from Fort Lauderdale, Florida and that you were currently in Sunderland, UK. I guess you lived in Stockton...when? Before or after Fort Lauderdale? And if all this is true, then a quick call to Chase Chevrolet would verify that you indeed worked there and that they did cut you a check on 7/12/2010. Correct?
from
marc pollon <marcpollon@gmail.com>
to
Jay EuDaly <jay.eudaly@gmail.com>
date
Jul 14, 2010 3:42 PM
subject Re: AWAITING
THE WESTERN UNION TRANSFER DETAILS
Okay yes make the call....Get back to me and let me know.
from
Jay EuDaly <jay.eudaly@gmail.com>
to
marc pollon <marcpollon@gmail.com>
date Jul
14, 2010 4:39 PM
subject Re: AWAITING THE WESTERN UNION
TRANSFER DETAILS
Good bluff! Ok, I'll call your bluff. I'll call them as soon as I get a break!
from
marc pollon <marcpollon@gmail.com>
to
Jay EuDaly <jay.eudaly@gmail.com>
date
Jul 14, 2010 4:51 PM
subject Re: AWAITING THE
WESTERN UNION TRANSFER DETAILS
Okay but why not take the check directly to the bank and get it cashed
there...The bank will do the verification and cash the check for you
immediately.
from
Jay EuDaly <jay.eudaly@gmail.com>
to
marc pollon <marcpollon@gmail.com>
date Jul 14,
2010 5:15 PM
subject Re: AWAITING THE WESTERN UNION
TRANSFER DETAILS
Because the bank does not verify while I wait, they just run the check
through. It will go to the bank in California, they will reject it and then it
will come back to my bank. My bank will then deduct the amount from my account
plus fees. But I will have already wired you the money. So I get stuck for the
money and you get the cash. That's how this works, right?
So everything depends on you lighting a fire under my ass and getting me to do
this fast, fast, fast! Right away! Today! My son Richard will be there tomorrow!
He needs the money to get to your town! Quick! Do it today!
The longer it takes the more likely it is that I will find out the check is
bogus and realize this is a scam.
Am I in the ballpark on how this works, Marc (or whatever your name is)?
from
Jay EuDaly <jay.eudaly@gmail.com>
to
marc pollon <marcpollon@gmail.com>
date Jul 15,
2010 2:56 PM
subject Re: AWAITING THE WESTERN UNION
TRANSFER DETAILS
Yeah...that's what I thought.