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

Hi ,

    Thanks for  getting back to me..Am Marc Pollon.I am from Fort
Laudale in Florida, but currently based in Sunderland,Uk with my wife
and children,my son will be coming for an holiday in the States,and i
want him to be busy throughout.


  Therefore, i just want to know maybe he can always come to you and
teach him great things on Guitar every afternoon. If this is
possible,i will want you to get back to me with the cost of  your
teaching for a month  which can start by Middle of this month to next
month .He will be in the states any time from next week...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 or you can as
well come to him..


  My son name is Richard,he is 13 years old and just a beginner in
Guitar. 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.
 

Marc Pollon


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

Hello ,
     Thank you for the email.Well Richard is still new to this so you
just have to start with him ok,so if there is any hand book  needed
for the lesson just let me know with the charges for it ok.He should
be in town by the end of next week.

    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 very soon for
the lesson to commence.

  So I want you to  know that i am going to pay for  a month payment
which is $480  like you said  and also i want you to know that my
client who  is in US will be sending you my salary payment and to know
that the rest of the money will be used to get accommodation  beside
your location and any other arrangement for the lesson,So as soon as
you get the check  payment then you will cash it  and deduct your
cost of tutoring of the lesson for a month and send remaining balance
to my NANNY Via Western Union or Money Gram.

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

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

 I have instructed Richard to get some of his picture so i can mail
them to you for recognition ok.

 Thanks and waiting to read from you soon.
 

Marc Pollon


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 ..............................Make check out to: EuDaly's Music
Your full address,apt # with zip code....................11554 W 95th Street, Overland Park, KS 66214
Your phone number for contact.....................913-541-1863


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.

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