Melissa Anderson

from          Melissa Anderson <mellyanderson1977@gmail.com>
to
              mellyanderson1977@gmail.com
date
          Wed, Oct 7, 2009 at 4:42 AM
subject
      Immediate lessons/training needed in Kansas...

Hello, Teacher.    Am Melissa Anderson,  from New York City,I came across your ad on craigslist.com and I am so glad and impressed having read your descriptions & Talents, I am highly interested in your lessons for my son .

My son will be coming down for an holiday pension in your area. Should be an area totally out of his present location,he is 17 yrs old,I don't want him to be less busy at the time of the day and I have made decisions for him to be less busy at the time frame (2weeks) and as such he'll be on tour out of the city. As I will like
him to be attending your lessons for this period of time, so he will be coming 2 hours in a day (9am to 11am) or at your leisure period.

About him -;

His name is Fred, 17 .


He has talents in the physical trainings(dance and musics).sports, educative; maths, English, Computer training etc .  Anything to keep him totally busy.jUST LET ME KNOW WHAT YOU WILL TEACH HIM AND HOW MUCH PER HR LESSONS. Anyway, I will like you to get back to me with the questions below...
-  I will like to know what aspects you will like to teach him in. He has talents and ready to achieve some goals in the near future

-  Let me know the present city where the lessons would be taken place  as I can make arrangement for him to ASAP since he's  moving out of his neighborhood.

 -  I want you to calculate the cost for 2 weeks and let me know the total cost and i will be paying you with with a Money Order or US Cashier's check to be addressed to you/your information which should be easily cashed by you at your banking place/trust account . Please get back to me with the questions above so I can put this arrangement in an order .

Hope to read from you soonest.

Thank You and God bless you .

 Sincerely,

Melisa  Anderson.
mellyanderson1977@gmail.com


 

from          Jay EuDaly <jay.eudaly@gmail.com>
to
              Melissa Anderson <mellyanderson1977@gmail.com>
date
          Wed, Oct 7, 2009 at 9:33 AM
subject
      Re: Immediate lessons/training needed in Kansas...

Hi Melissa,


-  I will like to know what aspects you will like to teach him in.

I teach private guitar lessons


-  Let me know the present city where the lessons would be taken place  as I can make arrangement for him to ASAP since he's  moving out of his neighborhood.

Lessons are in Overland Park, Ks at 95th and Quivera
 

Total cost for 1 hour a day for two weeks is $360.00

Yours,
Jay


from          Melissa Anderson <mellyanderson1977@gmail.com>
to              jay.eudaly@gmail.com 
date          Oct 7, 2009 1:30 PM 
subject      PRIVATE GUITAR LESSONS/ TRAINING FOR FRED ANDERSON.

Hi , Thank you so much for your email. Please consider him a beginner ....Everything else sounds good to me and I am satisfied with the price of the lessons per hour .However, I want him to come down for the lessons as agreed.  He's highly talented and he's got some determinations, ready to achieve some certain goals in the near future so am sure he'll learn great from you .

We're located in new york, but am in Germany where I've been working for a while now . He stays with my uncle in the US so I will make all necessary arrangements for him and my uncle to move down to your area(accommodation wise will be taken care of). I just want him to move out of the area to a new environment for the time been.

My uncle will be accompanying him to the area for two weeks. It's going to be lots of fun for him and I'll like to get him close to been there immediately .

Am glad i can have confidence in you to be teaching my son for the agreed period of time starting the 5th Of October. Please consider him a beginner since am not really sure where exactly you need to start from.


 I just hope he'll learn fast from you and also if you can be trusted as well, I'll figure out payment and should be sent out to you in advance in other to secure the dates to which he would be coming down
there for the lessons at the location .

Please Take Note ...Lessons would begin by Monday (10/12/2009 ). You have to put this into note on the Calendar. Anyway I will let you know
as issues solidifies .

Once again, I will require the information below from you to get this going - ;

Full Name as you want it to appear on the check :-
Home Address where to mail the check to :-
City :-
State :-
Zipcode :-
Contact Phone Number{s} :-

I will like to have the requested information above as soon as possible so I can better prepare and put things in order .


I hope to hear from you soon.

Thanks and God bless you,

Respectfully,


Melissa Anderson.

from           Jay EuDaly <jay.eudaly@gmail.com> 
to               Melissa Anderson <mellyanderson1977@gmail.com> 
date           Oct 7, 2009 2:45 PM 
subject       Re: PRIVATE GUITAR LESSONS/ TRAINING FOR FRED ANDERSON.

EuDaly's Music c/o Guitar Source
Street address: - 11554 W 95th St
City:-Overland Park
State:- Kansas
Zip code:- 66214
studio phone: 913.541.1863

From          Melissa Anderson <mellyanderson1977@gmail.com>
to               Jay EuDaly <jay.eudaly@gmail.com> 
date           Oct 7, 2009 7:15 PM 
subject       PRIVATE GUITAR LESSONS/ TRAINING FOR FRED ANDERSON.

Thank you so much for your email . I will be in touch soon and will let you know as soon as I have sent out the payment in other to secure the dates my son will be coming there for the lessons . Please keep in touch with me to work out this arrangements .

Thank you .

Mrs.Anderson.


from          Melissa Anderson <mellyanderson1977@gmail.com>
to
              Jay EuDaly <jay.eudaly@gmail.com>
date
          Fri, Oct 9, 2009 at 7:51 AM
subject
      PAYMENT AND TRUSTS.

Good morning . This is only a notification email to you . However , I'm so glad to Inform you that a payment has been issued out to you/ to EuDaly's Music per your request. You will be receiving an over payment check that was sent to you accidentally for a little more than your own fees . I will want you to deduct the agreed amount for the lessons and the rest will have to forwarded back to my insurance travel agency in other to book Fred's ticket and get him there as planned . I hope this is clear to you and I hope this is something that can be done when you get the payment so I can get Fred there and my uncle as initially planned for . Please let me know if I can trust you to send back the remaining excess amount for Fred's transport to the states as soon as you get the payment . Thank you .

Mrs. Anderson.

 

from          Jay EuDaly <jay.eudaly@gmail.com>
to
              Melissa Anderson <mellyanderson1977@gmail.com>
date
          Fri, Oct 9, 2009 at 9:29 AM
subject
      Re: PAYMENT AND TRUSTS.

Sure

from          Melissa Anderson <mellyanderson1977@gmail.com>
to
              Jay EuDaly <jay.eudaly@gmail.com>
date
          Sat, Oct 10, 2009 at 9:04 AM
subject
      Re: PAYMENT AND TRUSTS.

Thank you so much for your email . I await an email from you as soon as you have received the payment .Thank you .
 

from          Melissa Anderson <mellyanderson1977@gmail.com> 
to              Jay EuDaly <jay.eudaly@gmail.com> 
date          Oct 13, 2009 2:00 PM 
subject      PAYMENT RECEIVED.

Hi . Please be informed the payment has already been delivered as detailed below . PLEASE LET ME KNOW IF YOU HAVE THE PAYMENT BY NOW .
 
 I will want you to kindly send out the rest of the money to my insurance travel agency so as to get Fred there as planned . In other to book Fred's ticket and get them to the states before the agreed dates .
 
 
Please kindly take the remaining excess amount of the money to any western union office around you and send it back to the information below so as to get Fred there as planned.
 

 Receiver's Name; Lenora Jones
CITY: Wilson
STATE: North Carolina
Zipcode: 27893. USA


 Let me know immediately you have sent the funds so I can put this in the proper perspective .

  Please kindly email me the MTCN number as it appears on the western union receipt immediately you have sent the remaining difference of the money out . I will expect an email from you with the MTCN number/ details of how the money was sent as you have to deduct the western union charges from the total excess funds . I will take it from there and let you know when they are getting there hopefully everything is still the same as planned.

Thank you .


Melissa Anderson.

 

Status: DELIVERED
Last Scan: 10/13/2009 11:55 Delivered OVERLAND PARK, KS US
  OVERLAND PARK, KS US
Delivered To: Receptionist/Front Desk
Delivery Date: Tuesday, October 13, 2009
Delivery Time: 11:55 AM
Delivery Location: OVERLAND PARK, KS US
Signed By: D.MILLER
Carrier: FedEx
Service: First Overnight Envelope
FedEx Tracking Number: 797009214424

Scan History:
 

10/13/2009 11:55 Delivered OVERLAND PARK, KS US
10/13/2009 08:06 On FedEx vehicle for delivery LENEXA, KS US
10/13/2009 07:24 Customer not available or Business close OVERLAND PARK, KS US
10/13/2009 06:48 Customer not available or Business close OVERLAND PARK, KS US
10/13/2009 06:18 On FedEx vehicle for delivery LENEXA, KS US
10/13/2009 06:09 Arrived at FedEx Destination Location LENEXA, KS US
10/13/2009 05:38 Left FedEx Ramp KANSAS CITY, MO US
10/13/2009 04:31 Arrived at FedEx Ramp KANSAS CITY, MO US
10/13/2009 03:29 Left FedEx Sort Facility MEMPHIS, TN US
10/13/2009 00:52 Arrived at Sort Facility MEMPHIS, TN US
10/12/2009 22:20 Left FedEx Sort Facility NEWARK, NJ US
10/12/2009 22:10 Arrived at FedEx Ramp NEWARK, NJ US
10/12/2009 21:37 Left FedEx Origin Location NEW YORK, NY US
10/12/2009 20:53 Left FedEx Origin Location NEW YORK, NY US
10/12/2009 19:37 Picked up by FedEx NEW YORK, NY US


 

from          Jay EuDaly <jay.eudaly@gmail.com>  
to               Melissa Anderson <mellyanderson1977@gmail.com> 
date           Oct 13, 2009 2:41 PM 
subject       Re: PAYMENT RECEIVED.

Received payment this afternoon. This is more money than I asked for. I should not be responsible for the money for travel expenses. I will tear up this check and you can just pay me my fee when you get here.

Jay


from          Melissa Anderson <mellyanderson1977@gmail.com>
to              Jay EuDaly <jay.eudaly@gmail.com> 
date          Oct 13, 2009 3:49 PM 
subject      Re: PAYMENT RECEIVED.

I already told you about it . if you will like tear up the check . no problem . this is all begining to seem to me like a waste period of time.


from          Jay EuDaly <jay.eudaly@gmail.com>  
to              Melissa Anderson <mellyanderson1977@gmail.com> 
date          Oct 13, 2009 5:19 PM 
subject      Re: PAYMENT RECEIVED.

Well, Melissa (or whatever your name is) I'm wondering how many checks you ship off only to find out that the receiver knew all along it was a scam and just adds the check to his collection &/or wastes your time on purpose. I'm also wondering how many people actually fall for something as transparent as this. You must score enough to make it worth it. I'm also wondering if you have some kind of automation going on because I get a ton of these every time I post on Craigslist, and many times the scammer can't even tell me what I'm selling - math tutor? music lessons? football coaching? I also figure you're not really from New York, your English grammar and punctuation is not good enough. Nigeria maybe? My, so many questions! I wish that, for once, one of you guys would answer them!

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