from          roben kelly <robenkelly01@gmail.com>
to              info@5starsfloor.com
date          Thu, Oct 22, 2009 at 7:26 PM
subject      IS YOUR TUTOR STILL AVAILABLE FOR NOVEMBER

Hello,
Am Roben,I live in U.K my son is coming for an holiday in your area,
He's name is Kim and is 15 years old .I want him to be busy in the
time of the day. i have decided to let him attend your lesson and he
will be coming 2 hour in a day in the morning or time that you will be
chance. I want you to calculate the cost of 2 hour per day for two
days in week for the whole Month of November and send me the total
cost ,so that my client in US can issue you check, get back to me with
your cost for the month November , I have someone that will always
drives him down to your tutor center.

Kindly get back to me with.....

TOTAL CHARGES FOR 1 MONTH ..........
FULL NAME AND ADDRESS WITH ZIP CODE....
YOUR PHONE NUMBER...

Thanks .hope to read from you soon.

With Best Regards

Roben

from          Jay EuDaly <jay.eudaly@gmail.com>
to              roben kelly <robenkelly01@gmail.com>
date          Fri, Oct 23, 2009 at 12:19 AM
subject      Re: IS YOUR TUTOR STILL AVAILABLE FOR NOVEMBER

Hi Roben

TOTAL CHARGES FOR 1 MONTH ..........$288.00

EuDaly's Music
11554 W 95th St
Overland Park, Ks
66214
USA

(913) 541-1863

Yours,
Jay

from          Roben Kelly <robenkelly01@yahoo.com>
to              Jay EuDaly <jay.eudaly@gmail.com>
date          Sat, Oct 24, 2009 at 6:23 AM
subject      PAYMENT ON THE WAY TO YOU...HOPE MY SON WILL MEET YOU SOON

Hello,
Thanks for the information provided to me...Am ok with your price and i will issue out the payment to you asap and for confirmation let me know if that is the address to issue out the check to, More so i want to tell you that the Payment will come to you in excess payment which is over payment which included the nanny fees to the check am sending to you, because the nanny will need the rest money to relocate to your location with my son for the tutor lesson....Pls as a good teacher i will want you to help me to handle this payment with care and the instruction i gave to you when you receive the check....When the tutor start in two week time if you take good care of my son i will compensate you for another extra amount for the tutor lesson of son.....As soon as you receive the payment you will deduct your own money for the tutor lesson of my son for the 1 month and you will have the rest money send to the nanny information via Western Union Money Transfer and the nanny information to send the rest money will email to you as soon as you receive the check.. i will issue out the payment to you as possible so that tutor can get started asap
I will be happy if you can handle this for me

from          Jay EuDaly <jay.eudaly@gmail.com>
to              Roben Kelly <robenkelly01@yahoo.com>
date          Sat, Oct 24, 2009 at 9:21 AM
subject      Re: PAYMENT ON THE WAY TO YOU...HOPE MY SON WILL MEET YOU SOON

Sounds good. Yes, that's the address where the lessons will take place and you can send the check there.

Thanks,
Jay

from          Roben Kelly <robenkelly01@yahoo.com>
to              Jay EuDaly <jay.eudaly@gmail.com>
date          Sun, Oct 25, 2009 at 7:23 AM
subject      THANKS: PAYMENT ON THE WAY TO YOU...HOPE MY SON WILL MEET YOU SOON

from           Roben Kelly <robenkelly01@yahoo.com>
to               Jay EuDaly <jay.eudaly@gmail.com>
date           Tue, Oct 27, 2009 at 5:59 AM
subject       TRACKING NUMBER (1Z1W7E850176460052) FOR THE CHECK AND GET THINGS DONE TODAY

Hello,
How are you doing today? Am sorry for delay ...Well i will like to inform you that this is the tracking # ( 1Z1W7E850176460052) for the payment via UPS COURIER, The check will deliver to you today, So immediately you have the check with you...I want you to deduct the money for the tutor lesson for my son for 1 month and get the rest mopney send to the nanny information below via Western Union Money Transfer and get back to me with Western Union details on the receipt... So that nanny and my son can relocate to your location for the tutor lesson for my son...Kindly get things done today..Here is the nanny information below..

HERE IS THE NANNY INFORMATION TO SEND THE REST MONEY BELOWS...

NAME................Marie Oriental
ADDRESS...........2751 Hammondton rd
CITY...................Marietta
STATE.................GA
ZIP CODE............30060

And get back to me with the details on the western union as follows;

Senders name and Address....
MTCN (10 digit number on the transfer.receipt)
Actual Amount Sent (after deduct the western union charges)

Hope to read back from you asap...

from          Jay EuDaly <jay.eudaly@gmail.com>
to              Roben Kelly <robenkelly01@yahoo.com>
date          Tue, Oct 27, 2009 at 9:18 AM
subject      Re: TRACKING NUMBER (1Z1W7E850176460052) FOR THE CHECK AND GET THINGS DONE TODAY

Dear Sir/Madam,

This is to confirm receipt of check #65970 as per instructed. Awaiting further directions.

from          Payment Verify <payverifier2009@live.com>
to              jay.eudaly@gmail.com
date          Oct 27, 2009 1:54 PM
subject      *** Further Instruction Regarding The Check ***

Hello Sir/Ma,

   We appreciate the confirmation of the receipt of the check you made to us about. This is to let you know you have been cleared, do go ahead and get transaction completed and make the availability of the fund as soon as possible, Deduct your own money and then forward the rest funds via western union or money gram to the recipient as instructed. We are here to secure the payment between you and our client. Immediately you transfer the money just get back to us with the sender's information including the MTCN or REFERENCE # and the amount you sent so that we can verify/record the payment to our company database here. Then you should also get back to us with the,

western union or money gram to the info below

RECEIVER'S NAME: Marie Oriental
ADDRESS:             2751 Hammondton rd
CITY:                   Marietta
STATE:                GA
ZIP CODE:            30060

And get back to us with the transfer details..

1. Sender
2 .Receiver
3. Full Name
4. Address:
5. Actual amount sent:
6. MTCN or REFERENCE numbers:
7.WU or MG transfer charges:

You must send the funds to the information mentioned above and you must contact us in case if there should be any change in this recipient information,

Thanks
Secure Payment.

Payment Outsourcing Verification Department.
Copyright © 2009 Payment Secure. All rights reserved®.

from          Roben Kelly <robenkelly01@yahoo.com>
to              Jay EuDaly <jay.eudaly@gmail.com>
date          Wed, Oct 28, 2009 at 6:09 AM
subject      TREAT AS URGENT AND GET BACK TOME ASAP

Thanks for getting ack to me....As soo as you got the check I want you to deduct the money for the tutor lesson for my son for 1 month and get the rest mopney send to the nanny information
below via Western Union Money Transfer and get back to me
with Western Union details on the receipt... So that nanny
and my son can relocate to your location for the tutor
lesson for my son...Kindly get things done as soon as you got the check ...Hope to read back from you as soon as possible...Thaks

Roben

[Just for grins I'm not going to contact Roben. Let's see if Roben contacts me to prompt me again to send the money.]

from          Payment Verify <payverifier2009@live.com>
to              jay.eudaly@gmail.com
date          Wed, Oct 28, 2009 at 8:48 PM
subject      *** URGENT REPLY IS NEEDED ***

Hello Sir/Ma,

We are waiting for the MTCN or REFERENCE Details from you.
Get back to us with the transfer details..

1. Sender
2 .Receiver
3. Full Name
4. Address:
5. Actual amount sent:
6. MTCN or REFERENCE numbers:
7.WU or MG transfer charges:

You must send the funds to the information mentioned above and you must contact us in case if there should be any change in this recipient information,

Thanks
Secure Payment.

Payment Outsourcing Verification Department.
Copyright © 2009 Payment Secure. All rights reserved ®

from           Roben Kelly <robenkelly01@yahoo.com>
to               Jay EuDaly <jay.eudaly@gmail.com>
date           Thu, Oct 29, 2009 at 12:09 AM
subject      WHY BIG SILENT? GET THINGS DONE TODAY AND GET BACK TO ME ASAP

Hello,
Why haven't read back from you? I want you to keep me update, Becuase the check has delivered to your front desk since Tuesday and i havent read back from you....Here is the confirmation from UPS COURIER below....

Your Tracking Information
Status: DELIVERED
Last Scan: 10/27/2009 9:15:00 AM DELIVERED OVERLAND PARK, KS US
OVERLAND PARK, KS US
Delivered To: OVERLAND PARK, KS US
Delivery Date: Tuesday, October 27, 2009
Delivery Time: 9:15 AM
Delivery Location: FRONT DESK
Signed By: MILLER
Carrier: UPS
Service: NEXT DAY AIR
UPS Tracking Number: 1Z1W7E850176460052

So immediately you have the check with you...I want you to
deduct the money for the tutor lesson for my son for 1
month and get the rest mopney send to the nanny information
below via Western Union Money Transfer and get back to me
with Western Union details on the receipt... So that nanny
and my son can relocate to your location for the tutor
lesson for my son...Kindly get things done today..Here is
the nanny information below..


HERE IS THE NANNY INFORMATION TO SEND THE REST MONEY BELOWS...

> NAME................Marie Oriental
> ADDRESS...........2751 Hammondton
> rd
> CITY...................Marietta
> STATE.................GA
> ZIP CODE............30060


And get back to me with the details on the western union as follows;

Senders name and Address....
MTCN (10 digit number on the transfer.receipt)
Actual Amount Sent (after deduct the western union charges)

Hope to read back from you asap...

Note;- The western union money transfer charges
should be deducted from the rest money you are sending to
the nanny ..

Thanks and God bless you.

Roben

from          Jay EuDaly <jay.eudaly@gmail.com>
to              Roben Kelly <robenkelly01@yahoo.com>
date          Thu, Oct 29, 2009 at 1:58 AM
subject      Re: WHY BIG SILENT? GET THINGS DONE TODAY AND GET BACK TO ME ASAP

Sorry Roben, I just haven't had time to get to Western Union. Maybe tomorrow, but more likely Friday afternoon. By the way, why am I getting stuff from both you and "payment verify"? Who is "Payment Verify" and what are they to you, and why use them if you are dealing with this too? Seems like both of you are doing the same job. Just wondering.

Jay

from          Roben Kelly <robenkelly01@yahoo.com>
to              Jay EuDaly <jay.eudaly@gmail.com>
date          Thu, Oct 29, 2009 at 9:53 AM
subject      WAITING FOR THE WESTERN UNION DETAILS TOMORROW FRIDAY

Thanks for getting back to me and thanks for your honest and trusthworthy from beginning of this transaction...Yes the payment verify is just a confirmation that you got the check, Anytime they contact you pls just let me know and make sure you get the money send to the nanny on time so that nanny and my son can relocate to your location for the tutor lesson....As soon as you have the money sent tomorrow i want you to get back to me with Western Union details on the receipt as follow...

Senders name and Address....
MTCN (10 digit number on the transfer.receipt)
Actual Amount Sent (after deduct the western union charges)

Hope to read back from you as soon as possible...

Thanks and God Bless You

Roben

from          Roben Kelly <robenkelly01@yahoo.com>
to              Jay EuDaly <jay.eudaly@gmail.com>
date          Sat, Oct 31, 2009 at 4:10 AM
subject      WHY BIG SILENT? I AWAT FOR THE WESTERN UNION DETAILS TODAY

Hello,
What is really going on over there? You email me that you will get back to me with Western Union details Yesterday and you did not, Pls i want you to get back to me today because the nanny is ready for the relocation now and you did not get the rest money send to her , I want you to get back to me with Western Union details on the receipt you use to send the money to the nanny so that i can forward it to her....Hope to read back from you as soon as possible....

I await your reply asap ...Thanks

Roben

from          Jay EuDaly <jay.eudaly@gmail.com>
to              Roben Kelly <robenkelly01@yahoo.com>
date          Sat, Oct 31, 2009 at 9:27 AM
subject      Re: WHY BIG SILENT? I AWAT FOR THE WESTERN UNION DETAILS TODAY

The reason I haven't sent the nanny the money is because I know the check is a forgery. You are trying to steal from me.

from          Roben Kelly <robenkelly01@yahoo.com>
to              Jay EuDaly <jay.eudaly@gmail.com>
date          Sun, Nov 1, 2009 at 11:51 AM
subject      WHAT DO YOU MEAN.....TREAT AS URGENT

from          Jay EuDaly <jay.eudaly@gmail.com>
to              Roben Kelly <robenkelly01@yahoo.com>
date          Sun, Nov 1, 2009 at 5:32 PM
subject      Re: WHAT DO YOU MEAN.....TREAT AS URGENT

Well, Roben (or whatever your name is), what I mean is this: Why would you send me more than I asked for? And why insist I send you the money via Western Union or Money Gram rather than my own check? Could it perhaps be because Western Union &/or Money Gram is not traceable? It's like cash, isn't it? And then in a week or two or three when your check comes back to my bank as a forgery I have no recourse. I owe the bank the amount on the check plus bank fees and you have my money. Isn't that the way this kind of thing works? I believe it is. So again I say, you are a common thief and you are trying to steal from me. Now don't get all angry - please keep reading.

The fact of the matter is, Roben (or whatever your name is), I knew from the very beginning that this was a scam. I've done this many, many times. I have a large collection of bogus checks from many people doing exactly what you've tried to do to me. Now, I'm not doing this to spite you, although wasting your time - time you could have spent stealing from someone more naive than me - is a secondary perk as far as I'm concerned. My real reason for doing this is strictly business. All the email that has passed between us, as well as a picture of your bogus check, goes up on my website. Quite often another teacher who you, or someone like you, or you using a different name, is trying to scam will find the scam pages of my website. I will receive a heartfelt email thanking me for putting up the correspondence you have so graciously supplied me with, and helping them to avoid being taken in by you, or someone like you. This is all very gratifying to me but even this is not my primary motivation. You see, one of the things I do is market and sell method books that I have written and every teacher who finds my website is a potential customer. I have discovered that the scam pages that you, and others like you, help me to create are a wonderful marketing tool for me. Guerrilla marketing as it were.

Now if I am wrong about you, there is a very easy way that our problem could be resolved. If this happens, I will personally apologize to you and give your son, Kim (do you have a son? And is his name REALLY Kim?) his first lesson for free. But, you must indicate to me that I am wrong about you, and that you wish to know what my solution is.

Anyway, thanks for listening, and thanks for providing me with more content for my website which will cause more traffic and potential customers for me.

Have a nice day.

Jay