from            Jay EuDaly <jay.eudaly@gmail.com>
to                mark ciardi <mark.ciardi80@gmail.com>
date            May 18, 2010 9:06 AM
subject        Re: Experience lessons is needed

from           mark ciardi <mark.ciardi80@gmail.com>
to               Jay EuDaly <jay.eudaly@gmail.com>
date           May 19, 2010 2:03 PM
subject       Re: Experience lessons is needed

Hello,

Thank you for the prompt response. Yes....i want my kid for the
tutorial.He is 15yrs old, and he will be in US for 2 months.He just
completed his grade 7,so i want you be to tutoring him Basically in
GUITAR Lessons for the period of his 2 months stay. I have made
contacts with my son concerning the arrangement of the tutoring which
he told me 3 times a week will be fine with him and i want you to know
that i am
going to pay for the 2 months in full,which should be.$36/per/hr(which
i have in mind) Let me know if the pay is ok with you so you can fix
the exact day that will be fine with you as well.
Besides,i want to inform you that we don't live in the states,we
live here in Israel and John will be coming to the states in the next
2 weeks and i want him to study more about what he need to know while
he is in the states.... So i want you to know that i will be sending
you the payment inform of cashier check so it can be made out
on-time.I will also include his guardian fee in the payment so you can
handle it to
her in USA as well.I hope i can trust you that you will teach my son
good academics and some moral respects so he can be good behavior to
the society in future, i hope i can count on you for the tutorial and
the money to be sent to the guardian.
Thanks and waiting to read from you kindly get back to me with the
necessary details needed for the payment.

FULL NAME:
FULL ADDRESS:
ZIP CODE :
CONTACT PHONE NUMBER:
I will be waiting to read your e mail soon.

Regards,
Mark.ciardi,

from            Jay EuDaly <jay.eudaly@gmail.com>
to                mark ciardi <mark.ciardi80@gmail.com>
date            May 19, 2010 2:27 PM
subject        Re: Experience lessons is needed

FULL NAME: EuDaly's Music
FULL ADDRESS: 11554 W 95th St.
Overland Park, Kansas
ZIP CODE : 66214
CONTACT PHONE NUMBER: (913) 541-1863

from          mark ciardi <mark.ciardi80@gmail.com>
to              Jay EuDaly <jay.eudaly@gmail.com>
date          May 20, 2010 3:18 AM
subject      Re: Experience lessons is needed

Hello,

Thanks for your e mail and i am glad you are taking the offer to
tutor my son guitar..Let me know what guitar do you recommend for him
to bring along..He is an average guitar player but i want him to be
perfect in playing it..He play once in a while for our local church
here.

Regarding the payment,let me know if the chck should be issued in
EuDaly's Music.

I am looking forward to hearing from you soon.

Best Regards,

from          Jay EuDaly <jay.eudaly@gmail.com>
to              mark ciardi <mark.ciardi80@gmail.com>
date          May 20, 2010 12:15 PM
subject      Re: Experience lessons is needed

If he plays his guitar in church I'm sure the one he has will be fine.

The check should be made out to EuDaly's Music, Inc.

Thanks,
Jay

from            mark ciardi <mark.ciardi80@gmail.com>
to                Jay EuDaly <jay.eudaly@gmail.com>
date            Sun, May 30, 2010 at 3:29 PM
subject        Re:Experience lessons is needed

Hello,

How are you doing today?I am sorry for getting back to you late,I
was very busy with the travelling arrangement for my Son and he should
be arriving by next weekend.The payment has been mailed out to you and
it should be delivered to you before the end of the week...Kindly look
out for it and get back to me when you received it.

I am looking forward to hearing from you soon.

Best Regards,
Mark.

from            mark ciardi <mark.ciardi80@gmail.com>
to                Jay EuDaly <jay.eudaly@gmail.com>
date            Thu, Jun 3, 2010 at 1:26 AM
subject        Re: Experience lessons is needed

Hello Jay,

How are you doing today?I just got a confirmation now that the
check has been delivered to you..Kindly confirm to me is you received

from           Jay EuDaly <jay.eudaly@gmail.com>
to               mark ciardi <mark.ciardi80@gmail.com>
date           Thu, Jun 3, 2010 at 5:21 PM
subject       Re: Experience lessons is needed

[This exchange had apparently run its course when on June 14 I received the following. I have, for reasons that will become obvious, deleted the individual's name.]

from          ---------------
to              jay.eudaly@gmail.com
date          Mon, Jun 14, 2010 at 10:54 PM
subject

About the scam check

I was googling my name and found your site about a scam for guitar lessons. This is the 2nd check written over my account and luckily by the time this check was fabricated, I had my account closed. However, the name and the address written on the check on this site http://masterguitar.com/Scam/markciardi.htm is current and I feel a little uncomfortable having my address and name being in public and associated with a scam. Could you kindly remove my personal info (maybe you can scratch the name and part of the address?)

from              Jay EuDaly <jay.eudaly@gmail.com>
to                   --------------------------------
date              Tue, Jun 15, 2010 at 1:06 PM
subject          Re: About the scam check

--------,

I believe you. I have therefore complied with your request. I suggest you revisit the page in question and let me know if you are satisfied. If I may, a few questions; Did this scammer obtain your identity? Is the account number on the check the real account number? Did you lose any money as a result of this episode?

Yours,
Jay

from           -------------
to               Jay EuDaly <jay.eudaly@gmail.com>
date           Tue, Jun 15, 2010 at 3:13 PM
subject       Re: About the scam check

Hi Jay, this looks good, thanks for taking care of it.

All the info on the check was correct, except for the zipcode (which belonged to my older address). The account number and everything is correct too. I had one fraud check of $4000 about 2 months ago. Because the check looked suspicious (the signature was not mine and the check was a homemade kind), my bank called me and put a hold on my account. The people in the bank said they have seen a lot of these lately and they are always cautious about it. Initially I was only going to transfer my account but they suggested to completely close it. Now I am glad I did it! I knew someone wrote a check for $2000 again because I got an insufficient fund mail. Thankfully I didn't lose any money but could have if it weren't for my bank's precaution.

I have no idea how they got a hold of my account number, address etc.. I don't write checks very often but do shop online a lot but usually use Paypal.

Please keep up the good work and continue exposing these scammers.

best,