After my initial exchange with the alleged larcenists (John Murray & Cohorts),
I decided to further unveil their unscrupulous practices by fomenting and executing
another reverse scam against these individuals. This plan involved setting up a Yahoo
email account using a fictitious name (Charles Glen Reisman a.k.a "Chuck Reisman".)

I began the scam by sending the same winning lottery notice email back to the contact
email address (lottery_winner_confirmation@indiatimes.com) using the new email account
chuckreisman@yahoo.com . In other words - the fictitious Chuck Reisman received the
same winning email notice and with the same numbers that I had won with - would also try
to win the Spanish lottery. Amazing - what are the odds of that (999 Trillion to one).

Just Like I figured - I received an email from "Lottery Confirmation" stating that Chuck
Reisman won too. Chuck was directed to contact John Murray at Keepers Security
<safekeeper_wld@yahoo.com.

This is the first letter that Chuck Reisman received from Mr. Murray. (Please note some
of the information has been altered from the original content.)

Dear Sir

If you want to process your winning,then we need to send you by fax,the payment
processing form.

Based on this please provide your fax number,after providing your fax on geting the form
call me on 34 619 520 130.
thanks

John

Chuck responded:

John,

We don't have a fax over here - not for the residents anyway. I live at one of those nursing
homes - you know what I mean. the secretary (Jackie) said she would let me print a email
and resend it to you. It has to be through email only.

Where the heck are you guys located anyway? I'm in Fairfield - North Carolina. Telephone calls are
out of the question - I can't call anybody.

Chuck did not receive a response to this letter - not for several
days in fact. So He wrote John the following.

John,

I really really don't have access to a fax. Everybody thinks I'm damm foolish at the
Fairfield Pavilian. Even my daughter is angry at me cause I lost my safe deposit box key
this week - the bank wants 35 dollars to replace it. If I really won - why won't you work
with me over here? I'll pay you from the winnings. Please have mercy.help me.

Thanks

Again - Chuck received no response to his letter pleading for
assistance.So he wrote John Murray one more time begging
for the Security company to assist him.

Dear John of Grupo Seguridad,

I feel so terrible. All my money is in my safe deposit box - several thousand in fact. To
send or receive a fax down at the Mail Plus store costs five dollars. Here at the Fairfiield
Pavilian no one will do me any favors. Im so depressed. My social security money goes
to the Pavilian along with my dignity.

Again my daughter is not going to give me the money - she doesn’t care. She asked me if
I have any money in my checking account - I said No - I put it all in my safe deposit box.
She thinks I’m a damm fool. I told her my bank allows you to keep a zero balance on
your checking - she said “but you get no Interest Stupid.” I told her that I never said I
was Albert Einstein. But at least if the bank goes under - the money will be safe. I can’t
believe her some days. In 71 years - I never won anything. Look I’m being really sincere
with you.

I appreciate your companies assistance.

Chuck Reisman

Finally John Murray responded to Chucks pleading.

From: keepers security <safekeeper_wld@yahoo.com> wrote


Dear sir

After what you said please how can we help then.

Thanks

John

Chuck was delighted and wrote back.

John,

Thanks so much for your understanding. Send the payment processing form to my email
address - the secretary over here will print it up and somhow send it back to you by
attachment.

Thanks

John Murray jumped through his first hoop - he sent Chuck
Reisman a payment processing form as a "Word Pad "
document in an email attachment.I'm sure this involved at
least a little time on his part. Chuck returned the filled in form
with false banking information and sent the information back
to John Murray. Chuck then received the following email from
John Murray.

Dear Sir

Based the form you sent back,please find more inforemation.

1) Please note our part is to act as your processing agent to help you process payment
from the lottorio company wich is elgordo,before the paying bank credits your account.

2)The condition is that the payment processing form will be sent to you via email as
attacment or by fax,you will complete and send send back fore processing.

3)The comapny, fore helping your process and payment has 5% of your total winning
price money, when you get paid,before then to start the payment processing you will pay
the processing fee of 1850 euros this will fercilitate the initial processing.

4)This processing fee is to complete the payment processing,then on recieving your
money into your account,you will then pay the 5% commision to our comapny as final
payment,this,s so because all winning price are credited to beneficiary account,that is the
reason you must recieve funds before paying our commision..

Please note that we are your processing agent, all payments are made only by paying
bank,after the processed documents is submited to them by we your process agent.and we
forllow it up untill your account is credited.

Thanks

JOHN MURAY

Chuck wrote John Back

John,

I read your letter - I think I understand - it makes enough sense to me. What I dont know
is how much 1850 euros are in US dollars. How do I send the processing fee to the
security company?

Again - I have to pay my bank 35 dollars to get a new safe deposit box key.That's where
the money is at. THey have many duplicate keys they told me at the bank - but they won't
let me in my box until I pay them first. Just Crazy. Right now I have 15 dollars in my
pocket - I'll ask around about borrowing the rest from somebody over here. But it does
not look good. ( My daughter is out of the question - she'll just criticize me again. )It's not
like these oldies over here have any money anyway - some of them are wearing baby
diapers. I don't walk too well and that's the extent of my problems.

I have a son in Washington - we're on better terms. He needs just about every dollar for
his family - he's got four kids. I don't know if he lost his job? I asked him about it a week
ago but he wouldn't tell me a thing. He wanted me to move to Seattle to live near him.
That was a few months ago. But things have changed - at least temporarily he says. I've
>been living in North Carolina for 42 years - raised my kids here and everything. My Wife's
buried at the local cemetary.

This might be kind of forward of me and I apologize - but if you could send me 20 US
dollars then I could get the money for the processing fee the same day. How do you
tranfer and send money at your company?

Chuck did not receive a response for about
two days. So he decided to send John the
following letter:

Hello John,

After I didn't hear from you - I did everything I could and pulled a few strings - I got the
money for the safe deposit box key from an old friend.

I can do business with the security company now. I went ahead and deposited money
into my checking account.

What do I need to do and how much in US money does it require?

John Murray immediately wrote back.

Sir

I traveled out for an official assignment that was the delay in repling you,note the
processing fee is 1552 dollars.

I hope the processing form has been sent to you,please give the tell to reach you.

Thanks

JOHN MURAY

Chuck wrote him back.

John,

As I said before - residents can't make phone calls over here. That's the Pavillion's policy.
The secretaries won't even take a message from someone calling unless it's an absolute
emergency from a family member. Visitors can come by anytime - by walking in.

So how do I send you the money?

Thanks

John responded:

Dear Reisman

I got your mail,please send the processing fee to our financial department in germany via
money gram money transfer or western union money transfer to attension the sinior
finance officer.

MR. EDWARD MCANITONEY

SUITH 371 16 FELDONSTRASEE

BERLIN GERMANY

After sending funds please send transfer information to this email or call me on 34 619
520 130.

Thanks

JOHN MURAY

Chuck decided to make John wait a little so he didn't reply
immediately. Chuck received another letter from John.

Dear Charles

I have sent the information yesterday,i hope you received it

Chuck Responded to this letter:

Hi John,

I just had a chance to get into the office over here. I got the address of that guy in Berlin
(McAntoney). Is it OK to send him a bank check in the mail? Does it have to be
moneygram or western union cause I’ve never done that before.

John responded:

Dear Charles

The money should be sent by western union or money gram only,we cannot go into long
process of check now,please use the requested arrangement to send the money.

Thanks

JOHNNA MURRAY

Chuck responded:

Hi,

John,

I'm going to go to the mail plus store tomorrow and see if they have Western Union or
something equal. Their store is right next to the Pavillion - I can't travel anywhere else
unless my daughter helps me - we'll see tomorrow.

John responded

Dear Charles

Please you should avoid delay

JOHN MURRAY

Chuck wrote him back the next day:

John,

The mail plus store didn’t have western union or other money services. I convinced a
friend of mine to take me on Saturday to a place that has western union. That’s the best I
can do over here. I’m not going to tell my daughter a thing anymore - .
As I said before - I’ve never sent western union. I’ll let you know when the money has
been sent.

John Responded:

Dear Charles

waiting

thanks

John

Chuck didn't respond. Not for several days
in fact - he was long over due.So John wrote
the following:

Dear Charles

I havent got the information as promised by your side,what is the delay.

THANKS

JOHN MURRAY

Chuck did not respond again.. On Monday morning around
3:30PM Pacific standard time - John Murray received the
following letter - sent from Chuck Reisman's email addresss
presumably from the Fairfield Pavilion:

From: THE FAIRFIELD PAVILION - 1071 Dartsmouth Lane, Fairfield, North Carolina 37221
Business Office Hours 10AM to 3PM (Mon. Through Sat.)
Telephone: (615) 910-XXXX

To: security, keepers safekeeper_wld@yahoo.com
From: Jacqueline Arnett Emerson - (Resident Care Supervisor)

Dear Recipients,

With our sincerest sympathies and respect to the friends and family members of Charles
Glen Reisman - this Courtesy notice has been individually emailed to all the addresses
contained in Mr. Reisman's "Yahoo" address book at the request of Mr. Reisman's
family. Please see below a copy of the published obituary dated 12/15/03 - Fairfield
Tribune.. (Future Correspondence may be directed to chuckreisman@yahoo.com "care of "
William Reisman.) (The Fairfield Pavilion allows residents to have use of our office
computer on condition that all email accounts are first registered with administration.)
________________________________________________________________________
Charles Glen Reisman, Charles Glen Reisman, age 71, of Fairfield, North Carolina, died Saturday,
December 13, 2003, presumably around 1:45 a.m. at the Fairfield Pavilion Assisted Care
facility in Fairfield, North Carolina by natural causes. He was known as "Chuck" to his friends. He
was born on August 12th,1932, in Raleigh, North Carolina, the son of Rutherford and Edith
(Winford) Reisman. He was educated in the Raleigh public schools. He served in the
U.S. Navy during the Korean War. On November 26, 1958, in St. Michael Church in
Raleigh, North Carolina, he married Leanne M. Robison. He was a journey man steel worker for
the Westin Corp Foundry in the City of Fairfield for 30 years, retiring in 1998. He was a
member of St. John's Church and AmVets. He is survived by his daughter, Annette
Johnson of Fairfield; and son, William Charles Reisman of Seattle,Washington; four
grandchildren, Steven, Albert, Samantha and Berry Reisman. Also survived by many
close friends Mel Petterson, Jack Bermann, Nick Stanton. He was preceded in death by
his wife in 2000. Prayers will be held Wednesday, December 17, 2003, at 9:30 a.m. at the
Paul R. Young Funeral Home, 9912 Gloria Avenue, Chester, followed by Mass of
Christian Burial at 1O:00 a.m. at St. Gilbert's Church with Fr. Dennis Strassburger
officiating. Burial in Jackson County Memorial Park. Visitation will be Tuesday from 5:00
p.m. to 8:00 p.m. at the funeral home. Along with flowers, donations and remembrances
may be made to the funeral home in Chuck's memory to help his surviving family with
funeral arrangements. The family wishes to extend their sincere thanks to all the close
friends of Chuck and to the congregation of St. John’s Church for their concern and
support over the years.

Published in the Fairfield Tribune on Dec 15 2003


The End.