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Attempted Fraudulent Orders Attempted Fraudulent Orders

Every now and then, we get some joker who tries it on. We list them here.

This one arrived on the 7th of April. It walked like a duck, and quacked like a duck, so I did a little digging. Note how they state they're in Japan. It's a bit strange then that the IP address the first contact message originated from is 41.203.64.131, which is African...........The boys from Lagos are at it again....

Please bear in mind that I knew what this guys game was right from the word go, which is why my replies are somewhat short. Since posting the above, I've been contacted by other online retailers who have been approached by "Tom". It seems he has a VERY ecclectic store, as he's trying to buy SkiSlings, industrial cleaning products, tractor parts..........

What follows is our full correspondence, up to the point where he realised I knew what he was - read from the bottom up.

No I don't, because you haven't sent the information requested. If
you're not going to send the name, full address and phone number of
your store, please do not contact me again.

On 4/8/2012, "lao tom" laotom101@gmail.com wrote:
>
> YOU HAVE THAT NOW
>
> On 4/7/12, Aaaa Bbbb [aaa@skisling.com] wrote:
>>
>> Please can you supply the store name, full address and contact phone
>> number
>>
>> On 4/7/2012, "lao tom" laotom101@gmail.com wrote:
>>>
>>> OKAY WHAT DO YOU NEED
>>>
>>> On 4/7/12, Aaaa Bbbb [aaa@skisling.com] wrote:
>>>>
>>>> Because if you don't, I'm not interested in doing business with you.
>>>>
>>>> On 4/7/2012, "lao tom" laotom101@gmail.com wrote:
>>>>>
>>>>> for what
>>>>>
>>>>> On 4/7/12, Aaaa Bbbb [aaa@skisling.com] wrote:
>>>>>>
>>>>>> Because if you don't, I'm not interested in doing business with you.
>>>>>>
>>>>>> On 4/7/2012, "lao tom" laotom101@gmail.com wrote:
>>>>>>>
>>>>>>> why
>>>>>>>
>>>>>>> On 4/7/12, Aaaa Bbbb [aaa@skisling.com] wrote:
>>>>>>>>
>>>>>>>> Please can you supply the store name, full address and contact phone
>>>>>>>> number
>>>>>>>>
>>>>>>>> On 4/7/2012, "lao tom" laotom101@gmail.com wrote:
>>>>>>>>>
>>>>>>>>> Thanks for the mail let me have your best selling item now plus the
>>>>>>>>> price
>>>>>>>>> +8189536874
>>>>>>>>>
>>>>>>>>>
>>>>>>>>> On 4/7/12, Aaaa Bbbb [aaa@skisling.com] wrote:
>>>>>>>>>>
>>>>>>>>>> Hi
>>>>>>>>>>
>>>>>>>>>> Please can you supply the store name, full address and contact
>>>>>>>>>> phone number.
>>>>>>>>>>
>>>>>>>>>> regards
>>>>>>>>>>
>>>>>>>>>> My name removed
>>>>>>>>>>
>>>>>>>>>> On 4/6/2012, "tom" laotom101@gmail.com wrote:
>>>>>>>>>>
>>>>>>>>>>> my name is Tom i will like to purchase some of your product to one my new
>>>>>>>>>>> store in japan i will like to inform you that the method of my payment
>>>>>>>>>>> is credit card if this is accepted by you please kindly get back to
>>>>>>>>>>> me with your website address so as for me to choose the item needed by
>>>>>>>>>>> me
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