If you have a merchant account for selling lures over the internet, please use caution, especially for requests coming from overseas. I don't mean to offend any non-U.S. members here but, most of these scams are coming from eastern Europe. I've spoken to another well known lure manufacturer and he too received an e-mail from this same guy. I hope this post isn't too long but, I won't to show how convincing these scam artists can be and hopefully prevent anyone from being taken and have the security of their banking info compromised. The history:
I was recently contacted by a "Kirill Demurenko " claiming that he ran 3 fishing tackle stores in St. Petersburg Russia. He mentioned that they carry lures from Bomber, Heddon, etc but due to the international nature of these lures, they were looking for some truly handmade American lures. I responded, cautiously and this was his next reply:.."Dear Ken,
Thank you for your answer. I think that the initial wholesale purchase from you and further distribution of your baits in Russia will show what kind of demand we are dealing with here. I will place an order as soon as you send me an electronic catalog of the production you have with wholesale rates given there. Further on, we can increase our cooperation according to sale tempo!
Best regards,
Kirill"
I create the catalog, send it to him, ask about any other colors that he may be interested in, then the next reply:.."Dear Ken,
I will purchase the baits of the custom colors, for there are no particular colors that work always extremely well and no colors, that do not do at all. All of them go relatively good.
Kirill"
Next, we agree on a wholesale price, and he responds: "Dear Ken,
Please, handle my very first wholesale order to you. To see how it goes, I will not order a lot right now. I would like 3 pieces of each color you gave in the catalog. That will make 48 crankbaits in total, right?
Please, qoute for that in USD. I have CitiBank Visa, so will you accept paypal payment?
I plan to trace the sale rate and then to order more in the beginning of the summer or even in May.
Best regards,
Kirill"
I feel a little cautious at this point but, the guy seems legit so, what the heck? The next e-mail should have alerted me but..... "Dear Ken,
First of all I have to confess this is going to be my first payment via Paypal. Please, drop me some kind of a short instruction. For payments I will use a different box: alpred.russia@yahoo.com.
My address is 199034, 8th line of V.O., 1/9, Saint Petersburg, Russia. Please, send the package by inexpensive company (like USPS maybe?)
I will make a list of the Russian angling web sites dubbed in English shortly for you.
And of course we will be glad to have you here for a fishing adventure! We can discuss all that, when you make a decision to come over. With our business partnership growing, that will not be in an indefinite future I hope.
Regards,
Kirill"
I send him a paypal invoice, to the original mailbox, not the yahoo box, something didn't seem right about that, and he responds...."Hi Ken!
With your discription it all is going to be easier for me to handle, thanks!
The time difference is 8 hours.
I will check my box on Monday and contact you immediately to confirm.
Regards,
Kirill"
...and finally the kicker..."Dear Kenneth,
Unfortunately, I was not able to log on to Paypal. There is no Russia in the
list of countries, when I tried to register.
Can we try wire transfer? I will send you the money from my account in Citibank.
For that I need all your bank details.
Regards,
Kirill"
Be careful people! I hope this guy doesn't have enough info on me to go any further. Also, forgive for the long winded post but, I would hate to see someone have their bank account wiped out.