Here we go, friends. It seems that the same old wine fraud scheme persists. This type of email, almost verbatim to what I’ve seen four times this year, is the bane of our business. I need to share the message first, then after you’ve read it, scratched your head in puzzlement, I shall describe what can potentially go down for the recipient of the email.
The transcript:
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I don’t know if you got my last e-mail but am resending it again due to the problem i had with my mail account. please respond as to know how to proceed.
Hello, My name is Philippe Langner an American .I live and work here in Thailand . Actually when I was home last time in NY, I got a bottle of one of your wines from a friend as a gift and I loved it, Since then I have been planning on getting your wines for my wedding coming up soon, here in Thailand ,I got your contact through your website and I want to know if you will be able to supply me some cases of those wines.I will be making my payment via my American based credit card . I am registered with a shipping agency in USA, which has other representatives in USA .So you are not to get the wines shipped but the wines will be picked up at your location by this licensed shipping agency. The shipping agency have all the appropriate exportation documents and permits, Therefore concerning the shipping of the wines , I will refer you to this shipping company that will come for the pick up of the wines in your location once I have made my payment .They have got like items shipped to me here twice without any delay .Kindly get back to me so that I can make my orders.
P.S send all replies to ( PhilippeLangner@gmail.com ) for fast response.
Thanks.
Philippe
PhilippeLangner@gmail.com
Right, Philippe, you betcha. Or is your name Ngebwe, or is it Nikolai? Or perhaps Xiaoyang? Most likely not, according to officials at Western Union, CG Insurance, Mastercard and VISA. See, this is what could happen: The email comes in and looks mighty tempting to a winery hungry for a sale. So an email contact is made. The sender may or may not capture your IP address, but the ramifications of that range from small to worse, depending on your IT security. Chances are that the sender, having sent the email from a public ISP like gmail.com, yahoo.com, hotmail.com, etc., is as mobile as necessary. Perhaps even held at gunpoint and being coerced to write the message by the orchestrator of the scam, whose fingers probably never even touch the keyboard. The pawn may be a teenager who’s copying the master text and sending it out to a list of “info@_____” addresses attributed to wineries. The pawn may not even read English.
Next, regardless of what investigating you do (gee, who was it that poured my wine for you?), (say, maybe whowhere.com or Google can indicate who this sender is?), (how much does he want, which wine, how fast…time to make a contact), the scammers get prepared to answer questions in as aloof a manner as they must in order to get the deal underway. This, if you email your questions/concerns (remember, no phone number is provided), you may quickly engage a person who can smooth-talk you into an emotional investment. Classic victimization. So if you reach out and ask “Who’s the shipping company and what’s their contact info?” you’ll learn that the shipping company is just setting up a new office and doesn’t have a website or phone system set up yet. You’ll learn that your Philippe has done business with the shippers numerous times without fault and that your preferred shipper cannot compete at all. You’ll learn that the person who just may call you back (if you’ve insisted they do prior to your lifting a finger to proceed with the logistical arrangements) has the uncanny ability to call you from a cell phone with spotty reception that belongs to a friend. You’ll get no contact with the principal of the freight company, even if you request it, because that person is perpetually busy. Philippe will also be hard to reach, out shopping with his wife as a subterfuge for connecting with the right people to handle these unreasonable requests for information. At last, if you decide that this is a deal you’d really like to make, you find out that Philippe will pay you with several credit cards. See, his CC company will refuse transactions if they’re too big, and the wedding is JUST AROUND THE CORNER. No time for delay!) These funds will clear, and whether the processing is cumbersome is just up to you and your systems. But you’ll see funds go straight to your bank, and all seems well.
Now, the next day, Philippe tells you that his wedding guest list has tripled, and he therefore needs much more wine. “Run the same cards, and if any decline, let me know,” he warmly tells you. Some cards will decline, and there may be a contact from the owner of one of those cards telling you that this transaction was never authorized. What to do? Must be a mix up. There are, after all, 16 digits to every credit card number, right? So, Philippe apologizes and gets you yet another card to run. Hey, the funds clear again. But wait – the shipping address doesn’t make any sense. It doesn’t exist. Clear that up? “It’s a new office location, so it doesn’t show up in a Google query yet.” Hm. Alright. Oh, Philippe sends a little extra to take the edge off of the credit card processing fees. Very thoughtful. Bundled up, ready to go. Send the money to the freight company? Why doesn’t Philippe pay the freight company himself? Oh yeah, no time. All that wedding planning. He’d appreciate you doing it yourself with the money he’s sent you. You have to wire it. So you do. There’s a recipient of the money. It’s traceable. But who is this person? She’s in Thailand and her name is Clara Johnson? And hey. Philippe? I mean…Philippe? So Clara gets the money. Who’s she? Oh, she’s purportedly an employee, but you know what? She’s a patsy. She’s been hired to make a few extra bones but running errands, picking up money, delivering it to the scammers, and who know what will happen to her? Will she continue to enjoy this super-easy, very lucrative job? Will she disappear? Will she take the fall if the criminals get caught? Yes. She’ll be the one the FBI or the Interpol will find. Local authorities won’t get involved in a cybercrime unless the stakes are related to matters of state. But there’s an overriding jurisdiction problem, so don’t bank on anyone helping over, say, a pallet of wedding wine.
But I get ahead of the game here. You’re wiring money, it’s received. It’s time to arrange for the hurry-up shipment. You make the plans with your warehouse. They pull and pack it, and bill for you this. If you’re still feeling lost over who’s who and what’s what, you may have opted to see this bill of lading through with your own two eyes. Guess what? You’re going to either hang around for hours at the warehouse to no avail, or you’re going to see an unbranded truck with your wine up and take it away. In the latter case, not so bad, right? You just sold a boatload to some weirdo – who may even have offered you a seat at the wedding – in friggin’ Bangkok! But in the former case, your time has been wasted, and call your new customer and the shipping company all you want but nobody will answer. The phone may even at this point become disconnected. Then, the funds you’ve secured ALL turn out to be from stolen, lost or cancelled cards, or – even better – generated by a $50 piece of software! The money you’ve pulled in must be returned. But wait – what about the money you’ve wired to the shipping company? Gone. Irretrievable. Magically, you can reverse all kinds of charges but the reality is that while they disappear from your bank account, they really don’t go anywhere as anything real. The nature of money, ideas of trust and symbolism – ut that’s for another blog.
There’s really not a lot more to say. This has happened numerous times to California wineries. It really need not happen again. I don’t have the time to offer a full, in-depth investigation but I’ll just keep it simple. Don’t be taken in by this crime. The emails are still circulating, and there’s a reason for that – somebody’s taking the bait. Let’s stop the madness. Please feel free to share this piece, and go ahead and Google the term “wine scam”, where you’ll run across some wonderful pieces written here and there.
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