Who called from 2063090328

I can confirm that too Kevin, I just got one of those yesterday afternoon. The language seemed so suspicious and a quick google of 'Mark Hughes' and 'Control Supplies' Led me here

We received an e-mail from this scam artist as well looking for 2 cases of a high-end Champagne:

Hello sales,


I will like to place an order for the below item.



CRISTAL LOUIS RODERER 2002 VINTAGE....... 24 Bottles



Do get back to me with the total cost and also the shipping and tax cost for the overnight shipment to your store,where i will get them picked via DHL


And also let me know which credit card type you accept between Visa/MC...

Will be expecting the quotation,so i can proceed with the payment details.


Mark Hughes,
CONTROL SUPPLIES INC

We have also had an email from Mark Hughes, also 2 others that are very similar.

Email reads
=============
ATTN:

I would like to place an order for the products below.

1)2000-2002 Louis Roederer "Cristal" Brut Champagne

2)Domperignon 96

Payment Method: Either Visa or Master Credit Card

Get back with unit price including VAT asap.

Hoping to Read from you soon.

Kind Regards

Mark Hughes
=========

I have taken 2 card details and confirm both fraudulent "non existant" cards.

Other "aliases" that customer uses are;
- Henry John
- WILLIAMS REED
- Mark Hughes
- Michael Bashorun

All emails seem to end with something similar to "HOPE TO READ FROM YOU SOON."

I have two numbers :
1) 07031835598 - Mark Hughes
2) 07024082618 - Henry John/Williams Reed

Wanted order to go to a L59XJ postcode, which is a freight company.

I have another address for him, responded to me today... CANCEL ALL ORDERS

TOLANI SHITTU
UNIT 2, NO 10 ARGALL AVENUE, LEYTON. LONDON. E10 7QE

I also received an email yesterday for 24 bottles of 2002 Cristal champagne.
I replied with a quote, then did a google search and found this site.
If I get another email from him, isn't there anyone I can forward this to since it's clearly credit card fraud?