I forgot about Vietnam/Nigeria... Not had any that I remember from Russia though.

You are spot on about them choosing the expensive plan. Usually the most expensive shared plan and when we offered yearly accounts it was always the most expensive shared account money could buy.

I have found that it is not best to email and ask too many questions because they try to be very kind/friendly and talk about their little boy Bobby who the account is for and they are away on business etc... and thats why IP's dont match etc...

Just get the facts from them and if they cannot provide then refund them and forget about the order. It's not worth the charge back fee that comes a few months later.

It's easy to spot most fraud signups and they get cancelled right away.