The same scam has been happening again and again. This morning there was another guy claiming to buy gift for his father in Turkey. The same email sent to me and if you read carefully the account holder name does not match. It seems they just use the same template and change the information inside. The tactic is still the same, when you call-off the deal they will threaten you with this statement "your account is being monitored by FBI and will take action if we don't ship out the goods".