wow, what a lot of comments... ?
To answer a few issues:
* Robert Burleigh is probably a real person and may have had his identity and reputation used for this - if anybody knows him then obviously let him know
* I went to the shop and its just an accounting firm. Their website and background story looked so genuine (all the detail on opening hours and range of products etc.) but something didn't smell right and the fake copy of a passport rang alarm bells (its attached, check out the name really closely). Also, I don't like to do a bank transfer of thousands of euros when I