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This scenario is very familiar to me. Couple of years ago when I just got started in this illness I purchased a Breitling M2000 diver. Fellow from Arizona ( with strange grammer).
Wired to a name different that his, said it was his wife. Watch was a week late, said he was sick. Two weeks, had to go out of country-vacation. Three weeks later sent me a check for $10,000.00 from a college in New Hampshire. Said he owed $ 7500.00 to someone else. Asked me to keep $2,500.00 plus $500 for my trouble, & forward balance to the other "recipient". I had realized my stupidity at week 2. Threatened to turn me in to the FBI !!
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