Export Scam Rules

[Kevin Peuhkurinen]

I've started working on some rules to catch some pesky "export company" 
scams.   I'll expand them to include the Yukos and Con oil scams soon.   
Meanwhile, I'd appreciate any feedback.   The ruleset can be found here:

http://www.exit0.us/index.php?pagename=ExportFraudRules
Thanks,
Kevin