Company Representative scams, Payment Processing scams and other Employment scams.
by Chris Fuller Fri Apr 16, 2010 12:40 pm
This scammer is looking for someone to receive goods purchased with stolen credit cards, and possibly also to receive and dispatch fake cheques, or items acquired through other scams. He hopes that when the police start investigating these illegal activities, the only person involved that they can find - is YOU.

He is using a false name, and a web-based email address, which will have been set up with fake information. He is probably using a public internet café - and he will 'disappear' without trace.

From: Lambert Williams <[email protected]>
Date: Thu, 15 Apr 2010
Subject: Personal Assistant!!! $200.

Hello, I am looking for someone who can handle my personal business errands at his/her spare time. Someone who can offer me these services: Shop for Gifts Mail services: Receive my mails/packages and drop them off at Fed-ex Sit for delivery( at your home) You will work from your home at your convenience. Let me know if you will be able to offer me any of these services. Thank you! Lambert.
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