StopScamFraud

from: lolar williams <lolarsmith007@gmail.com>
date: Aug 3, 2023, 7:01 PM
subject: Re:
mailed-by: gmail.com


An administrative assistant to perform various administrative tasks like making or receiving payment and sending gifts, keeping record and processing paperwork when necessary with a good weekly pay is needed, please find the position and some basic information below.

Position: Personal Assistant

Type: Part-Time Job.

Pay:$300-400.00 weekly.

Allowance of $50.

Hours: Average of 11hrs weekly

This position will be home-based and flexible part time job, you can be working from home, School or any location.

Customer care

WARNING: The information above is most likely part of a very dangerous money laundering and money mule scam which will result in the scam victim losing a lot of their own money and unknowingly committing criminal bank fraud. Click Here if you would like to gain a more detailed understanding about how these money mule scams operate.

from: lolar williams <lolarsmith007@gmail.com>
date: Aug 4, 2023, 2:55 AM
subject: Re:
mailed-by: gmail.com

This is a flexible part-time job where you determine your working time, most importantly it won't disrupt your other schedules and you'll spend less money outside the home.

All you have to do for now is always check your mail for the instructions you should follow whenever you receive mail from me.

Please confirm your information to create a file in your name.

Full name:

Address:

Personal cell:

E-mail:

Location:

Regard.

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: lolar williams <lolarsmith007@gmail.com>
date: Aug 4, 2023, 4:16 PM
subject: Re: Omo
mailed-by: gmail.com

Oya nah do as you talk …

from: lolar williams <lolarsmith007@gmail.com>
date: Aug 8, 2023, 10:31 AM
subject: Re: Flexible Part-Time Job
mailed-by: gmail.com

Hello

I haven't read you yet, hope you are well? As I said your first assignment this week and you will be in charge of a weekly donation via online mobile deposit/e-check in which it will be issued to you along with your weekly salary of $300 and your allowance in which you receive all of our funds on our behalf.

I need to read you so that we can continue.

Regard