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Scammer Information
NameSieng Erosaosky    

Details of Scam Report
Dear Friend,
Greetings, first I must solicit your confidence in this transaction; this is by virtue of its nature as it is utterly top secret. I know it may come to you as a surprise, but I sincerely apologize if it invades on your privacy. I am Sieng Erosaosky, Chief System Analyst of financial firm in my office.
I am writing to solicit for your assistance in the transfer of huge amount of fund. This amount is part of the funds stashed into Asia by the late Libyan President (Moammar Gadhafi) before his sudden death in 2011. You can read about him at the link below:
As the Chief Data custodian of the Firm, the fund was cloned and it was placed in a suspense business account without a beneficiary ,saved and unclaimed funds . I need to move the fund as in donation funds out from our financial firm. Here I need your assistant and support to claim it. As an officer of the Firm, I cannot be directly connected to this fund thus I am impelled to request for your assistance to receive this fund into your bank account. I intend to part 50% of this fund to you while 50% shall be for me.There is practically no risk involved, I will appreciate your timely response and I will initiate this process towards an immediate conclusion.
Regards, Sieng Erosaosky

Scam Email
Subject: Expecting your early reply
From: Sieng Erosaosky from sieng erosaosky wed apr 13 00: 46:34 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Tue, 12 Apr 2016 17:46:34 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:reply-to:date:message-id:subject:from:...
mime-version: 1.0
date: Wed, 13 Apr 2016 01:46:34 +0100
content-type: multipart/alternative; boundary=001a1146cbd80c121d0530531c3f

Content-Length: 4464

Tag Cloud
death beneficiary assistance chest president chief oil bp bank google bid account claim resident transaction response 50% process libya fund transfer business mail bank account gbp yen usd your bank as a surprise top secret sincerely will huge amount yahoof google- ach (moammar gadhafi) [] (no sig); (ehlo mail-yw0-f194.googl... (pdt) donation dear http://www.businessinside... financial fs 0

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