The Scamdex Scam Email Archive - Generic o

Date:  Mon, 15 Jun 2009 13:07:14 -0700

A Scam Email with the Subject "FROM:WILLIAM T. EDUARDO." was received in one of Scamdex's honeypot email accounts on Mon, 15 Jun 2009 13:07:14 -0700 and has been classified as a Generic Scam. The sender was WILLIAM T. EDUARDO. <>, although it may have been spoofed.



  With due esteem respect, I seek your indulgence to this unsolicited nature; it was out of 
desperations and curiosity that made me to contact you, to introduce myself.  

  I am Mr. William T. EDUARDO, I am the personal accountant to Mr. K. Miranda da Cruz, who used to 
work with Capresa -Calibrados de Precision SA {CCDP} Steel Company here in Spain , herein, shall be 
referred as my customer. 

On the 11th of March 2004 at about 0639 GMT, my customer, his wife{Lady Juliet and their two 
children{Rose and Dan } were involved in a ghastly Train Bomb blast along Atocha Train Centre here 
in Madrid, that got 191 people killed, and 1,800 injured, unfortunately, him and his family were 
victims that lost their lives.   

You can view this page for more information  

  Ever since, I have made several enquiries to his embassy to locate any of my customer, extended 
relatives, this has also proof unsuccessful. 

  After several unsuccessful attempts, I decided to look for a trust word person. Hence I contacted 

I am contacting you to assist in repatriating the money and property left behind by my client 
before they get liquidated or declared unserviceable by the bank where this huge deposits were 
lodged, particularly the Banco Caja Madird, where the deceased had his account valued precisely to 
be €, 4,246, 440.00 (Four Million Two Hundred And Forty Six Thousand Four Hundred And Forty Euros). 

The bank has issued a notice to provide the next of kin or have the account liquidated within the 
next twenty one official working days. I want you to the next of kin

Consequently, my proposal is that I will like you as a national of  another country to stand in as 
the next of kin, so that the fruits of this old man's labour will not get into the hands of some 
group of corrupt government officials who will get rid of the money and share it for their own 
selfish interest and greed. I have ever since been unsuccessful in locating the relatives for 
almost a year (12months) now, after the normal 3 years after death CLAIMS ACTS OF SPAIN. 

I seek your prompt consent to present you as the next of kin of the deceased so that the proceeds 
of this account valued at €, 4,246, 440.00 can be paid to you and then you and I can share the 
money according to any agreed ratio. 

All I require is your honest co-operation to enable us seeing this deal through. I guarantee that 
this will be executed under legitimate arrangement that will protect you from any breach of the 
For privacy and confidentiality, send your response to:******     

Looking forward to a swift reply.  


Mr. William T. EDUARDO
+34 634 183 605.

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