A Scam Email with the Subject "Congratulations to our Super 5 Numbers Winner." was received in one of Scamdex's honeypot email accounts on Sun, 11 Jan 2015 03:59:00 -0800 and has been classified as a Generic Scam. The sender was "MALTCO LOTTERIES Limited and INTRALOT S.A"<Selena-Heredia-Moreno@maltco.com>, although it may have been spoofed.
Dear Super 5 Winner, The Super 5 is a Lottery game of chance under the supervision of MALTCO LOTTERIES Limited and the Super 5 numbers are randomly drawn from a field of numbers from 1 to 45 and each Super 5 Numbers are attached electronically to recipients email addresses and later entered in the Super 5 Electronic Random Lottery Program which eventually emerge the Winning Super 5 Numbers and the recipients email addresses. MALTCO LOTTERIES Limited has a joint partnership with INTRALOT S.A, a shareholding of 73% in the MALTCO LOTTERIES Limited, and INTRALOT S.A is a global leader in the design, development, operation, and support of integrated games and transaction processing systems. The company currently ranks third on revenues amongst integrated lottery systems suppliers worldwide. Therefore, we the Management of the MALTCO LOTTERIES Limited and INTRALOT S.A are gratified to inform you of a successful lottery win in the Super 5 Electronic Random Lottery Program which was held 03rd January 2015, and subsequently the result came out 07th January 2015 which your email address and the Super 5 Numbers 45 27 41 31 39 attached with your email address emerged as a Winning Email address and the Super 5 Numbers 45 27 41 31 39 winning the sum of Ђ950,340.00 Euro, for these reasons we are obliged to inform you so that you can swiftly file for you claim. To proceed in filing for your claim, you are advice to contact our accredited Security Firm in charge of Authentication, Validation and Substantiation process. Below are the contact details of our accredited Security Company: Security Firm: PROSESA. S.A. Office Address: EDIFICIO EULEN, CTRA. DE LA CORUСA, KM. 18 - 28230 LAS ROZAS ESPANA. Officer in Charge: Dr. MARTENS J. HERNANDEZ. Contact Telephone: 0034 632 300 960. Email: email@example.com firstname.lastname@example.org email@example.com Congratulations from MALTCO LOTTERIES Limited and INTRALOT S.A. Sincerely, Mrs. Selena Heredia Moreno. Director of Public Relations of MALTCO LOTTERIES Limited.