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Scammer Information
NameMrs. Selena Heredia Moreno    
Telephone0034 632 300 960     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
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 16th January 2015, and subsequently the result came out 21st January 2015 which your email address and the Super 5 Numbers 42 43 34 19 18 attached with your email address emerged as a Winning Email address and the Super 5 Numbers 42 43 34 19 18 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:
Congratulations from MALTCO LOTTERIES Limited and INTRALOT S.A.
Mrs. Selena Heredia Moreno. Director of Public Relations of MALTCO LOTTERIES Limited.
--- This email is free from viruses and malware because avast! Antivirus protection is active.

Scam Email
Subject: Congratulations to our Super 5 Numbers Winner!!!
From: MALTCO LOTTERIES Limited & INTRALOT S.A ( send: 24 January 2015 23:56

Tag Cloud
credit contact lottery winning electronic congratulations numbers claim global transaction process partnership 73% process share randomly sincerely euro security ach (selena-heredia-moreno@ma... dear nmrs. selena heredia

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