City Limouzine Investment finance fraud

20th Jun 2010
Dear: e-Mail Winner,

The WINDOWS LIVE & MICROSOFT WINDOWS has set out and successfully organized a Sweepstakes marking the beginning of year anniversary. We rolled out over 10,000.000.00 (10 million e-mails) to mark the 2010 Anniversary Draws.Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their BETA patronage attaching personalized email addresses to ticket numbers.

Your email address as indicated was drawn and attached to TICKET No:20511465463-7644 with SERIAL No:S/N-00168 and drew the LUCKY No:887-13-865-37-10-83(20) which subsequently won you (One Million Pounds Sterling)(￡1,000 000) as one of the 10 jackpot winners in this draw.Please contact our fiduciary agent for claims with the contact below Agent.

Dr. Pinkett Griffin,
Email: drawsupdate04@yahoo.com.hk
Telephone: +44 871 315 2567

1.Full Name:  2.Full Address:  3.Status:  4.Occupation:  5.Age:  6.Phone Number:  7.Country:

Congratulation!!

Sincerely,
Maggie Bausch

fraud mails.

6th Jun 2010
guinness org@hotmail.com
guinness dept@hotmail


17th May 2010
Recived a message from GUINNIESS INT'L MOBILE DRAWS WINNING #3, U HAVE WON 250, 000.00 POUNDS IN 2010-GUINNESS-INT'L MOBILE-DRAWS-WINNING-#3, TO- CLAIM -YOUR PRIZE CONTACT MR.JOHN. s this message is fake
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SIR, i recived a message from GUINNIESS INT'L MOBILE DRAWS WINNING #3, U HAVE WON 250, 000.00 POUNDS IN 2010-GUINNESS-INT'L MOBILE-DRAWS-WINNING-#3, TO- CLAIM -YOUR PRIZE CONTACT MR.MIKE .
Please send me further details. And also tell me how did i get into this draw without my information.
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RESPECTED SIR,
I RECEIVED A MESSAGE ON 17-3-2010, time 10.06pm FROM mike via email ON MY MOBILE REGARDING THAT, congrats-u-have-won-on-250, 000.00-pounds-in 2010-guinness-int'l-mobile-draws-winning- #3, to-claim-your prize contact MR.MIKE. pls REPLY ME DETAILS ABOUT OF THIS PRIZE. KINDLY SEND ME AS SOON AS POSSIBLE ON MY MOBILE...
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A new scam using the name of "Guinness" with a prize award of more than $800k. This time, they provided a new reason of how you are selected, based on your IP address(!?). How did they know an IP address based on an email address, unless they mean the whois information of the email domain. What if it is a free email address from Yahoo?

It is quite puzzling when there are still people hoping that such emails "might be" real. Isn't it obvious that there were NEVER a REAL lottery on earth ever issued based on selection of your email (or BS IP address). If such lottery exists, it would be on the official news... and not some crappy email from @hotmail and redirecting to @yahoo.co.uk.
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Information for the FBI and police is attached:

----------Attachment - Christmas Eve Scam------------
Return-path: [rev-wiltonbour85@hotmail.com]
Delivery-date: Tue, 26 Dec 2006
Received: from [65.54.246.218] (helo=bay0-omc3-s18.bay0.hotmail.com)
Received: from hotmail.com ([207.46.8.102]) by bay0-omc3-s18.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668);
Tue, 26 Dec 2006 06:19:25 -0800
Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC;
Tue, 26 Dec 2006 06:19:25 -0800
Message-ID: [BAY117-F220C7F10E8985398CD379583C10@phx.gbl]
Received: from 207.46.8.123 by by117fd.bay117.hotmail.msn.com with HTTP;
Tue, 26 Dec 2006 14:19:22 GMT
X-Originating-IP: [196.220.8.250]
X-Originating-Email: [rev-wiltonbour85@hotmail.com]
X-Sender: rev-wiltonbour85@hotmail.com
From: "Rev.Wilton Bour Bour" [rev-wiltonbour85@hotmail.com]
Bcc:
Mime-Version: 1.0
Content-Type: text/html; format=flowed
X-OriginalArrivalTime: 26 Dec 2006 14:19:25.0680 (UTC) FILETIME=[D8BFD700:01C728F8]
X-NAS-Language: English
X-NAS-Bayes: #0: 1; #1: 1.07025E-103
Subject: [Norton AntiSpam] E-Code number: (56475600545 188)
X-NAS-Classification: 1
X-NAS-MessageID: 6278
X-NAS-Validation: {AD6CC1FE-FAED-4A28-BE69-C0820F641269}

Guinness World wide Fundamental Draw.
Diageo Ireland
P.O. Box 1759
Killorglin
Co. Kerry
Ireland
Notification Centre. www.guinness.com ---------------------------
Ireland/United Kingdom.
Date: 24 December 2006
Sub: WINNING REDEEM NOTIFICATION This is to finally Announce the Guinness World wide Fundamental Draw which had been on prospectus for over six years. This G.W.W.F.D is specially arranged by the Head Quarter of Guinness Irish brewery,Dublin,Ireland. All participants of this on-line promotion programme were selected randomly from all Continent with assistant of the I.p address which represents different countries World Wide, your email address was randomly extracted through a computer draw system extraction machine. Your email address represents one of the Luck winners of the selected seven continents.Which makes you one of the winners of this Guinness World wide Fundamental Draw. However, being an electronic promotion,all email addresses were assigned to different E-Code Number for representation and privacy. Your e-mail address assigned to E-Code number: (34853258954 248) E-drawn lucky numbers:74-55-23-17-19-62, and a bonus number of 42 which subsequently won you the G.W.W.F.D.You have therefore been approved to claim a total sum of $820,999.00 in cash. In other to redeem your $826,956.00 (Eight Hundred And Twenty Six Thousand Nine Hundred And Fifty Six US Dollas ). Lucky fund, you are to contact your redeem manager through email or fax for prompt collection of your lucky fund from the designated Payment Unit in London Branch office. Kindly be aware that the G.W.W.F.D co-ordinating Board do not know you in person or your curriculum Vitae(C.V) so you will be needed to send your C.V along with your Facial means of Identification by way (Land, Sea Or air) on your contact with the assigned Redeem Manager. Curriculum Vitae(C.V) should contain as follows. Full Names:
All Contact Address:
Phone number(s):
Fax Number(s):
Occupation:
Company Name:
marriage status:
Religion:
Next of kin:
Date of birth:
Nationality:
State/Province:
Country: Facial means of Identification by way, should contain one of this options. Drivers License or International Passport: (CONTACT REDEEM MANAGER OF THE OVERSEAS CLAIMS DEPARTMENT FROM GUINNESS WORLD WIDE FUNDAMENTAL DRAW IN LONDON BRANCH OFFICE) Guinness World wide Fundamental DrawOverseas Claims Unit/ London Branch 7.
Name: Dr. Maxwell Anderson
Email: dr_maxwelljosephanderson@yahoo.co.uk
Tell: +44 871 504 5561 Tell: +44 702 407 5902 Fax: +44 870 479 1176
Note: on your contact with Dr. Maxwell Anderson, you are to request from him, his drivers license or international passport for facial identification on your own part, to verify that you are dealing with the assigned Redeem Manger as advised. Also you are to quote your E-code Number to the redeem manager on your contacting him. *Staffs of Guinness Company World wide are automatically disqualified in this program. Please if you are a Guinness Staff, you are to report to the Redeem manager immediately. Accept my hearty congratulations once again! Yours Truly,
Rev. Wilton Bour
G. Manager (Notification Department)

  John Weston / IFA Group, U.K.  Please, before forwarding suspicious mail, check that you have included FULL INTERNET HEADERS (see below). It is not always possible to respond to reports of fraud mail, but appropriate action is always taken. 
N.B. If you need to send me suspicious mail for examination, please be sure to forward it complete with its Internet headers. If you are not sure how to do this, check the help file of your mail software, see the note below or visit www.haltabuse.org/help/headers/ for instructions on revealing headers in e-mail. Please do not forward the pictures of forged documents (e.g. jpegs of forged cheques and certificates) that accompany these scams, unless by request.
I'm not familiar with e-mail headers - show me what you need ... MAIL HEADERS. You will not normally see full headers when you read your mail but these can be important in investigating Internet fraud.
Microsoft Outlook Express for Windows: Right click on the message and select Properties. Choose the Details tab and select the Message Source Button. Copy the headers and send them along with the body of the email.

Microsoft Outlook: Click the View menu and select Options. You should see a pop up window "Message options" or similar. Notice the box called Internet headers near the bottom of the window. This box contains the full headers. To extract the contents, put your mouse pointer in the box and right-click then choose Select All. All the text in the box will then be highlighted.

Right-click in the box again and this time choose Copy to copy the selected contents to the clipboard. You can then paste the full headers to an email you may be forwarding.
Windows Live mail:
1. Select the message that you want to view the header information.
2. Click the right button of your mouse and select "Properties".
3. Click on the "Details" tab.
4. Click "Message Source..." .
5. A new windows will open with the header information of the e-mail.

Netscape Messenger 4.7 - 6: Open the email; go to the view menu; pull the 'Headers' menu over and click on 'all'. Highlight the message and headers displayed in the email and copy them into the email you send to us.

Netscape Messenger 6.2 and higher: Go to Netscape Messenger Inbox. Select View - Headers - All. Highlight the message and headers displayed in the email and copy them into the email you send to us.
Gmail:  (Thanks T.W.) "It took me a little while to work it out, one needs to click the "down arrow" next to the "Reply" indicator at the top-right of the message pane and select "Show Original", a new window page opens with all the header details. You then need to cut/copy all the text and paste it into your forwarding email."
Pegasus: Users of the excellent Pegasus for Windows will probably not need me to remind them of the Raw View tab and the option to include headers in the Reply and Forward dialogues.
Incredimail: In your mail program double click the email you would like to view, when it is open click on the FILE menu and choose PROPERTIES. When in the properties menu click on the DETAILS tab to view the Full Headers.
WEB MAIL HEADERS
Yahoo! Mail:
1. Open the message in question.
2. In the top-right corner of the message, click the link/pull-down menu "Standard Header."
3. Select "Full Header". A pop-up window will appear with complete message headers.
4. Copy the contents of that entire screen
5. Click "Forward" on the message in question.
6. Paste the copied full headers into the body of the message above the actual email message.

Yahoo! Mail Classic:
1. Open the message in question.
2. In the bottom-right corner of the message, click the link "Full Headers."
3. The screen will refresh and will display the complete headers above the message itself.
4. Copy the entire Full Header section.
5. Click "Forward".
6. Paste the entire Full Headers into the body of the message above the actual email message.
Hotmail: First, configure your options: On the upper right "Options | Help" links, click on "Options." Click on the "Mail Display Settings" link, find the item "Message Headers." Choose "Advanced" and click the "OK" button