Guinness World wide Fundamental Draw
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.
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;
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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)
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Diageo Ireland
P.O. Box 1759
Killorglin
Co. Kerry
Ireland
Notification Centre.
—————————
Ireland/United Kingdom.
Date: 24 December 2006
Sub: WINNING REDEEM NOTIFICATION
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:
Overseas Claims Unit/ London Branch 7.
Name: Dr. Maxwell Anderson
Email: dr_maxwelljosephanderson@yahoo.co.uk
Tell: +44 871 504 5561
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.
Rev. Wilton Bour
G. Manager (Notification Department)

sir iam very poor sir ,i recieved a message that i have won 250000puonds in 2011 mobile intial draws is it true…..
Respected sir
I recived a message to my mobile and Email inbox, that message told me I won 700.000.00 GBP in the word guiness lottery pormo draw and conduct Mr.William Cole him address guiness_awrds@hotmail.com. After my reply that william cole sent one email these also telling same and they told to conduct ulister_unister@hotmail.com for getting my prize contion courier’s parcel. After that the courier agent giving three option for sending courier. I selected 24 Hrs option. They are asked 30 thousands indian rupees. I did not send money. But i need is it real or not. Really I won the prize in the world guinness organition prize, please reply me.
02.01.11 Thanking you Yours faithfully
Paramakudi Porcheliyan B
Dont Go For This Crap I Got The Same Msg And I Stopped It They Will Just Put Pressure On u. Leave This Fraud Guys Best Decision.
BETTER TO BE SAFE THAN SORRY PLEASE LEAVE IT
we are looking for real and seriuos to buy my gold in cheapest price 750carat,96.5% of purity contact, tn.strydom@yahoo.com
I get the sms to my mobile that YOUR-MOBILE-HAS-BEEN-SELECTED-FOR-250,000-POUNDS-ON-GUNIESS-MOBILE-AWARD, FOR DETAILS CONTACT DR.TONY VIA EMAIL:guinesspro2010@hotmail.com. believed this and move ahead still now i paid 10,500rs for HALIFAX bank for opening account for transferring the money. After that instruct me to contact Mr.Solomon camber lawyer in liverpool for getting Fund Release Order from UK high court I paid 40,000rs to him.
Then Mr. Solomon told that FRO certificate was submitted to HALIFAX bank. After that bankers ask to pay 1,25,000rs. i paid that amount also after a day they call me and said the amount is hold by U.S for transferring the money without getting the terrorist certificate. Again they ask to pay 45,000rs for getting the certificate I paid that too. After paying that they tell that amount had transferred to RBI for claim i have to pay 80,000rs. the following are the information that i have get from those
T.S.A.- I.A.C. HEAD QUARTER 12-18 HIGH LINE LONDON ROAD UNITED KINGDOM.
Email: unitednationservicecare@yahoo.co.uk
unitednationcomittee20@yahoo.co.uk
unitednationdept22@yahoo.co.uk
Tel: +447010041198,
Tel: +447010041197,
Fax: +447010041195.
The United Nation Anti-Terrorist department through the International Court of Justice. UNITED NATIONS ANTI-TERRORIST DEPARTMENT
Attention Beneficiary,
We write to inform you that your package which is containing cash of 250,000 pounds has been seized by us because there is no anti-terrorist certificate covering it after confirming it to be valid and cash able.Without the anti-terrorist certificate being obtained by you to show that you are not a terrorist and will not use your money to sponsor terrorism. we cannot release your winning prize of 250,000 GBP to you. This is due to the global rise in terrorism. We are fighting against terrorism and as a matter of fact, for such a cash which we have confirmed that is containing such a huge amount of money of 250,000 GBP, it is a threat to the government concerning terrorism. We were told by international monetary fund that your bank draft is containing such huge amount of money we would have seized it finally and never to release it unto you. You have to make sure that you secure this anti-terrorist certificate which will cost 650 GBP
We are waiting for you to send this money to us for the certificate through our correspondent agent account in your country. If they don’t send this money as soon as possible, we will assume that you are a terrorist and want to use this money to sponsor terrorism.
Your response is highly needed as soon as possible.
Regards,
Dr. Robert AndersonPresident United Nations Parcel Check Department.
(FIGHTING AGAINST TERRORISM)
GUINNESS COMPANY OF ENGLAND.
======================================================================================
22 Garden close Stamford line PE92YP,London United Kingdom.
http://guinnesspromotion.cms4people.de/index.html
Tel; +447010029621,
Foreign Remittance Department
Halifax Bank Liverpool
Halifax PLC, Waterloo Liverpool St.
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: +447014262552
Fax: +447010033573
Attention: SHATHISHKUMAR.P
The remittance of your fund £250,000.00, to your India bank account:
Sir,
We acknowledged the receipt of your banking details regarding your transfer of fund to your destination account in India.
We noted accordingly the mail which you sent to us for the transfer of your fund of GBP- 250,000.00 from our bank to your bank in India view the attach copy of the information which you are required to fill and send back to us for your transfer to commence.
The attach copy below is an opening of account form as you will be required to open a non residential account here in our bank and from there your fund will be transferred to your destination account in your country so open the attachment and fill the form below and send it back to us.
As soon as the information is filled and submitted then we will proceed on the transfer immediately after you have taken care of the account opening fee which we will mail you the cost as soon as we receive the account opening form.
If you have any problem do not fail to contact us immediately on +447014262552.
Regards,
Prof. John O Edward.
Director General Halifax Bank pl c
ACCOUNT OF OPENING FORM
(1) FIRST NAME OF THE ACCOUNT HOLDER…………………………………………..
(2) MIDDLE NAME OF THE ACCOUNT HOLDER……………………………………….
(3) SURNAME OF THE ACCOUNT HOLDER…………………………………………….
(4) AGE………………………………………………………………………………………..
(5) FEMALE…………………….. MALE……………………………………………….
(6) FULL NAME OF THE NEXT OF KIN………………………………………………….
(7) TELEPHONE NUMBER OF THE ACCOUNT HOLDER……………………………..
(8) POSTAL ADDRESS OF THE ACCOUNT HOLDER………………………………….
(9) TELEPHONE NUMBER OF NEXT OF KIN…………………………………………..
(10) POSTAL ADDRESS OF THE NEXT OF KIN………………………………………..
Foreign
Remittance Department
Halifax Bank Liverpool (LTD)
Waterloo Liverpool St. John’s Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: +447014262552
Fax: +447010033573
THE HALIFAX BANK MANAGEMENT HAVE RECEIVED YOUR MAIL AND WANT YOUR TO UNDERSTAND THE SUBJECT MATTER THAT WE WANT TO INFORMED YOU THAT
THE MEMBER OF REMITTANCE DEPARTMENT HAVE WARN THE WINNER’S OF GUINNESS INTERNATIONAL MOBILE DRAW THAT THE
PROGRAMMING WHICH INCLUDES THE PROCUREMENT OF A LETTER OF AUTHORIZATION, STATUTORY RECOGNITION
CERTIFICATE AND AN AFFIDAVIT OF CLAIM THAT CERTIFY THAT YOU HAVE COMPLIED TO THE SECTIONS AND PROVISION
OF THE CONSTITUTION OF UNITED KINGDOM.
A NOMINATED ATTORNEY FROM THE HALIFAX MANAGEMENT LEGAL DEPARTMENT WILL HAVE THE DOCUMENTS
PROCURED AND WE (CAN NOT DEDUCT OR TRANSFER YOUR WINNING PRIZE WITH OUT FEE) FUNDS FROM YOUR VALUED SUM BECAUSE IT IS DORMANT,WHICH ALLOWS NO
TRANSACTION, NO TRANSFER FAILURES UNLESS IF YOU REFUSED TO FOLLOW OUR INSTRUCTION WE WILL CANCEL YOUR TRANSFER IMMEDIATELY AND FORWARD YOUR WINNING PRIZE BACK TO GUINNESS INTERNATIONAL COMPANY IN UNITED KINGDOM IMMEDIATELY. AND REMEMBER THAT YOU MUST PAY TRANSFER FEE BEFORE WE CAN TRANSFER YOUR WINNING PRIZE TO YOUR DESTINATION ACCOUNT IN INDIA ON YOUR BEHALF
AND YOU ARE ADVISED TO BE VERY CAREFUL UNLESS YOU LOOSE YOUR WINNING PRIZE.
PLEASE BEAR WITH OUR MANAGEMENT,WE SERVE YOU BETTER AND IF YOU HAVE ANY PROBLEM DO NOT FAIL TO CONTACT US IMMEDIATELY
REGARDS
PROF. JOHN EDWARD,
THE DIRECTOR OF HALIFAX BANK LTD.
Foreign
Remittance Department
Halifax Bank Liverpool (LTD)
Waterloo Liverpool St. John’s Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: +447014262552
Fax: +447010033573
ATTENTION:SHATHISHKUMAR ,
The remittance of your fund £250,000.00,to your India bank account.
Sir,
We have received the Scan copy of the account opening form, All details has been dully noted, and your fund of £250,000.00, is now ready to be transferred to your Bank Amount in India, as you know that you have to open an account with us, an account need to be opened on your name here in our Bank to facilitate your transfer easier.
You are required to pay the sum of 155poundswhich will be used to open a non residential account on your name, below is an Indian account which you will use in making the payment of the£155 (One Hundred and Fifty five Pounds) Equivalent to 10,500INRS for the opening of the None Indigenous account.
You have to deposit the fee to our correspondent Indian account details:
ACCOUNT NAME: SUMAN PANDAY
ACCOUNT NO:31170766423.
BANK NAME :STATE BANK OF INDIA ( SBI )
After depositing the fee endavour to send us the scan copy of the payment slip to commence on your transfer immediately.
If you have any problem do not fail to contact us immediately on +447014262552.
Thanks
Prof, John O Edward
Director Foreign Remittance Department.
Attention:shathishkumar
The remittance of your fund GBP250,000.00, to your bank account:
We write to acknowledge the receipt of your payment for the opening of account where your fund of 250,000.00GBP will be transfered from to your stated bank account in India, We wish to let you know that for us to have your fund remitted to your bank account you must obtain Fund Release Order (F.R.O), to this effect, we require urgently this documents which you must provide in order to make your claim totally legal, according to the relevant status; Here are the requirement we need.
We have your passport that was attached to the opening of account document so all we require from you now is.
SOLOMON KING
Barrister Solomon King,
The Principal Attorney
Solomon King’s Chambers
44 Afro Park Lane,
Argonout Lvp L12 4JJ – United Kindom.
Email: barr.solomonking@yahoo.com
Email; barristersolomonkchember@yahoo.co.uk
Website: http://01821.retail3.c4pserver.de/index.html
Tel: +447010033608,
Tel: +447010041331.
Kind Attention:shathishkumar.
I acknowledge the receipt of your mail in which you have indicated your interest in my legal services to you for the Fund Release Order (F.R.O).
The Fund Relase Order is a document which is required by most of the financial institute for foreign transfer.
I have contributed in securing the Fund Release Order for most of the foreign beneficiary who got their transfer from the Halfax Bank and other banks in U.K here.
This document will be obtained from the United Kingdom High Court of Justicehere in Uk. However, you shall be responsible for the payment of the consultation fee of Gbp200 and the Court Oath/Legalization Fee of Gbp440, which is equivalent to 39,000INRS, This fee must be paid to the Commissioner at the Uk High Court of Justice before the Fund Release Order can be granted to me on your behalf.
You have to complete and return the form below with your proof of identity, be it your international passport or driving license. Not withstanding that I have your details, but you have to confirm it.
Full Name:…………………………………………………………
Tel:……………………………………………………………..
Address:……………………………………………………………….
Country:……………………………………………………………….
Amount Involved:……………………………………………
Further details on payment shall be Provided to you by my secretary on confirmation of your mode of payment as listed above.
Note: You can call me on my direct tel # +447010033608,if you need clarification.
Yours in service.
……………………………………………………………………………………………………………………………………………………………………………………………….
BARRISTER SOLOMON KING.
(Principal Attorney)
Accredited Specialist Family Lawyer
Barrister and Solicitor (Australia, 1984-1999)
Solicitor (England and Wales, 1999-2008)
Mrs. Linda K.Morris (Secretary)
Areas of Practice
* Property and Estate planning
* Conveyancing
* Cooperate and commercial
* Offshore companies
* Litigation
Contracts
* Will and Probate
* Immigration
* Taxation
* International Trust
* Intellectual Property
* European Union law
The Solomon King Law Chambers is an international clientèles law firm located in 44 Afro Park Lane, Lvp, L12 4JJ – Uinted Kindom. Guided by ethics and values, the Law Chambers Solomon King’s.
Solomon King offers:-
* professionalism
The team is equipped with highly qualified professionally and academically lawyers. We aim to serve with skill and high professional standards and offer to each and every client professional, effective and decisive legal services and advice.
* confidentiality
We provide our services and handle our clients affairs with absolute confidentiality and discretion. The aim is to build a long-term relationship with our clients based on trust values, openness and integrity
* dedication to our clients
The Law firm is totally committed to serving our clients best interests. By being proactive we anticipate our clients needs and provide solutions that are timely, clear and pragmatic. We deal with our clients’ business and individual needs with the utmost personal care.
* independent and specialized legal advice
The emphasis is on our clients. The Law firms independence allows us to provide to our clients candid and unbiased legal advice for their best interest and protection. With acknowledged expertise and specialization in specific legal fields, we seek to consider every challenge and provide ingenious solutions to our clients needs.
*updated legal knowledge
Committed in service to clients the Law firm combines the knowledge accrued from years of experience with the fresh knowledge of recently graduated lawyers of outstanding academic qualifications. The Law firm has extensive awareness of current legislative changes and harmonization processes in light of Benin Republic accession to theWest Africa Union and offers updated legal advice and services.
* awareness of current affairs
Companies and individuals seeking to minimize their tax burden can benefit from the unique tax planning opportunities. Hence, our Law firm offers the latest and most up to date legal advice on various West Africa Tax regimes and keeps a close eye on the proposal for the harmonized AU Tax Regime.
……………………………………………………………………………………………………………………………………………………………………………….
Privacy
All personal information obtained by Solomon Chambers is deemed proprietary and confidential and is used only for Identification purposes and for effective communication. This information is not disclosed in any way to any Individual, Business or Government agency without your personal consent.
Kind Attention: shathishkumar
I acknowledge the receipt of your mail and i have given you account where you can deposit the fee before i can obtain the necessary document that will quide to transfer your fund successfully without no problem and remember to send me the scan copy of payment slip after dbarr.solomonking@yahoo.com