| The Habu Scam |
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| Well welcome to the world of our Mr Habu,or should I say Refugee Center?. After a mail requesting help getting his hands on a pile of $$$$ all I could do was offer my assistance,but only in Mr udo Watt Style.I decided that as I am presently working of other ways of hitting these fraudsters I would just keep on wasting his time.....Oh yeh, thats what I usually do,so whats new?. Anyway Our Lad, Mr Habu meets my usual character Mr Steve Austin(The Million Dollar Man). |
| From: HABU ADAMU <habu_adamu3@yahoo.co.uk> Dear Sir, First, I must solicit your strictest confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. You havebeen recommended by an associate who assured me in confidence of your ability and reliability ip prosecuting a business transaction of high net value requiring maximum confidentiality I am HABU ADAMU ersonal Assistant to Alhaji Rewani Lukeman, the Presidential Adviser on Petroleum Matters. Sir my message to you was based on some money that floated into the Government treasury due to the recent boom in the International Oil Market because of the U.S. - Iraq issue. The Federal Government of Nigeria budgeted US$18.00 per barrel in this years budget, but due to price changes in the international oil market where by a barrel is being sold for between US$28-US$35.00. We are recording an excess gain, and because the government is yet to establish a dedicated account to take care of these proceeds , hence some executive members in the petroleum ministry have decided to stash away the sum of US$200,000,000.00,(Two Hundred Million, United States Dollars) to an off shore account of a foreign national or company. Please we are not contacting you because we do not have or know any person with whom we can do the deal with Bla Bla Bla 100% Risk Free Bla Bla ect ect zz zzzzzzzz. I look forward for your positive response. Best regards. MR HABU ADAMU. Shall we?? Ok then, we shall.................................................................................................................... |
| Dear Sir, Thank you for your mail I would like to hear more. Steve Austin B Wing Broadmoor UK. Email spotone@xxxxx.net Phone/Fax +44 70xxxxxxxx So Mr Steve Austin the million dollar man is now happy at his new home.Its a hospital for the mentaly insane, I guess a few Lads will end up there one day.............................................................................. |
| Attn: Steve Austin From: HABU ADAMU It is utmost delight that acknowledge receipt of your mail and its content. I am happy to note that you would be interst in assiting me realise this project successfully. Note that the funds in question would be transfered to your account in four (4) installments of USD50million each . For us to commence action on this project I will require immediately from you , your confidential/private telephone and fax numbers , your company name , address , the bank account coordinates where you would prefer the funds to be sent into. I require the bank name , address , account number , swift code and telex if any. As soon as I have the requested information above i will commence action and hope to receive approval for the release of the funds using the information I have obtained from you. I would like to speak with you , to clarify any issues that might be confusing you ,(Confused? No but you will be very soon Laddy) I await and urgent response from you. Always treat as confidential. Regards, HABU ADAMU. ................................................................................................................................................... Dear Habu, I have listed my informations for you below,I hope it is everything you need. Mr Steve Austin B wing Broadmoor UK +44 70xxxxxxxx Barclays Bank Hospital Lane Broadmoor UK Acc: 1748763 Sorting Code: 38-90-60. I will in turn require some proof of you and your position by way of letterhead and ID.I will forward a copy of my passport once I recieve your informations. I hope we can quickly progress in this business. Steve Austin. ........................................................................................................................................... ATT:Steve Austin FROM:Habu Adamu Hello my good friend l was trying to call you today but know repones.l want you to give a direct number which l can reach you becuase l will like to speak with you .And l will some other things to you that you did not understand.And l will forword the information you ask from me to you tomorrow.thanks and God bless you. l awaiting to hear from you soon. Best Regard Habu Adamu ........................................................................................................................................ ATT:Steve Austin FROM:Habu Adamu Hello my good friend l was trying to call you today but know repones.l want you to give a direct number which l can reach you becuase l will like to speak with you .And l will some other things to you that you did not understand.And l will forword the information you ask from me to you tomorrow.thanks and God bless you. l awaiting to hear from you soon. Best Regard Habu Adamu Oh Dear, seems our Lad wants a chat, sorry buddy,leave me a voicemail................................ .................................................................................................................................................... ATT:Steve Austin FROM:habu adamu Hello my good friend.what is the problem l have been trying to call you but the number you gave me was not going true and l have sent you mail like two time know repones pls l want you to give me another number in can reach you pls do that immediately you recived this mail thanks and Goo Bless you . l awaiting to hear from you . HABU ADAMU. He sends 6 emails like this and shows no sign of giving up yet.Well lets reply and cheer him up... Dear Habu, Sorry for my late response,I had to go away to an urgent meeting. Call me direct on +44 xxxxxxxxxx( London fraud Office Number) Lets discuss the business soon. Steve Austin. .................................................................................................................................................... ATT:Steve Austin FROM:Habu Adamu Hello my good friend l call you today your phone was ringing but know respones.pls l want you give me a number in which l can reach you or you give me the time that l can call you.because time is not in our side. pls do that immediately you recived this mail.l want us to do this transation in time .thanks and God bless you. l awaiting to hear from you. Best Regard. Habu Adamu. .................................................................................................................................................... ATT:STEVE AUSTIN FROM:HABU ADAMU Hello my friend l was trying to call you with the number you give to me but it was going to voice mail.pls l want you to give me a direct number in which l can reach you because l like yo talk with you about the business.pls you can also reach me on this number 234-8033464681 pls you can call me lmmedaitely you recived this mail thanks and God bless you. l awiating to hear from you Best Regard HABU ADAMU So once again another 6 emails like this. Also I get a voicemail. Please Click Here------->>>>>>> |
| ATT:steve FROM:Habu Hello my friend what is problem l have been mailing you but know respone.l want to ask you a question are you still intrested in this business if yes send me a mail so that we talk about business.time is not in our side. thanks and God bless you. l awiating to hear from you Best Ragard. Habu. OK you have to give this lad 7 out of 10 for effort.I Need an excuse?? Ok Got One...................... .Dearest Habu, I am sorry for my late response,I got called to a farm in Cambridge that had been overcome by a rare strain of One eyed snake beetle and have only just returned. Now I have your mails and I am still willing to help you with your business problem. Mail me soon so we can conclude swiftly. Steve. ........................................................................................................................................................ ATT:STEVE AUSTIN FROM:HABU ADAMU HELLO MY GOOD FRIEND I WANT YOU GIVE ME A NUMBER IN WHICH I CAN REACH YOU SO THAT WILL CAN TALK ABOUT THE TRANSATION BECAUSE YOU HAVE GIVING ME THE IMFORMATION I WANT.I JUST WANT TO EXPLIAN SOME OTHER THING THAT YOU MAY NOT UNDERSTAND.THE MONEY RIGHT NOW IS WITH THE SECU0RITY COMPANY IN AWAY SO I WANT US TO TALK SO I WILL TELL THE WAY YOU ARE GOING TO RECIEVED THE MONEY.PLS KIND LY GIVE ME THE NUMBER IN WHICH I CAN CONTACT YOU.I WAS TRYING THE NUMBER YOU GIVE IT WAS GOING TO VOICE MAIL AND I DROP A MASSEGE FOR.THANKS HABU ADAMU ........................................................................................................................................................ Dear Habu, Thanks for your mail. The delay has been that I asked for the Security Company to forward the address of there office and this I have not yet recieved. As soon as I get word from there office I will make plans to travel for the collection of the money. I will await the address for where I am to collect. Steve Austin. They didn't, I just made that up..................................................................................................... ATT:Steve Austin FROM:Habu Adamu Hello my good friend l went on a business trip so l am fully back.sorry for the delay.l recieved your mail and l saw what you required for by God grace l will send it to you by tomorrow.And i will want you to give me a direct number in which l can reach you because it is very important l will like to speak.thanks and God bless you. l awaiting to hesr from you . Best Regard HABU ADAMU ....................................................................................................................................................... Dear Habu, Thank you for your mail. I hope your business trip was good to you. Please find all the information that you need on my personal page located at www.snurl.com/2xxx All my contacts and information you may need are on it,it is is works profile page.This may be easier for you. I await the informations. Steve Austin. ...................................................................................................................................................... ATT:Steve Austin FROM:Habu Adamu Hello my good sorry for the delay l went for a meeting yesterday that is why l could not send you the information pls l will send it today.l recieved your mail but the web site you give me to go true l was trying the web site is not fourtion pls l want you to give a number in l can talk to you.thanks and God bless you. l awaiting to hear from you Best Regard Habu Adamu ....................................................................................................................................................... |
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| ATT:STEVE AUSTIN FROM:HABU ADAMU HELLO MY GOOD FRIEND I HAVE SEND YOU MY PASSPORT WHICH YOU ASK FOR.PLS I WANT YOU TO GIVE ME THIS FOLLOWING INFORMATION. (1)YOUR FULL CONTACT ADDRESS (2)YOUR DIRECT PHONE NUMBER (3)YOUR DIRECT FAX NUMBER PLS I NEED THIS INFORMATION BECAUES I WILL NEED TO PREPEAR THE NESESSARY DOCUMENT ON YOUR NAME AND I WIIL LIKE TO FAX THEM TO YOU IMMEDIATELY IT IS READY AND I WANT YOU TO GIVE ME YOUR DIRECT PHONE NUMBER BECAUES I WILL LIKE TO SPEAK WITH YOU IT IS VERY IMPORTANT.THANKS AND GOD BLESS YOU. I AWAITING TO HEAR FROM YOU. BEST REGARDS MR HABU ADAMU ............................................................................................................. |
| A Super Fake Lad Passport |
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| ATT:STEVE AUSTIN FROM:HABU ADAMU Hello my friend l send to you my passport l didnot hear from you what is the problem pls try and send to me the information l want from thanks and God bless you l awaiting to hear from you Best Regard Habu Adamu I get another 5 like this, he is trying........Very Trying............................... |
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| Dear Sir, How are you today? I want to notify you that I have receive the information that you sent to me, and the lawyer have started processing the documents, the documents will be out by Monday can you please give me your direct phone number were I can contact you. Thanks. Well we now have a Lawyer? Must be legit then??......................<Not>................................... Habu Adamu ....................................................................................................................................................... Dear Habu, I have now listed all my personal informations on a new profile page.It contains all my personal info including banking so please take what informations you need from it. www.snurl.com/xxxx Steve. .................................................................................................................................................. Dear Steve, I receive your mail thank you for your response, I want to notify that the attorney contacted me today to notify me that the document is out he will be contacting you tomorrow to send you the documents to you tomorrow the name of the attorney is BARISTER MADU AJAYI. Please my friend all you need to do is to follow the attorney’s instruction to make sure that we receive the money into your nominated account. Thanks. Habu Adamu Hang on, Not just a lawyer but a top notch fake barrister, Great Stuff. ..................................................................................................................................................... Dear Steve, My attorney have been trying to reach you on the phone since tow days now, if you are interested in this transaction please send me your direct phone number /fax number were I can reach you is urgent. Habu Adamu Yes he Has. He Called Twice. Now Is it Me Or Does He Have 2 Different Voices? You Decide>>>>> ....................................................................................................................................................... Dear Habu, I cannot see why he has had trouble contacting me as I have been taking calls all week.I take it he is adding the 44 for the UK code to the number?? I wait urgently for your reply. Steve. Lads hate people thinking they are thick as planks, especially when they are as thick as planks. ......................................................................................................................................................... Dear Steve, How are you today? My attorney have told me that he have contacted you but you are not available to pick your phone, and he dropped a massage on your voice mail, please if you have any direct number please give me and I will forward to you the attorney’s phone number. Thanks. Habu Adamu ........................................................................................................................................................ Hello, How are you today? My attorney told me that he have been trying to reach you on phone but your phone keeps entering answering machine and he drop his number and a massage for you but you never return his call, please try and call him, his number is (00 234 1 776334) please stop wasting time because the money is due to be in your account. Habu Adamu ....................................................................................................................................................... Oh I forgot the money is due to my account, I wonder if this Lad is ever going to get out from this,We need to call you bullshyteee thing,its getting very boring................................................. Hi Habu, You know,this is really strange??. I only got one message from him and I have tried many times to call but the line sounds engaged,I even tried the international operator and he had no connecting as well.Can you give me a nother phone number? that one is no good. steve. ........................................................................................................................................................ Dear Steve, I receive your mail thanks for your response, I want to inform you that the attorney have finish all the documentation, and he advise that we withdrew the money here and deposit it in a security company so you can be able to claim it in your country London, because if is going to go trough wire transfer the money will be stop by any agent like F B I or any security company because of the quantity of the money accept we are going to obtain the certificate that will cover the money the certificate are : insurance certificate, drug certificate and antiterrorist certificate. This three certificate are going to cause us a lot of money to get so he advise that the easiest way that we can not spend a lot of money is to move it to a security company please advice so that I will no the best way you can receive the money. Waiting to hear from you Habu Adamu Hey Now we are talking,lets get this moving on.I see he mentions the Drug and Anti terrorist Certificate ,These in fact dont excist,they are only needed in Nigerian 419 Lad Land.Trouble is does he know this?. Its a favorite Lad certificate to get fee's so be warned.. ..................................................................................................................................................... Hi Mr Habu, Thank you or your mail,I am glad we can get things moving. I was worried as I had recieved 2 voicemails saying they were from the barrister but the voices were of 2 different people??. Now let forge ahead,please can you explain the Drug and antiterrorist certificate?? My cousin is in imports and exports for many years and he knows nothing about such items.I did not tell him why i asked him I just said if he had heard of them. So send me the informations and we shall conclude. Be Blessed Steve. ....................................................................................................................................................... HABU ADAMU <habu_adamu3@yahoo.co.uk> Dear Steve, I receive your mail thanks for your response I want to explain more about the certificate for you (1) the dug certificate meaning is that the money we are transferring to you is not a drug money and is not money laundry. (2) The antiterrorist certificate means that the money is not for sponsoring terrorizing and money laundering (3) the insurance certificate mean that the money have been insured that if any thing goes rung bad with the money before the money get to you which means that the insurance company is going to payback, all this certificate are very important if the money is going through wire transfer because the money is large, and if we want to get these certificate is going to cause us like #60 to 70,000pounds and I don’t have any money left with me any more or else you are ready to pay the money so we can obtain the certificate so that the money can go through wire transfer. That is why my attorney suggests to me that we carry out the money through a security company in London so you can be able to clear the money in your country. Please get back to me as soon as possible to tell me the best way that we go about this. Waiting to hear from you. Habu Adamu Time to let him stew for a bit I think,he does seems to be rattling on just lately.......................... .From: HABU ADAMU <habu_adamu3@yahoo.co.uk> DEAR STEVE, HOW ARE YOU TODAY? I AM STILL WAITING TO HEAR FROM YOU. THANKS HABU ADAMU. Oh OK then.Lets butter him up a bit,they love to have their ego groomed now and then.......... Hi Habu, I did mail you yesterday but the mail bounced?. Anyway, Yes I can collect it in London,good idea.It is so refreshing to be dealing with a professional like you.You have good business and finance sense. Send me the details and we shall proceed. Steve. .................................................................................................................................... From: HABU ADAMU <habu_adamu3@yahoo.co.uk> Dear Steve, I receive your mail, thanks for your response, we will withdrew the money first thing on Monday morning and lodge it in a security company defiantly it will live by Tuesday to London as soon as it lives we will send you the information of the security company’s head office in London that you will contact. Thanks and God bless. Habu Adamu. Now lets see what little story he can drum up, I bets its good, it usually is....<Bless>.............. .Dear Steve, How are you today? I want to inform you that the money have been withdrawn and lodge today in the security company office and is living with the last flight today to London I will forward to you the security company’s information today or first thing tomorrow morning please always follow the security company’s instruction so that you receive the money into your account. Thanks. Habu Adamu. Cute or what? Well lets see if he realises that there is no need for all this messing about. I'm giving odds on that he wont see it my way.. Hi Habu, Thanks for your mail. If the security company can transfer the money to my account then why does it have to be shipped to London. Please ask them to wire it direct to my account from there??. This will save time and we do not have much time. Please let me know as this seems to be a waste of time getting it shipped if its going to be paid into my account anyway. Steve. 10,9,8,7,6,5,4,3,2,1 Take Off !!!! Dear Steve, How are you today? This is the information of the officer in charge in London NAME OF THE COMPANY: GLOBE TRUST ORG. NAME OF THE OFFICER INCHARGE: PAUL MBONGO PHONE NUMBER :00448707607697 Call them immediately and tell them that you are calling in respect of the consignment that arrive today from Nigeria and tell your name they will no and get back to me immediately. Waiting to hear from you. Habu Adamu He didn't bite? Oh well I must try harder I guess...............Hang on new mail. .Dear Steve, I receive your mail and I don’t understand what you are talking about, I told you first that if you want this money to be transferred through bank to bank that we have to obtain three certificate which we need money to obtain and if we have to transfer it through security company that you will meet them in London to clear the fund so what are you talking about I have given you the name of the security come and the name of the person to meet so now have you contacted them? Or what are you talking about. Get back to me immediately. Habu Adamu. OK , Shall We Ignore Him For A Bit? OK............................................... Dear Steve, I have not heard from you can you please get back to me. Waiting to hear from you. Habu Admu ................................................................................ .Dear, Steve Austin I received your mail. Sorry for the delay. The information I give you before was right please try and call them Immediately you received this mail and I want you to get back to me and tell me what you people have discuses immediately. This is the information again. NAME OF THE COMPANY: GLOBE TRUST ORG. NAME OF THE OFFICER INCHARGE: PAUL MBONGO PHONE NUMBER :00448707607697 Best Regards I wait to hear from you. Habu Adamu ............................................................................................................. .Dear, Steve Austin How are you today? I want to know if you have contacted them please let me know immediately you received this mail thanks. Waiting ton hear from you. Habu Adamu. ......................................................................................................................................... Dear Steve Austin How are you today? I am still waiting for your reply from my last email. Please I want to know if you have contacted the office in London. And I also want you to get back to me and tell me what you people have discussed so far because I don’t want any delay any longer I want us to end this transaction as soon as possible my good friend please Immediately you received this mail get back to me thank and God bless. Waiting to hear from you. Best Regards. Habu Adamu. OH OK, I`ll mail him............................................................................... .Hi, Sorry for the delay I will call him Monday ok. I have had to travel for work business. Iam also making plans to travel to London on the 20th December.Its looks like I can travel by train and arrive at London Victoria Station.I will ask if he can meet me there when I speak with him. I will mail on Monday after I have phoned him. Steve ......................................................................................................................................... Dear,Steve. How are you today?l am still waiting to hear from you l want to know if you have contacted the the head office. Because you told me in your last mail that you are going to mail today but know response please time is not in our side .you have to do very fast so that we can conculed this transaction immediately. Get back to me as soon as you recevied this mail thanks. Awitng to hear from you Habu Adamu. Oh yes I called the number , I asked to speak to an official from their Fake Security Company but I could not remember his name.The guy on the other end got really flustered because he didnt remember the fake name he was ment to use, ha ha ha.It was like a comedy show.Anyway he ended up telling me he was a Mr Belo.What a twat..........Anyway lets continue. Dear Steve. How are you today? I sent you a mail but know response. I want to know if you have call them please get back to me as soon as you received this mail. My friend let me tell you if you are still interested in this transaction please let me immediately because the way things are going is not fine let me know immediately. so l can know what to do thanks. Waiting to hear from you. Habu Adamu. ................................................................................................................................................ Hello Steve. l sent you a mail i didnot hear from you agian what is the problem.please get back to me immediately you recevied this mail thanks. waiting to hear from you. Habu Adamu He is like a dog with a bone, just wont let go..................................................................... Dear Steve. How are you today?i want to know is going on with you please try and get back to me thanks. waiting to hear from you. Mr Habu ................................................................................................................................................. .Dear Steve, How are you today? Please get back to me and tell me the situation of thing immediately you received this mail thanks. Waiting to hear from you. Kennedy Smith. .................................................................................................................................................. MMM a Mail from a Mr Smith ??? Think he has made a slight error.Lets ask him shall we....... Hi, Who is this???? I have been dealing with Mr Habu,what have you done with him?. Steve. Didnt hear anything for about 2months then one day he just pops back into my inbox.... .Dear Steve, How are you today? Hope all is well with you and your family, Happy new year. Please I want to no if you are still interested in this transaction kindly get back to me. Waiting to hear from you. HABU ADAMU ......................................................................................................... .Hi Mr Habu, How are you? and Happy New Year. I have been waiting to hear from you,where have you been?. I got a mail the other day from a Mr Kennedy Smith, he was using your personal email address, are you alright,I hope so because we have good business to do this year. Please let me know how its progressing. Regards Steve. ................................................................................................................................. .It very good to hear from you.i have been making plans to see that this transaction comes to an end this year.I am making arrangement to get the funds out of the UK to South Africa.And once i get this done i will notify you of how we will go.mean while everything is still okey is just that i want the funds to go there. You dont need to travell to south africa to get the funds.when i am through with all the paper works the bank will get in contact with you and there will do the transfer to your bank account which you will provide. I am making plans to travell to south africa because of this transaction.so i will want you to please give me your direct telephone number so i can tell you more of how we will go with this.because i have been calling the number you gave me but it's not going through. I will be waiting to hear from you. Oh well lets see what this brings.I dont usually add baits that are ongoing but I do have 3 baits that have been going on for months and I thought I would add this so just to update. But Dont worry I am not finished with him yet <Evil Grin> |
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