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Scam: randombikesworld.wozaonline.co.za - The pursuit of Mr. Alfred & Co.


Cav'

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Posted

My man in Abuja is getting despondent......

 

Alfred,

 

Those people in my brother's office are sometimes very lazy you know. You my brother is a big man in Kalkrand and everybody they know him, but sometimes it is just a stupid somebody answering the phone you know. Tomorrow you phone them and tell them you want to speak to Joe Mourman, you must speak very clear to these people. Sometimes itsa better if your shout at him and a say Joe Mourman!!

 

 

But now I am worried because it looks like you don't have the passion for doing business, sometimes things are not easy in Africa. You see in my Angola we have been struggling for many years but we don't give up so quick.

 

Now I am going back to the Marina for the next few days, so now our chance is for me to organise the cash directly to your warehouse.

 

How is that plan for you?

 

Good afternoon

 

Eduardo

err. why would your brother have a different surname? let's hope abinkola akakibakie doesn't click there
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Posted

Tomorrow you phone them and tell them you want to speak to Joe Mourman,

 

 

 

Does your important brother not have a secretary by the name of Joe Massapuss they can ask for in his absence ?

Posted

err. why would your brother have a different surname? let's hope abinkola akakibakie doesn't click there

 

err, brother generic, like lots of brothers have different surnames, brother by a different mother and another father, but still my brother. The trick is to see how much crap he will swallow and that when he eventually facepalms, it's going to be a big one. ^_^

Posted

 

 

Does your important brother not have a secretary by the name of Joe Massapuss they can ask for in his absence ?

Haha now there's an appropriate name for our scenario

Posted

Perhaps it's time to order my dogma with the new electronic shifting SRAM red... Possibly with 650b wheels?

You better order before he gets busy with christmas around the corner and all

Posted

Alfred gave me a Capitec bank acc to deposit into. Is that acc already known? (On my phone, dificult to access whole thread easily)

Posted

Hello Eduardo,

 

from the look of things, it means we will need to cancel your orders because at the moment we can only accept Payment via Western union since FNB namibia can not Pay into our FNB account.

We have already prepare the paper work for the shipment , was only waiting to confirm your payment but it has been uneasy task today from your side and we do not accept cash by hand at our warehouse we only accept payment via EFT, CASH ON DEPOSIT and WESTERN UNION for outside buyer.

So if you truly want the bikes to be delivered to you in Namibia, kindly try tomorrow and locate Western union outlet and make the payment so we can deliver to you.

 

Best Regards.

Tomorrow, I think my another brother, Joe (yes Eddy, that Joe) may just pop up at the "warehouse"

Posted

Alfred gave me a Capitec bank acc to deposit into. Is that acc already known? (On my phone, dificult to access whole thread easily)

 

Great. Get hold of Capitec's fraud line and report the account. They will hopefully (like Nedbank) simply freeze the account. One less hole for this rat to use.

Posted

Have reported the account

 

Details of the account are:

 

Account Names : T.NDABA

 

Account Numbers: 1366304843

 

Branch Code : 470010

 

Bank Name : Capitec

Posted

 

FIRST NAME: AKINBUxxx

SURNAME : AKINBxxx

funny, if he googles his own name...this thread comes up as number one.

 

for the record, steve irwin has requested a deal on a trek tri bike.

 

 

edit: so going by the details on western union. and swapping paric court into something google knows (paris court). we arrive here, juta street downtown.

http://goo.gl/maps/agQJK

 

it's right opposite the very progressive primary school.

i'm not from joburg, but am guessing that the guys living here support the super eagles. maybe send a big mob over to flat number 28 and demand to see mr Alfred?

Posted

AS for Western Union, one doesn't have an account with them, you just have to show ID to collect, which can obviously be faked, so that's why its a favourite with scammers.

Posted

Capitec have now blocked this account. Thanks Capitec :thumbup: .

 

Thanks also to Yooranaar Sole, the person who communicated with and got the information from Alfred :whistling:

Posted

Also just had dealings with cyclingaccessorieszone dot wozaonline.

Got suspicious with the English and when they told me the disk wheel comes complete with rim tape, cassette tube and tyre.

 

gave me this account:

 

Account Names : Accessories Ltd

Account Number: 1253796791

Branch Code : 400710

Bank Name : Capitec

 

Luckily I checked them on the Hub and found your posts - thanks!

hope it helps.

Posted

Also just had dealings with cyclingaccessorieszone dot wozaonline.

Got suspicious with the English and when they told me the disk wheel comes complete with rim tape, cassette tube and tyre.

 

gave me this account:

 

Account Names : Accessories Ltd

Account Number: 1253796791

Branch Code : 400710

Bank Name : Capitec

 

Luckily I checked them on the Hub and found your posts - thanks!

hope it helps.

 

Send an email to Forensics@capitecbank.co.za to get them to close the account (include your tel no. They will phone you for more info / confirmation).

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