Recent content by FlashOnly

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    Surtie Inheritance Scam

    Well, this is not a 419 scam. So what kind of scam is this classified as?
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    Surtie Inheritance Scam

    I dont support this, but it cannot be called a scam. If people are told they can share in the outcome of a court case that potentially has a large payout, then the onus is not on us to claim it a scam until such a time where no payouts take place and we can then claim that false premise was...
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    Surtie Inheritance Scam

    Well, technically, this was a scam until the court case. With the court case, the Surtees were no longer a thread heading but also an Applicant in a court case. That technically means this is not a scam, but a crowdsource funding scheme. Hence, this is not a legitimate scam on any bank's...
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    Surtie Inheritance Scam

    No, Im not talking about the diamond money, cause that part of story doesnt match up to De Beers in South Africa. They controlled the diamond market so I highly doubt the diamond money part. Secondly, it is such a coincedence that CIEX and Surties are from the mid 80s. And then of course there...
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    Surtie Inheritance Scam

    On a different rant about this Surtie thing. This thread has been about the scam, but the elephant in the room is the basic information on which it is based. Initially, it sounded like hocus pocus, but it is hard to make up stuff and go to court. The PIC was in court. The court papers are...
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    Surtie Inheritance Scam

    There are a couple of loose ends on this thing: 1) The $36 billion are not being disputed. From my little understanding of legal matters, it is an endless loop to prove something true or false as it is an opinion. So they did what lawyers do and stuck to the facts based on the law. And that was...
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    Surtie Inheritance Scam

    This is really interesting. I don’t really know where to start. But lets try. 1. Clearly there is no board. This is not a company with Board members and there is no mention of board members. Nobody seems to mention the estate. Is the original Surties still alive. This case is nearly 35 years...
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    Surtie Inheritance Scam

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    Surtie Inheritance Scam

    This scam should now change its name to the "White Spiritual Boy Trust" scam. The same billions are no longer in the surtie account, and it has now moved to the WSB trust account. The common thread in all these scams is that billions of Rands of money are in an account at the Reserve Bank. I...
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    Surtie Inheritance Scam

    I have also been looking at this thread and my family members still believe that they are going to receive millions. But on the by, my understanding is that substantial amounts must be disclosed on public entities right? So, even if the PIC is getting sued, should large court cases not be...
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    Surtie Inheritance Scam

    Oh whoa, I made it onto a list. I haven't posted on my broadband that much, but I should probably expand my horizons a bit. The reason I felt posting is due to the fact that I have people very close to me that have placed their whole life on this scam and I needed them to see the light.
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    Surtie Inheritance Scam

    Yup, new week and a new month. And the plot is thickening quite a lot. Lets add some new pictures on the wall to link to the Wolves of Surtie Street. Where to start.... (https://www.timeslive.co.za/news/south-africa/2017-09-04-meet-the-real-life-commanders-of-the-guptas-fake-news-army/)...
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    Surtie Inheritance Scam

    Are those snaps on the right thread? We need to keep this thread together, kan nie nou hand uitruk nie... :unsure::oops:
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    Surtie Inheritance Scam

    I agree, but there are people out there I know that have funded this "initiative" and have now been waiting almost a year for the payout. But this must be a limited number of individuals as this scam has not been registered as one with any of the financial authorities or SAPS. So maybe the...
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    Surtie Inheritance Scam

    Yes, we know all of this. Its the same as the Zondo commission. Lots of talk and no action. The issue is of damage experienced as can be seen by the Surties. They have a legitimate claim or at least so it appears. And if they are successful, can get a lot of money. But can a party enter...
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