Surtie Inheritance Scam

Zoomzoom said:
Seriously? Go Google it. And don't ask me again. I'm not involved in this.
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So fukoff out of this thread then if you "are not involved in this"...otherwise don't make arbitrary comments and then get kunty when called out on it.

Really getting fedup with your self righteous schoolmarm attitude...
 
MightyQuin said:
So fukoff out of this thread then if you "are not involved in this"...otherwise don't make arbitrary comments and then get kunty when called out on it.

Really getting fedup with your self righteous schoolmarm attitude...
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Don't even get angry man. The lion does not listen when the mouse talk.
 
MightyQuin said:
So fukoff out of this thread then if you "are not involved in this"...otherwise don't make arbitrary comments and then get kunty when called out on it.

Really getting fedup with your self righteous schoolmarm attitude...
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Oh pee-off. I'm as entitled as any one to make comments, but the idiot came at me at me aggressively like I was one of the idiots supporting this scam. Not getting into a stupid argument like that. If they want to know what the facts are, they can look it up, like I did. Like so many things - the information is but one short search away.
 
Zoomzoom said:
Oh pee-off. I'm as entitled as any one to make comments, but the idiot came at me at me aggressively like I was one of the idiots supporting this scam. Not getting into a stupid argument like that. If they want to know what the facts are, they can look it up, like I did. Like so many things - the information is but one short search away.
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Come at you aggressively? Lol. I asked you a simple question. Yes of course I have searched.

But whatever. You obviously know nothing.
 
I see this thread and I cry because I also have not receive money yet. Must we be patient for longer or make more payment?
 
Now i can also join in on this thread. Have been looking at it for the last couple of months due to some indirect involvement in this matter. At first, I was told this story. Then I searched on the internet and found the post by ETi1 that corresponded very closely to the story I was told. My initial thought was that it sounded to good to be true, but at the same time to big to not make it into the newspapers.

My first question is more on how the individuals where able to get access to you guys before the Surtie story. Was there another story that morphed into this one or was it the Surtie one from the beginning?

The other problem is that the seems to be some form of orchestration to make this "scam" seem more legit. The Jeff Koorbanally letter seems real. And the public protector did in fact take SARB and ABSA to court for the tons of money they stole during the apartheid years. The surtie story somehow piggybacked of that "real" story. But she lost the court case in the High Court and the Constitutional Court. So, there is no payment coming from ABSA or SARB. The court papers on this case is actually available to the public, and the outcome as well. So where is all this money really coming from?

Oh, and maybe the last question is whether this is predominately focus in the Western Cape, or are there some Gautengers involved in this as well?
 
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FlashOnly said:
Now i can also join in on this thread. Have been looking at it for the last couple of months due to some indirect involvement in this matter. At first, I was told this story. Then I searched on the internet and found the post by ETi1 that corresponded very closely to the story I was told. My initial thought was that it sounded to good to be true, but at the same time to big to not make it into the newspapers.

My first question is more on how the individuals where able to get access to you guys before the Surtie story. Was there another story that morphed into this one or was it the Surtie one from the beginning?

The other problem is that the seems to be some form of orchestration to make this "scam" seem more legit. The Jeff Koorbanally letter seems real. And the public protector did in fact take SARB and ABSA to court for the tons of money they stole during the apartheid years. The surtie story somehow piggybacked of that "real" story. But she lost the court case in the High Court and the Constitutional Court. So, there is no payment coming from ABSA or SARB. The court papers on this case is actually available to the public, and the outcome as well. So where is all this money really coming from?

Oh, and maybe the last question is whether this is predominately focus in the Western Cape, or are there some Gautengers involved in this as well?
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I have been to Pongola once, that is closest I get to Gauteng. But I need the money, so I must know this is true and not scam. My wifi so slow, so I want to get fast internet with some of the money, but they take very long but keep making promise. We give more money, but they still don't pay.
 
DaVincee Muhammed said:
I have been to Pongola once, that is closest I get to Gauteng. But I need the money, so I must know this is true and not scam. My wifi so slow, so I want to get fast internet with some of the money, but they take very long but keep making promise. We give more money, but they still don't pay.
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Top kek! :ROFL:
 
When I need to brighten my day I come to this thread, never a dull moment, never a cent paid :P
 
@Snyper564, oh there is so so much more. The only websites that support the Surtie connection to the millions, sorry billions, i mean trillions, is the black opinion and uncensored opinion websites. And these websites are very political indeed, so i do suspect some politics behind this scam. Maybe it was political campaign funding before the election. The payout was originally just to happen after the elections, right?

Maybe the contributors to this thread could help bring all the loose ends together to this puzzle:

1) Has the CEIX report been hijacked to make the Surtie claims seem real, as the Surtie millions are only mentioned on blackopinion and unsensoredopinion websites and not on other mainstream sites like News24

Has anyone on this thread been asked to complete or provide banking details in order to get debited? Are you guys aware of the debit order scam? https://www.fin24.com/Economy/exclu...ind-massive-r16bn-debit-order-scam-20190602-2

The Surtie claims is not yet on any scam radar yet so it doesn't seem to be a Ponzi scheme, although it has some the characteristics of a 419 scam: https://www.sabric.co.za/stay-safe/419-scam/

SOME INDICATIONS THAT THIS COULD BE A 419 SCAM:
  • Email content that sounds too good to be true.
  • The promise of large sums of money for little or no effort on the victim’s part.
  • A request to provide money upfront as a processing/administration fee. The request usually contains a sense of urgency.
  • The victim does not know the person who has sent the email.
  • At times, the sender requests confidentiality.
  • An email which states that the victim has won a prize/lottery or has been left an inheritance.
  • Payments requested to be made by MoneyGram.
  • Genuine companies’ letterheads are utilised to convince the victim of the authenticity of the request.
GENERAL CHARACTERISTICS OF A 419 SCAM:
  • The amount of money involved is usually substantial (millions of dollars or pounds).
  • The communication is generally sent by someone claiming to be in a position of authority, such as a Government Official, Prince, Chief, Doctor, Solicitor, Lawyer or Bank Official. (In this case it looks like some Board member right?)
  • They may use emotional bribery, such as claiming someone has died or is suffering from an illness.
  • The impression is given that you alone have been contacted, but the reality is that the same email was sent to multiple other people.
  • The victim is always promised either all, or a substantial percentage, of the money in return for assisting the fraudster in some way.
  • The victim will almost certainly be asked to communicate by email.
 
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