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 into legal action through "crowdfunding" and then promise the funders crazy payouts? Are there any lawyers/advocates on MBB that can shed some light on this?

So, maybe this is not a "scam" but more a crowdfunding initiative for the Surties to go to court against the SARB and Banks who have the money to draw this battle out for decades.

Who is managing this crowdfunding initiatives?
The added on crowd funding is 100% a scam and the people collecting that money has nothing to do with the Surtie family.
 
The added on crowd funding is 100% a scam and the people collecting that money has nothing to do with the Surtie family.

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 scammers have done a good job of keeping this one "under the radar".
 
Just going to put these snaps here regarding the R150 and R153 that were "issued" in USD Denomination :)
R150 DES.JPG

R153 DES.JPG
 
Are those snaps on the right thread? We need to keep this thread together, kan nie nou hand uitruk nie... :unsure::oops:
 
What makes these special?
Regarding the 2nd screenshot statement that the Government Bonds were issued in USD-Denominations. For a Forensic Auditing firm "specialising" in the banking sector to state that the bonds were issued in $ when they were clearly issued in ZAR is a rookie error. Just thought I would clear the air on that 1st off.
 
Hi..
Surtie claims is not a SCAM
 

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Hi.. For all you ignorant people that just got on the gravy train.. read with understanding.. I've posted 10 pages of documents.. and posting more.. so read on..
 

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Hi.. Surtie Claim not a SCAM..
And finally
 

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Read the attachments I have sent.. that should be your proof..
Did you read them? Exactly which part make you think that unrelated parties not in the Surtie family will ever get any money?
 
I see a lot of legal and technical jargon about an account that was supposedly used for corrupt money transfers. What has that got to do with inheritance? Is the claim here that the original owner of the account is due the supposedly illegal money that was transferred thru the account?
 
Did you read them? Exactly which part make you think that unrelated parties not in the Surtie family will ever get any money?
Yes I did read all the documents. . Whomever it is that promised you mones. . Go to those people.. you cannot blame the Surties.. you should be damn lucky to be receiving monies for doing nothing.. go to those who promised you.. simple..
 
Yes I did read all the documents. . Whomever it is that promised you mones. . Go to those people.. you cannot blame the Surties.. you should be damn lucky to be receiving monies for doing nothing.. go to those who promised you.. simple..
I didn't buy into this scam, or at least the crowd funding for lawyer's money part of the scam, so I don't expect to receive anything. I hope the Sureties get their rightful inheritance.
 
I didn't buy into this scam, or at least the crowd funding for lawyer's money part of the scam, so I don't expect to receive anything. I hope the Sureties get their rightful inheritance.
Amen.. you see its very simple.. For the last time this is NO SCAM.. people are just so impatient.. yes it's been a long time.. waiting and waiting then promises made.. This will end shortly. .
 
Amen.. you see its very simple.. For the last time this is NO SCAM.. people are just so impatient.. yes it's been a long time.. waiting and waiting then promises made.. This will end shortly. .
No this won't end shortly. That's just one of those empty promises the scamsters make.
 
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