Surtie Inheritance Scam

bakes2 said:
hi good morning . if you guys had to be in the live last night then everything wouldv made sense but if you not following the story please leave this group asap . the guys thats trolling other people will stay broke and live from someone elses money and wealth .. come right guys thats why this land is so ****ed up ANC is ****en up this south africa then you guys are falling for it . take your petty life and go and google that site and go tru the video and then you come back here on this platform
Click to expand...

New guy saying we should leave the group. Haven't seen this one before. Hehehe.
 
bakes2 said:
hi good morning . if you guys had to be in the live last night then everything wouldv made sense but if you not following the story please leave this group asap . the guys thats trolling other people will stay broke and live from someone elses money and wealth .. come right guys thats why this land is so ****ed up ANC is ****en up this south africa then you guys are falling for it . take your petty life and go and google that site and go tru the video and then you come back here on this platform
Click to expand...
RAS
 
bakes2 said:
hi good morning . if you guys had to be in the live last night then everything wouldv made sense but if you not following the story please leave this group asap . the guys thats trolling other people will stay broke and live from someone elses money and wealth .. come right guys thats why this land is so ****ed up ANC is ****en up this south africa then you guys are falling for it . take your petty life and go and google that site and go tru the video and then you come back here on this platform
Click to expand...
NO!
 
Eti1 said:
So, the “investment” proposal is this:

Some years ago, the two Surtie brothers moved from India to Lesotho, where they amassed a giant fortune. They also did business in SA. When the last brother died he left behind a massive unclaimed fortune in SA. When the heirs eventually appeared, it seemed that the fortune was not as big as it was supposed to be. The allegation is that in the 1980s SARB converted more than R1trillion into bonds that the PIC then bought, thereby amounting to a covered up government bailout of a bank that would become part of Absa. This would only be discovered or alleged later, as the heirs needed to appoint a private forensic investigator, one Jeff Koorbonally, to “find the money”.

This is where the potential scam comes in. The forensic investigator, either directly or through others, then starts accepting “investments” from members of the public to finance his activities, promising incredible returns in terms of an agreement with the heirs. Like, amazing figures: give a thousand now, collect ten times that much when the money is found. Oh, and it’s cash only.

Meetings were held, where people became convinced of the legitimacy of this venture, and invested. Feedback meetings were held when deemed necessary by the deposit-takers.

A few years pass. The inheritance money is then allegedly traced to Absa. That is when things start heating up, with more and more meetings being held and more money being asked for to pay for the legal team that would allegedly negotiate with Absa’s board on the release of the money. And the promises got bigger. Suddenly R1000 got you R1million. The money flowed in.

At this stage the show starts being run by pastors having almost monthly “final feedback follow-up” meetings, and they are now promising that the time is near for final payout. There are just several final issues that they need to iron out with the board so they need money for plane fare to Joburg and accommodation there. So now you can “bless” someone by putting in even more money on behalf of other people. And that is what this thing has developed into, a religious faith-fest. Faith in the lord is regarded as evidenced by faith in this business, and the pastors portray it as a blessing to be used to do good in the community. I have been to one of the church meetings, and the building was packed.

Admittedly, I put in a few rands at the beginning, highly suspicious but it wasn’t much money. Others have put in far more. The one meeting that I attended convinced me that it was a scam. I don’t want any more people to lose hard-earned money, but I know that some people are banking on this payout happening and are willing to put in more money.

My Googling skills are limited, but the only references to the Surtie claim that I could find are related to this private forensic investigator Jeff Koorbanally, open letters written by him, and reproductions thereof.

In the comments section on this article, https://uncensoredopinion.co.za/koo...-toxic-family-feud-trillion-rand-inheritance/, he attempts to distance himself from the collecting of moneys by anybody, especially the pastors.

So I am at the point of approaching the police/Hawks to investigate this, which is what was advised by JK at the link above. I guess putting this narrative on paper helped in that process. What would help further is more information that I can bring to the police, greater evidence that it’s a scam, and more guidance from mybb.

Have any of you heard of this Surtie thing?
Does it sound as much like a scam to you as it does to me?
What should my further steps be?
Click to expand...
This was posted 4 years ago. If whatever you been told was real, you should have gotten your money by now don't you think.


Nie snaaks nie, meer stomgeslaan oor hoe daar mense is wat nog dink dit sal gebeur.
 
My liewe mens julle moet vergeet van die geld. Like I said before I didn't put money in this so I'm not waiting for any, but I do know someone who did.
At some point I believe this might be real because I saw some documents and proof of this, but know let me just say that this is not gonna happen, even if the money is there the poeple in charge of the money is the biggest scams of all time, keep saying it will be paid and than there are all of a sudden something that happened so it can't.
The worst thing is that they will do this for another 4yrs because the ones waiting sit and believe everything they are told. So they know wich ever lie they are feeding poeple will accept.
So mense vergeet van die geld julle Sal dit nooit kry nie.

Don't bite my head just giving my mind. As this is a public platform.
 
blackcobra said:
My liewe mens julle moet vergeet van die geld. Like I said before I didn't put money in this so I'm not waiting for any, but I do know someone who did.
At some point I believe this might be real because I saw some documents and proof of this, but know let me just say that this is not gonna happen, even if the money is there the poeple in charge of the money is the biggest scams of all time, keep saying it will be paid and than there are all of a sudden something that happened so it can't.
The worst thing is that they will do this for another 4yrs because the ones waiting sit and believe everything they are told. So they know wich ever lie they are feeding poeple will accept.
So mense vergeet van die geld julle Sal dit nooit kry nie.

Don't bite my head just giving my mind. As this is a public platform.
Click to expand...
You are so 100% correct, dan kom dreig hulle nogal om te sê hulle weet wie die maandelikse R200e gegee het.

Nou soek hulle R250 vir 6maande van elke begunstigde.......hulle wil lekker eet Kersfees & die begunstigdes moet verder krepeer van hongerte.

So hou hulle verjaarsdag partytjies i.p.v gebruik daardie gelde tot belang van die proses. God cannot lie but THEY can!

Skrik wakker mense, die Surtie claim is werklik maar die leiers weet ek nie so mooi van nie.
 
Gupta said:
You are so 100% correct, dan kom dreig hulle nogal om te sê hulle weet wie die maandelikse R200e gegee het.

Nou soek hulle R250 vir 6maande van elke begunstigde.......hulle wil lekker eet Kersfees & die begunstigdes moet verder krepeer van hongerte.

So hou hulle verjaarsdag partytjies i.p.v gebruik daardie gelde tot belang van die proses. God cannot lie but THEY can!

Skrik wakker mense, die Surtie claim is werklik maar die leiers weet ek nie so mooi van nie.
Click to expand...
so j se jy glo j gat ju geld kry ma jy glo oek nie dt jy ju geld gat kry nie :laugh:
 
king_chop said:
so j se jy glo j gat ju geld kry ma jy glo oek nie dt jy ju geld gat kry nie :laugh:
Click to expand...
It's never gonna happen, if poeple don't stand together and stop believing the lies they won't even get what they put in.
Some poeple lots their businesses over this..this is not right.

Dreig hulle bietjie terug . My fok is hulle Dan untouchable.
 
Gupta said:
You are so 100% correct, dan kom dreig hulle nogal om te sê hulle weet wie die maandelikse R200e gegee het.

Nou soek hulle R250 vir 6maande van elke begunstigde.......hulle wil lekker eet Kersfees & die begunstigdes moet verder krepeer van hongerte.

So hou hulle verjaarsdag partytjies i.p.v gebruik daardie gelde tot belang van die proses. God cannot lie but THEY can!

Skrik wakker mense, die Surtie claim is werklik maar die leiers weet ek nie so mooi van nie.
Click to expand...
They must be running out of lies and reasons not to pay that's why.
Ek Kanie wag om te hoor wat more se vergadering oplewer nie...hahaha new lies.

Dit wys net hoe hulle die mense stupid maak waar wil hulle regkom vir nog geld vra, is hulle Dan jags.
 
You must log in or register to reply here.
Back
Top
Sign up to the MyBroadband newsletter
X