yt 7375 South Africa The farcical bond theft going viral on the Internet - South Africa : The farcical "bond theft" going viral on the Internet.

South Africa : The farcical “bond theft” going viral on the Internet.

The viral post doing the rounds on the Internet:

TLU SA; MEDIA 24; AGRI SA IMPLICATED IN CONSPIRACY TO DEFRAUD

‘YES, WE HAVE SWINDLED THE DROUGHT STRICKEN FARMERS OF SOUTH AFRICA OUT OF $120 MILLION’ ADMITS TLU SA BROKER.

September 14, 2017

By: MS Investment Partners

September 13th, 2017

https://mp36bls.blogspot.com
https://fraudprogressreport.com
https://g500ig.blogspot.com
 
Tim Scott, a New York based broker, has revealed startling evidence in an affidavit in which he admitted being part of a conspiracy to steal the money donated to the drought stricken farmers of South Africa by members of the GABM organization.

Tim Scott’s affidavit has been submitted as evidence in chief in numerous criminal cases in 19 countries that has been opened against those involved in this fraud scheme. Tim Scott has agreed to testify against the organizations and executives of TLU SA and Media 24 and AGRI SA in return for immunity against prosecution.

Tim Scott alleges he was approached to broker a deal in which TLU SA could sell 250 GABM donated Investment SNG Global Dollar Bearer Bonds to private investors outside of South Africa.

It is alleged in the affidavit that Tim Scott and certain executives from the organizations TLU SA and Media 24 and AGRI SA have conspired together to steal the money for personal benefit and gain.

Tim Scott has indicated in the affidavit that he does not know who the ‘mastermind’ behind the fraud scheme might be.

It is also alleged in the affidavit that certain staff members from the organizations TLU SA and Media 24 and AGRI SA have been deliberately misled and tricked to work on the conspiracy while being completely ignorant about the intention to steal the GABM donation.

Tim Scott has alleged in the affidavit he was promised 20 percent of the proceeds of the sale.

Tim Scott alleges in the affidavit he has sold the 250 Investment SNG Global Dollar Bearer Bonds through a connection at the VEB bank in Moscow to very influential Russian investors for an amount of $50 million as appose to the real market value which should be in the range of $120 million.

It is alleged in the affidavit that the transaction was concluded in August 2016, and the $50 million was transferred to 4 numbered bank accounts.

It is alleged in the affidavit that $20 million was transferred to an account linked to TLU SA. The client number is JAPL 503 GHWER Y10087 ZS.

It is alleged in the affidavit that $10 million was transferred to an account linked to Media 24. The client number is PLOKM 432187563B ZQBED.

It is alleged in the affidavit that $10 million was transferred to an account linked to AGRI SA. The client number is 3 QT JFJM27 SOVT513R DCX.

It is alleged in the affidavit that $10 million was transferred to an account linked to Scott. His client number is RTI 67 BC29S 0AJWQZUTR7.

Tim Scott claims his responsibility in the conspiracy was restricted to the selling of the 250 Investment SNG Global Dollar Bearer Bonds.

Tim Scott claims the responsibilities of his partners were to discredit the GABM SA Drought Relief Project and associated third parties in the press and among the SA farmer establishment to such an extent that it would generally be believed the project is nothing more than an elaborate scam intended to take advantage of the SA farmers; as appose to the actual purpose of providing real financial aid to SA farmers affected by the drought in South Africa.

Tim Scott alleges in the affidavit TLU SA and Media 24 and AGRI SA must have been aware of the conspiracy as they have not made any effort to stop their executives from conducting the fake news campaign against the GABM SA Drought Relief Project and associated third parties in their name.

Tim Scott similarly alleges in the affidavit TLU SA and Media 24 and AGRI SA must have been aware of the conspiracy as they have not made any effort to stop their executives from using their organizational infrastructure to conduct the fake news campaign against the GABM SA Drought Relief Project and associated third parties.

Tim Scott similarly alleges in the affidavit TLU SA and Media 24 and AGRI SA must have supported the conspiracy directly or indirectly, as they have not made any effort to recant the fake news campaign against the GABM SA Drought Relief Project and associated third parties when made aware of the real facts relating to the said matter; or to settle the matter when given the opportunity to do so.

Tim Scott claims in the affidavit he and his partners have genuinely believed the intricate fake news campaign strategy would succeed and they would get away with the perfect crime, and it almost did if it was not for the tenacity of the project’s initiator, Mark Paulsmeier, who refused to let the matter rest after being falsely defamed and discredited in the public domain. 

Civil cases will be brought by GABM and CamRey Associates and Mark Paulsmeier against the organizations TLU SA and Media 24 and AGRI SA and all executives involved.

Original of the video here
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