Gerhard Snyman Billionaire

This scam has been ongoing for more than three years and does not have only one date. I will keep on reporting to make people aware. There is a man, Gerhard Snyman (0769451321) who lies about being in jail five years ago for theft of R300 billion. He was released but the money is in a frozen account. Now he needs people to help him with legal fees, accountants, court fees etc to "unfreeze" this account. He promises each person a million for each thousand that you help him with. He uses my aunt, Cathy Allen, to do the begging part. I immediately smelt a rat in 2016 so I called FNB fraud dept. They assured me that it was a scam but that as long people willingly buy into this, there is nothing they can do. People in my family still believe him and some have already lost jobs, houses, businesses, waiting for their millions. Some people lost up to R100 000 already. Each week he needs money for something else. A new lie. And people are waiting in anticipation for their money.

Please note, stay away from Cathy Allen and Gerhard Snyman.

Report ID: 32339
Crime Category: Fraud
Province: Gauteng
Suburb: Boksburg
Address: Boksburg
Crime Date/Time: 26 Dec 2018, 09:12 AM
Reported By: Reporter_1
Reported Date: 26 Dec 2018, 09:12 AM
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Join the conversation

  • Reporter_1 11 Mar 2019, 02:02 PM

    I never invested but my whole family did. When I tried to warn them and tried to show them to stay away... I became the troublemaker and cast out. Sad really.

  • sowaar 11 Mar 2019, 01:22 PM

    Rather ask who the hell is Walterman Gert Willem (Blling) or (BIling)? He was the man in jail for fraud. Arranged a police dance and then ran away with the money. He got caught and jailed. But yes, this has been going on for far longer than anyone would believe. Think double diggets. In the beginning it was small amounts that was needed, now it's huge amounts. You pay the money in one account then that money gets drawn asap and /or then payed into another (Walterman Gert Willem's girlfriend/wife's) account. Thereafter it's gone. No receipts, or anything to be had. Apparently this must be all hush hush as our G-v-r-e-t is involved. Really, the ANC?!? Once you start paying, there is no turning back and I really believe you will never get your "Investment" back.

  • Reporter_1 26 Dec 2018, 09:47 AM

    Please note that whenever you get involved in a scam like this, there is really not much the police or anyone else can do. When you willingly pay money into a scamster's account, it is a dead loss

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