Brett Jolly and his Spain-based fellows' scams

**sylviasylvia** · 18-Dec-17, 09:54 AM

Anafin Capital Limited, which OffshoreAlert understands raised approximately $10 million for investment in a fraud known as Privilege Wealth and is, therefore, at risk of being sued by aggrieved clients, has applied to be voluntarily struck off the companies register in Britain.

-----------news from Offshorealert

Anafin Capital has targeted Asia, Australia and Arabic world for Privilege Wealth Fraud.

**Brett Jolly** · 03-Jan-18, 02:16 PM

WRONG in every aspect.
1. it was I that reported the fact stone to the South African Police and Fraud unit. the matter is public record, and I reported the attempted fraud AGAINST me to Adv. Mop
2. Never been to Ghana, have never dealt with Gahna Timber in my life. (I think I did a succesful sugra deal once).
3. I do not own Privilege Wealth PLC (or have any shareholding), I am a Limited Partner of Privilege Wealth One Limited Partnership, and have lost $750k due to it.
4. I have been investigated by the UK police, my last 6 years of financial and bank records have been studied, and I have the signature of two QC judges cancelling the restraint order against me and returning my assets.
5. I also have a letter from the Crown Prosecution Service informibg me that the investigation into my affairs is over.
6. I also have an e-mail from the court telling not bother attending the ONLY Green Planet court case I was ever involved in, due to teh fcat I had alreday resigned a year before (public record again)
7. The Holland Morrehouse case was when I brought a liquidation application AGAINST the company, the matter is public record at the Cape Town Supreme Court.

But I do have a few questions to ask you...

1. who did you deal with in Privilege Wealth when you invested your money?
2. or did you deal through a third parrty company that wasn't Privilege Wealth?
3. did you check that the company was registered and regulated with the Hong Kong or Chinese Financial Authorities in order that they may promote financial instruments?
4. what is the name of the person you dealt with, and who sold you the investment... because apart from your bleating on websites, I have never heard of you or met you.
5. why have you not gone straight to the Serious Commercial Crime Squad in London?

As I have said ebfore, I will gladly walk into ANY UK police station with you at ANY time.

**sylviasylvia** · 06-Jan-18, 02:23 PM

1. We all know how to pass information to the police and authorities. Plus , they have online reporting system.

2. Chinese authorities are becoming more and more cautious about external scammers- especially those who have made their reputations. China hates whoever steals from their country and their people. I am pretty proud of this country since I get to know how it deals with such things.

3. All those who have lost money in those scams that Brett Jolly happened to " lose his fortune" as well agree with what I have said here, at least those who I know.

4. For those who have never lost your money in Brett Jolly's scams, we do not think you should try your luck with Jolly and his fellows. They are worse than a casino- in a casino, you still have a small chance to win.

**HR Solutions** · 06-Jan-18, 02:34 PM

One of you is in Spain .... the other in london so .... Why TF are you having this little tiff on a SA forum ?

**sylviasylvia** · 08-Jan-18, 09:06 AM

Liquidation meeting scheduled for fraudulent Privilege Wealth Plc

The directors of British firm Privilege Wealth Plc, which was exposed as a fraud by OffshoreAlert nearly 15 months ago, have convened a creditors' meeting for January 12th to consider a resolution to wind-up the company and appoint a liquidator.

Details are contained in a notice that was prepared by the company and published today in The London Gazette, a publication of the United Kingdom government that serves as an official public record.

As required by law, Privilege Wealth have asked creditors to nominate a liquidator for consideration at the meeting to compete for votes along with the directors' choice of liquidator, John Kelmanson, of KCBS LLP, trading as Kelmanson Insolvency Solutions.

The company's directors are Richard Colwell, in whose name the notice was published; Mark Munnelly, and Martin Sampson, all of whom are facing potential substantial liabilities as a result of the estimated more than $40 million investment fraud that was perpetrated by the Privilege Wealth Group, which comprised companies and individuals in several countries, most notably England, Gibraltar, Luxembourg, Panama, and Spain.

As previously reported by OffshoreAlert, the ultimate controlling person in the group was British serial fraudster and disqualified U.K. company director Brett Jolly, a.k.a. James Jolly, while other senior participants included Munnelly, Sampson, British salesman Andrew Sweeney, and South African attorney Peter Stokes.

_ quoted from Offshore

**sylviasylvia** · 08-Jan-18, 09:10 AM

quoted from Offshorealert

**Brett Jolly** · 09-Jan-18, 03:39 AM

Crazy Lady

Originally posted by sylviasylvia

quoted from Offshorealert

I just love the way you say "QUOTED" from Offshore Alert as if that gives your crap credence or makes the story true.

FACT: There was a court case for LIBEL and DEFAMATION.

FACT: HE LOST.

FACT: THE COURT HAS AWARDED DAMAGES AGAINST HIM.

Go and pester someone else, I have never met you, don't know you, and don't really want to.

**sylviasylvia** · 10-Jan-18, 04:12 AM

If I were lazy, then all those who have lost in Privilege Wealth scam were as crazy as me. They all think the same as I do. We will never give up until we get JUSTICE.

You surely do not know most of your victims, that doesn't mean those people are not your scams' victims. And they KNOW that they are YOUR scams' victims.

David Marchant tells the truth. So do other investigative reporters.

**Dave A** · 10-Jan-18, 09:34 AM

Quite interesting to read the Brett Jolly side of the story.

**Brett Jolly** · 11-Jan-18, 10:25 AM

if as you say David Marchant speaks the truth... (someone you have never met and don�t know) why, as I have proven by the court published documents above, was he found guilty of lying, libel and defamation. Why we�re record level damages for a blog awarded against him by the High Court? Or is the Judge lying too?

You need to grow up, it�s not my fault you tried to get money out of china and lost it. The entire matter is 100% recorded in the courts, and is still under investigation by
Interpol. I have it on good authority that they entered the US/Panama offices looking for various people recently, and I repeat, whenever they want to talk to me, they only need to e-mail me, i�ll Jump on a plane and go and see them personally.

**sylviasylvia** · 12-Jan-18, 09:23 AM

He is always trying to argue that he is a victim himself. Search on his other scams, you can find him everywhere on the internet to say the same- he is a victim himself.

Originally posted by Dave A

Quite interesting to read the Brett Jolly side of the story.

**sylviasylvia** · 12-Jan-18, 09:46 AM

It is very persuasive of putting these court documents here to prove that Privilege Wealth is a good company which takes care of investors’ money?

Don’t worry about our country. China takes very good care of its people.

As victims, we are telling our experience to warn all the people ｉｎ the world , especially those in Asia who are not familiar with this kind of scams- do NOT become us, do NOT believe in them, do NOT put one cent in their accounts.

It sounds perfect, their “investment”- that is a sign of scam- no investment is perfect except a scam. You want to make good profits; they want to take you capitals. That’s it.

**HR Solutions** · 12-Jan-18, 09:50 AM

Why the F***k you having your little tif on a South African forum ....... ?

**Brett Jolly** · 13-Jan-18, 12:03 PM

Originally posted by HR Solutions

Why the F***k you having your little tif on a South African forum ....... ?

I tota;LH agree, but it wasn�t me that posted it, AND I have already asked for it to be taken down as it is PROVEN IN COURT libellous.

Brett Jolly and his Spain-based fellows' scams

Brett Jolly and his Spain-based fellows' scams

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