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  1. #1
    Senior Member summeromeo's Avatar
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    Smile SwissCash.. Join under me !!

    Hi! Your IP address is registered in Malaysia and for a period of 1 year only. Are you a Malaysian company? why 1 year?

    Our database and ftp servers are situated in US as well as other places. We do have mail servers in Malaysia, Hong Kong, Australia, UK, Brazil and US. If you trace the source of our mail servers from the email that you received, you will find that its IP could originate from any of these countries.
    ---------------------------

    If you are referring to domain name registration, it is on an auto yearly renewal basis. The date of Registration and Expiry is on yearly basis as well. You do not have to worry about this matter

    We are not registered in Malaysia, therefore we are not a Malaysian company.
    ---------------------------

    The language on your welcome messages are filled with errors very common to Chinese in Malaysia. Please comment. Even in the CEO statement such errors are made.

    We hope you are kind enough to point out the mistakes you have came across. Various people in various countries have different way of communicating in English. We do not know how Chinese in Malaysia speaks their English. However we apologize if our presentation misled your understanding on our financial facility.
    ---------------------------

    When I called the US office, the guy was very evasive and said someone will call me back but no one did.

    Our customer service does not call back to investors because we do not entertain people who calls up to enquire about our financial facilities that caters for public such as SwissCash. You have to understand that people call up everyday speaking to our customer service team in Latin Spanish, Portuguese, Tamil, Chinese dialects, Russian, Germans and all sort of languages. We cannot possibly entertain all our global investors' needs.

    All necessary information has been provided in the website and one can always use the Swiss Messenger to communicate with us. We are schedule to launch our multiple language website early next year. By then, we hope you can understand our website presentation in your preferred local language.
    ---------------------------

    Due Diligence Board says that this programme is a scam as no transparency is in place. please comment.

    It would be good if you can tell us you hire which Due Diligence Board to make enquiries on SMF or SC. If you are referring to companies that you simply search on directories or websites, you have to first determine their credibility. Many people claims to be from Due Diligence board all over the world called up or even emailed us but we do not even entertain them because we do not even know if they are genuine.
    ---------------------------

    Why is money wired to Cyprus when the company is based in Dominica?

    Commonwealth of Dominica is an offshore haven for International Business Corporations due to taxation matters but we do not trust the banking facility. Cyprus is one of the best European Union nation with flexible financial systems that caters well for our clients and our companies.

    Mr.logps with all due respect; you are not the 1st person or even the 10,000th person who is dealing with SMF or SC. Many big corporations (for the past nearly 60 years) as well as individual investors before you had done their homework, invest with SMF/SC and enjoy our financial facilities. We understand your concern but it seems very unfounded.


    If you have more enquiries, please do not hesitate to email for more clarifications.
    Regards,
    Summeromeo/ [email protected]
    Last edited by summeromeo; 24-03-2006 at 02:43 AM. Reason: Change title

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  3. #2
    Senior Member summeromeo's Avatar
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    From: "Mark Lai" <[email protected]>
    Date: Thu Feb 16, 2006 9:32 pm
    Subject: My interview with the Commercial Affairs Department in Singapore. mark_w_lai
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    Hi.

    Some of you might be aware that I was called in by CAD for a meeting
    this week in regards to Swisscash's investment program. One of my
    downline's client actually went to CAD to enquire about the legality
    of doing the business in Singapore.

    Since the particular downline is still very new in our business
    model, I volunteered to go down instead for the meeting. I want to
    share with all of you what transpired today, especially those who
    intend to or are doing the SC business in Singapore.

    Below is the extract of some conclusions I have reached with the
    officers from CAD:

    1. Swisscash does not operate in Singapore (meaning that we don't
    have a physical trading office) thus we do not fall under the
    country's financial jurisdiction, however;

    2. As investors of the program, we are not allowed to promote this
    program in any way; otherwise we will be violating the Financial
    Advisory Act since SC investment tools does fall into this category.

    3. We are not allowed to conduct any cold-call, seminar, mass mail
    or advertisement via any media in Singapore for Swisscash related
    activities. (This however excludes the sole purposes of recruiting
    sales agents, which in my opinion is a useless clause since
    consultants need to invest first before they introduce new clients)

    4. Investors must be made aware that this program is not recognized
    by the Singapore Government. As such, it will be a take-it-at-your-
    own-risk program. Please do not be alarmed by the above statement.
    It simply means that since we do not fall into their jurisdiction,
    they cannot issue any statement whether they encourage or discourage
    this program for Singaporeans. As I have mentioned to you guys
    before, investments approved by MAS does not equate to being risk
    free. People (and I want to add, A LOT OF PEOPLE) still loss money
    in MAS approved funds.

    5. I have strongly assured them that in no circumstances do any of
    the consultants collect any funds from their investors for the
    investment purposes. All official transactions are done between the
    potential investor and SMF via TT. Internal money transfers are done
    on a personal basis.

    6. They have also acknowledged the fact that our business model does
    not match that of a MLM company, and is very impressed with my
    detailed explanation of how our referral bonus works.

    Overall they were very happy and impressed with my willingness to co-
    operate with them in their investigation. Bottomline is, we have
    nothing to hide and nothing to fear. If I can look at the
    authorities in the eyes and answer them truthfully, I am VERY SURE
    YOU CAN DO THE SAME THING WHEN YOU FACE YOUR INVESTORS!

  4. #3
    Senior Member summeromeo's Avatar
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    Swiss Members Please Take Note - FULL DETAILS ON ACTIVATION OF ACCOUNT -

    How do i activate my account ?

    In Members Area -

    Look for Swiss Payment Transfer (Wired Payment/TT)

    Under this category go to -

    Payment Instructions

    Then you can follow the instructions and do your Bank Wire Transfer with your local banks.

    After you have done your bank wire transfer. Get your reciept or details of your Bank Wire Transfer and go back to swisscash members area.

    Look for Swiss Payment Transfer (Wired Payment/TT)again
    then go to Wire/TT Payment Notification

    A notification form will be shown and you have to fill up and notify Swisscash that you have done the bank wire transfer.

    Then you can go to Wire/TT Payment Status to check your Bank Wire Transfer Status.

    After your transfer had been processed. Your account will be automatically activated.

  5. #4
    Senior Member summeromeo's Avatar
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    Wink SwissCash - 1st Anniversary Growing Stronger than ever!

    Dear Regional Directors, Financial Planners, Consultants and Investors

    Effective 1st April 2006, in conjunction with the 1st Anniversary of SwissCash (SC); I hereby proudly announce that SC will give an extra bonus to our Investors. This bonus is related to the amount of e-points that is available in your Swiss e-Banking Account at the end of everyday (0:00:00 System Time). For a minimum balance of $1,000 (USD) and above, SwissCash will pay you an annual Interest of 36.5%, payable every single day (0.1% per day) into your Swiss e-Banking account.

    Interest Rate: 36.5% per annum = 0.1% per calendar day
    Payment Frequency: Daily
    Minimum Payable Principal in Swiss e-Bank: $1,000 (USD)

    As you may know, our funds are performing very well, therefore we have been thinking of ways to reward our investors. The management comes to this conclusion bearing in mind that this move will encourage our global investors to maintain a healthy balance in their Swiss e-Banking account for the purpose of:

    1. Facilitating the growth of SC business through Internal Transfer, and
    2. Getting ready for future financial products of SC that will be launched after 2007.

    This new financial facility will give an extra edge to SC business growth. It is also a testimonial of our fund performance through out this past 1 year in the global market. Critics were fast to mention that SC will not last more than a year. At 1 year old, we have decided to pay investors an extra 36.5% per annum!

    Towards this new vision, we strongly advise our Investors to portray SC as the truly financial solutions of today and years beyond. Please do not associate SC Financial Facility with any local Money Scam or Laundering facility in your own geographical location. I had also instructed our Back Office Administrator to only entertain inquiries that is related to the technical aspect of our business operation from 1st April onwards. We will no longer answer inquiries that are irrelevant with a global financial facility which has already been operational for 1 year with excellent track record in the global market.

    Our operator will stop entertaining any inquiries with regards to SC business facilities. All inquiries must be in written form through emails or Swiss Messenger System for proper recording and referencing in case of future disputes.

    I thank you all for your contribution but I urged a more serious approach and commitment from those who had embraced SC as your personal business. All of us share the responsibility to upkeep the image and reputation of this Financial Facility. I will personally take care of your money. My team will make sure our System is running smoothly 24 hours with minimum down time. In return I wish all the marketing personnel out there who are promoting this financial facility and who are getting paid with extraordinary bonuses to make sure SC remains as the best-promoted financial facility.

    I personally thank you all and owe our success to all of you who have committed your trust to us since Day-1.

    Best Regards

    Michael Mansfield
    CFO
    Swisscash.biz

  6. #5
    Senior Member summeromeo's Avatar
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    Hi Yogibrood,

    Thansk for the call yesterday. Will converse later on the time/venue to meet in May. Anyway, thanks for the confidence in SiwssCash. :) See you in SG.

    Swisscash is officially 1 year old!!

  7. #6
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    Talking

    Quote Originally Posted by summeromeo
    Hi Yogibrood,

    Thansk for the call yesterday. Will converse later on the time/venue to meet in May. Anyway, thanks for the confidence in SiwssCash. :) See you in SG.

    Swisscash is officially 1 year old!!
    SG? were?

  8. #7
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    SG is Singapore, A little island country in South East Asia!
    Hi there my wonderful summeromeo!!!
    I here to help you along!

    Chat up again with ya!!!

  9. #8
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    My new banner for SwissCash!!! Nice?

    Edit: It is "VERY" indeed and resonates a level of serous business as reflected however, for banner links, we have an Advertising tariff that Admin here is willing to set up for you for maximum exposure... I can's say more but "seize that option". - YB.
    Last edited by YogiBrood; 04-04-2006 at 01:19 PM.

  10. #9
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    To fund into SwissCash.
    Beneficiary Name: Swiss Mutual Fund (1948) S.A
    Beneficiary Account No.: 043340
    Beneficiary Bank: Federal Bank of the Middle East Limited
    Beneficiary Bank Address: Nicosia,Cyprus
    SWIFT: FBMECY2N*

    Correspondent Bank: Deutsche Bank Trust Company Americas
    SWIFT: BKTRUS33
    Account No.: 04 -053-863

    * For investors from Europe who would need to wire funds to Swiss Mutual Fund (1948), the IBAN is CY6311501001043340USDCACC001.

    ** All wire / telegraphic charges must be beared by sender. Every*wire / telegraphic transfer*must add an additional USD 20
    processing charges. So, if you want to have USD 10,030 points in your e-bank, you must*wire / telegraphic*transfer*USD 10,050*
    After executing your*wire transfer please*:
    Logon to http: //www.swisscash.biz
    Look for the “Swiss Payment Transfer" menu in your main navigation page.
    Click on*Wire / TT Payment Notification*
    Provide the information and complete the steps accordingly as instructed on the page.


    TT withdraw of epoints.
    There will be a total of 52.50USD deduction for every TT out to your bank account.

    * That's regardless of any amount!
    ** TT withdrawal only comes in 100USD, 200USD, 500USD, 1000USD, 5000USD, 10,000USD and 50,000USD!
    Last edited by LiChristopher; 27-05-2006 at 01:19 AM.

  11. #10
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    SwissCash Updates!!!

    1st Anniversary of SwissCash
    Dear Regional Directors, Financial Planners, Consultants and Investors

    Effective 1st April 2006, in conjunction with the 1st Anniversary of SwissCash (SC); I hereby proudly announce that SC will give an extra bonus to our Investors. This bonus is related to the amount of e-points that is available in your Swiss e-Banking Account at the end of everyday (0:00:00 System Time). For a minimum balance of $1,000 (USD) and above, SwissCash will pay you an annual Interest of 36.5%, payable every single day (0.1% per day) into your Swiss e-Banking account.

    Interest Rate: 36.5% per annum = 0.1% per calendar day
    Payment Frequency: Daily
    Minimum Payable Principal in Swiss e-Bank: $1,000 (USD)

    As you may know, our funds are performing very well, therefore we have been thinking of ways to reward our investors. The management comes to this conclusion bearing in mind that this move will encourage our global investors to maintain a healthy balance in their Swiss e-Banking account for the purpose of:

    1. Facilitating the growth of SC business through Internal Transfer, and
    2. Getting ready for future financial products of SC that will be launched after 2007.

    This new financial facility will give an extra edge to SC business growth. It is also a testimonial of our fund performance through out this past 1 year in the global market. Critics were fast to mention that SC will not last more than a year. At 1 year old, we have decided to pay investors an extra 36.5% per annum!

    Towards this new vision, we strongly advise our Investors to portray SC as the truly financial solutions of today and years beyond. Please do not associate SC Financial Facility with any local Money Scam or Laundering facility in your own geographical location. I had also instructed our Back Office Administrator to only entertain inquiries that is related to the technical aspect of our business operation from 1st April onwards. We will no longer answer inquiries that are irrelevant with a global financial facility which has already been operational for 1 year with excellent track record in the global market.

    Our operator will stop entertaining any inquiries with regards to SC business facilities. All inquiries must be in written form through emails or Swiss Messenger System for proper recording and referencing in case of future disputes.

    I thank you all for your contribution but I urged a more serious approach and commitment from those who had embraced SC as your personal business. All of us share the responsibility to upkeep the image and reputation of this Financial Facility. I will personally take care of your money. My team will make sure our System is running smoothly 24 hours with minimum down time. In return I wish all the marketing personnel out there who are promoting this financial facility and who are getting paid with extraordinary bonuses to make sure SC remains as the best-promoted financial facility.

    I personally thank you all and owe our success to all of you who have committed your trust to us since Day-1.

    Best Regards

    Michael Mansfield
    CFO
    Swisscash.biz

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