Thread: SwissCash.. Join under me !!

Excellant post by YogiBrood.
Authorities always have to make their stand clear and to "caution" people on sources of whatever thing which is not within their jurisdiction.

i have received my 6th SIP of USD$150 today.

will post screenshot of sms or swsscash backend acct later. cheers!

Congrats to Summeromeo, I got 5 different sets of SRP today. Go SwissCash Go.

Got my 4th member from Africa today !! Congrats.. :)

Congrats to you too, Chris.. :)

Originally Posted by summeromeo

Got my 4th member from Africa today !! Congrats.. :)

Great job there summeromeo!
How the heck you get those sign up from?
Congrats to you! Keep up the good work.

Originally Posted by LiChristopher

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!!!

hi i from malaysia i want to sell my epoint to

Yes,

I aggreed with you summerromeo.....

Actually swisscash make we all happy, since I'm doing a lot internet biz, never seen something like this! It real and very real.....that's way I tendered my resignation with ExxonMobil, worked for last 10 years there....

Anyway, we all at Malaysian working hard to make everybody sc members getting their good return as promised by sc.

Pls come and visit our team, Welcome to MySwissCash Team !!!

Regards,

SwissCash Financial Facility

Please read this article in The Star paper dated 4 October 2006

Two Datuks held over Internet scam

Originally Posted by 8800

Please read this article in The Star paper dated 4 October 2006

Two Datuks held over Internet scam

This is very old news.

Top official, lawyer lose RM8m
05 Oct 2006
Fadhal Ilahi Abd Ghani and Aliff Yusri


--------------------------------------------------------------------------------
KUALA LUMPUR: A senior official of a ministry and a prominent lawyer, eyeing returns of up to 50 times their investments, are among four people who have fallen victim to a fraudulent investment scheme.

The lawyer invested RM8 million while the civil servant coughed up RM50,000.

Both are said to be Datuks and are close friends.

They were introduced by a mutual friend to a syndicate which ran the scam.

But after 10 months of investing in the scheme, they suspected they were duped and lodged police reports. The lawyer was first to go to the cops. The civil servant followed suit a week later.

Soon, word got around to the other investors, and two more — another lawyer and a technician — have lodged police reports. They have reportedly invested up to RM5 million.

Police believe there are other victims who have yet to come forward for fear of "being charged under the Official Secrets Act" or are simply too embarrassed.

In revealing the mechanics of the scam yesterday, police said the victims were taken in by assurances of seeing their investments multiply.

Federal commercial crimes director Datuk Ramli Yusuff said the victims were led to believe that there were several billion US dollars in a fund in three accounts at the Union Bank of Swiss.

The fund allegedly was set up by the Malayan government during British rule of Malaya.

The victims were told that the Malaysian government was trying to get the funds back into the country and they needed assistance from rich citizens to keep the fund afloat while the transfer was being worked out.

Each investor would be given fake cheque and bank account books from various banks, which they could use to deposit their returns into their personal accounts once the funds matured.

The suspects claimed the fund required a daily injection of RM75,000 to stay afloat, without which it would have collapsed.

The victims were told that all the investors would be paid a total sum of 35 per cent of the fund after its transfer to two foreign banks in Malaysia.

The syndicate operated from offices at two major hotels in Kuala Lumpur where they met their victims.

The victims were shown letters allegedly from the Ministry of Finance and were warned to keep the matter quiet or they could be charged under the Official Secrets Act.

The scam came to surface after November last year when the victims found they were not getting any returns.

"Even then, many of them continued to invest large sums of money until the first victim lodged a report last month," Ramli said.

Investigations revealed that the scam began in 2000 and the victims were lured simply by word of mouth.

"The syndicate became very active in the last three years."

Ramli said to date, they had nabbed 18 suspects, including three Datuks.

Police also seized RM325,000 from one of the hotel rooms and five luxury cars from one of the Datuks.

http://www.nst.com.my/Current_News/n...cle/index_html

I afraid it's not related to Swisscash.