You will see new update for PHASE 3 at : http://www.swisscashguide.com/ . The message said deadline is 10th November 2007 for US & Canada to fill form and submit their information. And for other countries is by 15th November 2007.
Discussion was done together with uplines plus other senior investors in the group.... after some findings and careful consideration, have decided to go ahead with filling the form and submit. As can be sighted, there's no harm in submitting as no password or TAP is being asked for. Sun Traders only require we(ex-swisscash investors) to be verified on personal info and investment with SwissCash before given a new ID and password to enter into their account platform.
It's your own decision to fill up the form and submit information to Sun Traders. We have made our decision to do so.... as the date 15th November is drawing close. If you are going to fill the form, click here at : http://site-images.ws/images/cust/37315/Steps%20to%20fill%20form.ppt .....will bring you to powerpoint, follow the steps there. Again, it is your OWN DECISION to do this or not.
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Dear SC members,
Please read Phase 3 at www.swisscashguide.com.
In view that there is one Jamaican downline who got her sms on epoint transfer of US7,500 with correct ID at her US hand phone on 14 Oct and 2 blank SMS for Asia downline during Phase 1 data cleaning. We have decided to take the risk of keying in our info and submit by clicking on the logo at Phase 2.
Please do this carefully before the deadline of 15th Nov 2007 at your own decision.
Please note: We would compare all the information given by subscribers with our banking datasheets. So if any incorrect information filled by the subscribers for any reason we cannot approve the claim, and the subscriber would loose the account forever.
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STEP 1: Fill in the form.
At www.swisscashguide.com , go to Phase 2, click into the logo to see the form after choosing the countries.
Choose the first box for
First Name: eg Lee (write in sequence), Last Name: Xiao Qing (include middle and last name)
City: Singapore
State: Singapore
Zip code is Postal Code.
Mobile: (Pls put "+65" the country code in case we can get sms)
Total Invesment Amount: (Key in the exact amount for SIP25: USxxxx, ACF: xxx , EMF : xxxx (If you don't know, pls put at the comment: "Unable to state the latest accumulated figure. Pls obtain the latest statement from Swiss Cash International. A very rough figure is USxxx)
Investment company: Swiss Cash International/ Swiss Mutual Fund
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STEP 2: You will get an email request for 2 documents
This is your reference number for any further contact with us: 12345
Your Name: xxx xxx xxx
Note:
All subscribers should send the following information for us via email to be compared with our banking data sheets to activate the temporary accounts:
- Scan of valid Identity (Passport, National ID card)
- Scan of Investment Certificate or Investment Confirmation Email
You should send us all the required information from the email you have registered in the form with the subject of the Reference Number provided for you.
Email address: legaldept@suntraders.com
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You are now entitled to be activated in Sun Traders Global Online Investment Platform and may proceed to activate your trading account by following these procedures. This is the only way we can activate your trading account which you had in our partners financial platforms.
Please send us the following items to this email address within 48 hours: Legaldept@suntraders.com
1- Scan of valid Identity (Passport, National ID card)
2- Scan of Registration Confirmation Email (subject: 'Welcome to SwissCash!' )
Note : Any wrong or incorrect information or suppression of facts will lead to disqualification.
This is your reference number for any further contact with us: 12345
----- THIS IS AN AUTO GENERATED EMAIL. PLEASE DO NOT REPLY -----
Best Regards,
The Administrator Suntraders.com
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After you have register your details with www.suntraders.com, please scan
your identity card/ passport and email to service@suntraders.com if legaldept@suntraders.com is full.
When you send in your "Welcome to Swisscash" email, PLS ERASE YOUR PASSWORD. PLS DON'T RELEASE YOUR PIN AND TAP.
Pls double cross your scanned IC and write "For Suntraders Only".
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STEP 3: New ID and Password will be sent within 1 week
Upline has received a reply from Suntraders stating that the company will give her a new ID and password within 1 week.
We hope that this is all Genuine.
Found in MMG forum following written by vally.
hi everyone
I have news to share with all. i phoned suntrader on the number given on their site which is 0031208908112 in amsterdam and spoke to robert.they have taken swisscash over and everyone has a deadline to submit application by 15 th november. fill in application at swisscashguide.com and login with your details and follow instruction.
Once filled form they will email you a new login and you go into suntrader account and withdrawals will only be done by 16th nov. updates will be put on their website after 15th only. you need to send your welcome email of old swisscash and passport scanned copy no later than 15th, they are very serious about deadline so please all hurry up. dont listen to albert as though he is from old swisscash he does not know what is happening and is only delaying everyone by asking them to wait for emails. do not waste time and hurry up as 15th is round the corner. no applications after 15th will be attended to.please do not DELAY!!!!!!!! Goodluck
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Dear Administrator,
Swisscash Account sgchnxxxxx01 is opened under my son's name, M C.
I did not print out Investment Certificate when I signed up.
Best regards,
LC
From:
To: "LC"
Sent: Monday, November 05, 2007 10:47 PM
Subject: Re: Ref: 1234
--------- DO NOT REPLY TO THIS MESSAGE. ----------
Dear Subscriber,
Thank you for contacting Sun Traders Legal Department, your request
form has been registered; our Legal Department will review your
documents for your account activation procedures. Its a pleasure
serving you and we hope you enjoy using your Sun Traders Account.
A Sun Traders Customer Care Center will soon contact you with a
response providing your new ID and Password within one week if your
account is being activated.
For future e-mails concerning your request form please feel free to
call us or email us
at legaldept@suntraders.com
Best Regards
SunTraders.com
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