http://www.swiss1948.com
2008年9月16日 星期二
2008年8月27日 星期三
2008年5月11日 星期日
Is swisscashinvest.net the Offical Website of swisscash.net
We found a comment by one of the readers of the blog and thought this should be a great information to swisscash lossers worldwide. We will keep you posted on the Situation.
C.Shanmugam, Chennai, Tamil Nadu, INDIA. 7th MAY, 2008.
Appeal to all SWISSCASH.NET INVESTORS.
A news PUBLIISHED IN http://WWW.SWISSCASHINVEST.NET is reproduced below.
Top NewsDear all SwissCashInvest investors, consultants and financial planners: We are proud to announce our new Financial goals and Business Economic Plans due to International Global Markets trend in 2008, which will open new horizons in giant investing worlds progress successfulness that causes profitable transactions in different options for our great team of Research and Investment. After all the crisis accrued for us in August 2007, now we are glad to have all our investors continue with Swiss Cash Invest Online Platform. With a great wish of success for all, let’s deal with our financial fabulous WAY to reach out to our dreams… Hereby it’s brought to your attention that for all those investors and financial planners who had registered “before” 15 November 2007, Swiss Investment Plan (SIP) monthly benefit has decreased 20% from 1-st of April 2008. This is due to economical stagnation and global market and stock markets indicator and output decreasing trend. ”
If any body has got the transfer of previous (Swisscash.net)invested money to this new (swisscashinvest.net)website may please be informed immediately so that I and my family members and friends can join in this new Company’s scheme since I have sent an e -mail to them was returned undelivered. But, a fax has been sent to them . It is not known whether actually they received my Fax message. A copy of the e-mail (undelivered)/ Fax message is reproduced below for your information.
” Tue, 6 May 2008 23:45:50 +0100 (BST)From: “shun mugam”Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.in. Learn moreSubject: Transfer of Swisscash.net investment amount to swisscashinvest.net-Claarifications.To: support@swisscashinvest.netCC: “Shanmugam C”C. Shanmugam, Chennai, Tamil Nadu, INDIA. 7th May, 2008.Ex-Investor in swisscash.net. ID No.insha8897801.E-Mail :
Sir,I am glad to note that you have started business in the name of swisscashinvet.net instead of swisscash.net with slight modifications.
2. I am one of the EX - Investor of SWISSCASAH NET. As per your TOP NEWS in your swisscashinvest.net web sited, you have published a note as follows:-
3. Hereby it’s brought to your attention that for all those investors and financial planners who had registered “before” 15 November 2007, Swiss Investment Plan(SIP) monthly benefit has decreased 20% from 1-st of April 2008.
4. Kindly clarify the following:-
(1). Who has given instructions to Register before 15th November 2007.
(2) What about the fate of the other investors who were not registered before 15th Nov. 2007.
(3) The members log-in is not opened and forget password site is also not opened even though I put correct trading ID and password.
(4) Whether the previous invest amount has been carried forwarded to your new company . If so why you are putting separate new class for Registration. It is your responsibility to send E mail to all existing Investors. But you have NOT DO SO. why?.
(5) WHAT ABOUT LEGAL CASE with Malaysian Government.
(6) Now, you have got permission with Malaysian Government to do business in their Country.
( 7) I am expecting your reply with in 7 days otherwise this fact will be informed to http://www.ic3.gov , SC kualalumpur and other Officials as well as blogger.
Thanking you,
Yours faithfully,
C. Shanmugam ”
——————————————————————–
Kindly inform your comments / the way to get transfer of invested amount to this new website (swisscashinvest,net) if it is a real genuine website to my e-mail :
Thanking you,Yours lovingly,C. SHANMMUGAM.
C.Shanmugam, Chennai, Tamil Nadu, INDIA. 7th MAY, 2008.
Appeal to all SWISSCASH.NET INVESTORS.
A news PUBLIISHED IN http://WWW.SWISSCASHINVEST.NET is reproduced below.
Top NewsDear all SwissCashInvest investors, consultants and financial planners: We are proud to announce our new Financial goals and Business Economic Plans due to International Global Markets trend in 2008, which will open new horizons in giant investing worlds progress successfulness that causes profitable transactions in different options for our great team of Research and Investment. After all the crisis accrued for us in August 2007, now we are glad to have all our investors continue with Swiss Cash Invest Online Platform. With a great wish of success for all, let’s deal with our financial fabulous WAY to reach out to our dreams… Hereby it’s brought to your attention that for all those investors and financial planners who had registered “before” 15 November 2007, Swiss Investment Plan (SIP) monthly benefit has decreased 20% from 1-st of April 2008. This is due to economical stagnation and global market and stock markets indicator and output decreasing trend. ”
If any body has got the transfer of previous (Swisscash.net)invested money to this new (swisscashinvest.net)website may please be informed immediately so that I and my family members and friends can join in this new Company’s scheme since I have sent an e -mail to them was returned undelivered. But, a fax has been sent to them . It is not known whether actually they received my Fax message. A copy of the e-mail (undelivered)/ Fax message is reproduced below for your information.
” Tue, 6 May 2008 23:45:50 +0100 (BST)From: “shun mugam”Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.in. Learn moreSubject: Transfer of Swisscash.net investment amount to swisscashinvest.net-Claarifications.To: support@swisscashinvest.netCC: “Shanmugam C”C. Shanmugam, Chennai, Tamil Nadu, INDIA. 7th May, 2008.Ex-Investor in swisscash.net. ID No.insha8897801.E-Mail :
Sir,I am glad to note that you have started business in the name of swisscashinvet.net instead of swisscash.net with slight modifications.
2. I am one of the EX - Investor of SWISSCASAH NET. As per your TOP NEWS in your swisscashinvest.net web sited, you have published a note as follows:-
3. Hereby it’s brought to your attention that for all those investors and financial planners who had registered “before” 15 November 2007, Swiss Investment Plan(SIP) monthly benefit has decreased 20% from 1-st of April 2008.
4. Kindly clarify the following:-
(1). Who has given instructions to Register before 15th November 2007.
(2) What about the fate of the other investors who were not registered before 15th Nov. 2007.
(3) The members log-in is not opened and forget password site is also not opened even though I put correct trading ID and password.
(4) Whether the previous invest amount has been carried forwarded to your new company . If so why you are putting separate new class for Registration. It is your responsibility to send E mail to all existing Investors. But you have NOT DO SO. why?.
(5) WHAT ABOUT LEGAL CASE with Malaysian Government.
(6) Now, you have got permission with Malaysian Government to do business in their Country.
( 7) I am expecting your reply with in 7 days otherwise this fact will be informed to http://www.ic3.gov , SC kualalumpur and other Officials as well as blogger.
Thanking you,
Yours faithfully,
C. Shanmugam ”
——————————————————————–
Kindly inform your comments / the way to get transfer of invested amount to this new website (swisscashinvest,net) if it is a real genuine website to my e-mail :
Thanking you,Yours lovingly,C. SHANMMUGAM.
2008年3月8日 星期六
swissmaxif Reply
日期: Sat, 8 Mar 2008 01:37:53 -0600
主題: Auto Responder
寄件者: china@swissmaxif.net
收件者: xxxxxxx@yahoo.com.tw
To all ASIAN investor,
ASIA's representative will be listed in www.swissmaxif.net in a couple
day, please cool down and check email you
Tq
swissmaxif.net
The World Financial Consultant
主題: Auto Responder
寄件者: china@swissmaxif.net
收件者: xxxxxxx@yahoo.com.tw
To all ASIAN investor,
ASIA's representative will be listed in www.swissmaxif.net in a couple
day, please cool down and check email you
Tq
swissmaxif.net
The World Financial Consultant
2008年1月9日 星期三
01 09 2008 swissmaxif.net Emil
From china@swissmaxif.net Wed Jan 9 01:55:59 2008
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Subject: Auto Responder
From: china@swissmaxif.net
Reply-To: china@swissmaxif.net
To: xxxxx@yahoo.com.cn
Message-ID:Content-Length: 224
原始邮件 ----
发件人： "china@swissmaxif.net" china@swissmaxif.net
收件人： xxxxx@yahoo.com.cn
已发送： 2008/1/9(周三), 上午1:55:59
主题： Auto Responder
To all ASIAN investor,
ASIA's representative will be listed in www.swissmaxif.net in a couple day, please cool down and check email you
Tq
swissmaxif.net
The World Financial Consultant
Return-Path: china@swissmaxif.net
Authentication-Results: mta131.mail.cnb.yahoo.com from=swissmaxif.net; domainkeys=neutral (no sig)
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MIME-Version: 1.0
Date: Tue, 8 Jan 2008 11:55:59 -0600
Content-Type: text/plain;
charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
Subject: Auto Responder
From: china@swissmaxif.net
Reply-To: china@swissmaxif.net
To: xxxxx@yahoo.com.cn
Message-ID:
原始邮件 ----
发件人： "china@swissmaxif.net" china@swissmaxif.net
收件人： xxxxx@yahoo.com.cn
已发送： 2008/1/9(周三), 上午1:55:59
主题： Auto Responder
To all ASIAN investor,
ASIA's representative will be listed in www.swissmaxif.net in a couple day, please cool down and check email you
Tq
swissmaxif.net
The World Financial Consultant
2007年12月28日 星期五
SWISSMAXIF E mail 3
日期: Thu, 27 Dec 2007 22:28:11 -0600
主題: Be Inform 寄件者: "swissmaxif spore" singapore@swissmaxif.net
收件者:xxxxxxx
To all investor in the world.
Swissmaxif had pulled up the SC's investment money claim programme. Total fund allocated by SC were full. How ever, one of our product, RUNNER account go on as usual.In this RUNNER account,investor can gaining 200% within 15 month. System matrix 5 x 5 created for investor to gain extra advantage in this prog.Minimum investment for this programme is USD100, and maximum is unlimited.Total profit acquired as follows:
Month 1: 10%
Month 2: 10%
Month 3: 10%
Month 4: 10%
Month 5: 10%
Month 6: 10%
Month 7: 10%
Month 8: 15%
Month 9: 15%
Month 10: 15%
Month 11: 15%
Month 12: 15%
Month 13: 15%
Month 14: 20%
Month 15: 20%
Refer to your account: log in > SC-SMF > Return schedule
Swissmaxif were created a power-full system that the dupliction income happen when new entrant sign-up under your account/SMF ID. Example: If total income of your downline is USD10,000. You will also get USD10,000 and further.
TQ
Swissmaxif SingaporeTQ.
Swissmaxif.net
The World Financial Consultant
主題: Be Inform 寄件者: "swissmaxif spore" singapore@swissmaxif.net
收件者:xxxxxxx
To all investor in the world.
Swissmaxif had pulled up the SC's investment money claim programme. Total fund allocated by SC were full. How ever, one of our product, RUNNER account go on as usual.In this RUNNER account,investor can gaining 200% within 15 month. System matrix 5 x 5 created for investor to gain extra advantage in this prog.Minimum investment for this programme is USD100, and maximum is unlimited.Total profit acquired as follows:
Month 1: 10%
Month 2: 10%
Month 3: 10%
Month 4: 10%
Month 5: 10%
Month 6: 10%
Month 7: 10%
Month 8: 15%
Month 9: 15%
Month 10: 15%
Month 11: 15%
Month 12: 15%
Month 13: 15%
Month 14: 20%
Month 15: 20%
Refer to your account: log in > SC-SMF > Return schedule
Swissmaxif were created a power-full system that the dupliction income happen when new entrant sign-up under your account/SMF ID. Example: If total income of your downline is USD10,000. You will also get USD10,000 and further.
TQ
Swissmaxif SingaporeTQ.
Swissmaxif.net
The World Financial Consultant
2007年12月18日 星期二
Swissmaxif Stamped envelope
日期: Mon, 17 Dec 2007 13:37:50 -0600
主題: Swissmaxif - Refund - Runner Acct
寄件者: "swissmaxif spore" <singapore@swissmaxif.net>
收件者: xxxxx
Welcome to
SMF, Swissmaxif Financial Consulting Services LA 1999, an independent company, providing a wide range of tailor made services to a diversified international client base.Announcement to Swissmaxif's participant
Registration as RUNNER Account was opened.
Obtain total good profit after registering as RUNNER account.
Earn profit up to 200%25 within 15 month.
You and your network can enjoy 100% profit just only introduces to 5 new entrant.
Become a registered participant, you will be eligible to enjoy all product in Swissmaxif.net
Participant may transfer monies to any bank account worldwide except country which are listed as neutral country.Neutral country list: Bahraini, Romanian, Malaysia, Qatari, Pakistani, Egyptian And Israel
People of the country which are listed - prohibited register as participan
TQ.
Swissmaxif.netThe
World Financial Consultant
主題: Swissmaxif - Refund - Runner Acct
寄件者: "swissmaxif spore" <singapore@swissmaxif.net>
收件者: xxxxx
Welcome to
SMF, Swissmaxif Financial Consulting Services LA 1999, an independent company, providing a wide range of tailor made services to a diversified international client base.Announcement to Swissmaxif's participant
Registration as RUNNER Account was opened.
Obtain total good profit after registering as RUNNER account.
Earn profit up to 200%25 within 15 month.
You and your network can enjoy 100% profit just only introduces to 5 new entrant.
Become a registered participant, you will be eligible to enjoy all product in Swissmaxif.net
Participant may transfer monies to any bank account worldwide except country which are listed as neutral country.Neutral country list: Bahraini, Romanian, Malaysia, Qatari, Pakistani, Egyptian And Israel
People of the country which are listed - prohibited register as participan
TQ.
Swissmaxif.netThe
World Financial Consultant
2007年12月9日 星期日
Sun, 9 Dec 2007 04:14:23 -0600
主題: re: ????????
寄件者: "admin@swissmaxif.net"
收件者: flagxxxx@yahoo.com.tw
Thank For Email,
Hi There...
1.Swissmaxif is a Financial Consultant international standard have been appointed by SC as agent to distribute investment fund curb by international laws.
2.Swissmaxif have valid document from SC but the document does not posed to public on reasons of security FBI, CIA and etc. Surely, Money guarantee after registration shall be shown in new schedule.
3.Swissmaxif have outlined integrated payment system to ensure investor fund in good condition.
4.In Swissmaxif, not only SC's investor only can register in fact individuals interested also received. in this program, income 10% are given to member who introduces this programme to fellow until level to 4. using the method matrix 5x5.
5.Participant may transfer monies to any bank account worldwide except country which are listed as neutral country.
6.Neutral country list: Bahraini, Romanian, Malaysia , Qatari, Pakistani, Egyptian And Israel .
7.As investor under country which are listed, they still can register by using neighbouring country as alternately.
8.Claim as investor SC should give detail their passed investment: Trading ID, Password, email, No mobile and TAC. Must remember!! Compulsory investor fill registration form self instead of third party.
9. After a month operate, swissmaxif get a lot application refer to: http://www.swissmaxif.net/menureport.htm.
10.Fund allocated by SC to Swissmaxif is limited because there were some agent other those appointed.
11.For investor in SOUTH EAST ASIA , keep in touch to contact registered SUB-agent : singapore@swissmaxif.
Thank You
ADMIN
Swissmaxif.net
THE WORLD FINANCIAL CONSULTANT
寄件者: "admin@swissmaxif.net"
收件者: flagxxxx@yahoo.com.tw
Thank For Email,
Hi There...
1.Swissmaxif is a Financial Consultant international standard have been appointed by SC as agent to distribute investment fund curb by international laws.
2.Swissmaxif have valid document from SC but the document does not posed to public on reasons of security FBI, CIA and etc. Surely, Money guarantee after registration shall be shown in new schedule.
3.Swissmaxif have outlined integrated payment system to ensure investor fund in good condition.
4.In Swissmaxif, not only SC's investor only can register in fact individuals interested also received. in this program, income 10% are given to member who introduces this programme to fellow until level to 4. using the method matrix 5x5.
5.Participant may transfer monies to any bank account worldwide except country which are listed as neutral country.
6.Neutral country list: Bahraini, Romanian, Malaysia , Qatari, Pakistani, Egyptian And Israel .
7.As investor under country which are listed, they still can register by using neighbouring country as alternately.
8.Claim as investor SC should give detail their passed investment: Trading ID, Password, email, No mobile and TAC. Must remember!! Compulsory investor fill registration form self instead of third party.
9. After a month operate, swissmaxif get a lot application refer to: http://www.swissmaxif.net/menureport.htm.
10.Fund allocated by SC to Swissmaxif is limited because there were some agent other those appointed.
11.For investor in SOUTH EAST ASIA , keep in touch to contact registered SUB-agent : singapore@swissmaxif.
Thank You
ADMIN
Swissmaxif.net
THE WORLD FINANCIAL CONSULTANT
2007年12月6日 星期四
Welcome SMF,Swissmaxif Financial
SMF,Swissmaxif Financial& consulting Services LA,an independent company,providing a wide range of tailor services to a diversified international client base.
Understand our customer needs and offer the right solutions Deploy the best policies and strategies with the hightest Swiss standard.Be transparent and deploy ethical business teamwork.Working in partnership with you,our role is to help create,implement and manage solutions for you to meet your financial objectives.
SERVICE and products
Please find hereunder a view of SMF LA’s services and products:
Wealth Management
Financial Advisory
Real Estate Fanily Office
Credit Facilities
Consulting
CONSULTANT
Making the ritht choices today will save your money in the long run
You are starting a new business and don’t know what kind of financial partners to choose?
You already have partners and are thinking of changing to new ones.
Your curbed investment money by international law
You have to decide what finacing you need and whether self-financing, bank or personal borrowing or investment suits you.
You have to present a credible business plan to get funding.
You want to invest some money in the business yourself.
You want to create your company.
This is where we can help .At SMF LA,we understand your business and your needs and will work closely with you to find a solution that will meet your particular requirements
Financial Opportunities
SMxF is proposing a selection of current products:
BGMS-Fund
Wat-11
SC-SMF-New!!
FX-deal
Note:Our team is currently working on the selection of new products to best satisfy our costumers.We encourage you to re-visit this page in the near future.
Claiming Process
Follow policy SMxF LA,1999 each investment account which has been passive exceed 5 month,10% charge from balance investments are needed. Example for prvious SC-SMF investment:
Any referral compulsory must have an e-point from-SMxF or Introducer
After registration done,Investor would be able to :
See earlier investment balance in new schedule
Activation money 10% included profit as 200%
All statement/schedule repayment is 15 month
Also can do other transaction as:
Nes member activation
Financial Statement
Money transfer
refund statement
refund statement
Need Consultant Service?
Fill in information about your previous investment on available form.
Obtain new e-point to activate your accout (E-point – Find out from SMxF or your intrducer)
Agree with therm & condition SMF.
Log on to http://www.swissmaxif.net/
In afford to introduce this refund programme to the world,a plan drafted and remuneration is provided as follows:5*5 members
http://www.swissmaxif.net/menureport.htm
Understand our customer needs and offer the right solutions Deploy the best policies and strategies with the hightest Swiss standard.Be transparent and deploy ethical business teamwork.Working in partnership with you,our role is to help create,implement and manage solutions for you to meet your financial objectives.
SERVICE and products
Please find hereunder a view of SMF LA’s services and products:
Wealth Management
Financial Advisory
Real Estate Fanily Office
Credit Facilities
Consulting
CONSULTANT
Making the ritht choices today will save your money in the long run
You are starting a new business and don’t know what kind of financial partners to choose?
You already have partners and are thinking of changing to new ones.
Your curbed investment money by international law
You have to decide what finacing you need and whether self-financing, bank or personal borrowing or investment suits you.
You have to present a credible business plan to get funding.
You want to invest some money in the business yourself.
You want to create your company.
This is where we can help .At SMF LA,we understand your business and your needs and will work closely with you to find a solution that will meet your particular requirements
Financial Opportunities
SMxF is proposing a selection of current products:
BGMS-Fund
Wat-11
SC-SMF-New!!
FX-deal
Note:Our team is currently working on the selection of new products to best satisfy our costumers.We encourage you to re-visit this page in the near future.
Claiming Process
Follow policy SMxF LA,1999 each investment account which has been passive exceed 5 month,10% charge from balance investments are needed. Example for prvious SC-SMF investment:
Any referral compulsory must have an e-point from-SMxF or Introducer
After registration done,Investor would be able to :
See earlier investment balance in new schedule
Activation money 10% included profit as 200%
All statement/schedule repayment is 15 month
Also can do other transaction as:
Nes member activation
Financial Statement
Money transfer
refund statement
refund statement
Need Consultant Service?
Fill in information about your previous investment on available form.
Obtain new e-point to activate your accout (E-point – Find out from SMxF or your intrducer)
Agree with therm & condition SMF.
Log on to http://www.swissmaxif.net/
In afford to introduce this refund programme to the world,a plan drafted and remuneration is provided as follows:5*5 members
http://www.swissmaxif.net/menureport.htm
2007年12月3日 星期一
Swissmaxif
Report Entrance November 2007
Registered Members19525
(click for detail)
Total Group Volume Payout USD9.746m
Total First Month Activation Fees Payout USD1.323m (Will be paid on 3rd Dec 2007)
Message to investor:
1.Please update profile. 2.Please update bank information including SWIFT CODE.3.Total withdraw for Earning Point minimum USD500 and Total charge each transfer is USD30/transaction.4.Please check your bank's balance after a week from the date withdraw.
Announcement:
Swissmaxif received 129000 batch of applications from a big agent regarding SC re-funding program. All payment would be channeled to the Agent as a detail provide. Investor cannot made repeat claims if the personal detail has been given to the stated agent. After identify the detail given by the stated agent, it is equivalents with Swissmaxif's database and all the payment process would be made by in this December 2007.
swisscash email
admin"
收件人: "光辉 李" lgh@yahoo.com.cn
主题: SC refund program
日期: Fri, 30 Nov 2007 06:43:50 +0800
As a Finance Consultant Company International Standard, Swissmaxif always maintain the record and good performance for customer satisfaction.After one month SC-SMF opened, Swissmaxif accepted lot of demand and registration aim to reclamation passed investment money.Swissmaxif congratulates to all investor had participated this programme. Herewith attached link to see a November 2007 report, participation and total payout have been allocated by Swissmaxif to investor. November Report:
http://www.swissmaxif.net/menureport.htm
*Please follow directive are given. "
Your trust and confidence is our responsibility " Thank You.
(我是转载 瑞金投资人30日收到的 ST 回的 邮件 大家可参考)
收件人: "光辉 李" lgh@yahoo.com.cn
主题: SC refund program
日期: Fri, 30 Nov 2007 06:43:50 +0800
As a Finance Consultant Company International Standard, Swissmaxif always maintain the record and good performance for customer satisfaction.After one month SC-SMF opened, Swissmaxif accepted lot of demand and registration aim to reclamation passed investment money.Swissmaxif congratulates to all investor had participated this programme. Herewith attached link to see a November 2007 report, participation and total payout have been allocated by Swissmaxif to investor. November Report:
http://www.swissmaxif.net/menureport.htm
*Please follow directive are given. "
Your trust and confidence is our responsibility " Thank You.
(我是转载 瑞金投资人30日收到的 ST 回的 邮件 大家可参考)
2007年11月22日 星期四
PHASE 4
Congratulations to all;
The Qualification Period has finished in 15th of November! Now Sun Traders is upgraded to the new Status level (Phase 4) and after reviewing sent information from subscribers and comparing them with SC datasheets, new account details (ID and Password) are in the process of being sent to qualified investors, actually those who are true old investors and being qualified by our management and financial team.You are in the way of catching new benefits straight away. We are sending new account details to half of qualified members up to 30th of November and for the others up to 15th of December.We will have great plans for the year 2008 for all our new and old investors. So keep in touch until we finish phase 6 in 2007 and the other 3 phases in 2008.20. Nov.2007Charles PetermanFounder, Chairman and CEOwww.suntraders.com
_____________Technical Team Message______________
Total Forms Received: 748,532
TotalTrue Subscribers: 208,286
Total Documents Received: 83,098
Note: Those who have applied and have not sent documents should send their documents, up to the 27th of November so we can approve their claim.Note: Please send all your documents (Scan of valid Identity “Passport, National ID card”- Scan of Investment Certificate or Investment Confirmation email) to finalnotice@suntraders.com
http://swisscashguide.com/
The Qualification Period has finished in 15th of November! Now Sun Traders is upgraded to the new Status level (Phase 4) and after reviewing sent information from subscribers and comparing them with SC datasheets, new account details (ID and Password) are in the process of being sent to qualified investors, actually those who are true old investors and being qualified by our management and financial team.You are in the way of catching new benefits straight away. We are sending new account details to half of qualified members up to 30th of November and for the others up to 15th of December.We will have great plans for the year 2008 for all our new and old investors. So keep in touch until we finish phase 6 in 2007 and the other 3 phases in 2008.20. Nov.2007Charles PetermanFounder, Chairman and CEOwww.suntraders.com
_____________Technical Team Message______________
Total Forms Received: 748,532
TotalTrue Subscribers: 208,286
Total Documents Received: 83,098
Note: Those who have applied and have not sent documents should send their documents, up to the 27th of November so we can approve their claim.Note: Please send all your documents (Scan of valid Identity “Passport, National ID card”- Scan of Investment Certificate or Investment Confirmation email) to finalnotice@suntraders.com
http://swisscashguide.com/
2007年11月20日 星期二
Forever modestly by each method at your service,
Your many years construct the thing is possibly destroyed in a moment.
But or must construct.
Although has many not determinism, we still were constructing the
construction. This team not merely is constructing the construction;
We construct have constructed present most successful on-line one of
financial platforms. If this company ever is not willing to take risk,
if this team has not ever started to construct the construction, also
does not have today. Thank our pledge and hopes the scenery, we and
you continue to construct together construct this financial tool, lets
it be more and more strong!
祖亦光:Prays for heavenly blessing everybody
But or must construct.
Although has many not determinism, we still were constructing the
construction. This team not merely is constructing the construction;
We construct have constructed present most successful on-line one of
financial platforms. If this company ever is not willing to take risk,
if this team has not ever started to construct the construction, also
does not have today. Thank our pledge and hopes the scenery, we and
you continue to construct together construct this financial tool, lets
it be more and more strong!
祖亦光:Prays for heavenly blessing everybody
2007年11月17日 星期六
Recollection swisscash July
Why do you want to make these, is for you, your retired plan, your
family, or in order to satisfy the achievement feeling? What type do
you want with SwissCash to establish together the tradition?
The regret instills into these numerals and the fact for you. I only
am want to tell you, the life is a journey which never stops. Needs
unceasingly to set up, the thinking and reto define the new goal, the
ideal and the prospect. Formulates the new decision-making and grows
together with SwissCash. We will foresee SwissCash to enter the brand in the future several
months to make the stage again and to promote the new financial
product, this further will promote us to take the global finance
platform the brand image. I want you to prepare for. I want you
positively to participation. I want you to start from the present to be excited. I want you to
become we most outstanding messenger. I want you for to establish you
SwissCash tradition but to be arrogant. Please remember line of the
Michael Mansfield
SwissCash International
Chief finance officer - July, 2007
祖亦光:Prays for heavenly blessing everybody
family, or in order to satisfy the achievement feeling? What type do
you want with SwissCash to establish together the tradition?
The regret instills into these numerals and the fact for you. I only
am want to tell you, the life is a journey which never stops. Needs
unceasingly to set up, the thinking and reto define the new goal, the
ideal and the prospect. Formulates the new decision-making and grows
together with SwissCash. We will foresee SwissCash to enter the brand in the future several
months to make the stage again and to promote the new financial
product, this further will promote us to take the global finance
platform the brand image. I want you to prepare for. I want you
positively to participation. I want you to start from the present to be excited. I want you to
become we most outstanding messenger. I want you for to establish you
SwissCash tradition but to be arrogant. Please remember line of the
Michael Mansfield
SwissCash International
Chief finance officer - July, 2007
祖亦光:Prays for heavenly blessing everybody
2007年11月16日 星期五
Stride forward Phase 4
Dear visitors;
The Qualification Period is up! Now Sun Traders is upgraded to the new Status level (Phase 4) and start reviewing sent information and will send subscribers their new account details (ID and Password), actually those who are true old investors and being qualified by our management team would receive new account details.
You are in the way of catching new benefits straight away. We will send new account details to subscribers’ emails from 16th to 30th of November.
16. Nov.2007Charles PetermanFounder, Chairman and CEOwww.suntraders.comFor any query you can contact us only via our trading-related or account questions department: info@suntraders.com
Come into ( Phase 2) Bulletin Will finish (Phase 4)
https://suntraders.com/qualification.aspx
The Qualification Period is up! Now Sun Traders is upgraded to the new Status level (Phase 4) and start reviewing sent information and will send subscribers their new account details (ID and Password), actually those who are true old investors and being qualified by our management team would receive new account details.
You are in the way of catching new benefits straight away. We will send new account details to subscribers’ emails from 16th to 30th of November.
16. Nov.2007Charles PetermanFounder, Chairman and CEOwww.suntraders.comFor any query you can contact us only via our trading-related or account questions department: info@suntraders.com
Come into ( Phase 2) Bulletin Will finish (Phase 4)
https://suntraders.com/qualification.aspx
2007年11月15日 星期四
Currently 15 results
寄件者: legaldept@suntraders.com
收件者: xxxxxxxx@yahoo.com.tw
主題: Suntraders Activation Request Received.
日期: Wed,15 Nov 2007 xx:xx:xx-0500
Dear Subscriber;Name:xxx xxxx xxxxx
Email Address:xxxxxxx@yahoo.com.tw
Thank you for signing up as an old investor of a partner investment company. 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: 15xxxx
----- THIS IS AN AUTO GENERATED EMAIL. PLEASE DO NOT REPLY -----
Best Regards,The Administrator Suntraders.com
收件者: xxxxxxxx@yahoo.com.tw
主題: Suntraders Activation Request Received.
日期: Wed,15 Nov 2007 xx:xx:xx-0500
Dear Subscriber;Name:xxx xxxx xxxxx
Email Address:xxxxxxx@yahoo.com.tw
Thank you for signing up as an old investor of a partner investment company. 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: 15xxxx
----- THIS IS AN AUTO GENERATED EMAIL. PLEASE DO NOT REPLY -----
Best Regards,The Administrator Suntraders.com
2007年11月9日 星期五
Swiss Cash - Suntrader.Com - News Updates
Hi all,
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.
-------------------------------------------------------------------------------------
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.
------------------------------------------------------------------------------------
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 forUS50,000.
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
-------------------------------------------------------------------------------------
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
-------------------------------------------------------------------------------------
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
-------------------------------------------------------------------------------------
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".
-------------------------------------------------------------------------------------
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
-------------------------------------------------------------------------------------
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
Confidentiality Notice: Information contained in this e-mail and in
any of its attached files, including replies and forwarded copies, is
confidential information and is intended solely only for the
addressee(s) or individual named and may be legally privileged or
prohibited from disclosure and unauthorized use. If you are not the
named addressee you should not disseminate, distribute or copy this
e-mail to any other person.
If you received this message by mistake then please notify the sender
immediately and delete all copies of the e-mail and its associated
files from your system.
Copyright ? 2007 Suntraders.com All rights reserved.
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.
-------------------------------------------------------------------------------------
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.
------------------------------------------------------------------------------------
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
-------------------------------------------------------------------------------------
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
-------------------------------------------------------------------------------------
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
-------------------------------------------------------------------------------------
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".
-------------------------------------------------------------------------------------
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
-------------------------------------------------------------------------------------
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
Confidentiality Notice: Information contained in this e-mail and in
any of its attached files, including replies and forwarded copies, is
confidential information and is intended solely only for the
addressee(s) or individual named and may be legally privileged or
prohibited from disclosure and unauthorized use. If you are not the
named addressee you should not disseminate, distribute or copy this
e-mail to any other person.
If you received this message by mistake then please notify the sender
immediately and delete all copies of the e-mail and its associated
files from your system.
Copyright ? 2007 Suntraders.com All rights reserved.
2007年11月6日 星期二
PHASE 3
BEONO 2008...
What is in for 2008?
Just to update you on some of the possible great things that is coming your way…
1. Our Team is studying and reviewing all your requests for your trading accounts activation and the
feasibility to launch different investment products. Awesome isn't it? Well, trust this new team to produce
the best investment strategy for you. No promises however as it could come sometime in the year 2008. But
just do not forget that you do not have much time for applying as an old investor account holder. For the
subscribers from US & Canada we would accept requests only up to 10th of November and for other countries
up to 15th of November.
2. We are looking forward to improve on our Customer Service Management. As Sun Traders is a new financial
tool in SUN Mutual Funds therefore the company is still looking into rooms for improvement for the public.
We do not entertain direct call in from the public or unidentified source. One of the reasons is because of
the services we are providing are only to our corporate Clients and old Investors. This might look
unfriendly from the Investors point of view and I regret to say that this is our Company Policy. When we
first started Sun Trader Financial Facility in SUN Mutual Funds we were not expecting much problems as this
financial tool is so simple to understand. If you invest, you earn your profits. If you don't then that is
it. Personally I am more interested to improve the efficiency of our online customer management system
rather than tele-services as we are dealing with tens and possibly hundreds of thousands of investors who
may come from different background or industries. We would never want to be entangled into unnecessary
conversations or possible confrontations. A written solution is always better than an oral conversation.
"It is good if you are the richest among your neighbors, families, friends and colleagues. But it is even
better to have richer neighbors, families, friends and colleagues."
Hector W.Sidberg
Group Partnership Representative
http://www.swisscashguide.com/
What is in for 2008?
Just to update you on some of the possible great things that is coming your way…
1. Our Team is studying and reviewing all your requests for your trading accounts activation and the
feasibility to launch different investment products. Awesome isn't it? Well, trust this new team to produce
the best investment strategy for you. No promises however as it could come sometime in the year 2008. But
just do not forget that you do not have much time for applying as an old investor account holder. For the
subscribers from US & Canada we would accept requests only up to 10th of November and for other countries
up to 15th of November.
2. We are looking forward to improve on our Customer Service Management. As Sun Traders is a new financial
tool in SUN Mutual Funds therefore the company is still looking into rooms for improvement for the public.
We do not entertain direct call in from the public or unidentified source. One of the reasons is because of
the services we are providing are only to our corporate Clients and old Investors. This might look
unfriendly from the Investors point of view and I regret to say that this is our Company Policy. When we
first started Sun Trader Financial Facility in SUN Mutual Funds we were not expecting much problems as this
financial tool is so simple to understand. If you invest, you earn your profits. If you don't then that is
it. Personally I am more interested to improve the efficiency of our online customer management system
rather than tele-services as we are dealing with tens and possibly hundreds of thousands of investors who
may come from different background or industries. We would never want to be entangled into unnecessary
conversations or possible confrontations. A written solution is always better than an oral conversation.
"It is good if you are the richest among your neighbors, families, friends and colleagues. But it is even
better to have richer neighbors, families, friends and colleagues."
Hector W.Sidberg
Group Partnership Representative
http://www.swisscashguide.com/
2007年11月3日 星期六
2007年11月2日 星期五
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