swisscash & suntraders

DEAR INVESTORS OF SWISSCASH

2007-12-02T11:07:00.000-08:00

Upcoming New International SwissCash Portal under testing commissioning and system enrichment. Kindly be patient as the new portal with feature-rich contents is set to launch into
new financial orbit new rock-solid partner. This new financial portal is set to take the world by storm through a series of legal implementations as well as new technological breakthrough and convenient online banking system.

The system of e-points will be no more. That means no buying/selling of epoints. Whatever earned will be transferred through a partner bank. Probably HSBC. This makes the system legal and transparent. However internal transfers of funds will be allowed. The new plan will be paying 33% so that 8% is paid towards bank charges. Let's wait for the event. You will be receiving SMS & mail regarding SwissCash. All these is going to happen this month.

SwissCash is organizing a meeting for investors in Indonesia on 17th this month. Investors are free to attend. They must carry the investment certificate & passport.

THE PHASE-1

2007-12-02T10:58:00.000-08:00

Dear all Investors;

We really appreciate your patience till now. As we have promised before, we made all our efforts to save your investments over the market. Due to many unexpected problems in a short period of time for SC (Mareva Injunction, Malaysian Court Problems and Database corruption) We need your help and cooperation.

Here is our technical team message:
"Hello everyone, we have some quick updates to all our members. As it is now, the site is unavailable as we are moving on to a new website with an entire different script. We just received confirmation that the new website will be ready within the next 5 days (15th October) but we are still trying to meet that timeframe. As a result of the possible delay, we will embark on a compensation scheme later in the day. More details will be released later as we have to sort out some details first. Please help to spread the word about this latest update as we couldn't get hold of all members. It was a mistake on our part over the database corruption due to some legal forces and we will answer to it and not run away."

As stated in our message we would be back in 9 phases. AT this time our great partners who are planning every thing now (Asia Pacific capital Investment Ltd. & SUN Financial systems ) are in the beginning of PHASE one.

IMPORTANT DATES

2007-12-02T10:50:00.000-08:00

PHASE 1

: Collecting Historical Data & Initializing Websites-

USA Residents 15th October
Asia*, Middle East, Africa 31th October
Europe, Australia 15th November

*Asia excluding Malaysia

We remind you that we will be back by this Timetable.
We have heard recently that some Leaders and Investors
from Malaysia and Middle East have started legal actions
and complaints on International Courts against us,
We strongly recommend all investors not to participate
in their claims against SC or it's partners.

Ex-SC CFO Group Partnership Representative

Michael Mansfield Hector W.Sidberg

13-October-2007

THE LAST-LOST LOCALITY

2007-12-02T10:43:00.000-08:00

SWINDELLING SWISSCASH

2007-12-02T10:16:00.000-08:00

Swiss Cash Swindles 10 Million - Government Orders to Return to Malaysia

RM35 Mln Swisscash Monies Ordered To Be Returned To Malaysia

KUALA LUMPUR,(Bernama) — The Security Commission (SC) has achieved a breakthrough in its civil enforcement case against the Swisscash Internet investment scheme when it secured a court order to direct one of the defendants, Amir Hassan, to transfer back to Malaysia all Swisscash monies held in bank accounts overseas within seven days.

About RM35 million is currently held in six bank accounts in Hong Kong and eight bank accounts in Singapore, the SC in a statement here today.

“As Swisscash is a worldwide scam that operates in the borderless Internet realm, the SC is working closely with regulators from seven other countries to combat these illegal activities,” the commission said.

“This cross-jurisdictional collaboration has led to the discovery of valuable information that has facilitated investigations,” it added.

Once transferred back to Malaysia, the monies will be subject to the worldwide Mareva freezing orders pending the outcome of civil proceedings filed by the SC earlier this year against Amir Hassan, Albert Lee Kee Sien, Kelvin Choo Mun Hoe, Dynamic Revolution Sdn Bhd, Swiss Mutual Fund (1948) SA, SMF International Ltd and SMF (1948) International Ltd.

“This achievement in SC’s civil proceedings ensures that Swisscash monies are held safely, and within the jurisdiction of the Malaysian courts so they can be subject to any order made in the proceedings,” the commission said.

“Investors are again reminded that neither Swiss Mutual Fund nor Swisscash are licensed by the SC,” it said.

To date, the SC has blocked four websites related to Swisscas, namely www.swisscash.net, www.swisscash.biz, www.swissmutualfund.biz & www.swisscashguide.com.

The commission said it would continue to take all measures to combat investment scams, including blocking access to more websites, and taking appropriate enforcement action against its operators and agents.

MAPPING THE SWISSCASH OFFICE

2007-12-02T10:13:00.000-08:00

GLOBAL OPNIONS ON SWISSCASH

2007-12-02T10:09:00.000-08:00

There are many investment platform and hyip companies flooding the market, question is which one is stable? Should I just try and invest? Remember, all this are your hard earned money, you wouldn't wanna just try out. In personal point of view, even in investing my money in FOREX, Options and SC; the best way is always to have a team of experienced investors who are able to obtained first hand information.

After months of research and analysis, we are certain of retrieving back our losses in SC; a new investment project. Many Investors; Us have already made hugh profits; even with SC. Investment is all about TIME and MARKET INFORMATION analysis. Throughout 3 years, we have made consistant records averaging about 250% per year; we are just providing information to new investment opportunities, decision is ultimately yours. We will update fellow investors in due time. JUST GET READY FOR THE NEXT BIG WAVE!

From : swisscashreports.com

Tips: Buy GOLD (Futures), hold till USD$850/-, prices to drop in Feb '08. We are holding on to it for one more week.

ARTICALS ON SWISSCASH GUIDE

2007-12-02T10:03:00.001-08:00

INVESTORS TALK: Hi guys, its been a long time since i post in this forum. We shouldthanks to the forum admin to bring this up for us all, Swisscash Family.
>> Swisscashguide.com : is that a FAKE SITE?
First and foremost, let me tell you guys that www.swisscashguide.com is a total bulls**t! You asking where do i know this? You see, at theearlier post when they told about us the interpol, it really shows the site is a fake! As when you check in the interpol website, there is zero reference about swisscash.
Furthermore, if you really know swisscash before, there is no error inthe loading of the upper logo.
1st error: \"gateway tofinancialfreedom\" (real error spelling.see forurself)
2nd error: the word \"gateway tofinancialfreedom\" flyby from the leftwhereas the real swisscash loads together with the swisscash logo
3rd error : when you hover your mouse to the upper links there will beframes showing up - poor site programming. (if you use internet explorer)
4th error : Very poor use of English. From bad to worse. Certainly notMichael Mansfield own words.* Malaysia users, please use Freegate 6.33 to accessswisscashguide.com Go to downloads.com to get the software.
>> The unofficial facts: what do we think about swisscashNow, you see they, swisscasguide.com told us that the website willopen on the 15th September but until this moment still no login accessfor investors. And yet, they told us wait for more time, Sept - Okt(when is the actual date now? it could be 1st , could be 30th Okt!)what i can tell you...this is not swisscash style at all. Swisscashalways deliver their promise on time when they said it. like theupgrades of mobile facility, it took them 7 days to complete theupgrade. the conversion of acf and sip25, it took them about 8 days tocomplete the new facility. when they say the date of the upgradecompleted, they really come up to it.
no a more boring report ofstupid lame excuses!To cut it short, so what is happening to the real swisscash?Ok. I dont want to play a guessing game here, lets we evaluate it in amore real n logical way. Look at this Malaysia local news, theBERNAMA.
you can view it here.
\"GO HERE>>http://img146.imageshack.us/my.php?image=scan1lb2.jpg\"
You want to know the real story? Read the newspaper cutting above.>> 1st unofficial fact: In that cutting, it said that Amir Hassan caserelated to swisscash will be heard on this 24th september 2007. Whereon earth is the international courts as told in swisscashguide.com?Guys, its actually held in Malaysia. While waiting for 1st Okt, we canwait for this case date to know the real truth about swisscash.
>> 2nd unofficial fact: We know Amir Hassan & Albert Lee. Who arethey? Amir Hassan is the super affiliate ever in Swisscash, he have anetwork of swisscash investors in almost 40 countries, his last known in come was USD1 million per month from swisscash SAP, SRP, SFP ommissions. Albert Lee? He is the Swisscash Technical Director ofAsia. That tell us all of it. So these two guys know a lot about theinsider story of Swisscash. And from this guys we will know the real truth on this 24th. Hope the Malaysian court don\'t delay the hearingof the case.
>> 3rd unofficial fact: Where is Swisscash now? We dont know where arethey H Qed now, as in the Commonwealth of Dominica said they have no more doing business there since December 13. Some of you who wants to know more you can call them, dont email them they will give you thesame answer as in the link below. If you call them, ask them their current registration status, or if they have re assign a new IBC. Postin the Swisscash Yahoo Forum for your outcome.http://www.stockhouse.com/mediascan/news.asp?newsid=9116655>>
4th unofficial fact : Why Swisscash dont pay us now? Do you knowMareva? They are like a group of police who have the rights to freeze anyone money value account worldwide, no matter who you are even ifyou are a government organization. See for yourselfhttp://en.wikipedia.org/wiki/Mareva_injunctionIf we think it according to the real facts in the news, our best guess here is Swisscash asset is frozen by this Mareva for furtherinvestigation. How can they pay us if Mareva hold their account. Likei told earlier, we will know the real news this 24th.
>> Buttomline is:
1) Swisscashguide.com is FAKE. DONT BELIEVE IT. They just want to fool us around and make fun of us all, its really obvious. Throw that website it to Pluto!
2) There is no good indicator of real swisscash but we can wait for1st okt. our last hope date.
3) the whole truth, that everyone on this world want to know will beheard this 24th September in Malaysia court, no international courtya. Those guys that we discussed earlier are the real hard core ofswisscash, they must know everything about it. dont u think so? whatwe hope now is that the court dont delay the hearing of the case.
3) Swisscash never EVER fail to pay their investors on time, the realtime reporting system is crazy mind blogging! (just lately sincemalaysia\'s securities commission block their website and was reportedto Mareva on July, now the case is in action) . Swisscash use evenbetter system than my local banks n online banks. The whole systemcost millions of USD to build! How can they scam us all you think? Ifthey really are, they will become the biggest internet scam history ever.
4) Let say if Swisscash case is true and they will be release from theMareva, we will be the happiest guy in this planet! Tip: Just Wait Forthe Latest News About Swisscash in Malaysia!I hope that you guys like this article and hope it can give us theclear view of what is really happening. I dont like the new website,and i dont like it to fool us all. let we think it in a right way.
Thanks for this publication release and hope GOD bless us all!

THE III PHASE

2007-12-02T09:54:00.000-08:00

-:THE NEWS ON SWISSCASH GUIDE :-

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 We are 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

3rd PHASE ENDS

2007-12-02T09:06:00.000-08:00

IF SUN TRADERS ARE ALL TRUE...

Most of the investors who haven claimed their accounts have lost it PERMANANTLY.
Those investors who have claimed their accounts are just going through the 3rd PHASE.
WAT next,.....
how ever truth can only be found after some time.,

HINT :- As per sun traders the accptance of the CLAIMS would go on till the 15th of nov, And
it clearly meanz that sun traders are going to STOP recieving CLAIMS from nov-15th

IT MEANS THE BASIC HIT LIES THERE ! IF IT STILL KEEPS RECIVING CLAIMS EVEN AFTER NOV-15TH ITS WILL BE CLEAR TO CALL THEM "CHEATS"..!

WAT IF NOT...?
The suspense continues..... for the next phases!!!

THE QUALIFICATION LETTER

2007-12-02T09:02:00.000-08:00

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 subscribersâ€™ emails from 16th to 30th of November.

16. Nov.2007
Charles Peterman
Founder, Chairman and CEO
www.suntraders.com

For any query you can contact us only via our trading-related or account questions department: info@suntraders.com

SUN TRADERS NOTIFY

2007-12-02T08:50:00.000-08:00

Some unofficial reports say that sun traders have been genuinely worked over their requested documentaries. As per the unofficial repo. the results are as follows...

Total Forms Received: 748,532
Total True 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 the e-mail following adress finalnotice@suntraders.com