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Monday, December 24, 2007
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Swisscash - Updated
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 last message we would be back in 9 phases. At this time our great partners who are planning everything now (Asia Pacific Capital investment Ltd. & SUN Financial Systems) are in the beginning of PHASE one.
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
Michael Mansfield
Group Partnership Representative
Hector W.Sidberg
13-October-2007
Swisscash.net change domain to SwisscashGuide.com?
Since the "missing" of the Swisscash website, many rumors and speculative being in a lot of blogs and webpage.. all of the 'ex-swisscash's investors' waiting for the news after 15 September 2007. Swisscash.net has changed their domain to SwissCashGuide.com but until now.... ??
Here is the latest statement that I found in a blog that is said to be from the SwissCashGuide.com, the new Swisscash website.
Below is the messages on the http://www.swisscashguide.com webpage;
We appreciate your patience...
Dear ex-SC Investors, Financial Planners and Consultants:
I feel so proud to share with you that within the past 28 months we had achieved so many outstanding milestones.
1. Our E-banking/Online Facilities has improved tremendously almost every month.
2. We have launched our International prospectus earlier than imagined.
3. We have achieved to the record of even more than USD300 million investment funds in one month. (In comparison to other mutual funds or
offshore businesses it is really great)
4. Investors from many countries had put their trusted money on our Financial Facility for the past 28 months.
More milestones had been set for the year 2007-2010. A year, in my point of view would be a very important and positive for the growth of a
Financial Facility. I wanted to share with all of you my vision for the year 2007-2010 in a special announcement, but?
As of now, we are obliged to discontinue this great financial facility due to many fake legal problems, so we have given our total strength and
facilities to a new partner to continue this wonderful and extra-ordinary business for you and they are so busy planning for the new website
that is to be launched in 9 phases from September to October 2007 that will comprise of a few major changes of products and strategies.
I hope you can feel the excitement and positive energy of this new team throughout this time as well as the coming years as you are introducing
this great opportunity to your friends and associates in your region.
Successful people know how to take action ? the bigger the better. The simple decision to take action creates energy and gives life and
momentum to your business. This energy to make things happen in turn attracts people, as it is a rare commodity, and people are attracted to
your energy and action.
The most successful people know that "DO NOTHING is WORSE than doing something, even if "something" turns out to be the wrong thing. You are
better taking any action rather than none at all. You will LEARN NOTHING FROM DOING NOTHING. Doing something will at least teach you one more
way, not to achieve the outcome you want"
So what is the next step? This crisis is coming to an end with all my group and company efforts in the next few days; just focus on the other
new resolutions and you will believe again that our financial facility is one of your main priority in your life.
As we have promised you before we have arranged with our new partner for something new without any person of the previous team. Now the new
platform is ready and they are in the process of integrating the old members? data with the new platform. Great thanks to all our investors for
their being patient and trusting us, so we promise them to keep their funds in work with the power of this new partner.
So please wait for the new team to contact you only via email or SMS to introduce you the new platform. They have all data about all ex-SC
investors with full privacy. You can confidentially trust them as you trusted us. They have your principal Money which where in our trading
system. Again Thanks for your patience.
The last message from,
Michael Mansfield
Chief Financial Officer (SMF)
15-September-2007
Here is the latest statement that I found in a blog that is said to be from the SwissCashGuide.com, the new Swisscash website.
Below is the messages on the http://www.swisscashguide.com webpage;
We appreciate your patience...
Dear ex-SC Investors, Financial Planners and Consultants:
I feel so proud to share with you that within the past 28 months we had achieved so many outstanding milestones.
1. Our E-banking/Online Facilities has improved tremendously almost every month.
2. We have launched our International prospectus earlier than imagined.
3. We have achieved to the record of even more than USD300 million investment funds in one month. (In comparison to other mutual funds or
offshore businesses it is really great)
4. Investors from many countries had put their trusted money on our Financial Facility for the past 28 months.
More milestones had been set for the year 2007-2010. A year, in my point of view would be a very important and positive for the growth of a
Financial Facility. I wanted to share with all of you my vision for the year 2007-2010 in a special announcement, but?
As of now, we are obliged to discontinue this great financial facility due to many fake legal problems, so we have given our total strength and
facilities to a new partner to continue this wonderful and extra-ordinary business for you and they are so busy planning for the new website
that is to be launched in 9 phases from September to October 2007 that will comprise of a few major changes of products and strategies.
I hope you can feel the excitement and positive energy of this new team throughout this time as well as the coming years as you are introducing
this great opportunity to your friends and associates in your region.
Successful people know how to take action ? the bigger the better. The simple decision to take action creates energy and gives life and
momentum to your business. This energy to make things happen in turn attracts people, as it is a rare commodity, and people are attracted to
your energy and action.
The most successful people know that "DO NOTHING is WORSE than doing something, even if "something" turns out to be the wrong thing. You are
better taking any action rather than none at all. You will LEARN NOTHING FROM DOING NOTHING. Doing something will at least teach you one more
way, not to achieve the outcome you want"
So what is the next step? This crisis is coming to an end with all my group and company efforts in the next few days; just focus on the other
new resolutions and you will believe again that our financial facility is one of your main priority in your life.
As we have promised you before we have arranged with our new partner for something new without any person of the previous team. Now the new
platform is ready and they are in the process of integrating the old members? data with the new platform. Great thanks to all our investors for
their being patient and trusting us, so we promise them to keep their funds in work with the power of this new partner.
So please wait for the new team to contact you only via email or SMS to introduce you the new platform. They have all data about all ex-SC
investors with full privacy. You can confidentially trust them as you trusted us. They have your principal Money which where in our trading
system. Again Thanks for your patience.
The last message from,
Michael Mansfield
Chief Financial Officer (SMF)
15-September-2007
Swisscashguide.com
Here is screen shot of Swisscashguide.com, this website still available..but can't login yet..
Swisscash Swindles $10 Million - Government Orders to Return to Malaysia
RM35 Mln Swisscash Monies Ordered To Be Returned To Malaysia
KUALA LUMPUR, Sept 27 (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, and 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.
– BERNAMA
KUALA LUMPUR, Sept 27 (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, and 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.
– BERNAMA
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