SWISSCASH UPDATE

September 28, 2007

Is it a Swisscash New Website....??

I got info that one off Swisscash Member has given information from their upline that he can login to this web site with Old Swisscash Trading ID and new password.

http://www.worldlawdirect.com/forum/showthread.php?t=683&page=99

This website is very familiar with Swisscash website. Including it's Login Page. In addition this web has domain expiration at 2012 and got secured certified (https://)

https://www.palinureinterest.com/portal/login.asp#

Here this the WHo-IS result :

http://who.is/whois-com/ip-address/palinureinterest.com/

Domain Name: palinureinterest.com

Status: clientTransferProhibited

Registrar: NETWORK SOLUTIONS, LLC.
Whois Server: whois.networksolutions.com
Referral URL: http://www.networksolutions.com

Expiration Date: 2012-09-14
Creation Date: 2007-09-14
Last Update Date: 2007-09-14

Name Servers:
ns1.si-sv1998.com
ns2.si-sv1998.com

IP Address: 75.126.171.175
Website Status: active
Server Type: Microsoft-IIS/6.0
Cache Date: 2007-09-28 02:43:59 MST
Compare Archived Data: 2007-09-19

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Visit AboutUs.org for more information about PALINUREINTEREST.COM
AboutUs: PALINUREINTEREST.COM

Registrant:
Victory, Sam
ATTN: PALINUREINTEREST.COM
c/o Network Solutions
P.O. Box 447
Herndon, VA. 20172-0447

Domain Name: PALINUREINTEREST.COM

Administrative Contact, Technical Contact:
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Front Page Information
Website Title: Palinure - Home
Title Relevancy 100%
AboutUs: Wiki article on Palinureinterest.com
SEO Score: 79%
Terms: 106 (Unique: 76, Linked: 6)
Images: 2 (Alt tags missing: 0)
Links: 4 (Internal: 4, Outbound: 0)
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Alexa Trend/Rank: #169,061 The lower the rank the better. 2,854,709 ranks over the last three months.
Server Data
Server Type: Microsoft-IIS/6.0
IP Address: 75.126.171.175 [Whois] [Reverse-Ip] [Ping] [DNS Lookup] [Traceroute]
IP Location United States - Florida - Orlando - Client Intellect Inc
Response Code: 200
Blacklist Status: Clear
Domain Status: Registered And Active Website
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Created: 2007-09-14
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Registrant:
Victory, Sam
ATTN: PALINUREINTEREST.COM
c/o Network Solutions
P.O. Box 447
Herndon, VA. 20172-0447

Domain Name: PALINUREINTEREST.COM

Administrative Contact, Technical Contact:
Victory, Sam Whois Privacy and Spam Prevention by DomainTools.com
ATTN: PALINUREINTEREST.COM
c/o Network Solutions
P.O. Box 447
Herndon, VA 20172-0447
570-708-8780

Record expires on 14-Sep-2012.
Record created on 14-Sep-2007.
Database last updated on 28-Sep-2007 03:33:12 EDT.

Domain servers in listed order:

NS1.SI-SV1998.COM
NS2.SI-SV1998.COM

Note : Maybe you can try to check your mail or ask to your upline. Maybe They get your password :)

September 27, 2007

September 27, 2007 18:54 PM
RM35 Mln Swisscash Monies Ordered To Be Returned To Malaysia

KUALA LUMPUR, Sept 27 (Bernama) -- The Securities 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

Source : http://www.bernama.com.my/bernama/v3/news_business.php?id=287287

Note : How about us...? How about Investors that came from another country...?

Swisscash A.K.A Swiss Mutual Fund at China News (Illegal Fake Fund Found Out)

According to a Xinhuanet report, the Securities Commission of Malaysia shut down a newly launched website set up by Swiss Mutual Fund (SMF) on September 15, charging that it was engaged in illegal fundraising activities.

On the same day, tens of thousands of Chinese SMF investors' desperate hopes for the reopening of SMF's website ended when they finally realized that the fund was a con scheme and that their money was gone forever. They began reporting the fraud to the authorities. Now, the State Administration for Commerce and Industry and the Ministry of Public Security are currently investigating the case.

As early as this May, a Chinese surnamed Dong in Tai'an of east China's Shandong Province reported to the local industry and commerce administration that Wei Lixin, a sales agent, had persuaded him to buy into SMF. But Wei had disappeared and Dong could not cash in his funds.

Talking with Dong, government officials found out that SMF promised a 300 percent return, a rate too good to be true. According to Dong, Wei coaxed him into investing 8,000 yuan (US$1065) into the fund by pledging a gain of 400,000 yuan (US$ 53,266) in 30 months. If Dong persuaded others to buy into the fund, he would get a 10 percent cut from each one's investment, Wei had promised.

A special team was formed to investigate the case. They found out that SMF was not registered with the China Securities Regulatory Commission, or the Ministry of Civil Affairs, or the People's Bank of China. Thus the fund was an illegal, underground scam. Analyzing how the fund worked, the team concluded that SMF was a pyramid scheme by nature that operated online in the disguise of an international fund. SMF's strategy was to defraud investors out of money by promising high returns.

On June 10, the police in Tai'an took Wei Lixin and her accomplice, Chen Yong, into custody. Afterwards, considerable evidence was produced, pointing out their unlawful activities in running the fake fund.

According to the People's Daily story, Wei and Chen confessed that SMF attracted at least 170,000 investors in China, and cajoled no less than 1.3 billion yuan (US$173 million) out of these people. The story also viewed the case as the biggest online pyramid scheme to date in terms of the quantities of people and money involved.

SMF was introduced to China early this year. The "fund" rapidly garnered fame for its high rate of return – 300 percent and established a large number of believers. Relatives or friends who guaranteed the profitability and vowed to take any responsibility often brought in new investors in the fund. This made the bogus fund appear very real to other investors.

After buying SMF, an account along with a password would be given to each investor. He or she could log onto SMF's official website to check losses and gains of the non-existent fund. Before the website was closed on August 18, it had more than 200,000 views per day. Actually, investors could get returns – not from so-called SMF turnover – but from the new investors' money. Greedy, they immediately bought more funds. Significantly, the investors could not make any deal through their online accounts at the SMF website.

In fact, the SMF has already been identified as fraudulent in other countries and regions. On April 19, 2007, Malaysia's Securities Commission and banks warned Malaysian investors against SMF. They also advised those who fell into the trap to report the fraud. Moreover, the Swiss Embassy and consulates in Malaysia and Singapore stated that it was illegal for SMF to use "Swiss" in its trademark: the fund was not registered in Switzerland. Earlier Malaysia's biggest bank, Maybank, upon discovering that SMF had used "MayBank2U.com" as a trademark in its brochures, announced that the bank had no business relations whatsoever with SMF. The Securities and Futures Commission of Hong Kong issued a notice on its website this June, saying that the SMF's website was fraudulent and also warned investors of four SMF-related websites.

Additionally, before Chinese authorities actually intervened in the SMF case, some IT professionals discovered that the SMF's website was a virtual host: this was very abnormal, seeing that the fund had claimed a 60-year history. They also discovered that SMF had transferred money not directly through bank accounts but via an intermediary service, or network payment system (NPS). In other words, SMF did not dare to use bank services like other normal funds.

(China.org.cn by Pang Li, September 27, 2007)

http://www.china.org.cn/english/business/226045.htm

September 26, 2007

THE COURT CASE (COMMERCIAL DIVISION):
Suit No:D7-22-805-07 between SecCom and 7 defendants.
The case on the 24 Sept 2007 at the High Court of Malaya was only a 2nd hearing. Only the prosecuting and defending lawyers were present. None of the 7 defendants were present.

There where No enough Evidence on Swisscash because there is not even a single complaint against swisscash even from a single investor. Because they where Prompt Paying the investors since April 2005.

No decision has been made except the case is scheduled to continue on 8th Oct 2007 or 23 rd october.

So this is a good news for swisscash investors because the case is postponed for lack of evidence. So swisscash will Return back and continue with the new Plans .

More details on the Commercial Court Case tomorrow (Monday, 24th Sept 2007):
This morning, I was on my way to Sri Hartamas, Kuala Lumpur and managed to locate the
Kompleks Mahkamah, Jalan Duta, Kuala Lumpur where the case is to be held tomorrow.
Kompleks Mahkamah Kuala Lumpur (in Malay) is the Kuala Lumpur Court Complex.
After checking with my lawyer friend, I hereby give more details as follows:-

How to go there:
Once you reach the Segambut roundabout from KL via Jalan Kuching, turn left and keep left until you reach the 1st traffic light. You can see signboards to the Kompleks Mahkamah. At the 1st traffic light, turn right and go straight until you reach 2nd traffic light and continue to go straight and not far away, turn right to the Kompleks Mahkamah which has a big dome-shaped structure at its top. At the 2nd traffic light, you can see a mosque on the left and the Kompleks Mahkamah on the right.

Time to go:
It is better to reach there by 8.00 am in order to find a parking place otherwise you need to park further outside and walk a distance to the Kompleks. Parking is free. There is a canteen there open in the morning. Proper dressing & shoes. Bring along a pen & notebook to jot down notes on the hearing if possible. Remember to switch off your handphone. Respect the law and do not make sensitive comments before, during and after the court hearing.

Where to locate the commercial court room of the Kompleks Mahkamah:
I have checked with my lawyer friend. The case is under the High Court (Mahkamah Tinggi). There are many court rooms there. The coming case (Mon) is the 2nd hearing. The commercial court room of the case is D7 (Dagang 7) where the case notice is normally pasted at the room door. Otherwise, just ask for help. Please be in the room before 9.00 am.

When the judge walk into the court room, the official there will annouce:
Everybody should stand and give a slight bow facing the judge. When the judge is already in the room and you want to enter, please bow facing him upon entering (whether the judge is looking at you or not) and be seated. You need also to bow when you leave your seat to go toilet or go home. All these are to show your respect to what is going on in the room. Try to take the front seating for the general public so that you can hear the court proceedings (in Malay language) more clearly. Remember to write down important notes so that you can share with us in this forum. Thanks.

Source : comments from Sabahan.com

I'm so sure that Swisscash was in malaysia..

Swisscash.biz had used a mail server located in Malaysia with the following IP address 202.189.46.230. That server hosted several websites - one of which was emobile2u.net. This website was associated to a now defunct get rich scheme at empireddreams.com

They claimed that they are not registered in Malaysia , therefore are not a Malaysian company. Strangely enough most of their investors come from countries in South East Asia, namely Malaysia , Singapore and Indonesia.

September 25, 2007

Warning from Commonwealth of Dominica

http://www.gov.im/lib/news/fsc/publicnoticeissu2.xml

Public Notice issued by Commonwealth of Dominica – SwissCash

This notice is issued by the Financial Supervision Commission (“the Commission”) in accordance with the powers conferred upon it under Section 22 of the Financial Supervision Act 1988.

Public Notice issued by Commonwealth of Dominica – SwissCash

The Commission has been made aware that the Government of the Commonwealth of Dominica Financial Services Unit, Ministry of Finance & Planning has issued a Public Notice concerning the above entity claiming links with the Commonwealth of Dominica in the West Indies.

The above entity claims to have an address of P.O. Box 2342, Roseau, Commonwealth of Dominica. The full text of the Public Notice issued by the Government of the Commonwealth of Dominica Financial Services Unit is available click here.

Persons having queries regarding the Notice issued by the Government of the Commonwealth of Dominica Financial Services Unit may contact them by telephoning +767 448 2401 Ext. 3558/3559 or by email to fsu@cwdom.dm .

FSC Reference: CD/15/2007

http://www.gov.im/lib/docs/fsc/Publi...swisscash2.pdf

Government of the Commonwealth of Dominica

FINANCIAL SERVICES UNIT

Ministry of Finance & Planning

Tel: (767) 448-2401 Ext. 3558/3559 5th Floor, Financial Centre

Fax: (767) 448-0054 Kennedy Avenue, Roseau

E-mail: fsu@cwdom.dm Commonwealth of Dominica

West Indies

Ref:

PUBLIC NOTICE

This notice is issued by the Financial Services Unit in the Ministry of Finance and

Planning of the Government of the Commonwealth of Dominica.

The Financial Services Unit, Ministry of Finance and Planning have become aware

of the following entity, SWISSCASH which claim to have an address of P.O. Box

2342, Roseau, Commonwealth of Dominica.

SWISSCASH is not a company incorporated or registered within the jurisdiction

and do not have established places of business in the Commonwealth of Dominica.

Under the circumstances, persons considering dealing with SWISSCASH are

strongly urged to exercise greatest possible caution before proceeding, bearing in

mind the content of this public notice.

FINANCIAL SERVICES UNIT

MINISTRY OF FINANCE AND PLANNING

September 13, 2007

--

Warning from Bank Negara Malaysia & Securities Commission of Malaysia

http://www.bnm.gov.my/index.php?ch=8&pg=14&ac=1299

Bank Negara Malaysia and Securities Commission of Malaysia would like to inform members of the public that Swiss Mutual Fund, the company that is promoting the Swiss Cash fund, is not licensed or exempted from licensing by Bank Negara Malaysia to accept deposits nor is it licensed by the Securities Commission to carry out asset management activities or services in Malaysia. Swiss Cash fund promoted by Swiss Mutual Fund has not been approved nor endorsed by the Securities Commission.

Swiss Cash fund is an internet-based investment program promoted by Swiss Mutual Fund, a fund management company claimed to be registered overseas, and the investment opportunities in the fund is offered through the Internet and local agents.

Members of the public should only invest through parties that have been licensed by the authorities. When in doubt, the public should check with Bank Negara Malaysia, the Securities Commission or other relevant authority on the licensing status of the local or foreign company before making any investment.

Members of the public may contact the Securities Commission and Bank Negara Malaysia for enquiries on the fund:

Complaints Department, Securities Commission

Tel: 03 6204 8999

Fax: 03 6204 8991

E-mail: aduan@seccom.com.my

Bank Negara Malaysia

Tel: 03 2691 0824 / 2692 6482 / 2698 2810 / 2694 2143

Fax: 03 2698 7467

E-mail: info@bnm.gov.my

Bank Negara Malaysia

Securities Commission

5 September 2006

Bank Negara Malaysia

5 September 2006

Warning from The Hong Kong Securities and Futures Commission

http://www.invested.hk/InvestEdAlertList/EN/InvestEdDisplayCompDetailsServlet?doc_unid=32BA74ED9A09434B48257185001424BE

Name: Swisscash

Type of Scam: Scam Websites

Address(es): 280 Madison Avenue, 912-9th Floor

New York, NY10016,USA

P.O. Box 2342. Roseau

The Commonwealth of Dominica

Website: www.swisscash.biz

www.swisscash.net

www.swissmutualfund.biz

www.sip25.com

Remarks: The company has attempted to solicit interests of Hong Kong investors by email.

Add Date: 6 June 2006

Last Update Date: 20 June 2007

Warning from he Switzerland embassy in Malaysia & Singapore

http://www.eda.admin.ch/eda/en/home/reps/asia/vsgp/ref_bufor/bussgp/sinpub.html

Information about Misleading Publicity

Warning

It has come to the attention of the Embassy, that there is a very aggressive selling taking place in Malaysia to promote an investment fund scheme called

Swiss Cash

or

Swiss Mutual Fund 1948

Every serious Internet User is aware of the fact, that anything can be said, promised and advertised on the Internet completely uncontrolled. There is a tremendous amount of good and useful information, but unfortunately the Internet is also a breeding place of a lot of misleading sometimes even fraudulent information. It is therefore always wise to do some research.

The Swiss Mutual Fund (1948) and or Swiss Cash are not registered companies in Switzerland. Until proof of the contrary, the Embassy doubts that the remarks about these funds and their historic links to Switzerland as outlined on their original website are genuine. The original website is indeed registered in the USA and the contact telephone number is from New Jersey (USA).

It is obvious that this company uses the denomination "Swiss" in an illegal and fraudulent way to attract customers.

Moreover, the promotion of the fund seems to work via agents on a MLM system which appears to be close to a Pyramid scheme. Pyramid schemes are illegal in Switzerland.

The Embassy does therefore not recommend these funds as an investment opportunity.

Warning from MayBank issued a statement that MayBank2U.com trademark has been used without their consent in the brochures of Swiss Cash.

http://www.maybank2u.com.my/highlights/swiss_cash.html

Maybank Has No Business With SWISS CASH.BIZ

It has been brought to Maybank’s attention that our Maybank2u.com trademark has been used without our consent in the brochures of SWISS CASH.BIZ in relation to its Swiss Mutual Fund, which is purportedly an offshore investment entity offering various financial products and services.

We would like to inform all our customers and the public that Maybank DOES NOT HAVE ANY RELATIONSHIP WITH SWISS CASH.BIZ nor has Maybank given its permission to SWISS CASH.BIZ to use our Maybank2u.com trademark in their brochures.

For any information on products and services of the Maybank Group, please log-on to www.maybank2u.com. If you require any clarification, please contact the Maybank Customer Care Centre at Tel. 1300 88 6688.

Thank you.

Hi, I found that the Swisscash address actually is belong to one of the travel agency called Exlusive Departures, visit http://www.exclusivedepartures.com/ContactUs.html and I have made a call to them, phone no. +1-765 277 6831, there was a guy answering me and he confirmed that the below address is belong to Exclusive Departures:

280 Madison Avenue, 912 - 9th Floor,

New York. NY10016, U.S.A

He said they are not related to Swisscash and not even heard about Swisscash office around their building area, or same floor with them - 9th floor…..

So the Swisscash address is still questionable now?? Maybe someone who stay nearby can really walk to that building to find out where is the Swisscash office for a final confirmation…….

http://www.sabahan.com/2007/04/17/is-swiss-mutual-fund-swiss-cash-a-scam/

September 24, 2007

Leaders from India, Indonesia, Australia and Singapore Has informed us that swisscash is returning back on 28th September with a new Plan which includes Ecommerce Products. They are trying to Sort out the Case on 24th September and the financial team is working out on the new Plan to Attract More investors worldwide.

Micheal Mansfeild will be Replaced By a new CFO and Swisscash Planning Offices in various Country worldwide To sort out Legal Issues which are country dependant.

Source: Leading Financial Forum

Swisscash can be possibly merged with A leading Investment Firm, which is now offering a fluctuating rate of 8 - 30 Precent per month.

* Name Of the company Not Yet Disclosed By Autority

There was A rumor that the Merger is with pioneerprofund. This is Not the Final Information.

Note : I dunno where it's news come from...Swisscash is more complicated now.. :(

September 19, 2007

Swiss Cash has emerged on a new site on the internet, ahead of the September 15 date that chief financial officer Michael Mansfield had given to investors.

Meanwhile, the operators of the high-yielding investment scheme seem to have as many defenders as critics, as indicated in a flood of emails and calls following the Financial Gleaner’s story last Friday saying the website had disappeared.

Message ‘alert’

On the new site accessed by Wednesday Business - www.swisscashguide.com - Mansfield in a seven-point ‘alert’ to clients said the original website was locked down in August by the international police, Interpol, but that the company was working with a new but unnamed ‘partner’ to get back online by September 15.

A section of the message reads: “In 18 Aug., 2007, the Mareva department of Interpol has blocked our servers and websites and locked them all and also all our mirror websites and brought our case to an international court without any document against us. Just as we were the best HY (high yielding) paying on Internet. While we have over 580,000 investors worldwide in 200 countries.”

At least two persons said via email they were told the site had been locked down because it had been taken over by hackers. A check on the Interpol website turned up no reference to Swiss Cash., and, up to press time, Interpol had not responded to a request for comment verifying Mansfield’s claim.

But the Malaysian authorities have acquired a worldwide injunction against the company and its associates, blocking disposal of Swiss Cash assets.

Second warning

On Sunday, the Financial Services Commission in Jamaica published a second warning notice about Swiss Cash, in a reminder that the investment scheme was not licensed to do business in Jamaica.

“The FSC has been receiving calls from the public requesting assistance in gaining access to Swiss Cash,” the regulatory agency said. “Callers report that they are unable to gain access to the entity’s website to check on their investment.”

But the FSC also advised that it was unable to assist persons who “knowingly” invest in entities that are not licensed or registered in Jamaica.

One of the emails to The Gleaner, however, said the investor had received his 25 per cent payout for last month, and suggested that the FSC was being alarmist.

Mansfield’s alert also claims that in the past 28 months, there has been no interruptions in the payment of returns, hence there have been “no complaints” from clients.

“But they have blocked access to our websites. So, most of our investors would imagine that we are scammers and disappeared from web and got all their money with us,” said point number two on the alert.

Swiss Cash advertises itself as a mutual fund company operating since 1948 and claims its funds under management will reach US$1 billion this year.

Source : http://www.swisscash.web.id/swiss-cash-re-emerges-interpol-locked-us-down/

Note : I Think it is same news like before.. :(

September 14, 2007

September 13, 2007 21:24 PM

SC Blocks New Swisscash Website

KUALA LUMPUR, Sept 13 (Bernama) -- The Securities Commission together with the Malaysian Communications and Multimedia Commission and CyberSecurity Malaysia have blocked access to a new Swisscash website.

Swisscash, an illegal investment scheme promoted by Swiss Mutual Fund, recently surfaced on the Internet via its new website -- www.swisscashguid.com, amidst the commission's proactive and on-going efforts to block such illegal investment websites.

In a statement here Thursday, SC said that the latest move brings to four the number of websites related to Swisscash that have been blocked by the SC as part of its efforts to combat illegal investment schemes.

Earlier in June, the commission blocked three such websites namely www.swisscash.net, www.swisscash.biz and www.swissmutualfund.biz.

SC also reminded investors that both Swiss Mutual Fund and Swisscash are not licensed by the commission and the activities of these schemes have been declared illegal in several countries such as Jamaica and China.

It said the public should not be taken in by assurances of the scam's operators and agents that the promised returns will be paid through short messaging service (SMS) or mail, or once the websites are unblocked.

"SC will 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," it said.

On the civil suit filed by the SC against the persons behind Swisscash, the court is scheduled to hear on Sept 24 the inter parte Mareva injunction together with an application filed by the SC for orders directing one of the defendants, Amir Hassan to transfer his overseas monies back to Malaysia.

On June 21, this year, the SC obtained a worldwide Mareva injunction against persons involved in the Swisscash investment scam, preventing them from disposing their assets in and outside of Malaysia.

The Mareva requires the defendants to disclose information pertaining to all their assets in and outside of Malaysia, the companies they have incorporated, and the bank accounts they operate.

The other defendants in the civil suit are Albert Lee Kee Sien, Kelvin Choo Mun Hoe, Dynamic Revolution Sdn Bhd, Swiss Mutual Fund (1948) S.A, SMF International Ltd and SMF (1948) International Ltd.

-- BERNAMA

Source : http://bernama.com/bernama/v3/news_business.php?id=284995

We Apreciate Your Patient

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

Source : http://swisscashguide.com/

Swiss Mutual Fund Alerts.!!

Dear all SC investors;

It has come to our attention that some fake websites claimed to be a part of SwissCash or SMF.
Please do not enter your login data (username, ID, password, TAP, DOB) or any personal information in these
sites. Here is the list of some of these fake websites.

Swisscash-apo.com
Swisscash25.net
Swisscash25.com
Swisscash25.biz
Swisscash-eu.biz
Swisscash-eu.net
Swisscash-eu.com
Chinaswisscash.com
E-swisscash.com

The new website URL from our new partner would be sent only to our main financial consultants in any region shortly.

So please do not trust any weblog, website or any unauthorized person.

==========================================================

Note : We hope this News is Real News From Swisscash....just hope.. :)

September 12, 2007

Get info from http://www.talkgold.com//forum/showthread.php?t=38792&page=920.

Well, the Financial Services Unit has updates the Public Note and changed it to Swiss Mutual Fund (1948) S.A. I believe it was a typo earlier.

For those who do not believe the Public Notice, I suggest you email the Commonweatlh of the Domica Financial Services Unit for clarification.

http://www.gov.im/lib/news/fsc/publicnoticeissu1.xml

I've email them about it a few hours ago and got this reply

Quote:

from Jacinta Mitchell Sep 11 (13 hours ago)
to
date Sep 11, 2007 10:12 PM
subject RE: Inquiry about Swiss Mutual Fund (1948) S.A.

11th September, 2007

Greetings. There is a slight error in the date. It should have reflected as SWISS MUTUAL FUND (1948) S.A. and not SWISS MUTUAL FUND (1968) S.A.

Sorry for the inconvenience.

J. Mitchell-Esprit

__________________
http://www.talkgold.com

And when I open Dominican Republic Government at : http://www.gov.im/lib/news/fsc/publicnoticeissu1.xml, They have been correcting the slight error on their news. her this :

Public Notice issued by Commonwealth of Dominica – Swiss Mutual Fund (1948) S.A.

This notice is issued by the Financial Supervision Commission (“the Commission”) in accordance with the powers conferred upon it under Section 22 of the Financial Supervision Act 1988.

Public Notice issued by Commonwealth of Dominica – Swiss Mutual Fund (1948) S.A.

The Commission has been made aware that the Government of the Commonwealth of Dominica Financial Services Unit, Ministry of Finance & Planning has issued a Public Notice advising that Swiss Mutual Fund (1948) S.A. has been struck off the register of International Business Companies in the Commonwealth of Dominica.

The full text of the Public Notice issued by the Government of the Commonwealth of Dominica Financial Services Unit is available at http://www.gov.im/lib/docs/fsc/PublicWarnings/dominicaswissmutualfund.pdf

Persons having queries regarding the Notice issued by the Government of the Commonwealth of Dominica Financial Services Unit may contact them by telephoning +767 448 2401 Ext. 3558/3559 or by email to fsu@cwdom.dm .

FSC Reference: CD/12/2007

Financial Supervision Commission
Address:	P.O. Box 58 Finch Hill House Bucks Road Douglas Isle of Man
Post Code:	IM99 1DT
Telephone :	01624 689300
Fax :	01624 689399

===========================================================

Note : hope this is a Great clue to make Swisscash come back again ...let's hope :)

September 10, 2007

Does anyone think that this website is Swisscash New Website...?

1. http://swisscash-eu.com

2. http://swisscash-eu.net

3. http://swisscash-eu.biz

I think is NOT...sorry to make you dissapointed...WHY ..?

Let's see their Who-is ?

Whois Record for Swisscash-eu.com
( SwissCash Eu )
Click to Edit

Front Page Information

Website Title:	www.swisscash-eu.com Coming Soon!
Title Relevancy	33%
AboutUs:	Wiki article on Swisscash-eu.com
SEO Score:	56%
Terms:	416 (Unique: 306, Linked: 191)
Images:	34 (Alt tags missing: 33)
Links:	112 (Internal: 99, Outbound: 13)

Indexed Data

Alexa Trend/Rank:

#459,244

5,617,860 ranks over the last three months.

Server Data

IP Address:	68.178.232.100
IP Location	- Arizona - Scottsdale - Godaddy.com Inc
Response Code:	200
Blacklist Status:	Clear
Domain Status:	Registered And Active Website

Registry Data

ICANN Registrar:	GODADDY.COM, INC.
Created:	2006-08-23
Expires:	2011-08-23
Registrar Status:	clientDeleteProhibited
Registrar Status:	clientRenewProhibited
Registrar Status:	clientTransferProhibited
Registrar Status:	clientUpdateProhibited
Name Server:	PARK10.SECURESERVER.NET
Name Server:	PARK9.SECURESERVER.NET
Whois Server:	whois.godaddy.com

DomainTools Exclusive

Registrar History:	1 registrar
IP History:	1 change on 2 unique name servers over 1 years.
Whois History:	88 records have been archived since 2007-01-19
Reverse IP:	6,588,319 other sites hosted on this server.
Monitor Domain:	Set Free Alerts on swisscash-eu.com
Free Tool:

Whois Record

Registrant:
Michael Mansfield
P. O. Box 2342
Roseau, NA 10000
Dominica

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: SWISSCASH-EU.COM
Created on: 23-Aug-06
Expires on: 23-Aug-11
Last Updated on: 23-Aug-06

Administrative Contact:
Mansfield, Michael
P. O. Box 2342
Roseau, 10000
Dominica
+1.12123865570

Technical Contact:
Mansfield, Michael
P. O. Box 2342
Roseau, 10000
Dominica
+1.12123865570

Domain servers in listed order:
PARK9.SECURESERVER.NET
PARK10.SECURESERVER.NET

Source : http://whois.domaintools.com/swisscash-eu.com

===========================================