[cody]

ym, may I know since when u join SC? u know this programme very well? I tried to communicate with them tru their SCT (swiss communication tool) but failed. Besides the "subject", I can't even type an alphabet! From what I read @ TG, I really feel that they r hidden. I am here not to make trouble, I invested USD1k in SC, but I dare not introduce to my friends....yet. Hopefully can get some advices and confident from the expert here! TQ!

[lohcck]

Originally Posted by cody

ym, may I know since when u join SC? u know this programme very well? I tried to communicate with them tru their SCT (swiss communication tool) but failed. Besides the "subject", I can't even type an alphabet! From what I read @ TG, I really feel that they r hidden. I am here not to make trouble, I invested USD1k in SC, but I dare not introduce to my friends....yet. Hopefully can get some advices and confident from the expert here! TQ!

Good that you did not pull anyone else along with you into this SCAM, I too invested 1000 and what did I get epoints, get it???, it is like arcade where you get only points not cash!

Forget about your 1000, treat it like you just spend a full day in an arcade and money spend on some expensive game.

To earlier posting on my reply: there is no such company ACF, never heard of them in Agriculture commodities market.

To those who get cheated, bring all the communications including your "Introducer" emails to the Police right a way, they know how to deal with these SCAMMERS and along with their partners, I have already send the information to our local police and still in contact with them.

To those with information about people in Singapore who send introduction letters or emails on SWISS CASH, Print it with full heading and send it to Local Police right away, it is illegal to promote and Financial without a licence in Singapore, anyone caught is under the penal code and will be jail.

I am making my own personal mission to nab all these blood suckers Scammers who is cheating all those innocent poor.

To those like minded people like me trying to close in on these scammers, and who currently living in Malaysia, please help to nab this Blood Sucker who is now in Malaysia and forward the below to your local Malaysian police of this man trying his luck to SCAM others, and thank you for your help if you do this, god will bless you:

X-Message-Status: n:0
X-SID-PRA: Mr.Tommy Yeap <tommy_agencies@yahoo.com>
X-Message-Info: LsUYwwHHNt2j/BL7m+5oNPP72XqYXOClHATTGTn5hf7ph7XiUtthi/zFZx7an559
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Date: Wed, 23 May 2007 14:06:36 -0700 (PDT)
From: "Mr.Tommy Yeap" <tommy_agencies@yahoo.com>
Subject: SWISSCASH INVESTMENT PLAN (SIP)
To: lohcck@starhub.net.sg
MIME-Version: 1.0
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Dear Friends & Associates,

Do yourself a favor, your relatives, friends, staffs and associates.

Please send this info/opportunity to them and you will get an appreciation from them when they invest and collect 25% interest every month.

Please visit: http://www.swisscash.net/myyea3532901

If you decide to invest: Please use this referrer ID: myyea3532901

Go to FAQ
1.8 How do I invest?
You may invest after you have activated your Trading Account. You may click "Start Invest" in the Investor’s Main Navigation page and key in the amount you intend to invest, in multiples of USD100, up to USD100,000 per investment, provided you have enough funds in your account.

1.9 How do I transfer funds into my SwissCash Trading Account?
A Make a Wire/Telegraphic Transfer to Swiss Mutual Fund by following the step-by-step guidelines under the Wire/TT Payment Instruction Menu in your Investor Navigation Main Page.

B Another active SwissCash investor may make an Internal Fund Transfer to your Trading Account, provided he has sufficient funds in his/her Trading Account.

Best Regard & Good Luck


Best Regards
Mr. Tommy Yeap.
Tel/Fax:6-082-762559. Mobile: 6-013-8258190
Skypee & Messenger ID: tommy_agencies
http://www.geocities.com/tommy_agencies
http://www.swisscash.net/myyea3532901

--0-1221734634-1179954396=:38851--

Good Luck!

[bluepacific]

Well Mr Loh

Let's back up the train here just a bit. You are an Agricultural Commodities trader and I asked you to look in to any sign of SwissCash/SwissMutualFund (ACF) Agricultural Commodities Fund Trading. Of course we all knew it was a joke to begin with and you actually thanked me here for the advertisement of your business , which I thought was cool in the first place because of credibility.

Originally Posted by Lohcck

Hello Blue,

Thank you for promoting my business online.

Now perhaps , just perhaps , this is what caused you all the problems and troubles. You became upset at numerous SwissCash Spammers. You stated you were on a mission to go after them and wanted help. You also encouraged others to send information to the Singapore Police and then YOU published the details of Mr Tommy Yeap (Malaysia) , his Telephone , his email and his website details. Maybe when you decided to take on the criminal element yourself , just maybe that is what caused you the flack. You also posted your own contact details.

Originally Posted by lohcck

Good that you did not pull anyone else along with you into this SCAM, I too invested 1000 and what did I get epoints, get it???, it is like arcade where you get only points not cash!

Forget about your 1000, treat it like you just spend a full day in an arcade and money spend on some expensive game.

To earlier posting on my reply: there is no such company ACF, never heard of them in Agriculture commodities market.

To those who get cheated, bring all the communications including your "Introducer" emails to the Police right a way, they know how to deal with these SCAMMERS and along with their partners, I have already send the information to our local police and still in contact with them.

To those with information about people in Singapore who send introduction letters or emails on SWISS CASH, Print it with full heading and send it to Local Police right away, it is illegal to promote and Financial without a licence in Singapore, anyone caught is under the penal code and will be jail.

I am making my own personal mission to nab all these blood suckers Scammers who is cheating all those innocent poor.

To those like minded people like me trying to close in on these scammers, and who currently living in Malaysia, please help to nab this Blood Sucker who is now in Malaysia and forward the below to your local Malaysian police of this man trying his luck to SCAM others, and thank you for your help if you do this, god will bless you:

X-Message-Status: n:0
X-SID-PRA: Mr.Tommy Yeap <tommy_agencies@yahoo.com>
X-Message-Info: LsUYwwHHNt2j/BL7m+5oNPP72XqYXOClHATTGTn5hf7ph7XiUtthi/zFZx7an559
Received: from web36202.mail.mud.yahoo.com ([209.191.68.228]) by bay0-pamc1-f3.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2444);
Wed, 23 May 2007 14:06:37 -0700
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Date: Wed, 23 May 2007 14:06:36 -0700 (PDT)
From: "Mr.Tommy Yeap" <tommy_agencies@yahoo.com>
Subject: SWISSCASH INVESTMENT PLAN (SIP)
To: lohcck@starhub.net.sg
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1221734634-1179954396=:38851"
Content-Transfer-Encoding: 8bit
Message-ID: <174334.38851.qm@web36202.mail.mud.yahoo.com>
Return-Path: tommy_agencies@yahoo.com
X-OriginalArrivalTime: 23 May 2007 21:06:37.0205 (UTC) FILETIME=[4035B450:01C79D7E]
--0-1221734634-1179954396=:38851
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit

Dear Friends & Associates,

Do yourself a favor, your relatives, friends, staffs and associates.

Please send this info/opportunity to them and you will get an appreciation from them when they invest and collect 25% interest every month.

Please visit: http://www.swisscash.net/myyea3532901

If you decide to invest: Please use this referrer ID: myyea3532901

Go to FAQ
1.8 How do I invest?
You may invest after you have activated your Trading Account. You may click "Start Invest" in the Investor’s Main Navigation page and key in the amount you intend to invest, in multiples of USD100, up to USD100,000 per investment, provided you have enough funds in your account.

1.9 How do I transfer funds into my SwissCash Trading Account?
A Make a Wire/Telegraphic Transfer to Swiss Mutual Fund by following the step-by-step guidelines under the Wire/TT Payment Instruction Menu in your Investor Navigation Main Page.

B Another active SwissCash investor may make an Internal Fund Transfer to your Trading Account, provided he has sufficient funds in his/her Trading Account.

Best Regard & Good Luck


Best Regards
Mr. Tommy Yeap.
Tel/Fax:6-082-762559. Mobile: 6-013-8258190
Skypee & Messenger ID: tommy_agencies
http://www.geocities.com/tommy_agencies
http://www.swisscash.net/myyea3532901

--0-1221734634-1179954396=:38851--

Good Luck!

Beware , Mr Loh , the next time you want to clean up Dodge and take on a criminal Syndicate. Did you actually think these perverted people would leave you alone ?????????????????? When you yourself make statements like, "I am making my own personal mission to nab all these bloodsuckers scammers who is cheating all those innocent poor" , then those Bloodsucking Mosquitos will come calling. When you start a FIRE , you need to be prepared to deal with the FLAMES

[moremore]

hidden..is that right word unfortunately as they are not transparent at all. Join this only if you have a high comfort level of taking a gamble, which I did. Referring to others is an art, depends on whether you are interested to just pushing them to join so that u can earn the %; or share with them your thought on this program and share the risk! Up to you really...

[jaycee]

Hi frens,

I did my own research for 2 months, guess what i'm in. This program is no secret at all. MLM is the best cost saving advertising method. Similar to AMWAY biz..see how consistent they achieved. It is never too late for everyone. Just invest & take risk in what u afford to lose..

To those already in SwissCash, i congratulate them for the taking the first baby step to financial freedom. There's actually more then swisscash it-self...right?. Mee too, just joined and i believed I've landed on a fast track.

It takes much effort to make this swisscash.biz a success. With Honesty, Trust, Team-work and a lil bit of stategy guaranteed success in swisscash.biz. Leadership could be trained.

I'll be glad to share my humble and proven experience to those in my network.

regards,
jayceethio@yahoo.com
my swiss trading account : myjct7511301

[jaycee]

Hi all,
It is a great plan indeed..it could back fires as well - Not the plan collapse but friendship. I came across many dynamic team but ...did quite turn out. Greed n Jealousy is a GREEN MONSTER. Treasure yr friendship..To those Leaders, share yr secrets of finding referrer and lead ny good example. I've seen those in my tops has make it a lot ...real much but end up no good friends..what is money for then ?. This is food for thought.

By the way, those who are truthful and with drive, hope u care to join my network. Slow but moving thru much team-work. In a strong team, everyone pulls together.

Those who hv made much, give a thought to charity as well. The more we give the more it will come. Science and faith has taught us that everything that goes around comes around...

Any other swisscash dynamic leaders plz share yr opinion.
jayceethio@yahoo.com
swisscash ID: myjct7511301

[TheNexus]

just a dumb question here..why does Swiss Cash sooo famous in Asian countries?

[Vontrust]

Originally Posted by makebudu

just a dumb question here..why does Swiss Cash sooo famous in Asian countries?

Swisscash held some seminars in Malaysia.

[moremore]

Originally Posted by Vontrust

Swisscash held some seminars in Malaysia.

And if you noticed, most referral ids that you can find here start with 'my' or 'sg'... its memberships has yet to get passed the APAC region, very few if there is any.

[TheNexus]

Originally Posted by moremore

And if you noticed, most referral ids that you can find here start with 'my' or 'sg'... its memberships has yet to get passed the APAC region, very few if there is any.

precisely!! i heard about this long time ago but still, no interest to join..perhaps never will