Reply By SwissCash Admin About Two Datuks held over Internet scam

Dear Investors,

It was reported today that 8 Malaysians have been apprehended and under questioning by local authorities for cheating a number of investors in their own country. This syndicate had been collecting money from potential investors to invest in many Internet Scams and had never actually invested their money with SwissCash.

Swiss Mutual Fund has been coordinating with the local authorities into leading to the arrests of these culprits after receiving various suspicion enquiries and complains.

Again, we urge all investors who had invested or intend to promote our financial facility to not associate yourselves into any tactics of utilizing our facility to soliciting funds from public for your own personal benefit. Swiss Mutual Fund will not hesitate into taking any action against any party and coordinating with any local authorities to stopping their activities should we have found out their involvement in any suspicious transactions.

We would like to also take this opportunity to clarify that SwissCash is the only financial facility we offer to our global investors. We had never backed up or sponsored or launched any other financial facility that caters to the public.

Thank you

Compliance Department
Swiss Mutual Fund

Two Datuks held over Internet scam

KUALA LUMPUR: Two Datuks and six others have been placed under remand to help investigations into a get-rich-quick scheme that allegedly promised “huge returns for a minimum investment.”

The Datuks, aged 47 and 57, were produced before a magistrate’s here yesterday together with the others, aged 26 to 58, after their arrest on Monday.

Magistrate Azniza Mohd Ali ordered them to be remanded for five days, until Oct 7.

The police are investigating the case under Section 420 of the Penal Code for cheating.

The alleged scam, known as SwissCash or Swiss Mutual Fund (1948), was uncovered early last month and reported in a Malay tabloid.

Over 50,000 people have purportedly signed up for the scheme since its introduction in April last year.

The Swiss Embassy here has denied that its government had approved the scheme and also rebuffed claims that it was based in Switzerland.

SwissCash, which operates through the Internet, claims to be an “easy, fast and secure scheme.”

It claimed investors’ funds were channelled to business activities ranging from oil exploration to shipping and agriculture in the Caribbean.

Investors are required to pay a registration fee of US$30 (RM110) to join the scheme, which allegedly offers huge returns for a minimum investment of US$100 (RM370).

Those behind the scheme also claimed that investments of US$1,000 (RM3,700) or more could earn a profit of up to 300% after 15 months.

However, after the report appeared in the tabloid, the Securities Commission and Bank Negara released statements saying SwissCash had no licence to collect funds.

Prime Minister Datuk Seri Abdullah Ahmad Badawi also issued a statement calling on those duped by the scam to quickly lodge reports.

Among the scheme’s purported victims are a lawyer, a consultant, a technician and the secretary-general of a government ministry. They claimed they had been cheated of nearly RM20mil.

Bank Negara Malaysia about SwissCash

Warning on Swiss Cash or Swiss Mutual Fund

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

Note: This statement means swisscash or swiss mutual fund is not from Malaysia 

Swisscash Scam?

You are not guilty until the court said you GUILTY!

So, as long as SWISSCASH do pay you every month, you cannot tell others that it’s SCAM..

Or at least.. up to this date the Swisscash, you cannot says SwissCash as scam yet..!!

Swisscash News – First Anivesary Rewards

Dear Regional Directors, Financial Planners, Consultants and Investors

Effective 1st April 2006, in conjunction with the 1st Anniversary of SwissCash (SC); I hereby proudly announce that SC will give an extra bonus to our Investors. This bonus is related to the amount of e-points that is available in your Swiss e-Banking Account at the end of everyday (0:00:00 System Time). For a minimum balance of $1,000 (USD) and above, SwissCash will pay you an annual Interest of 36.5%, payable every single day (0.1% per day) into your Swiss e-Banking account.

Interest Rate: 36.5% per annum = 0.1% per calendar day

Payment Frequency: Daily

Minimum Payable Principal in Swiss e-Bank: $1,000 (USD)

As you may know, our funds are performing very well, therefore we have been thinking of ways to reward our investors. The management comes to this conclusion bearing in mind that this move will encourage our global investors to maintain a healthy balance in their Swiss e-Banking account for the purpose of:

1. Facilitating the growth of SC business through Internal Transfer, and

2. Getting ready for future financial products of SC that will be launched after 2007.

This new financial facility will give an extra edge to SC business growth. It is also a testimonial of our fund performance through out this past 1 year in the global market. Critics were fast to mention that SC will not last more than a year. At 1 year old, we have decided to pay investors an extra 36.5% per annum!

Towards this new vision, we strongly advise our Investors to portray SC as the truly financial solutions of today and years beyond. Please do not associate SC Financial Facility with any local Money Scam or Laundering facility in your own geographical location. I had also instructed our Back Office Administrator to only entertain inquiries that is related to the technical aspect of our business operation from 1st April onwards. We will no longer answer inquiries that are irrelevant with a global financial facility which has already been operational for 1 year with excellent track record in the global market.

Our operator will stop entertaining any inquiries with regards to SC business facilities. All inquiries must be in written form through emails or Swiss Messenger System for proper recording and referencing in case of future disputes.

I thank you all for your contribution but I urged a more serious approach and commitment from those who had embraced SC as your personal business. All of us share the responsibility to upkeep the image and reputation of this Financial Facility. I will personally take care of your money. My team will make sure our System is running smoothly 24 hours with minimum down time. In return I wish all the marketing personnel out there who are promoting this financial facility and who are getting paid with extraordinary bonuses to make sure SC remains as the best-promoted financial facility.

I personally thank you all and owe our success to all of you who have committed your trust to us since Day-1.

Best Regards

Michael Mansfield

CFO

Swisscash.biz

SwissCash News

Dear Swiss Financial Planners/Consultants,

This is a reminder to all our investors that effective 1st March 2006, SwissCash Financial Facility no longer allows an investor to create more than three (3) Trading accounts. We had previously made similar announcement but it has yet to be implemented. Along with this new regulation, kindly take note that investors are now allowed to invest up to USD 100,000 per investment in our SIP15300 instead of the maximum USD 10,000 allowed previously. Multiple investment of USD 100,000 per trading account is acceptable.

We believe that this new regulation will allow our Swiss Financial Planners/Consultants to earn better income from SAP and SRP as well as manage their Trading Accounts at ease.

To enhance our e-banking security system, the security code will no longer be required to be keyed in during LOG IN. Investors would need to key in their passwords using the virtual keyboard with the mouse. This new security enhancement will greatly reduce the risk of trading account passwords being captured by 3rd parties.

We hope that you will keep this new regulation in mind so as to be able to offer a better explanation to your potential investors.

Thank you.

Swiss Management Team

Pyramid Schemes Versus Swiss Cash

What Is a Pyramid Scheme?

Pyramid schemes first started with chain letters. Basically, a pyramid scheme involves the selling of the possibility to earn money, and does not usually involve any tangible goods.

For example, the pitch may be for the secret to earning ten thousand dollars a month. In order to get that secret, you must send X dollars to the seller. What you get, is nothing more than the original information, or a “license” to begin selling the same “information” yourself.

Ads for this type of scheme were often seen in newspapers and other mass media. The point was to sell as many opportunities as possible, before there were so many people in the pyramid that the entire scheme would collapse.

It got the name, because it starts with one person or a small group, and expands multiple times at each level that goes downwards from the “top”, increasing the number of people involved, and thus the size of the sales staff at that level.

In some schemes, besides the original purchase of a secret, you were also required to send a certain fee per sale, back to the person who sold you the idea.

The typical features of a pyramid scheme are high-pressure sales pitches, little or no information offered about the opportunity or company prior to payment of a fee, and no contact information.

Remember that a pyramid scheme is not the same as Multi Level Marketing (MLM) where people sell things such as make-up at home parties, but also earn “commissions” for enrolling new sales staff.

Is Swiss Cash A Pyramid Schemes?

One of sources of income in Swisscash is SFP. SFP is stand for Swiss Cash Financial Plan. The SwissCash Financial Plan is a binary system in which you build balanced left-side and right-side downline organizations for the purpose of accumulating SIP Investment Volume. The monthly SFP commissions you earn are based on the balanced SIP Investment Volume accumulated in your left-side and right-side downline organizations.

SwissCash Trading Accounts are designed to pay you monthly SFP commissions on Investment Volume (regardless from which SIP) with no limit on the number of levels from which you can earn your commissions. In addition, a SwissCash Trading Account allows you to be paid on the Investment Volume created by your downlines.

The income you receive from SwissCash Financial Plan will be in direct proportion to your ability to promote SwissCash’s financial services and your ability to build an organization of SwissCash Financial Planners, Consultants and Investors.
Commissions are awarded in US Dollars in your e-bank account on the 5th of the following month after calculating the total monthly (according to calendar month) SIP investment volume on the left and right side of your trading account.

What the differents?

In piramid scheme you might be have 2, 3, 4 or even more downline level where only 1st level is your direct referals, and you get profit from all level with certain percentage; other works for you!

BUT in SWISSCASH you only has 1 downline level; your direct referals, and 10% SAP and SRP bonus you can get from your direct referals, not from your referal’s referrals(downline of your downline)…

HYIP Versus Swiss Cash

HYIP or High Yield Investment Programs normally refers to small internet investment programs being manage by an invidual or small group of people. Normally they will ask you to provide them with a loan of money and they promise to repay you with specific returns on daily, weekly or monthly basis. However, this promise is not bond with specific proper aggreement. It’s totally based on trust.

So it’s your duty to find a way to trust them or not. The answer lies on your due diligence. Some people use due diligence to assess the risk of the programs. Some will use the due diligence to stay away from the programs.

The real high yield investment programs invest in commodities, forex, arbitrage trading and other trade possibilities that offer high income.

The greatest and serious problems with e – currency investing is that is difficult to guess the duration of particular programs. Therefore , it’s important for your to follow the strict guidelines and rules to make your investment safe.

Swisscash is a new sector of Swiss Mutual Fund (1948) S.A an established investment company with worth of USD9.2 Billions assets.

It is obviously SwissCash offers high yield returns with averages of 20% per 30 calendar days. However, it is not a small internet investment programs.

Swisscash is not a ponzis seems it only accept member by invitation only. You only can invite a new investor if you invest on swisscash SIP plan that is more than USD1000.

Swiss Cash Giving You Fix Return Of 300% On Your Investment In 450 days.

“Sound too good to be true?”

I thought so when I first heard about it . . . !”

Q: Why does SwissCash returns for investors average at 20% per 30 calendar days?

A: On average, every 30 calendar days will have 20 Trading days on the global stock market and the commodities and futures market. Therefore, with an average of a 1% return per day, 20 Trading days will yield 20% returns to our Investor per 30 Calendar Days which is almost equivalent to a month.

If Warren Buffet, the world legend investor can only make an average 30% per year.. How can swisscash do better than him?

Visit this websites www.option-intelligence.com/ and you may see this people can make an average 50% per month and this is onshore funds. Option-Intelligence tracks 13 stocks.They stay focus with well diversified stocks and they make a good returns.
How about Swiss Cash?

“SwissCash funds do the same, their funds are diversified into many baskets of investment that are very capable of yielding returns of up to 30-50% on a monthly basis!”

I know, there are people out there fearing you that you might be lose all your profits in SwissCash. I don’t asked you to trust me.. But I just want you to get the right info before you really missed the boat on this investment..
Don’t let people fool you into thinking that you’re not safe by investing in SwissCash or it will gone after some time.

Swiss Cash is not HYIP, Rich Quick Schemes, MLM or Pyramid Schemes…But it is an Online Offshore Investment that offers you an investment program as well as carreer opportunity. This online investment is backed up with real investment done by a registered Swiss Mutual Fund (1948) S.A with USD 9.2 Billions of assets. And it’s based in one of the most popular Offshore Jurisdiction – The Commonwealth of Dominica.

If you educate yourself and get the right info about swisscash..then you will discover that SwissCash is really worth for you to put your investment in..

The Truth is “..the more I learned about . . . , the more I knew that I should invest in SwissCash. Here’s why you should too . . . “

That’s why I’m trying to introduce you SwissCash here…

Special Message by Chief Financial Officer About Swisscash 2006 – Current and Future

Special Message by Chief Financial Officer About Swisscash 2006 – Current and Future          Posted: 12 Jan 2006 1:18:05 PM SwissCash 2006 – OUR FUTURE! Greetings to all Investors, Regional Directors, Financial Consultants and Planners of SwissCash. PROFITS & COMMISSIONS – 2005 1.In 2005, our investors had a total investment of approximately USD113.2 million. That is a massive 13% increase from our intended expectations. A big thank you to every individual who worked hard in promoting the image and financial facility of SwissCash and Swiss Mutual Fund. 2.We had paid a total of USD19.6 million for SFP Commissions. A very huge pay out by any Financial Industry for those who are responsible to promote our businesses. 3.We had paid a total of USD8.4 million for SAP Commissions. 4.USD4.1 million SRP Commissions had been paid. 5.We had paid a total of USD40.6 million SIP Profits. 6.On average, an investor made investments of USD10765 per trading account. A total of USD72.7million profits and commissions had been paid out to our SwissCash investors, financial planners and consultants in the first 8 months. Such is our successful achievement. FUND PERFORMANCE – 2005 The global economy especially the equity market has been outperformed in every market that we are involved in, from Europe to America to Hong Kong and Japan. I would like you to know that our entire investors fund had achieved very good returns in every sector of our investment. All funds are diversified in many sectors such as the Money Market, Commodities, Equities and many others. Personally I am very happy to tell you that the Equity Sector has generate very good performance so far. BUILDING SWISSCASH – BETTER THAN EVER! Critics of SwissCash is loud because many industries from Financials to Networkings and even conventional businesses claims that SwissCash or even as a matter of fact, Swiss Mutual Fund (1948) is not a genuine company. I am least concerned about these claims and unfounded critics. I believe so long as our fund is performing well and we pay all investors on time, you and I will be the happiest man on earth. Our management team had received many emails and phone enquiries and requests from self proclaimed due diligence companies who want to know more about our investment strategies. My main duty as CFO and my teams’ main objective is to produce returns for all your investment, not to entertain these culprits or amateurs. I am least interested to address those critics and building SwissCash market personally because from the results and the reports of my Marketing and Technical Directors in Asia, Europe and Latin America, I can assure all sincere investors that they are doing a great job. I believe many of SwissCash Investors are trying to introduce our financial plan to potential investors who may have not encounter such profits return thus facing many negative feedbacks that reaches my attention. The past three decades of experience in financial planning tells me that Investment is on a Willing Basis. Some people are natural born non-investors or non-risk takers. Some are followers, some are laggards when it comes to investment and even worse, some will NEVER. If you push your way through, you will find many negative feedbacks that actually demoralizes yourself while you are enjoying good returns from your investments. You should be a happy man if not happiest man on earth! Every investment no matter how great the returns or profits, just cannot satisfy or cater for everybody. I had met some of my clients and assured them a return of 300-1000% in 6 months with only 20% downside but they could not accept it! So, 300% in 15 months will definitely have some rejections as well. That is part and parcel of life. Do not push SC Financial Plan to your prospects. Just share with them but do not expect all to accept the incredible returns from SwissCash. It’s really okay. SwissCash will stay and you do not have to worry that if your friends do not want to accept this opportunity, it will be gone next week or next year. Let me remind you again that SwissCash Management is not desperate for Investment Fund. We are not in a hurry to attract big amount of funds to come into SwissCash as SwissCash Fund is attached to Swiss Mutual Funds’ multiple investment portfolios. Small or big amount, SwissCash Financial Facility will perform well under the proven mechanism of Swiss Mutual Fund. Please do not expect to meet myself personally to talk about SwissCash promotion strategies to attract more investors or how to help you to build your financial network. I have received much invitation to come to Asia and Latin America. Trust me; you don’t want me to be there because you need me here to take care of your investment returns. My team and I is only concerned about producing great investment returns because you and my financial future depends on it! Also I am sure the Regional Directors whom the Company had engaged will be the best candidate for any investors to look upon and to seek any advises as they are the Best of the Best. BEYOND 2005 What is in for 2006? Just to update you on some of the possible great things that is coming your way… 1. Our Team is studying the feasibility to launch another investment product beside SIP15300. Awesome isn’t it? Well, trust my team and myself to produce the best investment strategy for you. No promises however as it could come sometime in the year 2007. 2. We are looking forward to improve on our Customer Service Management. As SwissCash is a new financial tool in Swiss Mutual Fund 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 selected corporate clients. This might look unfriendly from the Investors point of view and I regret to say that this is our Company Policy. When we kick-off SwissCash Financial Facility in Swiss Mutual Fund 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. 3. We are looking forward to increase the security and user-friendly mechanisms of our Swiss e-Banking Facility. It is easier said than done as we have to take into account that majority of our Investors are still very new to online Trading and Investment modules especially investors in the Asia. If we implement too many protocols and other security directories it may result to investors losing interests even to login or read my monthly news update! 4. Mobile Technology. This is one area that we will have huge differences and upgrading this year. You can expect our Technical Team to come out with major mobile solutions that will give you ease of transactions when accessing your SwissCash Financial Portal. 5. Multiple language website and web applications. We will be launching our new English Website this January, Chinese in February and Latin Spanish in March. Other languages will be added from time to time as our targeted market grows. CONCLUSION – THE BEST HAS YET TO COME In conclusion, year 2006 and 2007 is basically a growing year for SwissCash. Beyond 2007 we could possibly start to go more in-depth into our financial facilities because SwissCash Funds will reach Billions of dollars and we are expected to have at least 100,000 global Investors. I will all of you to look forward to the next few years with full of confidence and energetic enthusiasm as both SwissCash and Swiss Mutual Fund will be growing on the right track. You are definitely putting your financial future with the right team of people. I assure you all. I thank you all for a great performance in year 2005. 2006 will be greater and more exciting. Be part of us and share this great opportunity with your loved ones. “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.” Michael Mansfield CFO SwissCash The Global Financial Facility of Swiss Mutual Fund (1948)