Just to share... yesterday(23rd July) 2 of my downlines from Singapore requested withdrawal through OMT(Outgoing Money Transfer)in SC account, have received their money to their local bank account. One of them received it in 9 biz days(requested on 10th July) and the other received it in 11 biz days(requested on 6th July).
I think the possible delay must at the 3rd party payment provider side. Possible that they pending on it and get the payment out to investors in batches. As you can see from my 2 downlines, both requested on different dates but received payment on same day.
Hope this shed some light on OMT delay.
Full Version: Swisscash - Swisscash.net
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QUOTE(multics @ Jul 23 2007, 08:48 PM) [snapback]4284370[/snapback] I have not much idea on how real of this message but I just try on my basic finding but its odd to beleave from Dominican Association of Industry and Commerce. Email address daic@marpin.dm domain which own by: OrgName: NewCom International, Inc. OrgID: NEWCO-3 Address: 15590NW 15Ave City: Miami StateProv: FL PostalCode: 33169 Country: US Email address ndcindustry@cwdom.dm domain which own by: OrgName: Cable & Wireless Antigua OrgID: CWAG Address: Wireless Road Address: Clare Hall Address: P.O. Box 65 City: St John's StateProv: PostalCode: Country: AG -> Argentina? Is Dominican Association of Industry and Commerce even dont have any hosting company in thier country? No IT? I can find many of this too by just searching in Goolgle or Yahoo where everyone is attacking SwissCash, hope Im wrong for this but just try to learn and gain some knowledge here! Please bro, check this website http://www.news-dominica.com/business/index.cfm and find email industry@dominica.dm. Email to them and you will get a reliable source about swiss mutual fund. They will forward to ndcindustry@cwdom.dm and you will get the answer then.
'Forbe2'
I've just rung that number and it seems to be ringing out i.e. No answer. If there is an email address, would you be so kind as to post the details. Thanks. Forbe2. [/quote] the email address as follows:- shaotyu912@yahoo.com I obtain this from the said forum, Forbe2 , grafeful if you make enquiry , about this solution. IS IT POSSIBLE ? BeeTee, be patience, our MY account still exist, this i am sure. QUOTE(pokpok @ Jul 24 2007, 04:02 PM) [snapback]4284746[/snapback] 'Forbe2' I've just rung that number and it seems to be ringing out i.e. No answer. If there is an email address, would you be so kind as to post the details. Thanks. Forbe2. the email address as follows:- shaotyu912@yahoo.com I obtain this from the said forum, Forbe2 , grafeful if you make enquiry , about this solution. IS IT POSSIBLE ? BeeTee, be patience, our MY account still exist, this i am sure. Email sent. Fingers crossed xxxx. If he is a credible resource who is able to do this, I will post here. This could be one of 2 things : a) an outsourced administrator who has been asked to resolve the MY situation via a back door or b) a potential hacker who is preying on unsuspecting MY members who would like access to their accounts. Either way, I'll find out what his motives are and if he is a credible source and post the results as soon as I know more. Forbe2. QUOTE(Forbe2 @ Jul 24 2007, 04:10 PM) [snapback]4284760[/snapback] Email sent. Fingers crossed xxxx. If he is a credible resource who is able to do this, I will post here. This could be one of 2 things : a) an outsourced administrator who has been asked to resolve the MY situation via a back door or b) a potential hacker who is preying on unsuspecting MY members who would like access to their accounts. Either way, I'll find out what his motives are and if he is a credible source and post the results as soon as I know more. Forbe2. *edited* please PM for more info. I will be calling him shortly to verify his identity. Will continue to post on this matter. Forbe2. QUOTE(Forbe2 @ Jul 24 2007, 05:01 PM) [snapback]4284548[/snapback] The International Prefix of +855 originates from Cambodia of all places. Phnom Penh city code is 23, so I'm guessing that this locality is out of the main city. In any case, it's all very odd. The plot thickens. What I do find interesting is that the apparent upline has chosen his new ID as TH which indicates that he has chosen to use Thailand as his country of origin so Cambodia being the neighbouring country to Thailand, perhaps he's sitting somewhere on the border ? Anyone with information on this Mr.Shao ? Forbe2. Forbe2, that number is cellular phone number with prefix092, it is from "CAMSHIN" cellular phone operator, the person who owned this kind of number could live in any City in Cambodia, because this cellular phone number could be used nation wide on cambodia country. Since this Mr.Shao user id is TH, maybe he live in cambodia but near Thailand border. Hope this may help. 
QUOTE(SwissBoy @ Jul 24 2007, 03:31 PM) [snapback]4284679[/snapback] Please bro, check this website http://www.news-dominica.com/business/index.cfm and find email industry@dominica.dm. Email to them and you will get a reliable source about swiss mutual fund. They will forward to ndcindustry@cwdom.dm and you will get the answer then. http://www.news-dominica.com >>>> Dominica Comunity resourse centre??? OrgName: Level 3 Communications, Inc. OrgID: LVLT Address: 1025 Eldorado Blvd. City: Broomfield StateProv: CO PostalCode: 80021 Country: US <<<<< Still in US??? http://www.mima.gov.my/ >>>> BOLEHLAND Online Comunity inetnum: 202.184.0.0 - 202.185.255.255 netname: JARING-MY descr: JARING Communications Sdn Bhd descr: Technology Park Malaysia descr: 57000 Kuala Lumpur country: MY http://planet.foss.org.my/ >>>> BOLEHLAND Online Comunity inetnum: 202.190.0.0 - 202.190.255.255 netname: JARING-MY descr: JARING Communications Sdn Bhd descr: Technology Park Malaysia descr: 57000 Kuala Lumpur country: MY I did 3 testing and just think my tools crap and lie to me, but unfortunately is not... Hmm really Domica dont have money to purchase server?? They share US server? QUOTE(jacobsofjan @ Jul 24 2007, 04:43 PM) [snapback]4284844[/snapback] Forbe2, that number is cellular phone number with prefix092, it is from "CAMSHIN" cellular phone operator, the person who owned this kind of number could live in any City in Cambodia, because this cellular phone number could be used nation wide on cambodia country. Since this Mr.Shao user id is TH, maybe he live in cambodia but near Thailand border. Hope this may help. I have just spoken to Mr.xxx, not Mr.Shao and you are right, it is a mobile number. Anyone who requires more information, please PM me. Forbe2. QUOTE(Forbe2 @ Jul 24 2007, 12:35 AM) [snapback]4284826[/snapback] *edited* please PM for more info. I will be calling him shortly to verify his identity. Will continue to post on this matter. Forbe2. Sorry I cannot PMlah. But I need to know about Mr.XXX. Can you PM me instead. Just in case, I already email you. so tension QUOTE(sleeplessINmalaya @ Jul 24 2007, 06:32 PM) [snapback]4285009[/snapback] Sorry I cannot PMlah. But I need to know about Mr.XXX. Can you PM me instead. Just in case, I already email you. so tension Sleepless, I have replied to your email. Please check your inbox. Forbe2. QUOTE(sleeplessINmalaya @ Jul 24 2007, 02:32 AM) [snapback]4285009[/snapback] Sorry I cannot PMlah. But I need to know about Mr.XXX. Can you PM me instead. Just in case, I already email you. so tension Forbe2 . Same with me, please PM me, I've PM you on this matter, thank you QUOTE(pokpok @ Jul 24 2007, 07:28 PM) [snapback]4285130[/snapback] Forbe2 . Same with me, please PM me, I've PM you on this matter, thank you and I have replied. please check your inbox. Forbe2. QUOTE(Forbe2 @ Jul 24 2007, 12:59 AM) [snapback]4284877[/snapback] I have just spoken to Mr.xxx, not Mr.Shao and you are right, it is a mobile number. Anyone who requires more information, please PM me. Forbe2. Hi Forbes .. can't pm u .. can u pls pm me the details .. thanks .. thanks ..
May I know what exactly did you put on the OMT info because I have seen the requested information on correspondent bank info and etc? What did you put in there? As for my bank info and my address- I obviously got it but for correspondent bank info- I'm not sure what it is... Could anyone please elaborate on that? Thanks.
QUOTE(NthDimensions @ Jul 24 2007, 02:29 AM) [snapback]4284545[/snapback] OMT came into my bank account today. Cashflow, you are right, it seems that you and your upline and me may be paid by the same dealer. Please do share your OMT experience to us, thanks! This is the latest update: This last OMT took the longest time. I think it could be related to the account freeze of the 3 men causing the cashflow to sputter. It may be a good idea, if you have spare e-point, do a small amount OMT to see how is the cashflow, while for larger amounts go to trustworthy e-points exchangers. Good Luck to all for your OMT! QUOTE(optimusprimes @ Jul 24 2007, 08:06 PM) [snapback]4285206[/snapback] Hi Forbes .. can't pm u .. can u pls pm me the details .. thanks .. thanks .. PM sent. Please check your inbox. Thanks. Forbe2. QUOTE(Forbe2 @ Jul 24 2007, 07:35 PM) [snapback]4285141[/snapback] and I have replied. please check your inbox. Forbe2. pm me the details too. Thanks Forbes QUOTE(swissmonk @ Jul 24 2007, 08:20 PM) [snapback]4285246[/snapback] pm me the details too. Thanks Forbes Swissmonk, Have tried to PM you but am getting the following message : This member has chosen not to be contactable by the board Messenger This personal message has not been sent Please reset you settings in your control panel to allow for PM's to be received by you. Advise once you have done this. Thanks. Forbe2. QUOTE(Forbe2 @ Jul 24 2007, 08:26 PM) [snapback]4285267[/snapback] Swissmonk, Have tried to PM you but am getting the following message : This member has chosen not to be contactable by the board Messenger This personal message has not been sent Please reset you settings in your control panel to allow for PM's to be received by you. Advise once you have done this. Thanks. Forbe2. I will do that later. If it is not too difficult email to pabmn@streamyx.com. Thanks. QUOTE(Forbe2 @ Jul 24 2007, 08:26 PM) [snapback]4285267[/snapback] Swissmonk, Have tried to PM you but am getting the following message : This member has chosen not to be contactable by the board Messenger This personal message has not been sent Please reset you settings in your control panel to allow for PM's to be received by you. Advise once you have done this. Thanks. Forbe2. I have reset the board messenger. Can you try to pm me. Thanks QUOTE(swissmonk @ Jul 24 2007, 08:48 PM) [snapback]4285297[/snapback] I will do that later. If it is not too difficult email to pabmn@streamyx.com. Thanks. I have reset the board messenger. Can you try to pm me. Thanks Swissmonk, Still unable to send you a PM. I have replied via your email instead. Forbe2. QUOTE(Forbe2 @ Jul 24 2007, 09:06 PM) [snapback]4285357[/snapback] Swissmonk, Still unable to send you a PM. I have replied via your email instead. Forbe2. hi Forbe2 kindly send the info to me at low128@yahoo.com QUOTE(Forbe2 @ Jul 24 2007, 09:06 PM) [snapback]4285357[/snapback] Swissmonk, Still unable to send you a PM. I have replied via your email instead. Forbe2. Forbes Thank you for the very detail mail. Cheers. Swissmonk QUOTE(pokpok @ Jul 23 2007, 09:14 PM) [snapback]4284412[/snapback] Hey guys, I need your opinion on this matter, which was posted in one of the forum:- 'HI KENGKAWAN.. saya punya upline telah menggunakan dia punya id MY tukar pergi ke ID:th . mereka ada cara untuk tolong para swisscash investor yang tak dapat login melalui ID:MY. saya punya id pun dah tukar dari ID MY to ID TW. ketiga tiga account saya sekarang pun dah boleh login.. para pelabur swisscash yang ingin menukar ID mereka ke ID negara lain boleh contact UPLINE i +85592199912 (MR SHAO) atau boleh Email dia. ni tentu tak langgar ape ape peraturan swisscash. sekian terima kasih dan i pun takkan undi BN dalam pilihan raya lain. Translation: Hi friends.. I have an upline that have converted his id MY into ID:th. They have means to help swisscash investor that could not log-in into ID:MY. My id too have been convertedfrom ID MY to ID TW. All my three account , from now on can be accessed.. fellow investor that wish to change their ID can contact UPLINE i +85592199912 (MR SHAO) or emel him. This would not break any swisscash prosedure. thank you. CAN ANYONE CHECK ON THIS, MAYBE IS WORTH KNOWING THE TRUTH. COULD SOME ONE CHECK THIS OUT ? There may be some truth in this. I've heard about this for the last two weeks from guys in KL but they are not sure also. Many Thanks David Chan
[/font][size="3"][/size]HAI POKPOK
PLEASE SEND ME HOW TO DO IT, I TRIED CALLED THAT NUMBER BUT NO ANSWER, PLEASE AGAIN, THANK YOU FOR YOUR ASSISTANCE, MY EMAIL TEKEBOL@YAHOO.COM QUOTE(pokpok @ Jul 24 2007, 01:14 PM) [snapback]4284412[/snapback] Hey guys, I need your opinion on this matter, which was posted in one of the forum:- 'HI KENGKAWAN.. saya punya upline telah menggunakan dia punya id MY tukar pergi ke ID:th . mereka ada cara untuk tolong para swisscash investor yang tak dapat login melalui ID:MY. saya punya id pun dah tukar dari ID MY to ID TW. ketiga tiga account saya sekarang pun dah boleh login.. para pelabur swisscash yang ingin menukar ID mereka ke ID negara lain boleh contact UPLINE i +85592199912 (MR SHAO) atau boleh Email dia. ni tentu tak langgar ape ape peraturan swisscash. sekian terima kasih dan i pun takkan undi BN dalam pilihan raya lain. Translation: Hi friends.. I have an upline that have converted his id MY into ID:th. They have means to help swisscash investor that could not log-in into ID:MY. My id too have been convertedfrom ID MY to ID TW. All my three account , from now on can be accessed.. fellow investor that wish to change their ID can contact UPLINE i +85592199912 (MR SHAO) or emel him. This would not break any swisscash prosedure. thank you. CAN ANYONE CHECK ON THIS, MAYBE IS WORTH KNOWING THE TRUTH. QUOTE(Forbe2 @ Jul 24 2007, 07:35 PM) [snapback]4285141[/snapback] and I have replied. please check your inbox. Forbe2. [font="Arial"]hi forbe2 Pls send me how to change id my to another country as pokpok said, tekebol@yahoo.com Thank you very much for your assistance
christ74 and tekebol,
I have replied via email. Forbe2. QUOTE(Forbe2 @ Jul 24 2007, 04:16 AM) [snapback]4285236[/snapback] PM sent. Please check your inbox. Thanks. Forbe2. Thanks Forbe. Anyone successful change the ID pls pm me .. thanks. QUOTE(optimusprimes @ Jul 24 2007, 10:26 PM) [snapback]4285538[/snapback] Thanks Forbe. Anyone successful change the ID pls pm me .. thanks. Well, the change of trading ID is now the best solution to get rid of being in the suspended list. Kindly PM to me if anyone is successful to migrate the Trading ID. In fact SwissCash can run a program to change the ID at a click. Just wonder is there any success. Now there is still SMS alert on the SRP payout. Cheers!
Hi All,
I won't be replying to any more PM's tonight but please feel free to use my email link should you require more information. I will keep everyone appraised as soon as more information is available to me. On a separate note, I wish to inform those who have Pm'd me earlier in the day that I have made counter contact with my link and the news is promising. Once the process is complete, I will advise everyone accordingly. Thank-you one and all for your interest in this matter, words of encouragement and caution. Let's hope that we find a solution that will benefit us all. Forbe2.
TOTAL DREAMKAYA ASSET AS AT 1st FEB 2007
Hollycow !!!.... He is very2 rich until his great grand children.Who take the risk and who get rich here..  "PEOPLE WHO TAKE RISKS CHANGE THE WORLD" "FEW PEOPLE EVER GET RICH WITHOUT TAKING RISKS" 01 Feb 2007 : Total SwissCash Investors in DreamKayaTeam : 66,355 SC:USD911,200 & EMF:USD4,420,926 at USD2.00 per unit 31 Jan 2007 : Total SwissCash Investors in DreamKayaTeam : 66,355 SC:USD20,962,100 & EMF:USD3,997,458 at USD1.97 per unit 31 Dec 2006 : Total SwissCash Investor in DreamKayaTeam : 53,982SC:USD11,195,700 & EMF:USD3,159,367 at USD1.61 per unit 30 Nov 2006 : Total SwissCash Investor in DreamKayaTeam : 46,213:USD10,130,700 31 Oct 2006 : Total SwissCash Investor in DreamKayaTeam : 39,289:USD6.1M 30 Sept 2006 : Total SwissCash Investor in DreamKayaTeam : 35,527:USD6.7M 31 August 2006 : Total SwissCash Investor in DreamKayaTeam : 30,826:USD11.3M 31 July 2006 : Total SwissCash Investor in DreamKayaTeam : 22,255:USD7.3M Notes : Total investor from more then 40 countries. The one that hilited in red is those are stuck right now and the stats looks very odd because on January the account shows more than USD20 Million but on Feb drop to less than USD1 Million and the number of investor are same.Where do the remaining USD19 Million gone ??? It seems that not malaysian is stuck but those who have been reffered by these team face the impact too. At these link you can see all the top faces include Amir Hassan ,BB NG , Serena , Albert , and a bunch of poor investors. What would happen to these Aunty , Auncle , Bro and Sis... http://www.freewebs.com/swisscash8/home1.htm Cheers......  QUOTE(Forbe2 @ Jul 24 2007, 06:57 AM) [snapback]4285599[/snapback] Hi All, I won't be replying to any more PM's tonight but please feel free to use my email link should you require more information. I will keep everyone appraised as soon as more information is available to me. On a separate note, I wish to inform those who have Pm'd me earlier in the day that I have made counter contact with my link and the news is promising. Once the process is complete, I will advise everyone accordingly. Thank-you one and all for your interest in this matter, words of encouragement and caution. Let's hope that we find a solution that will benefit us all. Forbe2. Well, is that true we can migrate our account? it will be the good news in this month then. Please announce or PM me too~ thanks. QUOTE(paparaaaapa @ Jul 24 2007, 07:21 AM) [snapback]4285656[/snapback] Well, is that true we can migrate our account? it will be the good news in this month then. Please announce or PM me too~ thanks. .gif)  yeh! ALL the BEST big one r meeting nw!!
Can some1 that been succeed convert their id post their screenshot here , if there any , tq
Well, this is a good news for all MY ID investor.
But we must think that this legal or not? Through this, we will get block again or not? This is approve by SC or not? Must becareful.... QUOTE(investment6600 @ Jul 24 2007, 07:56 AM) [snapback]4285767[/snapback] Well, this is a good news for all MY ID investor. But we must think that this legal or not? Through this, we will get block again or not? This is approve by SC or not? Must becareful.... it will be good news
The problem for malaysian investor is
their gov block access to SC website SC admin or SC management team freeze malaysian account this is will be really big problem iam glad if they can solve the problem the best way is waiting till october what will happen next????? QUOTE(NthDimensions @ Jul 23 2007, 10:29 PM) [snapback]4284545[/snapback] OMT came into my bank account today. Cashflow, you are right, it seems that you and your upline and me may be paid by the same dealer. Please do share your OMT experience to us, thanks! This is the latest update: This last OMT took the longest time. I think it could be related to the account freeze of the 3 men causing the cashflow to sputter. It may be a good idea, if you have spare e-point, do a small amount OMT to see how is the cashflow, while for larger amounts go to trustworthy e-points exchangers. Good Luck to all for your OMT! I envy you so much bro.... QUOTE(paparaaaapa @ Jul 17 2007, 01:24 AM) [snapback]4267659[/snapback] I don play dota, but i play the same companies, World of Warcraft, anyone here play this? i am into it. im playing wow too paparaaapa =) QUOTE(Forbe2 @ Jul 24 2007, 10:57 PM) [snapback]4285599[/snapback] Hi All, I won't be replying to any more PM's tonight but please feel free to use my email link should you require more information. I will keep everyone appraised as soon as more information is available to me. On a separate note, I wish to inform those who have Pm'd me earlier in the day that I have made counter contact with my link and the news is promising. Once the process is complete, I will advise everyone accordingly. Thank-you one and all for your interest in this matter, words of encouragement and caution. Let's hope that we find a solution that will benefit us all. Forbe2. Hi Frober2, please assist me too. You can email me at areeya_mayi@hotmail.com or MSN me. Thanks for your help. Areeya QUOTE(Areeya @ Jul 25 2007, 04:45 AM) [snapback]4286417[/snapback] Hi Frober2, please assist me too. You can email me at areeya_mayi@hotmail.com or MSN me. Thanks for your help. Areeya just be careful the person might use ur IC to change the password and TAP code from SC QUOTE(sadsadmalaysian @ Jul 25 2007, 08:44 AM) [snapback]4286706[/snapback] just be careful the person might use ur IC to change the password and TAP code from SC How ah! ? SadSad? now we been sadsad already or we want to be sadsadsad or terrible sad if this is fake and not true? me 50/50 and lets see is there any one successfull to switch thier ID to other country, please share with us your successfull switching and post here sample screen of your member page, ofcouse please hide some important figure there. 
QUOTE(Forbe2 @ Jul 24 2007, 10:56 PM) [snapback]4285267[/snapback] Swissmonk, Have tried to PM you but am getting the following message : This member has chosen not to be contactable by the board Messenger This personal message has not been sent Please reset you settings in your control panel to allow for PM's to be received by you. Advise once you have done this. Thanks. Forbe2. Forbe2, Please email your message to me as well at lyuzhxing@yahoo.com Many Thanks QUOTE(Forbe2 @ Jul 24 2007, 07:35 PM) [snapback]4285141[/snapback] and I have replied. please check your inbox. Forbe2. pal, you might want to be careful who you speak to,  not everyone is what the person seems to be 
QUOTE(Sharks4Cup @ Jul 24 2007, 08:15 PM) [snapback]4285233[/snapback] May I know what exactly did you put on the OMT info because I have seen the requested information on correspondent bank info and etc? What did you put in there? As for my bank info and my address- I obviously got it but for correspondent bank info- I'm not sure what it is... Could anyone please elaborate on that? Thanks. ==================================== Currency account type: Local Currency Beneficiary Bank Account Name * :(your name as in your bank account) Beneficiary Address * :(your address) Beneficiary Bank Name (in full) * : MALAYAN BANKING BERHAD Beneficiary Bank Account No * : (your account number) Beneficiary Bank Branch/Address * : (this is the bank branch address) Beneficiary Bank SWIFT Code * : MBBESGSG Correspondent Bank Name (If Any) Correspondent Bank Account No (If Any) Correspondent Bank SWIFT (If Any) ==================================== The last 3 fields are left blank if you bank handles the USD conversion themselves, if you have specified the currency account type as USD currency. Some banks use a correspondent bank to handle USD conversions, that where you need to enter the correspondent bank details. QUOTE(DavidChan66 @ Jul 24 2007, 09:34 PM) [snapback]4285416[/snapback] COULD SOME ONE CHECK THIS OUT ? There may be some truth in this. I've heard about this for the last two weeks from guys in KL but they are not sure also. Many Thanks David Chan I've heard something too...... For MY investors, please be patient, I heard that currently SCash is doing something to help the innocent MY investors, some of the situation that MY investors and SCash are involved in now, is really out of SCash control due to actions by MY government and Security Commission of MY be patient...... QUOTE(pokerteller @ Jul 25 2007, 01:24 AM) [snapback]4286025[/snapback] I envy you so much bro.... can you email me or add me to MSN? (you check click on my profile and check my email and MSN) I want to speak to you separately about your OMT.... QUOTE(NthDimensions @ Jul 25 2007, 10:07 AM) [snapback]4286854[/snapback] ==================================== Currency account type: Local Currency Beneficiary Bank Account Name * :(your name as in your bank account) Beneficiary Address * :(your address) Beneficiary Bank Name (in full) * : MALAYAN BANKING BERHAD Beneficiary Bank Account No * : (your account number) Beneficiary Bank Branch/Address * : (this is the bank branch address) Beneficiary Bank SWIFT Code * : MBBESGSG Hmm... why the swift code is belong to SG (Singapore), is this work for BOLEHLAND?
this is what i copy from other forum . they got post one of their successful id screen shot . hoping this was real.
 
QUOTE(fp0606 @ Jul 25 2007, 11:10 AM) [snapback]4286997[/snapback] this is what i copy from other forum . they got post one of their successful id screen shot . hoping this was real. The name spelling doesn't look like Malaysian. May be it's a taiwanese account. Anyway, I do hope it was real too. Hi, Forbe2, Do you mind send the msg to me as well. my_jay2002@yahoo.com Thanks in advance! QUOTE(KL-Flyer @ Jul 25 2007, 11:31 AM) [snapback]4287018[/snapback] The name spelling doesn't look like Malaysian. May be it's a taiwanese account. Anyway, I do hope it was real too. Hi, Forbe2, Do you mind send the msg to me as well. my_jay2002@yahoo.com Thanks in advance! Who want to try first? I just chat with him this morning and he said the service will be last till this coming Friday, think carefully n make ur own decisions. good luck! QUOTE(multics @ Jul 25 2007, 10:21 AM) [snapback]4286898[/snapback] Hmm... why the swift code is belong to SG (Singapore), is this work for BOLEHLAND? Peng You, SG means this branch is in SG, Singapore also got MayBank er mah.... if branch is in MY, then the swift code will be, I think, MBBEMYKL MBBEMYJB something like that, but please check with your own bank and get the swift code officially from the bank staff. QUOTE(multics @ Jul 25 2007, 11:54 AM) [snapback]4287081[/snapback] Who want to try first? I just chat with him this morning and he said the service will be last till this coming Friday, think carefully n make ur own decisions. good luck! does that mean he is doing this on this own? if he hacks and changes the account, how does the new account link to the old MY account in terms of e-points, OMT, etc?
Many thanks, NthDimensions!!!
QUOTE(NthDimensions @ Jul 24 2007, 10:07 PM) [snapback]4286854[/snapback] ==================================== Currency account type: Local Currency Beneficiary Bank Account Name * :(your name as in your bank account) Beneficiary Address * :(your address) Beneficiary Bank Name (in full) * : MALAYAN BANKING BERHAD Beneficiary Bank Account No * : (your account number) Beneficiary Bank Branch/Address * : (this is the bank branch address) Beneficiary Bank SWIFT Code * : MBBESGSG Correspondent Bank Name (If Any) Correspondent Bank Account No (If Any) Correspondent Bank SWIFT (If Any) ==================================== The last 3 fields are left blank if you bank handles the USD conversion themselves, if you have specified the currency account type as USD currency. Some banks use a correspondent bank to handle USD conversions, that where you need to enter the correspondent bank details. I've heard something too...... For MY investors, please be patient, I heard that currently SCash is doing something to help the innocent MY investors, some of the situation that MY investors and SCash are involved in now, is really out of SCash control due to actions by MY government and Security Commission of MY be patient...... can you email me or add me to MSN? (you check click on my profile and check my email and MSN) I want to speak to you separately about your OMT....
Symbol
EMF Buy 2.36 Sell 2.30 Change +0.01 Today High 2.36 Today Low 2.35 Symbol ACF Buy 1.99 Sell 1.95 Change +0.01 Today High 1.99 Today Low 1.98 Time 04:20:23 ACF is up 95%, even if only able to withdraw 50% of (195%), it will be 97.5%, which would still represent profit for investors. wait for Oct, then drink to your fortunes or drink in sorrow, depending on what happens in Oct.
I forgot to mention- I live in United States so we don't have SWIFT code. We use Routing Number instead of SWIFT code for here in United States. Is that the same, correct?
QUOTE(Sharks4Cup @ Jul 25 2007, 12:19 AM) [snapback]4287114[/snapback] Many thanks, NthDimensions!!! |
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