DANGER!! Sunshine pulling funds out of SINGAPORE!!
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in reference to the the website of Sunshine Empire http://www.sunshine-empire.com/ .. under the section Ewallet Withdrawal. It states there that
"Dear Our Valued Merchants (for Singapore),
We are in the midst of switching bank services to a global bank in order to serve everyone on a global level, all e-wallet withdrawal to bank accounts for the month of October will take 14 working days instead of the usual 7 working days to process your withdrawal.
Apologies for any inconveniences caused."
according to some informal insider information from bank directors in Singapore, It seems that local singapore banks are trying to cut all ties with Sunshine. This strategy is exactly how the triads money launder by opening an account wif the swiss bank which funds and information are undetectable. Since the funds will be pulled out of Singapore and Singaporean banks, its very obvious that the scam is coming to an end and the contingency plan is to pull all funds out of the country.
Good luck to all merchants of Sunshine.. Sun is setting down soon.. hahaha -
Read yesterday paper ... (chinese de... xin ming?)
There put what MAS has blacklisted them ....
*hope i nv read wrong* -
M E M O R A N D U M
To : All Merchants / Staffs From : Mr Jackie Hoo. Asia Pacific President Date : 24 October 2007 Re : PresidentÂ’s Message
Dear Our Valued Merchants, I am sure that you would all have read the Articles in todayÂ’s English Straits Times. No doubt also that many of you will also have heard many fearful things being said about our Company. Let me encourage you all by focusing your mind on these points:
1. It is a positive thing that the ST has presented a write up on Mr James Phang and the EGA conglomerate.
A.It is positive or negative , i think JP & JH know the best ....
2. It is a positive thing that it is clear from the page 26 article that EGA does not own or have any part in Sunshine Empire (this means that the Group activities and companies are not affected by the Sunshine Empire activities).
B.Rubbish , sunshine is EGA , they are all under JP control . but all the group of company does not register under JP .
3. On the other hand, it is also a positive thing that by reference, Sunshine Empire is seen to be associated with a larger and substantial conglomerate, with an experienced mentor and advisor in Mr James Phang.
C.Meaning of Conglomerate .. refer to topic under pierre2084
4. It is a positive thing that the public awareness is drawn to Sunshine Empire by the ST – this is free publicity. Now everyone will want to know what is this Company? – This is the best time to sell to them that Sunshine Empire is a responsible company and that the business model works!
D.Rubbish again , there no free publicity in the world , and yr business model work only when people invest . See how long yr investment can last.
5. It is a positive thing that the ST did not call Sunshine Empire a scam, or say it is illegal – it merely said that the public should “take care” and that the “business model looks like a pure financial investment scheme”.
E.Isnt it obvious when ST say ( TAKE CARE )
6. Over all, the ST article presents an opportunity and a platform for both EGA and Sunshine Empire to engage the public and educate them about the activities of the group and Sunshine Empire.
F.ST got say that meh ? or u say one . JH wake up yr idea.
Sunshine Empire Merchants we have taken a lot of efforts together to build up the business and the Company name. Let us not allow rumors and misunderstanding to undermine all our efforts. You shall also be seeing my official press response in the newspapers. I am working with the management team to engage with the MAS and the authorities to clear up any misunderstanding they may have and to have Sunshine Empire recognized as the responsible company and cutting edge business opportunity. Meanwhile, I call on all Merchants who believe in our business model, whose lives have been transformed by participating in Sunshine Empire to come forward and share your testimonial to encourage everybody! Together we shall bring our Company to new and greater strength! Yours Sincerely, For Sunshine Empire Holdings Jackie Hoo President
G.Rubbish again , JP & JH group of scammers really taken alot of efforts together to build up the $$ business and the Company name.
Conclusion - Pls dont get involve with them anymore .
JP & JH group of scammers what a nice move u all taken last week , bulletproofing all yr merchants about the news paper .
There are more news regarding EGA coming soon ...
God bless JP & JH group of scammers .. -
Hor, the phang is going to run away....
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coming from a financial world, i just wanna say, nobody screw around with MAS and their regulations
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Instead of addressing issues, the Hoo or Who is encouraging the slaves?
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i have 2 friends inside there.. how to save them? they believe strongly in the company
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If your friends remain undaunted after reading the newspapers on sunday , then I think you should let them be ...Originally posted by Agenda:i have 2 friends inside there.. how to save them? they believe strongly in the company -
But it's important to ask them to STOP dragging new downlines with them. They may have earned enough but the new downlines are going to suffer.Originally posted by Trump_Card:If your friends remain undaunted after reading the newspapers on sunday , then I think you should let them be ... -
There is no way you can stop these MLM-ers from bringing in new downlines ... So just have to make sure your friends don't join the modern slavery ...Originally posted by S.KCH:But it's important to ask them to STOP dragging new downlines with them. They may have earned enough but the new downlines are going to suffer. -
sunday papersOriginally posted by Trump_Card:If your friends remain undaunted after reading the newspapers on sunday , then I think you should let them be ...
is which one?
newspaper? ST? xin ming? -
TNP ... Here's the linky , http://newpaper.asia1.com.sg/news/story/0,4136,146134,00.html?Originally posted by Agenda:sunday papers
is which one?
newspaper? ST? xin ming? -
These are NOT MLM-ers.Originally posted by Trump_Card:There is no way you can stop these MLM-ers from bringing in new downlines ... So just have to make sure your friends don't join the modern slavery ...
I started a topic on this.
http://www.sgforums.com/?action=thread_display&thread_id=287701
But it's very long winded... Anyway they don't work like conventional MLMs. -
hi. my name is lim kok pee. i am 40 years old this year. I just robbed a bank and now i'm a millionaire.Originally posted by S.KCH:These are NOT MLM-ers.
I started a topic on this.
http://www.sgforums.com/?action=thread_display&thread_id=287701
But it's very long winded... Anyway they don't work like conventional MLMs.
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Sunshine donated some amount of money to cancer society right? Heard it when mark lee thanked sunshine empire during the show..
wooo. publicity. -
Got to create a good impression of themselves after getting all the bad press mah ... Have they donated all the while they have been around ? And to donate now after the newspaper reports is too much of a coincidence ...Originally posted by shilin:Sunshine donated some amount of money to cancer society right? Heard it when mark lee thanked sunshine empire during the show..
wooo. publicity. -
Hor hor........ Me smells a BIG rat
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Yup, just went to check out after i've also heard, abit bo liao of me to specially go research but well, it seems too 'qiao' already but well, it is true that they have been regularly donating all these years. But i tink suay la, that day when the news come out, the cancer show concurrently aired on that day.Originally posted by Trump_Card:Got to create a good impression of themselves after getting all the bad press mah ... Have they donated all the while they have been around ? And to donate now after the newspaper reports is too much of a coincidence ... -
O RlyOriginally posted by azh86:Yup, just went to check out after i've also heard, abit bo liao of me to specially go research but well, it seems too 'qiao' already but well, it is true that they have been regularly donating all these years. But i tink suay la, that day when the news come out, the cancer show concurrently aired on that day.
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You questioning my statement? You thinking Im bulling around?Originally posted by Trump_Card:O Rly -
Isn't this their first time donating ?Originally posted by azh86:You questioning my statement? You thinking Im bulling around? -
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Hmmm. From I found out, this is the first time they are using Sunshine Empire this name to donate. However, it seems like JP have really been donating all these years to charity and base on my info, it seems like they have really been donating to this specific organisation( the one that TV is rooting for) all these years.Originally posted by Trump_Card:Isn't this their first time donating ? -
Worms are getting uncovered...
I personally do not wish to see old aunties / uncles getting cheated though..
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lol steven lim from sunshine also...
Extract from stevenlim.net
Dear Newspersons, please kindly don't listen to rumours..Me n my friends are all happily getting money from Sunshine every month since Nov last year..I can prove it n i swear upon it..The company is doing very very fine internationally n expanding swiftly, even getting 1/3 ISP licences in Combodia! To really know how it works n wat it gives, being just a bystander simply wun benefit n forever wun understand. Thank you.. Looking for a girlfriend, no matter you are black, white or orange. As long you r pretty, nice, faithful n gorgeous & gorgeous. Dun hesitate to adopt me. Application to be my girlfriend/stead now open! Whilst stock last! Call/ sms +(65)93857300 to apply now. You may be the next Cinderella! Tell all your friends about it! (see below videos for more info)