Fraud emails.

Lately, I have received severals email claiming it has been send from swisscash. All of it demand all the private particular that been registered to swisscash. Below is the newest email I received.

The Subject : ‎[C73t02505z] Temporary Suspension of Your SwissCash Account Please Resolve
Dear Investors,
After going through our system records, please take note that your Trading Account will be temporary suspended as we found certain irregular transactions. Please do not worry as it is just a routine procedure. To assist in our investigation, we would require certain documentation to be e-mailed to us here or Fill the Form as proof of ownership. Send Documents required Methode: 1) Passport or Government ID Card and a secondary ID such as Driving License 2) Government Income Tax Document, Credit Card Bills or Utility Bills Fill The Form Methode : Just Click This link swisscash.net (the url : http://www.sip25.com.cn/verify/) Or sip25.com (the url : http://www.sip25.com.cn/verify/) for fast and simple procedure You have 2 x 24 hours for resolve or your accout ll'be susspend .

Thank you.
Regards,
Beatrice Gutierrez
Swiss Consultant

Whois Record for Sip25.com.cn

( Sip25 )

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Front Page Information

Website Title:	None given.
AboutUs:	Wiki article on Sip25.com.cn

Server Data

IP Address:	64.22.69.29
IP Location	- Illinois - Chicago - Global Net Access Llc
Response Code:	605
Blacklist Status:	Clear
Domain Status:	Registered And No Website

Registry Data

Whois Server:

whois.cnnic.net.cn

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Reverse IP:	727 other sites hosted on this server.
Monitor Domain:	Set Free Alerts on sip25.com.cn
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Whois Record

Domain Name: sip25.com.cn
ROID: 20070706s10011s19290426-cn
Domain Status: ok
Registrant Organization: Realinvesment Corp
Registrant Name: Frankie W Beene
Administrative Email:
Sponsoring Registrar: Key-Systems GmbH
Name Server:ns1.hosting-marketers.org
Name Server:ns2.hosting-marketers.org
Registration Date: 2007-07-06 01:23
Expiration Date: 2008-07-06 01:23