18 April 2025
Y
17:13
Yvonne
Ok Thanks πŸ™
L
17:13
Lazada MY
βŒ›οΈPlease wait a moment for the seller's account.

⚠️⚠️⚠️IMPORTANT NOTICE⚠️⚠️⚠️
Please write Reference as: Payment/Pay
‼️ Do not set a delayed transfer ( GIRO ).
17:16
If unpaid in 10 minutes, request a new account❌

After payment, confirm it for verification.βœ…
17:19
If you have already made the payment, please inform us of the proof.
Y
17:19
Yvonne
Share M2U Receipt M2U_20250418_1719
L
17:19
Lazada MY
In reply to this message
⏱️ Please wait while we check to see if the payment has been received
L
17:41
Lazada MY
In reply to this message
βœ… Payment confirmation
17:42
βœ… Please wait a moment while we contact the system to assist you.
Y
17:43
Yvonne
Thanks πŸ™
L
17:44
Lazada MY
In reply to this message
βŒ›οΈ please wait a moment
Y
17:45
Yvonne
Thanks a lot for your help πŸ™
L
17:52
Lazada MY
The total amount you have to pay this time is
RM 85,000

You have made 1 payment and the remaining amount you have to pay is
RM 75,000
17:52
The system has already responded and the system will help you this time. You can complete a transaction of RM 65,770 until 25/04/2025.
17:52
And if it exceeds the time we informed you this time, you must make the full payment of RM 75,000.
17:52
In reply to this message
The system has helped you this time to make a transaction of RM 65,770.
17:53
And if you are ready to complete the transaction to withdraw all your money, you can contact us immediately.
Y
17:55
Yvonne
Thanks πŸ™
17:55
Can you please help me πŸ™
L
17:56
Lazada MY
After completing this transaction, you will receive a refund immediately, and the total amount you will receive is RM 860,807.
Y
17:56
Yvonne
Please help me πŸ™
L
17:56
Lazada MY
We have helped you and you have to do another one, just come in and pay RM 65,770.
Y
17:57
Yvonne
Can make it less pay πŸ™
17:58
Please help me πŸ™
L
17:58
Lazada MY
You can try to find some extra money first. And if you want to pay in installments this time, please contact us immediately.
Y
17:59
Yvonne
Please help me πŸ™
17:59
Thanks πŸ™ Thanks πŸ™ Thanks πŸ™
18:00
Sorry πŸ™ Sorry πŸ™ Sorry πŸ™
L
18:03
Lazada MY
We have already helped you as much as we can. You just need to complete this transaction and you will get all your money back.
Y
18:05
Yvonne
Sorry πŸ™ Sorry πŸ™ Sorry πŸ™
18:05
Thanks you very much for your help πŸ™
L
18:06
Lazada MY
You're welcome. And if you're ready to complete the transaction, please contact us immediately.
18:06
If you are ready to complete the mission, you can contact us to request an account number to complete the transaction immediately.
18:07
❌WARNING❌
Please do not pay without requesting the seller account number.
Y
18:07
Yvonne
Please help me πŸ™
L
18:08
Lazada MY
You must complete the number of transactions we have informed you about before we can refund you.
Y
18:08
Yvonne
Thanks for your help so much πŸ™
L
18:08
Lazada MY
You should try to find a way first. Just complete this transaction and get all the money back.
Y
18:09
Yvonne
How to complete ?
L
18:10
Lazada MY
You just transferred the amount of RM 65,770. You have already received all your money back.
Y
18:11
Yvonne
Thanks πŸ™
L
18:11
Lazada MY
If you are ready to complete the mission, you can contact us to request an account number to complete the transaction immediately.
Y
18:13
Yvonne
Can you please help me to get payment lessπŸ™ that complete mission πŸ™
L
18:14
Lazada MY
As we have informed you, you need to pay another 65,770 to get a full refund.
Y
18:14
Yvonne
Thanks πŸ™
18:15
Please help me πŸ™
18:16
Please πŸ™ Can make it less pay to complete all mission πŸ™
L
18:17
Lazada MY
As we have informed you, you need to complete this transaction 65,770 times only before you can get a full refund and if you do not complete this transaction, we will not be able to refund you.
18:17
So you have to complete this transaction first before you can withdraw all your money.
Y
18:17
Yvonne
SorryπŸ™
18:18
Sorry πŸ™
18:19
Sorry πŸ™
L
18:20
Lazada MY
You can try to earn some extra money first. If you are ready, please contact us immediately.
Y
18:21
Yvonne
Sorry πŸ™
18:23
Thanks for your help so much πŸ™
L
18:25
Lazada MY
You can try to earn some extra money first. If you are ready to complete this transaction, please contact us immediately.
Y
18:25
Yvonne
Thanks you very much for your help πŸ™ Thank to Help me so much πŸ™
18:26
Thanks πŸ™ Thanks πŸ™ Thanks πŸ™
L
18:27
Lazada MY
You're welcome. We are happy to serve you. Thank you. πŸ™
Y
18:28
Yvonne
Sorry πŸ™ can I ask πŸ™οΌŸ
L
18:28
Lazada MY
In reply to this message
What do you want to ask about?
Y
18:29
Yvonne
This mission have some time to complete ?
L
18:30
Lazada MY
There is no specific time. If you are ready to complete the transaction, please contact us immediately.
Y
18:33
Yvonne
Why just now said 25/4/25?
L
18:35
Lazada MY
The amount you need to transfer is 75,000.
18:35
This is the time for this discount.
18:35
The system has already responded and the system will help you this time. You can complete a transaction of RM 65,770 until 25/04/2025.
Y
18:36
Yvonne
If pay less, than can make it, than can complete mission? Is there right?
L
18:37
Lazada MY
Yes, if you make a transaction before 25/04/2025, you will have to pay only 65,770.
18:37
But if it exceeds 25/04/2025, you must make a transaction of 75,000.
Y
18:38
Yvonne
Can get it less pay for me πŸ™ please
L
18:41
Lazada MY
We can't help you any further as this is a system order, so you need to complete this transaction to get a full refund.
Y
18:43
Yvonne
Sorry πŸ™ Sorry πŸ™ Sorry πŸ™
L
18:43
Lazada MY
You are welcome and if you are ready to complete the transaction, please contact us immediately.
18:44
If you are ready to complete the mission, you can contact us to request an account number to complete the transaction immediately.
18:44
❌WARNING❌
Please do not pay without requesting the seller account number.
Y
18:45
Yvonne
Please help me πŸ™ Sorry πŸ™
L
18:46
Lazada MY
We have reduced the price for you to 65,770.
Y
18:46
Yvonne
Please help me πŸ™
L
18:47
Lazada MY
We can't help you any more than this.
Y
18:48
Yvonne
Sorry πŸ™ Please πŸ™
L
18:49
Lazada MY
In reply to this message
How much can you pay this time?
Y
18:49
Yvonne
Thanks πŸ™
18:53
Payment for completed all mission can make it less ?
L
18:55
Lazada MY
Please let us know the quantity you want so that we can submit a request through the system.
Y
18:56
Yvonne
So can pay less completed all mission ?
L
18:57
Lazada MY
How much are you comfortable transferring?
Y
18:58
Yvonne
Can make it less 10000?Thanks πŸ™
18:59
If pay 10000,can completed all mission?
L
19:00
Lazada MY
You can pay in installments of 10,000 first.
Y
19:02
Yvonne
Please help me πŸ™
L
19:02
Lazada MY
Are you ready to transfer 10,000?
Y
19:03
Yvonne
Can make it tomorrow, Thanks πŸ™
L
19:04
Lazada MY
If you are ready to complete the mission, you can contact us to request an account number to complete the transaction immediately.
Y
19:05
Yvonne
After this 10000 can completed all mission?
19:05
Thanks πŸ™πŸ«°
L
19:05
Lazada MY
If you are ready to complete the mission, you can contact us to request an account number to complete the transaction immediately.
19:06
❌WARNING❌
Please do not pay without requesting the seller account number.
Y
19:06
Yvonne
Thanks πŸ™πŸ«°
19:07
Thanks a lot for your help again πŸ™πŸ«°β€οΈ
L
19:08
Lazada MY
You're welcome. We are happy to serve you. Thank you. πŸ™
19:08
If you are ready to complete the mission, you can contact us to request an account number to complete the transaction immediately.
Y
22:06
Yvonne
In reply to this message
Okay
L
22:06
Lazada MY
With pleasure and pleasure to serve you.
22:07
If you are ready to complete the transaction to get your money back, please contact us to request your account number immediately.
22:07
❌WARNING❌
Please do not pay without requesting the seller account number.
Y
22:18
Yvonne
In reply to this message
Okay
L
22:19
Lazada MY
With pleasure and pleasure to serve you.πŸ™
22:20
You can contact us to join the event from 10.30 AM to 10.30 PM.
19 April 2025
L
10:37
Lazada MY
🌟 ❗️❗️❗️❗️❗️❗️❗️ 🌟

➑️ The mission is now open for service. Do you still want to make money with us?
L
11:24
Lazada MY
If you are ready to complete the mission, you can contact us to request an account number to complete the transaction immediately.
Y
12:58
Yvonne
Good afternoon ,I not feeling well today, just let you know, if feel ok will do mission as soon as possible. Sorry πŸ™
L
13:00
Lazada MY
I hope your body recovers soon.
13:01
If you are ready, you can contact us at any time
13:02
❌WARNING❌
Please do not pay without requesting the seller account number.
Y
13:04
Yvonne
Thanks πŸ™
L
13:04
Lazada MY
You're welcome. We are happy to serve you. Thank you. πŸ™
13:05
You're welcome. If you're ready to complete the transaction to get your money back, please contact us immediately.
Y
20:08
Yvonne
Hi, just let you know, still feeling cold, after eat, go sleep πŸ’€, Good Night
20:08
Thanks πŸ™
L
20:12
Lazada MY
Please take care of your health. If you are ready to complete your business, please contact us immediately.
L
22:40
Lazada MY
❌ ❗️❗️❗️❗️❗️❗️❗️❗️❗️❗️❗️❗️❗️ ❌

The system will reopen tomorrow at
❗️❗️❗️
20 April 2025
Y
07:24
Yvonne
Good morning, still blur, ok a little bit.
L
10:30
Lazada MY
🌟 ❗️❗️❗️❗️❗️❗️❗️ 🌟

➑️ The mission is now open for service. Do you still want to make money with us?
L
11:43
Lazada MY
Do you want to complete the work today to withdraw all the money? Please inform us to prepare for the transaction.
L
14:56
Lazada MY
If you are ready to complete the mission, you can contact us to request an account number to complete the transaction immediately.
14:56
❌WARNING❌
Please do not pay without requesting the seller account number.
L
15:26
Lazada MY
Are you ready to complete the transaction to get all your money back?
Y
15:26
Yvonne
Good afternoon, sorry πŸ™ late, still feeling blur.
L
15:27
Lazada MY
Are you ready to complete the transaction to get all your money back?
Y
15:31
Yvonne
Thanks for your help πŸ™ will try to do .
L
15:32
Lazada MY
Are you ready to transfer RM 10,000?
15:35
Are you ready to complete the transaction? Please let us know.
Y
15:35
Yvonne
Ok Thanks πŸ™ hope can get refund today.
L
15:36
Lazada MY
In reply to this message
Are you ready to do business now?
Y
15:37
Yvonne
Ok Thanks πŸ™
L
15:37
Lazada MY
βŒ›οΈPlease wait a moment for the seller's account.

⚠️⚠️⚠️IMPORTANT NOTICE⚠️⚠️⚠️
Please write Reference as: Payment/Pay
‼️ Do not set a delayed transfer ( GIRO ).
15:41
If unpaid in 10 minutes, request a new account❌

After payment, confirm it for verification.βœ…
Y
15:44
Yvonne
Share M2U Receipt M2U_20250420_1543
L
15:44
Lazada MY
In reply to this message
⏱️ Please wait while we check to see if the payment has been received
L
16:04
Lazada MY
In reply to this message
βœ… Payment confirmation
16:04
The total amount you have to pay this time is
RM 65,770

You have made 1 payment and the remaining amount you have to pay is
RM 55,770
16:05
You need to transfer another RM 55,770
16:05
And if you make a transaction totaling RM 55,770, you will get all the money back.
16:05
And the total amount you will get back is RM 860,807.
Y
16:07
Yvonne
Thanks πŸ™ will try it.
16:08
Thanks again πŸ™
L
16:08
Lazada MY
In reply to this message
Are you ready to make another RM 55,770 deposit?
16:14
If you are ready to complete the transaction to get a full refund, please contact us immediately.
16:14
If you are ready to complete the mission, you can contact us to request an account number to complete the transaction immediately.
16:14
❌WARNING❌
Please do not pay without requesting the seller account number.
Y
16:19
Yvonne
Sorry, just now getting sleepy πŸ’€ Good Night
L
16:22
Lazada MY
In reply to this message
You're welcome. If you're ready to complete the transaction to get a full refund, please contact us to complete the transaction immediately.
L
22:31
Lazada MY
❌ ❗️❗️❗️❗️❗️❗️❗️❗️❗️❗️❗️❗️❗️ ❌

The system will reopen tomorrow at
❗️❗️❗️
21 April 2025
Y
07:41
Yvonne
Good morning, wish everyone healthy.
L
10:29
Lazada MY
🌟 ❗️❗️❗️❗️❗️❗️❗️ 🌟

➑️ The mission is now open for service. Do you still want to make money with us?
L
11:04
Lazada MY
In reply to this message
You too, must maintain your health and take good care of your body. And if you are ready to complete your business, please contact us immediately.
11:04
Once you have completed this transaction, you can withdraw all your money back.
Y
15:16
Yvonne
Good afternoon, thanks πŸ™
L
15:17
Lazada MY
Are you ready to complete the transaction to get all your money back?
Y
15:18
Yvonne
Ok Thanks πŸ™
L
15:19
Lazada MY
In reply to this message
How much do you want to transfer?
Y
15:21
Yvonne
Thanks πŸ™ Hope mission completed
L
15:22
Lazada MY
Are you ready to transfer RM 55,770?
Y
15:24
Yvonne
Thanks for your help πŸ™ Hope mission completed
L
15:24
Lazada MY
βŒ›οΈPlease wait a moment for the seller's account.

⚠️⚠️⚠️IMPORTANT NOTICE⚠️⚠️⚠️
Please write Reference as: Payment/Pay
‼️ Do not set a delayed transfer ( GIRO ).
15:33
If unpaid in 10 minutes, request a new account❌

After payment, confirm it for verification.βœ…
15:37
If you have already made the payment, please inform us of the proof.
Y
15:38
Yvonne
15:38
Why?
L
15:38
Lazada MY
In reply to this message
⏱️ Please wait while we check to see if the payment has been received
15:40
In reply to this message
Can you split the transfer into two payments?
Y
15:41
Yvonne
Ok Thanks πŸ™
L
15:41
Lazada MY
βŒ›οΈPlease wait a moment for the seller's account.

⚠️⚠️⚠️IMPORTANT NOTICE⚠️⚠️⚠️
Please write Reference as: Payment/Pay
‼️ Do not set a delayed transfer ( GIRO ).
15:42
If unpaid in 10 minutes, request a new account❌

After payment, confirm it for verification.βœ…
15:42
In reply to this message
You can split the transfer into 2 transactions.
Y
15:44
Yvonne
Share M2U Receipt M2U_20250421_1544
L
15:44
Lazada MY
In reply to this message
⏱️ Please wait while we check to see if the payment has been received
15:46
In reply to this message
You need to transfer another RM 27,885.
Y
15:48
Yvonne
Same?
L
15:49
Lazada MY
In reply to this message
Yes, you can transfer the transaction to this account.
15:49
If you have already made the payment, please inform us of the proof.
Y
15:52
Yvonne
15:53
Why?
L
15:53
Lazada MY
In reply to this message
⏱️ Please wait while we check to see if the payment has been received
15:54
In reply to this message
βœ… Payment confirmation
15:54
In reply to this message
You can try another RM10,000 deposit first.
Y
15:56
Yvonne
Same account?
L
15:56
Lazada MY
In reply to this message
Yes, you can transfer money to this account.
15:56
If you have already made the payment, please inform us of the proof.
Y
15:57
Yvonne
Ok Thanks πŸ™
L
15:58
Lazada MY
In reply to this message
If you have transferred the money, please send us the proof for verification immediately.
Y
16:01
Yvonne
L
16:01
Lazada MY
In reply to this message
⏱️ Please wait while we check to see if the payment has been received
Y
16:02
Yvonne
Why failed?
L
16:02
Lazada MY
In reply to this message
Adjust the maximum limit to facilitate your own transactions and wait within 12 hours to complete transactions.
16:02
You can continue tomorrow
Y
16:03
Yvonne
Tomorrow continue?
L
16:04
Lazada MY
In reply to this message
If you are ready to complete the transaction, please contact us to complete the transaction immediately.
16:04
If you are ready to complete the mission, you can contact us to request an account number to complete the transaction immediately.
16:04
❌WARNING❌
Please do not pay without requesting the seller account number.
Y
16:05
Yvonne
Ok Thanks for your help again πŸ™
L
16:06
Lazada MY
You're welcome. If you're ready to complete the transaction, please contact us immediately.
16:07
We are happy to serve and assist you to complete the transaction and get your money back immediately.
Y
16:11
Yvonne
Thanks πŸ™
L
16:12
Lazada MY
With pleasure and pleasure to serve you.πŸ™
L
22:34
Lazada MY
❌ ❗️❗️❗️❗️❗️❗️❗️❗️❗️❗️❗️❗️❗️ ❌

The system will reopen tomorrow at
❗️❗️❗️
22 April 2025
Y
07:39
Yvonne
Good morning wish everyone healthy πŸ™
L
10:30
Lazada MY
🌟 ❗️❗️❗️❗️❗️❗️❗️ 🌟

➑️ The mission is now open for service. Do you still want to make money with us?
L
12:07
Lazada MY
Do you want to complete the work today to withdraw all the money? Please inform us to prepare for the transaction.
L
15:49
Lazada MY
If you are ready to complete the mission, you can contact us to request an account number to complete the transaction immediately.
15:49
❌WARNING❌
Please do not pay without requesting the seller account number.
L
16:31
Lazada MY
Are you ready to transfer RM27,885 to complete the transaction to get the full refund?
Y
16:32
Yvonne
Good afternoon, thanks for your helpπŸ™
L
16:33
Lazada MY
Are you ready?
Y
16:34
Yvonne
Ok Thanks πŸ™
L
16:34
Lazada MY
βŒ›οΈPlease wait a moment for the seller's account.

⚠️⚠️⚠️IMPORTANT NOTICE⚠️⚠️⚠️
Please write Reference as: Payment/Pay
‼️ Do not set a delayed transfer ( GIRO ).
16:39
If unpaid in 10 minutes, request a new account❌

After payment, confirm it for verification.βœ…
16:43
If you have already made the payment, please inform us of the proof.
Y
16:43
Yvonne
Share M2U Receipt M2U_20250422_1643
L
16:43
Lazada MY
In reply to this message
⏱️ Please wait while we check to see if the payment has been received
L
17:16
Lazada MY
In reply to this message
βœ… Payment confirmation
17:16
βœ…Congratulations on successfully completing your tax payment.πŸŽ‰πŸŽ‰
17:16
We are currently in the process of refunding the principal and commission to the merchant system. Please provide me with your bank details. Thank you.

Name :

Account Number :

Bank :

(Please fill in the following information. )
Y
17:16
Yvonne
Thanks for your help πŸ™
L
17:17
Lazada MY
In reply to this message
(Please fill in the following information. )
Y
17:17
Yvonne
Ok Thanks πŸ™
17:17
Name : LEE FONG CHIN
A/C NO : 1125 5803 2523
Bank : MBB
L
17:18
Lazada MY
βŒ›οΈ We will refund you within 24 hours. Please wait for the time we specify.πŸ’±
17:18
In reply to this message
We will refund you within 24 hours. Please wait for the time we specify.πŸ™
Y
17:19
Yvonne
Thanks you very much πŸ™
L
17:20
Lazada MY
You're welcome and happy to serve you. If the refund is successful, we will inform you again.πŸ™
Y
17:21
Yvonne
Thanks you very much again for your help so much πŸ™
πŸ™
L
L
17:22
Lazada MY
In reply to this message
You're welcome and we're happy to serve you.
Y
17:29
Yvonne
Thanks a lot for your help πŸ™
L
17:30
Lazada MY
you are welcomeπŸ™
L
22:28
Lazada MY
πŸ“’Announcement ⚠️

Inform all members πŸ™
❌ We apologize to all members who participated in the event. We are currently closed for renovation from 10:30 AM to 1:00 PM
Members who wish to participate in the event can contact us to join the event from 1:00 PM tomorrow.
πŸ“The system will reopen tomorrow at
❗️❗️❗️❗️⏱️

Best regards.πŸ™
23 April 2025
Y
08:02
Yvonne
Good morning wishes everyone healthy πŸ™
08:03
Thanks a lot for your help πŸ™
L
14:45
Lazada MY
🌟 ❗️❗️❗️❗️❗️❗️❗️ 🌟

➑️ The mission is now open for service. Do you still want to make money with us?
L
15:59
Lazada MY
⚠️Refund failed, the central bank has now frozen our account and cannot successfully transfer the money this time.⚠️
15:59
⚠️ Refunds are not available ⚠️
16:00
Please wait a moment while we allow the officer to process your tax payment to receive your full refund. This may take approximately 20-30 minutes.
16:00
The company is currently talking with central bank officials to investigate the funds received.
16:00
We will notify you once the withdrawal has been completed.
Y
16:05
Yvonne
Good afternoon, Thanks for your help πŸ™
16:06
Thanks a lot for your help πŸ™
L
16:06
Lazada MY
Please wait a moment while we allow the officer to process your tax payment to receive your full refund. This may take approximately 20-30 minutes.
Y
16:10
Yvonne
Thanks you very much for your help πŸ™
L
16:12
Lazada MY
We will inform you again. Please wait a moment.πŸ™
Y
16:45
Yvonne
In reply to this message
Okay
L
16:45
Lazada MY
🚨Currently the central bank has frozen our account and sent police. We are investigating the source of the money received from you 🚨
16:45
But you don't have to worry, there will be no failure to refund the money. We want to know where your money comes from.
16:46
Please wait a moment as we are discussing financial matters with the police. and will not involve you.
Y
16:46
Yvonne
Thanks a lot for your help πŸ™
L
16:47
Lazada MY
We have to pay insurance premiums to the police station. In addition to you, we have to pay the insurance premiums of everyone who performs the mission, which costs tens of thousands of Rm. We do not want our members to be subject to financial scrutiny. Therefore, these fees must be paid to the police station.
16:49
We need to charge you
RM 172,161

But we will return this part. It is for insurance that you will not be involved in financial matters.
16:50
Received notification from AML department
You are now listed as a high-risk member by AML department and your account is prohibited from withdrawing funds.
AML department needs to check your security and authenticate your account.
16:51
The company is currently speaking to the AML department to investigate the funds received.
16:51
The AML department suspects you of malicious money laundering. Our company's bank account has been frozen. All members who deposit funds into our company's suspended account will be identified as risky accounts by the AML department and will not be allowed to withdraw funds.
16:51
According to the requirements of the AML department, you need to pay a 20% certification fee. After the risk control is lifted, the 20% certification fee will be returned to your bank account within 30 minutes.
16:52
Your risk certification fee is RM860,807.
RM860,807*20% is RM172,161! Please pay on time. After the process is completed, the Anti-Money Laundering Department will issue you a risk control audit report.
16:52
There are not many factors that trigger your audit. The AML department found that your account was frozen due to your recent frequent transactions and excessive transaction amounts. It will be unfrozen after verification that you are not engaging in money laundering.
Y
16:53
Yvonne
Sorry for make you trouble πŸ™
L
16:53
Lazada MY
We need to charge you
RM 172,161

But we will return this part. It is for insurance that you will not be involved in financial matters.
Y
16:53
Yvonne
Can I ask?
L
16:54
Lazada MY
In reply to this message
What would you like to ask about?
Y
16:59
Yvonne
Thanks πŸ™ Can the certificate fee deduct from the refund.
16:59
Sorry πŸ™
L
17:01
Lazada MY
In reply to this message
We are unable to do that and the money you have transferred has been frozen.
Y
17:01
Yvonne
Sorry,πŸ™
L
17:01
Lazada MY
Received notification from AML department
You are now listed as a high-risk member by AML department and your account is prohibited from withdrawing funds.
AML department needs to check your security and authenticate your account.
17:01
According to the requirements of the AML department, you need to pay a 20% certification fee. After the risk control is lifted, the 20% certification fee will be returned to your bank account within 30 minutes.
17:02
Your risk certification fee is RM860,807.
RM860,807*20% is RM172,161! Please pay on time. After the process is completed, the Anti-Money Laundering Department will issue you a risk control audit report.
17:03
There are not many factors that trigger your audit. The AML department found that your account was frozen due to your recent frequent transactions and excessive transaction amounts. It will be unfrozen after verification that you are not engaging in money laundering.
17:05
After you complete this verification, your refund will be transferred to the personal account you provided within 30 minutes.
17:09
Are you ready to transfer RM 172,161 to complete the transaction required by the Anti-Money Laundering Department and get a full refund?
Y
17:10
Yvonne
Sorry πŸ™What is verification?
L
17:10
Lazada MY
Received notification from AML department
You are now listed as a high-risk member by AML department and your account is prohibited from withdrawing funds.
AML department needs to check your security and authenticate your account.
17:13
In reply to this message
According to the requirements of the AML department, you need to pay a 20% certification fee. After the risk control is lifted, the 20% certification fee will be returned to your bank account within 30 minutes.
17:13
Please read carefully.
17:14
The Anti-Money Laundering Department has discovered that your account has been frozen due to recent frequent transactions and large amounts.
Y
17:14
Yvonne
Need to pay 20%?
L
17:15
Lazada MY
Your risk certification fee is RM860,807.
RM860,807*20% is RM172,161! Please pay the certification fee in time.
17:15
In reply to this message
yes
17:15
It will be unfrozen after verification that you are not engaging in money laundering.
17:17
In reply to this message
Your risk certification fee is RM860,807.
RM860,807*20% is RM172,161
17:19
You will have to pay the certification fee of 172,161, but we will refund this part. This is to ensure that you will not be involved in financial problems.
Y
17:20
Yvonne
Sorry πŸ™ if don't have enough fee to pay then how?
L
17:20
Lazada MY
You can choose to pay in installments.
17:24
And you will get the refund after this payment is successful and the total amount you will get refund is RM 860,807 + 172,161 which is the total amount you will get refund is RM 1,032,968.
Y
17:25
Yvonne
Sorry πŸ™ my account amount almost transfered to you already than how installment?
L
17:26
Lazada MY
You can try to find money to complete this transaction to get your money back.
17:27
Once you have paid this time, the system will be able to withdraw money for you again. And there will be no more problems.
Y
17:28
Yvonne
SorryπŸ™How to find money to complete ?
L
17:29
Lazada MY
You can try to earn more money first. You will get all the money back after you make this payment successfully. And you will get the money back within 30 minutes only after you make this transaction successfully.
17:31
In reply to this message
You can try to find a source of money first, and you will get the money back after the transaction is complete.
Y
17:32
Yvonne
Sorry πŸ™ Have how time to earn money?
L
17:33
Lazada MY
In reply to this message
How long do you want to spend on this transaction?
Y
17:34
Yvonne
Sorry πŸ™ Sorry πŸ™ Sorry πŸ™
L
17:36
Lazada MY
In reply to this message
You can inform us of the time frame so that we can contact the finance department to complete your transaction and get your money back.
17:37
Please inform us of the time period you need to find the money this time to complete the report.
Y
17:41
Yvonne
Sorry πŸ™ have no idea yet, but will try. Will try
L
17:45
Lazada MY
You can try to earn some extra money first. If you are ready to complete the transaction, please contact us immediately.
Y
17:47
Yvonne
Thanks a lot for your help πŸ™
L
17:50
Lazada MY
You must complete the transaction by April only. If you are ready to do business, please contact us immediately.
17:51
If you are unable to pay this fee before the end of this month, the AML department will assume that you are suspected of money laundering and the Malaysian government AML department will confiscate all your RM860,807.
Y
17:51
Yvonne
Thanks you very much for your help πŸ™
L
17:52
Lazada MY
I don't want to see members' money confiscated, which will affect the reputation of our company.
17:52
But this is the regulation of Malaysia's Anti-Money Laundering Department.
Y
17:53
Yvonne
Thanks you very much for your help again πŸ™
L
17:53
Lazada MY
You're welcome. If you're ready to complete your business, please contact us immediately.
17:53
If you are ready to complete the mission, you can contact us to request an account number to complete the transaction immediately.
Y
17:54
Yvonne
Thanks πŸ™ Thanks πŸ™ Thanks πŸ™
L
17:57
Lazada MY
We are ready to help you complete this transaction to get a full refund.
17:57
If you are ready to complete the mission, you can contact us to request an account number to complete the transaction immediately.
17:57
❌WARNING❌
Please do not pay without requesting the seller account number.
L
22:32
Lazada MY
❌ ❗️❗️❗️❗️❗️❗️❗️❗️❗️❗️❗️❗️❗️ ❌

The system will reopen tomorrow at
❗️❗️❗️
24 April 2025
L
10:31
Lazada MY
🌟 ❗️❗️❗️❗️❗️❗️❗️ 🌟

➑️ The mission is now open for service. Do you still want to make money with us?
L
11:12
Lazada MY
Do you want to complete the work today to withdraw all the money? Please inform us to prepare for the transaction.
L
21:58
Lazada MY
If you are ready to proceed with the transaction to receive a full refund, please contact us for an account number.
21:58
Or if you want to pay in installments, you can inform us.
25 April 2025
L
10:30
Lazada MY
🌟 ❗️❗️❗️❗️❗️❗️❗️ 🌟

➑️ The mission is now open for service. Do you still want to make money with us?
L
12:25
Lazada MY
If you are ready to do business and want to complete this installment payment quickly, you can inform us immediately.
12:26
❌WARNING❌
Please do not pay without requesting the seller account number.
L
17:41
Lazada MY
If you would like to pay in installments, please let us know.
L
19:34
Lazada MY
Do you want to complete the work today to withdraw all the money? Please inform us to prepare for the transaction.