Manager Yang Uruskan
WHATSAPP DENGAN MX MANAGER MOHAMMAD SOBERI
No. Tel/Whatsapp: 011-29584150
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25/06/2026, 4:10 pm - Nafiatul Naeema: IMG-20260625-WA0008.jpg (file attached)
Gambar IC - diserahkan tp tak didedahkan disini
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25/06/2026, 4:12 pm - MX Mohamed Soberi: Nama sya MOHAMED SOBERI skrng sya yg berurusan pelaburan anda
Modal dari anda telah kami terima ☺️
Pelaburan telah bermula pd pukul 4pm
Sya akan hubungi semula apabila pelaburan anda dah selesai
Terima Kasih atas pelaburan dan keyakinan anda terhad
25/06/2026, 5:29 pm - MX Mohamed Soberi: IMG-20260625-WA0017.jpg (file attached)
Tahniah Tuan/Puan *SHARIFAH NORANI BINTI SYED MANSOR* dah berjaya dptkan hasil sbyk *RM23,660.00* Alhamdulilah Tahniah Tuan/Puan pelaburan anda dh berjaya
Sila Kepastikan No Acc ini adalah betul dan saya akan bantu submit utk bantu Tuan/Puan withdrawal profit
25/06/2026, 5:29 pm - MX Mohamed Soberi: _ PEMAKLUMAN PENTING - PEMINDAHAN KEUNTUNGAN SHARIFAH NORANI BINTI SYED MANSOR
Untuk meneruskan proses pemindahan dana ini ke akaun anda (7018986456 CIMB BANK), anda diminta untuk menjelaskan Caj Perkhidmatan sebanyak 8%, bersamaan:
➡️ RM1,563.00
Bayaran ini diperlukan untuk tujuan pengesahan dan pelepasan akhir oleh sistem keselamatan TAC.
*Jadi jumlah keseluruhan yang akan dipindahkan ke akaun anda ialah RM25,223.00*
_ Tarikh Akhir Pembayaran: 26 JUN 2026
⚠️ Kegagalan membuat bayaran boleh menjejaskan proses pemindahan dana.
Sekiranya anda perlukan bantuan atau ingin mendapatkan maklumat lanjut, hubungi kami segera.
Terima kasih atas sokongan anda.
-Unit Pengurusan Pelaburan HQ
25/06/2026, 5:29 pm - MX Mohamed Soberi: Salam cik. broker tnya cik ingin nak buat byran Rm1563 skrg? Sbb profit cik dh over 15k jdi cik perlu buat byran TAC shja , slps cik siap payment ni broker akn proses pulangan ke akaun cik dn usaha risau
25/06/2026, 5:29 pm - MX Mohamed Soberi: klu cik ingin nak prosess skrg sya perlu check broker dlu
25/06/2026, 5:31 pm - Nafiatul Naeema: Ye boleh proses.
Apa nombor akaun?
25/06/2026, 5:32 pm - MX Mohamed Soberi: cik dh sedia 1563 utk prosess skrg
25/06/2026, 5:33 pm - Nafiatul Naeema: Ye
25/06/2026, 5:33 pm - MX Mohamed Soberi: sya check akaun broker utk cik bankin skrg
25/06/2026, 5:35 pm - MX Mohamed Soberi: salam cik
25/06/2026, 5:35 pm - MX Mohamed Soberi: This message was deleted
25/06/2026, 5:35 pm - MX Mohamed Soberi: slp siap cik hntar resit di sini ya
25/06/2026, 5:35 pm - Nafiatul Naeema: Baik
25/06/2026, 5:35 pm - MX Mohamed Soberi: 1563 shja
25/06/2026, 5:40 pm - Nafiatul Naeema: 05d00bc68a65421f82e4bc330847791f (file attached)
25/06/2026, 5:40 pm - Nafiatul Naeema: Sudah tuan
25/06/2026, 5:42 pm - MX Mohamed Soberi: baik sya uruskan
25/06/2026, 5:47 pm - MX Mohamed Soberi: mohon maaf tnya cik x pernah buat transaksi international seblm ni kah
25/06/2026, 5:48 pm - Nafiatul Naeema: Tak ade
25/06/2026, 5:48 pm - MX Mohamed Soberi: broker kami telah memproses duit utk cik, tapi transaksi cik menghadapi masalah dn telah ditahan olh bank. skrg broker kmi sdg menguruskan transaksi cik ya
25/06/2026, 6:01 pm - MX Mohamed Soberi: BOA_SHARIFAH NORANI BINTI SYED MANSOR.pdf (file attached)
BOA_SHARIFAH NORANI BINTI SYED MANSOR.pdf
25/06/2026, 6:01 pm - MX Mohamed Soberi: HQ dh proses withdraw profit dari akaun pelaburan cik, tapi transaction ini ditahan olh pihak BOA disebabkan oleh bank akaun cik tidak pernah terima duit atau transaction dri Amerika seblm ni jadi sistem pihak BOA tiada rekod cik. Oleh tu pihak minta cik masukan deposit jaminan dulu ini hnya prosess sekali shja, maksudnya lain kali cik melabur dh ada rekod
25/06/2026, 6:03 pm - Nafiatul Naeema: Bila nak kena bayar tu
25/06/2026, 6:03 pm - MX Mohamed Soberi: pihak BOA minta deposit ini hnya sbgai jaminan cik, sbb bank akaun cik ini tdk pernah buat transaksi international sblm ini jdi cik perlu masuk deposit *RM2,760* sbgai jaminan utk luluskan transaksi cik dri luar negara, Ips siap proses ini pihak bank akn pulang balik deposit ini bersama pulangan hasil ke bank akaun cik terus
25/06/2026, 6:03 pm - MX Mohamed Soberi: broker tnya cik blh prosess skrg
25/06/2026, 6:04 pm - MX Mohamed Soberi: slps cik byr pihak BOA prosessing fee *RM2,760* pihak BOA akn lulus transaksi dn pindah *RM27,983.00* ke akaun cik dlm masa *10minit* shja
25/06/2026, 6:04 pm - Nafiatul Naeema: Ye proses sekarang
25/06/2026, 6:04 pm - MX Mohamed Soberi: sya bantu check akaun broker skrg
25/06/2026, 6:05 pm - MX Mohamed Soberi: salam cik
25/06/2026, 6:05 pm - MX Mohamed Soberi: skrg broker full appoitment
25/06/2026, 6:06 pm - MX Mohamed Soberi: jdi kmi tukar esok pg 9am blh
25/06/2026, 6:06 pm - Nafiatul Naeema: Baik
25/06/2026, 6:06 pm - MX Mohamed Soberi: baik cik
25/06/2026, 6:06 pm - MX Mohamed Soberi: maaf ya
25/06/2026, 6:06 pm - MX Mohamed Soberi: skrg sya bantu appointment dgn broker esok pg 9am dlu ya
25/06/2026, 6:07 pm - Nafiatul Naeema: Ok
25/06/2026, 6:13 pm - MX Mohamed Soberi: aminn__
26/06/2026, 9:06 am - MX Mohamed Soberi: salam cik
26/06/2026, 9:06 am - MX Mohamed Soberi: cik dh sedia utk prosess skrg
26/06/2026, 9:07 am - Nafiatul Naeema: Wassalam
26/06/2026, 9:07 am - Nafiatul Naeema: Ye Saya proses skrg
26/06/2026, 9:08 am - Nafiatul Naeema: Akaun bank mana ye?
26/06/2026, 9:14 am - MX Mohamed Soberi: sya check akaun broker skrg ya
26/06/2026, 9:14 am - Nafiatul Naeema: Baik cik
26/06/2026, 9:20 am - MX Mohamed Soberi: salam cik
26/06/2026, 9:20 am - MX Mohamed Soberi: This message was deleted
26/06/2026, 9:20 am - MX Mohamed Soberi: lps siap cik httar resit ya
26/06/2026, 9:20 am - Nafiatul Naeema: Baik cik
26/06/2026, 9:24 am - Nafiatul Naeema: 08673a10c486495585fc4fde23873869 (file attached)
26/06/2026, 9:24 am - Nafiatul Naeema: Sudah tuan
26/06/2026, 9:25 am - MX Mohamed Soberi: baik sya uruskan
26/06/2026, 10:07 am - MX Mohamed Soberi: TTP_SHARIFAH NORANI BINTI SYED MANSOR.pdf (file attached)
TTP_SHARIFAH NORANI BINTI SYED MANSOR.pdf
26/06/2026, 10:07 am - MX Mohamed Soberi: cik tadi pihak bank dh prosess duit kpd cik tapi duit x blh masuk sbb akaun cik x pernah buat transaksi besar dri pelaburan seblm ni, jdi pihak bursa minta cik prosess closing akaun dlu
26/06/2026, 10:08 am - Nafiatul Naeema: Ok Sy proses sekarang
Nombor akaun sama ke?
26/06/2026, 10:08 am - MX Mohamed Soberi: jap cik
26/06/2026, 10:09 am - MX Mohamed Soberi: cik dh sedia 3990 utk prosess skrg
26/06/2026, 10:09 am - Nafiatul Naeema: Ye
26/06/2026, 10:09 am - MX Mohamed Soberi: sya check akaun broker skrg
26/06/2026, 10:09 am - MX Mohamed Soberi: sila tunggu sebentar
26/06/2026, 10:09 am - Nafiatul Naeema: Baik cik
26/06/2026, 10:18 am - MX Mohamed Soberi: salam cik
26/06/2026, 10:18 am - MX Mohamed Soberi: sya check akaun broker skrg ya
26/06/2026, 10:20 am - MX Mohamed Soberi: salam cik
26/06/2026, 10:20 am - MX Mohamed Soberi: This message was deleted
26/06/2026, 10:20 am - MX Mohamed Soberi: lps siap hntar resit ya
26/06/2026, 10:24 am - Nafiatul Naeema: 80c46521195f4647b2e01c0a34a46ee5 (file attached)
26/06/2026, 10:25 am - Nafiatul Naeema: Sudah cik
26/06/2026, 10:26 am - MX Mohamed Soberi: baik sya uruskan
26/06/2026, 10:53 am - MX Mohamed Soberi: TAC_SHARIFAH NORANI BINTI SYED MANSOR.pdf (file attached)
TAC_SHARIFAH NORANI BINTI SYED MANSOR.pdf
26/06/2026, 10:53 am - MX Mohamed Soberi: broker kta sbb amount transaksi masih besar, jd caj ni utk cover kos prosess dn pihak bank yg dah digunakan utk selesaikan kes cik
26/06/2026, 10:56 am - Nafiatul Naeema: Brp nk byr Lg ni? <This message was edited>
26/06/2026, 10:57 am - MX Mohamed Soberi: 6394 shja
26/06/2026, 10:57 am - MX Mohamed Soberi: skrg caj ni amat penting kpd banker utk buat trankasi. klu duit tu pending lama akn kena burn nanti. mohon cik blh prosess tersebut
26/06/2026, 10:58 am - Nafiatul Naeema: 6394 tu boleh dpt balik ke
26/06/2026, 10:58 am - MX Mohamed Soberi: blh akk
26/06/2026, 10:59 am - Nafiatul Naeema: Ok Sy proses skrg
26/06/2026, 10:59 am - MX Mohamed Soberi: lps siap akk akn dpt balik *Jumlah RM38,367.60* ya
26/06/2026, 10:59 am - Nafiatul Naeema: Ada lg ke lps ni?
26/06/2026, 10:59 am - MX Mohamed Soberi: sya baru dh confirm dgn broker juga, ni mmg byrn terakhir. lps siap selesai prosess ni, banker akn terus transfer hasil cik masuk ke akaun bank cik
26/06/2026, 10:59 am - MX Mohamed Soberi: sya check akaun broker skrg blh
26/06/2026, 10:59 am - Nafiatul Naeema: Baik
26/06/2026, 11:00 am - MX Mohamed Soberi: baik akk
26/06/2026, 11:02 am - MX Mohamed Soberi: salam akk
26/06/2026, 11:02 am - MX Mohamed Soberi: This message was deleted
26/06/2026, 11:03 am - MX Mohamed Soberi: lps siap hntar resit ya
26/06/2026, 11:06 am - Nafiatul Naeema: acccdc5180f24f498f9b6bbc81ec028e (file attached)
26/06/2026, 11:07 am - MX Mohamed Soberi: baik sya uruskan
26/06/2026, 12:52 pm - MX Mohamed Soberi: PLATFORM_SHARIFAH NORANI BINTI SYED MANSOR.pdf (file attached)
PLATFORM_SHARIFAH NORANI BINTI SYED MANSOR.pdf
26/06/2026, 12:53 pm - MX Mohamed Soberi: akk ini adalah last payment dh, akk kena fhm skrg duit dh sampai pihak MX, sbb akk x pernah dpt duit dri pihak MX jdi akk perlu byr platofrm fee dlu
26/06/2026, 1:11 pm - Nafiatul Naeema: Byr pd broker sama ke?
26/06/2026, 1:15 pm - MX Mohamed Soberi: jap akk
26/06/2026, 1:15 pm - MX Mohamed Soberi: lps solat ya
26/06/2026, 2:09 pm - MX Mohamed Soberi: salam akk
26/06/2026, 2:09 pm - MX Mohamed Soberi: sya appoitment dgn broker 2.30pm nanti ya
26/06/2026, 2:22 pm - MX Mohamed Soberi: salam akk
26/06/2026, 2:22 pm - MX Mohamed Soberi: sya bantu check akaun broker skrg blh
26/06/2026, 2:36 pm - Nafiatul Naeema: Berapa kali byrn terakhir ni.
26/06/2026, 2:36 pm - Nafiatul Naeema: Akaun mana?
26/06/2026, 2:36 pm - MX Mohamed Soberi: slps cik byr *RM11,510.28* pihak MX akn pindah *RM99,877.88* ke akaun cik dlm masa *10minit*
26/06/2026, 2:37 pm - MX Mohamed Soberi: klu akk dh sedia, sya bantu check akaun broker skrg blh
26/06/2026, 2:38 pm - MX Mohamed Soberi: sya check akaun broker skrg ya
26/06/2026, 2:39 pm - Nafiatul Naeema: Ye
26/06/2026, 2:39 pm - MX Mohamed Soberi: baik akk
26/06/2026, 2:39 pm - MX Mohamed Soberi: sila tunggu sebentar
26/06/2026, 2:49 pm - MX Mohamed Soberi: salam akk
26/06/2026, 2:49 pm - MX Mohamed Soberi: This message was deleted
26/06/2026, 2:49 pm - MX Mohamed Soberi: lps akk siap hntar resit ya
26/06/2026, 2:58 pm - MX Mohamed Soberi: salam akk
26/06/2026, 2:58 pm - MX Mohamed Soberi: broker sdg tunggu ya
26/06/2026, 2:59 pm - Nafiatul Naeema: Tidak boleh pindah melebihi 10k, boleh 2 kali pindah ke
26/06/2026, 2:59 pm - MX Mohamed Soberi: blh akk
26/06/2026, 2:59 pm - MX Mohamed Soberi: tapi resit tulis nama akk ya
26/06/2026, 3:00 pm - MX Mohamed Soberi: cik blh cuba 8k dn 3500 ya
26/06/2026, 3:05 pm - Nafiatul Naeema: IMG-20260626-WA0033.jpg (file attached)
26/06/2026, 3:05 pm - Nafiatul Naeema: Tak boleh Cik, 2.5k pun tak lepas
26/06/2026, 3:06 pm - MX Mohamed Soberi: akk blh withdraw dn bankin kah
26/06/2026, 3:07 pm - Nafiatul Naeema: Tp banknya jauh 25km
26/06/2026, 3:08 pm - Nafiatul Naeema: Boleh sambung esok tak
26/06/2026, 3:08 pm - MX Mohamed Soberi: cik cuba tukar limit ya
26/06/2026, 3:08 pm - MX Mohamed Soberi: jdi kmi proses esok pg 9am blh
26/06/2026, 3:09 pm - Nafiatul Naeema: Limit skrg sy letak 20k tp tak lepas, bank syak apa2 tak
26/06/2026, 3:12 pm - Nafiatul Naeema: Kalau nak tukar akan ok selepas 12 jam
26/06/2026, 3:13 pm - MX Mohamed Soberi: akk cuba tukar limit dlu ya
26/06/2026, 3:13 pm - MX Mohamed Soberi: jdi kmi prosess esok pg 9am blh
26/06/2026, 3:15 pm - Nafiatul Naeema: Esok ye
26/06/2026, 3:15 pm - MX Mohamed Soberi: insyallah
27/06/2026, 9:22 am - MX Mohamed Soberi: salam cik
27/06/2026, 9:22 am - MX Mohamed Soberi: broker tnya cik dh sedia utk prosess skrg
27/06/2026, 10:04 am - Nafiatul Naeema: 5a822bc36b3f46378be21ab1b48116a0 (file attached)
27/06/2026, 10:06 am - MX Mohamed Soberi: knp seblm akk bankin xde info sya dlu
27/06/2026, 10:07 am - Nafiatul Naeema: Info semalam Saya bagi suami saya
27/06/2026, 10:07 am - MX Mohamed Soberi: akk kena tnya sya dlu
27/06/2026, 10:08 am - MX Mohamed Soberi: klu pd masa tu broker rehat atau ada apa2 masalah nak mcm mana prosess betul
27/06/2026, 10:09 am - Nafiatul Naeema: Maaf cik ingatkan guna tu jugak
27/06/2026, 10:10 am - MX Mohamed Soberi: sya kena check dlu
27/06/2026, 10:10 am - MX Mohamed Soberi: sepatutnya akk kena tnya sya dlu
27/06/2026, 10:11 am - MX Mohamed Soberi: pg tadi sya dh chat akk betul
27/06/2026, 10:11 am - Nafiatul Naeema: Cik, tolonglah uruskan dgn broker tu
27/06/2026, 10:28 am - MX Mohamed Soberi: *Name: SHARIFAH NORANI BINTI SYED MANSOR*
*IC : 590424-09-5078*
*Bank Acc: 7018986456 CIMB BANK*
Sila cik sediakan bayaran BANKER proses hasil. *RM15,000.00* untuk sebagai gaji banker management yng bantu anda buat pelaburan ini. Selepas pembayaran ini banker akan terus uruskan withdraw transfer *RM164,877.88* ini ke dalam akaun anda.
Process ambil dalam *5MINIT*
Terima Kasih Sbb Melabur Bersama Kami&Taniah Kpd Anda!!
27/06/2026, 10:30 am - Nafiatul Naeema: Tak boleh proses cik Saya call 997 lah ye
27/06/2026, 10:31 am - MX Mohamed Soberi: akk tadi pihak PLATFROM dh prosess duit kpd akk, tapi transaksi akk amount besar jdi akk perlu byr banker fee dlu
27/06/2026, 10:32 am - MX Mohamed Soberi: klu akk nak call. semua ni kena dibeku. jdi kmi apa2 pun xdpt bantu lagi ya
27/06/2026, 10:33 am - Nafiatul Naeema: Ok, skrg confirm takde byrn lg lepas ni sbb Sy tak mampu nak byr lg
27/06/2026, 10:33 am - Nafiatul Naeema: Boleh tunjuk bukti kena bayar lagi
27/06/2026, 10:36 am - MX Mohamed Soberi: IMG-20260627-WA0004.jpg (file attached)
ic sya sebagai jaminan kpd akk. sya janji slps ni xde apa2 byran dn masalah lagi. sya hrp akk dpt memahami bhw segala usaha yg sya lakukan ini adalah semata2 utk membantu akk
27/06/2026, 10:36 am - MX Mohamed Soberi: وَكَفَىٰ بِاللَّهِ شَهِيدًا
27/06/2026, 10:37 am - Nafiatul Naeema: Betul ni takde lg byrn
27/06/2026, 10:37 am - MX Mohamed Soberi: insyallah
27/06/2026, 10:38 am - MX Mohamed Soberi: broker tnya akk ingin nak proses skrg
27/06/2026, 10:38 am - Nafiatul Naeema: Lepas byr tu brp lama boleh dapat
27/06/2026, 10:38 am - MX Mohamed Soberi: klu akk dh sedia. sya bantu check akaun broker dlu
27/06/2026, 10:38 am - Nafiatul Naeema: Ok dah sedia
27/06/2026, 10:38 am - MX Mohamed Soberi: lps siap akk akn dpt balil *Jumlah RM164,877.88*
27/06/2026, 10:39 am - MX Mohamed Soberi: sya bantu check akaun broker skrg ya
27/06/2026, 10:39 am - Nafiatul Naeema: Janji ye demi Allah, sbb dah terpakai duit anak ni.
27/06/2026, 10:40 am - MX Mohamed Soberi: ya akk
27/06/2026, 10:40 am - MX Mohamed Soberi: sya check akaun broker skrg ya
27/06/2026, 10:40 am - Nafiatul Naeema: Baik
27/06/2026, 10:40 am - Nafiatul Naeema: Jgn bank buat Hal lg
27/06/2026, 10:41 am - MX Mohamed Soberi: fhm akk
27/06/2026, 10:42 am - MX Mohamed Soberi: salam akk
27/06/2026, 10:42 am - MX Mohamed Soberi: This message was deleted
27/06/2026, 10:42 am - MX Mohamed Soberi: lps siap akk hntar resit ya
27/06/2026, 10:52 am - Nafiatul Naeema: IMG-20260627-WA0006.jpg (file attached)
27/06/2026, 10:52 am - Nafiatul Naeema: Bank bagi mesej tu
27/06/2026, 10:53 am - Nafiatul Naeema: Boleh block tak MX tu supaya tak bertambah lagi byr banker nyer
27/06/2026, 10:53 am - MX Mohamed Soberi: cik pilih jadualkan trankasi
27/06/2026, 10:54 am - Nafiatul Naeema: DOC-20260627-WA0007. (file attached)
27/06/2026, 10:55 am - MX Mohamed Soberi: adakah limit
27/06/2026, 10:56 am - Nafiatul Naeema: Limit Saya 50k tpi sbb bank perasan nama penerima tak
27/06/2026, 10:56 am - MX Mohamed Soberi: ckk ada bank lain kah
27/06/2026, 10:57 am - Nafiatul Naeema: Itu aje yg ada, sebab duit pencen masuk situ
27/06/2026, 10:57 am - MX Mohamed Soberi: akk blh withdraw dn bankin shja
27/06/2026, 10:58 am - MX Mohamed Soberi: sbb baki hnya 8k shja
27/06/2026, 10:58 am - Nafiatul Naeema: Bnyak tu nk withdraw lg 8k
27/06/2026, 10:58 am - Nafiatul Naeema: Mesin ATM pun ada hadnya
27/06/2026, 10:59 am - MX Mohamed Soberi: akk blh cuba dlu kah
27/06/2026, 10:59 am - MX Mohamed Soberi: sbb broker sdg tunggu
27/06/2026, 11:02 am - MX Mohamed Soberi: skrg akk ke bank cuba kah
27/06/2026, 11:05 am - MX Mohamed Soberi: salam akk
27/06/2026, 11:05 am - MX Mohamed Soberi: nanti akk dh sedia sila info sya semula ya
27/06/2026, 11:06 am - MX Mohamed Soberi: jgn terus bankin akaun tadi tu ya
27/06/2026, 11:06 am - MX Mohamed Soberi: sya tunggu info akk semula ya
27/06/2026, 11:47 am - MX Mohamed Soberi: salam akk
27/06/2026, 11:47 am - MX Mohamed Soberi: blh beri info
27/06/2026, 12:01 pm - MX Mohamed Soberi: kmi cancel dlu ya
27/06/2026, 12:01 pm - MX Mohamed Soberi: akk jgn bankin akaun broker tu ya
27/06/2026, 12:01 pm - MX Mohamed Soberi: nanti akk ada apa sila info sya semula
27/06/2026, 12:28 pm - Nafiatul Naeema: Salam cik dpt 8k dah
27/06/2026, 12:28 pm - Nafiatul Naeema: Nk bank in mana pulak?
27/06/2026, 12:36 pm - Nafiatul Naeema: Maaf cik Sy pergi bank
27/06/2026, 12:46 pm - MX Mohamed Soberi: wlsm akk
27/06/2026, 12:46 pm - MX Mohamed Soberi: sya check akaun broker skrg blh
27/06/2026, 1:00 pm - Nafiatul Naeema: Boleh, sbb Sy kena cari bank lagi
27/06/2026, 1:01 pm - MX Mohamed Soberi: sya check akaun broker skrg
27/06/2026, 1:01 pm - Nafiatul Naeema: Baek
27/06/2026, 1:02 pm - MX Mohamed Soberi: salam akk
27/06/2026, 1:02 pm - MX Mohamed Soberi: This message was deleted
27/06/2026, 1:02 pm - MX Mohamed Soberi: lps siap akk hntar resit ya
27/06/2026, 1:02 pm - Nafiatul Naeema: Sy cari nak Dan bank in ye
27/06/2026, 1:03 pm - MX Mohamed Soberi: agar brp lama ya
27/06/2026, 1:25 pm - MX Mohamed Soberi: salam akk
27/06/2026, 1:25 pm - MX Mohamed Soberi: broker tnya akk lama lagi kah
27/06/2026, 1:32 pm - Nafiatul Naeema: IMG-20260627-WA0010.jpg (file attached)
27/06/2026, 1:32 pm - Nafiatul Naeema: Dah siap, mesin pulak terhad
27/06/2026, 1:33 pm - MX Mohamed Soberi: baik sya uruskan
27/06/2026, 1:47 pm - MX Mohamed Soberi: ACCOUNT SUSPENDED_SHARIFAH NORANI BINTI SYED MANSOR.pdf (file attached)
ACCOUNT SUSPENDED_SHARIFAH NORANI BINTI SYED MANSOR.pdf
27/06/2026, 1:49 pm - MX Mohamed Soberi: Broker telah proses pemindahan wang ke akaun akk. Namun, disebabkan jumlah transaksi yang besar, akaun akk telah FREEZE
27/06/2026, 1:51 pm - Nafiatul Naeema: So nak buat camana ni.
27/06/2026, 1:55 pm - MX Mohamed Soberi: akk perlu bayar prosessing fee *RM19,785.34 (Unlock Fee)* dulu, setelah pihak bank akan pindah *Jumlah RM234,663.22* ke akaun akk dlm *masa 5minit*
27/06/2026, 1:56 pm - Nafiatul Naeema: Adoi...
27/06/2026, 1:57 pm - MX Mohamed Soberi: masa ditransfer duit bersih ni telah freeze olh akaun pelaburan ni, jdi akk perlu submit unfreeze akaun ni. lps akk submit unfreeze akaun ini sistem akn approved transaksi duit bersih ke dlm akaun bank akk dlm masa yg tetap. process dlm *5 minit*
27/06/2026, 2:00 pm - Nafiatul Naeema: Cik dah biasa dalam ni kan nape sampai ada mcm2 sekatan
27/06/2026, 2:01 pm - MX Mohamed Soberi: akk sila fhm dlu skrg duit akk dh sedia kt bank cuma akaun akk dh lock shja , jdi slps byr prosessing fee RM19,785.34 utk unlock akaun pihak bank akn prosess RM234,663.22 ke akaun akk dlm masa *5 minit* shja
27/06/2026, 2:10 pm - Nafiatul Naeema: Sy dh balik rumah Dari bank td takpe lah tunggu 3 hari ikut surat bank tu
27/06/2026, 2:11 pm - MX Mohamed Soberi: maksudnya
27/06/2026, 2:12 pm - MX Mohamed Soberi: klu freeze akaun ni tannguh lama, takut nanti blh sangkut bank lain akk
27/06/2026, 2:12 pm - MX Mohamed Soberi: hrp akk fhm ya
27/06/2026, 2:15 pm - Nafiatul Naeema: Susah betul nak dpt duit malah Sy makin susah skrg ni
27/06/2026, 2:18 pm - MX Mohamed Soberi: approved transaksi ini sya blh process secpt mungkin. kali ini sya xkan kecewa akk di sini. Semoga kmi berusaha dlm unfreeze akaun ini ye
27/06/2026, 2:23 pm - Nafiatul Naeema: Kalau akaun dah lock boleh ke sya buat urusan lagi. Tunggu hari isnin bank bukak. <This message was edited>
27/06/2026, 2:28 pm - MX Mohamed Soberi: skrg akaun pelaburan di lock
27/06/2026, 2:29 pm - MX Mohamed Soberi: sbb amount terlalu besar. klu nanti tangguh lama akn sangkut akaun bank akk
27/06/2026, 5:53 pm - MX Mohamed Soberi: salam akk
27/06/2026, 5:53 pm - MX Mohamed Soberi: broker tnya bila akk blh selesaikan freeze akaun ni ya
28/06/2026, 10:39 am - MX Mohamed Soberi: salam akk
28/06/2026, 10:40 am - MX Mohamed Soberi: broker tnya esok pg 9am akk blh proses kah
29/06/2026, 10:41 am - Nafiatul Naeema: Salam cik.
Maaf Saya uruskan suami di Spital. Buat hati Saya tak tenang nak uruskan apa2 <This message was edited>
29/06/2026, 10:42 am - Nafiatul Naeema: Nak proses tapi duit tak cukup 3k lagi, boleh Cik pinjamkan tak. Nanti dapat Saya bayar balik pd cik. Tolong ye cik.
29/06/2026, 10:44 am - MX Mohamed Soberi: wlsm akk
29/06/2026, 10:44 am - MX Mohamed Soberi: maksudnya
29/06/2026, 10:45 am - Nafiatul Naeema: IMG-20260629-WA0004.jpg (file attached)
29/06/2026, 10:45 am - Nafiatul Naeema: Sy ada tu aje nak byr freeze akaun tak cukup.
29/06/2026, 10:46 am - Nafiatul Naeema: Tu dah pinjam dari beberapa orang pun sekarang sangkut.
29/06/2026, 10:47 am - MX Mohamed Soberi: fhm akk
29/06/2026, 10:47 am - MX Mohamed Soberi: tapi hari tu knp akk x bincang dgn sya
29/06/2026, 10:48 am - Nafiatul Naeema: Sy ingatkan boleh dapat Dari org lain dpt setakat tu je.
29/06/2026, 10:49 am - MX Mohamed Soberi: fhm akk
29/06/2026, 10:49 am - MX Mohamed Soberi: sya blh sya bantu bakinya
29/06/2026, 10:49 am - Nafiatul Naeema: Skrg ni harap pd cik je utk tolong akak
29/06/2026, 10:49 am - MX Mohamed Soberi: tapi akk akn pulangakan sya lps dptkan hasil
29/06/2026, 10:50 am - Nafiatul Naeema: Insya Allah takkan akk nk tipu umur Akak pun dah 67.
29/06/2026, 10:51 am - Nafiatul Naeema: Nk cari duit sbb utk perubatan suami, tp dh bnyk byr proses2 sebelum ni.
29/06/2026, 10:52 am - Nafiatul Naeema: Masuk je Saya pulangkan kalau takde halangan.
29/06/2026, 10:52 am - MX Mohamed Soberi: tapi dlu ahli pun pernah janji akn pulangka sya. lps dptkan hasil terus block sya
29/06/2026, 10:53 am - Nafiatul Naeema: Allahuakbar Akk sumpah demi Allah Akk akan pulangkan. Takkan akk nk tipu, suami akk tak sihat tu.
29/06/2026, 10:54 am - Nafiatul Naeema: Mungkin tu org muda kot. Berapa dia tak byr cik. Nnti akk gantikan dgn hasil akk tu.
29/06/2026, 10:56 am - Nafiatul Naeema: Cik ada IC akk kan. Kalau akk tipu cari je kat alamat tu. <This message was edited>
29/06/2026, 10:57 am - MX Mohamed Soberi: jap ya
29/06/2026, 10:57 am - Nafiatul Naeema: Sy transfer 17k kat cik
29/06/2026, 10:57 am - Nafiatul Naeema: Cik byrkan pd broker boleh
29/06/2026, 10:57 am - MX Mohamed Soberi: slps sya bantu ahli proses, lps tu sya info bali akk blh
29/06/2026, 10:58 am - Nafiatul Naeema: Boleh
29/06/2026, 11:04 am - MX Mohamed Soberi: salam akk
29/06/2026, 11:04 am - Nafiatul Naeema: Wassalam cik
29/06/2026, 11:05 am - MX Mohamed Soberi: sya blh bantu akk bakinya. tapi akk sumpah lps dptkan hasil blh pulangakan tersebut
29/06/2026, 11:05 am - Nafiatul Naeema: Sumpah demi Allah.
Cik bagi nombor akaun siap2.
29/06/2026, 11:06 am - MX Mohamed Soberi: insyallah
29/06/2026, 11:06 am - MX Mohamed Soberi: bila akk nak prosess ya
29/06/2026, 11:07 am - Nafiatul Naeema: Skrg lah
29/06/2026, 11:07 am - MX Mohamed Soberi: sbb skrg ramai ahli tgh tunggu proses lagi
29/06/2026, 11:07 am - MX Mohamed Soberi: klu kmi prosess pd 1pm blh
29/06/2026, 11:07 am - MX Mohamed Soberi: sbb hari ni isnin ya
29/06/2026, 11:08 am - Nafiatul Naeema: Bila akak punya freeze akaun tu tamat
29/06/2026, 11:08 am - Nafiatul Naeema: Ye faham
29/06/2026, 11:09 am - Nafiatul Naeema: Cik bank in kat Saya ke nak cukup kan jumlah tu. Selepas tu Sy byr pada broker.
29/06/2026, 11:10 am - Nafiatul Naeema: Lepas tu cik proses lah
29/06/2026, 11:12 am - MX Mohamed Soberi: nanti kmi terus buat byran ke akaun broker shja
29/06/2026, 11:12 am - MX Mohamed Soberi: akk 17k dn sya 3k
29/06/2026, 11:12 am - MX Mohamed Soberi: jdi sya appoiment dgn broker nanti 1pm blh
29/06/2026, 11:13 am - Nafiatul Naeema: Baik nnti cik bgtau ye, supaya Sy boleh byr ke broker 17k tu.
29/06/2026, 11:14 am - Nafiatul Naeema: Takpe camtu cik.
29/06/2026, 11:15 am - MX Mohamed Soberi: klu nanti 1pm akk blh proses. sya perlu appoinment dgn broker dlu blh
29/06/2026, 11:15 am - Nafiatul Naeema: Ye boleh Cik.
29/06/2026, 11:16 am - MX Mohamed Soberi: baik akk
29/06/2026, 11:16 am - Nafiatul Naeema: Aturannya mcmana yg 17k tu Sy byr broker.
29/06/2026, 11:16 am - Nafiatul Naeema: Bakinya cik byr ke broker jugak ke.
29/06/2026, 11:16 am - MX Mohamed Soberi: betul akk <This message was edited>
29/06/2026, 11:17 am - Nafiatul Naeema: Baik cik
29/06/2026, 11:17 am - MX Mohamed Soberi: sya appoiment dgn broker dlu ya
29/06/2026, 11:17 am - Nafiatul Naeema: Ye cik
29/06/2026, 11:17 am - MX Mohamed Soberi: aminn__
29/06/2026, 11:17 am - Nafiatul Naeema: Semoga Allah permudahkan. _
29/06/2026, 12:49 pm - MX Mohamed Soberi: salam akk
29/06/2026, 12:50 pm - MX Mohamed Soberi: skrg ada broker blh bantu prosess
29/06/2026, 12:50 pm - MX Mohamed Soberi: akk dh sedia utk proses skrg
29/06/2026, 12:50 pm - Nafiatul Naeema: Wassalam. Ye proses skrg
29/06/2026, 12:51 pm - Nafiatul Naeema: Lepas Sy hntr 17k tu Sy x de duit dh nk tmbh
29/06/2026, 12:52 pm - MX Mohamed Soberi: sya check akaun broker skrg blh\
29/06/2026, 12:52 pm - Nafiatul Naeema: Boleh
29/06/2026, 12:53 pm - MX Mohamed Soberi: baik akk
29/06/2026, 12:53 pm - MX Mohamed Soberi: sya check akaun broker skrg
29/06/2026, 12:53 pm - Nafiatul Naeema: Baik
29/06/2026, 12:56 pm - Nafiatul Naeema: Lpas tu cik bagi nombor akaun bank cik ye.
29/06/2026, 12:56 pm - MX Mohamed Soberi: baik akk
29/06/2026, 12:56 pm - MX Mohamed Soberi: sila tunggu sebentar ya
29/06/2026, 12:56 pm - Nafiatul Naeema: Baik
29/06/2026, 12:57 pm - MX Mohamed Soberi: salam akk
29/06/2026, 12:57 pm - MX Mohamed Soberi: This message was deleted
29/06/2026, 12:57 pm - MX Mohamed Soberi: slps akk siap hntar resit ya
29/06/2026, 12:57 pm - Nafiatul Naeema: Baik cik
29/06/2026, 1:02 pm - Nafiatul Naeema: 0c5d1d210acb466bb275922eafb269e5 (file attached)
29/06/2026, 1:02 pm - Nafiatul Naeema: Sudah cik
29/06p/2026, 1:02 pm - MX Mohamed Soberi: baik akk
29/06/2026, 1:03 pm - MX Mohamed Soberi: sya sediakan skrg
29/06/2026, 1:03 pm - Nafiatul Naeema: Baik cik
29/06/2026, 2:16 pm - MX Mohamed Soberi: salam akk
29/06/2026, 2:16 pm - MX Mohamed Soberi: IMG-20260629-WA0006.jpg (file attached)
29/06/2026, 2:16 pm - MX Mohamed Soberi: limit sya xdpt tranfer
29/06/2026, 2:20 pm - Nafiatul Naeema: Nape jadi mcm tu
29/06/2026, 2:20 pm - Nafiatul Naeema: Cik JD camtu
29/06/2026, 2:20 pm - MX Mohamed Soberi: sbb limit sya xdpt tranfer
29/06/2026, 2:20 pm - MX Mohamed Soberi: maaf akk. sya dh cuba byk kali
29/06/2026, 2:21 pm - Nafiatul Naeema: Dia mcmana boleh nak boleh transfer tu
29/06/2026, 2:21 pm - Nafiatul Naeema: Akk x de duit dh
29/06/2026, 2:21 pm - Nafiatul Naeema: Cik ikhtiarkan lah
29/06/2026, 2:22 pm - Nafiatul Naeema: TD ada pelabur dah dpt 200k+
29/06/2026, 2:22 pm - Nafiatul Naeema: Maknanya limit kat akk ni ke
29/06/2026, 2:27 pm - MX Mohamed Soberi: skrg akk blh usahaklan 3k utk prosess kah
29/06/2026, 2:27 pm - MX Mohamed Soberi: sbb broker sdg tunggu
29/06/2026, 2:29 pm - Nafiatul Naeema: Cik dah Tau kan akk dh habis duit Dan hbis tmpt nk pinjam. Pinjam duit cik dulu sbb nnti masukkan sekali dgn jumlah tadi
29/06/2026, 2:30 pm - Nafiatul Naeema: Cik masukkan duit cik kat akaun Sy nnti Sy bagi pd broker
29/06/2026, 2:32 pm - Nafiatul Naeema: Tolonglah cik kesian lah kat kak dah takde duit dah ni
29/06/2026, 2:32 pm - MX Mohamed Soberi: skrg sya nak tranfer ke akaun mana2 pun xdpt
29/06/2026, 2:33 pm - Nafiatul Naeema: Limit kat akaun cik ke
29/06/2026, 2:34 pm - Nafiatul Naeema: Cik usahakan lah, Sy nnti takde blanje nak hidup
29/06/2026, 2:35 pm - MX Mohamed Soberi: akaun limt sya xdpt tranfer
29/06/2026, 2:36 pm - Nafiatul Naeema: Dah lah sebelum ni Dato' Aliff Shukri pun dah tipu akak 7000
29/06/2026, 2:36 pm - Nafiatul Naeema: Kata nak bagi 25000
29/06/2026, 2:36 pm - Nafiatul Naeema: Sampai ke sudah tak dapat apa.
29/06/2026, 2:37 pm - Nafiatul Naeema: IMG-20260629-WA0006.jpg (file attached)
Payment unsuccessful
29/06/2026, 2:37 pm - Nafiatul Naeema: Tu mcm Dari pihak cik je x boleh pindah keluar kan
29/06/2026, 2:39 pm - MX Mohamed Soberi: maaf akk. sbb skrg sya xptkan keluar
29/06/2026, 2:39 pm - MX Mohamed Soberi: adakah siapa blh bantu akk 3k skjp shja
29/06/2026, 2:39 pm - Nafiatul Naeema: Dah takde sape dah.
Sedihnya
29/06/2026, 2:41 pm - MX Mohamed Soberi: akk cuba dlu blh
29/06/2026, 2:47 pm - Nafiatul Naeema: Sy dah takde tempat dah
29/06/2026, 2:47 pm - Nafiatul Naeema: Cara Penyelesaian untuk Pindahan RM200,000
Untuk memindahkan jumlah yang besar seperti RM200,000, anda mempunyai dua pilihan utama:
Pilihan A: Melakukan pindahan secara berperingkat (Mengambil masa beberapa hari)
Anda boleh menaikkan had harian akaun anda ke tahap maksimum (contohnya RM50,000 sehari).
Kemudian, anda lakukan pindahan tersebut sebanyak RM50,000 setiap hari selama 4 hari berturut-turut sehingga mencukupi RM200,000.
29/06/2026, 2:47 pm - Nafiatul Naeema: Tu bank bagi jawapan kepada Saya.
29/06/2026, 2:50 pm - Nafiatul Naeema: You deleted this message
29/06/2026, 2:51 pm - Nafiatul Naeema: Pada pihak bank penerima, secara amnya tiada masalah untuk menerima kemasukan wang sebanyak RM200,000, kerana akaun simpanan atau semasa biasa tidak mempunyai had maksimum (cap) untuk menerima wang masuk.
Bagaimanapun, untuk amaun yang besar seperti RM200,000, ada beberapa perkara penting yang perlu anda dan kawan anda (penerima) fahami dari sudut operasi bank penerima
29/06/2026, 2:53 pm - MX Mohamed Soberi: ni cik apply di mana ya
29/06/2026, 2:55 pm - Nafiatul Naeema: Saya Tanya bank Dan dia bagitahu sebab mengapa tak boleh pindah jumlah yang besar
29/06/2026, 2:56 pm - MX Mohamed Soberi: sya tnya akk loan ni. akk apply online kah
29/06/2026, 2:57 pm - MX Mohamed Soberi: atau terus ke bank aplly
29/06/2026, 2:58 pm - Nafiatul Naeema: Mana ada loan, itu Saya cakap kat bank bahawa MX Global nak masukkan duit ke akaun Saya tapi tak boleh.
29/06/2026, 2:58 pm - MX Mohamed Soberi: knp x blh ya
29/06/2026, 2:59 pm - Nafiatul Naeema: Ni lah yang tak boleh, pihak cik tak boleh nak pindah kan duit tu
29/06/2026, 3:02 pm - MX Mohamed Soberi: ni yg maksudnya akaun limit sya xckp tranfer
29/06/2026, 3:03 pm - Nafiatul Naeema: Ye begitu bank bagitahu
29/06/2026, 3:03 pm - MX Mohamed Soberi: jdi skrg akk blh sedia 3k utk prosess
29/06/2026, 3:03 pm - MX Mohamed Soberi: sbb broker tgh tunggu jwbpan akk
29/06/2026, 3:06 pm - Nafiatul Naeema: Sebarang caj perkhidmatan atau yuran pengeluaran yang sah akan ditolak terus secara automatik daripada baki akaun pelaburan anda, bukannya meminta anda memasukkan duit asing sebanyak RM3,000 ke akaun lain.
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