Craigslist, Ebay and other online buying/selling scams.
by Michelle Tue Mar 29, 2022 6:15 am
From: Zelle Support®️ <[email protected]>

I am Shara White your transaction administrator, we encountered a problem while trying to credit your account. You have a total pending payment ,but there was a problem crediting your account due to the status on your account is not a BUSINESS ACCOUNT which makes your account have an accumulated limit which currently puts your payment on hold. You are hereby advised to upgrade your account to a BUSINESS ACCOUNT so as to receive your pending payment.


Contact the buyer to send in an additional payment to your zelle account so as to upgrade your account limit to a BUSINESS ACCOUNT and you will be credited immediately with the total sum of $1,000.00 USD into your account.

Due to the buying and selling protection policy this is a proof to show he/she is legitimate buyer and sole beneficiary of the account.


Paid by Buyer: Miya :


NOTE: An email was sent to the buyer in regard to the additional payment to be sent to your account for upgrade. All transactions are secured with high priority that neither the buyer or seller will lose funds.Your payment activity will be automatically updated as soon as your account is successfully upgraded.


You are mandated to proceed with the upgrade on your account to avoid buyer losing funds and your account flagged for fraudulent activities. You are hereby advised to take email paramount as regard your pending payment.

IMPORTANT NOTE: YOUR FUNDS HAVE BEEN APPROVED AND SECURED SO YOU ARE TO CARRY ON WITH THE INSTRUCTION GIVEN ABOVE FOR YOUR ACCOUNT TO BE CREDITED IMMEDIATELY.

**PLEASE NOTE**
You will receive a "CONFIRMATION EMAIL" from ZellePay®️ Account Support informing you that the funds have been credited into your account.

Kindly reply the email accepting the terms for your account fully credited immediately.


This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
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