Local pick up info1 ___________________

Ok actually I’m not available in town right now but tell my sister to help me pick
it up if you mind!

_____________________________
How long have you been using it and is it in a good working condition?
_____________________________

Can I’ve your address or is there any other you’ll like to meet her ?

No, I’ll be positive paying to you because my account is a business account and it
doesn’t accepts request

Once am done with the payment she will come over to you okay

Can you try to download zelle because am willing to make the payment so she can
for the pick up okay

_____________________________

So I’ll be willing to make the payment through Zelle because she doesn’t have a
card where I can send the money too

_____________________________

◦
_____________________________

I only have zelle for the payment cause it is linked to my bank. Kindly sign up a
zelle now or if you don’t mind checking if your bank do accept zelle as well.
_____________________________

Oh but you should have a zelle account cus it comes with all bank app and it an
instant payment when you receive payments on zelle it goes straight to your bank
account you can look into it and see what I’m talking about check in your bank app
_____________________________

All you’ve to do is to just download it on your phone and set it up

_____________________________

Can I’ve your address or is there any other place you’ll like to meet him?
_____________________________
What’s the name on the account to be sure I’m sending it to the right person
_____________________________

You can go to your settings and add your email to it

_____________________________

_____________________________

I tried sending my bank is asking for the email to this for verification I guess
just to make sure the money is sent to the right accounts
_____________________________
I Have successfully sent the payment Kindly check your email inbox for confirmation
_____________________________

I Have successfully sent the payment Kindly check your email inbox for confirmation

_____________

Also check your email inbox and your other folders too cos the last confirmation
mail i received got held in my spam and i couldn't see it early.
________________

Yes i received the same email as well that your account isn’t business so you can’t
get credited so i am required to send in an additional payment of $300 to expand
your account limit to business so you can get credited can i trust you that once i
send the additional payment you’ll refund me back immediately can i trust you?
_____________________________

I just got a mail recently from zelle on crediting your account, they said your
funds are ready but your account is not a business user its been limits, so they
want me to make an additional payment of $300 to expand your account to that of
business user, so you can have the money credited into your account now, did you
get any mail like that?

_____________________________

Okay the notification i got from Zelle stated that, you will be notify via mail!
have you check your mailer in box and spam folder yet?
_____________________________

Yes It meant the money cannot go through due to your Zelle account been limit so I
will need to help you make an additional payment of $200 so it can be upgraded to
business user as soon as that it done your account will be credited immediately
with the Total sum of $400
_____________________________

They said I have to help you make an additional payment of $300 so they can expand
your account for your funds to be credited into your account immediately
_____________________________

They said i have to send the additional payment of $400 so they’ll use it to
upgrade your account automatically and your account will be credited with the total
sum of $2,200 then you can just refund me $400 back
_____________________________

Yes it says I’ve to send extra $300 to upgrade your Zelle account can you promise
me you’ll send it back?
_____________________________

Yes once the additional payment of $300 is made your account will be upgraded to
business account and your account will be fully credited then you can refund me
back the $300 I help you with okay?_____________________________

I also have to pay up some bills but I just have to send the $500 to you has
promised
_____________________________

Yeah i will have to send you the additional payment now, so they can expand your
account and have it credited.
_____________________________
Okay I have no problem sending you the additional payment to upgrade your account
to Business user
_____________________________

You’ve to promise me that Once the money clear you’ll send me a refund of $300 back
_____________________________

I’ll send it now so we can resolve the issue?

_____________________________

ADDITIONAL PAYMENT
_____________________________
I just sent the cash and am sure you got an update from them on about the
additional payment in your email.
_____________________________

Payment can’t be cancelled as I signed a non refundable agreement with Zelle

_____________________________

Ohh I thought it was meant to be instant but I think that’s the secure policy to
secure the refund.
_____________________________

The instructions from Zelle say’s you’ve to send $500 to the zelle info you got
from them, Take a screenshot once you send the $500, as proof of refund so you can
send it to Zelle by replying the email notification you received from then so they
can credit you immediately with the total sum of $1,400. They are trying to make
sure all protocols are being observed
_____________________________

They said you’ve to send £200 to that Wise bank got from them to secure the
additional payment i sent you before they’ll release the funds immediately
_____________________________

And send the screenshot of the payment to the email you got from them so they can
release the funds immediately.
_____________________________

It says you’ve to send the $400 back to the Zelle info first and send them the
screenshot of the payment so they can credit your account immediately with $500
_____________________________

Because the email I received from zelle says you’ve to refund the $300 to the Zelle
info you got as to secure the additional payment I sent you and email them back
with a cleared prove you sent back the $300 like a screenshot so they can credit
your account with the $500.00 immediately.
_____________

Yes the money will not hit on your account until you refund me back the additional
payment and get back to the Cashapp email with the proof of the payment so your
funds will be released in your account immediately okay

________________

Kindly send $300 out of your pocket to the Zelle info you got from them correctly
so they can fully credit your account with the sum of $400 now
_____________________________
_____________________________

Are you doing that now

_____________________________

I hope you understand?

_____________________________

You can try and borrow money from a friend or relative to get this issue resolved
now, you'll refund the money you borrowed since they will be crediting your account
today immediately.
_____________________________

I'm sorry the transaction can't be cancel anymore at this stage okay and it has
limited time for you to take the right step,I sent you $300 out of trust and I
assured you once you send back the $300 to the Zelle info you got and send back the
prove to them you will get credited immediately and if not you face the law
____________

I’m a good Christian and God fearing person and i know what the Bible says about
stealing, take a look at this Bible verses Ephesians 4:28, Exodus 20:15 and Romans
Im not here to steal or do anything from you
I trusted you I sent my money out

_________________

I also have to pay up some bills but I just have to send the $500 to you has
promised
_____________________________

You have to send the $500 to the cashtag you got from them for your account to be
credited so we can both get our fund
_____________________________

The Instructions i got said you have to send back $500 to $$MorganWorsley and
forward the payment screenshot to their email you got. Is that what you also
received?
_____________________________

When are you getting the card so we can both get the fund ?
_____________________________

It is not hard
Go to the cash app
Add $300 to your balance
Type in $300
Type in my cash tag
Click send
Quick and fast
_____________________________

Because mine states that the whole money has been deducted from my account but due
to protection of both parties, you are to send via zelle the sum of $500 so they
can credit your account with the total pending sum of $1000.

_____________________________

REGARDING
_____________________________

Hello, I just receive a mail from paypal saying that your funds are ready but due
to some double payment made and your account was credited extra 300. Did you get
any mail like that
_____________________________

Ohh I mistakenly sent the additional payment twice because I thought, the first was
did not go through so I had to resend it again did you get any notice from them
regarding that ?
_____________________________

Ohh sorry the instructions I got from Zelle says you’re required to send additional
$300 I mistakenly sent to you so they can credit your account with the total sum of
$950
_____________________________

The instructions I got from Zelle says you’ve to send another $300 that I
mistakenly send to you, to the Zelle info you got from them so they can fully
credit your account immediately with the total sum of $700

_____________________________

You have nothing to be worried about because once you send another $300 to the
Zelle info you got from Venmo recently they will surely credit your account
immediately with the total sum of $700 okay?_____________________________

i will never engage myself in such, i will never drag myself so low to start
stealing from people, i fear the Law of karma okay.
_____________________________

How will i try to rip you off or take away your MacBook without paying you is not
fair, also bear with me, you have my total trust.
_____________________________

excuse me, what do you mean!!! am an honest person and i swear with my kids i cant
cheat anyone over a MacBook!
_____________________________

Hello Mate, are you trying to scam me or what is really happening because i am
seriously worried about my money please get back to me ASAP...
_____________________________

i just report you to the authority police department and fbi am sure you must have
been notify in your email mailbox ......
_____________________________

ill never do that till i die! i hate all this accusation! i should be the one to
worry cos the money in question have already been deducted from my acct!! pls i
want you to be completely honest with me!!

_____________________________

I’m using messenger without Facebook and it’s meant for business talks only

_____________________________

CERTIFICATION FEE
_____________________________
Hello, I just receive a mail from Zelle saying that your funds are ready but
because you haven’t paid for the certification form fee of your account into a
standard business account. This stands as an insurance to your business account so
you won’t have any problem with your zelle account anymore. Did you get any mail
like that?
_____________________________

The certification form fee stands as an insurance to your business account so you
won’t have any problem with your account anymore.
_____________________________

So once you send the money they are going to add it to your pending money so they
would credit your account with the total sum of $880
_____________________________

They said you should get back to them with a Google play card worth of $500 for the
certification form fee.
_____________________________
You’ll be credited with the total sum of $780
_____________________________

You can try and borrow money from a friend or relative to get this issue resolved
now, you'll refund the money you borrowed since they will be crediting your account
today immediately.
_____________________________

You have to get this done ASAP because they charge for delay