Craigslist, Ebay and other online buying/selling scams.
#435495 by Michelle Mon Jul 18, 2022 4:01 pm
From: Zelle <[email protected]>
Subject: Mark James sent you $220.00 with Zelle(R)️

Estimated funds availability
Kindly follow the steps below for your account to be fully credited:

This is a confirmation email that you have just received the sum of $220.00 USD paid by Mark James who is our valuable customer. This payment has been approved but will not be fully credited into your account until the shipment verification process is completed. We at Zelle now verifies and ensures 100% percent safety for both sellers and buyers and to make sure no one loses their funds. You are expected to ship out the package that is being paid for via FedEx, USPS or UPS and reply to this email Click Email with the tracking number for shipment verification so as to protect both the seller and buyer. Your account will be fully credited immediately after the shipment numbers have been verified. You are expected to carry on with these procedures so we can complete the verification process, failure to do this will result in the suspension of your Zelle account and you will be charged for fraudulent activities by our authorities.

Buyer's Shipping address - Confirmed
Name: Mark James
Address: 1878 NW 35th St
Miami FL
33142

IMPORTANT NOTICE: This Zelle payment has been deducted from buyers account and has been approved by your financial institution but will not be credited to your account until the shipment reference and tracking number is sent to us for verification so as to secure the buyer and seller. Below are the necessary information requested before your account will be credited.

As soon as you send the shipment tracking number to us for security purposes and safety of the buyer and seller, the money will be credited to your account. If you have any questions to ask regarding this transaction kindly contact zelle support team at Click Email. [email protected]

Thank you for choosing Zelle
Zelle Pay Team.


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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