Reported Scam Messages Database

Hi, this is Darren. I see your MC is pending authorization and will be active soon. But new MCs often need 3+ months to generate better earnings. You can work under our 2+ year MC until your MC gets active and matures. Interested?

Hi [], I’m reaching out regarding a possible working arrangement for your MC Authority. We can place box trucks under your MC while our team handles dispatching, driver coordination, and load management. You receive a percentage from completed loads each week. Let me know if you’d like more details.

Hi [Name], I’m reaching out regarding a possible working arrangement for your MC Authority. We can place box trucks under your MC while our team handles dispatching, driver coordination, and load management. You receive a percentage from completed loads each week. Let me know if you’d like more details.

Dear customer, your SBI account will be blocked within 24 hours. Verify your KYC immediately using the link below.

[MEXC] Verification Code: 381767. If you did not request a phone number change, visit www.mexc.sc/actions to review your actions. Please do not disclose it. http://oot.gg/KttuCE2j

DPD: Your parcel could not be delivered. Please update your delivery information promptly, otherwise it will be returned to the sender. Click the link below to confirm: https://dpd.ktudompz.cfd/co.uk To proceed, reply “Y” to access the link, or reply “ACK” to confirm receipt of this message.

אילן שלום, לצורך עדכון הנתונים שלך במערכת," נודה אם תלחצי על הקישור https://emea.dcv.ms/bnLwr5QmEt בברכה, דנאל סיעוד

“Your TikTok account has been suspended due to unusual activity. Verify now to avoid permanent ban: http://tiktok-secure-login.xyz⁠� Reply STOP to opt out.”

https://mailencrypterweb.union.hu/JNTDUMWNKESCGRVDYMBCAQSUUBKMHHUC

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GitLab Someone signed in to your gitlab.com account from a new location Hostname gitlab.com User marc (flyingwithghosts) IP Address 122.177.245.147 Location Hyderabad, India Time 2026-03-24 15:16:53 UTC If you recently signed in and recognize the IP address, you may disregard this email. If you did not recently sign in, you should immediately change your password. Passwords should be unique and not used for any other sites or services. To further protect your account, consider configuring a two-factor authentication method. GitLab You're receiving this email because of your account on gitlab.com. Manage all notifications · Help

EVRI - Our driver tried to deIiver your item on Thursday, 19 February at 12:19PM: but the door wasn't opened. Book a new slow now at: https://evr.i540289uk.com

Lloyds - ARGOS LTD has attempted £199.99 on your account on 22/02/2026. If this was not you, respond with {N}.

Your package has arrived at the warehouse, but cannot be delivered due to incomplete address information. Please update your address promptly, otherwise the package will be returned.

Welcome to Erste Bank and Sparkasse! Your securities account is open. First Bank response possible

BB: Dear customer, your points are expiring, redeem your 390,000 now or exchange them at:

Your TRS LIMITED account has been red flagged with the recommendation to be sent to the Law Offices of and . To prevent this action call Send STOP to opt out

Informs you your shipment NO. guide CO**9223 is ready for delivery, pending value of 8,689 COP for more info

y40a Je hebt een gemiste oproep. : ine/p?k1fj8cf0

I would like to know if you are available for fitness training? My name is and I want you to advice if you will be available for training of 4 people for 3 times a week, 1hr per session for . 2(female) aged (22 and 20) and 2(male) aged () and the 4 Adult they need to gain power, agility, and plyometric development stability, strength and flexib. I got your information online among the best trainers via google map.

You have received a request to start messaging (rate of $0.25 per message and $0.35 per attachment) from "..." at "". To get started, follow this link to register for your NCIC account.

Your #Package ***# is awaiting delivery. Manage your preferences at:

. I've just heard from that you are in hospital with a heart attack. We are so sorry to hear the news and our thoughts are with you. Sounds like you are in good hands though and we look forward to a speedy recovery. Send a bulletin when you can. Love to you and all the family

The USPS package has arrived at the warehouse because your address cannot be found or the shipping address is incorrect. Please click the link below to modify it in time, otherwise the package will be returned. The USPS team wishes you a great day!

Shipment attempt 2/2 - Item-I03ZA needs your attention, and will be returned, if not confirmed:

Take advantage now of 350 Spins at Crowns, No Deposit! Plus, you have 700 spins for 1 leu at on deposit! Code: K_CROWNS350 |

"The Diesel" lost his law license. Hope all is well.

Your singpass has expired, you can reactivate it through the link for security purposes: has expired, you can reactivate it through the link for security purposes:

Dear Customer your SIM Card Document KYC has been Pending your sim card will be blocked within call Customer care immediately

Latest bill is paid. Thanks, ! Here's a little freebie for you: AT&T values your lo...

Prior, Your iCloud ID has been deactivated. To reactivate your account confirm your details here - *Apple

It gives us great pleasure to inform you that your Hurricane Recovery has been processed. Please reply to this message with the letters “NS”.

[ ZIGGO ] Voor de activatie van de ZIGGO 5G WiFi upgrade/Check installeren:

ANTAI INFO: You have an unpaid fine of €35.00. Consult your infringement file on:

あなたのアカウントは一時停止されました。アクセスの復元：

Hidayah, I haven't seen you for a long time, how are you, I am. .

Happy Thanksgiving and family

Welcome, your order was delivered on to our drop-off office center. All details about your pick-up here:

(Alert2335) Please confirm your account below to avoid possible restriction. Fill out the form-

Costco: We want to thank you for being a valued shopper. Please take our 2 min poll so we can do even better for you in the future.

A withdrawal was initiated on your account. Not you? Follow the steps at

Dear Sir/Madam, You have received a new message from the Flemish Government in your . COVID-19 Vaccination Invitation. You can view this message until . Via: Kind regards The eBox team.

BINANCE WITHDRAWAL CODE: IF YOU HAVE NOT REQUESTED THIS WITHDRAWAL, CANCEL IT IMMEDIATELY AT:

Your order is ready for delivery. Confirm the delivery information. Follow the instructions here:

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You 4got 2 call last nite after the bar:( I really hoped we would have a fun nite last nite.

Hi , I know it isn’t the right time but iust wanted to let you know we have a black manual 86 that will be here in

Dear Customer Your BSNL SIM Documents Has Been Expired with 24hr Call customer care immediately Thank You

We are revoking your J. P MORGAN Access due to odd activities. To regain access, Verify info at or contact customer service. (6lsh)

The USPS package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please confirm your address in the link within . (Please reply to Y, then exit the SMS, open the SMS activation link again, or copy the link to browser and open i