Reported Scam Messages Database

ご本人様不在の為お荷物を持ち帰りました。ご確認ください。

SERASA: , there is still time to get your bills up to date. Visit our site again and finalize your agreement before it ends. Access:

This is from 's . We'll pay you $500 in cash for driving around with our 's sticker on your Car/Truck/Van paint. This will make vehicle owners make extra income while driving your normal routine and it's a marketing tool, no mileage is required, you will be getting (

Your parcel is temporarily blocked on our logistics platform. To redirect your shipment, please visit our website: .

hi , I’m a bit nervous about 's meeting.

ApplePayUK: Your device has been flagged and will no longer be viable for Apple Pay. Please visit:

Hi, we are kindly requesting for your help on reminding about his/ her loan. We are looking forward for your cooperation. Thank you very much.

It's been a lil bit since u called, do u want me yet?

104-CAIXA: Purchase approved successfully PONTO FRIO in the amount of R $ 4,939.00. If unaware contact:

Capital One: Alerts: We wont call you for this code. The temporary code you requested is . Please use this code to complete your request. If you did not initiate this action secure your account now

TEPCOよりご利用料金のご請求です。お支払いはこちらから：

Dear customer Your S'I,M documents has been Expired. Please contact customer care immediately. Your S'I,M will be blocked within .

We have noticed that you're eligible to apply for your NHS COVID pass. Failure to apply will result in a fine. Get your pass at

OCBC: There has been a login attempted from a new device. If this was NOT you, please follow the steps here: OC-Care

"MAZDA and CARULLA" Reward You As The WINNER of A MAZDA CX-30 0KM. Mod: 2023 + $20'000.000

Posodobite svojo mobilno številko

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

Parcel delivery cancelled due to invalid billing, instructions on how to fix can be viewed on

's shift is up for grabs: am (server) on Wed, Jul 5, .

POST LUXEMBOURG Your package is awaiting delivery. Confirm payment (2.99 EUR). Online confirmation:

A while back you put a request for info on refinance on your home. I wanted to check back in. Would it be ok to email you a quote? Reply STOP to opt out

PoStAl: The shipping address of your package is incorrect. Details:

Yello! has been deducted from your account to repay the amount due for XtraTime. Your balance owed to MTN is now .10. Yello! .10 has been deducted from your account to repay the amount due for XtraTime. Your balance owed to MTN is now .40. Yello! .20 has been deducted from your account to repay the amount due for XtraTime. Your balance owed to MTN is now .10. Yello! has been deducted from your account to repay the amount due for XtraTime. Your balance owed to MTN is now .10. Yello! .10 has been deducted from your account to repay the amount due for XtraTime. Your balance owed to MTN is now .60. Yello! .10 has been deducted from your account to repay the amount due for XtraTime. Your balance owed to MTN is now .30. Yello! .10 has been deducted from your account to repay the amount due for XtraTime. Your balance owed to MTN is now .50. Yello! You have been credited with service fee

The transaction with Ref # from UNIONBANK to OnePuhunan for 15,000 PHP is currently pending due to a system error. To cancel the transaction, please click on the following link: https[:]//unionbank[.]kpa[.]ph Thank you for your understanding. Note: Kindly remove the bracket "[]" to access the link.

You have successfully subscribed to SHORT STORIES at AED 1.31 for 1 Day(s) VAT inclusive. Your subscription will be auto-renewed. To unsubscribe, send UNSUB ST to 2672. For more info, send HELP to 2672. By subscribing to the service, you are accepting all Terms & Conditions of the service & author.

Verleng uw DigiD digitale sleutel voor: . Meer informatie?

Dear Customer! Your last parking was not approved, and for that reason we have temporarily deactivated your account. To reactivate it you must register the payment details again

INFOPOST: ATTENTION!!! Your Account Will Be Suspended To Avoid Suspension Click On

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

Hi Mom, My phone broke down and I have a new number. Can you send me a message on Whatsapp? My new number:

Gentile cliente, la nostra istituzione obbliga tutti i cittadini a effettuare aggiornamento. :

: CONGRATULATIONS your loan is PRE-APPROVED! We have an offer of R$2700 for you! Take advantage NOW:

Its emma. I dont know if you will get my message cos signal bad in hospital i had a fall & smashed my fibula. Can you text me back if you get my message soon plz

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

are you back in Wrong number sorry i added the wrong number, hope you have

B D O Alert: Your account is under investigation for unusual transactions. For the mean time, you can't transact using your account. File a ticket:

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

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

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

Hi, this is DoorDash connecting you to your customer for updates about their order.

Bonjour à reçu ce lundi matin une demande urgente de rendez vous pour le mardi 7 avril cliquez ici pour l'écouter maintenant et y répondre rapidement avant 19h ce soir

Your package is blocked at the sorting center, please complete your data to unlock it:

Ci risulta un'accesso , verifica link :

USPostal: Your shipping address is incorrect and the postman cannot deliver it unless you change it.

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

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

Due to lack of information, we cannot deliver your package. Tracking number E52953198211HK

We have noticed that you're eligible to apply for your NHS COVID pass. Failure to apply will result in a fine. Get your pass at

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

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