Reported Scam Messages Database

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

['The transaction function of your OCBC account will be suspended. To prevent your account from being locked out, update it on . access [URL].', 'Your OCBC account transaction has been suspended, please update it on , otherwise the account will be locked. Please access [URL].']

For now () FH 28.5 NS 25.7 MLP 20.7 JLM 10.5 FB 8.7

Dear , join whatsapp group

Worry for Limited data, Now get Unlimited data and voice calls along with 1 Years Subscriptions for Disney Hotstar and Amazon prime for Just Rs.699/- To avail the benefit click

DHL: For package number ME394E8003Z a customs clearance fee (1.79 EUR) will be charged, which needs to be paid at:

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

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.

Your UnionBank account has been deactivated for security reasons due to a recent data breach. Verify and active your account at:

[RABOBANK ALERT] Uw huidige toestelregistratie verloopt op . huidige bankieren app bij via: Letop! zal je huidige toegang tot Rabobank bankieren app vervallen.

Verleng uw DigiD digitale sleutel voor: . Meer informatie?

We are having trouble delivering your package due to an incorrect address. Please update your address details within or your package will be returned to the seller.

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

Instagram link: Please do not share.

You've passed our screening and we'd like to set up an in-person interview. It looks like the calendar is full so I will reach out when I have availability for you to choose from.

(Please Call our 24/7 Support: #MSG-ID-992dal) EBT food Card is currently Locked! Message for 7...

Click here - ishing New phone_ who dis?

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

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 (

Dear Customer. You are winner of FLIPKART Online company. You win prize TATA SAFARI and amount rate is Rs-12,80,000. Registration service charge 6,500 on deposit. Contact no:- For more details Helpline no:-

T-Mobile: Action required—link your Apple and T-Mobile accounts to keep your Apple TV+ ON benefit, otherwise you’ll see a $6.99/mo. charge from Apple. Link your benefit and get info at: Thanks for being a valued T-Mobile customer!

: Exclusive offer! Take our survey on your recent purchase and unlock access to 's BONUS FGF at . Hint: it's a serum with a $190+ value! Limit one per customer, while supplies last. Just pay s&h.

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

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

, Thank you for subscribing, bank direct debit of SGD 188.00 is expected in . Invoice:

SALE ENDING SOON! Save up to 40% off select pumps and accessories now. Don't miss out:

You have a package thats need to be delivered, but it has been suspended due to and incorrect delivery address.

**NOTICE** (C.R.A)support sent you money. See . Data rates may apply.

If you do not verify your identity before , your Amazon account will be terminated. Sincerely, Amazon Teams

Your OCBC account transaction has been suspended, please update it on , otherwise the account will be locked. Please access...

एक देश, एक , एक पहचान हमारी, इस 15 अगस्त आईये फहराएँ हर घर तिरंगा और मनाएँ आज़ादी का अमृत महोत्सव. आज़ादी के अमृत महोत्सव में भागीदार बनें और हर घर तिरंगा अभियान में भाग लेते हुए पर सेल्फी अपलोड करें.

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.

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。

It’s 🥵 we just finished the thing and were coming back My phone died so I’m waiting for it to charge

AVVISO sospeso per man...

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

You've missed our delivery to redeliver your parcel please visit: and book a redelivery.

Kindly fill and submit the student course registration form to book an appointment for the on-going Duo Security Update interview below, Once done and submitted, then i can have your appointment approved and booked. It's imperative as a student at the University to book an appointment for this exercise and fight against Phishing. This exercise is meant for the school database, course upgrade, Duo Security Update/Confirmation and Fight against Phishing. Failure to comply will result in blocking your UofT campus email address with immediate effect. Register here APPOINTMENT FORM You will be contacted via SMS within or more, just to confirm you already enrolled for Duo Security and to make sure its enabled, so we will contact you via SMS( with your JoinID so you can know and confirm it's from the school security dept) when logging into your Utoronto Mailbox Account to either push the Duo Security Button on your phone

Important Notice (VOLKSBANK) Dear Customer, Your VR-SecureGo is expiring. Confirm now to avoid blocking: ine

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.

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

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

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

U heeft nog een openstaande vordering met kenmerk : van EUR 381,56. Betaal vandaag via IDEAL:

U heeft . een *z* gemiste oproep. *uw2*

Hey man you forgot my drink at the stuffed potato factory I already have spoken with them. I will take away your tip.

(Alert) Did you make a payment for $1265.17 on ? Reply YES to approve TAP () to stop process.

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

NTFLX: Last reminder before expiration of your account, we kindly ask you to check your details within :

Hi, I'm , a chatbot at RPI! I'm here to send you important info & answer questions 24/7. Nice to meet you!