Reported Scam Messages Database

The TV license is about to expire. We are unable to automatically renew your subscription. To avoid affecting your normal use, please check and submit the correct information.

Dear your incometax refund of 36,025INR is processed and ready for disbursement. kindly click to submit a refund application to enable us make your payment at the earliest. Regards, Refunds Dept.

ประกาศการอัปเกรด SCB โปรดอัปเดตทันที

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.

Your Coinbase password has been successfully changed. If you did not make this change, please call immediately to disable your account. Coinbase: Your verification code is . Do not share this code with anyone. A request to withdraw 0.16 BTC ($2774.96) has been made on your Coinbase account.

(Contact Customer Services: ->Immediately!) Your Debit-Card have been Locked!--> :

we found a parcel from owed to you. Kindly assume ownership and confirm for delivery here:

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

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

We are sorry to inform your parcel can't be delivered due to invalid details, Confirm your address to receive your shipment

Tikona WI-Bro service ID is disconnected & bill of Rs.1473.8 is still ndly pay immdtly. Call on , if paid or settled already.

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

Hi , could you please send me a picture of the last party?

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!

Your package has been returned to the sender You must pay an additional $ 6.65 for the return of your package

Dear Customer, Apologies! Due to insufficient inventory, we had to cancel your order. Please follow the link in the message within to initiate your refund process. Best Regards, Amazon Customer Service

Hey, I'm . I'm really passionate about equestrian sports. Are you the amazing riding instructor I've heard about? I'm eager to learn more from an expert like you.

Hi Jake, Last chance to get 20% off your purchase! Save BIG for . Click your discount !

Dear [name redacted] This is with DHL EXPRESS US Denied Party Team regarding your shipment ID number [number redacted]. Reply END to opt out Your shipment is on hold at DHL for a screening and security process. In order to conclude it, we require a copy of your passport or driver's license. Please email it to: . Please, write your tracking number [number redacted] when you do it. "The information is processed in accordance to GDPR regulations If you have a question, contact us to our phone number . Thank you for choosing DHL. Also, you can use this link to upload it: .dhl/us/en/forms/ml We apologize in advance for any delays or inconvenience this may cause. We appreciate your help with this request.

BB-INFORM: Purchase in the amount of R$ 2,579.00, made in on at , access

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

Verleng uw DigiD digitale sleutel voor: . Meer informatie?

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

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ADVISORY: Your Online Digital Access is under verification please proceed here if your registered mobile number is still active http://bdo-digitalonline

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

The sender tried to call you 1 time without leaving a message. Last attempt on , 12:25. Swisscom

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

Our delivery attempt failed. - Confirm your address to try delivery again!

Your Amazon Account has been locked. We recently received multiple failed login attempts to your account. Recovery your account immediately click link bellow: http://xn--80aaahorunoi.../apps/ Please take action on your account within to avoid permanent suspension. Regards, Am

G FUEL: Pineapple Orange Guava POG JUICE IS now available! Order Now:

This is the wrong number

: Check out new Stories from Cam Casey! To unsubscribe:

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

You have an outstanding debt collection from Sismo. Pay here: Deadline

[MyGov] Government subsidy has been issued, please click: to update your information.

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

Alert: Your Spark Driver account is at risk of deactivation. Inaccurately indicating your arrival, delivery, or return is a violation of our Terms of Use. Please refer to the Terms of Use in the app to learn more.

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

Dear customer, Your shipment n has arrived in and requires the payment of customs fees and taxes (to exit send STOP)

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

Your shipment # could not be delivered. To reschedule, proceed below:

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

After further review, you are due a tax refund. Please visit and enter your details to process your payment at:

CLIENTELIVELO0140141 ALERT OF 85,800 EXPIRED POINTS, TO RECEIVE

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

I t a u: seu cadastro esta pendente em , regularize agora evite bloqueio: - N!9F1

Happy Thanksgiving and family

An unapproved transaction of $1020.02 was found on your card. To resolve, contact us at with RE . Thank you for your prompt.