Reported Scam Messages Database

Browse detected scam messages reported by users. Search for specific scam patterns, phone numbers, or email addresses to protect yourself and others.

Showing 50 of 500 reported scam messages — Page 6

Scam message — Risk score 90/100

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.

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Confirmed Scamsms8ce75c12~

Scam message — Risk score 90/100

temporalmente por motivos de seguridad para activarla puede acceder de forma segura desde:

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Confirmed Scamsms0aae1c5b~

Scam message — Risk score 90/100

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

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Confirmed Scamsmsc568cbbb~

Scam message — Risk score 90/100

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.

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Confirmed Scamsms049fbc3f~

Scam message — Risk score 90/100

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

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Confirmed Scamsmsbe522239~

Scam message — Risk score 90/100

Hello, please correct your delivery address to receive your package on :

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Confirmed Scamsms775bc771~

Scam message — Risk score 90/100

Due to and the recent telecommunications issue, we are updating our security and need to confirm your details to avoid termination within . Please visit

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Confirmed Scamsmsa9b286d4~

Scam message — Risk score 90/100

Hi , your order from Popeyes Louisiana Kitchen has been canceled. If you would like to order from a different store, please place another order at .

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Confirmed Scamsmse1e6271b~

Scam message — Risk score 90/100

['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].']

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Confirmed Scamsmsfb72e094~

Scam message — Risk score 90/100

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

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Confirmed Scamsmsc81edbae~

Scam message — Risk score 90/100

We Will Lock Your Device Soon. Please clear spam messages. Scan Now -

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Confirmed Scamsmsa152eefb~

Scam message — Risk score 90/100

DEAR CUSTOMER YOUR MTNL SIM DOCUMENT HAS BEEN EXPIRED TODAY PLEASE CALL CUSTOMER CARE NO: IMMEDIATELY YOUR MTNL SIM WILL BLOCK WITHIN . THANK YOU

90
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Confirmed Scamsmsf978503e~

Scam message — Risk score 90/100

Hi mum, dad I'm texting you off a friends phone I've smashed mine and their phones about to die can you message my new number on WhatsApp please x

90
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Confirmed Scamsmsaa4b2118~

Scam message — Risk score 90/100

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.

90
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Confirmed Scamsmsc8365754~

Scam message — Risk score 90/100

Payment to HARRODS Ltd for £899.97. Your One-Time Passcode is this was not made by you, contact us on

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Confirmed Scamsms6ba3123d~

Scam message — Risk score 90/100

SWISSPT A person you have been in contact with has tested positive for coronavirus or has shown symptoms. You are advised to self-isolate. Important instructions:

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Confirmed Scamsms5a35c4d4~

Scam message — Risk score 90/100

, (PFIZER) el - COLEGIO SAN VICENTE DE PAUL, vincule un correo para generar su turno

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Confirmed Scamsms84927c54~

Scam message — Risk score 90/100

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。

90
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Confirmed Scamsms347938e6~

Scam message — Risk score 90/100

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

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Confirmed Scamsmsa3b1e420~

Scam message — Risk score 90/100

citinเกณฑ์ช่วยCovidปลอดดอกเบี้ยฟรีปีสูงสุด1,000,000

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Confirmed Scamsmsf31f68fc~

Scam message — Risk score 90/100

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.

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Confirmed Scamsms40b87127~

Scam message — Risk score 90/100

NzPost: You're parcel has been redirected to our NzPost depot due to a unpaid fee. To schedule a delivery, please visit:

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Confirmed Scamsmsdc50b48f~

Scam message — Risk score 90/100

Apple Watch Series 6 Cellular. Your health is measured from your wrist. From , it starts from €499 instead of €529 at Valid until . STOP 20882.

90
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Confirmed Scamsms6e296601~

Scam message — Risk score 90/100

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

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Confirmed Scamsms45ee5598~

Scam message — Risk score 90/100

Your Michigan Nurse Aide certification expires on , . Go to to learn how to renew.

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Confirmed Scamsmsfc2db917~

Scam message — Risk score 90/100

Hi, ​​​Is there a specific time that I can call you to talk briefly about your ministering families? Thanks ​​​

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Confirmed Scamsms6c67a35d~

Scam message — Risk score 90/100

Uw pakket heeft ons PostNL sorteercentrum . de status van uw pakket via:

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Confirmed Scamsmsf0f24099~

Scam message — Risk score 90/100

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

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Confirmed Scamsmsa8bf9f73~

Scam message — Risk score 90/100

Our system alerts us of an unauthorized charge of 129.99 EUR with your card from . To cancel the payment follow our link:

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Confirmed Scamsmsfced8d7f~

Scam message — Risk score 90/100

Verleng uw DigiD digitale sleutel voor: . Meer informatie?

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Confirmed Scamsms62359c75~

Scam message — Risk score 90/100

This is the wrong number

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Confirmed Scamsms2b380950~

Scam message — Risk score 90/100

Your shipment has arrived in and requires the payment of duties and taxes. Pay online at

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Confirmed Scamsms29cbf04c~

Scam message — Risk score 90/100

విన్ డి చేన్.. నగదు పోరాటానికి. బాలానగర్, సమీపం 2: ఇండోతోన్ సిమెంట్ షేర్లు . లాభం తాకాలంటే స్మార్ట్ టెక్ స్నేహితులకు అవకాశమే ఉపసంహారం తాము దృష్టిలో. మీరు అనుమానిస్తున్నారు. మీ బాలానగర్ పీఠంపై ఉంచడానికి. ఇది మీకు 30% లాభ శాతం పొందడానికి బంధించి సమయంలో. నీవు దీన్ని వివరంగా విందు చేయడానికి. ధన సంపాదనను తేలికగా ఆహ్వానం. () రీచాక్షన్ కావాలని కోరుకుంటున్నారు. బాలానగర్ నిమిషం 52, 5500 లక్షలు అంకితం. ఈ మసాజ్ పూర్తివ్వటానికి మీకు తప్పు వస్తే.

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Confirmed Scamsmsf9403482~

Scam message — Risk score 90/100

AVVISO sospeso per man...

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Confirmed Scamsms38c20544~

Scam message — Risk score 90/100

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

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Confirmed Scamsms6e5774ee~

Scam message — Risk score 90/100

Click here - ishing New phone, who dis?

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Confirmed Scamsms5aa73960~

Scam message — Risk score 90/100

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:

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Confirmed Scamsmse378e4be~

Scam message — Risk score 90/100

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

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Confirmed Scamsms99b9ce37~

Scam message — Risk score 90/100

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:

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Confirmed Scamsmsaf00bb21~

Scam message — Risk score 90/100

IRS Payment verification, please navigate below :

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Confirmed Scamsms77d2b8b2~

Scam message — Risk score 90/100

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

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Confirmed Scamsmsdcb86558~

Scam message — Risk score 90/100

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

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Confirmed Scamsms9d6116ae~

Scam message — Risk score 90/100

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:

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Confirmed Scamsms4d3e430d~

Scam message — Risk score 90/100

Dear customer your sim kyc pending your service will be block please call custom...

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Confirmed Scamsmsa3bf6431~

Scam message — Risk score 90/100

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

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Confirmed Scamsmsbed3e950~

Scam message — Risk score 90/100

Do you think it's strange that a woman you do not know is texting you?

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Confirmed Scamsms2b8e9c36~

Scam message — Risk score 90/100

Mint Alert: Your order USM13994 is on its way! Reply HELP for help. Reply STOP to cancel. Msg&Data Rates May Apply.

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Confirmed Scamsms6a5c102f~

Scam message — Risk score 90/100

Notice! [redacted] login has expired. Please tap to update your password!

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Confirmed Scamsmsf65fe990~

Scam message — Risk score 90/100

Omg how are you? Are you still in the magic land of scamtopia? If you happen to find some dignity and self respect...let me know.

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Confirmed Scamsms1e0e7f0d~

Scam message — Risk score 90/100

Click here - ishing New phone_ who dis?

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Confirmed Scamsms78b533a5~

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