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 8

Scam message — Risk score 90/100

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

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Confirmed Scamsmsdd18a678~

Scam message — Risk score 90/100

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.

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Confirmed Scamsms0c51087e~

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

NUBANK purchase under review worth 3.799,00 in stores questions or cancellation

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Confirmed Scamsmscee033e4~

Scam message — Risk score 90/100

Did you lose your voice that you can never answer?

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Confirmed Scamsmsbf7f27a2~

Scam message — Risk score 90/100

Your is due for suspension. Log in and verify your identity on within to avoid blocking.

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Confirmed Scamsmsc63fa12b~

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

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

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Confirmed Scamsms602a2557~

Scam message — Risk score 90/100

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

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Confirmed Scamsms0f66aec0~

Scam message — Risk score 90/100

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

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Confirmed Scamsmse5c08d10~

Scam message — Risk score 90/100

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

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Confirmed Scamsms9227cd53~

Scam message — Risk score 90/100

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

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Confirmed Scamsms55f2fe68~

Scam message — Risk score 90/100

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

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Confirmed Scamsms4ba4416c~

Scam message — Risk score 90/100

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

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Confirmed Scamsmsed2d786a~

Scam message — Risk score 90/100

IRAS: We formally inform you that you must complete your tax review/inspection within , click: to be reviewed.

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Confirmed Scamsmseb2195a0~

Scam message — Risk score 90/100

Dear Customer, your Debit and Credit Card has been blocked.. Due to security issues.. If you want to reactivate, please call us at.

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Confirmed Scamsms2eec1790~

Scam message — Risk score 90/100

The USPS package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please confirm your address in the link. op The USPS team wishes you a great day!

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Confirmed Scamsms5d936739~

Scam message — Risk score 90/100

Voting YES on Issue 1 on is critical. It’s going to make it harder for a lot of these radical groups to come into our state and make changes to our constitution. Some of those changes that they’re proposing take away parental rights, take away parents’ ability to be informed and to make de

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Confirmed Scamsmsceae877b~

Scam message — Risk score 90/100

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

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Confirmed Scamsmsa46d768a~

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

AT&T Free Msg: Latest bill processed. Thanks, ! Here's a little freebie for you:

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Confirmed Scamsms3f38e73b~

Scam message — Risk score 90/100

['NoVerde: CONGRATS your loan is PRE-APPROVED! We have an offer of R$2700 for you! Enjoy NOW: ', 'NoVerde: CONGRATS your loan is PRE-APPROVED! We have an offer of R$2700 for you! Take advantage NOW: ']

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Confirmed Scamsms67a3d84c~

Scam message — Risk score 90/100

Peace be upon you, how are you? Long time no hear? have you forgotten about your siblings who migrated in ? Regards

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Confirmed Scamsms10af14e2~

Scam message — Risk score 90/100

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.

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Confirmed Scamsms58a37f9c~

Scam message — Risk score 90/100

Orange: Take advantage of the Go from your package on your equipment without using your smartphone! With the Multi-SIM Internet to insert in a tablet or simply Airbox! The Multi-SIM Internet

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Confirmed Scamsmsdce93a10~

Scam message — Risk score 90/100

Your Card is Locked,Contact us at NOW!->Fraud,No:115!

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Confirmed Scamsms2ae2fa48~

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.

90
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Confirmed Scamsms8ce75c12~

Scam message — Risk score 90/100

: 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.

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Confirmed Scamsms6ee39f77~

Scam message — Risk score 90/100

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

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Confirmed Scamsmsa0881f1f~

Scam message — Risk score 90/100

Er ligt een pakket voor u klaar in ons sorteercentrum. de status van uw zending op:

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Confirmed Scamsms058d5164~

Scam message — Risk score 90/100

RMO NETWORK UPDATE We are performing maintenance activity in ptd 1771,jalan punggor indah 1,taman punggor indah on which should be completed by . During this period, you may encounter unsatisfactory network experience or interrupted service. Our technical team is working hard to restore the network and service. You will be notified when the activity is completed. Sincerely, Team Celcom

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Confirmed Scamsms3832459a~

Scam message — Risk score 90/100

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

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Confirmed Scamsmsdbe3f870~

Scam message — Risk score 90/100

การอัพเกรดผู้ใช้ SCB โปรดดำเนินการทันที

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Confirmed Scamsmsdf9c09da~

Scam message — Risk score 90/100

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

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Confirmed Scamsmsf7b839f4~

Scam message — Risk score 90/100

The spot I wanna hit close at dawn so it a b pointless to go fr

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Confirmed Scamsmsba1e4bce~

Scam message — Risk score 90/100

Oh, I saved number by mistake, hope you don't mind that

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Confirmed Scamsms4ea3dff3~

Scam message — Risk score 90/100

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

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Confirmed Scamsms2710df03~

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 Scamsms28748854~

Scam message — Risk score 90/100

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

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Confirmed Scamsms58543ee0~

Scam message — Risk score 90/100

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

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Confirmed Scamsms9276d9b6~

Scam message — Risk score 90/100

INFO: Un nuevo acceso no autorizado esta conectado a su banca online. Si no reconoce el dispositivo verifique inmediatamente:

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Confirmed Scamsms49af0ed7~

Scam message — Risk score 90/100

"MAZDA AND CARULLA" Reward you as the WINNER of a MAZDA CX-30 0KM. Mod:2023 + $20,000,000 CDG:2m07

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Confirmed Scamsms820915f7~

Scam message — Risk score 90/100

빨리 가봐봐 여기 왜 니 사진 있지?

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Confirmed Scamsms2c67a442~

Scam message — Risk score 90/100

Instagram link: Please do not share.

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Confirmed Scamsms8fc77dfe~

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

Your package has arrived at the warehouse but could not be delivered due to incomplete address details. Please open the link to view:

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Confirmed Scamsmsb158d1b1~

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

Enjoy free 600MB on ayoba games, chats, news & entertainment. Just download the ayoba app @ . Fair usage of 20MB free applies.

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Confirmed Scamsmscc06d1b5~

Scam message — Risk score 90/100

Dear customer your sim documents has bin expire call customer

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Confirmed Scamsmscaf1a3b7~

Scam message — Risk score 90/100

You have subscribed to the TuneThoughts for . This tune will be automatically renewed on at 51.20 Naira, VAT inclusive. Dial *251* to get YE! by BURNA BOY FREE for . To delete this tune, text delete 5317 to 251. Your 9mobile Moretunez Service has been successfully activated FREE for newal at /week, VAT inclusive. Dial 251* to get ABLE GOD by CHINKO EKUN ft LIL KESH + ZLATAN FREE for . To unsubscribe,text rbtoff to 251.

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risk
Confirmed Scamsms58c91470~

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