Reported Scam Messages Database

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.

: 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.

You 4got 2 call last nite after the bar:( I really hoped we would have a fun nite last nite.

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

For being a valued Globe Prepaid customer all , here's a surprise treat for you t...

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.

[住信SBIネット銀行]お客様の口座は悪用された可能性があります。速…

Informs you your shipment NO. guide CO**9223 is ready for delivery, pending value of 8,689 COP for more info

Chronopost: your package has suffered a logistics error. Please check your information: https://er

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

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: Thank you for your understanding. Note: Kindly remove the bracket "[]" to access the link.

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

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

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.

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。

Your Alberta Affordability Action Plan file has been successfully processed as of . In addition, a payment of $373.50 has been received. Please visit to complete your application.

Our records indicate that your bank details on your student finance account were changed on . If you did not do this please contact us immediately.

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

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

Sofi Support: ID(xNdf0) Due to unauthorized action your access has been locked. Verify at

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!

Hi this is me , when you see this message please text me back. I need to talk to you. Hi , this is me again. You there? Wait so you're not who live in ? I'm so sorry for bothering you, I thought you're from . Is it appropriate to know who you are?

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

I'm running for Mayor I will hire 600 officers & make safe. Vote ! Reply YES to Support Saunders Stop to Stop

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

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

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

BBLIVELO Dear, your 183,156 LIVELOBB points expire . exchange for travel, products and electronics access:

RM0 unifi: Hi there! We have received your payment of .00 for Acc No: on . Track your payment at Thank you.

RM0 unifi: We are decommissioning mobile care app by 22 Download myunifi app now to manage & pay your unifi bills.

From DBS: We noticed suspicious activity on your account and had to suspend it, please verify your identity to resume normal use : [URL]

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

E-Trade\yql5q.ob47:Your account has been locked due to unusual sit to unlo

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

: We failed to charge one of your toll trip due to E-tag scanning failed. Details:

CENCOSUD TENEMOS PROBLEMAS CON TU CUENTA VERIFICA PARA EVITAR BLOQUEO:

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

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

Your store invites you to benefit before from 100€ offered in gift cheque (deferred sending) for the subscription to eligible offers. See conditions on . Stop 20882

RM0 unifi: Hi, bill for account of RM83.75 is ready. Please make payment by via myunifi app or .

AVVISO sospeso per man...

Direct registration transfer complete. Please allow to process. DISCLAIMER : Msg & data rates may apply. Text "STOP" to automatically opt-out of receiving text messages.

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:

This is the wrong number

Request for updation of Mobile No. 9815XXXXXX to in CUST_ID XXXXXXX0439 w.e.f :16:00 has been registered and will be activated after .

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

Your website Lazada package is blocked because of custom. Please dial this number

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.

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

This is an to help manage your Account You have to authenticate your phone number. Confirm immediately to avoid interruption of your services.