|
National Tax Advisory - dead number!?
|
|
0
|
237
|
May 11, 2023
|
|
Payment final information 04531 508-75700
|
|
0
|
314
|
May 10, 2023
|
|
Spam texts telling me to join this WhatsApp group
|
|
0
|
340
|
May 6, 2023
|
|
Someone is trying to take your inheritance of $12,500,000
|
|
0
|
313
|
May 6, 2023
|
|
Major general Gilbert Lau from the United Nations
|
|
0
|
296
|
May 6, 2023
|
|
AIRLINES scams list of numbers and websites
|
|
100
|
3207
|
May 5, 2023
|
|
Does anyone have information on this short code or the domain thewelfary.com?
|
|
0
|
543
|
May 4, 2023
|
|
Fake Paypal BTC invoice (833) 228-2101 (866) 757-3206
|
|
0
|
296
|
May 3, 2023
|
|
Scammer regrets trying to scam the wrong person!
|
|
2
|
367
|
May 3, 2023
|
|
Your Compensation. Also, sender desperately needs grammar/puncuation tutoring
|
|
2
|
638
|
May 1, 2023
|
|
Approval notice
|
|
1
|
222
|
April 30, 2023
|
|
USPS Tracking® Your USPS Package Delivery Attempt
|
|
0
|
494
|
April 30, 2023
|
|
Your email has won $1,000,000
|
|
0
|
298
|
April 29, 2023
|
|
Russian businessman Dmitri Gorodilov
|
|
0
|
344
|
April 26, 2023
|
|
Compensation fund transfer notification:
|
|
0
|
310
|
April 28, 2023
|
|
Got this as an email
|
|
7
|
844
|
April 28, 2023
|
|
"Humble Respect" 419 SCAM
|
|
0
|
292
|
April 28, 2023
|
|
[UK] WhatsApp/Telegram Amazon Job Recruitment Scam | TWITTER ORIGINATING GROUP CHAT REQUEST SPAM
|
|
1
|
408
|
April 26, 2023
|
|
Hello my dear
|
|
0
|
163
|
April 25, 2023
|
|
From first bank of nigeria//your outstanding payment ($7, 500,000.00)
|
|
0
|
273
|
April 23, 2023
|
|
Attn; Dear
|
|
0
|
281
|
April 23, 2023
|
|
ATM card silliness
|
|
0
|
212
|
April 22, 2023
|
|
Attention
|
|
0
|
225
|
April 22, 2023
|
|
DC -- email from Christopher A Wray
|
|
0
|
296
|
April 22, 2023
|
|
Donation of 415 000 euros
|
|
0
|
357
|
April 22, 2023
|
|
YOLO insurance! 1 (833) 270-8788
|
|
0
|
295
|
April 19, 2023
|
|
Receive 1btc today
|
|
0
|
273
|
April 19, 2023
|
|
Email from [email protected]
|
|
0
|
602
|
April 17, 2023
|
|
"Attention please," 419 SCAM
|
|
0
|
385
|
April 16, 2023
|
|
Payment notification from Royal Bank Of Canada
|
|
0
|
266
|
April 15, 2023
|