2025
- January 6 - Scam: Attend To FILE No. 2910-110/CPM-5/2025
- January 14 - Phishing: Pending lncoming Tuesday, January 7, 2025:6:03:03 PM - Message ID:XVMQN3LPSBW5SEJ05IHC5IE3OU28D22UZ6XE
- January 15 - Phishing: Re: Advice - Remittance 86,000 Process for Dewiride:MDT _Ref.c0670a134f064f87e93021f312960a6d
- January 16 - Phishing: Re: Priority Notice - Review Doc_Xerox File Shared to Dewiride:MDT _Ref.59b43df15d05ddab0f8bc1bd9cc74524
- January 17 - Fake: TCS is Hiring, Submit your CV, Your Application has been shortlisted
- June 17 - Fraud: Supply Prospect | Josephine Braimah of Transpacific Biochem Logistics Manager
- June 23 - Phishing: Còpia de: Exclusive $3,000 balance https://t.me/s/attention616011#2503
- July 21 - Fraud: Ghana Gold Mining Equipment Supply Contract - Chief Account Officer Kwesi
- July 25 - Fraud: Business Supply Partnership | Clara Davidson from United Kingdom
- July 25 - Scam: न्यायालय आदेश चेतावनी⚖️ | Ritambra Prakash ACP Cyber Crime Coordination Centre
- August 10 - Scam: Payment Notification — United Nations Compensation (Lance Gooden)
- September 9 - Fraud: Pharmaceutical Supply Partnership | Maj. Austin Lake American Army Ukraine
- September 11 - Fraud: LOAN / INVESTMENT OFFER ( from US$ 10 Million to US$ 10 Billion for your project)
2024
- March 1 - Fake: We are pleased to invite you or your company to quote the following item listed below
- March 5 - Fake: CLAIM YOUR COMPENSATION
- March 10 - Phishing: URGENTE🚨:Seu status de rastreamento✔️ N°:US5412375BE 🚚⚠️
- March 15 - Phishing: Mail Verification Required Tuesday, March 19, 2024
- March 20 - Fake: Query Regarding Purchase Procedures for Product Information
- April 1 - Phishing: Confirmation - Exclusive Survey Reward: Claim Your Gift
- April 1 - Phishing: Dear_user-your SBI net_banking-reward-points worth Rs=7638 expire by 30/03/2024
- April 6 - Scam: Nota de entrega importante: (1) pacote está esperando por você
- April 15 - Extortion Scam: You've been HACKED. You might want to see this.
- May 1 - Fake: Larsen and Toubro Job Interview Letter
- May 30 - Fake: I am Rev. Dr. John Williams , native of Scotland and my Wife
- June 5 - Scam: Chinese Domain Name Registration Conflict: An Urgent Notice for CEOs
- September 16 - Scam: COURT ORDER - Office Of India Commissioner Of Police
- September 17 - Scam: Re: Official court order warning ⚖️ | Official India Commissioner Of Police
- September 18 - Fraud: Re: $5MILLION DONATION TO YOU | Mr. Cheng C. Saephan
- September 22 - Phishing Scam: EVENTS [&] 'CONNECT '' | Congratulations: - You've been nominated!
- September 26 - Scam: Congratulations! You have been awarded 2,000,000.00 Euro from SIGRID TRUST rim FOUNDATION
- September 27 - Scam: CONGRATULATIONS | I'm Stefano Pessina, an Italian business tycoon, investor, and philanthropist
- October 3 - Fake: Invitation to register as ADNOC vendor
- October 4 - Scam: JV Capital Funding!!! investment ideas within the range of US$1 million
- October 9 - Scam: Ref:National Oil Corporation Business Opportunity
- October 15 - Scam: A SERIOUS COURT CASE AGAINST YOU
- October 21 - Fraud: Business discussion | Christiana Jain Logistics Manager with Blofyn Pharmaceutical
- October 26 - Phishing: Someone tried to log into your account, user ID:#4976302
- October 27 - Phishing: [MetaMask] New Device Confirmation
- October 31 - Phishing: New VM Recordlng Recelved - MSG 00:01:30 Ref:9b4e56919bf06b17b131774fd036e27fed8e7e00
- November 5 - Scam: Re: ⚖️Attend To FILE No. 2910-110/CPM-5/2024 ⚖️
- November 9 - Phishing: Unrecognized device signed in to your Stripe account
- November 18 - Sextortion Scam: Intrusion Alert - Transfer $1300 USD to my BTC crypto wallet
- December 4 - Scam: Network Service Company which is the domain name registration center in China
- December 19 - Fraud: WOODSIDE ENERGY COMPANY AUSTRALIA FOR SERIOUS CANDIDATES