Cloud Scam Variant

What: Favorite targets will receive malicious emails from scammers/ insider social engineering (from telco/ fi/ media/ gov related)
Who: Cloud/ MyCloud
When: Apr-2026/ Mar-2026/ Feb-2026/ Jan-2026
How: Report malicious/ serial scams to relevant authority (such as pdpc) for illegal sharing and exposing of people emails

Warning - Greed HIGH   Fear HIGH   Stupidity HIGH   Humor HIGH

From Variant: Cloud / Cloud Storage / Cloud-Backup / Cloud Subscriptions Department / Payment/Alert / Payment Method Failed / Payment refused
To Variant: Me
Subject Variant: Your Cloud subscription has expired – restore access Now / Payment Confirmation Required / We will ring you 3 times - Your photos will be deleted / We've called you 5 times: all your photos and videos will be deleted. Act now. / Your account will get blocked-your photos and videos could be deleted / We have blocked your account! Your photos and videos will be deleted. Do something!. / Data deletion in progress / Urgent: Your account is suspended! Data deletion starts in 2 hours. Take action! / Last warning. The deletion begins.

[AI image-to-text] Email Variant #1: Hello,
Payment Confirmation Required
👇️👇️🔽Click Here Please!🔽👇👇 (http***colloquiestag.com/***)

MyCloud Services
​Action Needed: Secure Your Cloud Data

​​We were unable to renew your MyCloud+ subscription due to an issue with your current Account details. As a result, your cloud data could soon become inaccessible.

​You risk losing access to:
​Photos and videos stored in MyCloud
​Contacts, calendar events, and notes
​Important documents and saved files
​Device backups (iPhone, iPad, Mac)

Reminder:
Please, update your account info before TODAY to avoid data loss.
​Take action now to keep your files safe and ensure continuous access to your storage plan.
​Update Payment & Keep My Data (https***ecp.yusercontent.com/mail?url=http***colloquiestag.com***)

​Thank you for trusting MyCloud.
The MyCloud

[AI image-to-text] Email Variant #2: Dear user,
We have blocked your account! Your photos and videos will be deleted on 2026/04/08.
🔽Please Click Here!🔽👇👇 (http***app.algobonitobymf.com/***)

Cloud
​Your Cloud data is at immediate risk of deletion

​We attempted to renew your Cloud+ subscription, but your payment method has expired.
As a result, your personal data is now at risk of being permanently removed from cloud.

​What you could lose:
​Photos and videos stored in Cloud Photos
​Contacts, calendars, and reminders
​Notes, documents, and app data
​Device backups (iPhone, iPad, Mac)

Final Reminder:
Your data will be deleted if no action is taken by Today

​To prevent data loss, please update your payment information immediately and continue enjoying seamless access to your files across all Apple devices.
​Update Payment & Secure My Data button (https***ecp.yusercontent.com/mail?url=http***app.algobonitobymf.com***)

​Thank you for choosing Cloud.
— The Cloud Support Team

[AI image-to-text] Email Variant #3:
⏳ Cloud subscription expired - Restore access now
Your account has been deactivated
⚠️ Last warning. Deletion will begin
⚠️ CLICK HERE NOW ⚠️ (http***app.algobonitobymf.com/***)

Cloud Storage Notification
Your cloud storage is full - immediate action is required
To keep the service running without interruptions and protect your data, please upgrade your storage plan.
Update now (https***ecp.yusercontent.com/mail?url=http***app.algobonitobymf.com***)

[AI image-to-text] Email Variant #4: 
Payment Confirmation Required
👇👇Click Here Please!👇👇 (http***app.algobonitobymf.com/***)
👇👇🔽Click Here Please!🔽👇👇 (http***translacademy.com/***)

Payment Issue Detected
​We couldn't complete your latest renewal. Your protection may be interrupted if this isn't resolved soon.
​Please update your billing details to keep your coverage active and avoid any security risks.
​Timely action helps prevent interruptions in protection
​Update Payment Method (https***ecp.yusercontent.com/mail?url=http***app.algobonitobymf.com***)
Update Payment (https***ecp.yusercontent.com/mail?url=http***translacademy.com***)

[AI image-to-text] Email Variant #5: 
WARNING! Your account might expires today!
👇Please click here!👇🔽 (http***www.ncpb.state.nc.us/***)

​​Cloud
​To avoid any service interruption, please update your payment details as soon as possible.
If you need more space, consider upgrading your cloud storage plan today.
​❌ Your cloud account is currently deactivated.
​We were unable to renew your cloud subscription. Without sufficient storage space, stored data availability may be affected.

​Subscription Details:
Subscription Plan: 250GB
Product: Cloud Storage
Expiration Date: Today

​⚠️ Final Reminder: Your data may be at risk if no action is taken.
Click Here to Upgrade Your Plan (https***ecp.yusercontent.com/mail?url=http***www.ncpb.state.nc.us***)

​Thank you for using our Cloud service.
If you need assistance, please contact our support team.

[AI image-to-text] Email Variant #6: 
We've called you 5 times: all your photos and videos will be deleted. Act now.
Click here!!👇👇 (http***app.algobonitobymf.com/***)

Cloud
Your payment method has expired: please update your payment details...
If you do not have enough cloud storage space, you can upgrade your plan.
Your Cloud storage has been deactivated.
We were unable to renew your Cloud storage! Without Cloud space, you may no longer be able to access your data and files on the Cloud service.

Order details:
Subscription plan: 250 GB
Product: Cloud Storage
Date: Today

Without Cloud space, you risk losing access to your data and files.
Final warning: your data will be deleted!
Your account has been blocked.
All your photos and videos will be deleted today!
Update your payment information (https***ecp.yusercontent.com/mail?url=http***app.algobonitobymf.com***)

[AI image-to-text] Email Variant #7: 
Urgent: Your account is suspended! 🛑 Data deletion starts in 2 hours. ⏳ Take action!
⚠️ CLICK HERE NOW ⚠️ (http***app.algobonitobymf.com/***)

Cloud
Action Required: Your payment method was declined. Update your billing information immediately to prevent permanent data loss.
Your storage capacity has been exceeded. Immediate action is required to retain your archived files.
ACCOUNT DEACTIVATED: DELETION IMMINENT

Automatic renewal failed.
Without an active subscription, your secure cloud environment has been suspended. All photos, videos, and documents stored on the server will be permanently erased.

Account Status
Plan: 250 GB
Status: Suspended
Termination Date: Today

FINAL NOTICE: DATA PURGE IN PROGRESS.
Your account is currently locked.
Once the purge is complete, your personal data cannot be recovered.
REACTIVATE ACCOUNT & RECOVER FILES (https***ecp.yusercontent.com/mail?url=http***app.algobonitobymf.com***)
This is a final automated reminder.

[AI image-to-text] Email Variant #8: 
⚠️ Last warning. The deletion begins. / 🚫Data deletion in progress
👉👉Please Click Here!👇👇 (http***app.algobonitobymf.com/***)
👇Please Click Here!👇🔽 (http***colloquiestag.com/***)

Cloud
Your storage is almost full
Used: 4.2 GB/ 5 GB   98%
Photos | Archive | Documents | Emails

You may no longer be able to send or receive emails. To continue using cloud services, free up space or increase your storage capacity.
​Your files are currently safe, but they may be deleted if the cloud is not updated.
(You may not be able to send or receive emails. To continue using cloud services, please free up space or upgrade your storage.
Your files are safe for now, but may be deleted if the cloud is not refreshed.)

Account Management
Account ID   Email   Expiration   Product              Action
ACCT-***        ***        Today        Cloud Storage     Renew

Upgrade now and get an extra 50 GB bonus storage. Don't wait!
UPGRADE STORAGE/ UPDATE (https***ecp.yusercontent.com/mail?url=http***app.algobonitobymf.com)
Update (https***ecp.yusercontent.com/mail?url=http***colloquiestag.com***)

Hands-On Green Matters

Related
① Scam Post

Webroot Scam Variant

What: Favorite targets will receive malicious emails from scammers/ insider social engineering (from telco/ fi/ media/ gov related)
Who: Webroot/ Bil*** Del***/ Tam*** Van***
When: Apr-2026
How: Report malicious/ serial scams to relevant authority (such as pdpc) for illegal sharing and exposing of people emails

Warning - Greed HIGH   Fear HIGH   Stupidity HIGH   Humor HIGH

From Variant: Bil*** Del***
To Variant: Me
Subject Variant: Reminder: Your Subscription Will Renew Soon

Email Variant #1: Dear Customer,
Subscription Renewal Notice – Action May Be Required
Tuesday Apr 14, 2026 ⋅ 1:45am (Eastern Time - New York)

We hope you are doing well.
This is a reminder that your subscription with Webroot is set to renew automatically on Tuesday, 14 April 2026. Please note that a charge of USD3*** will be processed using your saved payment method.

**Subscription Details:**
* Product/Service: Webroot Deluxe
* Number of Devices: 4x
* Coverage Duration: 5 Years
* Billing Method: Auto Debit
* Amount Payable: USD3***
Client ID: ***
Activation Code: ***

If you would like to modify or cancel your subscription, kindly contact us at least 48 hours before the renewal date.
For any support, please reach us at (860) ***.

Kind regards,
Kind wishes,
Norton Lif*** prime
Finance Manager: Tam*** Van***
Phone Contact: 1 864 ***
Delivery Address,: ***

Hands-On Green Matters

Related
① Scam Post

Norton Scam Variant

What: Favorite targets will receive malicious emails from scammers/ insider social engineering (from telco/ fi/ media/ gov related)
Who: Norton/ Google Calendar/ Emi*** Hib***/ Jul*** Pal***/ Mar*** Mir***/ Ros*** Cor***
When: Apr-2026/ Mar-2026/ Feb-2026
How: Report malicious/ serial scams to relevant authority (such as pdpc) for illegal sharing and exposing of people emails

Warning - Greed HIGH   Fear HIGH   Stupidity HIGH   Humor HIGH

From Variant: Jul*** Pal*** / Mar*** Mir***/ Ros*** Cor***
To Variant: Me
Subject Variant: Invitation: Best wishes - Renewal Details for *** / your order# *** is placed successfully

Email Variant #1: Hello,
Renewal Date: 2026-02-27
Membership ID: ***
Phone Help: (+1 859) ***

Fantastic news! We've renewed your Norton By lif*** Plan for 48 Months, ensuring another year of amazing benefits. We've billed your account $6*** to keep everything in place.

Transaction Details:
Client UID: ***
Customer ID: ***
your order# *** is placed successfully

Friday Feb 27, 2026
Organizer
Jul*** Pal***

Email Variant #2: Dear Customer,
This notice is to inform you that your service plan tied to Norton Lif*** will renew on Tuesday, 21 April 2026.
Your saved payment method will be billed $5*** automatically.

Invoice Details View
Subscribed Product: Full Membership
Covered Devices: x5
Subscription Length: 5-Years Year(s)
Payment Mode: Auto Pay
Charge Amount: $5***
Account Reference: ***
Approval / Signature Code: ***

To prevent renewal or make changes, please update your account at least 48 hours before the renewal date.
For assistance, please reach us at 1 863 ***

Received with thanks,,
Norton Lif*** antivirus
Hotline Number: 1 864 ***
Mail Delivery Address,: ***

Email Variant #3: Best wishes,
Renewal Date: Friday, 13 March 2026
Membership ID: ***
Phone Help: 865 ***

We've automatically processed the renewal of your Norton 365 Plan for FOUR YEAR (All Caps). A charge of $5*** has been billed to your account.

Detailed Billing:
Client UID: ***
Customer ID: ***
Client's Email: ***
Item Ordered: TitanDefense Secure
Quantity: 1
Membership Term: FOUR YEAR (All Caps)
Payment Completed
Amount Billed: $5***

Your membership is secure for another year.
Alert:
To change or cancel this subscription, please call 865 ***.

Faithfully Yours,
Regards,
Team Norton Lif*** security
Support Desk Phone: 865 ***
Billing Authority: Emi*** Hib***
Address: ***
Norton Lif*** security

Friday Mar 13, 2026 ⋅ 10:54pm (Eastern Time - New York)
Organizer
Mar*** Mir***
Invitation from Google Calendar

Hands-On Green Matters

Related
① Scam Post

McAfee Scam Variant

What: Favorite targets will receive malicious emails from scammers/ insider social engineering (from telco/ fi/ media/ gov related)
Who: McAfee/ Ral*** Ber***/ Lyn*** Cum***
When: Apr-2026/ Mar-2026/ Feb-2026
How: Report malicious/ serial scams to relevant authority (such as pdpc) for illegal sharing and exposing of people emails

Warning - Greed HIGH   Fear HIGH   Stupidity HIGH   Humor HIGH

From Variant: MCAFEE / McAfee Alert / Lyn*** Cum***
To Variant: Me
Subject Variant: Renewal Successfully Processed: HYR - Confirmation #*** / Alert: Your E-mail has been reported. / Alarm: Your email has been reported. Subscription renewal required! / Your Account will be removed Today all Devices are Unprotected

Email Variant #1: Dear,
Renewal Successfully Processed: HYR - Confirmation #***
Mcafee Payment Date: Wednesday, 04 February 2026
Payment Data: ***
Customer Care Helpline: ***

Membership refreshed and active.

We are confirming your upcoming automatic renewal with Mcafee. A payment of USD4*** will be processed today, Wednesday, 04 February 2026, for your membership renewal.

Receipt Record
- Quantity: x1 Device
- Product: ShieldMax Pro
- Current Plan: 4 Year Warranty
- Payment Method: Auto Debit
- Total Paid: USD4***
- Client ID: ***
- Activation Key: ***

This membership will renew automatically each year unless canceled 48 hours before the renewal date.
Should you need to make any changes, please contact our Support Team at ***

Thank You Kindly Again,,
Sof***
Billing head: Ral*** Ber***
Customer Service Line: ***

[AI image-to-text][AI translate] Email Variant #2:
🚨FINAL REMINDER🚨 Important!!
Renew your McAfee subscription now!⛔️***!⛔️Check now!__________________***
➤➤Click Here👇 (http***www.ncpb.state.nc.us/***)
➤➤ CLICK HERE Please 👇👇 (http***colloquiestag.com/***)
🔽Click Here🔽 (http***app.algobonitobymf.com/***)
👉 CLICK HERE 👇👇 (http***translacademy.com/***)

Payment attempt failure while renewing your subscription for McAfee Total Protection
​Your Payment Method has expired : update your payment details
​Without AntiVirus protection, Your computer could be At Risk!
Purchase or renew now to keep your PC protected

​Order details
​Subscription Number : ***
Product : McAfee Antivirus Plus
Expiration date : Today

​In order to keep your subscription running, please update the payment information on your customer account.
​Please click on the link below to sign in to your account and update your payment details. If we cannot process the billing prior to the expiration date of your subscription, your licence will expire.
​Update my payment details (https***ecp.yusercontent.com/mail?url=http***www.ncpb.state.nc.us***)
​Update my payment details (https***ecp.yusercontent.com/mail?url=http***colloquiestag.com***)
Update my payment details (https***ecp.yusercontent.com/mail?url=http***app.algobonitobymf.com***)
Update my payment details (https***ecp.yusercontent.com/mail?url=http***traduccionexpress.com***)

Hands-On Green Matters

Related
① Scam Post

SCB Scam Variant

What: Favorite targets will receive malicious emails from scammers/ insider social engineering (from telco/ fi/ media/ gov related)
Who: SCB
When: Feb-2026
How: Report malicious/ serial scams to relevant authority (such as pdpc) for illegal sharing and exposing of people emails

Warning - Greed HIGH   Fear HIGH   Stupidity HIGH   Humor HIGH

From Variant: Standard Chartered Bank / Standard Chartered SG
To Variant: Me
Subject Variant: Important Account Update – Standard Chartered (Singapore)

Email Variant #1: Hi,
Standard Chartered SG
Important Account Update – Standard Chartered (Singapore)

We have received your recent request to activate your Standard Chartered Digital Token for secure access to your Online and Mobile Banking services. To proceed with the activation, please click the secure link below and follow the on-screen instructions carefully to complete the setup process.

Follow the steps on the page:
1. Log in using your existing Online Banking username and password.
2. Verify your identity using SMS OTP.
3. Set up your Digital Token PIN.
4. Confirm activation.

[Complete Activation Securely] (https://track.pstmrk.it/***msessbd.com***sc-login.html***)

Should you require any assistance, our Customer Service team is available to support you through our official service channels.
Thank you for your cooperation and for choosing Standard Chartered (Singapore) Limited.

Yours sincerely,
Standard Chartered (Singapore) Limited
Customer Service Team

Email Variant #2: --
The UNITED NATIONS and WORLD BANK are to pay 150 victims of scam
1,*** EUR each. You are listed and approved for this payment
contact email: customercare@***sc***.com

Hands-On Green Matters

Related
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CSA Scam Variant

What: Favorite targets will receive malicious calls from scammers/ insider social engineering (from telco/ fi/ media/ gov related)
Who: CSA
When: Jan-2026
How: Report malicious/ serial scams to relevant authority (such as pdpc) for breaking DNC law and illegal sharing of people phone nos

Warning - Greed HIGH   Fear HIGH   Stupidity HIGH   Humor HIGH

[AI voice-to-text] Call Variant #1:

Caller: Hello, good afternoon.

Me: Hello.

Caller: Hello, 这里是来自新加坡网络安全局 Cyber Security Agency.

Caller: Hello?

Caller: Hello, 听到吗?

Caller: Hello.

(Short pause/ silence)

​Me: What do you want?

(Short pause/ silence)

[AI translate] Call Variant #1:

Caller: Hello, good afternoon.

Me: Hello.

Caller: Hello, this is from the Singapore Cyber Security Agency.

Caller: Hello?

Caller: Hello, can you hear me?

Caller: Hello.

(Short pause/ silence)

​Me: What do you want?

(Short pause/ silence)

Hands-On Green Matters

Related
① Scam Post

Cryptocurrency Scam Variant

What: Favorite targets will receive malicious emails from scammers/ insider social engineering (from telco/ fi/ media/ gov related)
Who: Bitcoin 👿👿
When: Dec-2025
How: Report malicious/ serial scams to relevant authority (such as pdpc) for illegal sharing and exposing of people emails

Warning - Greed HIGH 👿👿   Fear HIGH 👿👿   Stupidity HIGH 😈😇   Humor HIGH 😈😇

From Variant: *** 👿👿
To Variant: Me 🙂🙂
Subject Variant: (old-password) 👿👿

[AI translate] Email Variant #1: Hello, my *** friend, 👿👿
​I’ll get straight to the point. Your password for this mailbox: (old-password) 👿👿

​We’ve actually known each other for a while—at least, I know you. 😈😇
You can call me Big Brother or the All-Seeing Eye. 😈😇

I am a hacker who gained access to your device, including your browser history and your webcam, a few months ago. 👿👿
I have recorded several videos          (this space intentionally left blank)          physically impossible to remove them from the internet. 👿👿

​How did I do it? 👿👿
Because you neglect internet security so much, it was easy for me to install a Trojan on your hard drive. 👿👿
This allowed me to access all the data on your device and control it remotely. 👿👿
By infecting one device, I was able to gain access to all your other devices. 👿👿
​My spyware is embedded in the drivers and updates its signature every few hours, so it cannot be detected by any antivirus program or firewall. 👿👿

Now, I want to offer you a deal: a small amount of money in exchange for your previously carefree life. 👿👿
​Transfer 1*** EUR to my Bitcoin wallet: *** 👿👿

​As soon as I receive confirmation of the payment, I will delete all the videos that endanger you, remove the virus from all your devices, and you will never hear from me again. 😈😇
This is a very small price to pay for not destroying your reputation among others who, according to your conversations with them, consider you a decent person. 😈😇
You can think of me as a kind of life coach who wants to make you appreciate what you have. 😈😇

​You have 48 hours. As soon as you open this email, I will receive a notification, and the countdown begins from that moment. 👿👿

If you have never dealt with cryptocurrencies          (this space intentionally left blank)          ready to go. 😈😇

​Here is what you should NOT do: 👿👿
​Do not reply to my email. It was sent from a temporary email account. 👿👿
​Do not call the police. Remember that I have access to all your devices, and as soon as I notice such activities, it will automatically lead to the publication of all videos. 👿👿
​Do not try to reinstall your system or reset your device. First, I already have the videos, and second, as I said, I have remote access to all your devices, and as soon as I notice such an attempt, you know what happens. 👿👿
​Remember that crypto addresses are anonymous, so you will not be able to track my virtual wallet. 👿👿

​To make it short, let’s resolve this situation to both our benefit. 😈😇
I always keep my word, unless someone tries to trick me. 😈😇
​Finally, a little advice for the future: Take your online security more seriously. 😈😇
Change your passwords regularly and set up multi-factor authentication for all your accounts. 😈😇

​Best regards. 👿👿

Hands-On Green Matters 🙂🙂

Related
① Scam Post

Visa Scam Variant

What: Favorite targets will receive malicious emails from scammers/ insider social engineering (from telco/ fi/ media/ gov related)
Who: Visa/ Gmail/ Bru*** Hug***/ San*** Wil***
When: Dec-2025
How: Report malicious/ serial scams to relevant authority (such as pdpc) for illegal sharing and exposing of people emails

Warning - Greed HIGH   Fear HIGH   Stupidity HIGH   Humor HIGH

From Variant: Mrs. San*** Wil***
To Variant: Me
Subject Variant: Greetings Payment Approved

Email Variant #1: Greetings Dear Recipient,
Your ATM Visa Card is set for delivery, and you are advised to contact Mr. Bru*** Hug*** for more comprehensive details concerning the delivery of your Approved ATM Visa Card.

Contact Person Mr. Bru*** Hug***
Email:  bru***hug***@gmail.com

Thank And Regards
Mrs. San*** Wil***

Hands-On Green Matters

Related
① Scam Post

DBS Scam Variant

What: Favorite targets will receive malicious calls/ emails from scammers/ insider social engineering (from telco/ fi/ media/ gov related)
Who: DBS/ POSB/ SingTel/ robocall
When: Mar-2026/ Feb-2026/ Jan-2026/ Oct-2025/ Sep-2025/ May-2025/ Nov-2024/ Oct-2024/ Sep-2024
How: Report malicious/ serial scams to relevant authority (such as pdpc) for breaking DNC law, illegal sharing of people phone nos and illegal sharing/ exposing of people emails

Warning - Greed HIGH   Fear HIGH   Stupidity HIGH   Humor HIGH

[AI voice-to-text] Automated Call Variant #1: (from SingTel Scammer)

"This is an automated call from DBS Bank. A purchase of $3,*** has been attempted on your card.

​To approve this transaction, press 1.

​If you do not recognize this transaction or need further assistance, press 2 to speak with a DBS customer service representative.

​Thank you for banking with DBS."

(Pause, no response from the user)

"This is an automated call from DBS Bank. A purchase of $3,*** has been attempted on your card.

​To approve this transaction, press 1.

​If you do not recognize this transaction or need further assistance, press 2 to speak with a DBS customer service representative.

​Thank you for banking with DBS."

(Pause, no response from the user)

[AI voice-to-text] Automated Call/ Transfer Variant #2: 

​Automated Voice: "Good day, welcome to DBS."

Representative: Hello? Good afternoon.

(Pause, no response from the user)

Representative: Hello?

(Pause, no response from the user)

(Lengthy silence/ background noise)

From Variant: DBS/POSB Bank / Token Reactivation Needed / POSB/DBS Official Communication 

To Variant: Me

Subject Variant: DBS Bank | Singapore / Token Expired: Instructions to Activate New Digital Token. / Set Up Your DBS Digital Token! / DBS Banking Alert: Token Activation Required / Account Notice: Digital Token Update Needed / Final Notice: Activate Your DBS/POSB Digital Token Now

Email Variant #1: ​Dear Customer,

We are writing to let you know that the authentication token associated with your DBS/POSB account is no longer valid. As a result, certain online banking services, including card-related transactions, may be temporarily affected.

To ensure uninterrupted access to your digital banking services, please complete the update of your DBS Digital Token.

[Update Your DBS Digital Token] (https://email.notify.thinkific.com/***)

Important information:

After completing the update, please allow up to 12 hours before accessing your account. This processing period is required for the changes to take effect.

If you need assistance or further clarification, please contact the DBS/POSB customer service hotline.

Thank you for your understanding and cooperation.

Yours sincerely,

DBS / POSB Customer Support Team

Email Variant #2: ​Dear Customer,

We wish to notify you that your DBS/POSB Digital or Physical Token has reached its expiry. Consequently, some online banking features, including card payment services, may be temporarily restricted.

To ensure uninterrupted access to your digital banking services, we kindly ask you to complete the activation of your DBS Digital Token.

[Restore Access via Digital Token Activation] (https***calendly.com/***samoppoposteamworkspace.myclickfunnels***)

Kindly note:

After completing the activation process, please refrain from accessing your account for 12 hours. This period is required to ensure the activation is properly processed.

Should you require further assistance or have any questions, please contact the DBS/POSB customer service hotline.

Thank you for your cooperation and understanding.

Yours sincerely,

DBS / POSB Customer Support Team

Email Variant #3: ​Dеаr сuѕtоmеr,

Wе nоtiсеd thаt your DВЅ/PОЅВ Digitаl or Phуѕiсаl Tоkеn hаѕ ехpirеd. As а rеsult, ѕomе оnlinе Ваnking feаturеѕ, inсluding саrd pауmеntѕ, mаy bе tеmpоrаrilу unаvаilаblе.

Tо соntinuе enjоying unintеrruptеd ассеѕѕ to уоur digital Ваnking ѕеrviсеѕ,

[Activate Your DBS Digital Token] (https***track.pstmrk.it/***sg.pods-kyc***)

[Activate Your DBS Digital Token] (https***email.notify.thinkific.com/***)

NB: After completing the entire process, do not access the account for 12 hours. This waiting period is required to allow the digital token activation to fully apply.

If уоu have anу quеriеѕ, plеaѕе саll оur DВЅ/PОЅВ hоtlinе.

Thаnk you fоr Ваnking with uѕ.

Yоurs faithfully

DВЅ/PОЅВ Вank Ltd

Hands-On Green Matters

Related
① Scam Post

OCBC Scam Variant

What: Favorite targets will receive malicious calls from scammers/ insider social engineering (from telco/ fi/ media/ gov related)
Who: OCBC
When: Oct-2025
How: Report malicious/ serial scams to relevant authority (such as pdpc) for breaking DNC law and illegal sharing of people phone nos

Warning - Greed HIGH   Fear HIGH   Stupidity HIGH   Humor HIGH

[AI voice-to-text] Automated Call/ Transfer Variant #1:

Automated Voice: "Your call will be transferred to OCBC monitoring department."

Representative: "Hi, good afternoon."

(Pause, no response from the user)

(Lengthy silence/ background noise)

Hands-On Green Matters

Related
① Scam Post

UOB Scam Variant

What: Favorite targets will receive malicious calls from scammers/ insider social engineering (from telco/ fi/ media/ gov related)
Who: UOB/ Shopee/ SingTel/ robocall
When: Mar-2026/ Oct-2024/ Jul-2024
How: Report malicious/ serial scams to relevant authority (such as pdpc) for breaking DNC law and illegal sharing of people phone nos

Warning - Greed HIGH   Fear HIGH   Stupidity HIGH   Humor HIGH

[AI voice-to-text] Automated Call Variant #1: (from SingTel Scammer)

"This is the call from UOB Service Center. You have a transaction of $1,*** was charged under your UOB bank card ending ***. To approve for this transaction, please press 1. To speak with our operator, please press 0."

(Pause, no response from the user)

"This is the call from UOB Service Center. You have a transaction of $1,*** was charged under your UOB bank card ending ***. To approve for this transaction, please press 1. To speak with our operator, please press 0."

(Pause, no response from the user)

[AI voice-to-text] Audio Call Variant #2: (fabricated call)

​Representative: Hello, good afternoon.

Me: Hello.

Representative: Yes, am I speaking to Mr. ***?

Me: Yes.

Representative: Hello, sir. I'm Adi***, calling from UOB Transaction Department.

Me: Yes.

Representative: Uh, today I'm calling in to verify regarding a transaction that was made under your UOB credit card ending with ***.

Me: Yes.

Representative: Just want to confirm whether ... did you just make a payment amounting to $3,*** to Shopee about a few minutes ago?

Me: You are the scammer. I'm going to report you to the government ...

Hands-On Green Matters

Related
① Scam Post

ICA Scam Variant

What: Favorite targets will receive malicious calls from scammers/ insider social engineering (from telco/ fi/ media/ gov related)
Who: ICA/ SingTel/ robocall
When: May-2024
How: Report malicious/ serial scams to relevant authority (such as pdpc) for breaking DNC law and illegal sharing of people phone nos

Warning - Greed HIGH   Fear HIGH   Stupidity HIGH   Humor HIGH

[AI voice-to-text] Automated Call Variant #1: (from SingTel Scammer)

​"Hello, Immigration and Checkpoints Authority. There is a letter that has not been collected. For inquiries, press one in English and two in Mandarin."

“移民与关卡局 您好。您有一封信件未领取。查询，英文按1，华语按2。”

(Pause, no response from the user)

（停顿，用户未回应）

"Hello, Immigration and Checkpoints Authority. There is a letter that has not been collected. For inquiries, press one in English and two in Mandarin."

“移民与关卡局 您好。您有一封信件未领取。查询，英文按1，华语按2。”

(Pause, no response from the user)

（停顿，用户未回应）

Hands-On Green Matters

Related
① Scam Post

SingTel Scam Variant

What: Favorite targets will receive malicious calls/ emails from scammers/ insider social engineering (from telco/ fi/ media/ gov related)
Who: SingTel/ SingTel Mobile/ robocall
When: Jul-2024/ May-2023/ Apr-2023/ Mar-2023
How: Report malicious/ serial scams to relevant authority (such as pdpc) for breaking DNC law, illegal sharing of people phone nos and illegal sharing/ exposing of people emails

Warning - Greed HIGH   Fear HIGH   Stupidity HIGH   Humor HIGH

[AI voice-to-text] Automated Call Variant #1: (from SingTel Scammer)

​"Singtel urgently notifies: Your mobile phone is being used abnormally and will be stopped service in two hours. For details, please press 1 for English and 2 for Chinese."

“新加坡电信紧急通知，您的手机使用异常，将在两个小时后停机。如有疑问，英文请按1，中文请按2。”

​(Pause, no response from the user)

（停顿，用户未回应）

From Variant: Singtel/ Singtel Mobile

To Variant: Me/ Me & 789 more

Subject Variant: Impotant : Your refund is available online. / Your new refund bill N° : *** / LAST REMINDER : Your new refund bill N° SG***

Email Variant #1: Dear customer

We inform you in writing that the invoice for January **** has been paid twice. We apologize for the delay in the confirmation.

You can request an immediate refund by confirming your information and completing the procedure

Click on the following link to request a refund:

Click here (https***temporary.link***.php)

Important info : your refund will not be processed unless you confirm your identity, We will be in touch soon with more info.

Email Variant #2: Dear customer

We inform you in writing that the invoice for February **** has been paid twice. We apologize for the delay in the confirmation.

You can request an immediate refund by confirming your information and completing the procedure.

Click on the following link to request a refund:

Click here (https***sendgrid.net***)

Important info : your refund will not be processed unless you confirm your identity, We will be in touch soon with more info.

Email Variant #3: Dear customer

We inform you in writing that the invoice for March **** has been paid twice. We apologize for the delay in the confirmation.

You can request an immediate refund by confirming your information and completing the procedure.

Click on the following link to request a refund:

Click here (https***onesignal.os.tc***)

Important info : your refund will not be processed unless you confirm your identity, We will be in touch soon with more info.

Email Variant #4: Dear Customer

We inform you in writing that the invoice for April **** has been paid twice. We apologize for the delay in the confirmation.

You can request an immediate refund by confirming your information and completing the procedure

Click on the following link to request a refund:

Request Refund (https***sendgrid.net***)

Email from Singtel

Hands-On Green Matters

Related
① Scam Post

M1 Scam Variant

What: Favorite targets will receive malicious calls from scammers/ insider social engineering (from telco/ fi/ media/ gov related)
Who: M1/ SingTel/ robocall
When: Jun-2024
How: Report malicious/ serial scams to relevant authority (such as pdpc) for breaking DNC law and illegal sharing of people phone nos

Warning - Greed HIGH   Fear HIGH   Stupidity HIGH   Humor HIGH

[AI voice-to-text] Automated Call Variant #1: (from SingTel Scammer)

"Dear customer, M1 notification, your mobile phone number will be out of service soon. (Query reason)  Please press one for English. Please press two for Chinese."

​“尊敬的客户， M1通知， 您的手机号即将停止服务。（查询原因） 英文请按1， 中文请按2。”

​(Pause, no response from the user)

（停顿，用户未回应）

"Dear customer, M1 notification, your mobile phone number will be out of service soon. (Query reason) Please press one for English. Please press two for Chinese."

“尊敬的客户， M1通知， 您的手机号即将停止服务。（查询原因） 英文请按1， 中文请按2。”

​(Pause, no response from the user)

（停顿，用户未回应）

Hands-On Green Matters

Related
① Scam Post

WhatsApp Scam Variant

What: Favorite targets will receive malicious smses from scammers/ insider social engineering (from telco/ fi/ media/ gov related)
Who: WhatsApp/ TinyURL goo/ Dub
When: Nov-2025
How: Report malicious/ serial scams to relevant authority (such as pdpc) for illegal sharing of people phone nos

Scam Outcome: 2 scammers were arrested and charged in court on 20 November 2025 for WhatsApp account takeover scams. The scammers used the stolen WhatsApp account to cheat money by sending fraudulent loan requests to stolen WhatsApp contacts. SPF seized multiple network-related telecommunication devices, mobile phones and a Malaysia-registered car.

Warning - Greed HIGH   Fear HIGH   Stupidity HIGH   Humor HIGH

Sms Variant #1: WhatsApp

您的账号长期未验证出现异常，即将被注销。请立即登录安全中心关联验证后恢复使用： https***goo.su***whastapp

[AI translate] Sms Variant #1: WhatsApp

Your account has been unverified for a long time and is showing abnormalities; it is about to be deactivated. Please log in to the Security Center immediately to complete the linked verification and restore its use: https***goo.su***whastapp

Sms Variant #2: WhatsApp

您的账号长期未验证出现异常，即将被注销。请立即登录安全中心关联验证后恢复使用： https***dub.sh***whastapp

[AI translate] Sms Variant #2: WhatsApp

Your account has been unverified for a long time and is showing abnormalities; it is about to be deactivated. Please log in to the Security Center immediately to complete the linked verification and restore its use: https***dub.sh***whastapp

Hands-On Green Matters

Related
① Scam Post

Alibaba Scam Variant

What: Favorite targets will receive malicious calls from scammers/ insider social engineering (from telco/ fi/ media/ gov related)
Who: Alibaba AliPay/ ABS/ Customer Service
When: Feb-2025
How: Report malicious/ serial scams to relevant authority (such as pdpc) for breaking DNC law and illegal sharing of people phone nos

Warning - Greed HIGH   Fear HIGH   Stupidity HIGH   Humor HIGH

[AI voice-to-text] Audio Call Variant #1: 支付宝（AliPay）客服

​“客服”： “你好，这里是Alipay支付宝服务中心的工作人员，很高兴能给您致电。给您致电呢是关于您名下激活使用了Alipay资金安全保险业务，即将开始扣费，需要跟您本人核实清楚。稍后呢，会有我们的合作方联国国际联合您当地的新加坡银行公会，针对您名下的资金账户来执行代扣的。第一期的话是500元的新币，持续扣码三年，总金额为18,000元。请问您这边是有了解过您才开通使用的这项保险吗？”

​（停顿，用户未回应）

​“客服”： “你好，能听到我说话吗？”

​（停顿，用户未回应）

“客服”： “您这边不说话，这边就默认为您要保留下来使用了。”

[AI translate] Audio Call Variant #1: AliPay Customer Service

"Customer Service": "Hello, this is a staff member from the Alipay Service Center. I am pleased to call you. I am calling regarding the Alipay Fund Security Insurance service activated under your name, which is about to start charging fees. We need to verify this with you personally. Shortly, our partner, UN International, in conjunction with the local Association of Banks in Singapore, will execute the automatic deduction from your personal fund accounts. The first installment will be 500 SGD, continuing for three years, with a total amount of 18,000 SGD. May I ask if you were aware of this before you opened and started using this insurance?"

(Pause, no response from the user)

"Customer Service": "Hello, can you hear me?"

(Pause, no response from the user)

"Customer Service": "Since you are not responding, we will assume by default that you wish to keep and continue using this service."

Hands-On Green Matters

Related
① Scam Post

IMF Scam Variant

What: Favorite targets will receive malicious emails from scammers/ insider social engineering (from telco/ fi/ media/ gov related)
Who: IMF/ WU/ Gmail/ WhatsApp/ Ros*** Tho***/ Jer*** Cam***/ Jo*** Elo***/ Ter*** You***/ Kri*** Geo***/ Ken*** Oka***
When: Apr-2026/ Mar-2026/ Feb-2026/ Dec-2025/ Nov-2025/ Oct-2025
How: Report malicious/ serial scams to relevant authority (such as pdpc) for illegal sharing and exposing of people emails

Warning - Greed HIGH   Fear HIGH   Stupidity HIGH   Humor HIGH

From Variant: Ros*** Tho*** / Mrs. Jo*** Elo***/ Ms. kri*** Geo***/ Mr. Ken*** Oka***

To Variant: Me

Subject Variant: YOUR PAYMENT THROUGH WESTERN UNION / CONTACT WESTERN UNION / Unclaimed Funds Awaiting Verification / Update on Your Financial Transaction Status

Email Variant #1: Dear Beneficiary,

The International Monetary Fund (IMF) compensates a few lucky winners with an amount of ($2.7 million USD) as done every year and you are lucky that your email address was found in the list as one of the few lucky beneficiaries. The WESTERN UNION has been appointed by this agency (IMF) to send you the compensation fund via WESTERN UNION MONEY TRANSFER SERVICE. We have AGREED and CONCLUDED to make your payment through WESTERN UNION MONEY TRANSFER, $10,000 USD per payment, and you will receive as many times as you can daily, until the total amount of $2.7 million USD is fully transferred to you. They will not be able to send the payment with your email address alone or without re-confirming your complete information, so we want you to contact Mr. Jer*** Cam*** of the WESTERN UNION with your full information, to enable him to send your compensation fund to you.

The Director of Administrator's Trust Fund has already signed your payment and you must contact Western Union to ensure that your FUND is transferred to you as soon as you send them the required information to avoid any false CLAIMS. As per the requirement of the WESTERN UNION Office, You will be receiving your funds in installment of $10,000.00 per payment until the complete amount ($2.7 million) is fully transferred to you. To avoid any wrong transfer, please contact them now and provide to them the following information.

Your Full Names:

Cell/Telephone Numbers:

Home or Office Address:

Your Country:

A Copy Of Your Identification:

Listen very carefully, tell Mr. Jer*** Cam*** that the International Monetary Fund (IMF) advised you to contact him. He is expecting your message. Below is his contact information.

Director Mr. Jer*** Cam***

Email: wu***@gmail.com

Telephone Number: +256-_

Whats-App: +256-_

Please, do not forget to update me as soon as you start receiving your payment. Also note that the only fee you will have to pay them is your payment account ACTIVATION fee only. As soon as you send them your complete information as stated above, including the activation fee, they will start sending your funds to you without any delay.

Best Regards

ROS*** THO***

Email Variant #2: Attn; My Dear,

The International Monetary Fund(IMF) is compensating all the scam victims with sum of ($2.7Million) and your email address was found in the list. This office has been mandated by the IMF to transfer your compensation to you via WESTERN UNION Money Transfer. However, we have concluded to affect your own payment through WESTERN UNION Money Transfer, $10,000 USD per daily until the total sum of $2.7million,USD is completely transferred to you. We can not be able to send the payment with your email address alone or without conforming your info, so we want you to contact Mr. Ter*** You*** with your full information where he will be sending the funds to you, contact person below. 

1. Full Name::::::::::

2. Address::::::::::::

3. Mobile Number::::::

4. Occupation:::::::::

5. State::::::::::::::

6. Nationality::::::::

7. Country::::::::::::

8. Copy OF ID CARD OR PASSPPRT::::::::::::

Listen very carefully, Tell Mr. Ter*** You*** that the International Monetary Fund (IMF) advised you to contact him. He is expecting your message. Below is his contact information.

Director Mr. Ter*** You***

Email: mrter***you***@gmail.com

Telephone Number:+256_

Whats-App:+256_

Please conform your information if it is correct so that we will give you direction on how you will be receiving the funds daily. (Please contact the Director of Western Union Head Office with your full name, address and phone number.) Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name

Address:::

Country:

City

Phone Number:

Gender

Age

Occupation

We will send your first payment as soon as you get back to us Though, Mr. Ter*** You*** will send $10,000 in your name today so contact Him or you call him as soon as you receive this email and tell him to give you the MTCN, sender name and question/answer to pick the $10,000, Please let us know as soon as you received all your fund. Note, that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. he will start the transfer as soon as we received your information: (Please, do not forget to update me as soon as you start receiving your payment.) Also note that you have to pay them activation fee.

Regards,

Mrs. Jo*** Elo***

IMF Office.

Email Variant #3: Warm greetings,

Unclaimed Funds Awaiting Verification

This is to inform you that you are being contacted by the International Monetary Fund regarding your pending compensation fund in our records. I am Kri*** Geo***, contacting you to confirm that you are still active and available to proceed in receiving this fund of yours, as we have not received any response from you for some time.

Please respond within 48 hours to confirm your status and readiness to claim your compensation fund.

Sincerely,

Kri*** Geo***

International Monetary Fund

Email Variant #4: Dear Sir/Madam,

Update on Your Financial Transaction Status

This is Ken*** Oka***, Deputy Managing Director of the International Monetary Fund.

Today, while conducting a review of the IMF financial records system, I discovered that your compensation fund payment remains incomplete. This finding was quite concerning. I took time to investigate further and reviewed the transaction history to understand the cause of the delay.

It appears that there have been instances of manipulation, including the misplacement of information and possible misinformation. As a result, your fund, totaling $10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars), is still pending in our transaction records.

Please be advised that if this fund remains unresolved for more than three weeks under the current circumstances, it may be placed at high risk of forfeiture or complications in recovery.

At present, I am in the process of canceling all unverified and unrecorded transactions within the IMF system. During this process, I identified your case and decided to contact you directly to understand why no action has been taken from your end.

I kindly request that you provide your response within the next 48 hours. Failure to do so may result in the deletion of your transaction records from our system, which could make the recovery process significantly more difficult and time-consuming.

Your prompt attention to this matter is highly important.

Warm regards,

Mr. Ken*** Oka***

Deputy Managing Director

International Monetary Fund

Hands-On Green Matters

Related
① Scam Post

Google Scam Variant

What: Favorite targets will receive malicious emails from scammers/ insider social engineering (from telco/ fi/ media/ gov related)
Who: Google/ Geo*** Han***/ Jac*** Ful***
When: Dec-2025
How: Report malicious/ serial scams to relevant authority (such as pdpc) for illegal sharing and exposing of people emails

Warning - Greed HIGH   Fear HIGH   Stupidity HIGH   Humor HIGH

From Variant: Google Foundation

To Variant: Me

Subject Variant: Notification of Grant Donation Selection

Email Variant #1: Dear Recipient,

This email is to let you know that your email address has been selected for our grant donation opportunity. For further details and to proceed, please get in touch with Mr. Geo*** Han***.

Contact Information:

Name: Geo*** Han***

Email: geo***han***@googlegra***.org

Should you have any questions, please feel free to reach out to us.

Kind regards,

Dr. Jac*** Ful***

Foundation Donation

Email: info@googlegra***.org

**/**/2025

Hands-On Green Matters

Related
① Scam Post

The Wrongful Company

The Wrongful Company was (rumoured to be) well-known for its entrenchment (actually fairy tale) on zero retrenchment. The potential candidate would be highly scrutinized for many months and had to pass through (manipulative) rounds of candidate selection/ written test/ job interview/ background check/ security clearance/ medical checkup. The qualified employee would then be given an opportunity to work in a (minuscule) position. The not-so-talented employee would (sooner or later) be blamed for whatever reason and forced into wrongful termination by the Wrongful Company.

Unfair Practice - An approachable company would provide necessary resource/ support/ tool for the work assigned to the employee. For head-start work, the employee would be asked to get the new stuff up and running on its old-and-out-of-support environment. The Wrongful Company would expect the employee to do wonders on its hostile environment, and would not provide (upon request) the required legal license.

Illegal Demand - A professional company would not take advantage of the law by embracing Corporate Governance gracefully. For sensitive-related project, the employee would be asked to sign and adhere to additional legal document (such as Intellectual Property law). The Wrongful Company would demand the employee to follow orders on its legacy way, and would dismiss (upon disobedience) as innocent advice meant to speed up the work.

Low Standard - A reasonable company would listen/ appreciate suggestion from the employee. For old-recurring problem, the employee would be asked to identify its root cause by tracing back all past related issues. The Wrongful Company would blame the employee for its delay/ low standard, and would deny (upon accusation) other work by using the lame excuse.

Improper Exit - A respectable company would not misuse/ abuse the Labour Law to improve fair employment and practice. For wrongly-terminated instance, the employee would be asked to resign own-self to save trouble/ face for the company. The Wrongful Company would accuse the employee to cover up its fault, and would block (upon disagreement) its standard exit/ termination procedure.

To keep it short and simple, The Wrongful Company - Singapore's very own Terminator Engine.

Related
① Scam Post   ② The Zero Dollar Company

Scam Post

Beware of (ill-intention) scam call/ message, especially from unknown foreign entity.

From SingTel Scammer x8 - DBS _1471 04-Nov-2024 11:24 Incoming 59s / UOB _7161 03-Oct-2024 12:04 Incoming 49s / SingTel _9412 24-Jul-2024 15:30 Incoming 25s / UOB _9505 24-Jul-2024 11:27 Incoming 45s / M1 _1243 25-Jun-2024 11:37 Incoming 53s / ICA _4766 20-May-2024 13:25 Incoming 41s / _2167 27-Apr-2024 15:57 Incoming 43s / _8618 22-Apr-2024 14:28 Incoming 43s

From M1 Scammer x1 - _6096 21-Mar-2024 12:08 Incoming 40s

From StarHub Scammer x1 - _4381 24-Jan-2024 10:20 Incoming 45s

From Other Scammer x14 - UOB _8426 17-Mar-2026 16:18 51s / CSA _6250 14-Jan-2026 13:28 34s / _8914 28-Oct-2025 15:00 1min35s / OCBC _8541 09-Oct-2025 12:05 1min10s / DBS _1375 07-May-2025 15:30 2min49s / Alibaba AliPay _4812 17-Feb-2025 16:14 47s / _8127 21-Jan-2025 11:31 1min10s / _6419 15-Jan-2025 11:39 2min59s / _8573 08-Oct-2024 11:56 28s / _2319 05-Oct-2024 13:08 38s / _0400 02-Oct-2024 12:21 33s / _7955 18-Sep-2024 14:45 1min13s / _8875 24-Jun-2024 11:38 20s / _6482 02-May-2024 9:59 30s

From WhatsApp Scammer   Insider social engineering x3 (SMS Nov-2025 x3)

#1 Wed 05-Nov-2025 x1 / Sat 08-Nov-2025 x1 / Fri 14-Nov-2025 x1

From Cryptocurrency Scammer   Insider social engineering x1 (yahoo mail Dec-2025 x1)

#1 Tue 30-Dec-2025 x1

From SCB Scammer   Insider social engineering x2 (yahoo mail Feb-2026 x2)

#1 Wed 04-Feb-2026 x1 / Thu 12-Feb-2026 x1

From DBS Scammer   Insider social engineering x17 (yahoo mail Sep-2024 x2/ Oct-2024 x7/ Sep-2025 x1/ Oct-2025 x1/ Jan-2026 x3/ Feb-2026 x2/ Mar-2026 x1)

#1 Mon 16-Sep-2024 x1 / Wed 25-Sep-2024 x1

#2 Thu 10-Oct-2024 x1 / Sat 12-Oct-2024 x1 / Fri 18-Oct-2024 x1

#3 Mon 21-Oct-2024 x2 / Sat 26-Oct-2024 x1 / Wed 30-Oct-2024 x1

#4 Sun 28-Sep-2025 x1 / Thu 02-Oct-2025 x1

#5 Wed 21-Jan-2026 x1 / Fri 23-Jan-2026 x2 / Fri 06-Feb-2026 x1

#6 Thu 12-Feb-2026 x1 / Thu 05-Mar-2026 x1

From Google Scammer   Insider social engineering x1 (yahoo mail Dec-2025 x1)

#1 Tue 09-Dec-2025 x1

From IMF Scammer    Insider social engineering x6 (yahoo mail Oct-2025 x1/ Nov-2025 x1/ Dec-2025 x1/ Feb-2026 x1/ Mar-2026 x1/ Apr-2026 x1)

#1 Wed 22-Oct-2025 x1 / Mon 17-Nov-2025 x1 / Tue 09-Dec-2025 x1

#2 Tue 24-Feb-2026 x1 / Tue 17-Mar-2026 x1 / Fri 10-Apr-2026

From Visa Scammer   Insider social engineering x1 (yahoo mail Dec-2025 x1)

#1 Mon 01-Dec-2025 x1

From McAfee Scammer   Insider social engineering x9 (yahoo mail Feb-2026 x3/ Mar-2026 x4/ Apr-2026 x2)

#1 Wed 04-Feb-2026 x1 / Fri 20-Feb-2026 x1 / Fri 27-Feb-2026 x1

#2 Sun 01-Mar-2026 x1 / Wed 04-Mar-2026 x1 / Sun 08-Mar-2026 x1

#3 Sun 29-Mar-2026 x1 / Sat 04-Apr-2026 x1 / Fri 10-Apr-2026 x1

From Norton Scammer   Insider social engineering x3 (yahoo mail Feb-2026 x1/ Mar-2026 x1/ Apr-2026 x1)

#1 Fri 27-Feb-2026 x1 / Fri 13-Mar-2026 x1 / Tue 21-Apr-2026 x1

From Webroot Scammer   Insider social engineering x1 (yahoo mail Apr-2026 x1)

#1 Tue 14-Apr-2026 x1

From Cloud Scammer   Insider social engineering x1 (yahoo mail Jan-2026 x5/ Feb-2026 x3/ Mar-2026 x6/ Apr-2026 x11)

#1 Mon 12-Jan-2026 x1 / Tue 13-Jan-2026 x2 / Sat 17-Jan-2026 x1 / Sun 25-Jan-2026 x1

#2 Mon 02-Feb-2026 x1 / Thu 05-Feb-2026 x1 / Fri 13-Feb-2026 x1

#3 Mon 09-Mar-2026 x1 / Fri 13-Mar-2026 x1 / Sun 22-Mar-2026 x1

#4 Wed 25-Mar-2026 x1 / Thu 26-Mar-2026 x1 / Fri 27-Mar-2026 x1

#5 Fri 03-Apr-2026 x1 / Sun 05-Apr-2026 x1 / Tue 07-Apr-2026 x1

#6 Wed 08-Apr-2026 x1 / Thu 09-Apr-2026 x1 / Fri 10-Apr-2026 x3

#7 Sun 12-Apr-2026 x1 / Mon 13-Apr-2026 x1 / Tue 14-Apr-2026 x1

From SingTel Scammer  Insider social engineering x5 (yahoo mail Mar-2023 x3/ Apr-2023 x1/ May-2023 x1)

#1 Sun 05-Mar-2023 x1 (plus illegal sharing/ exposing x789+ people emails)

#2 Fri 24-Mar-2023 x1 / Sun 26-Mar-2023 x1

#3 Wed 26-Apr-2023 x1 / Wed 24-May-2023 x1

From SingPost Scammer   Insider social engineering x5 (yahoo mail Mar-2023 x5)

#1 Thu 30-Mar-2023 x5

From SingXxx  Insider social engineering x31 (yahoo mail Apr-2023 x25/ Jun-2023 x1/ Jul-2023 x3/ Nov-2023 x2)

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Warning - No well-being will come  來者不善 • 善者不來