ABCDEFGHIJKLMNOPQRSTUVWXYZ
1
idtextlabelcategorysourcesource_urlsource_referencesource_type
2
scam_001
Hi Steven Malone, We have identified some unusual activity on your account. Log in via the secure ink to avoid account suspension http:l/natwestauth.xyz
1account_or_identityDataset_5971.csvDataset_5971.csv row 4777labeled SMS dataset row
3
scam_002
Update Message to User,Log on to Verity your login and choose your Existing Questions and Answers correctly Click http://tdbankmobile.cleanbeautytalk.c om/tdmobile Internet support team.
1account_or_identityDataset_5971.csvDataset_5971.csv row 2075labeled SMS dataset row
4
scam_003
Urgent Message for CIBC Account Holder, Kindly login to confirm your login information Login to our secure server to check your information http://cibc.mobileupdate.granpianostudio.com/cibcfullz/Internet Support
1account_or_identityDataset_5971.csvDataset_5971.csv row 3655labeled SMS dataset row
5
scam_004(Alert) Your Rbc Royal Bank has been suspended. To unlock your account, click here: http://reac.mobi/@mobile1banking_or_paymentDataset_5971.csvDataset_5971.csv row 5034labeled SMS dataset row
6
scam_005
A transaction of AUD 590.3 was made with your bank account on 08/02/17 11:17:37 if unauthorised follow this link http://gommbanklogin:netbank.com
1banking_or_paymentDataset_5971.csvDataset_5971.csv row 738labeled SMS dataset row
7
scam_006
ATM BLOCK:Dear customer, Due to our system upgrade your ATM card has just been De-Activated. To Activate call customer care 7679046492 now.
1banking_or_paymentDataset_5971.csvDataset_5971.csv row 745labeled SMS dataset row
8
scam_007BMO have noticed unusual activites on your online account. You are required to verify your account details.www.97bmo.tk1banking_or_paymentDataset_5971.csvDataset_5971.csv row 373labeled SMS dataset row
9
scam_008BankOfAmerica Alert 137943. Please follow http://bit.do/cgjK-and re-activate1banking_or_paymentDataset_5971.csvDataset_5971.csv row 7labeled SMS dataset row
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scam_009
Courtsy reminder: payment on your NAB Visa Card is now overdue. Please refer to your statement for payment options or call 1300 2569 28 Thank you
1banking_or_paymentDataset_5971.csvDataset_5971.csv row 1269labeled SMS dataset row
11
scam_010
DUETO THE CENTRAL BANK DIRECTIVE WITH REGARDS TO BVN UPDATE,YOUR ATM CARD HAS BEEN DE-ACTIVATED,TO RE-ACTIVATE CALL CUSTOMER CARE ON 08125000070
1banking_or_paymentDataset_5971.csvDataset_5971.csv row 1722labeled SMS dataset row
12
scam_011Dear Customer your pyatm wallet Has been booked and hold Your amount please complete your kyc contact customer care 89273076551banking_or_paymentDataset_5971.csvDataset_5971.csv row 2795labeled SMS dataset row
13
scam_012
Dear PAYTM customer your Paytm KYC has expired. Contact customer care No-6200992462 immediately. your account will Block within 24 hr. Thank you PAYTM TEAM.
1banking_or_paymentDataset_5971.csvDataset_5971.csv row 123labeled SMS dataset row
14
scam_013
Dear Sir Your Bank card has been blocked because you did not updated yet, If you want to update your ATM card please contact +971586153091 +971523182746
1banking_or_paymentDataset_5971.csvDataset_5971.csv row 4883labeled SMS dataset row
15
scam_014
Dear customer, Due to BVN system upgrade your ATM CARD has been De-activated, to re-activate, kindly call customer care on 08065635084 for help.
1banking_or_paymentDataset_5971.csvDataset_5971.csv row 171labeled SMS dataset row
16
scam_015
IMPORTANT MESSAGE FROM WESTPAC For the safety of our customers due to the recent COVID-19 virus, all customers are required to review and update their personal details. You will be unable to use Westpac services until you have done so. Please go to https:// westpac-mobile.cc/2update or call us on 132 032.
1banking_or_paymentDataset_5971.csvDataset_5971.csv row 790labeled SMS dataset row
17
scam_016
Nationwide has noticed your debit card was recently used on 29-11-2016 15:04:43, at APPLE ONLINE STORE for 1267.00 GBP If not you please urgently call fraud prevention on 03303800231 or Int +443303800231. Do not reply by SMS http://www.Nationwide.co.uk
1banking_or_paymentDataset_5971.csvDataset_5971.csv row 871labeled SMS dataset row
18
scam_017
We have identified some unusual activity on your online banking. Please log in via the secure link http:owly/nPyL308KyWG to avoid account suspension
1banking_or_paymentDataset_5971.csvDataset_5971.csv row 4674labeled SMS dataset row
19
scam_018
We have received a request from you for purchasing Paytm Payments Bank FASTag. Total amount to be paid is Rs 250/- (Tag Cost Rs. 100 Security Deposit Rs. 0, Threshold -Rs. 150). In case of any queries, please contact us at https://m.paytm.me/fastag-help
1banking_or_paymentDataset_5971.csvDataset_5971.csv row 1835labeled SMS dataset row
20
scam_019We regret to inform you that your NAB card is now locked. To unlock please update security details at http://www.nabmobile1banking_or_paymentDataset_5971.csvDataset_5971.csv row 2034labeled SMS dataset row
21
scam_020
Welcome to Paytm payment bank your re verification done successful in your wallet get 1205 cashback click in link and login your paytm http://7e4d6417.ngrok.io/paytm
1banking_or_paymentDataset_5971.csvDataset_5971.csv row 1705labeled SMS dataset row
22
scam_021Your Bank of America online account has been suspended, log in to restore http://itdo/bankofamerica-session-user1banking_or_paymentDataset_5971.csvDataset_5971.csv row 963labeled SMS dataset row
23
scam_022
Your K.Y.C has been updated successfully, you will get 1205 cashback in your wallet, To get cashback click here Link http://8629a7f1.ngrok.io
1banking_or_paymentDataset_5971.csvDataset_5971.csv row 4032labeled SMS dataset row
24
scam_023
you'hv completed a transaction for AUD 788.93 on 06/02/17 03-27-31 pm. Please follow the link if it is not done by you http://commbank.netban
1banking_or_paymentDataset_5971.csvDataset_5971.csv row 2619labeled SMS dataset row
25
scam_024(M&T Alert) Did you attempt a $213.64 purchase on your card at WALGREENS STORE? visit gtrxcytmytd.com to approve or cancel.1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 2467; messageID 62d838084bef43d686a1df80raw SMS dataset row
26
scam_0251810We can increase your credit limit by ?500, please confirm you agree with this decision https://check-argos-credit.link1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 14797; messageID 6389fb43898b7bf1a286fd4braw SMS dataset row
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scam_02641-Dear User Your HDFC Saving A/c Will Be Block Today Pls update your PA.N Card to Update Click here :a2d3ee.a2hosted.com GW541banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 15899; messageID 639affd18501bfd59d1493ffraw SMS dataset row
28
scam_027
75130ss4ALERT: Your card has been blocked due to suspicious activity, if this was a mistake please visit: card-nab.com/ in order to reactivate.
1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 926; messageID 628533dad2f3bb5e1957a081raw SMS dataset row
29
scam_02879Your account is on hold until you verify yourself, you can do that here: payee-anz.com1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 15430; messageID 63934f0e04ddea1400b99c03raw SMS dataset row
30
scam_029
800-951-8418TD#[email protected] / (URGENT) TD#ID00914 / TD Bank#09-(URGENT) Access-Locked. Recover your access by clicking: http://e7.al/532
1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 50334; messageID 6458ad3ae6e3aa80091999e9raw SMS dataset row
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scam_030: Your 'DEBlT CARD' have been frozen due to inappropriate use of our service agreement, visit https://wa.gl/Rlqng to reverify your detail1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 28; messageID 62748438bac99f0205b945ebraw SMS dataset row
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scam_031A Unknown Transaction Has Been Made With Your Mastercard, Please Confirm If This Was You At commb-account-help.com1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 2087; messageID 62949189007dbe9d7ac9ec4draw SMS dataset row
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scam_032A new payee has been added on 04/07 at 21:18. If you didn't request this visit: sansd.appolb.com1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 16287; messageID 63a688ac26564183a259238craw SMS dataset row
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scam_033A transaction was made from your account to an international account please visit commbank-restore-service.com to verify if this was you.1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 2131; messageID 62999f3b87820e2ee6d4e2d0raw SMS dataset row
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scam_034AFCU We have temporarily locked your account due to an suspicious activity, To unlock, verify now: https://hm.ru/5WnL6j1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 6144; messageID 6302569191d1ca0aa8cedcderaw SMS dataset row
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scam_035
ANZ: Recent Activity associated with your personal account has violated our Agreement.Please login now to verify account ownership https://security-anz-au.app
1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 8092; messageID 632ca6b4c95953fc1823a5acraw SMS dataset row
37
scam_036
ANZ: We have detected multiple failed login-in attempts from an unrecognised device. To resolve this, please visit https://anzonline-web.com urgent action is needed. route:1
1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 2295; messageID 62b5167ebe305e996dbdeff0raw SMS dataset row
38
scam_037
An Unauthorised Transaction was performed using your Commbank Visa/Debit card. Please visit https://commonwealth-onlinehelp.com to Authorise or Cancel this request.
1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 2116; messageID 629827d6e8f1cbcdb4039a55raw SMS dataset row
39
scam_038
AppIe: Your waIIet is temporarily unavailabIe due to a system update. You can update your detaiIes and reactivate now: apple-wallet-id59.com
1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 8519; messageID 631cbc0a66621b18b613340craw SMS dataset row
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scam_039BOA ALERT: PLEASE CONFIRM YOUR DEBIT CARD AND PIN HERE : https://wa.gl/oSBzK1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 2330; messageID 62b78138a820fa020ead462craw SMS dataset row
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scam_040
Bendigo: A payment was made of '$90.99' to a new payee 'RYAN TAYLOR' just now. If you did NOT make this, please visit: https://bendigo-block-payment.com
1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 2525; messageID 62dc013a7d431a3a05edf9d7raw SMS dataset row
42
scam_041
BofA : A withdrawal of $1,880.10 was charge from your Checking_Account to Card**9017 .Please visit https://kamatic.com/BofA to review or cancel it
1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 12658; messageID 6367a6bbc707aa9ebe93083draw SMS dataset row
43
scam_042
BofA [V2]: Due to recent fraudulent activity on your card,we have restricted your funds for your security.Verify here https://sect-b9a.com/ to regain access.
1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 2468; messageID 62d838144bef43d686a1eb27raw SMS dataset row
44
scam_043
CBA: We have temporarily frozen your account, please visit cba.login-secure-au.com immediately to find out more information and unfreeze your account.
1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 17470; messageID 63be0b21374fa9498942f51eraw SMS dataset row
45
scam_044CommBank: We have suspended your account due to suspected unauthorised access, visit cba.au-support88.com as soon as possible.1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 905; messageID 62852570ecaf8848034e64f7raw SMS dataset row
46
scam_045
CommBank: We have temporarily frozen your account due to suspicious activity, please visit cba-home-support.com immediately to unblock your account.
1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 730; messageID 627e09c73f900cd69f404e77raw SMS dataset row
47
scam_046CommBank: We have temporarily frozen your account due to unusual activity. Please visit: comm-helpcentre.com.1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 7625; messageID 630fe57b07ef4ad3c36adcf0raw SMS dataset row
48
scam_047CommBank: We have temporarily frozen your account due to unusual payment requests, please visit cba.au-online79.com immediately.1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 920; messageID 62852f15bf39cb2be928e5b0raw SMS dataset row
49
scam_048Commbank : we need to confirm some recent activity please visit comm-help-onlineservice.com immediately.1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 2322; messageID 62b667f7e9ff5eb01ac441a5raw SMS dataset row
50
scam_049
Commbank: We have noticed suspicious activity on your Mobile Banking, we have temporarily locked your account. To re-activate visit: https://log-on-commbank.com
1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 2193; messageID 62a475d8be6be76d43235bffraw SMS dataset row
51
scam_050Commbank: Your NetBank account has been registered on a new device. if this was not you, visit: https://my-commbank-login.com1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 2037; messageID 62918351d5314d6b87fca6ddraw SMS dataset row
52
scam_051
EVA Your Bendigo account has been debited by an unauthorized transaction in the amount of $573.68. No, you? Visit: bendigo-authenticate.com/
1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 3437; messageID 62ea79408fa772931287124fraw SMS dataset row
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scam_052FROM BANK: Account is on hold confirm here within 5min: https://ko.gl/SaZyh1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 633; messageID 627be760505b719828bd9561raw SMS dataset row
54
scam_053Fraud has been detected on your account. Visit: fraudcheck-commbank.com1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 2282; messageID 62b3547e033e159874da55b5raw SMS dataset row
55
scam_054NOTICE -982735 FROM:CHASE-0NLINE: YOUR CARD IS TEMPORARY LOCKED! VISIT: https://linkshortner.net/TKbrj TO UNLOCK1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 2089; messageID 629514473dc5b22fbeb25535raw SMS dataset row
56
scam_055
NetBank: A new payee has been added 25 April 2023. If this wasn't you, go to cba-payee.com/commbank.com.au. immediately, your account has been flagged.
1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 31799; messageID 6448da60af7eedcab86e15cbraw SMS dataset row
57
scam_056
Notice-4536from WellsFargo-Bank: Your account has been temporarily locked for security reason, Please contact us now at https://p.st/zDIDg
1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 16180; messageID 63a22d17d0334b3f8eac0863raw SMS dataset row
58
scam_057
Our anti fraud system locked your ANZ because of a suspicious transfer attempt. If this was NOT you visit. co-aus.com/aus/online/AnzVerify #231268
1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 4876; messageID 62f4aa18868b141b6ada17ccraw SMS dataset row
59
scam_058
Our anti-fraud locked your ANZ web because of unusual activity on your card. If you don't recognize this visit. co-aus.com/aus/online/62f49106422b2
1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 4874; messageID 62f4aa17868b141b6ada17a6raw SMS dataset row
60
scam_059PayPal: Your account has been flagged due to an unauthorised sign-in attempt. If this was not you, verify via: login-secure-accounts.com1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 13383; messageID 63713e2615b041f71dd7f820raw SMS dataset row
61
scam_060
PayPal: Your account has been limited because we detected unusual sign in activity on your account with CASE-ID#PP-L-3037638964536. Check now and login to verify: https://mysp.ac/59gAr
1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 30; messageID 6270af4d81f20d8ff77baa83raw SMS dataset row
62
scam_061
PayPal:[Important] Dear Customer, Your PayPal password has been successfully changed. If you do not make this change, please contact us immediately. https://paypal-anti-fraud.com
1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 3215; messageID 62ecc01c180485aa16b25239raw SMS dataset row
63
scam_062Paypal: A new European regulation in force imposes an audit on us. Please verify within 48 hours via http://paypal-europe.fr1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 2435; messageID 62d449f62406def3455bc626raw SMS dataset row
64
scam_063Problem with your account. please update your profile here: https://wartanesia.id/afcu/1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 8591; messageID 6330567d65d54303d7a7a533raw SMS dataset row
65
scam_064SUNCORP: Unusual activity has been detected on your account. Please visit onlinedevice-help.com immediately.1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 7852; messageID 6330d3934e6beabb79fac3e3raw SMS dataset row
66
scam_065
Secure Veridian Credit Union Msg: We detect an unusual login attempt on your account, we forcibly suspend your access temporarily freeze your funds and reject any pending deposits. Visit https://conectta.net.br/Secure-mylogin/ to restore your account.
1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 3219; messageID 62ec3724220f901bdcaef276raw SMS dataset row
67
scam_066St.George: A Suspicious Transfer of $1097.71 Has Been Made From Your Main Account, Please CONFIRM or DENY it at cwb-account.com/1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 3577; messageID 62ed9467fba3d44626f55eadraw SMS dataset row
68
scam_067TRUIST[ALERTS]: YOUR CHECKING ACCOUNT IS BLOCKED VISIT HERE TO UNBLOCK: https://ko.gl/SMLSt1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 2431; messageID 62d1b50d91ca19ee42d204d8raw SMS dataset row
69
scam_068
This is a fraud alert!Possible unauthorised access to your online banking. Please confirm your Account. For advice,visit https://v.ht/Hsbc-Bank
1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 2177; messageID 62a2858b3e67d9b132d1051araw SMS dataset row
70
scam_069
Truist Msg: Dear customer, your account is about to be compromised. Visit https://action-required.live now to verify your identity and restore your account
1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 6371; messageID 6305841d5f80e4d7245d67c3raw SMS dataset row
71
scam_070We noticed suspicious login in Russia, if this was not you Please update your login: https://anz-updatemylogin.com (Q3)1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 2198; messageID 62a662194c2ca6e9a146fd8braw SMS dataset row
72
scam_071
We would like to verify a recent transaction from your account. Please follow our link for further details https://commbank.com-auth-pending-id384.info
1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 8047; messageID 632ca629c95953fc18238573raw SMS dataset row
73
scam_072We would like to verify a recent transaction on your account. Please verify here https://anz.id-53.com/.com route:31banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 8080; messageID 632ca688c95953fc18239c4eraw SMS dataset row
74
scam_073
Wells Fargo Bank: We have frozen your online access due to failed login attempts from a new device. To reinstate, click here https://support-ref6334.com/?wells
1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 14354; messageID 638063c76efa7cbe4bd662b2raw SMS dataset row
75
scam_074
Your ANZ OnlineCode security settings have expired. To maintain the security of your account, confirm your details via anz-online-check.com. Bull.
1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 3206; messageID 62e7fe393bb664b62dfce435raw SMS dataset row
76
scam_075Your St.George Visa has been used on an unknown merchant "DashyTV" please confirm this by visiting: cwb-net.com/1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 3784; messageID 62ec2a98220f901bdcac6e40raw SMS dataset row
77
scam_076Your account has been frozen to secure your account follow this link Account-nab.com1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 14796; messageID 6389f8d2898b7bf1a286660draw SMS dataset row
78
scam_077Your account has been limited due to a suspicious transaction, Please visit commbank.id-80.com reactivate1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 187; messageID 62746eea8e132a09c059a05fraw SMS dataset row
79
scam_078Your card has been limited due to abnormal activities. Please update and verify your information https://p1.rs/Nndkv (DR-S)1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 14353; messageID 638063c76efa7cbe4bd6628araw SMS dataset row
80
scam_079Your online access has been restricted, to unlock your account please follow: nab-business-alert.com1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 15887; messageID 639a8fa239fc68463e4a73aaraw SMS dataset row
81
scam_080
[ANZ] We unfortunately had to lock your account because of security reasons. Please verify here. customerau-app.com/aus/online/62f43a93a923d #346604
1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 4855; messageID 62f5279f0146262203328a09raw SMS dataset row
82
scam_081[Binance] According to local regulations, please update web3.0 before April 11, otherwise the account will be frozen. bineanc.net1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 24249; messageID 64384371418b0283b6352c2craw SMS dataset row
83
scam_082
[email protected] / Fifth Third Bank: / Access to your account has been restricted for security reasons visit https://hessandsonconstruction.com/ to re-activate.
1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 9275; messageID 631a150991c2761f131d31f5raw SMS dataset row
84
scam_083
[email protected] / M&T Bank / M&T (#716187): For security reasons, We have Iocked your account. Please visit https://cya.nz/4Qso to verify your details and unlock your account or call us.
1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 63; messageID 6271a7ceab60a2027786dacfraw SMS dataset row
85
scam_084[email protected] / TD Bank Alert / Verify your online bank account now at : trimurl.co/jgxKzJ?211banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 60564; messageID 64618433496e1375f72e67e0raw SMS dataset row
86
scam_085il.nishmusic.com / WellsFargo Alrt / Your debit card was locked. Please follow the link to unlock https://ecommerceseo.us1banking_or_paymentNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 67788; messageID 647564a5df44f4c831917706raw SMS dataset row
87
scam_086Did you place this order Amazon Product: Thinkware Dash Cam, Amount: $199.00, If you didn't authorize, call us +1919 858 2517.1banking_or_paymentUC Davishttps://siss.ucdavis.edu/scams/common-scamsAmazon unauthorized charge screenshotraw SMS screenshot
88
scam_087Customer service annoncement. You have a New Years delivery waiting for you. Please call 07046744435 now to arrange delivery1customs_or_deliveryDataset_5971.csvDataset_5971.csv row 535labeled SMS dataset row
89
scam_088
Customer service announcement. We recently tried to make a delivery to you but were unable to do so, please call 07090298926 to re-schedule. Ref:9307622
1customs_or_deliveryDataset_5971.csvDataset_5971.csv row 572labeled SMS dataset row
90
scam_089AusPost: We attempted to deliver your parcel today but our driver missed you, please visit redeliveryservice.com to reschedule a delivery.1customs_or_deliveryNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 7782; messageID 632cf82205fcabe55d331cafraw SMS dataset row
91
scam_090
CaPostal:The delivery attempt failed because the courier is missing the recipient address, click: https://dikt.link/8hn Modify address to redeliver.
1customs_or_deliveryNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 14130; messageID 637bc6877f8cffe4c9037518raw SMS dataset row
92
scam_091Canada Post: Your package is waiting for delivery please confirm the payment 2CAD on the link below: https://hyp.ae/DvolF1customs_or_deliveryNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 8787; messageID 6320985996b932999a420083raw SMS dataset row
93
scam_092
Canada Post:FAILED DELIVERY Incorrect payment details. For new delivery click here: https://rxhealth.azurewebsites.net/-_-/post-CA9514901185421/info.html
1customs_or_deliveryNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 12314; messageID 63622d663e3afeaf3298152fraw SMS dataset row
94
scam_093
CanadaPost-Your package was placed at the Post Office Centre, the street address is wrong and cannot be delivered, pls update https://canadan.live/post35
1customs_or_deliveryNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 12867; messageID 636c3ad4a5ec4d0910706382raw SMS dataset row
95
scam_094DHL: Dear customer, please confirm your address in order to ship package no. FBM-510WI7: hanasasansor.com/test/:/dir/1customs_or_deliveryNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 8700; messageID 6330f0fe4fcfeb003d26fd10raw SMS dataset row
96
scam_095
Evri: Your parcel has a £1.45 shipping fee, to pay this now visit: evri-branch-direct.com. Failure will result in your parcel being returned to sender.
1customs_or_deliveryNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 5035; messageID 62f7bece88c23753133b03d2raw SMS dataset row
97
scam_096Post Office Update: Your package address is incomplete, please re-fill as soon as possible to re-ship https://login-usps.com.entregla.ink1customs_or_deliveryNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 9607; messageID 634726bb4fe0e3556aa1d5efraw SMS dataset row
98
scam_097Royal Mail: Your parcel has an outstanding payment of 1.99. Pay this via: parcel-redirect-service.co or your parcel will be held at the depot1customs_or_deliveryNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 14507; messageID 6383ba9be59b006efa9f875craw SMS dataset row
99
scam_098
The address you provided does not match our records, and we are unable to arrange delivery. Please update your address information. https://aus-post.xyz/
1customs_or_deliveryNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 21450; messageID 642d7f3c0f62934c87048900raw SMS dataset row
100
scam_099UPS- Your delivery address is incorrect and cannot be delivered by express, please update it in time. http://us.2au.link1customs_or_deliveryNCSU WSPR SMS Phishing Datasethttps://github.com/wspr-ncsu/sms-phishingsource row 9303; messageID 63334b1129b6780ee60595e5raw SMS dataset row