No. int64 | Original email No. int64 | Subject large_string | Body large_string | Sender large_string | URL(s) large_string | File large_string | Type large_string | Created by large_string | Source large_string | Year int64 | label int64 | concept_gts_f large_string | c1_pred float64 | c2_pred float64 | c3_pred float64 | c4_pred float64 | c5_pred float64 | c6_pred float64 | c1_gt int64 | c2_gt int64 | c3_gt int64 | c4_gt int64 | c5_gt int64 | c6_gt int64 | task_pred int64 | task_gt int64 |
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271 | 271 | Your Bitkey has been delivered | Your order has been delivered Hi Anonymous, Your order #Anonymous has been delivered. If you haven't received your Bitkey yet, let us know. Track package Order Details Order Number #Anonymous Order Date 2024-11-23 Shipping Oslo, Oslo, NOR, Norway Support If you have any questions, drop us a line at our Help Center. Blo... | support@bitkey.world | https://track.bitkey.world/ | null | Valid | Human | Manual | 2,024 | 1 | [0 1 1 0 0 0] | -0.371512 | 0.679769 | -0.484507 | -0.8976 | -0.918956 | -0.941235 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 1 |
272 | 272 | Sorry we missed you | FedEx We tried to deliver your shipment. We were unable to deliver your shipment because we need a signature. Scheduled delivery Wednesday 11/27/2024 Your next steps 1. Door tag will provide the time and address of the FedEx location where you may pick up your shipment, and also indicate if another delivery attempt wil... | TrackingUpdates@fedex.com | https://www.fedex.com/no-no/open-account.html?sa_kw=kwd-26226381&sa_ag=94225288530&sa_c=9601674849&sa_d=c&CMP=KNC-1005853-1-3-950-1000000-EMEA-NO-NO-PPCNOBRAND000GO&gclid=EAIaIQobChMI8JTf8f6ljQMVlSqiAx2XiRlIEAAYASAAEgL7J_D_BwE&gclsrc=aw.ds&gad_source=1&gad_campaignid=9601674849 | null | Valid | Human | Manual | 2,024 | 1 | [1 1 0 0 0 0] | 0.645735 | 0.788409 | -0.735329 | -0.955174 | -0.895167 | -0.745321 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
273 | 273 | our IKEA order is on its way! | Hi Anonymous. Your order is now ready for delivery and will arrive today between 1:20 PM and 3:00 PM. Click to see where your order is in the process: https://tracking.ikea.no/. ... [Message clipped] View entir | no-reply@support.email.ikea.no | https://tracking.ikea.no/ | null | Valid | Human | Manual | 2,024 | 1 | [0 1 1 0 0 0] | 0.101508 | 0.839966 | 0.060769 | -0.972725 | -0.787888 | -0.826242 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 |
276 | 276 | Your Max subscription has been canceled.) | We hope to see you again! You have canceled your Max subscription. You can continue streaming until 12/24/2024 . If you change your mind, you can easily resume your subscription at Max.com/subscription . MANAGE SUBSCRIPTION If you have any questions, please contact our help center . Fb Tw Ig Tt Kungsgatan 12, H0601, 11... | no-reply@message.max.com | https://www.max.com/no/en | null | Valid | Human | Manual | 2,024 | 1 | [0 0 0 1 0 0] | 0.36799 | 0.945498 | -0.625717 | -0.880768 | -0.958364 | -0.785468 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 |
280 | 280 | 2025 Latest Order | Hello Dear, How are you? I’m Petrov Genrich from Moscow, i am in charge of purchase order after my colleague left the our company last month. Please see our new order planned to be delivered by June 2025. All the terms are written below, also please note following in the contract: We do not accept split shipments if no... | gviveros@diesa.com.py | null | null | Phishing | Human | Manual | 2,025 | 0 | [1 1 0 0 1 0] | 0.662529 | 0.72834 | -0.213146 | -0.973168 | 0.047692 | -0.696727 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
281 | 281 | [GitHub] Please download your two-factor recovery codes
| Hey Anonzmous! You’ve just enabled two-factor authentication. Please take a moment to check that you have saved your recovery codes in a safe place. You can download your recovery codes at: https://github.com/settings/auth/recovery-codes Recovery codes are the only way to access your account again. By saving your recov... | noreply@github.com | ERROR: type should be large_string, got "\nhttps://github.com/settings/auth/recovery-codes\nttps://github.com/settings/security\nhttps://docs.github.com/articles/about-two-factor-authentication" | null | Valid | Human | Manual | 2,025 | 1 | [1 1 0 0 0 0] | 0.811096 | 0.540442 | -0.763797 | -0.943101 | -0.889854 | -0.887108 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
284 | 284 | Did you just log in near Oslo on a new device? | Security alert: login near Oslo on a new device Hi Anonymous, Someone just logged into your Facebook account near Oslo, Norway on Chrome on macOS. If this wasn't you, we're here to help you take some simple steps to secure your account. Was this you? Oslo, Norway Unusual location for you Chrome on macOS Wednesday, Sept... | security@facebookmail.com | https://www.facebook.com/n/?login_alerts%2Fstart%2F&fbid=90017927&s=e&aref=172608389&medium=email&mid=621d699c4G621d6e0e5G2bf&bcode=2.172681.AI3ZY&n_m= | null | Valid | Human | Manual | 2,024 | 1 | [1 1 0 0 0 0] | 0.434182 | 0.773716 | -0.404675 | -0.868797 | -0.923847 | -0.880182 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
285 | 285 | Important information regarding your flight with reference ANONYMOUS | Dear customer, We would like to inform you that your flight DY1550 from Oslo-Gardermoen (OSL) to Budapest (BUD) 22.09.2024 07:00 will be serviced by DAT A320. The date and time of your trip, and the flight number and booking reference, will remain the same. The reason for the change is that for a short time and only fo... | donotreply@norwegian.com | null | null | Valid | Human | Manual | 2,024 | 1 | [0 0 0 1 0 0] | -0.112838 | -0.059314 | -0.782267 | -0.791051 | -0.812799 | -0.865682 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 1 |
286 | 286 | Action required: Enable multifactor authentication for your tenant by 15 October 2024 | Action required: Enable multifactor authentication for your tenant by 15 October 2024 You’re receiving this email because you’re a global administrator for 9c29-915-4bb7c-cf1cf63 Starting 15 October 2024, we will require users to use multifactor authentication (MFA) to sign into the Azure portal, Microsoft Entra admin ... | microsoft-noreply@microsoft.com | https://portal.azure.com/#view/Microsoft_Azure_Resources/MfaSettings.ReactView | null | Valid | Human | Manual | 2,024 | 1 | [1 1 0 0 0 0] | 0.941094 | 0.834999 | -0.270501 | -0.911119 | -0.88576 | -0.898386 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
287 | 287 | Thank you for your payment! | Thank you for your payment! This email confirms your recent payment to YNAB. Here are the specifics: RECEIPT INFORMATION: Your Plan: Annual Amount Paid: $109.00 Payment Date: August 7, 2024 View Invoice Your subscription will automatically renew on August 7, 2025. Cheers to many happy days of loving how you spend ahead... | email@updates.ynab.com> | https://app.ynab.com/users/sign_in?lid=oczd03yvica2 | null | Valid | Human | Manual | 2,024 | 1 | [0 0 0 1 1 0] | -0.433141 | 0.931162 | -0.772339 | -0.915719 | -0.903014 | -0.841482 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 1 |
288 | 288 | Choose a password | MSCH Copenhagen You have created a user on MSCH Copenhagen Follow this link to choose a password. https://www.mschcopenhagen.com/reset?email=anonymous@gmail.com&hash=349ff536b60aeb8f02 MSCH Copenhagen | webshop@mschcopenhagen.com | https://www.mschcopenhagen.com/reset?email=anonymous@gmail.com&hash=349ff536b60aeb8f02 | null | Valid | Human | Manual | 2,024 | 1 | [1 1 0 0 0 0] | 0.855077 | 0.90082 | -0.841189 | -0.940976 | -0.885045 | -0.757538 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
290 | 290 | Thanks for choosing Klarna at Musti | Klarna. Thanks for choosing Klarna. Hi Anonzmous! You've selected Klarna as your payment option at Musti. Status Processing When Musti processes your order, your payment will be charged. Total to pay 705.78 kr View in Klarna app Summary Musti Order number mno0007093 Order placed July 17 Payment method VISA **** 1234 Pa... | noreply-no@klarna.no | https://app.klarna.com/login
https://www.klarna.com/no/kundeservice/ | null | Valid | Human | Manual | 2,024 | 1 | [1 1 1 0 0 0] | -0.129508 | 0.126108 | -0.767323 | -0.807813 | -0.84956 | -0.799775 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 1 |
292 | 292 | essage from Instagram @anastasiaywmojnxashley | Hello, you have liked me on Instagram not for the first time. Do you want to get acquainted? Open image |
yvzypcn@womarts.de | null | image file | Phishing | Human | Manual | 2,024 | 0 | [0 0 1 0 0 1] | -0.868241 | -0.684527 | 0.307477 | -0.37572 | -0.389362 | -0.822829 | 0 | 0 | 1 | 0 | 0 | 1 | 1 | 0 |
295 | 295 | Did you just remove your email address? | Hi Anonymous, This is to let you know that the email address anonymous@freemail.hu was just removed from your Facebook account. About this change Wednesday, May 28, 2025 at 4:59 PM (UTC+02) Near Oslo, Norway iPhone 13 Pro, iOS This wasn't me If this was you, you don't need to do anything. Thanks, The Facebook Security ... | security@facebookmail.com | https://www.facebook.com/hacked/disavow?u=1000732&n=w9Y6o&at=17484&a=email_removed&context=Q7DVBAHtwT3Ku5GWhkszk6Yp1a3OOLmIoeWFsJoiPQSwkSIKBicG0CX9j_A84xkTMPrheMP9KhYroIIWj_pP_20NI_xd5oLsEE8N-tjHV8bFpXSlpyeL_Oc4ILOrcext=17400&hash= | null | Valid | Human | Manual | 2,025 | 1 | [1 1 0 0 0 0] | 0.605436 | 0.897765 | 0.470116 | -0.950693 | -0.900697 | -0.914926 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
296 | 296 | New device registration for Remember me | Hi Anonymous, You've successfully activated Remember me on a new device Firefox, Linux in Oslo, Oslo, Norway. Learn more on how Remember me works on a device. For further queries please Contact Support. Thank you for using LinkedIn! The LinkedIn Team When and where this happened: Date: May 25, 2025 at 10:27 AM (GMT) Br... | security-noreply@linkedin.com | https://www.linkedin.com/help | null | Valid | Human | Manual | 2,025 | 1 | [1 1 0 0 0 0] | 0.07115 | 0.807935 | -0.064844 | -0.89528 | -0.887076 | -0.906904 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 1 |
299 | 299 | Top suggestions for Anonymous | Now on Netflix Trending Now Downsizing KAOS Mission: Impossible - Dead Reckoning Netflix Originals Bet Bet 2025 16+ 10 Episodes At a private school where gambling determines social status, a skillful new student with a mysterious past is shaking things up — and betting on revenge. More Info Play + My List Sara - Woman ... | info@members.netflix.com> | https://www.netflix.com/no-en/title/81713952?g=1c0e41c0-dd10-45b1-b41c-bd3b29727c72&lkid=URL_PRIMARY_PLAY_CTA_0&lnktrk=EVO&trkid=13710079&MSG_TITLE=81713952&fromWatch=true | null | Valid | Human | Manual | 2,025 | 1 | [0 0 1 1 0 0] | -0.82487 | -0.32337 | 0.346241 | 0.360863 | -0.939179 | -0.927678 | 0 | 0 | 1 | 1 | 0 | 0 | 1 | 1 |
300 | 300 | DON'T DELETE THIS MESSAGE -- FOLDER INTERNAL DATA | This text is part of the internal format of your mail folder, and is not a real message. It is created automatically by the mail system software. If deleted, important folder data will be lost, and it will be re-created with the data reset to initial values. | Mail System Internal Data <MAILER-DAEMON@monkey.org> | null | null | Phishing | Human | Nazario Line 3 | 2,022 | 0 | [0 1 0 0 0 0] | 0.280543 | 0.516776 | -0.561112 | -0.622722 | -0.931429 | -0.840697 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
308 | 308 | You Have a New Payment Transfer | Dear Customer, For your safety, We are pleased to attach your new message notification in PDF File. Kindly open the attached PDF file to your email to read your message notification. Thank you, USAA | USAA ... <EFTGuard@Mentree.com> | null | null | Phishing | Human | Nazario Line 71 | 2,022 | 0 | [1 1 0 0 0 1] | 0.132436 | 0.810598 | 0.128128 | -0.874611 | -0.894089 | 0.184475 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 |
312 | 312 | Payment Advice - Advice Ref:[GLV913332922] / Priority payment | Dear jose@monkey.org, The attached payment advice is issued at the request of our customer. The advice is for your reference only. Yours faithfully, Global Payments and Cash ManagementUniCredit. ******************************Â ******************************Â *************** This is an auto-generated email, please DO NO... | Wells Fargo <ina.t@npaccounting.net> | null | null | Phishing | Human | Nazario Line 94 | 2,022 | 0 | [1 1 0 0 0 1] | 0.930658 | 0.972358 | -0.895641 | -0.996705 | -0.554968 | -0.641584 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 |
313 | 313 | AWG: Fwd: Paid Ebill:Transfer Payment Receipt For Overdue Invoices | Dear jose,FYI, Please see attachedThursday, August 25, 2021 8:58 a.m. Adobe Online Viewer Sign in with your valid  email password to view document Continue X Forgot Password? | jose. <ma5zoon@ma5zoon.shop> | null | null | Phishing | Human | Nazario Line 97 | 2,022 | 0 | [1 1 0 0 0 1] | 0.750732 | 0.953226 | -0.942784 | -0.951853 | -0.929155 | -0.737948 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 |
314 | 314 | Your parcel was delayed in delivery due to an address error | Immediate action is needed to resolve the issue Due to an inability to locate your address, we were unable to deliver your item today Update your address via the gateway attached Thank you for your attention and action in this matter. Â The content of this message is protected by copyright and trademark laws under U.S.... | "DHL Express" <defi13@seznam.cz> | null | null | Phishing | Human | Nazario Line 106 | 2,022 | 0 | [1 1 0 0 0 0] | 0.96998 | 0.974175 | -0.874363 | -0.985326 | -0.932959 | -0.794531 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
315 | 315 | 04/09/2022 04:39:51 pm :Wells Fargo: You Have A Notification! | Dear Wells Fargo User, You have a new Message from Wells Fargo online system: to verify your account Please download the attach file below and fill out all there quested information to complete the verification process and prevent your account from being blocked. ***************************** Thank you for helping us k... | "Support:04/09/2022 04:39:51 pm" <8210938942@grandengltd.com> | null | null | Phishing | Human | Nazario Line 114 | 2,022 | 0 | [1 1 0 0 0 1] | 0.959437 | 0.990484 | -0.915538 | -0.983888 | -0.952411 | -0.763768 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 |
318 | 318 | Account Verification Request | Coinbase makes digital currency easy! New security update Download the attached file, and back up your wallet key. We require that you validate your account to help ensure your safety and security. - Coinbase 2022 Coinbase makes digital currency easy! New security update Download the attached file, and back up your wal... | " Coinbase " <> | null | null | Phishing | Human | Nazario Line 128 | 2,022 | 0 | [1 1 0 0 0 1] | 0.595556 | 0.935405 | 0.269778 | -0.973364 | -0.812698 | -0.887326 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 |
320 | 320 | Your OpenSea Confirm Order #2852558012 | PayPal Dear Customer, We have finished processing your order. [Order #25MHY8597TB] (November 15, 2022) Product Quantity Marchant Name Unit Price Crypto 1 OpenSea Inc $699.99 Subtotal: $699.99 Payment method: PayPal Credit Total: $699.99 Issues with this transaction? You have 10 days from the date of the transaction to ... | support reliantspraysystems.com <support@reliantspraysystems.com> | null | null | Phishing | Human | Nazario Line 154 | 2,022 | 0 | [1 1 0 0 1 0] | 0.870848 | 0.977176 | -0.942609 | -0.989977 | -0.787704 | -0.782273 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
324 | 324 | : You have A New Mail From e*trade. | We have detected multiple failed login activities on your account from an unregistered device, Device type: Windows follow our new security system protocol for your online banking protection. Please download the attached file and fill out all the requested information and complete the verification process to protect yo... | E*TRADE Support <yWd3nBl4Ld@charpmanshippingfoodllc.org> | null | null | Phishing | Human | Nazario Line 181 | 2,021 | 0 | [1 1 0 0 0 1] | 0.912572 | 0.812072 | -0.932427 | -0.925629 | -0.906513 | -0.759286 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 |
329 | 329 | Last Warning your response is Needed?? | Our Ref:-4C9X0UE3X34Your Ref: 4774563677CIBC IMPERIAL BANK OF COMMERCE(CIBC ) Head OfficeEmail: meetbank@yandex.com Dear Customer, Greetings Dear Customer, How are you today we have been trying all means to get in touch with you but till yet we got no Response from you,Kindly Confirmed if you are still alive or Dead th... | "CIBC BANK" <info@org.net> | null | null | Phishing | Human | Nazario Line 203 | 2,020 | 0 | [1 1 0 0 1 0] | 0.660159 | 0.911198 | -0.814441 | -0.980002 | -0.2901 | -0.827652 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
333 | 333 | RE: HMR,Payroll Review | ACTION REQUIRED : Staff & Faculty /Administrator's New payroll directory adjustment notification , Please kindly download the attached user verification routine and complete the required directive to be added to the new payroll directory as requested . Thank you, HMR, Payroll Department . Â ACTION REQUIRED : Staff & Fa... | "Chisanga, Erica (Consultant Nurse - Epilepsies)"
<erica.chisanga@addenbrookes.nhs.uk> | null | null | Phishing | Human | Nazario Line 239 | 2,019 | 0 | [1 1 0 0 0 1] | 0.970797 | 0.96185 | -0.978199 | -0.956789 | -0.964767 | -0.790956 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 |
334 | 334 | Notice concerning your account. | In regards to Basic Card Member,  Card®        HERE    Online service platform was recently upgraded by our Online team.Due to this upgrade, intergrity concerns were generated on your profile at the time of processing.Herein, We advise that cardmember complete a validation task by confirming what they have ... | "American Express" <Amex@acm.org> | null | null | Phishing | Human | Nazario Line 247 | 2,019 | 0 | [1 1 0 0 0 1] | 0.905692 | 0.925057 | -0.4945 | -0.934009 | -0.945384 | -0.562319 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 |
335 | 335 | RE : [ Statement Data update] We received a violation report. [Usage]
- DATE February 20, 2019 | Dear, To improve service and convenience for users. More Information Open or download the file (PDF) Dear,To improve service and convenience for users.More Information Open or download the file (PDF) | Apple Info Validation Data <robcoblokitruwesmonciszxuter497656-2532@approved-inf.com> | null | null | Phishing | Human | Nazario Line 250 | 2,019 | 0 | [0 1 1 0 0 1] | 0.234532 | 0.430028 | -0.058908 | -0.818292 | -0.798244 | 0.110615 | 0 | 1 | 1 | 0 | 0 | 1 | 0 | 0 |
336 | 336 | Your Outlook Exceeded | Your e-mail password expires in 2 days to retain e-mail password and details. CLICK HERE to update immediately Greetings, IT Service Support (c) 2019 | "Vezos, Andrea" <Avezos@pnwboces.org> | null | null | Phishing | Human | Nazario Line 256 | 2,019 | 0 | [1 1 0 0 0 0] | 0.913364 | 0.946575 | -0.875294 | -0.961121 | -0.916361 | -0.967931 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
341 | 341 | Payment Confirmation for 00006V1F44-R.N. | Dear Value Customer Here is statement as at October 15, 2019. Could you please advise pick up date or payment transfer date? We're sorry if you have already paid to us. Best Regards, Krantrat K; CCL6GGK@ups.com;02-7289512 | v.thanakorn@ups.com | null | null | Phishing | Human | Nazario Line 275 | 2,019 | 0 | [1 1 0 0 1 0] | 0.819431 | 0.938773 | -0.847066 | -0.994203 | -0.698538 | -0.531645 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
342 | 342 | Your Accoun Security Requires An Important Update | Your Account Security Requires An Important Update. You have received this alert because we have detected an error in your account information. This might be due to either following reasons: * A recent change in your personal information (i.e. change of Email Address/Security Questions). * An inability to accurately up... | "PNC Alerts" <pncalerts@pnc.com> | null | null | Phishing | Human | Nazario Line 285 | 2,018 | 0 | [1 1 0 0 0 0] | 0.769245 | 0.914632 | -0.792587 | -0.803345 | -0.942415 | -0.924361 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
343 | 343 | =?UTF-8?Q?=5BActivity=5D_Report_=E2=80=A2_Information_issues_about_your_?=
=?UTF-8?Q?account_on_10_january_2018=2E?= | Dear, We emailed you to let you know, We have sent you an attachment about your account informations. We found some issue on your account activity. *What's the problems?* Your account will be Iimited for more than 15 days. (Your case ID for this reason is CASE-ID SLKFS9F7SD9) *How to resolve this?* Please read our atta... | =?UTF-8?B?UMmReVDJkUkgwqk=?= <yymkpcmircgryad95ofmcxjz6h1ce1@notify-denkuragung.com> | null | null | Phishing | Human | Nazario Line 290 | 2,018 | 0 | [1 1 0 0 0 1] | 0.937561 | 0.593616 | -0.941714 | -0.772283 | -0.490831 | -0.606871 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 |
344 | 344 | To All Staff Notification | Dear Staff We the IT Help-desk discovered your e-mailbox password will soon expire. to validate your e-mail or you will be temporary block Click Help-desk to update now Thanks System Administrator CONFIDENTIALITY NOTE: The information contained in this transmission may contain privileged and confidential information, i... | Lavery Paula <plavery@mmchs.org> | null | null | Phishing | Human | Nazario Line 291 | 2,018 | 0 | [1 1 0 0 0 0] | 0.986041 | 0.983767 | -0.944609 | -0.98815 | -0.78656 | -0.898073 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
345 | 345 | Email Migration Notification | Please read attach message from Migration Service Administrator. You are required to follow the activation procedure. Thank you IT-Help Desk Please read attach message from Migration Service Administrator. You are required to follow the activation procedure. Â Thank you IT-Help Desk | Enrique Herrera <enrique@ccisd.com> | null | null | Phishing | Human | Nazario Line 297 | 2,018 | 0 | [1 1 0 0 0 1] | 0.926413 | 0.813878 | -0.681084 | -0.972167 | -0.843743 | -0.863817 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 |
349 | 349 | Important Update! | Your web-mail account will expire in 10 days on Monday, March 19 2018. or you will be unable to use your web mail account resources. Kindly update your email account below>> Click here>> https://accountsecureupdate.weebly.com/ Please note that, If you do not update your email account by March 19, 2018. your email accou... | "Help Desk" <aileen.vizcayno@logan.edu> | null | null | Phishing | Human | Nazario Line 338 | 2,018 | 0 | [1 1 0 0 0 0] | 0.882984 | 0.958869 | -0.905649 | -0.969204 | -0.914266 | -0.913813 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
351 | 351 | Reminder: update your card information on PayPal | Your credit card has expired Hello, Your credit card has expired. Since this is the only method of payment on your account, your use of PayPal may be limited until you update the information in the card. Update the expiration date and the security code on your card as soon as possible. Update your card You can also reg... | ServicePayPal <info@goeuro.com> | null | null | Phishing | Human | Nazario Line 370 | 2,018 | 0 | [1 1 0 0 0 0] | 0.958379 | 0.976291 | -0.931885 | -0.991634 | -0.937348 | -0.811742 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
352 | 352 | NAVY FCU Account Monitoring - You have a new transaction for review. | Hi jose@monkey.org, Our success has always depended on the security of our users. ThatÂ’s why weÂ’re constantly working to improve it. A new transaction requires your authorization. Download and open the PDF file to review recent transactions. Thank you for your cooperation. Navy Federal Credit Union Transaction Monito... | "Navy Federal Credit Union"<navyfcu@megapath.net> | null | null | Phishing | Human | Nazario Line 389 | 2,018 | 0 | [1 1 0 0 0 1] | 0.923943 | 0.973624 | -0.849734 | -0.927177 | -0.851922 | -0.774771 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 |
353 | 353 | RE: Maintenance Services. | To All, Due to routine maintenance and enhancements, the following programs or systems access will not be available for use. Network Systems Access from district desktop computers (i.e. district drives-V:, W:, U:, T:, etc.) VPN Access from outside the district Wireless Network or Internet Access from laptops or tablets... | "Reifschneider, Ronda" <RReifschneider@cl-na.com> | null | null | Phishing | Human | Nazario Line 401 | 2,018 | 0 | [1 1 0 0 0 0] | 0.625688 | 0.816234 | -0.838694 | -0.782283 | -0.903655 | -0.968033 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
358 | 358 | Re: Request For Quotation | WARM GREETINGS, Â I HAVE SENT SEVERAL EMAILS WITHOUT RESPONSE FROM YOU. KINDLY VIEW FILE AND QUOTE THE BEST EXPORT PRICES OF THE FOLLOWINGÂ ATTACHED PRODUCT AS I HOPE TO BUILD STRONG BUSINESS RELATIONSHIP WITH YOU. AWAITING YOUR REPLY BRAIN LEE Â Warm Greetings, Â i have sent several emails without response from you. K... | Brain Lee <sales@tresnojatifurniture.com> | null | null | Phishing | Human | Nazario Line 448 | 2,018 | 0 | [1 1 1 0 1 1] | -0.374913 | 0.791839 | 0.693478 | -0.987896 | -0.281963 | -0.441435 | 1 | 1 | 1 | 0 | 1 | 1 | 0 | 0 |
362 | 362 | Absa NotifyME Technical Issue [#17545441] Date: Thursday,September 27,2018 | 27 September 2018 Grand Opening Absa Bank Limited eStatement | eCertificate |ABSA Group Limited | Dear Valued Absa Customer, You will have an SMS or email-based transactional history to help you monitor and manage your accounts. [PDF] Recent Refund Transaction Number: eStatement | eCertificate Received: 08:59:48AM. Dat... | "Absa Bank Limited"<Noreplyupdates@absa.co.za> | null | null | Phishing | Human | Nazario Line 476 | 2,018 | 0 | [1 1 0 0 0 1] | 0.869514 | 0.615482 | -0.47326 | -0.979677 | -0.70524 | -0.822449 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 |
363 | 363 | Microsoft Office 365 Notification | Microsoft account Dear Customer, For your protection, your microsoft account has been temporarily locked out of the system due to unusual activity on your microsoft account. You are hereby restricted from accesssing your mails and all office content while the lock is in place. Please click here to verify your account a... | "Office 365" <office.intel@server.it> | null | null | Phishing | Human | Nazario Line 480 | 2,018 | 0 | [1 1 0 0 0 0] | 0.994928 | 0.98948 | -0.950264 | -0.984983 | -0.961581 | -0.872627 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
364 | 364 | RE; Internal Email Problems. | Attention; There's a scheduled migration on all Staff Outlook Web App to Office 365 from the 22nd-26th of October. You may experience difficulty logging in between 7:00 am to 12:00 Noon. Please provide your Username (___________) and Password (___________) immediately! Failure to do this may result in your account not ... | Jacob Calderwood <jacob.calderwood@nsbsd.org> | null | null | Phishing | Human | Nazario Line 484 | 2,018 | 0 | [1 1 0 0 1 0] | 0.969423 | 0.976015 | -0.846751 | -0.982266 | -0.82588 | -0.969819 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
367 | 367 | Re; Barclay Bank Reference attached. | Barclay Bank Plc London have approve your payment, kindly view attached Reference Letter for more details. Best regards Jes Staley Group Chief Executive Officer Barclays Bank Plc, London. | Barclays Bank Plc <barclays_11@outlook.com> | null | null | Phishing | Human | Nazario Line 550 | 2,017 | 0 | [1 1 0 0 0 1] | 0.900994 | 0.652656 | -0.749127 | -0.897579 | -0.36696 | -0.555279 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 |
371 | 371 | Important Update | Dear Member, We have noticed an unusual activities on your NFCU online, please download the attached online statement and follow the instructions to keep your account active, Thank you, Navy Federal Credit Union Please note: This e-mail message was sent from a notification-only address. Please do not reply to this mess... | Navy Federal Credit Union <nfcuonlinebankalert@nfcu.org> | null | null | Phishing | Human | Nazario Line 571 | 2,017 | 0 | [1 1 0 0 0 1] | 0.911322 | 0.986432 | -0.76793 | -0.926636 | -0.93367 | -0.739603 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 |
372 | 372 | RE: ICT HELPDESK | ________________________________ From: David Dutton Sent: Friday, February 03, 2017 8:50 AM To: David Dutton Subject: ICT HELPDESK Dear User, Your password Will Expire In The Next TWO {2} Days Current Faculty and Staff Should Please Log On To IT WEBSITE​ To Validate Your E-mail Address And Password,Or Your E-mail Add... | David Dutton <David.Dutton@kratosdefense.com> | null | null | Phishing | Human | Nazario Line 572 | 2,017 | 0 | [1 1 0 0 0 0] | 0.954233 | 0.862284 | -0.830866 | -0.816649 | -0.87968 | -0.773046 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
373 | 373 | Admin Service Administrator | Read attach message from Help desk Administrator Service. You are required to follow the activation procedure. Thank you. Help desk Administrator Service. Read attach message from Help desk Administrator Service. You are required to follow the activation procedure. Â Thank you. Â Help desk Administrator Service. | "Gomez, Dario" <Dario.Gomez@snclavalin.com> | null | null | Phishing | Human | Nazario Line 573 | 2,017 | 0 | [1 1 0 0 0 1] | 0.837568 | 0.866002 | -0.878025 | -0.948729 | -0.906176 | -0.516727 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 |
374 | 374 | Help Desk Information | Please read attach message from Help desk Administrator Service. You are required to follow the activation procedure. Thank you. Help desk Administrator Service. Service Because We Care This message contains confidential information and is intended only for the individual named. If you are not the named addressee you s... | Doris Faulk <faulkd@SBWC.GA.GOV> | null | null | Phishing | Human | Nazario Line 574 | 2,017 | 0 | [1 1 0 0 0 1] | 0.959351 | 0.903284 | -0.935578 | -0.962372 | -0.758317 | -0.888635 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 |
375 | 375 | IT System Alerts | Help Desk This e-mail has been sent to you by Outlook Web App If you do not agree to update your account, your email account will be blocked. Click Her to update Sincerely, IT-Service Help Desk | Melanie Fries <mfries@universalcompanies.org> | null | null | Phishing | Human | Nazario Line 575 | 2,017 | 0 | [1 1 0 0 0 0] | 0.987032 | 0.977692 | -0.964501 | -0.98371 | -0.914621 | -0.94506 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
376 | 376 | IMPORTANT;Review your preferences now to Avoid Block- | Hello Card Member,  Card® Account No: 37XX       Reminder: Your Co-operation is Important to us                             Dear Card-Member: We have contacted you recently for your profile update, as this will help us provide you with a better service, but our record shows you did n... | "American Express" <member.almxE.welcome.messagealert.aexpress@manx.net> | null | null | Phishing | Human | Nazario Line 580 | 2,017 | 0 | [1 1 0 0 0 1] | 0.865129 | 0.922109 | -0.73932 | -0.937918 | -0.930985 | -0.917217 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 |
377 | 377 | Please update your Account Information | iTunesINC Dear Customer Please note that the Apple process of updating customers' data has not been checked lately therefore accounts will be suspended for clients who did not provide us with full information of the account | Apple INC <apple@34190.s.time4vps.cloud> | null | null | Phishing | Human | Nazario Line 611 | 2,017 | 0 | [1 1 0 0 0 0] | 0.810666 | 0.929086 | -0.89862 | -0.865913 | -0.952062 | -0.872357 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
379 | 379 | American Express: Important New message N4bui0K | Dear Member, You have an important message regarding your card services view attached document to read. Note: Failure to take action will result to termination of your card services. Thanks you. American Express Team. fvX11R83MTTgrrLzvgoU32oGAACvobo1BCgu82WIKL3gVLscCPoXeu6OfnhTSiiB58hWms9gM8lvSTxbHtzBKeULqQLqN9EQXW39m1... | "American Express" <chile847@cox.net> | null | null | Phishing | Human | Nazario Line 634 | 2,017 | 0 | [1 1 0 0 0 1] | 0.976865 | 0.971273 | -0.947419 | -0.979523 | -0.790592 | -0.292417 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 |
380 | 380 | American Express: New Message, Please read R2uIyO | Dear Member, You have an urget message regarding your card services visit our secure server below to read. http://gangamagar.com.np/www.americanexpress.com/sK0ftCH1iTeLpIxN3RQpIzMMEcFIukxOoU5ng8j8R5qRgzZHoegKk4DBeZ0JFueFikyZx3EA0BYwucGtxtCBT0AdYC2wDCDMpCbZ86rM3jBnmMUWKSj5PUzPzQJzK9cDAo39EzZQS6nCZZ9ObTCU2lMiCVSV8L9KVLYJ... | "Message" <rostin@cox.net> | null | null | Phishing | Human | Nazario Line 643 | 2,017 | 0 | [1 1 0 0 0 0] | 0.930227 | 0.963054 | -0.851375 | -0.988865 | -0.708568 | -0.694096 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
382 | 382 | INBOX WEBMAIL, SMTP, MAILLER - FRESH E-MAIL, CPANEL, L I N K, and
More. | I SELL THE BELOW TOOLS ==>==> UNLIMITED SMTP, UNLIMITED WEBMAIL, PHP MAILER, FRESH EMAIL LEADS, CPANEL, RDP ADMIN, SSH, ZIUS, SCAMPAGE, BANK LOGING PAGE, CC, CVV, ZOOKS ACCOUNT, MATCH ACCOUNT, ALIBABA GOLD ACCOUNT, FedEx ACCOUNT, PAYPAL, ALL KIND OF PAGE, TAX REFUND INFO, I ALSO HAVE SURE ACCOUNT FOR WIRE, TRANSFER, AL... | support <dgps.support@mahaonline.gov.in> | null | null | Phishing | Human | Nazario Line 659 | 2,017 | 0 | [0 1 1 0 1 0] | 0.303364 | 0.848236 | 0.273684 | -0.988942 | -0.269431 | -0.922169 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 0 |
386 | 386 | Dhl Shipment Arrival Notification | Dear Customer, Your DHL parcel arrived at our post office since 5th June 2017. FF Our courier was unable to deliver the parcel to you due to incorrect delivery details. FF To receive your parcel, download attached receipt to view parcel details. FF We apologize for the stress and delay in delivery. NOTE: Due to network... | "Dhl service" <bpayne1@t-online.de> | null | null | Phishing | Human | Nazario Line 699 | 2,017 | 0 | [1 1 0 0 0 1] | 0.786533 | 0.721092 | -0.895325 | -0.890229 | -0.952284 | -0.06492 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 |
389 | 389 | Apple ID & iTunes | Order # MXDTT6680Y in Iphone 5S - Thanks For Purchase. Date: 9 Aug 2017 10:42:45 Transaction: MXDTT6680Y Order number: #115168412066 If you have not recently purchased a product or application on a Iphone 5S"With your AppIe ID and think of your access account, Please read(pdf) our link and follow to insure instuction y... | Apple Store <malspotrus-knocpayn09@kontlo-mailservs.com> | null | null | Phishing | Human | Nazario Line 723 | 2,017 | 0 | [1 1 0 0 0 0] | 0.233771 | 0.787768 | -0.889456 | -0.934427 | -0.864225 | -0.729724 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
390 | 390 | Sign-In Protection Alert | Nouvelle page 1 Sender's message: A message was not provided View Attachment Please note: Move email to inbox to View Attachment. | "RBC Royal Bank"<eAlert@ibanking.com> | null | null | Phishing | Human | Nazario Line 726 | 2,017 | 0 | [1 1 0 0 0 1] | 0.314041 | 0.690542 | -0.633225 | -0.798237 | -0.904833 | -0.098395 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 |
391 | 391 | Help Desk Team (c) 2017 | Dear Staff, Due to several reports about spam and junk messages we have recently upgraded our database server to help keep your account more secured. We urge you to kindly update and verify your account within 24hours. Follow the link below for immediate update and verification now to prove that you're a human and not ... | "Chiaradio, Carmen" <cchiaradio@paterson.k12.nj.us> | null | null | Phishing | Human | Nazario Line 739 | 2,017 | 0 | [1 1 0 0 0 0] | 0.905559 | 0.904978 | -0.776929 | -0.972131 | -0.876771 | -0.912529 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
395 | 395 | Paypal URGENT | PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited. We would like t... | <paypal@support.com> | null | null | Phishing | Human | Nazario Line 799 | 2,016 | 0 | [1 1 0 0 0 0] | 0.973081 | 0.985823 | -0.97885 | -0.979878 | -0.870234 | -0.799816 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
396 | 396 | Oil Payment Approval | Find the attached document via Google secure to view closing statement. Â All parties have completed Documents. Â please sign these at your earliest convenience. Â Â Thanks. | "Paul DeCarlo"<paul@pauldecarlo.com> | null | null | Phishing | Human | Nazario Line 819 | 2,016 | 0 | [1 1 0 0 0 1] | 0.89065 | 0.902708 | -0.935937 | -0.933884 | -0.635977 | -0.248664 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 |
399 | 399 | McGhie sent you a PDF document via Dropbox | Hi, K McGhie just shared a PDF document with you via Dropbox, Attached is a copy of PDF We need to verify your email address to be sure Document is been viewed by You. Enjoy! - The Dropbox Team © 2015 Dropbox  Hi, K McGhie just shared a PDF document with you via Dropbox,            Attached is a copy of... | "K. McGhie" <info@a1hydraulics.co.uk> | null | null | Phishing | Human | Nazario Line 826 | 2,016 | 0 | [1 1 0 0 0 0] | 0.585491 | 0.928802 | -0.629888 | -0.932888 | -0.961915 | -0.43517 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
400 | 400 | Your parcel has arrived | Dear sir, Your parcel has arrived at the post office. Our courier was unable to deliver the parcel to you due to incorrect delivery details. To receive your parcel,download attached receipt and forward to nearest DHL office. DOWNLOAD ATTACHMENT  Dear sir, Your parcel has arrived at the post office.Our courier was una... | "DHL Express" <trade@mahceramtile.com> | null | null | Phishing | Human | Nazario Line 830 | 2,016 | 0 | [1 1 0 0 0 1] | 0.93945 | 0.894325 | -0.923053 | -0.965959 | -0.888802 | 0.463728 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 |
401 | 401 | ALL MAILS SECURITY UPDATE | Hello Sir / madam, The link below contains locked files sent from a google and all mail drives you are not allowed access to the drive, you may wish to sign in and validate your email account. The message would be redirected to your email shortly.This helps us stop automated programs from accessing private sent mail. P... | Emails Update <k.strzyz@pronatura.bydgoszcz.pl> | null | null | Phishing | Human | Nazario Line 831 | 2,016 | 0 | [1 1 0 0 0 0] | 0.841398 | 0.819847 | -0.356432 | -0.872787 | -0.933517 | -0.878682 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
402 | 402 | Alert! | Dear User, This is to inform you that on 22 February 2016, we updated our webmail display framework with the all new Display and Network EPM. We’ve temporarily limited what you can do with your email account as you are still using the old server. Update your email to gain full access to all the newly improved email f... | Admin Support <009@vh31.0fees.us> | null | null | Phishing | Human | Nazario Line 832 | 2,016 | 0 | [1 1 0 0 0 0] | 0.694736 | 0.737919 | -0.863963 | -0.825867 | -0.867292 | -0.927529 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
403 | 403 | RE: ITS HELPDESK: WEBMAIL ACCOUNT GENERAL SURVEY ! | ATTN: WEBMAIL USER, In order to strengthening and improve our webmail server, all users are urge to participate on general survey to help in providing a better service. Users are to click on the link GENERAL SURVEY to participate in this survey. Your Participation would be highly appreciated. ITS HELP DESK (c) 2016 | "Madison, Annie" <atmadison@atlanta.k12.ga.us> | null | null | Phishing | Human | Nazario Line 833 | 2,016 | 0 | [1 1 1 0 0 0] | -0.828795 | -0.245781 | 0.816477 | -0.437047 | -0.919396 | -0.870953 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 0 |
408 | 408 | Help Desk Password Update | Staff Validate E-mail Your email will be blocked within the next 24hours, to reset your email Please Click the link below https://www.powr.io/plugins/form-builder/view?id=4031776&mode=page IT-Service Help Desk | Farida Rizvanbegovic <frizvanbegovic@collegeofthedesert.edu> | null | null | Phishing | Human | Nazario Line 905 | 2,016 | 0 | [1 1 0 0 0 0] | 0.938464 | 0.96644 | -0.948325 | -0.967264 | -0.932473 | -0.926314 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
409 | 409 | SHIPPING DOCUMENT | Good morning Please find attached the commercial invoice. packing list and Bill of lading. Thanks Grace Hunn Redirecting... | "Grace Hunn" <richie7012003@tecklink.com> | null | null | Phishing | Human | Nazario Line 935 | 2,016 | 0 | [1 1 0 0 0 1] | -0.151637 | 0.899279 | -0.116911 | -0.959002 | -0.629921 | -0.014243 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 |
412 | 412 | Dear Email User, | Dear Email User, Your mailbox has exceeded one or more size limits set by your administrator. Your mailbox size is 164899 KB. You are to receive this warning when your mailbox reaches 160000 KB mailbox size limits: Account Would be disabled only if account owner refuses to re validate account within 48 hours of receivi... | GRAVIER Gilles <gilles.gravier@univ-amu.fr> | null | null | Phishing | Human | Nazario Line 964 | 2,016 | 0 | [1 1 0 0 0 0] | 0.963807 | 0.901516 | -0.982102 | -0.861993 | -0.943846 | -0.96475 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
413 | 413 | Webmail Administrator | Dear Account Owner, Your mailbox have exceeded 3.5 MB set by the administrator, you will not be able to send or receive mail except you re-verify your account by clicking on this link: http://40efc5.netai.net/ and complete the required details and click on submit. Thanks Webmail Administrator __________________________... | NUR AZURA BT ZAKARIA <nurazura.zakaria@arb.com.my> | null | null | Phishing | Human | Nazario Line 966 | 2,016 | 0 | [1 1 0 0 0 0] | 0.967848 | 0.932058 | -0.877624 | -0.980993 | -0.575931 | -0.918923 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
414 | 414 | IT- Desk Password Update | Dear user Due to the congestion in all users accounts, Would be shutting down all unused accounts. click here to activate Your account Now. Sincerely, IT- Desk Service Desk | hcorn0614 <hcorn0614@mscc.edu> | null | null | Phishing | Human | Nazario Line 970 | 2,016 | 0 | [1 1 0 0 0 0] | 0.886391 | 0.906182 | -0.950612 | -0.932289 | -0.909376 | -0.908405 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
416 | 416 | Re: AWB - DHL Shipping Documents | Dear Sir/Madam, Please kindly see attachment and view original bill of Lading/ Invoice confirmation attached; This was made for your company through one of your customers. Please confirm to us before shipment. Custom Allowance Operation Department DHL Express LTD. Please consider your environmental responsibility befor... | "DHL Express" <ratna.sastra@regio-aviasi.co.id> | null | null | Phishing | Human | Nazario Line 1010 | 2,016 | 0 | [1 1 0 0 0 1] | 0.901448 | 0.764587 | -0.968719 | -0.906993 | -0.740567 | 0.256979 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 |
419 | 419 | RE: ITS HELP DESK: PASSWORD UPDATE | ________________________________ From: Lyu F. Sent: Thursday, June 16, 2016 10:13 PM To: Lyu F. Subject: ITS HELP DESK: PASSWORD UPDATE Admin Notice; Your Current password will expire in the next 24 hours , you are here by directed to kindly click on ITS HELPDESK/RESET PASSWORD to kindly reset your password or you will... | "Lyu F." <F.Lyu@soton.ac.uk> | null | null | Phishing | Human | Nazario Line 1068 | 2,016 | 0 | [1 1 0 0 0 0] | 0.732694 | 0.965713 | -0.896161 | -0.947205 | -0.949698 | -0.931866 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
420 | 420 | You Have A New Payment Transfer | Dear Member, You have a payment notification alert from USAA. It is attached to this email. Kindly open to read your notification. Thanks, USAA. Dear Member, You have a payment notification alert from USAA. It is attached to this email. Kindly open to read your notification. Thanks, USAA. | "USAA" <Safeguard@MailSender.com> | null | null | Phishing | Human | Nazario Line 1104 | 2,016 | 0 | [1 1 0 0 0 1] | 0.939563 | 0.896014 | -0.856716 | -0.965966 | -0.889342 | -0.078275 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 |
421 | 421 | Dear User | Dear User, Your mailbox quota is full This may cause your mailbox fault or you may not be able to receive more e-mail To continue using your mailbox, you need to clicking on this link: http://www.smartsurvey.co.uk/s/6SW1E/ and complete the required details and click on up date. Once the upgrade is complete, your mailbo... | Email Account Administrator <sea_import@wikasa.co.id> | null | null | Phishing | Human | Nazario Line 1128 | 2,016 | 0 | [1 1 0 0 0 0] | 0.946269 | 0.81082 | -0.942938 | -0.949829 | -0.84213 | -0.900825 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
422 | 422 | Nofitication | Dear Customer, You are requested to refer to the updated user guides. It is recommended for security reasons. To get started, Download attached file to proceed This instruction has been sent to all our customers and it's obligatory to follow. Thank you for choosing American Express | Amex Card<jiqluk@shipland.com> | null | null | Phishing | Human | Nazario Line 1219 | 2,016 | 0 | [1 1 0 0 0 1] | 0.380077 | 0.896794 | -0.350045 | -0.929629 | -0.886812 | -0.483504 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 |
423 | 423 | Prevent unauthorized activity | We have taken the necessary actions to prevent any unauthorized activity on your account by limiting certain privileges. Dear Valued Customer, Based on the data from our monitoring system, we have reason to believe that an unauthorized user tried to use your account without your knowledge. Currently, your account has b... | PayPal <users@mgmt.com> | null | null | Phishing | Human | Nazario Line 1225 | 2,016 | 0 | [1 1 0 0 0 1] | 0.978332 | 0.981024 | -0.973289 | -0.982791 | -0.799245 | -0.841053 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 |
427 | 427 | Revised agreements | Hi Signed revised agreements has been sent using Dropbox file viewer. Press Here sign in with your email to view the message. http://janiceli.ca/camp/dropbox | finance@skinetex.com | null | null | Phishing | Human | Nazario Line 1300 | 2,016 | 0 | [1 1 0 0 0 0] | 0.775984 | 0.90722 | -0.834735 | -0.916926 | 0.027819 | -0.809899 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
428 | 428 | Payment Advice - Advice Ref:[G50320909021] / Customer Transfer / Customer Ref:[0011509844457] | Dear Sir/Madam, The attached payment advice is issued at the request of our customer. The advice is for your reference only. Yours faithfully, Global Payments and Cash Management HSBC *************************************************************************** This is an auto-generated email, please DO NOT REPLY. Any re... | HSBC Advising Service <suneel.eversendai@mail.com> | null | null | Phishing | Human | Nazario Line 1339 | 2,016 | 0 | [1 1 0 0 0 1] | 0.862987 | 0.959671 | -0.872984 | -0.96823 | -0.65986 | -0.692131 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 |
429 | 429 | Your Mailbox | Your Mailbox is almost full. Please click on this link http://site9301862.92.webydo.com/?v=1 and fill the form correctly and send so we can upgrade and validate your mailbox. this message is from System Administrator. | "Stevenson, Brenda" <bstevenson@dvisd.net> | null | null | Phishing | Human | Nazario Line 1342 | 2,016 | 0 | [1 1 0 0 0 0] | 0.844654 | 0.954199 | -0.976097 | -0.974378 | -0.9309 | -0.885024 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
430 | 430 | RE: IT Service Desk Support | To All Employees\Staff, Take note of this important update that our new web mail has been improved with a new messaging system from Owa/outlook which also include faster usage on email, shared calendar,web-documents and the new 2016 anti-spam version. Kindly use the link below to complete your 2016 Outlook Webmail User... | "Martin, Dina" <dina.martin@christushealth.org> | null | null | Phishing | Human | Nazario Line 1403 | 2,016 | 0 | [1 1 0 0 0 0] | 0.97819 | 0.990594 | -0.84196 | -0.969904 | -0.846909 | -0.872065 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
432 | 432 | Account: Avoid Service Interruption. | Avoid Service Interruption! Dear Customer, Please activate your Account information as soon as possible in order to Avoid any Interruption to your online services. Please Click on your mail below to download the attached file and fill out all the requested information to complete the verification process to prevent you... | "Chase. Online." <mikeb@mjboyle.com> | null | null | Phishing | Human | Nazario Line 1453 | 2,016 | 0 | [1 1 0 0 0 1] | 0.959882 | 0.973884 | -0.869781 | -0.982535 | -0.956108 | -0.850613 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 |
433 | 433 | Bank-to-Bank Transfers: Transfer Initiated | Your transfer is being processed To: CHARLES SCHWAB XXXXXXXX7605 From: WELLS FARGO XXXXXX4854 Amount: $122.50 Transaction Date: 12/14/2016 Note: Please review the attached transaction summary to confirm and cancel all unathorized payments. Failure to do this immediately your account will be suspended from all transacti... | "Wells Fargo"<transfer.alert@wellsfargo.com> | null | null | Phishing | Human | Nazario Line 1457 | 2,016 | 0 | [1 1 0 0 0 1] | 0.855909 | 0.985487 | -0.910835 | -0.957793 | -0.805366 | -0.633758 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 |
441 | 441 | Warning ! SRX1299917120ID | Your e-mail account was LOGIN today by Unknown IP address: 103.240.180.228, click on the Administrator Link below and LOGIN to validate and verify your e-mail account or your account will be temporary block for sending more messages. CLICK LINK BELOW: http://upgrade.verify.maxximum.org/ Online Safety Support Team Your ... | "RIVERS, SHAREECE R" <srrivers@email.sc.edu> | null | null | Phishing | Human | Nazario Line 1560 | 2,015 | 0 | [1 1 0 0 0 0] | 0.917401 | 0.918169 | -0.939105 | -0.943177 | -0.936787 | -0.947539 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
448 | 448 | Your Account Email Verification Code | For security reasons we are verifying and confirming our customers emails on our database. This is your account email verification code MKGO019 Login here https://www.navyfederal.org go to your account settings to enter your verification Thank you for your co-operation. Copyright 2015 Navy Federal Credit Union. For sec... | "'monkey.org' mailer daemon" <info@stop-robot.me> | 1 | null | Phishing | Human | Nazario Line 14 | 2,022 | 0 | [1 1 0 0 0 0] | 0.942749 | 0.974362 | -0.921414 | -0.909319 | -0.94295 | -0.799334 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
449 | 449 | Mailbox!!! | Please this message is to all staff. we are upgrading and expanding all staff mailbox immediately. since our validation link is down, you are to fill the following below and send only to our computer analyst (Edward Campodonico) email on webadmin_upgdmnt@mail2webmaster.com for immediate validation. failure to do this m... | "monkey.org" <support@wolverinegt.ca> | 1 | null | Phishing | Human | Nazario Line 16 | 2,022 | 0 | [1 1 0 0 1 0] | 0.919714 | 0.900067 | -0.940587 | -0.972762 | -0.871697 | -0.950122 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
452 | 452 | Your NFCU Account has been Limited | Dear NFCU Member We are contacting you to remind you that our Account Review Team identified that your account has been limited. In accordance with NFCU Online Banking User Agreement and to ensure that your account has not been accessed from fraudulent locations, access to your account has been limited. Your account ac... | OneDrive <info@analyticstress.com> | 1 | null | Phishing | Human | Nazario Line 19 | 2,022 | 0 | [1 1 0 0 0 0] | 0.984997 | 0.988775 | -0.980223 | -0.968824 | -0.891656 | -0.888198 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
456 | 456 | Your Account Has Been Restricted | Identity Confirmation USAA has restricted access to you access to usaa.com. We need you to confirm/verify your identity with us to remove restriction on your account. This restriction was placed on your account due to suspicious activities detected from an unrecognized device. Kindly visit the link below: https://usaa.... | "Help Center" <support@barcast.app> | 1 | null | Phishing | Human | Nazario Line 25 | 2,022 | 0 | [1 1 0 0 0 0] | 0.968156 | 0.982371 | -0.918663 | -0.980687 | -0.938832 | -0.878622 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
458 | 458 | Confirm Your e-mail Account ( jose@monkey.org ) | Dear jose@monkey.org Your two incoming mails were placed on pending status due to the recent database upgrade, In order to receive the messages follow the link below to Upgrade your email Account. Upgrade Your Email Account Sincerely, Mail Service Team. ©2001 - 2015 Administrator. All Rights Reserved. Dear jose@monkey... | Apple <support@kalanika.com> | 1 | null | Phishing | Human | Nazario Line 27 | 2,022 | 0 | [1 1 0 0 0 0] | 0.868995 | 0.85815 | -0.901933 | -0.896852 | -0.873748 | -0.857804 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
460 | 460 | IMPORTANT DOCUMENT CONCERNING THE SAFETY OF YOUR ACCOUNT | To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book. Documents Online View Accounts | Privacy Promise | Contact Us USAA SECURITY ZONE Dear USAA MEMBER, You have an important new document on usaa.com concerning updating your full Account profile. Log on now to view y... | "Help Center"
<info660508367168708400334271260866065842565402757531620311248823730000285682383@counsellingonline.org.au> | 1 | null | Phishing | Human | Nazario Line 29 | 2,022 | 0 | [1 1 0 0 0 0] | 0.920083 | 0.941507 | -0.707576 | -0.965103 | -0.737618 | -0.886627 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
464 | 464 | You sent a payment of 50.00 GBP to Skype (support@skype.com) | 20 Nov 2015 Transaction ID: 9QE5ORC62495K44H You sent a payment of 30.00 GBP to Skype (support@skype.com) It may take a few moments for this transaction to appear in your account. MerchantSkype Incsupport@skype.com Instructions to merchantYou haven't entered any instructions. Shipping address - UnconfirmedUnited Kingd... | Support <no-reply@smokecartel.com> | 1 | null | Phishing | Human | Nazario Line 34 | 2,022 | 0 | [1 1 0 0 0 0] | 0.759635 | 0.975654 | -0.929949 | -0.984512 | -0.832952 | -0.843514 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
471 | 471 | Dear Customer // Last warning | Dear Customer. We inform you that we automatically proceed to UPDATE your Mail Messaging. CLICK HERE(http://ecra.se/fPcz) To Perform your updates automatically. Office Messaging. Dear Customer. We inform you that we automatically proceed to UPDATE your Mail Messaging. CLICK HERE To Perform your updates automatically. O... | "Help Center"
<noreply-help.center-info-support-N46566434830184658831732@qrmenu.cl> | 1 | null | Phishing | Human | Nazario Line 41 | 2,022 | 0 | [1 1 0 0 0 0] | 0.677561 | 0.6192 | -0.269302 | -0.784632 | -0.962027 | -0.703885 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
473 | 473 | Account Verification | Dear User We suspect an unknown access to this account. Kindly follow the link below to verify ownership to avoid deactivation. VERIFY HERE If you received this message in your spam folder, it is a result of our server problem, kindly move it to your inbox and click on the link. We apologize for the inconvenience Admin... | Monkey No-reply <chris@gofc-logistics.com> | 1 | null | Phishing | Human | Nazario Line 43 | 2,022 | 0 | [1 1 0 0 0 0] | 0.899204 | 0.958484 | -0.832146 | -0.981422 | -0.799902 | -0.943785 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
474 | 474 | Your mailbox size notification | Your email account has used 23.7 GB (95%) of 25 GB. You will be unable to send and receive messages if you do not reset your account storage space to a higher limit. Click Manage to reset and validate your account. Mail Desk Your email account has used 23.7 GB (95%) of 25 GB.  You will be unable to send and receive m... | "serviciodeseguridad@davivienda.com" <comercialqro@gnvexpress.com> | 1 | null | Phishing | Human | Nazario Line 44 | 2,022 | 0 | [1 1 0 0 0 0] | 0.884643 | 0.890039 | -0.938128 | -0.946105 | -0.816233 | -0.928311 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
476 | 476 | Discover: Account Notice For Issue #32031 | Dear Customer, As part of our security measures, an automated database update is being initiated.Discover Require you to Log on to your Online Profile and follow the steps accordingly. So please be sure to complete these steps as it will only take less than 3 minutes of your time. Failure to do this may result in misc... | "Monkey.org-Notification" <esther@grahamcarrmw.com> | 1 | null | Phishing | Human | Nazario Line 47 | 2,022 | 0 | [1 1 0 0 0 0] | 0.652153 | 0.896663 | -0.231034 | -0.799052 | -0.95535 | -0.886313 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
478 | 478 | FRAUD ALERT - ACTIVATE YOUR usaa.com NOW | Dear USAA Member Your usaa.com access is restricted due to suspicious activity on profile/account, We are taking all security measures to make sure your account is accessed and used by you alone. We want you to confirm your identity by verifying your information or account details VERIFY YOUR ACCOUNT Your account will ... | "RAM Hand to Hand Couriers"
<ram_hand.to.hand.couriers358574734341015@f-s-c.it> | 1 | null | Phishing | Human | Nazario Line 49 | 2,022 | 0 | [1 1 0 0 0 0] | 0.990226 | 0.979351 | -0.973993 | -0.987961 | -0.851301 | -0.881517 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
479 | 479 | Review Your USAA Account Information | New Page 1 To ensure delivery to your inbox, please add USAA.Customer.Service@center.usaa.com to your address book.   Review Your Account Information View Accounts | Privacy Promise | Contact Us USAA SECURITY ZONE Security and Privacy USAA Center     Dear USAA Member,  Your access to usaa.com has been temporaril... | "USAA" <USAA.Customer.Service@usaa.com> | 1 | null | Phishing | Human | Nazario Line 51 | 2,022 | 0 | [1 1 0 0 0 0] | 0.94832 | 0.945282 | -0.826041 | -0.948893 | -0.886952 | -0.890272 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
484 | 484 | We Noticed Suspicious Activity - PayPal | We Noticed Suspicious Activity Dear jose@monkey.org,We need your help resolving an issue with your account, Until you help us resolve this issue, We've temporarily limited what you can do with your account. What's goin on? We noticed some unusual activity on your PayPaI account and we're concerned about potential unau... | RAM Hand to Hand Couriers <ram.courires255373@em9876.safeart.eu> | 1 | null | Phishing | Human | Nazario Line 58 | 2,022 | 0 | [1 1 0 0 0 0] | 0.965696 | 0.954125 | -0.90798 | -0.974674 | -0.912105 | -0.821866 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
486 | 486 | Re-Validate Your E:jose@monkey.org | Re-Validate Your Email Dear jose@monkey.org, Your Incoming messages are queued and pending delivery because your email storage limit is exceeded. Your are required to upgrade mail quota (free) to restore normal email delivery. Upgrade Mail Quota Thank you. Account Team --------------------------------------------------... | "Support" <info@multtiply.com> | 1 | null | Phishing | Human | Nazario Line 61 | 2,022 | 0 | [1 1 0 0 0 0] | 0.973507 | 0.965574 | -0.971403 | -0.981475 | -0.85638 | -0.960138 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
488 | 488 | Account Verification | CAPITAL ONE 360 NOTICED SUSPICIOUS ACTIVITY A several attempt to Login to your Capital One 360 Bank online Account Access using an unauthorized application was noticed. If this was not you, use the link below to activate your log in information to prevent your Capital One 360 Bank Online Account Access from being suspe... | Sharepoint <sharepoint-account-secure@tcwusaa.com> | 1 | null | Phishing | Human | Nazario Line 63 | 2,022 | 0 | [1 1 0 0 0 0] | 0.959343 | 0.975857 | -0.763432 | -0.974098 | -0.925197 | -0.830898 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
495 | 495 | Your ADP account will expire soon! | Dear User, Your ADP account will expire soon, We recommend that you update your account now to avoid suspension. Click here to update your account. Sincerely ADP Payroll Services Dear User,Your ADP account will expire soon,We recommend that you update your account now to avoid suspension.Click here to update your... | "Apple" <nao-responder@muffato.com.br> | 1 | null | Phishing | Human | Nazario Line 73 | 2,022 | 0 | [1 1 0 0 0 0] | 0.955128 | 0.931549 | -0.878517 | -0.980957 | -0.932489 | -0.913615 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
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