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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739 | 739 | MailboxWarning/Mailbox is almost full | Good day,jose@monkey.org 1969MB 2000MB Your account will be Blocked due to system error CODE:DA2507LU236. Your e-mail account is running on a low storage space, verify your account now to increase storage space other wise your account shall be locked out. Click here to verify your account. NOTICE: Failure to verify you... | "E-mail Support" <import@erincwiklikb.nazwa.pl> | 1 | null | Phishing | Human | Nazario Line 452 | 2,018 | 0 | [1 1 0 0 0 0] | 0.987327 | 0.975209 | -0.992065 | -0.981107 | -0.974184 | -0.934558 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
745 | 745 | SERVICE DISCONNECTION | You have 48 hours left to update your email account. Please find attached to update your email account. You have 48 hours left to update your email account. Please find attached to update your email account. Email Update Settings Update your Mailbox Postemaster | Email | Netease Mail | QQ E-mail | Microsoft Center | Ma... | Caroline Taylor <bsms6636@sussex.ac.uk> | 1 | null | Phishing | Human | Nazario Line 462 | 2,018 | 0 | [1 1 0 0 0 1] | 0.927365 | 0.958443 | -0.857586 | -0.943133 | -0.916898 | -0.948605 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 |
746 | 746 | RE: Dear mailbox user. | Dear mailbox user. New security updates need to be performed on our servers due to the rate of phishing. Please click on the UPGRADE and sign in to the admin upgrade page for maintenance and update of your mailbox. If your mailbox is not updated today, Your account will be inactive and cannot send or receive messages .... | Netflix <alert@c-dedie.net> | 1 | null | Phishing | Human | Nazario Line 464 | 2,018 | 0 | [1 1 0 0 0 0] | 0.85639 | 0.732809 | -0.929228 | -0.615574 | -0.934548 | -0.925888 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
751 | 751 | RE: INCIDENT CASE NO: 00297 | INCIDENT CASE We are migrating all email accounts into Outlook Web App 2017 and as such all active Account Holder are to verify and Log in for the upgrade and migration to take effect now. This is done to improve the security and efficiency due to recent spam mails received. Any email users that ignore this notificatio... | "LinkedIn" <hgd5h@orange.fr> | 1 | null | Phishing | Human | Nazario Line 470 | 2,018 | 0 | [1 1 0 0 0 0] | 0.804481 | 0.288654 | -0.515098 | -0.597824 | -0.827916 | -0.979922 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
752 | 752 | Check Your Recent Activity By Logging in your Account . ✔ #PP = 74645222236611408 | PayPal Secure Your account on the verge of closure !! It may be one arrived in your account. You must secure your account now Login And Secure Your Account | "Notification suspension" <noreply@tele.fi> | 1 | null | Phishing | Human | Nazario Line 471 | 2,018 | 0 | [1 1 0 0 0 0] | 0.980849 | 0.991601 | -0.934081 | -0.997323 | -0.902728 | -0.83254 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
755 | 755 | Help Desk Email User | Dear Faculty, Staff, 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 Here to update Sincerely, IT-Service Help Desk Dear Faculty, Staff, This e-mail has been sent to you by Outlook Web App If you do not agree to update your accoun... | GOULD Diane * OGEC <Diane.GOULD@oregon.gov> | 1 | null | Phishing | Human | Nazario Line 475 | 2,018 | 0 | [1 1 0 0 0 0] | 0.987098 | 0.965938 | -0.963111 | -0.976479 | -0.880164 | -0.934887 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
761 | 761 | Bank.of .America. Bill Pay: Payee'(s) Added. Message.. | Dear Valid User, A new payee has been added to your Bank. of. America. Bill Pay service. The following payee (s) has been added to your Bank. of. America. list of payees in your Bill Pay service. Please kindly Click On the for security reasons and fill out all the requested information, for confirmation complete the ve... | "Bank Of America" <noreply@kyla.fi> | 1 | null | Phishing | Human | Nazario Line 485 | 2,018 | 0 | [1 1 0 0 0 0] | 0.970531 | 0.902789 | -0.965451 | -0.952151 | -0.944663 | -0.856985 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
763 | 763 | Final Warning***Virus Detected in Your E-mail Account | Server Message Dear jose@monkey.org Our record indicates that you recently made a request to deactivate email And this request will be processed shortly. If this request was made accidentally and you have no knowledge of it, you are advised to cancel the request now Cancel De-activation However, if you do not cancel th... | Adam Rowicki <adam.rowicki@wum.edu.pl> | 1 | null | Phishing | Human | Nazario Line 488 | 2,018 | 0 | [1 1 0 0 0 0] | 0.944814 | 0.920689 | -0.923849 | -0.943814 | -0.902257 | -0.947837 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
767 | 767 | Spam Quarantine Notification | Spam Quarantine Notification Spam Quarantine Notification The message(s) below have been blocked by your administrator as suspected spam. There are 1 new messages in your Email Quarantine since you received your last Spam Quarantine Notification. If the messages below are spam, you do not need to take any action. Messa... | "Absa"<official@absa.co.za> | 1 | null | Phishing | Human | Nazario Line 493 | 2,018 | 0 | [1 1 0 0 0 0] | -0.214132 | 0.488629 | -0.54347 | -0.274093 | -0.954436 | -0.865734 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 0 |
768 | 768 | Wells Fargo Online Notice | wellsfargo.com Dear Valued Customer, Confirm the last transaction on your checking account, Their is unusual activity noticed on your account, We needed you to sign on for transaction verification. Sign on to Account Online. Sign on to Account Online anytime to review your recent account activity or to update your acco... | "Osment, Kimberly A" <Kimberly.Osment@spartanburg2.k12.sc.us> | 1 | null | Phishing | Human | Nazario Line 494 | 2,018 | 0 | [1 1 0 0 0 0] | 0.978476 | 0.987522 | -0.962639 | -0.979288 | -0.920447 | -0.868946 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
770 | 770 | RE: Helpdesk Information | From: Lazzara, Kayla Marie Sent: Monday, February 20, 2017 10:51 AM Subject: Helpdesk Information Your email account LOGIN Was today by Unknown IP address 232.22.88 233, click on the link below Administrator to validate your email account or your account will be temporary block for sending more messages. Click Link To ... | "Haupt, Michael" <mhaupt@washco-md.net> | 1 | null | Phishing | Human | Nazario Line 496 | 2,018 | 0 | [1 1 0 0 0 0] | 0.951016 | 0.920703 | -0.96264 | -0.88749 | -0.915871 | -0.919008 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
771 | 771 | Warning: Inbox for jose@monkey.org is limited (8 undelivered messages) | This message was created automatically by mail delivery software. More than 8 incoming messages could not be delivered to your inbox since over 72 hours. This is a permanent error. The following address(es) failed: Retrieve Your Messages Action: Retry Timeout Exceeded Reporting-MTA: dns; https://newproxy.admblagnew.loc... | "Luno Support" <pasi.pitkaranta@pyorasport.fi> | 1 | null | Phishing | Human | Nazario Line 497 | 2,018 | 0 | [1 1 0 0 0 0] | 0.946056 | 0.764335 | -0.943178 | -0.925443 | -0.839773 | -0.942567 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
772 | 772 | Action Required: Changes to your pay-stub | The Human Resources/Payroll Department has completed the final pay-stub changes for 2017 tax year.To view the changes to your pay-stub information and view/download your W-2 forms (2014 - 2016 tax years), go to: Adp PortalWe hope you find the changes to your pay-stub information useful and welcome any comments you may ... | "Mr Clark Holland" <admin@caronaz.cf> | 1 | null | Phishing | Human | Nazario Line 498 | 2,018 | 0 | [1 1 0 0 0 0] | 0.777528 | 0.073976 | -0.88539 | -0.65219 | -0.887249 | -0.628131 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
773 | 773 | LAST WARNING YOUR EMAIL ADDRESS WILL BE BLOCKED!!!! | - This mail is in HTML. Some elements may be ommited in plain text. - Your Email Address Is (jose@monkey.org) Someone attempted to sign in from a different location (jose@monkey.org) And Your Email will be Locked By Mail Service If you are not the one and you would like to continue using your Email Address, Click below... | Ljiljana Pajeska <Ljiljana.Pajeska@mint.hr> | 1 | null | Phishing | Human | Nazario Line 500 | 2,018 | 0 | [1 1 0 0 0 0] | 0.972427 | 0.957463 | -0.954215 | -0.945367 | -0.971793 | -0.935773 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
775 | 775 | Account Update - Receipt #875468 | Dear , Please note that your account will expire in less than 48h. It is imperative to conduct an audit of your information is present, otherwise your account will be destroyed. We invite you to act fast, if you need any help you can contact our online support. Confirme your account Regards, Itunes Itunes Inc. You can ... | ABSA <official@absa.co.za> | 1 | null | Phishing | Human | Nazario Line 502 | 2,018 | 0 | [1 1 0 0 0 0] | 0.847213 | 0.969643 | -0.894631 | -0.973016 | -0.880452 | -0.947185 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
777 | 777 | Your Email account update jose@monkey.org | Dear Account Owner(jose@monkey.org) Mailbox Server update. 3840MB 4096MB Current size Maximum size Your Account will expire shortly, if you would like to continue using your email Address, Click here To Re-activate. Re-activation is free. Thanks, Cpanel Team! This email has been checked for viruses by Avast antivirus s... | "Mail Admin"<jheck@butlertownship.org> | 1 | null | Phishing | Human | Nazario Line 504 | 2,018 | 0 | [1 1 0 0 0 0] | 0.926458 | 0.971831 | -0.946666 | -0.970457 | -0.925426 | -0.966227 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
778 | 778 | Your jose@monkey.org account has been (Black Listed) | - This mail is in HTML. Some elements may be ommited in plain text. - Dear jose@monkey.org , Your account has been (Black Listed) due to policy violation. However to continue using your account safely, You need to verify and restore full service BEFORE 5th March, 2017, you will not be able to read and send Emails. Veri... | E-Mail-Adminstrator-Services.Update.server.Inc.Service.Secured.Update.Org.Inc-Update.web.communication.Centre.Inc.Service.Secured.Inc.com<fatareke@inbar.int> | 1 | null | Phishing | Human | Nazario Line 505 | 2,018 | 0 | [1 1 0 0 0 0] | 0.963344 | 0.966839 | -0.94778 | -0.975314 | -0.887718 | -0.929044 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
779 | 779 | Re:Urgent Mail Service Notification | Dear User, , Recently we received some notifications regarding your account which might be due to recent changes made in your Settings or irregular login attempts on your account. we will send you a 4 digit **** verification code to reclaim your account. Continue verification However, if you do not confirm your mailbox... | "Gray, Brandi N." <Brandi.Gray@spartanburg2.k12.sc.us> | 1 | null | Phishing | Human | Nazario Line 506 | 2,018 | 0 | [1 1 0 0 0 0] | 0.940497 | 0.91067 | -0.961057 | -0.944256 | -0.898336 | -0.954943 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
780 | 780 | [Alibaba Inquiry Notification]Hector Rodriguez from Colombia has replied you | Trade Center IP:82.**.***.242 Hector Rodriguez from Colombia has replied you Reply Now  Manage Your Orders Hector Rodriguez from Colombia Hi, I need an urgent price for the products we have talked about . what is the last price you can give me as to make our order . waiting your soon answer. Thanks .  FAQ: 1. Tips ... | "ACCOUNT VERIFICATION" <accountverification@emailservices.com> | 1 | null | Phishing | Human | Nazario Line 508 | 2,018 | 0 | [1 1 0 0 1 0] | 0.301527 | 0.898055 | 0.426895 | -0.980644 | -0.405079 | -0.771637 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
783 | 783 | jose@monkey.org has been temporally blocked until you unlock now. | Attn: Valid [jose@monkey.org] Your account has been block due to expired usage, you can not recieve new messages also can not send out mails until you renew your usage. Click here to re-new and continue using your account. Note: Failure to re-new usage will be automatically close account within 24hrs Appreciate your pa... | " USAA .." <customerservice.usaaa@usa.com> | 1 | null | Phishing | Human | Nazario Line 513 | 2,018 | 0 | [1 1 0 0 0 0] | 0.951231 | 0.976082 | -0.986184 | -0.961952 | -0.926153 | -0.921283 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
786 | 786 | Check Your Account information. | _ PayPalSecure_ DEAR USER, Checking Your Account information We are sorry for this bad news but, you need check your account because we are not sure of it after this why You need to complete the next steps for use your account again. 1 Enter your account information. 2Activate your account again. CHECK MY ACCOUNT [1] L... | "Absa Credit Card Account"<officialemail@absa.co.za> | 1 | null | Phishing | Human | Nazario Line 517 | 2,018 | 0 | [1 1 0 0 0 0] | 0.972169 | 0.978389 | -0.983806 | -0.99284 | -0.816395 | -0.743778 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
787 | 787 | Account Access temporarily Locked | Security Alert BOFA ONLINE BANKING ACCOUNT Access To Online Banking Has Been Locked DEAR CLIENT, For your security, access to Online Banking has been locked. The number of failed attempts to sign in exceeded the number allowed. This alert relates to your Online Banking profile. To regain access, Please Sign in to Onlin... | TSB BANK <foundation@lvdl.org> | 1 | null | Phishing | Human | Nazario Line 518 | 2,018 | 0 | [1 1 0 0 0 0] | 0.970826 | 0.975347 | -0.846178 | -0.952633 | -0.924695 | -0.778382 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
789 | 789 | Did You Request For Email Termination? | If you still want to keep your email address, kindly follow the reference below and manually cancel the request. Please Click Here To Cancel Termination Request >>>> Thanks. If you still want to keep your email address, kindly follow the reference below and manually cancel the request. Please Click Here To Cancel Termi... | "Postmaster" <noreply@account.com> | 1 | null | Phishing | Human | Nazario Line 522 | 2,018 | 0 | [1 1 0 0 0 0] | 0.569015 | 0.868759 | -0.849392 | -0.948253 | -0.814412 | -0.928278 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
790 | 790 | All Staff (c) Help Desk | This e-mail has been sent to you by IT-Service Help Desk If you do not agree to update your account, your email account will be blocked. Click Here to update Sincerely, IT-Service Help Desk This e-mail has been sent to you by IT-Service Help Desk If you do not agree to update your account, your email account will be bl... | "ChaseBank"s<accessyss@tx.gov> | 1 | null | Phishing | Human | Nazario Line 523 | 2,018 | 0 | [1 1 0 0 0 0] | 0.97294 | 0.925993 | -0.962509 | -0.927328 | -0.954774 | -0.950583 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
791 | 791 | UPDATE YOUR EMAIL ACCOUNT NOW (Do not Ignore) | Dear (jose@monkey.org), 1969MB 2000MB Your email account storage limit is almost full; therefore you may not be able to receive or send multiple emails soon. To prevent this and to continue using your mailbox safely, please upgrade your mailbox quota below; Upgrade Mailbox quota here jose@monkey.org This service is fre... | "E-mail Admin Service" <no-reply@mail.com> | 1 | null | Phishing | Human | Nazario Line 524 | 2,018 | 0 | [1 1 0 0 0 0] | 0.982663 | 0.906708 | -0.945598 | -0.955387 | -0.923065 | -0.952439 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
792 | 792 | Your payment has been approved | Your first payment has been approved. To check your account balance, please log in here. [http://galizx.org/turbo/link.php?M=13024&N=6&L=1&F=T] Don't hesitate to contact us [http://galizx.org/turbo/link.php?M=13024&N=6&L=1&F=T] here if you have any questions about your commission payments or wish to change your payment... | "Email Administrator" <dtielemans@aclcargo.com> | 1 | null | Phishing | Human | Nazario Line 525 | 2,018 | 0 | [0 1 0 0 0 0] | 0.197142 | 0.820797 | -0.701467 | -0.956786 | -0.808027 | -0.937287 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
795 | 795 | Update Your cPanel Portal. | Dear cPanel User, Our records show that your cPanel Online user ID and password have been exceeded your sending and hosting portal. Click here to update your Panel portal. Thanks cPanel Team. ©2017 cPanel Team Networks New Page 1 Dear cPanel User, Our records show that your cPanel Online user ID and password have been... | Netflix <no-reply@vhost134.aamranetworks.com> | 1 | null | Phishing | Human | Nazario Line 528 | 2,018 | 0 | [1 1 0 0 0 0] | 0.960046 | 0.90216 | -0.950551 | -0.928958 | -0.826027 | -0.945383 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
796 | 796 | Your Password Will Expire Soon | You are required to Click here to complete update. You are required to Click here to complete update. | "E-mail Admin"<no-reply@accounts.com> | 1 | null | Phishing | Human | Nazario Line 530 | 2,018 | 0 | [1 1 0 0 0 0] | 0.663517 | 0.837119 | -0.827708 | -0.937006 | -0.972152 | -0.889859 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
798 | 798 | Unusual debit card activity detected | Fwd: Software Upgrade SECURITY ALERT Unusual debit card activity detected Dear CHASE Member,We detected Unusual activity on your CHASE bank debit card on 22/03/2017. For your protection, we need you to review this activity immediately. Please sign in to M obile Banking or visit Online Banking at WWW.CHASE.COM to review... | "American Express Security Team" <access.verify@tx.gov> | 1 | null | Phishing | Human | Nazario Line 534 | 2,018 | 0 | [1 1 0 0 0 0] | 0.979479 | 0.965764 | -0.916574 | -0.971969 | -0.950745 | -0.852088 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
799 | 799 | 1 New Schedule Message. | Dear Customer, We temporarily deactivated your account for your protection. Click Here to reinstate your account's You have to reinstate your online account within the next 24 Hours in order to continue using it . Sincerely, D1sc0ver C4rd Service ® Dear Customer, We temporarily deactivated your account for your protec... | "American Express" <wada@atw.ne.jp> | 1 | null | Phishing | Human | Nazario Line 535 | 2,018 | 0 | [1 1 0 0 0 0] | 0.870324 | 0.951815 | -0.943881 | -0.880242 | -0.950992 | -0.899245 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
801 | 801 | Account Notification | Hello, Frank G. Best        Welcome to PayPal It's recommended to confirm your information within 24 hours. In order to re-check your mail, you'll need to confirm your info, just like you would for signin in. Confirm My Email  Pay With Confidence Our Buyer Protection covers eligible purchases made with PayPal, ... | "PayPal" <service@paypvrfinc.com> | 1 | null | Phishing | Human | Nazario Line 537 | 2,018 | 0 | [1 1 0 0 0 0] | 0.826376 | 0.969052 | -0.644866 | -0.993879 | -0.760693 | -0.869733 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
803 | 803 | Alert: Mail Storage Closure Warning (jose@monkey.org)100% Full | Ref #6465-0012TM To: jose@monkey.org Your mailbox(jose@monkey.org) Quota is almost full. 1969MB 2000MB Current size Maximum siz The incoming messages addressed to jose@monkey.org will be stopped. To continue using jose@monkey.org, you need to immediately upgrade your mailbox quota. This service is free of charge. Upgra... | "c.Panel Online Team." <respeo@telia.com> | 1 | null | Phishing | Human | Nazario Line 540 | 2,018 | 0 | [1 1 0 0 0 0] | 0.926641 | 0.937494 | -0.957848 | -0.90575 | -0.85674 | -0.934918 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
804 | 804 | Deutsche Bank Transfer Notifiction | Greetings ****** Payment Notification From Deutsche Bank AG ****** On request of your client, please download attached swift copy docs with password protection for security reasons as per details. We have effected a payment via wire Transfer Ref: 9479XXX/54267XXX. More details Attached. 24267-20 NEW_ORDER_UNITED.jpg ~1... | "Email Administrator" <ana@danica.com.br> | 1 | null | Phishing | Human | Nazario Line 541 | 2,018 | 0 | [1 1 1 0 0 1] | 0.856733 | 0.685493 | -0.87722 | -0.80588 | -0.710895 | -0.537379 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 0 |
806 | 806 | Email Notification | Dear UserThis notification was sent to because you’ve recently agreed to delete your account , Request will be granted within 24hrs and your Account will be deleted. If you made this change, you’re all set. If not, please stop request to continue using your Account to avoid permanent hardware failure in system ... | Dropbox <callieml04@aol.com> | 1 | null | Phishing | Human | Nazario Line 546 | 2,018 | 0 | [1 1 0 0 0 0] | 0.909535 | 0.605041 | -0.946658 | -0.632568 | -0.889735 | -0.952449 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
807 | 807 | Email Storage Alert | Email Storage Alert for - Account User: jose@monkey.org We noticed that you are almost out of the mailbox quota (jose@monkey.org) Soon you will no longer be able to receive or send new messages. Now, you need to upgrade your mail quota to 15GB free We strongly recommend that you upgrade your account now, else outgoing/... | "Email Security" <partners@cumulativeventures.com> | 1 | null | Phishing | Human | Nazario Line 547 | 2,018 | 0 | [1 1 0 0 0 0] | 0.855086 | 0.940686 | -0.879994 | -0.945942 | -0.913826 | -0.921747 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
814 | 814 | IT-Service Password Update | Your outlook Pass-word will expire In 2 days to keep your pass-word CLICK=HERE and enter your username and pass-word correctly and click on Send immediately to keep your pass-word active and updated. IT-Service Help Desk. The information in this e-mail and any attachment therein is confidential and for use by the addre... | " Daniel Ortiz" <3wc@rice.edu> | 1 | null | Phishing | Human | Nazario Line 560 | 2,018 | 0 | [1 1 0 0 0 0] | 0.927881 | 0.954599 | -0.87824 | -0.807721 | -0.962396 | -0.902962 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
819 | 819 | Account Shutdown Notice | SERVER MESSAGE Hi jose@monkey.org, Since May,9th 2017 Most of your incoming mails are on pending due to data subscription issues, Please click here to resolve this issue. 96% used volume 4% unused volume left. Best Regards, Email Administrator (C) 2017 This email has been checked for viruses by Avast antivirus software... | "Noah#283Ref132@absa.co.za"<ibreplys@absa.co.za> | 1 | null | Phishing | Human | Nazario Line 566 | 2,018 | 0 | [1 1 0 0 0 0] | 0.733049 | 0.928553 | -0.922856 | -0.950665 | -0.894813 | -0.928885 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
820 | 820 | You have (6) Unread Messages | **Move these message into your inbox if found in junk/spam to enable you update your account ** Server Message! Dear jose@monkey.org , Some of your incoming mails have been bounced back, this is due to failure of updating your account. If your incoming mail continues to get bounced back we will regard it as a major ser... | "Email Alert"<info@alert.com> | 1 | null | Phishing | Human | Nazario Line 568 | 2,018 | 0 | [1 1 0 0 0 0] | 0.941188 | 0.696801 | -0.958192 | -0.948497 | -0.881601 | -0.940292 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
821 | 821 | RE: Alert #1913 | EmailAlert#1913 We have sent you a message. Your e-mail account was LOGIN today by Unknown IP address: 103.240.180.228, click on the Administrator to validate and verify your e-mail account to avoid temporary block. Help Desk   EmailAlert#1913 We have sent you a message. Your e-mail account was LOGIN today by Unknown... | "outlook365" <noreply@o365.com> | 1 | null | Phishing | Human | Nazario Line 576 | 2,018 | 0 | [1 1 0 0 0 0] | 0.936594 | 0.985551 | -0.94238 | -0.972538 | -0.929608 | -0.904666 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
824 | 824 | Your New Incoming E-Payment Notification | Dear USAA Member, This message is to notify you that you have an incoming e-payment transfer which is awaiting your approval. For security reasons, A quick verification is required as a means to accept the incoming payment. This is to verify the payment between the sender and the receiver. Click Here To Approve Your pa... | "Ned Bank" <statement@nedbank.co.za> | 1 | null | Phishing | Human | Nazario Line 579 | 2,018 | 0 | [1 1 0 0 0 0] | 0.956912 | 0.928455 | -0.8124 | -0.991657 | -0.87927 | -0.86208 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
825 | 825 | Your Outlook exceeded | Your Outlook exceeded its storage limit. Click here to verify account (FILL) and Click on Submit to get more space or you won’t be able to send Mail. Your Outlook exceeded its storage limit. Click here to verify account (FILL) and Click on Submit to get more space or you won’t be able to send Mail. | "Absa"<official@absa.co.za> | 1 | null | Phishing | Human | Nazario Line 581 | 2,018 | 0 | [1 1 0 0 0 0] | 0.985723 | 0.979076 | -0.948578 | -0.993254 | -0.895738 | -0.917439 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
828 | 828 | [ Apple ] : Update Your Account Information | Confirm your Account Confirm your Apple Account. Â Dear member, Â Â Â Â Â Â Â We have faced some problems with your account, please click the link below to reactive your account, If you do not update it will be Closed. To update your account, just confirm your informations, It's easy: Click Here to Update You can use y... | Absa <officialemail@absa.co.za> | 1 | null | Phishing | Human | Nazario Line 585 | 2,018 | 0 | [1 1 0 0 0 0] | 0.836479 | 0.831059 | -0.861952 | -0.96492 | -0.960779 | -0.83198 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
832 | 832 | You have (1) New Message | James used Dropbox to share a file with you used Dropbox to share a file with you To view the document Click to open E-Document Here © 2017 DropBox Inc James used Dropbox to share a file with you  used Dropbox to share a file with you To view the document  Click to open E-Document Here© 2017 DropBox Inc | update@microsoft.com | 1 | null | Phishing | Human | Nazario Line 590 | 2,018 | 0 | [0 1 1 0 0 0] | 0.151258 | 0.821846 | 0.312401 | -0.776553 | -0.944486 | -0.413705 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 |
833 | 833 | Your email Account ( jose@monkey.org) will be shut down. | Dear (jose@monkey.org), Â Due to transmission of viruses from your account, your account will be permanently deactivated. In respect to the above reason, you are urgently required to sanitize your email account with Global e-mail Server 3.0 Version Scanner; otherwise, your access to email services will be deactivated w... | "Ned Bank"<statement@nedbank.co.za> | 1 | null | Phishing | Human | Nazario Line 591 | 2,018 | 0 | [1 1 0 0 0 0] | 0.956623 | 0.94385 | -0.940572 | -0.963484 | -0.891219 | -0.91117 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
835 | 835 | Online Swift Transfer Notification | Greetings ****** Payment Notification From HSBC Bank (China) ****** On request of your client, please download attached swift copy pdf with password protection for security reasons as details. We have an effective payment in wire Transfer Ref: 945334XXX / 54267XXX.. More details Attached. . 24267-2099/swift copy.....pd... | "ABSA"<e-statement@absa.co.za> | 1 | null | Phishing | Human | Nazario Line 594 | 2,018 | 0 | [1 1 0 0 0 1] | 0.966454 | 0.811009 | -0.778833 | -0.891822 | -0.597041 | -0.267997 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 |
836 | 836 | FINAL-WARNING ++++++++++++++++++++++ UPGRADE | Server Message Dear Email Client Your email was reported and will be blocked if routine update is not done, please follow instruction below upgrade link. Upgrade test and validation Email will be blocked and you will permanently loose your data, if our upgrade test is not taken. (it takes a few seconds for your safety)... | DHL Express <sera.ko@dhl.com> | 1 | null | Phishing | Human | Nazario Line 595 | 2,018 | 0 | [1 1 0 0 0 0] | 0.944075 | 0.883241 | -0.954379 | -0.937377 | -0.936358 | -0.969997 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
837 | 837 | Incident# 31876 - L4 - 1F | Interruption IT Service Notification Take note of this important update that our new web mail has been improved with a new messaging system for outlook which also include extra 10GB usage on email, shared calendar,web-documents and the new 2017 anti-spam version. Please use the link below to complete your update to the... | "MAIL NOTIFICATION" <test@i-titan.net> | 1 | null | Phishing | Human | Nazario Line 596 | 2,018 | 0 | [1 1 1 0 0 0] | 0.756725 | 0.722531 | -0.626036 | -0.677813 | -0.952342 | -0.84776 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 |
839 | 839 | ITS Help-desk | Dear Staff/Employees, We are migrating all email accounts into Outlook Web App 2017 and as such all active Account Holder are to verify and Log in for the upgrade and migration to take effect now. This is done to improve the security and efficiency due to recent spam mails received. Click Upgrade Account to migrate and... | Apple <system298732013710273021@aquatbreswesternaustralia.com> | 1 | null | Phishing | Human | Nazario Line 598 | 2,018 | 0 | [1 1 0 0 0 0] | 0.919746 | 0.338532 | -0.826206 | -0.808645 | -0.85473 | -0.962972 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
840 | 840 | Your Mailbox Quota Almost Full (VERIFY TO AVOID DE-ACTIVATION) | Automatically updating your [jose@monkey.org ] against spam activity was not successful If you do not verify your mailbox now, it will be blocked soon without further notice. If you want to continue using your email account; VERIFY & REACTIVATE [jose@monkey.org ] Sincerely， Email Security Team | <MARKUS.NILSSON@landskrona.se> | 1 | null | Phishing | Human | Nazario Line 600 | 2,018 | 0 | [1 1 0 0 0 0] | 0.952194 | 0.945744 | -0.973894 | -0.940337 | -0.932659 | -0.954519 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
842 | 842 | Mailbox Termination In Progress | Dear user, Your Mail-box. has exceeded the storage limit. You can not send or receive new messages until you Re-validate your mail. To RE-validate the Mailbox CLICK HERE TO RE-VALIDATE Thank you! Mail Server! Dear user,  Your Mail-box. has exceeded the storage limit. You can not send or receive new messages until yo... | Ned Bank <statement@nedbank.co.za> | 1 | null | Phishing | Human | Nazario Line 602 | 2,018 | 0 | [1 1 0 0 0 0] | 0.962054 | 0.840214 | -0.938489 | -0.919197 | -0.891979 | -0.905768 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
847 | 847 | Termination Notice of jose@monkey.org | Hi jose@monkey.org, You made a request to terminate your account. If this was you, please ignore this message and your account will be deleted from our system within the next 72hrs otherwise click the button below to verify and cancel this request. Verify your mailbox Once your account is deleted, access to retrieve yo... | sales@ort.com | 1 | null | Phishing | Human | Nazario Line 608 | 2,018 | 0 | [1 1 0 0 0 0] | 0.956463 | 0.936092 | -0.963568 | -0.941049 | -0.915796 | -0.94536 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
848 | 848 | Your Account ID is on hold. | Dear Member, Due to an anomaly on your Apple ID, our control department has temporarily blocked your account as a security measure. All of your contact, payment and security details that you will use in our services will be partially limited until you submit a confirmation of your details. Start verification process no... | "Apple.com" <info@netorgft4491929.mssend.com> | 1 | null | Phishing | Human | Nazario Line 609 | 2,018 | 0 | [1 1 0 0 0 0] | 0.974943 | 0.972857 | -0.960988 | -0.992807 | -0.891545 | -0.935852 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
849 | 849 | YOU HAVE A SHIPING DOCUMENT | You have a new shipment waiting for you. The Hard Copy of your ship ping documents has arrived local office here, please click below to view your package details. Package Details: 1. BILL OF LADING 2. CERTIFICATE OF ORIGIN Click Here DHL is the world's largest package delivery company and a provider of supply chain man... | "Katie Marshall via DocuSign" <dse_NA3@docusign.net> | 1 | null | Phishing | Human | Nazario Line 612 | 2,018 | 0 | [1 1 1 0 0 0] | 0.94565 | 0.345917 | -0.365893 | -0.887256 | -0.672784 | -0.350684 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 |
851 | 851 | Your mailbox is about to exceed its limit. | Dear jose@monkey.org, This is to inform you that your email account will be De-activated due to mail violation and policy abuse, So to stay secured for your own safety we recommend you stop action and VERIFY and UPDATE your mailbox now. Verify And Update Account Now To stay secured, Failure to oblige will lead to mail ... | "ABSA ONLINE" <anton@bulpost.com> | 1 | null | Phishing | Human | Nazario Line 615 | 2,018 | 0 | [1 1 0 0 0 0] | 0.986921 | 0.956382 | -0.976453 | -0.985738 | -0.916847 | -0.96021 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
854 | 854 | IT-Service Password Update | Your owa. Pass-word will expire In 2 days to keep your pass-word CLICK=HERE and enter your username and pass-word correctly and click on Send immediately to keep your pass-word active and updated. IT-Service Help Desk. Your owa. Pass-word will expire In 2 days to keep your pass-word CLICK=HERE and enter your usernam... | Alexis J Tovar <tovara1@jacks.sfasu.edu> | 1 | null | Phishing | Human | Nazario Line 619 | 2,018 | 0 | [1 1 0 0 0 0] | 0.87744 | 0.95353 | -0.813141 | -0.857666 | -0.933411 | -0.963329 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
855 | 855 | MAILBOX ACCOUNT DE-ACTIVATION | Dear jose@monkey.org 1969MB 2000MB We noticed your e-mail account has almost exceed it's limit. And you may not be able to send or receive messages any moment from now, Click Here to renew your account. NOTICE: failure to renew your e-mail account. It will be permanently disabled. Thanks, Account Service PT. MNC Sky Vi... | "American Express" <johnson001@ufl.edu> | 1 | null | Phishing | Human | Nazario Line 622 | 2,018 | 0 | [1 1 0 0 0 0] | 0.958875 | 0.981185 | -0.946055 | -0.955067 | -0.925279 | -0.741642 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
859 | 859 | URGENT SunTrust Confirmation | We have updated your contact information For details about what changed, sign on to Messages and Alerts. To view the updates, or make additional updates, sign on to update your contact information. 1. If you did not make this request online, by phone, or at a Suntrust store, please sign on immediately . We are availabl... | "American Expresss Email" <david909@wsu.edu> | 1 | null | Phishing | Human | Nazario Line 631 | 2,018 | 0 | [1 1 0 0 0 0] | 0.90651 | 0.978651 | -0.971445 | -0.914336 | -0.906662 | -0.978336 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
862 | 862 | EMAIL ALERT: Request To De-Activate Your Email | Server Message Dear (jose@monkey.org) Our record indicates that you recently made a request to de-activate your email (jose@monkey.org). This request will be processed shortly. If this request was made accidentally and you have no knowledge of it, you are advised to cancel the request now Cancel Request However, if you... | " Amex " <priemna@leluk.org.ua> | 1 | null | Phishing | Human | Nazario Line 635 | 2,018 | 0 | [1 1 0 0 0 0] | 0.949296 | 0.909401 | -0.955791 | -0.903802 | -0.882268 | -0.929018 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
868 | 868 | View Doc! | - This mail is in HTML. Some elements may be ommited in plain text. - Dear jose@monkey.org I sent you a Google Documents... View Document Below! View Document ------------------------------ ------------- This is an automated message, please do not reply to this mail GOOGLE Team 2017 Dear jose@monkey.org I sent you a G... | "USAA" <pnc@yorku.ca> | 1 | null | Phishing | Human | Nazario Line 646 | 2,017 | 0 | [1 1 1 0 0 0] | 0.55812 | 0.458544 | -0.280205 | -0.815635 | -0.892985 | -0.651675 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 |
870 | 870 | PayPal. Account Limited Notification | PayPal Dear user, You have received this email for security reasons. We will ask you to confirm your information to access again to your account please click the button below confirm my account now What is the problem ? Your card issuer has informed our team that it has been used without your permission. We just want t... | "DHL EXPRESS " <info@clusakenya.org> | 1 | null | Phishing | Human | Nazario Line 650 | 2,017 | 0 | [1 1 0 0 0 0] | 0.940591 | 0.985972 | -0.758186 | -0.989597 | -0.874687 | -0.820059 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
871 | 871 | Your "E-Mail" Account is Almost Full:- 53 Incoming Mails Pending. | Your mailbox is almost full. Dear jose@monkey.org, 3840MB 4096MB Current size Maximum size Please increase your mailbox size to 9500GB Storage. Delete any items you don't need from your mailbox and empty your Deleted Items folder and follow the link to Upgrade 9500GB for free Click Here to Upgrade 9500GB storage space.... | "Suntrust Bank Online" <abuse@ka-international.ro> | 1 | null | Phishing | Human | Nazario Line 652 | 2,017 | 0 | [1 1 0 0 0 0] | 0.572417 | 0.873175 | -0.663073 | -0.882181 | -0.887027 | -0.963318 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
872 | 872 | ALERTS: You have a new UNREAD security message | Replies to this email are not monitored Dear Valued Customer, You have 1 unread security alert in your account! Resolve the problem to have full access back on your account. Resolve Now A copy of this notice will be available in your online statement. Yours Sincerely, Wells Fargo Online    Replies to this email are ... | "Email Admin"<as.juliano@philrice.gov.ph> | 1 | null | Phishing | Human | Nazario Line 653 | 2,017 | 0 | [1 1 0 0 0 0] | 0.974254 | 0.964033 | -0.903223 | -0.96065 | -0.799215 | -0.697741 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
873 | 873 | Message From Administrator | your Webmail Account need verification Immediately. Please Verify now to Keep email Account active. your Webmail Account need verification Immediately. Please Verify now to Keep email Account active. | "Account Security Warning" <@sequoiaacademyhq.com> | 1 | null | Phishing | Human | Nazario Line 654 | 2,017 | 0 | [1 1 0 0 0 0] | 0.962898 | 0.9701 | -0.935694 | -0.985504 | -0.92251 | -0.946419 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
874 | 874 | RE-VALIDATE YOUR EMAIL ADDRESS TO AVOID DE-ACTIVATION | HI, We contacted you to let you know that your mailbox is running out of storage space which means you will not be able to receive most incoming mails. Get unlimited space for your inbox for free and keep receiving your mails by following the link below Click Here To Upgrade Mailbox However, if you do not upgrade your ... | MAILSERVERMESSAGE@SERVICE.COM | 1 | null | Phishing | Human | Nazario Line 657 | 2,017 | 0 | [1 1 0 0 0 0] | 0.628896 | 0.702726 | -0.57129 | -0.953163 | -0.838394 | -0.93857 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
875 | 875 | FedEx Security Message | Dear Customer, Due to the congestion in all FedEx users accounts, FedEx ! would be shutting down all unused accounts. We advise that you update your account to avoid suspension Please "Sign in" To update your Account The update requested is for the safety of your FedEx Account. Sincerely , FedEx Customer Service Dear C... | "Mail administrator"<saito@denimkumas.com.tr> | 1 | null | Phishing | Human | Nazario Line 658 | 2,017 | 0 | [1 1 0 0 0 0] | 0.872885 | 0.858691 | -0.896774 | -0.739876 | -0.941476 | -0.924668 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
876 | 876 | Amazon Case-1020-3090-4080-1090 | Amazon Dear Customer, We need your help resolving an issue with your account. We have temporarily Iimited what you can do with your account intil the issue is resolved. What is the problem?... We need a little bit more information about you to help confirm your identity. Please update your information within 24 hours. ... | Adelson de Araujo Pessoa <adelson.pessoa@unifap.br> | 1 | null | Phishing | Human | Nazario Line 662 | 2,017 | 0 | [1 1 0 0 0 0] | 0.980429 | 0.987483 | -0.925808 | -0.988251 | -0.734183 | -0.810818 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
878 | 878 | RE: Payroll Statement Earnings | This is an automated e-mail. Please do not reply to this e-mail. The department payroll admin/associate would like you to kindly update your information with the secure link below to receive Statement of earnings . Click on payroll admin/associate to update now. Thank you, Human Resources Department . Â This is an auto... | "Oyler, Justine" <joyler@sbcfire.org> | 1 | null | Phishing | Human | Nazario Line 664 | 2,017 | 0 | [1 1 0 0 0 0] | 0.98002 | 0.977999 | -0.95965 | -0.991876 | -0.842715 | -0.641439 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
879 | 879 | View Your USAA Document Online | Documents Online View Accounts | Privacy Promise | Contact Us Dear User, You have new documents on usaa.com. Log on to view your documents. If you don't want to receive this e-mail notification when your new documents are posted to usaa.com, you can change your preferences. View Your Documents Thank you, USAA P.S. Text... | "Rahman, Nicola" <nrahman@dot.nyc.gov> | 1 | null | Phishing | Human | Nazario Line 665 | 2,017 | 0 | [1 1 0 0 0 0] | 0.891477 | 0.669816 | -0.480825 | -0.830843 | -0.943454 | -0.880982 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
884 | 884 | [PayPal] Unusual activity in your PayPal account=?UTF-8?Q?=E2=9C=94_?= | ID: #R56L6D9R406MH ΡαyΡαl       Dear Cutomer We Have Noticed That Someone Tried To Log Into Your Account To Avoid This Problem You Need To Confirm Your Personal Information From The Following Button Below Cofirm My Account Account ID #5498798DFG5 | Mujeeb Abdullah <Mujeeb.Abdullah@doosan.com> | 1 | null | Phishing | Human | Nazario Line 676 | 2,017 | 0 | [1 1 0 0 0 0] | 0.992023 | 0.97528 | -0.977288 | -0.989699 | -0.850213 | -0.761041 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
885 | 885 | Your Account Is Unverified! | Paypal Ticket : 4JL8-78ED-JD48 PayPal We need your help resolving an issue with your PayPal account. Until you help us resolve this issue, we've temporarily limited what you can do with your account. Take a momment to review your account information and recent transactions for changes or unknown payment. If you see a p... | PayPal Support Notification<Account@support.com> | 1 | null | Phishing | Human | Nazario Line 677 | 2,017 | 0 | [1 1 0 0 0 0] | 0.953989 | 0.939219 | -0.967884 | -0.985548 | -0.795938 | -0.774961 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
886 | 886 | Important Security Notice | Dear USAA member, For your protection your access to USAA is temporarily restricted, you wont be able to use your account until you complete this verification process and continue enjoying our service. We are sorry for any inconvenience. Click here to login and verify Please be advised that It is highly important you p... | <importantfiles@dropbox.com> | 1 | null | Phishing | Human | Nazario Line 678 | 2,017 | 0 | [1 1 0 0 0 0] | 0.984284 | 0.965496 | -0.973786 | -0.972155 | -0.915492 | -0.917247 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
888 | 888 | Resolve Alert | Dear Customer, We discovered conflicts with your Chase Bank account . E-mail attach will not allow to receive update and alert notification, this will pend all incoming transactions coming into your account. click below to resolve. Resolve/accountupdate Thanks for bannking with Chase NOTE: The contents of this email an... | Tran Huyen Tran-Vuong <TTran-Vuong@scfhp.com> | 1 | null | Phishing | Human | Nazario Line 680 | 2,017 | 0 | [1 1 0 0 0 0] | 0.978231 | 0.69869 | -0.926814 | -0.793914 | -0.955967 | -0.688741 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
889 | 889 | Attention! You have pending mails. | Server Message Dear %0% You have 8 pending emails left on our server to be delivered to your mail box. These emails have not been properly synced with your mailbox. To retrieve your pending emails, click below Download Pending Emails However, if you do not retrieve your pending emails now, they may be lost for ever. an... | "DocuSign via DocuSign" <dse_na010@docusign.net> | 1 | null | Phishing | Human | Nazario Line 681 | 2,017 | 0 | [1 1 0 0 0 0] | 0.818761 | 0.847904 | -0.898839 | -0.88782 | -0.932469 | -0.887424 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
891 | 891 | Changing Verification Settings For Your Expired Card ! 26/09/2017 01:30:32 | Changing Verification Settings In order to make changes to our Verification Settings, you'll need to confirm your Account, just like you would for Sign in.It's recommended to update your Informations within 48 hours. Confirm Now Help | Support | Terms and Conditions | Privacy Policy Copyright © 2017 Inc. 1 In... | "Microsoft Admin" <MAILSERVERMESSAGE@OUTLOOK.COM> | 1 | null | Phishing | Human | Nazario Line 686 | 2,017 | 0 | [1 1 0 0 0 0] | 0.918788 | 0.963461 | -0.87737 | -0.929587 | -0.970162 | -0.939477 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
892 | 892 | Information About your CardMember Account. | Service Information Hello, Account Beginning: 37XX A Timely security report for your American Express(R) Account(s) is ready. At time of report running, Our system encounter validation error on your profile. In view of this, Your mandatory effort is required. Cardmember needs to update information with us for safety an... | "Server Report" <report@notifications.com> | 1 | null | Phishing | Human | Nazario Line 687 | 2,017 | 0 | [1 1 0 0 0 1] | 0.977526 | 0.961565 | -0.983691 | -0.912241 | -0.924118 | -0.646149 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 |
894 | 894 | Admin IT- Desk | Kindly note that your Microsoft Outlook Email password is about to expire soon. You may wish to change it now in order to ensure continuous usage of your Microsoft Outlook Email. Please Click Verify Nοw to Update your email Thank you, AP Customer Support Admin ________________________________ Under Florida law, e-mail... | "Zimbra Alert"<infoz@zimbra.com> | 1 | null | Phishing | Human | Nazario Line 689 | 2,017 | 0 | [1 1 0 0 0 0] | 0.989501 | 0.993635 | -0.955397 | -0.9931 | -0.900757 | -0.95278 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
895 | 895 | RE: Payroll Department Update | HRM Announcement This is an automated e-mail. Please do not reply to this e-mail. Distribution: New year Payroll review Payroll Review; Human resources would like you to kindly update your information's with the secure link below to receive new payment update and employee payroll deadlines / new year program schedule f... | "Bank of America Alerts" <583-34493@telia.com> | 1 | null | Phishing | Human | Nazario Line 691 | 2,017 | 0 | [1 1 0 0 0 0] | 0.92753 | 0.842493 | -0.789639 | -0.957393 | -0.823935 | -0.704239 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
896 | 896 | Re: WARNING | Dear User, Your E-mailbox password will soon expire. To keep your password active. Click Here to update Cheers! ITS HelpCentre ©2018 Web Administrator. All rights reserved. Dear User, Your E-mailbox password will soon expire. To keep your password active. Click Here to update Cheers! ITS HelpCentre ©2018 Web Admin... | "Turbo Service" <Friedrich.Hindelang@t-online.de> | 1 | null | Phishing | Human | Nazario Line 692 | 2,017 | 0 | [1 1 0 0 0 0] | 0.708041 | 0.919352 | -0.811033 | -0.916002 | -0.94177 | -0.951869 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
897 | 897 | Security alert | Hello, Please Verify Your Email Address. Please follow this Link to complete the verification process click here Your Email will not be subscribed to the mailing list until you have verified. Kind regards, Webmaster Team 2018 Hello, Please Verify Your Email Address.Please follow this Link to complete the verification ... | "Email Admin" <maziah@nanoxan.com.my> | 1 | null | Phishing | Human | Nazario Line 700 | 2,017 | 0 | [1 1 0 0 0 0] | 0.854507 | 0.885342 | -0.877488 | -0.978692 | -0.843008 | -0.903182 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
898 | 898 | Your AppleID has been locked due to unsual login | For your protection, your Apple ID is automatically disabled. We detect unauthorized Login Attempts to your Apple ID from other IP Location. Please verify your identity today or your account will be disabled due to concerns we have for the safety and integrity of the Apple Community. To continue enjoy our service, plea... | "Chase Bank Alert" <securityservicse@estarr.com> | 1 | null | Phishing | Human | Nazario Line 701 | 2,017 | 0 | [1 1 0 0 0 0] | 0.813859 | 0.902011 | -0.535049 | -0.925943 | -0.987846 | -0.886929 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
903 | 903 | [Notification] : unusual activities on your PayPal account | PayPal Dear Customer, Warning : Unusual activities on your account.To help keep your account secure, please click the link below to Secure your AccountConfirm Thanks for helping us to maintain your account's security!Sincerely, PayPal ? Copyright 1999-2018 PayPal ? ?--> | "Natwest PLC" <info@earlsfieldabc.org.uk> | 1 | null | Phishing | Human | Nazario Line 708 | 2,017 | 0 | [1 1 0 0 0 0] | 0.93933 | 0.976128 | -0.848611 | -0.987661 | -0.867014 | -0.735367 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
905 | 905 | We need your help | PayPal Dear Customer, We need your help resolving an issue with your account. Thus, we have temporarily limited what you can do with your account until the issue is resolved. We understand it may be frustrating not to have full access to your account. We want to work with you to get your account back to normal as quick... | Postmaster <mailer-daemon@rcentral509.webserversystems.com> | 1 | null | Phishing | Human | Nazario Line 712 | 2,017 | 0 | [1 1 0 0 0 0] | 0.960006 | 0.960678 | -0.947762 | -0.982969 | -0.68824 | -0.780033 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
907 | 907 | [Alibaba Notification] Emily Yan has sent you an inquiry | Request for Quotation Trade Center Emily Yan Import Manager 4-Year Gold Customer [verified] Greece Emily Yan From Greece has sent you an inquiry Reply Now Manage Your Orders Dear jose@monkey.org Hope this mails find you well. Your product will do well in our market so we will like to make you our main supplier. Please ... | "USAA" <Safeguard@MailSender.com> | 1 | null | Phishing | Human | Nazario Line 715 | 2,017 | 0 | [1 1 1 0 1 1] | 0.795821 | 0.697617 | -0.3387 | -0.961336 | -0.507533 | -0.771865 | 1 | 1 | 1 | 0 | 1 | 1 | 0 | 0 |
911 | 911 | UPDATE | Your web-mail account will expire in 10 days on Wednesday, February 28, 2018. Kindly update your email account below>> Click here: https://updatewebs.weebly.com/ Please note that, If you do not update your email account by February 28, 2018. your email account will be dormant. Sincerely, IT Help Desk. Your web-mail acc... | "Microsoft Admin Service" <MAILSERVERMESSAGE@SERVER.COM> | 1 | null | Phishing | Human | Nazario Line 720 | 2,017 | 0 | [1 1 0 0 0 0] | 0.43884 | 0.928649 | -0.421662 | -0.956679 | -0.864731 | -0.886873 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
912 | 912 | Account Locked | Western Union Netflix Dear customer, We recently failed to validate your payment information, we hold on record for your account, therefore we need to ask you to complete a brief validation process in order to verify your billing and payment details. Click Here. Failure to complete the validation process will result in... | "Server Report" <noreply@emailserver.com> | 1 | null | Phishing | Human | Nazario Line 721 | 2,017 | 0 | [1 1 0 0 0 0] | 0.90597 | 0.988633 | -0.947612 | -0.953389 | -0.925082 | -0.8117 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
913 | 913 | Account Re-Activation | URGENT: Confirmation of Online Banking Details Dear Chase Online(SM) Customer As part of our commitment to help keep your account secure, we have detected an irregular activity on your account and we are placing a hold on your account for your protection. Please click HERE and follow the instructions to unlock your acc... | Mail Service <feedback@email-service.com> | 1 | null | Phishing | Human | Nazario Line 722 | 2,017 | 0 | [1 1 0 0 0 0] | 0.947411 | 0.960888 | -0.949251 | -0.954921 | -0.94492 | -0.864217 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
914 | 914 | We've noticed some unidentified informations on your account ID! | This message is from a trusted sender. It may be marked in spam section temporarily, it will appear in your inbox folder moments later. Online Apple Support We've noticed some unidentified informations on your account ID :MP-873-906-200 What to do next? Please log in to your account and complete the steps to confirm yo... | feedback@service.alibaba.com <feedback@service.alibaba.com> | 1 | null | Phishing | Human | Nazario Line 724 | 2,017 | 0 | [1 1 0 0 0 0] | 0.900237 | 0.929434 | -0.84291 | -0.973246 | -0.914462 | -0.891491 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
920 | 920 | RE: Help Desk Support Team | All Staff & Employee Your Account was recently signed in by Unknown IP address: 103.740.110.128, kindly GATEWAY to log out of other Unknown IP and verify your e-mail account or your e-mail will be automatically disable for sending more messages. Help Desk Support Team ***************************************************... | Support <support@moneyman4business.com> | 1 | null | Phishing | Human | Nazario Line 732 | 2,017 | 0 | [1 1 0 0 0 0] | 0.958352 | 0.975011 | -0.952619 | -0.950734 | -0.802636 | -0.810402 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
923 | 923 | Confirm your payment methode | Dear Cusomer        We have recently failed to validate payment information, we are aware of their own, Thus, we must ask you to complete a short validation process in order to verify your billing and payment.  Click here to verify your account If the validation process is not completed; will result in a suspen... | Administrator <Jfisher@ywcaofstpaul.org> | 1 | null | Phishing | Human | Nazario Line 738 | 2,017 | 0 | [1 1 0 0 0 0] | 0.961788 | 0.983614 | -0.942514 | -0.97637 | -0.933623 | -0.893259 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
926 | 926 | Account Alert: You have a new message! | Your safety is our priority This message is reaching you from customers security desk, There has been some issue with your profile on our database, This might caused by your changing of address or your internet provider have make some changes to their services, We need to rectify this issues by verifying your access , ... | "WELLS FARGO BANK" <emailonline.wellsfargo@financier.com> | 1 | null | Phishing | Human | Nazario Line 744 | 2,017 | 0 | [1 1 0 0 0 0] | 0.990682 | 0.927282 | -0.970324 | -0.969748 | -0.879983 | -0.891338 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
927 | 927 | jose@monkey.org will be shutdown soon | Dear jose@monkey.org, We receive a request to terminate your e-mail account. Kindly ignore this message if you sent the request and your account will be deleted from our system within the next 48hrs otherwise click the button below to verify and cancel this request. Verify jose@monkey.org Once your account is deleted, ... | "Email Administrator" <upgrade_support@e7marketing.com> | 1 | null | Phishing | Human | Nazario Line 745 | 2,017 | 0 | [1 1 0 0 0 0] | 0.956856 | 0.955852 | -0.963078 | -0.944756 | -0.889445 | -0.935198 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
928 | 928 | ODP: SERVICE HELP DESK | Welcome to the new outlook web app for Staff Migrate to The new Outlook Web app for Staff is the new home for online self-service and information and additional storage. Click on GATEWAY and login to: · Access the new staff directory · Access your pay slips and P60s · Update your ID photo · E-mail and Calendar Flex... | "Cpanel Client Alerts.. "<gerdon@mwt.net> | 1 | null | Phishing | Human | Nazario Line 746 | 2,017 | 0 | [1 1 0 0 0 0] | 0.96172 | 0.910167 | -0.042742 | -0.992562 | -0.729651 | -0.898775 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
929 | 929 | Someone sent you some file (jose@monkey.org) | Dear jose@monkey.org, You have received 3 files via Dropbox . CLICK HERE TO ACCESS FILE Your files will expire on 27th March 2018 Thanks Dropbox Team     Dear jose@monkey.org,You have received 3 files via Dropbox .    CLICK HERE TO ACCESS FILEYour files will expire on 27th March 2018 Thanks Dropbox Team | Joseph Ioppolo <IoppoloJ@CityofNewPortRichey.org> | 1 | null | Phishing | Human | Nazario Line 748 | 2,017 | 0 | [0 1 1 0 0 0] | 0.186673 | 0.972118 | -0.548913 | -0.93071 | -0.911258 | -0.703721 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 |
934 | 934 | Outlook Web Access | Today Wednesday 11th, April 2018. We are upgrading our email system for Microsoft Outlook Web App 2018. This service creates more space and easy access to email. Please update your account by clicking on Activation below, fill information for activation and submit. Click for Activation Inability to complete the informa... | "WeTransfer" <noreply@wetransfer.com> | 1 | null | Phishing | Human | Nazario Line 753 | 2,017 | 0 | [1 1 0 0 0 0] | 0.970995 | 0.983978 | -0.943078 | -0.986768 | -0.920012 | -0.951526 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
935 | 935 | Profile Update | Attention!!! Your Luno Account requires Profile Update due to SSL server upgrade. Click here to Upgrade now. Failure to upgrade with 48 hours will lead to temporary account suspension. Thanks Luno Support Team Attention!!!Your Luno Account requires Profile Update due to SSL server upgrade.Click here to Upgrade now. Fai... | Notification Account <service@notification.com> | 1 | null | Phishing | Human | Nazario Line 754 | 2,017 | 0 | [1 1 0 0 0 0] | 0.890057 | 0.907445 | -0.962326 | -0.961436 | -0.909655 | -0.968759 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
936 | 936 | I Just sent you a file via Dropbox... | Hello jose@monkey.org, I just used dropbox to send you the invoice document! Click to view document Happy Dropboxing! Hello jose@monkey.org,I just used dropbox to send you the invoice document!Click to view documentHappy Dropboxing! | "Email Service." <feedback@service.alibaba.com> | 1 | null | Phishing | Human | Nazario Line 755 | 2,017 | 0 | [0 1 1 0 0 0] | 0.793284 | 0.877799 | -0.176549 | -0.944821 | -0.837165 | 0.204785 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 |
946 | 946 | Urgent action required | Dear Customer, For your safety, We have ncoded your new message notification. Kindly CLICK HERE to read your message notifcation from Navy Federal... Thank you, Navy Online Team Dear Customer, For your safety, We have ncoded your new message notification. Kindly CLICK HERE to read your message notifcation from Navy F... | "CapitalOne Bank" <info@bioscan.co.ke> | 1 | null | Phishing | Human | Nazario Line 770 | 2,017 | 0 | [1 1 0 0 0 0] | 0.601654 | 0.726151 | -0.723729 | -0.346283 | -0.880552 | -0.755188 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
947 | 947 | E-Payment Confirmation | Dear Customer Navy.Federal Transaction Alert Service Please be informed that a Credit transaction occurred on your bank account. For safety reasons, You are adviced to update your account as a means to approve the transaction. APPROVE PAYMENT Your payment will be deposited into your account within 24 hours. Thank you, ... | "Email Admin" <no-reply@hcaecuador.com> | 1 | null | Phishing | Human | Nazario Line 772 | 2,017 | 0 | [1 1 0 0 0 0] | 0.895106 | 0.987803 | -0.744526 | -0.909862 | -0.929327 | -0.864815 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
950 | 950 | :unable to deliver the package!:jose@monkey.org, | FedEx Hi jose@monkey.org, On 8nd of May, 2018 Shipment Notification. An attempt to deliver a parcel to your listed mailing address failed. Thus, we are unable to deliver the package to you because no one was present. So this notification has been automatically sent. Kindly enlist your current mailing address below for ... | "USAA" <usaa.aa@usm.edu> | 1 | null | Phishing | Human | Nazario Line 775 | 2,017 | 0 | [1 1 0 0 1 0] | 0.896514 | 0.937964 | -0.85376 | -0.917297 | -0.892838 | -0.803558 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 0 |
952 | 952 | Please Check your Account Information! | Apple IDYour Apple IDÂ was use d to sign in to iCloud via web browserDetails :Date and Time :11.05.2018 - 02:58 (GMT+7)Browser :Firefox Nightly 41.0a1Operating System :Sunwah LinuxWe have blocked the connexion attempt, but we recommend you to secure your account in order to avoid the suspension of your accounts for 48 ... | "Mail Delivary Subsystem" <poster@mailserver.com> | 1 | null | Phishing | Human | Nazario Line 778 | 2,017 | 0 | [1 1 0 0 0 0] | -0.076139 | 0.917367 | -0.275278 | -0.874253 | -0.982437 | -0.827252 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
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