id int64 1 1k | message stringlengths 51 220 | category stringclasses 20 values | scam_type_subcategory stringclasses 59 values | channel stringclasses 7 values | urgency_level stringclasses 3 values | red_flags listlengths 2 2 |
|---|---|---|---|---|---|---|
1 | Your profile security score dropped after multiple failed logins. Re-enable 2-step verification at [FAKE LINK] and confirm recovery email [MASKED EMAIL]. (Action required) | Account/Bank Phishing | credential_harvest | email | high | [
"account lock threat",
"urgent language"
] |
2 | Password reset requested. If you did not request this, cancel here: [FAKE LINK]. (System alert) | Account/Bank Phishing | fraud_alert_spoof | sms | low | [
"spoofed security alert",
"fake link"
] |
3 | Unauthorized charge detected. Dispute at [FAKE LINK]. (No reply) | Account/Bank Phishing | account_lock_phish | sms | high | [
"fake link",
"account lock threat"
] |
4 | [Case: CASE-H5344TF] We prevented a sign-in from a new device in Singapore. To keep your account active, complete verification immediately: [FAKE LINK]. If ignored, limited access may apply. (Action required) | Account/Bank Phishing | account_lock_phish | email | low | [
"urgent language",
"spoofed security alert"
] |
5 | Security check needed to avoid suspension. Review at [FAKE LINK]. (Auto message) | Account/Bank Phishing | account_lock_phish | email | low | [
"fake link",
"account lock threat"
] |
6 | Password reset requested. If you did not request this, cancel here: [FAKE LINK]. | Account/Bank Phishing | account_lock_phish | sms | medium | [
"urgent language",
"fake link"
] |
7 | Alert: a transfer attempt was blocked (Ref REF-QI3OGZ5K). Review recent activity and confirm your identity immediately via [SAFE REVIEW PAGE]. (Auto message) | Account/Bank Phishing | fraud_alert_spoof | in-app | medium | [
"fake link",
"urgent language"
] |
8 | Unauthorized charge detected. Dispute at [FAKE LINK]. (System alert) | Account/Bank Phishing | fraud_alert_spoof | sms | high | [
"spoofed security alert",
"fake link"
] |
9 | Unauthorized charge detected. Dispute at [FAKE LINK]. (System alert) | Account/Bank Phishing | fraud_alert_spoof | email | medium | [
"urgent language",
"account lock threat"
] |
10 | Your profile security score dropped after multiple failed logins. Re-enable 2-step verification at [FAKE LINK] and confirm recovery email [MASKED EMAIL]. (No reply) | Account/Bank Phishing | account_lock_phish | email | high | [
"account lock threat",
"urgent language"
] |
11 | Password reset requested. If you did not request this, cancel here: [FAKE LINK]. (No reply) | Account/Bank Phishing | account_lock_phish | sms | medium | [
"account lock threat",
"spoofed security alert"
] |
12 | Unauthorized charge detected. Dispute at [FAKE LINK]. (Action required) | Account/Bank Phishing | account_lock_phish | sms | high | [
"fake link",
"account lock threat"
] |
13 | Alert: a transfer attempt was blocked (Ref REF-N659O2V2). Review recent activity and confirm your identity immediately via [SAFE REVIEW PAGE]. (No reply) | Account/Bank Phishing | account_lock_phish | sms | medium | [
"urgent language",
"spoofed security alert"
] |
14 | Your account has been locked due to unusual activity. Verify at [FAKE LINK] to restore access. | Account/Bank Phishing | account_lock_phish | in-app | high | [
"fake link",
"urgent language"
] |
15 | Your account has been locked due to unusual activity. Verify at [FAKE LINK] to restore access. | Account/Bank Phishing | credential_harvest | sms | low | [
"account lock threat",
"fake link"
] |
16 | We noticed a login from Android near Singapore. If recognized, ignore. If not, reset your password and session tokens at [FAKE LINK] (No reply). | Account/Bank Phishing | fraud_alert_spoof | in-app | high | [
"urgent language",
"spoofed security alert"
] |
17 | We detected a foreign login to your account. If this wasn't you, secure your profile at [FAKE LINK]. (Auto message) | Account/Bank Phishing | account_lock_phish | sms | medium | [
"fake link",
"urgent language"
] |
18 | Security check needed to avoid suspension. Review at [FAKE LINK]. (No reply) | Account/Bank Phishing | credential_harvest | email | medium | [
"spoofed security alert",
"fake link"
] |
19 | Your profile security score dropped after multiple failed logins. Re-enable 2-step verification at [FAKE LINK] and confirm recovery email [MASKED EMAIL]. (No reply) | Account/Bank Phishing | fraud_alert_spoof | email | low | [
"fake link",
"account lock threat"
] |
20 | We detected a foreign login to your account. If this wasn't you, secure your profile at [FAKE LINK]. (Auto message) | Account/Bank Phishing | account_lock_phish | sms | low | [
"spoofed security alert",
"fake link"
] |
21 | Security check needed to avoid suspension. Review at [FAKE LINK]. (System alert) | Account/Bank Phishing | credential_harvest | in-app | medium | [
"fake link",
"account lock threat"
] |
22 | Alert: a transfer attempt was blocked (Ref REF-GQ8ZXQYX). Review recent activity and confirm your identity by 2026-01-28 via [SAFE REVIEW PAGE]. (Final notice) | Account/Bank Phishing | account_lock_phish | in-app | medium | [
"account lock threat",
"urgent language"
] |
23 | Unauthorized charge detected. Dispute at [FAKE LINK]. | Account/Bank Phishing | fraud_alert_spoof | in-app | medium | [
"account lock threat",
"urgent language"
] |
24 | Your account has been locked due to unusual activity. Verify at [FAKE LINK] to restore access. | Account/Bank Phishing | credential_harvest | email | high | [
"urgent language",
"fake link"
] |
25 | [Case: CASE-CEXM8EY] We prevented a sign-in from a new device in Hong Kong. To keep your account active, complete verification within the next 2 hours: [FAKE LINK]. If ignored, limited access may apply. (Action required) | Account/Bank Phishing | credential_harvest | email | medium | [
"spoofed security alert",
"urgent language"
] |
26 | Security check needed to avoid suspension. Review at [FAKE LINK]. (No reply) | Account/Bank Phishing | credential_harvest | in-app | low | [
"fake link",
"account lock threat"
] |
27 | Password reset requested. If you did not request this, cancel here: [FAKE LINK]. (No reply) | Account/Bank Phishing | fraud_alert_spoof | email | medium | [
"account lock threat",
"spoofed security alert"
] |
28 | Alert: a transfer attempt was blocked (Ref REF-LUAY5GCQ). Review recent activity and confirm your identity by 2026-02-01 via [SAFE REVIEW PAGE]. (Final notice) | Account/Bank Phishing | account_lock_phish | in-app | medium | [
"account lock threat",
"spoofed security alert"
] |
29 | Security check needed to avoid suspension. Review at [FAKE LINK]. | Account/Bank Phishing | fraud_alert_spoof | email | low | [
"account lock threat",
"spoofed security alert"
] |
30 | Unauthorized charge detected. Dispute at [FAKE LINK]. (Action required) | Account/Bank Phishing | credential_harvest | in-app | medium | [
"spoofed security alert",
"urgent language"
] |
31 | [Case: CASE-N0IVGXV] We prevented a sign-in from a new device in London. To keep your account active, complete verification within the next 2 hours: [FAKE LINK]. If ignored, limited access may apply. | Account/Bank Phishing | fraud_alert_spoof | in-app | high | [
"spoofed security alert",
"fake link"
] |
32 | We detected a foreign login to your account. If this wasn't you, secure your profile at [FAKE LINK]. | Account/Bank Phishing | account_lock_phish | in-app | high | [
"account lock threat",
"spoofed security alert"
] |
33 | We detected a foreign login to your account. If this wasn't you, secure your profile at [FAKE LINK]. (No reply) | Account/Bank Phishing | credential_harvest | sms | medium | [
"fake link",
"account lock threat"
] |
34 | Alert: a transfer attempt was blocked (Ref REF-8F895YMO). Review recent activity and confirm your identity within 24 hours via [SAFE REVIEW PAGE]. (Action required) | Account/Bank Phishing | credential_harvest | sms | high | [
"spoofed security alert",
"urgent language"
] |
35 | We detected a foreign login to your account. If this wasn't you, secure your profile at [FAKE LINK]. | Account/Bank Phishing | credential_harvest | sms | high | [
"spoofed security alert",
"urgent language"
] |
36 | Your account has been locked due to unusual activity. Verify at [FAKE LINK] to restore access. (Final notice) | Account/Bank Phishing | credential_harvest | email | medium | [
"fake link",
"account lock threat"
] |
37 | Alert: a transfer attempt was blocked (Ref REF-6DN94SHQ). Review recent activity and confirm your identity by 2026-01-28 via [SAFE REVIEW PAGE]. (Final notice) | Account/Bank Phishing | fraud_alert_spoof | email | low | [
"spoofed security alert",
"account lock threat"
] |
38 | We detected a foreign login to your account. If this wasn't you, secure your profile at [FAKE LINK]. | Account/Bank Phishing | credential_harvest | in-app | low | [
"account lock threat",
"urgent language"
] |
39 | Unauthorized charge detected. Dispute at [FAKE LINK]. (Auto message) | Account/Bank Phishing | credential_harvest | sms | high | [
"account lock threat",
"fake link"
] |
40 | Your profile security score dropped after multiple failed logins. Re-enable 2-step verification at [FAKE LINK] and confirm recovery email [MASKED EMAIL]. (Action required) | Account/Bank Phishing | account_lock_phish | email | high | [
"urgent language",
"fake link"
] |
41 | Password reset requested. If you did not request this, cancel here: [FAKE LINK]. (Final notice) | Account/Bank Phishing | fraud_alert_spoof | email | high | [
"fake link",
"spoofed security alert"
] |
42 | Your account has been locked due to unusual activity. Verify at [FAKE LINK] to restore access. (System alert) | Account/Bank Phishing | account_lock_phish | in-app | medium | [
"spoofed security alert",
"fake link"
] |
43 | We noticed a login from Windows PC near Hong Kong. If recognized, ignore. If not, reset your password and session tokens at [FAKE LINK] (No reply). (Auto message) | Account/Bank Phishing | fraud_alert_spoof | in-app | high | [
"urgent language",
"fake link"
] |
44 | Security check needed to avoid suspension. Review at [FAKE LINK]. (Final notice) | Account/Bank Phishing | account_lock_phish | in-app | low | [
"spoofed security alert",
"urgent language"
] |
45 | Password reset requested. If you did not request this, cancel here: [FAKE LINK]. (Action required) | Account/Bank Phishing | fraud_alert_spoof | email | medium | [
"account lock threat",
"urgent language"
] |
46 | Alert: a transfer attempt was blocked (Ref REF-PKXWNZYN). Review recent activity and confirm your identity within the next 2 hours via [SAFE REVIEW PAGE]. (Auto message) | Account/Bank Phishing | account_lock_phish | email | low | [
"fake link",
"urgent language"
] |
47 | We detected a foreign login to your account. If this wasn't you, secure your profile at [FAKE LINK]. | Account/Bank Phishing | credential_harvest | in-app | low | [
"urgent language",
"account lock threat"
] |
48 | We detected a foreign login to your account. If this wasn't you, secure your profile at [FAKE LINK]. (Final notice) | Account/Bank Phishing | fraud_alert_spoof | in-app | low | [
"fake link",
"spoofed security alert"
] |
49 | [Case: CASE-91KJ3ZN] We prevented a sign-in from a new device in Hong Kong. To keep your account active, complete verification by 2026-01-31: [FAKE LINK]. If ignored, limited access may apply. (No reply) | Account/Bank Phishing | account_lock_phish | in-app | low | [
"urgent language",
"spoofed security alert"
] |
50 | Your account has been locked due to unusual activity. Verify at [FAKE LINK] to restore access. (Final notice) | Account/Bank Phishing | account_lock_phish | email | high | [
"urgent language",
"fake link"
] |
51 | Photo ID check failed for parcel TRK-7318JZFDVT. Upload a clearer image (jpg/pdf) at [TEST UPLOAD PORTAL] before midnight. (Auto message) | Delivery/Parcel Phishing | customs_hold | sms | low | [
"fake tracking",
"urgent action"
] |
52 | We attempted to deliver your package, but more information is required. Confirm at [FAKE LINK]. | Delivery/Parcel Phishing | fake_tracking | sms | low | [
"fake tracking",
"urgent action"
] |
53 | Courier could not verify your identity. Complete verification at [FAKE LINK]. (Action required) | Delivery/Parcel Phishing | customs_hold | sms | medium | [
"fee request",
"fake tracking"
] |
54 | Final reminder: parcel TRK-P3CJJRYRE6 will be returned on 2026-02-04. Keep your order by confirming payment option at [FAKE LINK]. (Action required) | Delivery/Parcel Phishing | delivery_fee | email | high | [
"fake tracking",
"fee request"
] |
55 | Courier could not verify your identity. Complete verification at [FAKE LINK]. | Delivery/Parcel Phishing | delivery_fee | sms | low | [
"unexpected package",
"fake tracking"
] |
56 | Customs fee outstanding for your parcel. Pay at [FAKE LINK] to release. (System alert) | Delivery/Parcel Phishing | delivery_fee | email | high | [
"urgent action",
"fake tracking"
] |
57 | Redelivery attempt scheduled for 2026-01-31. Update delivery window and safe place instructions at [FAKE LINK]. (Final notice) | Delivery/Parcel Phishing | delivery_fee | email | low | [
"fake tracking",
"urgent action"
] |
58 | Shipment on hold. Schedule redelivery: [FAKE LINK]. (Final notice) | Delivery/Parcel Phishing | delivery_fee | sms | low | [
"fee request",
"fake tracking"
] |
59 | Courier could not verify your identity. Complete verification at [FAKE LINK]. (Action required) | Delivery/Parcel Phishing | fake_tracking | email | medium | [
"urgent action",
"fee request"
] |
60 | Your package TRK-9U29U3A446 is awaiting a small clearance fee [AMOUNT PLACEHOLDER]. Settle via [FAKE LINK] to prevent return to sender. (Auto message) | Delivery/Parcel Phishing | delivery_fee | email | low | [
"fee request",
"unexpected package"
] |
61 | Shipment on hold. Schedule redelivery: [FAKE LINK]. (Action required) | Delivery/Parcel Phishing | fake_tracking | sms | high | [
"urgent action",
"unexpected package"
] |
62 | Delivery failed—address incomplete. Re-enter info at [FAKE LINK]. (System alert) | Delivery/Parcel Phishing | fake_tracking | sms | low | [
"fee request",
"unexpected package"
] |
63 | Final reminder: parcel TRK-DJUVM7AL8R will be returned on 2026-02-12. Keep your order by confirming payment option at [FAKE LINK]. (System alert) | Delivery/Parcel Phishing | customs_hold | sms | medium | [
"fake tracking",
"unexpected package"
] |
64 | Shipment on hold. Schedule redelivery: [FAKE LINK]. (No reply) | Delivery/Parcel Phishing | fake_tracking | sms | low | [
"fee request",
"unexpected package"
] |
65 | Delivery failed—address incomplete. Re-enter info at [FAKE LINK]. (Auto message) | Delivery/Parcel Phishing | fake_tracking | sms | high | [
"unexpected package",
"urgent action"
] |
66 | Redelivery attempt scheduled for 2026-01-28. Update delivery window and safe place instructions at [FAKE LINK]. (Auto message) | Delivery/Parcel Phishing | delivery_fee | email | medium | [
"fee request",
"unexpected package"
] |
67 | Courier could not verify your identity. Complete verification at [FAKE LINK]. (Action required) | Delivery/Parcel Phishing | fake_tracking | email | low | [
"unexpected package",
"urgent action"
] |
68 | Delivery failed—address incomplete. Re-enter info at [FAKE LINK]. (Action required) | Delivery/Parcel Phishing | fake_tracking | email | low | [
"fee request",
"fake tracking"
] |
69 | Redelivery attempt scheduled for 2026-02-10. Update delivery window and safe place instructions at [FAKE LINK]. | Delivery/Parcel Phishing | delivery_fee | sms | low | [
"urgent action",
"fake tracking"
] |
70 | Customs fee outstanding for your parcel. Pay at [FAKE LINK] to release. (No reply) | Delivery/Parcel Phishing | delivery_fee | email | medium | [
"fake tracking",
"urgent action"
] |
71 | Customs fee outstanding for your parcel. Pay at [FAKE LINK] to release. (System alert) | Delivery/Parcel Phishing | customs_hold | email | high | [
"unexpected package",
"fee request"
] |
72 | Photo ID check failed for parcel TRK-HZZVZZ5VWL. Upload a clearer image (jpg/pdf) at [TEST UPLOAD PORTAL] by 2026-01-27. (No reply) | Delivery/Parcel Phishing | customs_hold | email | high | [
"fake tracking",
"urgent action"
] |
73 | We attempted to deliver your package, but more information is required. Confirm at [FAKE LINK]. (Auto message) | Delivery/Parcel Phishing | customs_hold | email | low | [
"unexpected package",
"fee request"
] |
74 | Courier could not verify your identity. Complete verification at [FAKE LINK]. (Final notice) | Delivery/Parcel Phishing | fake_tracking | email | medium | [
"unexpected package",
"fee request"
] |
75 | Redelivery attempt scheduled for 2026-01-27. Update delivery window and safe place instructions at [FAKE LINK]. (No reply) | Delivery/Parcel Phishing | customs_hold | email | low | [
"unexpected package",
"fee request"
] |
76 | Delivery failed—address incomplete. Re-enter info at [FAKE LINK]. (Auto message) | Delivery/Parcel Phishing | customs_hold | sms | high | [
"unexpected package",
"fake tracking"
] |
77 | Courier could not verify your identity. Complete verification at [FAKE LINK]. (Action required) | Delivery/Parcel Phishing | fake_tracking | email | high | [
"fee request",
"urgent action"
] |
78 | Redelivery attempt scheduled for 2026-02-01. Update delivery window and safe place instructions at [FAKE LINK]. (System alert) | Delivery/Parcel Phishing | customs_hold | sms | high | [
"fake tracking",
"fee request"
] |
79 | Delivery failed—address incomplete. Re-enter info at [FAKE LINK]. (No reply) | Delivery/Parcel Phishing | customs_hold | email | high | [
"fake tracking",
"unexpected package"
] |
80 | We attempted to deliver your package, but more information is required. Confirm at [FAKE LINK]. (System alert) | Delivery/Parcel Phishing | customs_hold | email | low | [
"urgent action",
"unexpected package"
] |
81 | Photo ID check failed for parcel TRK-DE6O4NYHD1. Upload a clearer image (jpg/pdf) at [TEST UPLOAD PORTAL] by 2026-02-03. (Auto message) | Delivery/Parcel Phishing | delivery_fee | sms | high | [
"urgent action",
"fake tracking"
] |
82 | We attempted to deliver your package, but more information is required. Confirm at [FAKE LINK]. (System alert) | Delivery/Parcel Phishing | customs_hold | sms | high | [
"fake tracking",
"unexpected package"
] |
83 | Delivery failed—address incomplete. Re-enter info at [FAKE LINK]. (System alert) | Delivery/Parcel Phishing | delivery_fee | email | high | [
"fake tracking",
"urgent action"
] |
84 | Final reminder: parcel TRK-NUA24VL3UO will be returned on 2026-02-09. Keep your order by confirming payment option at [FAKE LINK]. (Action required) | Delivery/Parcel Phishing | customs_hold | email | medium | [
"urgent action",
"fee request"
] |
85 | Delivery failed—address incomplete. Re-enter info at [FAKE LINK]. (Action required) | Delivery/Parcel Phishing | fake_tracking | sms | low | [
"fake tracking",
"unexpected package"
] |
86 | Customs fee outstanding for your parcel. Pay at [FAKE LINK] to release. (Final notice) | Delivery/Parcel Phishing | customs_hold | email | high | [
"fee request",
"unexpected package"
] |
87 | Your package TRK-SDU6PJLP3B is awaiting a small clearance fee [AMOUNT PLACEHOLDER]. Settle via [FAKE LINK] to prevent return to sender. (Action required) | Delivery/Parcel Phishing | customs_hold | sms | low | [
"urgent action",
"unexpected package"
] |
88 | Customs fee outstanding for your parcel. Pay at [FAKE LINK] to release. (Auto message) | Delivery/Parcel Phishing | fake_tracking | sms | low | [
"fake tracking",
"urgent action"
] |
89 | Shipment on hold. Schedule redelivery: [FAKE LINK]. (Auto message) | Delivery/Parcel Phishing | customs_hold | sms | high | [
"urgent action",
"fee request"
] |
90 | Photo ID check failed for parcel TRK-DM3ZT4YT4U. Upload a clearer image (jpg/pdf) at [TEST UPLOAD PORTAL] within 24 hours. (Auto message) | Delivery/Parcel Phishing | fake_tracking | email | low | [
"fee request",
"fake tracking"
] |
91 | Courier could not verify your identity. Complete verification at [FAKE LINK]. | Delivery/Parcel Phishing | delivery_fee | sms | medium | [
"fee request",
"fake tracking"
] |
92 | Delivery failed—address incomplete. Re-enter info at [FAKE LINK]. (Auto message) | Delivery/Parcel Phishing | fake_tracking | email | medium | [
"urgent action",
"fake tracking"
] |
93 | Your package TRK-ZJ39AC4W6Z is awaiting a small clearance fee [AMOUNT PLACEHOLDER]. Settle via [FAKE LINK] to prevent return to sender. (Auto message) | Delivery/Parcel Phishing | customs_hold | email | high | [
"urgent action",
"unexpected package"
] |
94 | Customs fee outstanding for your parcel. Pay at [FAKE LINK] to release. (No reply) | Delivery/Parcel Phishing | customs_hold | sms | low | [
"urgent action",
"unexpected package"
] |
95 | We attempted to deliver your package, but more information is required. Confirm at [FAKE LINK]. (System alert) | Delivery/Parcel Phishing | fake_tracking | email | high | [
"fee request",
"urgent action"
] |
96 | Photo ID check failed for parcel TRK-J1F0S61AFI. Upload a clearer image (jpg/pdf) at [TEST UPLOAD PORTAL] by 2026-01-31. (Action required) | Delivery/Parcel Phishing | fake_tracking | email | medium | [
"urgent action",
"unexpected package"
] |
97 | We attempted to deliver your package, but more information is required. Confirm at [FAKE LINK]. (No reply) | Delivery/Parcel Phishing | fake_tracking | sms | high | [
"urgent action",
"fee request"
] |
98 | Courier could not verify your identity. Complete verification at [FAKE LINK]. (No reply) | Delivery/Parcel Phishing | customs_hold | sms | medium | [
"unexpected package",
"urgent action"
] |
99 | Final reminder: parcel TRK-RUA60W8LAM will be returned on 2026-02-01. Keep your order by confirming payment option at [FAKE LINK]. (Final notice) | Delivery/Parcel Phishing | fake_tracking | email | high | [
"fee request",
"urgent action"
] |
100 | Customs fee outstanding for your parcel. Pay at [FAKE LINK] to release. (System alert) | Delivery/Parcel Phishing | delivery_fee | sms | low | [
"fake tracking",
"fee request"
] |
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