category,label,text,language
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7397356034,en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: RS.2000.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8426165987 to update.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.flipkart-verify-account-info.com,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8906855372 to update.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 758580.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.jio-claim-reward-now.net to continue watching.,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://www.jio-refund-processing.online to avoid suspension.,en
upi_fraud,scam,You have received a payment of INR 10000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 201576.,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://secure.airtel-verify-account-info.com to avoid suspension.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://flipkart-claim-reward-now.net",en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://www.tata-verify-account-info.com and get 10% cashback.",en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://amazon-update-kyc.in,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://amazon-verify-account-info.com,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Tata Winner! You have been selected for a free gift worth INR 49999. Claim: http://reliance-verify-account-info.com,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://secure.amazon-secure-login.xyz,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://airtel-official-portal.co",en
benign,safe,OTP for login to your HDFC account is 950958. Do not share this with anyone.,en
benign,safe,FLIGHT DELAYED BY 45 MINUTES DUE TO BAD WEATHER AT DESTINATION.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.49999 and our AI will trade for you. http://paytm-verify-account-info.com,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://paytm-official-portal.co,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://www.flipkart-secure-login.xyz,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://paytm-secure-login.xyz,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://tata-official-portal.co and get 10% cashback.",en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://secure.flipkart-secure-login.xyz,en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 612899. DO NOT SHARE THIS WITH ANYONE.,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-verify-account-info.com",en
investment_scam,scam,BINANCE VIP TRADING SIGNALS. 99% ACCURACY. PAY MONTHLY FEE OF RS.25000 FOR ACCESS.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://secure.amazon-claim-reward-now.net,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7055098110,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://www.flipkart-official-portal.co and get 10% cashback.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8591095395@ybl,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://www.amazon-claim-reward-now.net,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.flipkart-refund-processing.online,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 827764.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://www.airtel-official-portal.co",en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://jio-verify-account-info.com,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://paytm-official-portal.co",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.airtel-claim-reward-now.net to continue watching.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.amazon-claim-reward-now.net to continue watching.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.25000. Claim: http://jio-verify-account-info.com,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.25000 and our AI will trade for you. http://tata-claim-reward-now.net,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://secure.tata-secure-login.xyz to avoid suspension.,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,"DEAR CUSTOMER, YOUR FASTAG WALLET IS ALMOST EMPTY. RECHARGE NOW VIA UPI 6302215799@PAYTM TO AVOID DOUBLE TOLL.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
benign,safe,"HEY, ARE WE STILL MEETING FOR DINNER AT 5:00 PM?",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://jio-verify-account-info.com to continue watching.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-7164864232 to block transaction.",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.10000.,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.paytm-update-kyc.in,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7401091346@okicici to avoid double toll.",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://airtel-official-portal.co,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://secure.airtel-secure-login.xyz to avoid suspension.,en
benign,safe,WiFi bill generated for March. Amount due INR 100. Pay by 15th.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7644517029,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 9999.,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://airtel-secure-login.xyz to avoid suspension.,en
benign,safe,OTP for login to your HDFC account is 906678. Do not share this with anyone.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
benign,safe,OTP for login to your HDFC account is 148649. Do not share this with anyone.,en
upi_fraud,scam,You have received a payment of INR 50000 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,Work from home opportunity! Earn INR 5000 daily by liking YouTube videos. Deposit INR 1500 security fee.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://reliance-secure-login.xyz,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-verify-account-info.com,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.amazon-update-kyc.in to continue watching.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.25000. Claim: http://www.jio-secure-login.xyz,en
benign,safe,Your Uber trip has ended. Total fare: INR 1500.,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Aapke UPI par INR 10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-7470157671 to block transaction.",en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://airtel-verify-account-info.com,en
upi_fraud,scam,RELIANCE JIO: YOUR NUMBER HAS BEEN SELECTED FOR 1-YEAR FREE RECHARGE. PAY RS.10 ACTIVATION FEE VIA UPI: 9759231757@OKICICI,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://www.amazon-refund-processing.online",en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://flipkart-secure-login.xyz",en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9183569969@paytm,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.999 security fee.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://www.flipkart-verify-account-info.com",en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,THANKS FOR SHOPPING WITH MYNTRA! YOUR ORDER WILL BE DELIVERED BY THURSDAY.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://www.tata-refund-processing.online and get 10% cashback.",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://paytm-refund-processing.online,en
benign,safe,OTP for login to your HDFC account is 449814. Do not share this with anyone.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.jio-official-portal.co",en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://SECURE.FLIPKART-UPDATE-KYC.IN TO CONTINUE WATCHING.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://secure.paytm-verify-account-info.com,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8131068293@paytm,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://tata-secure-login.xyz",en
benign,safe,OTP for login to your HDFC account is 699561. Do not share this with anyone.,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-9280082601 to block transaction.",en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://www.airtel-update-kyc.in,en
benign,safe,DID YOU WATCH THE MATCH YESTERDAY? WHAT A CRAZY FINISH!,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://flipkart-update-kyc.in",en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR PUNJAB NATIONAL BANK AADHAAR LINKING PROCESS TODAY VIA HTTP://SECURE.TATA-SECURE-LOGIN.XYZ,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
benign,safe,Your Uber trip has ended. Total fare: INR 500.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://www.airtel-update-kyc.in",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://www.amazon-claim-reward-now.net",en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-7004438081 to block transaction.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://jio-secure-login.xyz,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7370657726,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.tata-claim-reward-now.net",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://secure.amazon-update-kyc.in,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://amazon-update-kyc.in and get 10% cashback.",en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.49999. Claim: http://jio-refund-processing.online,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://airtel-refund-processing.online",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.flipkart-refund-processing.online",en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7835431851,en
benign,safe,OTP for login to your HDFC account is 396328. Do not share this with anyone.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 424666.,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"DEAR SBI CUSTOMER, 15,000 REWARD POINTS ARE EXPIRING TODAY. REDEEM FOR CASH AT HTTP://AMAZON-VERIFY-ACCOUNT-INFO.COM",en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://secure.jio-verify-account-info.com,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://paytm-secure-login.xyz,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://amazon-official-portal.co to avoid suspension.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://flipkart-official-portal.co",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://www.jio-official-portal.co and get 10% cashback.",en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7279637204@oksbi,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://tata-secure-login.xyz,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://secure.reliance-update-kyc.in to avoid suspension.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.10000. Claim: http://www.airtel-refund-processing.online,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.flipkart-update-kyc.in,en
benign,safe,"Salary of INR 50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://airtel-verify-account-info.com to avoid suspension.,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://www.flipkart-claim-reward-now.net,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9748174263 to update.,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://www.paytm-refund-processing.online to avoid suspension.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://secure.reliance-verify-account-info.com",en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 478004.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.25000.,en
benign,safe,OTP for login to your HDFC account is 479521. Do not share this with anyone.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 605986.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.airtel-secure-login.xyz",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8207239674@oksbi to avoid double toll.",en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.49999. Claim: http://paytm-refund-processing.online,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-secure-login.xyz,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.paytm-claim-reward-now.net",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://secure.amazon-claim-reward-now.net,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8520962927@paytm to avoid double toll.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR HDFC ACCOUNT. LINK NOW: HTTP://WWW.FLIPKART-SECURE-LOGIN.XYZ",en
benign,safe,YOUR AMAZON PACKAGE IS OUT FOR DELIVERY. OTP TO SHARE WITH AGENT IS 273213.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://www.amazon-claim-reward-now.net,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,OTP for login to your HDFC account is 558383. Do not share this with anyone.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 6083516283@ybl,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://www.airtel-verify-account-info.com,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://tata-claim-reward-now.net",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.airtel-claim-reward-now.net to continue watching.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.tata-refund-processing.online to continue watching.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.tata-verify-account-info.com to continue watching.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.49999 and our AI will trade for you. http://www.flipkart-verify-account-info.com,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://www.flipkart-claim-reward-now.net,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9228440766@ybl,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://www.tata-claim-reward-now.net,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 787447.,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://www.amazon-refund-processing.online,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,OTP for login to your HDFC account is 358576. Do not share this with anyone.,en
phishing,scam,INCOME TAX NOTICE: YOU HAVE A PENDING REFUND OF RS.49999. CLAIM IT HERE: HTTP://SECURE.JIO-OFFICIAL-PORTAL.CO,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-official-portal.co,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://secure.paytm-update-kyc.in,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://tata-refund-processing.online,en
upi_fraud,scam,AAPKE UPI PAR RS.50000 BHEJ DIYE GAYE HAIN. CONFIRM KARNE KE LIYE APNA PIN DALEIN.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://airtel-verify-account-info.com",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://airtel-official-portal.co,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-8872809009 to block transaction.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8634164212 to update.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9176059433@oksbi to avoid double toll.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.jio-refund-processing.online,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.amazon-update-kyc.in",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,THANKS FOR SHOPPING WITH MYNTRA! YOUR ORDER WILL BE DELIVERED BY THURSDAY.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://reliance-official-portal.co,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
benign,safe,"Salary of INR 25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
phishing,scam,"YOUR GMAIL ACCOUNT HAS BEEN LOGGED IN FROM AN UNKNOWN DEVICE. IF THIS WASN'T YOU, SECURE YOUR ACCOUNT: HTTP://WWW.AMAZON-SECURE-LOGIN.XYZ",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://secure.paytm-verify-account-info.com,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.5000. Claim: http://secure.flipkart-secure-login.xyz,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,WIFI BILL GENERATED FOR MARCH. AMOUNT DUE RS.100. PAY BY 15TH.,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://www.reliance-claim-reward-now.net,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://www.amazon-secure-login.xyz,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://secure.reliance-verify-account-info.com to avoid suspension.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://amazon-update-kyc.in,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"DEAR POLICYHOLDER, YOUR LIC PREMIUM IS DUE. PAY RS.10000 ONLINE USING HTTP://SECURE.PAYTM-REFUND-PROCESSING.ONLINE AND GET 10% CASHBACK.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9141370640 to update.,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://www.jio-secure-login.xyz to avoid suspension.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to INR 3000/day. Message HR on WhatsApp: +91-9207309066,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://tata-secure-login.xyz,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9365428172@oksbi,en
benign,safe,OTP for login to your HDFC account is 542173. Do not share this with anyone.,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://www.airtel-claim-reward-now.net,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.tata-official-portal.co,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://paytm-official-portal.co",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://secure.paytm-verify-account-info.com to avoid suspension.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 791002.,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://secure.amazon-official-portal.co and get 10% cashback.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://secure.airtel-claim-reward-now.net,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9755549708,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://www.jio-official-portal.co",en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-update-kyc.in",en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.49999 for access.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.paytm-verify-account-info.com",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.paytm-claim-reward-now.net,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://tata-official-portal.co,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.amazon-refund-processing.online,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 757949.,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://tata-update-kyc.in,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
benign,safe,OTP for login to your HDFC account is 300118. Do not share this with anyone.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://secure.jio-update-kyc.in",en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://secure.airtel-refund-processing.online to avoid suspension.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9596587537@ybl to avoid double toll.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://www.paytm-secure-login.xyz,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://flipkart-claim-reward-now.net,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.airtel-refund-processing.online to continue watching.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://secure.paytm-secure-login.xyz,en
benign,safe,"SALARY OF RS.9999 CREDITED TO YOUR ACCOUNT XX4521 ON 01-MAR-2026. AVAIL BAL: RS.1,45,200.",en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9650883903@paytm,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://reliance-update-kyc.in,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.amazon-secure-login.xyz",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8905763677 to update.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.amazon-official-portal.co,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://www.tata-claim-reward-now.net,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://tata-verify-account-info.com to continue watching.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://paytm-secure-login.xyz",en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.49999. Claim: http://secure.paytm-verify-account-info.com,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-refund-processing.online",en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9241077591 to update.,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.airtel-official-portal.co,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.flipkart-refund-processing.online",en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR PUNJAB NATIONAL BANK AADHAAR LINKING PROCESS TODAY VIA HTTP://PAYTM-SECURE-LOGIN.XYZ,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8008470130@paytm to avoid double toll.",en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.amazon-refund-processing.online",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7596794789 to update.,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-6045542618 to block transaction.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-8402436675 to block transaction.",en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-refund-processing.online",en
benign,safe,DID YOU WATCH THE MATCH YESTERDAY? WHAT A CRAZY FINISH!,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://jio-update-kyc.in",en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 25000 and our AI will trade for you. http://airtel-verify-account-info.com,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://www.jio-secure-login.xyz and get 10% cashback.",en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR BANK OF BARODA AADHAAR LINKING PROCESS TODAY VIA HTTP://WWW.RELIANCE-SECURE-LOGIN.XYZ,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.amazon-verify-account-info.com,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-8955288799 to block transaction.",en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.amazon-claim-reward-now.net,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9373356233,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://www.airtel-claim-reward-now.net and get 10% cashback.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://www.reliance-official-portal.co and get 10% cashback.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.flipkart-refund-processing.online,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://reliance-update-kyc.in,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://jio-claim-reward-now.net,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.flipkart-refund-processing.online,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-secure-login.xyz to continue watching.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.airtel-refund-processing.online",en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9207088459@okicici,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.jio-update-kyc.in to continue watching.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.25000.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
benign,safe,Your Uber trip has ended. Total fare: INR 999.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.5000 for access.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.49999. Claim: http://secure.airtel-secure-login.xyz,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.jio-refund-processing.online to continue watching.,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://secure.amazon-update-kyc.in,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.jio-claim-reward-now.net",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 300456.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.jio-verify-account-info.com to continue watching.,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://jio-refund-processing.online,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://paytm-claim-reward-now.net,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-update-kyc.in",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 169603.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://www.paytm-refund-processing.online",en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://reliance-secure-login.xyz,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.10000.,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://tata-secure-login.xyz,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://flipkart-official-portal.co",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7527504718@oksbi,en
investment_scam,scam,RBI Approved SIP: Invest INR 1000/month and get 1 Crore in 5 years. Start your journey today: http://airtel-official-portal.co,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://secure.paytm-update-kyc.in and get 10% cashback.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://secure.reliance-refund-processing.online",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://amazon-verify-account-info.com,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
benign,safe,OTP for login to your HDFC account is 545294. Do not share this with anyone.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://amazon-secure-login.xyz,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://secure.tata-claim-reward-now.net",en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.49999. Claim: http://tata-update-kyc.in,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://www.reliance-secure-login.xyz,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6723731996@paytm,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.paytm-claim-reward-now.net,en
phishing,scam,"DEAR AXIS BANK CUSTOMER, 15,000 REWARD POINTS ARE EXPIRING TODAY. REDEEM FOR CASH AT HTTP://SECURE.AMAZON-CLAIM-REWARD-NOW.NET",en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.25000. Claim: http://www.tata-secure-login.xyz,en
upi_fraud,scam,YOUR PAYTM KYC DETAILS ARE INCOMPLETE. YOUR WALLET WILL BE BLOCKED. CALL +91-8115300788 TO UPDATE.,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-7842429897 to block transaction.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8778622000 to update.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8768985783@okicici,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://secure.reliance-refund-processing.online,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://airtel-refund-processing.online to avoid suspension.,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-secure-login.xyz",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,MEETING PUSHED TO 2:30 PM. PLEASE CHECK THE UPDATED INVITE.,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-9837228700 to block transaction.",en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.49999.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://flipkart-update-kyc.in to avoid suspension.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 25000. Claim it here: http://airtel-update-kyc.in,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7144102229@paytm,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://flipkart-secure-login.xyz",en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://tata-secure-login.xyz,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://www.amazon-claim-reward-now.net,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://secure.reliance-update-kyc.in,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 452074.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.5000.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.25000 for access.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.amazon-claim-reward-now.net,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.100000.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-official-portal.co to continue watching.,en
investment_scam,scam,"Make INR 50,000 per month with simple data entry. Zero investment plan requires INR 2000 registration. http://airtel-verify-account-info.com",en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,BINANCE VIP TRADING SIGNALS. 99% ACCURACY. PAY MONTHLY FEE OF RS.100000 FOR ACCESS.,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://flipkart-update-kyc.in,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6785029370@paytm,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.paytm-official-portal.co",en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://airtel-update-kyc.in",en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://secure.jio-verify-account-info.com to avoid suspension.,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://jio-secure-login.xyz to avoid suspension.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9722427946,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.reliance-update-kyc.in,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.25000. Claim: http://secure.jio-secure-login.xyz,en
investment_scam,scam,MULTIBAGGER STOCK TIP: BUY 'XYZ INFRA' TARGET 500 (CURRENT 40). INSIDER INFO! SUBSCRIBE TO OUR PREMIUM CHANNEL RS.25000.,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.airtel-update-kyc.in,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Congratulations! You won INR 9999 cashback on Google Pay. Click here and enter PIN to receive: http://reliance-official-portal.co,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://secure.paytm-secure-login.xyz",en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://jio-verify-account-info.com,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8250713559@okicici,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://www.jio-official-portal.co",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://amazon-official-portal.co,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 9633668551@okicici,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.25000. Claim: http://www.tata-official-portal.co,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://reliance-refund-processing.online,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://reliance-official-portal.co to continue watching.,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-7661254613 to block transaction.",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.paytm-official-portal.co,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-7382983162 to block transaction.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://secure.flipkart-update-kyc.in,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://paytm-refund-processing.online",en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.5000 for access.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7613539727@paytm,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.paytm-update-kyc.in",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9947084556@oksbi to avoid double toll.",en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,PART-TIME JOB OFFER FROM AMAZON. EARN UP TO RS.3000/DAY. MESSAGE HR ON WHATSAPP: +91-9866994263,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://www.paytm-update-kyc.in",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://secure.airtel-verify-account-info.com,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://secure.paytm-update-kyc.in to avoid suspension.,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://flipkart-official-portal.co to avoid suspension.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.49999.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8904675638 to update.,en
investment_scam,scam,"MAKE RS.50,000 PER MONTH WITH SIMPLE DATA ENTRY. ZERO INVESTMENT PLAN REQUIRES RS.250 REGISTRATION. HTTP://SECURE.FLIPKART-CLAIM-REWARD-NOW.NET",en
benign,safe,WiFi bill generated for March. Amount due INR 100. Pay by 15th.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.10000.,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://secure.airtel-update-kyc.in to avoid suspension.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.999 registration. http://www.paytm-refund-processing.online",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,OTP for login to your HDFC account is 558801. Do not share this with anyone.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 360497.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://paytm-refund-processing.online",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9925994176,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.paytm-claim-reward-now.net,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 49999 online using http://www.amazon-verify-account-info.com and get 10% cashback.",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-claim-reward-now.net",en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://www.tata-secure-login.xyz",en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://www.flipkart-secure-login.xyz",en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://secure.reliance-official-portal.co to avoid suspension.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://jio-refund-processing.online,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://paytm-secure-login.xyz",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9756820967 to update.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://tata-secure-login.xyz and get 10% cashback.",en
upi_fraud,scam,"DEAR CUSTOMER, YOUR FASTAG WALLET IS ALMOST EMPTY. RECHARGE NOW VIA UPI 8093533616@PAYTM TO AVOID DOUBLE TOLL.",en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 156265.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://paytm-claim-reward-now.net,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-7479609407 to block transaction.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: RS.250.,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
benign,safe,FLIGHT DELAYED BY 45 MINUTES DUE TO BAD WEATHER AT DESTINATION.,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8149455661@ybl,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.amazon-verify-account-info.com",en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://secure.paytm-update-kyc.in and get 10% cashback.",en
benign,safe,REMINDER: DOCTOR APPOINTMENT SCHEDULED FOR TOMORROW AT 9:00 AM. PLEASE ARRIVE 10 MINUTES EARLY.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://secure.reliance-refund-processing.online,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.jio-claim-reward-now.net to continue watching.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest INR 10000 in crypto now. Join Telegram: http://airtel-secure-login.xyz,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.tata-official-portal.co,en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6066911530@okicici,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.5000. Claim: http://secure.reliance-official-portal.co,en
investment_scam,scam,"MAKE RS.50,000 PER MONTH WITH SIMPLE DATA ENTRY. ZERO INVESTMENT PLAN REQUIRES RS.500 REGISTRATION. HTTP://RELIANCE-UPDATE-KYC.IN",en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://www.reliance-verify-account-info.com,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.reliance-claim-reward-now.net",en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.tata-refund-processing.online,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.airtel-claim-reward-now.net,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://jio-secure-login.xyz",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to INR 3000/day. Message HR on WhatsApp: +91-6338207844,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth INR 10000. Claim: http://www.amazon-claim-reward-now.net,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 49999 online using http://amazon-verify-account-info.com and get 10% cashback.",en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7292881652@ybl,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8089878696@oksbi to avoid double toll.",en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7484529457@ybl,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.airtel-verify-account-info.com,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.999 registration. http://www.amazon-refund-processing.online",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.tata-secure-login.xyz,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8809384582@okicici,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-8629625064 to block transaction.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://secure.tata-refund-processing.online and get 10% cashback.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://paytm-official-portal.co",en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.reliance-refund-processing.online,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://jio-official-portal.co,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.flipkart-claim-reward-now.net,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://www.jio-official-portal.co,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.flipkart-secure-login.xyz",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://secure.amazon-update-kyc.in to avoid suspension.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://flipkart-refund-processing.online to avoid suspension.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.999 registration. http://www.tata-verify-account-info.com",en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6690218916@paytm,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://secure.airtel-verify-account-info.com",en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.airtel-refund-processing.online,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 50000 online using http://airtel-refund-processing.online and get 10% cashback.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 10000. Claim it here: http://www.tata-claim-reward-now.net,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7832063530@okicici to avoid double toll.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8018445843@okicici to avoid double toll.",en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7778220038@okicici,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://airtel-official-portal.co",en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://secure.paytm-refund-processing.online",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://secure.tata-refund-processing.online,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://secure.jio-refund-processing.online,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.25000. Claim: http://www.paytm-refund-processing.online,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.airtel-official-portal.co,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.10000.,en
benign,safe,OTP for login to your HDFC account is 118926. Do not share this with anyone.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://www.reliance-official-portal.co",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://www.airtel-refund-processing.online,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 193353.,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.flipkart-verify-account-info.com,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.jio-refund-processing.online",en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9692712056@ybl,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://secure.airtel-verify-account-info.com,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://tata-update-kyc.in,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to INR 3000/day. Message HR on WhatsApp: +91-9987274522,en
phishing,scam,"DEAR CANARA BANK CUSTOMER, 15,000 REWARD POINTS ARE EXPIRING TODAY. REDEEM FOR CASH AT HTTP://SECURE.PAYTM-CLAIM-REWARD-NOW.NET",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6275764229@okicici to avoid double toll.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 214999.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9915881273 to update.,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.25000 for access.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.amazon-secure-login.xyz to continue watching.,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://airtel-claim-reward-now.net",en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://secure.paytm-refund-processing.online and get 10% cashback.",en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://secure.reliance-official-portal.co",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://www.flipkart-claim-reward-now.net,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.airtel-refund-processing.online to continue watching.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Paytm. 500% returns expected in 3 months. Register: http://paytm-official-portal.co,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://amazon-secure-login.xyz",en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-verify-account-info.com,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://jio-verify-account-info.com,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6063962852@paytm,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 668934.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://tata-official-portal.co,en
upi_fraud,scam,"DEAR SIR/MADAM, YOUR UPI TRANSACTION OF RS.50000 FAILED. SCAN THE QR CODE SENT ON YOUR WHATSAPP TO PROCESS REFUND.",en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://www.amazon-secure-login.xyz,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR ICICI ACCOUNT. LINK NOW: HTTP://FLIPKART-VERIFY-ACCOUNT-INFO.COM",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.amazon-refund-processing.online,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://amazon-refund-processing.online to avoid suspension.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.50000. Claim: http://paytm-claim-reward-now.net,en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: RS.250.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://secure.flipkart-secure-login.xyz to avoid suspension.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://reliance-secure-login.xyz,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://flipkart-update-kyc.in,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://www.flipkart-verify-account-info.com,en
benign,safe,OTP for login to your HDFC account is 102174. Do not share this with anyone.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-7000519060 to block transaction.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://www.jio-claim-reward-now.net,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://tata-official-portal.co,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.49999 and our AI will trade for you. http://secure.flipkart-refund-processing.online,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://secure.jio-official-portal.co to avoid suspension.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://secure.jio-refund-processing.online",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6588673065@paytm to avoid double toll.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://secure.paytm-claim-reward-now.net,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://www.flipkart-update-kyc.in",en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://airtel-secure-login.xyz",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.10000.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 276342.,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://amazon-update-kyc.in,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://amazon-refund-processing.online,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://tata-secure-login.xyz,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-official-portal.co",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://airtel-official-portal.co,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9589182819@oksbi,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 432289.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://amazon-claim-reward-now.net",en
investment_scam,scam,YOU HAVE BEEN CHOSEN FOR AN EXCLUSIVE FOREX TRADING GROUP. DEPOSIT RS.10000 AND OUR AI WILL TRADE FOR YOU. HTTP://SECURE.FLIPKART-VERIFY-ACCOUNT-INFO.COM,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.50000. Claim: http://www.airtel-secure-login.xyz,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://www.flipkart-secure-login.xyz,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 354897.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
upi_fraud,scam,"DEAR CUSTOMER, YOUR FASTAG WALLET IS ALMOST EMPTY. RECHARGE NOW VIA UPI 9835252059@OKICICI TO AVOID DOUBLE TOLL.",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.25000.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://secure.paytm-update-kyc.in,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://www.paytm-update-kyc.in,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.amazon-claim-reward-now.net",en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR SBI ACCOUNT. LINK NOW: HTTP://AMAZON-OFFICIAL-PORTAL.CO",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-claim-reward-now.net",en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-8350024801 to block transaction.",en
upi_fraud,scam,Aapke UPI par INR 5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest INR 50000 in crypto now. Join Telegram: http://jio-claim-reward-now.net,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.5000 for access.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 642496.,en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://paytm-secure-login.xyz and get 10% cashback.",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.tata-official-portal.co",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://secure.jio-verify-account-info.com",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-update-kyc.in to continue watching.,en
benign,safe,OTP for login to your HDFC account is 200541. Do not share this with anyone.,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://www.airtel-claim-reward-now.net,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9084315596,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 172950.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://secure.tata-secure-login.xyz",en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://www.flipkart-official-portal.co,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,You have received a payment of INR 10000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://www.flipkart-verify-account-info.com",en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.airtel-official-portal.co",en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://tata-secure-login.xyz",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://secure.jio-secure-login.xyz,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-7811541866 to block transaction.",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7387615688@ybl to avoid double toll.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://tata-official-portal.co to continue watching.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9454732853 to update.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://www.jio-claim-reward-now.net,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.9999 and our AI will trade for you. http://secure.airtel-update-kyc.in,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://tata-update-kyc.in,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://www.flipkart-refund-processing.online,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 263106.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://reliance-update-kyc.in",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7505976049 to update.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.reliance-update-kyc.in to continue watching.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://secure.airtel-refund-processing.online,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.jio-update-kyc.in",en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://www.flipkart-verify-account-info.com to avoid suspension.,en
upi_fraud,scam,YOUR PAYTM KYC DETAILS ARE INCOMPLETE. YOUR WALLET WILL BE BLOCKED. CALL +91-6437663014 TO UPDATE.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://www.reliance-claim-reward-now.net,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.999 registration. http://secure.reliance-refund-processing.online",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.50000 and our AI will trade for you. http://amazon-official-portal.co,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://secure.amazon-update-kyc.in",en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://reliance-update-kyc.in",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://www.reliance-secure-login.xyz,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://www.reliance-secure-login.xyz,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://tata-update-kyc.in to continue watching.,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://tata-official-portal.co to continue watching.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest INR 10000 in crypto now. Join Telegram: http://www.reliance-secure-login.xyz,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://www.airtel-refund-processing.online,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://reliance-official-portal.co,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7659946251 to update.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://www.amazon-official-portal.co",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 49999 via UPI.,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9450040201 to update.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://www.reliance-secure-login.xyz",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://secure.paytm-verify-account-info.com and get 10% cashback.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6360352625@okicici,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://airtel-claim-reward-now.net to avoid suspension.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://tata-update-kyc.in to continue watching.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://airtel-claim-reward-now.net,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://secure.jio-refund-processing.online,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,OTP for login to your HDFC account is 643723. Do not share this with anyone.,en
upi_fraud,scam,YOU HAVE RECEIVED A PAYMENT OF RS.5000 ON PHONEPE. ENTER YOUR UPI PIN TO CLAIM THE AMOUNT.,en
benign,safe,OTP for login to your HDFC account is 535419. Do not share this with anyone.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.amazon-official-portal.co,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.jio-official-portal.co to continue watching.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-secure-login.xyz",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 827683.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.flipkart-claim-reward-now.net",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.paytm-official-portal.co,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://flipkart-update-kyc.in",en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://airtel-secure-login.xyz",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://www.flipkart-refund-processing.online and get 10% cashback.",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://secure.reliance-secure-login.xyz",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://amazon-secure-login.xyz and get 10% cashback.",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7320781751,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.999 registration. http://tata-claim-reward-now.net",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 204487.,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://www.airtel-verify-account-info.com",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6707055726 to update.,en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7343405294@ybl,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://amazon-refund-processing.online",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://secure.flipkart-official-portal.co,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.jio-update-kyc.in,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://www.paytm-official-portal.co to avoid suspension.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.airtel-verify-account-info.com,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://www.amazon-verify-account-info.com,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://www.reliance-verify-account-info.com,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://tata-update-kyc.in,en
phishing,scam,INCOME TAX NOTICE: YOU HAVE A PENDING REFUND OF RS.9999. CLAIM IT HERE: HTTP://SECURE.TATA-SECURE-LOGIN.XYZ,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://paytm-secure-login.xyz",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.jio-refund-processing.online,en
investment_scam,scam,RBI Approved SIP: Invest INR 1000/month and get 1 Crore in 5 years. Start your journey today: http://flipkart-refund-processing.online,en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7623767559@paytm,en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7844698928@paytm,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.50000 and our AI will trade for you. http://secure.airtel-secure-login.xyz,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Your electricity bill of INR 9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7888414273@oksbi,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9449026037@paytm to avoid double toll.",en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://reliance-official-portal.co to avoid suspension.,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.paytm-verify-account-info.com,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.5000 and our AI will trade for you. http://secure.tata-update-kyc.in,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,CAN YOU SEND ME THE PRESENTATION FILE BEFORE EOD?,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://www.tata-claim-reward-now.net,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 50000 and our AI will trade for you. http://paytm-official-portal.co,en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7871839658@ybl,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://airtel-claim-reward-now.net,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://amazon-official-portal.co",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://www.paytm-refund-processing.online",en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://secure.tata-claim-reward-now.net,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,OTP for login to your HDFC account is 351230. Do not share this with anyone.,en
phishing,scam,"DEAR CANARA BANK CUSTOMER, 15,000 REWARD POINTS ARE EXPIRING TODAY. REDEEM FOR CASH AT HTTP://RELIANCE-REFUND-PROCESSING.ONLINE",en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://www.tata-claim-reward-now.net,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://airtel-verify-account-info.com,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://www.airtel-refund-processing.online and get 10% cashback.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.10000.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://www.reliance-verify-account-info.com,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://secure.reliance-official-portal.co",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6864134575@ybl to avoid double toll.",en
upi_fraud,scam,You have received a payment of INR 50000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-8265110277 to block transaction.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://jio-claim-reward-now.net",en
phishing,scam,Reliance Winner! You have been selected for a free gift worth INR 9999. Claim: http://jio-verify-account-info.com,en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 519954. DO NOT SHARE THIS WITH ANYONE.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Uber trip has ended. Total fare: INR 500.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.50000 in crypto now. Join Telegram: http://secure.jio-secure-login.xyz,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://secure.flipkart-refund-processing.online and get 10% cashback.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
benign,safe,OTP for login to your HDFC account is 554370. Do not share this with anyone.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://secure.amazon-refund-processing.online",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://reliance-update-kyc.in",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://airtel-refund-processing.online,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://airtel-refund-processing.online to avoid suspension.,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://amazon-refund-processing.online",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://amazon-official-portal.co,en
upi_fraud,scam,Aapke UPI par INR 9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-8220060086 to block transaction.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7366332521@ybl,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://jio-secure-login.xyz,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8193431656@ybl to avoid double toll.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-verify-account-info.com",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
investment_scam,scam,RBI Approved SIP: Invest INR 1000/month and get 1 Crore in 5 years. Start your journey today: http://www.jio-refund-processing.online,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.49999. Claim: http://secure.paytm-update-kyc.in,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.amazon-update-kyc.in",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://secure.airtel-verify-account-info.com,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 871434.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.50000. Claim: http://secure.paytm-refund-processing.online,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://secure.reliance-refund-processing.online to avoid suspension.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://www.reliance-update-kyc.in to avoid suspension.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://www.reliance-claim-reward-now.net",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://airtel-refund-processing.online",en
benign,safe,"Salary of INR 100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://reliance-verify-account-info.com to continue watching.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.100000.,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.10000. Claim: http://www.tata-verify-account-info.com,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.airtel-verify-account-info.com",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-8621504673 to block transaction.",en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6297290990@ybl,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR KOTAK AADHAAR LINKING PROCESS TODAY VIA HTTP://SECURE.AIRTEL-SECURE-LOGIN.XYZ,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://www.amazon-refund-processing.online and get 10% cashback.",en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-9758439115 to block transaction.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6572073425@ybl to avoid double toll.",en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.flipkart-claim-reward-now.net,en
benign,safe,Your Uber trip has ended. Total fare: INR 250.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6171312033@okicici,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.airtel-refund-processing.online,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.5000 and our AI will trade for you. http://secure.amazon-secure-login.xyz,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.airtel-update-kyc.in,en
benign,safe,WiFi bill generated for March. Amount due INR 250. Pay by 15th.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://secure.amazon-official-portal.co",en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,WiFi bill generated for March. Amount due INR 500. Pay by 15th.,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://secure.paytm-verify-account-info.com,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://www.paytm-verify-account-info.com to avoid suspension.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9995656479,en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8821402749@okicici,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://tata-refund-processing.online,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.50000. Claim: http://secure.paytm-verify-account-info.com,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://airtel-verify-account-info.com to continue watching.,en
phishing,scam,"DEAR POLICYHOLDER, YOUR LIC PREMIUM IS DUE. PAY RS.25000 ONLINE USING HTTP://WWW.JIO-UPDATE-KYC.IN AND GET 10% CASHBACK.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://airtel-refund-processing.online and get 10% cashback.",en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.jio-update-kyc.in",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6241322475,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://tata-claim-reward-now.net,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7087915838@okicici to avoid double toll.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6104751088,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://secure.tata-official-portal.co,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.25000.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://secure.airtel-update-kyc.in,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7935527231@ybl to avoid double toll.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://www.paytm-refund-processing.online and get 10% cashback.",en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-6708986354 to block transaction.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
benign,safe,OTP for login to your HDFC account is 568545. Do not share this with anyone.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8956830841,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.49999. Claim: http://secure.paytm-official-portal.co,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9374098796@ybl to avoid double toll.",en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://www.tata-secure-login.xyz to avoid suspension.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.reliance-update-kyc.in",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 7102495224@oksbi,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://secure.tata-update-kyc.in and get 10% cashback.",en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.100000. Claim: http://www.tata-secure-login.xyz,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.airtel-verify-account-info.com",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.flipkart-secure-login.xyz to continue watching.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://secure.airtel-verify-account-info.com",en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.tata-refund-processing.online",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.49999 for access.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 113887.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7109969639 to update.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.tata-verify-account-info.com,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://www.tata-claim-reward-now.net to avoid suspension.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://reliance-update-kyc.in,en
upi_fraud,scam,YOU HAVE RECEIVED A PAYMENT OF INR 50000 ON PHONEPE. ENTER YOUR UPI PIN TO CLAIM THE AMOUNT.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,"HEY, ARE WE STILL MEETING FOR DINNER AT 2:30 PM?",en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-update-kyc.in",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9591955508@okicici,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://www.airtel-update-kyc.in,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6781954345@paytm to avoid double toll.",en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.paytm-verify-account-info.com",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 9311217646@paytm,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://flipkart-refund-processing.online,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://jio-update-kyc.in,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6067388329@oksbi to avoid double toll.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.amazon-verify-account-info.com",en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9593243263@okicici,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://www.airtel-claim-reward-now.net,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 922281.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://www.airtel-claim-reward-now.net and get 10% cashback.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://amazon-refund-processing.online",en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.reliance-verify-account-info.com",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://reliance-claim-reward-now.net",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,"Salary of INR 5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-9145545868 to block transaction.",en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://secure.amazon-secure-login.xyz to avoid suspension.,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://www.jio-verify-account-info.com",en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://secure.amazon-official-portal.co,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.amazon-verify-account-info.com,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://www.jio-verify-account-info.com,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.airtel-official-portal.co",en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.airtel-verify-account-info.com,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://www.paytm-update-kyc.in,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://airtel-verify-account-info.com",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://reliance-secure-login.xyz and get 10% cashback.",en
upi_fraud,scam,Congratulations! You won INR 5000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.flipkart-refund-processing.online,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-official-portal.co",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9594493245,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://www.paytm-refund-processing.online to avoid suspension.,en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-verify-account-info.com",en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://flipkart-secure-login.xyz to avoid suspension.,en
benign,safe,OTP for login to your HDFC account is 410161. Do not share this with anyone.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.amazon-update-kyc.in to continue watching.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://secure.amazon-verify-account-info.com,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.airtel-refund-processing.online,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-8218854969 to block transaction.",en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth INR 50000. Claim: http://secure.flipkart-verify-account-info.com,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.tata-official-portal.co,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9008497251 to update.,en
benign,safe,"SALARY OF RS.9999 CREDITED TO YOUR ACCOUNT XX4521 ON 01-MAR-2026. AVAIL BAL: RS.1,45,200.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://www.reliance-verify-account-info.com",en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.9999. Claim: http://www.amazon-secure-login.xyz,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7342762469@oksbi to avoid double toll.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://tata-secure-login.xyz,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
upi_fraud,scam,Congratulations! You won INR 9999 cashback on Google Pay. Click here and enter PIN to receive: http://www.amazon-secure-login.xyz,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.airtel-update-kyc.in to continue watching.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 448500.,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://paytm-refund-processing.online",en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.airtel-secure-login.xyz",en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://www.airtel-official-portal.co",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://flipkart-claim-reward-now.net,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://secure.paytm-claim-reward-now.net,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://secure.amazon-update-kyc.in",en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
benign,safe,"SALARY OF RS.25000 CREDITED TO YOUR ACCOUNT XX4521 ON 01-MAR-2026. AVAIL BAL: RS.1,45,200.",en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.flipkart-verify-account-info.com,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-7670171457 to block transaction.",en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 883958.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 10000 online using http://secure.flipkart-refund-processing.online and get 10% cashback.",en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.reliance-secure-login.xyz,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://flipkart-official-portal.co,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://www.amazon-secure-login.xyz,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7765993055@paytm to avoid double toll.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.25000.,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-7012834899 to block transaction.",en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://www.reliance-claim-reward-now.net",en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://secure.flipkart-official-portal.co,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-9917869868 to block transaction.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://secure.tata-claim-reward-now.net",en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.100000. Claim: http://www.jio-claim-reward-now.net,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6707023105@okicici to avoid double toll.",en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://flipkart-official-portal.co",en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-secure-login.xyz",en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7082914039,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8050099825 to update.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.reliance-secure-login.xyz",en
phishing,scam,"YOUR WHATSAPP ACCOUNT HAS BEEN LOGGED IN FROM AN UNKNOWN DEVICE. IF THIS WASN'T YOU, SECURE YOUR ACCOUNT: HTTP://SECURE.AMAZON-UPDATE-KYC.IN",en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://www.jio-update-kyc.in to avoid suspension.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://www.reliance-verify-account-info.com,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.flipkart-update-kyc.in to continue watching.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://www.flipkart-refund-processing.online and get 10% cashback.",en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://paytm-update-kyc.in to avoid suspension.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 676363.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9551236768 to update.,en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: RS.500.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.25000.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7811867650@oksbi,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://jio-refund-processing.online",en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.50000. Claim: http://www.reliance-verify-account-info.com,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest INR 10000 in crypto now. Join Telegram: http://secure.reliance-verify-account-info.com,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 9999 online using http://secure.paytm-claim-reward-now.net and get 10% cashback.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-official-portal.co to continue watching.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://www.amazon-refund-processing.online",en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7612010813@paytm,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,OTP for login to your HDFC account is 709791. Do not share this with anyone.,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://airtel-update-kyc.in",en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8918291080@paytm,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9065552869@okicici,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://tata-update-kyc.in",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6443586542@okicici to avoid double toll.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.airtel-update-kyc.in to continue watching.,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.9999. Claim: http://secure.airtel-secure-login.xyz,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 437078.,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://reliance-refund-processing.online",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6877468066@paytm,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,INCOME TAX NOTICE: YOU HAVE A PENDING REFUND OF RS.100000. CLAIM IT HERE: HTTP://SECURE.TATA-UPDATE-KYC.IN,en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: RS.1500.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://secure.reliance-verify-account-info.com",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9131215847 to update.,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://amazon-secure-login.xyz,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://www.jio-official-portal.co and get 10% cashback.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.flipkart-verify-account-info.com",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 740250.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://tata-official-portal.co,en
benign,safe,HAPPY BIRTHDAY! HAVE A WONDERFUL YEAR AHEAD. LET'S CATCH UP SOON.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 219312.,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9571532396@paytm,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.9999. Claim: http://www.paytm-secure-login.xyz,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://airtel-refund-processing.online,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://www.tata-secure-login.xyz",en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: RS.500.,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.tata-verify-account-info.com",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://secure.airtel-verify-account-info.com",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
benign,safe,"Salary of INR 49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://www.amazon-official-portal.co,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://www.reliance-update-kyc.in,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://reliance-update-kyc.in",en
phishing,scam,URGENT: YOUR HDFC ACCOUNT KYC HAS EXPIRED. UPDATE IMMEDIATELY AT HTTP://WWW.JIO-CLAIM-REWARD-NOW.NET TO AVOID SUSPENSION.,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 373706.,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://flipkart-secure-login.xyz",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6801991140 to update.,en
benign,safe,OTP for login to your HDFC account is 597518. Do not share this with anyone.,en
phishing,scam,FLIPKART WINNER! YOU HAVE BEEN SELECTED FOR A FREE GIFT WORTH RS.100000. CLAIM: HTTP://WWW.FLIPKART-REFUND-PROCESSING.ONLINE,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://tata-secure-login.xyz",en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.tata-official-portal.co,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.reliance-verify-account-info.com",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://jio-verify-account-info.com,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://paytm-verify-account-info.com",en
benign,safe,Your Uber trip has ended. Total fare: INR 999.,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.jio-secure-login.xyz,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
phishing,scam,"YOUR APPLE ID ACCOUNT HAS BEEN LOGGED IN FROM AN UNKNOWN DEVICE. IF THIS WASN'T YOU, SECURE YOUR ACCOUNT: HTTP://WWW.AMAZON-VERIFY-ACCOUNT-INFO.COM",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.5000 for access.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.amazon-secure-login.xyz,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9972256126,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://flipkart-verify-account-info.com,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6474049198@oksbi,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://www.flipkart-official-portal.co and get 10% cashback.",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.tata-claim-reward-now.net,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://jio-update-kyc.in,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7490082779,en
investment_scam,scam,"Make INR 50,000 per month with simple data entry. Zero investment plan requires INR 999 registration. http://secure.airtel-refund-processing.online",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.airtel-secure-login.xyz,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://amazon-official-portal.co and get 10% cashback.",en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://tata-secure-login.xyz",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 571910.,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 5000 and our AI will trade for you. http://www.amazon-update-kyc.in,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://secure.airtel-official-portal.co,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,OTP for login to your HDFC account is 359817. Do not share this with anyone.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,OTP for login to your HDFC account is 251809. Do not share this with anyone.,en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9475593157@paytm,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.flipkart-refund-processing.online,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://tata-update-kyc.in,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://reliance-secure-login.xyz,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://reliance-secure-login.xyz,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.amazon-verify-account-info.com",en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6113802767@okicici,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://reliance-claim-reward-now.net to continue watching.,en
benign,safe,OTP for login to your HDFC account is 297057. Do not share this with anyone.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
upi_fraud,scam,Congratulations! You won INR 25000 cashback on Google Pay. Click here and enter PIN to receive: http://paytm-update-kyc.in,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.tata-official-portal.co",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 564493.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6441871897@okicici,en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 136286. DO NOT SHARE THIS WITH ANYONE.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://amazon-refund-processing.online",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://paytm-claim-reward-now.net,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.paytm-official-portal.co,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://jio-secure-login.xyz",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://www.tata-claim-reward-now.net,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-update-kyc.in,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.jio-verify-account-info.com,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://reliance-official-portal.co",en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://www.jio-update-kyc.in,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://secure.amazon-claim-reward-now.net and get 10% cashback.",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://www.flipkart-secure-login.xyz",en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.flipkart-secure-login.xyz,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-refund-processing.online",en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.100000. Claim: http://amazon-official-portal.co,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 917886.,en
benign,safe,OTP for login to your HDFC account is 268239. Do not share this with anyone.,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://www.amazon-official-portal.co,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://secure.flipkart-official-portal.co,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.airtel-secure-login.xyz,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.9999. Claim: http://www.jio-claim-reward-now.net,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest INR 50000 in crypto now. Join Telegram: http://secure.reliance-claim-reward-now.net,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-7790752356 to block transaction.",en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://www.flipkart-secure-login.xyz",en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://secure.amazon-secure-login.xyz",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.reliance-claim-reward-now.net",en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://jio-refund-processing.online,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.50000 and our AI will trade for you. http://www.flipkart-secure-login.xyz,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://www.reliance-update-kyc.in,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9234448244,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://amazon-verify-account-info.com to avoid suspension.,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-9342791270 to block transaction.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.tata-secure-login.xyz to continue watching.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6368711657,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8552198909 to update.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9373178522 to update.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://www.paytm-update-kyc.in,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.49999. Claim: http://secure.jio-official-portal.co,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.reliance-claim-reward-now.net to continue watching.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
phishing,scam,YOUR UNION BANK INTERNET BANKING ACCESS WILL BE LOCKED IN 24 HRS. VERIFY YOUR IDENTITY AT HTTP://WWW.PAYTM-REFUND-PROCESSING.ONLINE,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 167594.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://secure.flipkart-verify-account-info.com,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://amazon-verify-account-info.com,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-7005008699 to block transaction.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.flipkart-claim-reward-now.net,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9579387840@okicici,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
benign,safe,OTP for login to your HDFC account is 327850. Do not share this with anyone.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.jio-secure-login.xyz",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://www.flipkart-refund-processing.online,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://paytm-claim-reward-now.net",en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://tata-verify-account-info.com",en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://www.amazon-official-portal.co,en
benign,safe,Your Uber trip has ended. Total fare: INR 2000.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR HDFC AADHAAR LINKING PROCESS TODAY VIA HTTP://WWW.PAYTM-VERIFY-ACCOUNT-INFO.COM,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://tata-secure-login.xyz to continue watching.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7474282950@oksbi,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.25000 and our AI will trade for you. http://secure.tata-claim-reward-now.net,en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9830388445@paytm,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://secure.paytm-official-portal.co",en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,OTP for login to your HDFC account is 508507. Do not share this with anyone.,en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://secure.airtel-claim-reward-now.net,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.airtel-claim-reward-now.net,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"DEAR ICICI CUSTOMER, 15,000 REWARD POINTS ARE EXPIRING TODAY. REDEEM FOR CASH AT HTTP://SECURE.PAYTM-VERIFY-ACCOUNT-INFO.COM",en
benign,safe,Your Uber trip has ended. Total fare: INR 250.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-9570467638 to block transaction.",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.5000.,en
benign,safe,OTP for login to your HDFC account is 970145. Do not share this with anyone.,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://www.tata-update-kyc.in,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,AAPKE UPI PAR INR 50000 BHEJ DIYE GAYE HAIN. CONFIRM KARNE KE LIYE APNA PIN DALEIN.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,"ALERT: INR 49999 debited from your A/c. If not done by you, forward this SMS to +91-7967418972 to block transaction.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7819686598@oksbi to avoid double toll.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 100000 online using http://secure.reliance-update-kyc.in and get 10% cashback.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://www.paytm-claim-reward-now.net,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://www.reliance-refund-processing.online,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 662519.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://secure.reliance-claim-reward-now.net",en
phishing,scam,YOUR CANARA BANK INTERNET BANKING ACCESS WILL BE LOCKED IN 24 HRS. VERIFY YOUR IDENTITY AT HTTP://AIRTEL-REFUND-PROCESSING.ONLINE,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7383650655 to update.,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-6216420877 to block transaction.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://secure.airtel-verify-account-info.com,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,JIO WINNER! YOU HAVE BEEN SELECTED FOR A FREE GIFT WORTH RS.25000. CLAIM: HTTP://SECURE.AMAZON-OFFICIAL-PORTAL.CO,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
investment_scam,scam,YOU HAVE BEEN CHOSEN FOR AN EXCLUSIVE FOREX TRADING GROUP. DEPOSIT RS.50000 AND OUR AI WILL TRADE FOR YOU. HTTP://WWW.RELIANCE-SECURE-LOGIN.XYZ,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7057588907 to update.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.50000. Claim: http://paytm-secure-login.xyz,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://amazon-official-portal.co to continue watching.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,OTP for login to your HDFC account is 487962. Do not share this with anyone.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9981986248,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 807830.,en
benign,safe,OTP for login to your HDFC account is 498345. Do not share this with anyone.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://www.amazon-secure-login.xyz and get 10% cashback.",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
upi_fraud,scam,CUSTOMER SERVICE: PLEASE SHARE THE 6-DIGIT OTP TO PROCESS YOUR REFUND OF RS.50000 VIA UPI.,en
benign,safe,FLIGHT DELAYED BY 45 MINUTES DUE TO BAD WEATHER AT DESTINATION.,en
phishing,scam,"DEAR POLICYHOLDER, YOUR LIC PREMIUM IS DUE. PAY RS.5000 ONLINE USING HTTP://WWW.FLIPKART-VERIFY-ACCOUNT-INFO.COM AND GET 10% CASHBACK.",en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.50000. Claim: http://www.reliance-verify-account-info.com,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://secure.tata-refund-processing.online,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6098794947@oksbi,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://secure.tata-update-kyc.in,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9949568855@okicici,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.5000. Claim: http://www.jio-update-kyc.in,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 539519.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://secure.tata-refund-processing.online,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9717774368 to update.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://secure.airtel-update-kyc.in,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.jio-claim-reward-now.net",en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://www.amazon-secure-login.xyz,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.paytm-secure-login.xyz to continue watching.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,OTP for login to your HDFC account is 457502. Do not share this with anyone.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.5000. Claim: http://jio-verify-account-info.com,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.9999. Claim: http://secure.jio-official-portal.co,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://tata-refund-processing.online to avoid suspension.,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://airtel-update-kyc.in to avoid suspension.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://www.amazon-secure-login.xyz,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-6980681817 to block transaction.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Paytm. 500% returns expected in 3 months. Register: http://secure.flipkart-claim-reward-now.net,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://amazon-refund-processing.online to avoid suspension.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://www.paytm-official-portal.co,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 50000 online using http://www.paytm-verify-account-info.com and get 10% cashback.",en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8062633649@paytm,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.amazon-claim-reward-now.net,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,OTP for login to your HDFC account is 744060. Do not share this with anyone.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.jio-claim-reward-now.net,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://secure.reliance-refund-processing.online,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.49999.,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-refund-processing.online,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-update-kyc.in",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,OTP for login to your HDFC account is 103811. Do not share this with anyone.,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-7776724307 to block transaction.",en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://reliance-verify-account-info.com to avoid suspension.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.airtel-secure-login.xyz,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,OTP for login to your HDFC account is 373568. Do not share this with anyone.,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-verify-account-info.com",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.paytm-claim-reward-now.net to continue watching.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6207160481,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://paytm-secure-login.xyz",en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,OTP for login to your HDFC account is 707816. Do not share this with anyone.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.jio-update-kyc.in to continue watching.,en
benign,safe,OTP for login to your HDFC account is 890265. Do not share this with anyone.,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://airtel-verify-account-info.com,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.airtel-refund-processing.online,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://tata-verify-account-info.com and get 10% cashback.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://www.paytm-claim-reward-now.net and get 10% cashback.",en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://secure.tata-secure-login.xyz,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.50000 and our AI will trade for you. http://secure.airtel-claim-reward-now.net,en
upi_fraud,scam,CUSTOMER SERVICE: PLEASE SHARE THE 6-DIGIT OTP TO PROCESS YOUR REFUND OF RS.49999 VIA UPI.,en
upi_fraud,scam,YOU HAVE RECEIVED A PAYMENT OF RS.100000 ON PHONEPE. ENTER YOUR UPI PIN TO CLAIM THE AMOUNT.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://www.jio-refund-processing.online to avoid suspension.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8067425656,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://amazon-update-kyc.in",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.999 security fee.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.paytm-verify-account-info.com",en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://paytm-claim-reward-now.net to avoid suspension.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://secure.airtel-verify-account-info.com,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-claim-reward-now.net,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,AAPKE UPI PAR RS.5000 BHEJ DIYE GAYE HAIN. CONFIRM KARNE KE LIYE APNA PIN DALEIN.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9448565327@paytm,en
upi_fraud,scam,CUSTOMER SERVICE: PLEASE SHARE THE 6-DIGIT OTP TO PROCESS YOUR REFUND OF RS.50000 VIA UPI.,en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: RS.2000.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.jio-refund-processing.online,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,CAN YOU SEND ME THE PRESENTATION FILE BEFORE EOD?,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,OTP for login to your HDFC account is 871338. Do not share this with anyone.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.flipkart-official-portal.co",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7449972204@okicici to avoid double toll.",en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://tata-verify-account-info.com,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://amazon-refund-processing.online to avoid suspension.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://reliance-update-kyc.in",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.airtel-secure-login.xyz",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://tata-secure-login.xyz,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://www.paytm-refund-processing.online",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.49999.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://amazon-verify-account-info.com",en
investment_scam,scam,BINANCE VIP TRADING SIGNALS. 99% ACCURACY. PAY MONTHLY FEE OF RS.49999 FOR ACCESS.,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://www.jio-update-kyc.in,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 823380.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.10000. Claim: http://paytm-verify-account-info.com,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://reliance-official-portal.co and get 10% cashback.",en
benign,safe,"Salary of INR 50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://www.tata-update-kyc.in,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
benign,safe,OTP for login to your HDFC account is 376552. Do not share this with anyone.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to INR 3000/day. Message HR on WhatsApp: +91-8111295110,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.10000. Claim: http://www.tata-secure-login.xyz,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9133498115@oksbi to avoid double toll.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 887713.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://www.paytm-refund-processing.online,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://www.jio-secure-login.xyz,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://www.paytm-verify-account-info.com,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://airtel-claim-reward-now.net,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-official-portal.co",en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://secure.paytm-update-kyc.in,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
phishing,scam,URGENT: YOUR KOTAK ACCOUNT KYC HAS EXPIRED. UPDATE IMMEDIATELY AT HTTP://WWW.AIRTEL-CLAIM-REWARD-NOW.NET TO AVOID SUSPENSION.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://airtel-official-portal.co",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.49999 for access.,en
phishing,scam,YOUR HDFC INTERNET BANKING ACCESS WILL BE LOCKED IN 24 HRS. VERIFY YOUR IDENTITY AT HTTP://WWW.TATA-UPDATE-KYC.IN,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6024876686@oksbi,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-8454681858 to block transaction.",en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://www.flipkart-refund-processing.online,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://www.paytm-claim-reward-now.net,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9580538383@oksbi,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://www.tata-official-portal.co,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6826353498 to update.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9382325145@ybl to avoid double toll.",en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-7457059026 to block transaction.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://reliance-official-portal.co",en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.49999. Claim: http://secure.tata-update-kyc.in,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://paytm-refund-processing.online",en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.flipkart-secure-login.xyz",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://amazon-update-kyc.in,en
investment_scam,scam,"Make INR 50,000 per month with simple data entry. Zero investment plan requires INR 999 registration. http://www.amazon-secure-login.xyz",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6920159252 to update.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 6557875326@okicici,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6506671458@oksbi,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://amazon-secure-login.xyz to avoid suspension.,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.100000. Claim: http://www.jio-verify-account-info.com,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://tata-claim-reward-now.net,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://www.airtel-verify-account-info.com and get 10% cashback.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6394702349@paytm,en
benign,safe,THANKS FOR SHOPPING WITH MYNTRA! YOUR ORDER WILL BE DELIVERED BY THURSDAY.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://flipkart-official-portal.co to continue watching.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.9999 and our AI will trade for you. http://tata-claim-reward-now.net,en
benign,safe,HAPPY BIRTHDAY! HAVE A WONDERFUL YEAR AHEAD. LET'S CATCH UP SOON.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.reliance-secure-login.xyz,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.amazon-claim-reward-now.net to continue watching.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,WIFI BILL GENERATED FOR MARCH. AMOUNT DUE RS.250. PAY BY 15TH.,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://secure.amazon-update-kyc.in,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://secure.jio-update-kyc.in,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7359655566,en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://reliance-update-kyc.in,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-update-kyc.in,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth INR 10000. Claim: http://www.paytm-claim-reward-now.net,en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://reliance-official-portal.co,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.100000. Claim: http://secure.paytm-secure-login.xyz,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://secure.reliance-claim-reward-now.net,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://secure.airtel-verify-account-info.com",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.flipkart-refund-processing.online to continue watching.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.airtel-secure-login.xyz",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://flipkart-refund-processing.online,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9541952142@okicici,en
upi_fraud,scam,Aapke UPI par INR 10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,YOU HAVE RECEIVED A PAYMENT OF INR 100000 ON PHONEPE. ENTER YOUR UPI PIN TO CLAIM THE AMOUNT.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://airtel-claim-reward-now.net,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.jio-secure-login.xyz",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-update-kyc.in",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.flipkart-claim-reward-now.net",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://jio-update-kyc.in,en
benign,safe,"HEY, ARE WE STILL MEETING FOR DINNER AT 2:30 PM?",en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.25000. Claim: http://secure.paytm-verify-account-info.com,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8870465624 to update.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://airtel-official-portal.co",en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://www.flipkart-verify-account-info.com,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://airtel-update-kyc.in",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://www.reliance-verify-account-info.com and get 10% cashback.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-secure-login.xyz",en
benign,safe,FLIGHT DELAYED BY 45 MINUTES DUE TO BAD WEATHER AT DESTINATION.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.jio-refund-processing.online to continue watching.,en
phishing,scam,INCOME TAX NOTICE: YOU HAVE A PENDING REFUND OF RS.5000. CLAIM IT HERE: HTTP://WWW.FLIPKART-UPDATE-KYC.IN,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://jio-secure-login.xyz",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://airtel-verify-account-info.com",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.jio-verify-account-info.com to continue watching.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.flipkart-update-kyc.in,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9562438287@oksbi to avoid double toll.",en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://airtel-update-kyc.in to avoid suspension.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://reliance-refund-processing.online and get 10% cashback.",en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.paytm-refund-processing.online",en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://www.reliance-claim-reward-now.net to avoid suspension.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.flipkart-verify-account-info.com,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.10000. Claim: http://tata-secure-login.xyz,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://secure.paytm-secure-login.xyz",en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://amazon-secure-login.xyz,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://reliance-secure-login.xyz",en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://www.jio-update-kyc.in,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-claim-reward-now.net",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://jio-claim-reward-now.net to continue watching.,en
phishing,scam,YOUR KOTAK INTERNET BANKING ACCESS WILL BE LOCKED IN 24 HRS. VERIFY YOUR IDENTITY AT HTTP://WWW.TATA-UPDATE-KYC.IN,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://secure.jio-official-portal.co to avoid suspension.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.100000.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://secure.tata-claim-reward-now.net,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8614161415@oksbi,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://www.tata-verify-account-info.com,en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://www.jio-secure-login.xyz,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.reliance-official-portal.co",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6176605745,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://paytm-refund-processing.online,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://secure.reliance-official-portal.co to avoid suspension.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6455648647@paytm,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://secure.tata-verify-account-info.com",en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://jio-refund-processing.online",en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-official-portal.co",en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://www.flipkart-claim-reward-now.net to avoid suspension.,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR UNION BANK AADHAAR LINKING PROCESS TODAY VIA HTTP://TATA-CLAIM-REWARD-NOW.NET,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://airtel-claim-reward-now.net,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://secure.amazon-verify-account-info.com",en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://airtel-claim-reward-now.net,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.tata-secure-login.xyz,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://amazon-secure-login.xyz",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.jio-secure-login.xyz to continue watching.,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 25000. Claim it here: http://secure.tata-official-portal.co,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://secure.paytm-secure-login.xyz,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6477101116@oksbi,en
benign,safe,OTP for login to your HDFC account is 128788. Do not share this with anyone.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.airtel-update-kyc.in",en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://jio-verify-account-info.com to continue watching.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9150604760@paytm to avoid double toll.",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.amazon-official-portal.co,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-update-kyc.in",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://www.jio-secure-login.xyz and get 10% cashback.",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://paytm-verify-account-info.com,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-8312730519 to block transaction.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://jio-refund-processing.online to continue watching.,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://secure.amazon-verify-account-info.com,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9291078563@paytm,en
phishing,scam,"DEAR PUNJAB NATIONAL BANK CUSTOMER, 15,000 REWARD POINTS ARE EXPIRING TODAY. REDEEM FOR CASH AT HTTP://WWW.AMAZON-CLAIM-REWARD-NOW.NET",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,FLIGHT DELAYED BY 45 MINUTES DUE TO BAD WEATHER AT DESTINATION.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://www.jio-verify-account-info.com,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://secure.amazon-official-portal.co,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 237128.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://amazon-verify-account-info.com to continue watching.,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-9136448484 to block transaction.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://secure.jio-claim-reward-now.net",en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://paytm-secure-login.xyz,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.airtel-official-portal.co,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,HAPPY BIRTHDAY! HAVE A WONDERFUL YEAR AHEAD. LET'S CATCH UP SOON.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://www.airtel-official-portal.co,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://www.jio-update-kyc.in and get 10% cashback.",en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.airtel-claim-reward-now.net,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://flipkart-refund-processing.online,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.9999. Claim: http://flipkart-claim-reward-now.net,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.100000. Claim: http://secure.reliance-refund-processing.online,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://amazon-secure-login.xyz,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://secure.flipkart-verify-account-info.com,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.jio-verify-account-info.com to continue watching.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://jio-secure-login.xyz",en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.10000. Claim: http://amazon-update-kyc.in,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 50000 and our AI will trade for you. http://secure.amazon-update-kyc.in,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://www.tata-claim-reward-now.net and get 10% cashback.",en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6050111543@paytm,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://reliance-official-portal.co",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://amazon-update-kyc.in,en
benign,safe,REMINDER: DOCTOR APPOINTMENT SCHEDULED FOR TOMORROW AT 9:00 AM. PLEASE ARRIVE 10 MINUTES EARLY.,en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8323447582@ybl,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.jio-official-portal.co",en
benign,safe,OTP for login to your HDFC account is 900917. Do not share this with anyone.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://www.reliance-verify-account-info.com",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.jio-official-portal.co,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.5000. Claim: http://secure.reliance-update-kyc.in,en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://jio-official-portal.co,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://amazon-secure-login.xyz,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://secure.tata-update-kyc.in,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.reliance-refund-processing.online",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://secure.reliance-official-portal.co,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://paytm-claim-reward-now.net,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://secure.jio-verify-account-info.com,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8189829651,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9530589779@ybl,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://paytm-secure-login.xyz,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.49999. Claim: http://secure.jio-claim-reward-now.net,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,OTP for login to your HDFC account is 741677. Do not share this with anyone.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://secure.tata-update-kyc.in to avoid suspension.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-claim-reward-now.net to continue watching.,en
phishing,scam,"DEAR POLICYHOLDER, YOUR LIC PREMIUM IS DUE. PAY RS.25000 ONLINE USING HTTP://SECURE.TATA-CLAIM-REWARD-NOW.NET AND GET 10% CASHBACK.",en
phishing,scam,Jio Winner! You have been selected for a free gift worth INR 25000. Claim: http://paytm-update-kyc.in,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-claim-reward-now.net",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://airtel-official-portal.co to avoid suspension.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://paytm-refund-processing.online and get 10% cashback.",en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 49999 and our AI will trade for you. http://secure.reliance-official-portal.co,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 25000 online using http://secure.amazon-refund-processing.online and get 10% cashback.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7095066815 to update.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,OTP for login to your HDFC account is 705558. Do not share this with anyone.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.9999. Claim: http://jio-secure-login.xyz,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://secure.tata-verify-account-info.com,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.airtel-update-kyc.in",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7588742547@paytm,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://secure.jio-update-kyc.in,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9138999134@oksbi to avoid double toll.",en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,You have received a payment of INR 49999 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.5000. Claim: http://reliance-official-portal.co,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://www.paytm-claim-reward-now.net,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://secure.paytm-refund-processing.online,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-8266374228 to block transaction.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.airtel-official-portal.co to continue watching.,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.jio-verify-account-info.com to continue watching.,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://paytm-refund-processing.online",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.paytm-refund-processing.online,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://airtel-refund-processing.online to avoid suspension.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.reliance-update-kyc.in",en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.amazon-claim-reward-now.net",en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.25000. Claim: http://amazon-update-kyc.in,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 162036.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://paytm-update-kyc.in",en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-secure-login.xyz",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://amazon-refund-processing.online and get 10% cashback.",en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://www.paytm-claim-reward-now.net,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6101623852@paytm,en
upi_fraud,scam,CONGRATULATIONS! YOU WON RS.25000 CASHBACK ON GOOGLE PAY. CLICK HERE AND ENTER PIN TO RECEIVE: HTTP://AMAZON-SECURE-LOGIN.XYZ,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://www.reliance-official-portal.co,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.tata-verify-account-info.com",en
benign,safe,OTP for login to your HDFC account is 495397. Do not share this with anyone.,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://secure.reliance-secure-login.xyz and get 10% cashback.",en
upi_fraud,scam,CONGRATULATIONS! YOU WON RS.50000 CASHBACK ON GOOGLE PAY. CLICK HERE AND ENTER PIN TO RECEIVE: HTTP://WWW.AIRTEL-OFFICIAL-PORTAL.CO,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-9135726317 to block transaction.",en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://flipkart-official-portal.co",en
upi_fraud,scam,Aapke UPI par INR 25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://secure.airtel-update-kyc.in,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://paytm-refund-processing.online and get 10% cashback.",en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://secure.airtel-update-kyc.in to avoid suspension.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 9999 and our AI will trade for you. http://secure.airtel-refund-processing.online,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://reliance-update-kyc.in to continue watching.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.tata-refund-processing.online to continue watching.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://tata-refund-processing.online,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.50000 in crypto now. Join Telegram: http://secure.tata-refund-processing.online,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9592736014,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://secure.amazon-update-kyc.in to avoid suspension.,en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 789302. DO NOT SHARE THIS WITH ANYONE.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://amazon-verify-account-info.com,en
upi_fraud,scam,YOUR PAYTM KYC DETAILS ARE INCOMPLETE. YOUR WALLET WILL BE BLOCKED. CALL +91-6715421167 TO UPDATE.,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://tata-update-kyc.in,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://paytm-claim-reward-now.net",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 437730.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://amazon-claim-reward-now.net,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.49999. Claim: http://secure.jio-official-portal.co,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 524406.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.tata-secure-login.xyz to continue watching.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9896616468@ybl,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.paytm-verify-account-info.com to continue watching.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://secure.amazon-secure-login.xyz",en
phishing,scam,Income Tax Notice: You have a pending refund of INR 25000. Claim it here: http://www.jio-update-kyc.in,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.10000.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-secure-login.xyz",en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://secure.amazon-official-portal.co",en
upi_fraud,scam,YOUR ELECTRICITY BILL OF RS.5000 IS PENDING. POWER WILL BE DISCONNECTED AT 9 PM. PAY VIA UPI: 9130475298@OKICICI,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://secure.tata-refund-processing.online,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.reliance-verify-account-info.com to continue watching.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.paytm-update-kyc.in",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://www.airtel-verify-account-info.com,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.jio-secure-login.xyz,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.airtel-refund-processing.online",en
upi_fraud,scam,AAPKE UPI PAR RS.49999 BHEJ DIYE GAYE HAIN. CONFIRM KARNE KE LIYE APNA PIN DALEIN.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.jio-secure-login.xyz to continue watching.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7123948036@oksbi to avoid double toll.",en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://flipkart-update-kyc.in,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-8267058330 to block transaction.",en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8631140255@okicici,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://amazon-update-kyc.in,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.amazon-update-kyc.in to continue watching.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://airtel-official-portal.co,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.jio-refund-processing.online,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://www.jio-secure-login.xyz,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.flipkart-refund-processing.online,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.amazon-update-kyc.in,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.flipkart-claim-reward-now.net to continue watching.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://www.amazon-update-kyc.in to avoid suspension.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://tata-refund-processing.online,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-6157241443 to block transaction.",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://airtel-secure-login.xyz",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://paytm-official-portal.co,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://www.reliance-refund-processing.online to avoid suspension.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://paytm-refund-processing.online,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://jio-verify-account-info.com,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.reliance-claim-reward-now.net,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.amazon-secure-login.xyz,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 913344.,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://tata-verify-account-info.com,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://secure.reliance-refund-processing.online to avoid suspension.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.999 registration. http://www.reliance-verify-account-info.com",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://secure.amazon-update-kyc.in,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6549161523@paytm,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://secure.paytm-claim-reward-now.net and get 10% cashback.",en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7747401902@okicici,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://secure.flipkart-official-portal.co,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.amazon-secure-login.xyz to continue watching.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,YOU HAVE BEEN CHOSEN FOR AN EXCLUSIVE FOREX TRADING GROUP. DEPOSIT RS.5000 AND OUR AI WILL TRADE FOR YOU. HTTP://SECURE.JIO-REFUND-PROCESSING.ONLINE,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://flipkart-official-portal.co,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://airtel-official-portal.co",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://www.airtel-claim-reward-now.net,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://airtel-refund-processing.online",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.25000 and our AI will trade for you. http://amazon-secure-login.xyz,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9456665242,en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-8925242106 to block transaction.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.reliance-claim-reward-now.net to continue watching.,en
phishing,scam,INCOME TAX NOTICE: YOU HAVE A PENDING REFUND OF RS.5000. CLAIM IT HERE: HTTP://WWW.JIO-CLAIM-REWARD-NOW.NET,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.amazon-secure-login.xyz",en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://secure.jio-update-kyc.in",en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6342003260@ybl,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://tata-claim-reward-now.net",en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6264501968@oksbi,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://secure.amazon-secure-login.xyz and get 10% cashback.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://www.jio-refund-processing.online,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://reliance-verify-account-info.com,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
upi_fraud,scam,Aapke UPI par INR 25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,OTP for login to your HDFC account is 104411. Do not share this with anyone.,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://secure.reliance-refund-processing.online to avoid suspension.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8456309208@paytm to avoid double toll.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://flipkart-verify-account-info.com",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://airtel-verify-account-info.com,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://www.jio-refund-processing.online,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 331586.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.flipkart-secure-login.xyz",en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 188672.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-secure-login.xyz",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,CONGRATULATIONS! YOU WON RS.5000 CASHBACK ON GOOGLE PAY. CLICK HERE AND ENTER PIN TO RECEIVE: HTTP://PAYTM-CLAIM-REWARD-NOW.NET,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.airtel-secure-login.xyz",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 50000 via UPI.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://www.paytm-claim-reward-now.net",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6850132757@paytm to avoid double toll.",en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
investment_scam,scam,MULTIBAGGER STOCK TIP: BUY 'XYZ INFRA' TARGET 500 (CURRENT 40). INSIDER INFO! SUBSCRIBE TO OUR PREMIUM CHANNEL RS.9999.,en
investment_scam,scam,DOUBLE YOUR MONEY IN 100 DAYS! AUTHENTIC SCHEME REGISTERED WITH GOVERNMENT. START INVESTING: HTTP://WWW.PAYTM-CLAIM-REWARD-NOW.NET,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://airtel-refund-processing.online,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://www.paytm-verify-account-info.com",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.100000.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.jio-update-kyc.in,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.5000.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.9999 and our AI will trade for you. http://www.reliance-verify-account-info.com,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.49999. Claim: http://paytm-verify-account-info.com,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://www.jio-secure-login.xyz,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
benign,safe,WiFi bill generated for March. Amount due INR 1500. Pay by 15th.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://flipkart-claim-reward-now.net,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.5000. Claim: http://secure.reliance-verify-account-info.com,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6910251142@paytm,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.paytm-official-portal.co to continue watching.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6218541266@paytm,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://jio-official-portal.co",en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://secure.tata-official-portal.co,en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://www.flipkart-refund-processing.online,en
upi_fraud,scam,"ALERT: INR 50000 debited from your A/c. If not done by you, forward this SMS to +91-6285583666 to block transaction.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7808609020@okicici to avoid double toll.",en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-claim-reward-now.net",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 5000.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://reliance-update-kyc.in",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-verify-account-info.com",en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9304772299 to update.,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://tata-verify-account-info.com to avoid suspension.,en
benign,safe,"SALARY OF RS.49999 CREDITED TO YOUR ACCOUNT XX4521 ON 01-MAR-2026. AVAIL BAL: RS.1,45,200.",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://airtel-verify-account-info.com,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7684349566@oksbi,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.5000 for access.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://www.amazon-secure-login.xyz",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.flipkart-update-kyc.in,en
benign,safe,OTP for login to your HDFC account is 414547. Do not share this with anyone.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 9700559867@oksbi,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://reliance-official-portal.co to continue watching.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://jio-update-kyc.in to continue watching.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://paytm-update-kyc.in,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.reliance-refund-processing.online to continue watching.,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://airtel-official-portal.co,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
upi_fraud,scam,"DEAR CUSTOMER, YOUR FASTAG WALLET IS ALMOST EMPTY. RECHARGE NOW VIA UPI 6160874622@OKICICI TO AVOID DOUBLE TOLL.",en
benign,safe,Your Uber trip has ended. Total fare: INR 500.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.tata-update-kyc.in to continue watching.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://secure.paytm-verify-account-info.com,en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6831236547@ybl,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://amazon-update-kyc.in,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://SECURE.PAYTM-REFUND-PROCESSING.ONLINE TO CONTINUE WATCHING.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 50000 via UPI.,en
benign,safe,OTP for login to your HDFC account is 591096. Do not share this with anyone.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://secure.amazon-secure-login.xyz,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7043537218 to update.,en
phishing,scam,YOUR PUNJAB NATIONAL BANK INTERNET BANKING ACCESS WILL BE LOCKED IN 24 HRS. VERIFY YOUR IDENTITY AT HTTP://WWW.AMAZON-VERIFY-ACCOUNT-INFO.COM,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth INR 9999. Claim: http://jio-official-portal.co,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.50000 and our AI will trade for you. http://secure.amazon-official-portal.co,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-6269802096 to block transaction.",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.5000 for access.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.999 security fee.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://flipkart-secure-login.xyz,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://secure.paytm-verify-account-info.com and get 10% cashback.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6307298999 to update.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-7295014961 to block transaction.",en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR BANK OF BARODA ACCOUNT. LINK NOW: HTTP://FLIPKART-CLAIM-REWARD-NOW.NET",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://tata-verify-account-info.com,en
benign,safe,OTP for login to your HDFC account is 113267. Do not share this with anyone.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 358438.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://secure.tata-claim-reward-now.net",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.25000. Claim: http://www.tata-secure-login.xyz,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7292883807 to update.,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-update-kyc.in",en
phishing,scam,Income Tax Notice: You have a pending refund of INR 5000. Claim it here: http://www.amazon-refund-processing.online,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.paytm-verify-account-info.com to continue watching.,en
phishing,scam,"YOUR APPLE ID ACCOUNT HAS BEEN LOGGED IN FROM AN UNKNOWN DEVICE. IF THIS WASN'T YOU, SECURE YOUR ACCOUNT: HTTP://SECURE.PAYTM-VERIFY-ACCOUNT-INFO.COM",en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-9599346153 to block transaction.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://secure.amazon-secure-login.xyz,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8180801333 to update.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 466014.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 299346.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8487476077,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://paytm-secure-login.xyz,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.49999.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6525269564@ybl,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://www.reliance-update-kyc.in and get 10% cashback.",en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,YOUR AMAZON PACKAGE IS OUT FOR DELIVERY. OTP TO SHARE WITH AGENT IS 467930.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 10000 online using http://www.reliance-verify-account-info.com and get 10% cashback.",en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://secure.tata-update-kyc.in to avoid suspension.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://paytm-update-kyc.in",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://paytm-secure-login.xyz,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://reliance-update-kyc.in",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8795270539@okicici to avoid double toll.",en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-refund-processing.online",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://secure.reliance-update-kyc.in,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8181813448@paytm,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://amazon-update-kyc.in to avoid suspension.,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7790224247@paytm,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://www.airtel-official-portal.co",en
upi_fraud,scam,"ALERT: INR 49999 debited from your A/c. If not done by you, forward this SMS to +91-9112165647 to block transaction.",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to INR 3000/day. Message HR on WhatsApp: +91-9080527217,en
upi_fraud,scam,CONGRATULATIONS! YOU WON RS.50000 CASHBACK ON GOOGLE PAY. CLICK HERE AND ENTER PIN TO RECEIVE: HTTP://SECURE.PAYTM-OFFICIAL-PORTAL.CO,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://amazon-official-portal.co,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8162790733@oksbi to avoid double toll.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8069052231@paytm to avoid double toll.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 10000. Claim it here: http://www.tata-refund-processing.online,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7775465015@paytm,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6273882539 to update.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 501715.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7703957582 to update.,en
upi_fraud,scam,You have received a payment of INR 5000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: RS.2000.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://airtel-refund-processing.online to avoid suspension.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8057674851,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-7363201480 to block transaction.",en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://www.flipkart-official-portal.co,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://jio-secure-login.xyz,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://tata-official-portal.co,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://airtel-verify-account-info.com,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://jio-update-kyc.in,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://secure.reliance-official-portal.co and get 10% cashback.",en
benign,safe,OTP for login to your HDFC account is 168667. Do not share this with anyone.,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-update-kyc.in,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
phishing,scam,INCOME TAX NOTICE: YOU HAVE A PENDING REFUND OF RS.100000. CLAIM IT HERE: HTTP://AMAZON-CLAIM-REWARD-NOW.NET,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 616510.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://tata-secure-login.xyz to avoid suspension.,en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
phishing,scam,"YOUR WHATSAPP ACCOUNT HAS BEEN LOGGED IN FROM AN UNKNOWN DEVICE. IF THIS WASN'T YOU, SECURE YOUR ACCOUNT: HTTP://WWW.PAYTM-REFUND-PROCESSING.ONLINE",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 634853.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8237672635@ybl,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7390915431,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://paytm-official-portal.co",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://amazon-official-portal.co",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Flipkart. 500% returns expected in 3 months. Register: http://jio-refund-processing.online,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://flipkart-secure-login.xyz",en
upi_fraud,scam,"ALERT: INR 10000 debited from your A/c. If not done by you, forward this SMS to +91-6216946396 to block transaction.",en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://www.reliance-verify-account-info.com",en
benign,safe,Your Uber trip has ended. Total fare: INR 1500.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 492410.,en
benign,safe,OTP for login to your HDFC account is 701659. Do not share this with anyone.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to INR 3000/day. Message HR on WhatsApp: +91-6712194150,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://reliance-verify-account-info.com,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.5000. Claim: http://flipkart-refund-processing.online,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8083448334@okicici,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://jio-update-kyc.in to continue watching.,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-update-kyc.in",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://secure.reliance-update-kyc.in,en
upi_fraud,scam,"ALERT: INR 49999 debited from your A/c. If not done by you, forward this SMS to +91-7389970887 to block transaction.",en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7131354789@paytm,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.airtel-verify-account-info.com to continue watching.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 287712.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.49999 for access.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://www.flipkart-secure-login.xyz,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://secure.flipkart-refund-processing.online",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6501888189,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.reliance-verify-account-info.com to continue watching.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9776104999@okicici,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9128386805@okicici to avoid double toll.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7694525776@oksbi,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 9999.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://tata-secure-login.xyz to avoid suspension.,en
benign,safe,Your Uber trip has ended. Total fare: INR 100.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://secure.jio-secure-login.xyz,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8100943059,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.5000.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-verify-account-info.com",en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.airtel-verify-account-info.com",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 766340.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8655916942,en
benign,safe,WiFi bill generated for March. Amount due INR 999. Pay by 15th.,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://flipkart-official-portal.co,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://www.paytm-official-portal.co,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 164380.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,OTP for login to your HDFC account is 766048. Do not share this with anyone.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 8084042928@paytm,en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9511365219@paytm,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://www.reliance-secure-login.xyz",en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://www.tata-official-portal.co",en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.paytm-official-portal.co to continue watching.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,OTP for login to your HDFC account is 638679. Do not share this with anyone.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.paytm-official-portal.co,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7418519752@ybl to avoid double toll.",en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.tata-claim-reward-now.net,en
benign,safe,CAN YOU SEND ME THE PRESENTATION FILE BEFORE EOD?,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.10000.,en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR KOTAK AADHAAR LINKING PROCESS TODAY VIA HTTP://SECURE.FLIPKART-SECURE-LOGIN.XYZ,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://secure.airtel-official-portal.co,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.airtel-refund-processing.online to continue watching.,en
upi_fraud,scam,RELIANCE JIO: YOUR NUMBER HAS BEEN SELECTED FOR 1-YEAR FREE RECHARGE. PAY RS.10 ACTIVATION FEE VIA UPI: 6225904668@OKSBI,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Flipkart. 500% returns expected in 3 months. Register: http://www.jio-refund-processing.online,en
investment_scam,scam,IPO ALERT: APPLY FOR PRE-IPO SHARES OF AMAZON. 500% RETURNS EXPECTED IN 3 MONTHS. REGISTER: HTTP://WWW.AIRTEL-CLAIM-REWARD-NOW.NET,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-9155004474 to block transaction.",en
benign,safe,OTP for login to your HDFC account is 491686. Do not share this with anyone.,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://reliance-claim-reward-now.net to continue watching.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://secure.jio-refund-processing.online and get 10% cashback.",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://flipkart-secure-login.xyz to avoid suspension.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 665906.,en
benign,safe,REMINDER: DOCTOR APPOINTMENT SCHEDULED FOR TOMORROW AT 7:45 PM. PLEASE ARRIVE 10 MINUTES EARLY.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.paytm-official-portal.co to continue watching.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://flipkart-verify-account-info.com to avoid suspension.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8608724388 to update.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://www.reliance-verify-account-info.com,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.9999 and our AI will trade for you. http://secure.tata-claim-reward-now.net,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-refund-processing.online",en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://www.paytm-claim-reward-now.net,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.reliance-secure-login.xyz to continue watching.,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://www.tata-secure-login.xyz,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://flipkart-verify-account-info.com to avoid suspension.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.paytm-claim-reward-now.net",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9592380958@oksbi,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://flipkart-claim-reward-now.net to avoid suspension.,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-6021471036 to block transaction.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth INR 9999. Claim: http://secure.tata-secure-login.xyz,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://secure.tata-refund-processing.online,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
upi_fraud,scam,YOU HAVE RECEIVED A PAYMENT OF RS.50000 ON PHONEPE. ENTER YOUR UPI PIN TO CLAIM THE AMOUNT.,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.reliance-verify-account-info.com",en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 608286.,en
benign,safe,OTP for login to your HDFC account is 228360. Do not share this with anyone.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.amazon-verify-account-info.com,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://www.airtel-refund-processing.online",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6602471448 to update.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://secure.tata-claim-reward-now.net,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://reliance-official-portal.co",en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6405900492@oksbi,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6592761945@okicici,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://tata-verify-account-info.com,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://paytm-claim-reward-now.net",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.50000 in crypto now. Join Telegram: http://secure.airtel-update-kyc.in,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6006444782 to update.,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://www.reliance-official-portal.co,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.jio-refund-processing.online,en
investment_scam,scam,RBI APPROVED SIP: INVEST RS.1000/MONTH AND GET 1 CRORE IN 5 YEARS. START YOUR JOURNEY TODAY: HTTP://AMAZON-VERIFY-ACCOUNT-INFO.COM,en
benign,safe,Your Uber trip has ended. Total fare: INR 999.,en
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benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://secure.amazon-claim-reward-now.net to avoid suspension.,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://www.tata-update-kyc.in,en
upi_fraud,scam,Aapke UPI par INR 10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://secure.paytm-claim-reward-now.net,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.flipkart-update-kyc.in,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://flipkart-claim-reward-now.net to avoid suspension.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://secure.amazon-secure-login.xyz and get 10% cashback.",en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-7179806637 to block transaction.",en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://JIO-UPDATE-KYC.IN TO CONTINUE WATCHING.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
benign,safe,OTP for login to your HDFC account is 758608. Do not share this with anyone.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.5000. Claim: http://secure.reliance-claim-reward-now.net,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://www.flipkart-secure-login.xyz,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 50000 online using http://reliance-claim-reward-now.net and get 10% cashback.",en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.jio-claim-reward-now.net,en
phishing,scam,"YOUR INSTAGRAM ACCOUNT HAS BEEN LOGGED IN FROM AN UNKNOWN DEVICE. IF THIS WASN'T YOU, SECURE YOUR ACCOUNT: HTTP://WWW.PAYTM-VERIFY-ACCOUNT-INFO.COM",en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://www.jio-verify-account-info.com,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-7246216941 to block transaction.",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://amazon-official-portal.co,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6220016854@okicici,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://www.tata-refund-processing.online and get 10% cashback.",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to INR 3000/day. Message HR on WhatsApp: +91-9779455883,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,RELIANCE JIO: YOUR NUMBER HAS BEEN SELECTED FOR 1-YEAR FREE RECHARGE. PAY RS.10 ACTIVATION FEE VIA UPI: 6489958199@PAYTM,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8731910784@oksbi,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,"DEAR SIR/MADAM, YOUR UPI TRANSACTION OF INR 50000 FAILED. SCAN THE QR CODE SENT ON YOUR WHATSAPP TO PROCESS REFUND.",en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://www.flipkart-official-portal.co,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.flipkart-secure-login.xyz,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://flipkart-update-kyc.in",en
upi_fraud,scam,Congratulations! You won INR 100000 cashback on Google Pay. Click here and enter PIN to receive: http://flipkart-update-kyc.in,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.25000. Claim: http://www.tata-verify-account-info.com,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://secure.tata-secure-login.xyz",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
upi_fraud,scam,RELIANCE JIO: YOUR NUMBER HAS BEEN SELECTED FOR 1-YEAR FREE RECHARGE. PAY RS.10 ACTIVATION FEE VIA UPI: 7316396546@OKICICI,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://www.jio-update-kyc.in and get 10% cashback.",en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8483626120,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://secure.flipkart-official-portal.co",en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8424751908@ybl,en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: RS.100.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8370898294@ybl to avoid double toll.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 789700.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 424389.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6770930165 to update.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.25000 and our AI will trade for you. http://tata-secure-login.xyz,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.10000.,en
benign,safe,OTP for login to your HDFC account is 998050. Do not share this with anyone.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-claim-reward-now.net",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://flipkart-refund-processing.online and get 10% cashback.",en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.tata-verify-account-info.com",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9138334574@okicici,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.25000 and our AI will trade for you. http://www.jio-refund-processing.online,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Paytm. 500% returns expected in 3 months. Register: http://secure.tata-update-kyc.in,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.5000.,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth INR 25000. Claim: http://amazon-secure-login.xyz,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://secure.airtel-secure-login.xyz,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 571254.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-9356899164 to block transaction.",en
benign,safe,YOUR AMAZON PACKAGE IS OUT FOR DELIVERY. OTP TO SHARE WITH AGENT IS 483880.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://secure.reliance-verify-account-info.com,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://airtel-verify-account-info.com and get 10% cashback.",en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://jio-update-kyc.in,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://www.paytm-verify-account-info.com,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8115321328@oksbi to avoid double toll.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7228249669@ybl,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 683361.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.jio-official-portal.co",en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.amazon-refund-processing.online",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.airtel-update-kyc.in to continue watching.,en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://TATA-VERIFY-ACCOUNT-INFO.COM TO CONTINUE WATCHING.,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6181043936@okicici,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://tata-claim-reward-now.net to avoid suspension.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7463445005 to update.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://www.tata-verify-account-info.com",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 775364.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8056988489@paytm,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://www.reliance-verify-account-info.com,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://tata-refund-processing.online,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Work from home opportunity! Earn INR 5000 daily by liking YouTube videos. Deposit INR 2000 security fee.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://secure.jio-claim-reward-now.net",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://airtel-verify-account-info.com and get 10% cashback.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://secure.airtel-verify-account-info.com,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,"Salary of INR 10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-7537194607 to block transaction.",en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.amazon-refund-processing.online",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://secure.tata-secure-login.xyz and get 10% cashback.",en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://amazon-claim-reward-now.net to avoid suspension.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://amazon-refund-processing.online",en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://amazon-claim-reward-now.net,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.flipkart-official-portal.co",en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://www.jio-official-portal.co",en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.amazon-refund-processing.online,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://flipkart-claim-reward-now.net",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://reliance-claim-reward-now.net to continue watching.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://secure.airtel-update-kyc.in to avoid suspension.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://secure.paytm-refund-processing.online,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.50000. Claim: http://reliance-claim-reward-now.net,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://secure.flipkart-update-kyc.in,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9782440855 to update.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7094537575@okicici to avoid double toll.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://tata-official-portal.co,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8006616347@okicici to avoid double toll.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-claim-reward-now.net",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://secure.flipkart-verify-account-info.com and get 10% cashback.",en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://paytm-verify-account-info.com",en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://tata-verify-account-info.com,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://secure.amazon-refund-processing.online",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8224271201@paytm to avoid double toll.",en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-secure-login.xyz",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://www.reliance-claim-reward-now.net",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://flipkart-claim-reward-now.net,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7199232818@okicici,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.25000. Claim: http://tata-refund-processing.online,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://www.amazon-update-kyc.in,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://reliance-verify-account-info.com",en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://www.flipkart-official-portal.co",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-6463965915 to block transaction.",en
upi_fraud,scam,You have received a payment of INR 9999 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 5000. Claim it here: http://secure.tata-official-portal.co,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://flipkart-secure-login.xyz,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://secure.amazon-refund-processing.online",en
benign,safe,"SALARY OF RS.100000 CREDITED TO YOUR ACCOUNT XX4521 ON 01-MAR-2026. AVAIL BAL: RS.1,45,200.",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8235462392@oksbi to avoid double toll.",en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.reliance-update-kyc.in",en
phishing,scam,URGENT: YOUR SBI ACCOUNT KYC HAS EXPIRED. UPDATE IMMEDIATELY AT HTTP://WWW.JIO-SECURE-LOGIN.XYZ TO AVOID SUSPENSION.,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://secure.airtel-official-portal.co to avoid suspension.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://tata-verify-account-info.com to continue watching.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 827410.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7678829140,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8133142631@oksbi,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://www.tata-claim-reward-now.net,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://www.paytm-verify-account-info.com,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://reliance-claim-reward-now.net",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9536515509 to update.,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6349516046@okicici,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://flipkart-refund-processing.online,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6568609999@ybl,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://paytm-claim-reward-now.net",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://secure.amazon-official-portal.co,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://secure.flipkart-official-portal.co,en
upi_fraud,scam,Your electricity bill of INR 49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7478107497@okicici,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-9286136907 to block transaction.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://www.tata-update-kyc.in to avoid suspension.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.airtel-claim-reward-now.net,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7225938214 to update.,en
benign,safe,OTP for login to your HDFC account is 245326. Do not share this with anyone.,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://jio-official-portal.co,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://www.amazon-official-portal.co",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9584446394@oksbi to avoid double toll.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8569639594@oksbi,en
investment_scam,scam,DOUBLE YOUR MONEY IN 100 DAYS! AUTHENTIC SCHEME REGISTERED WITH GOVERNMENT. START INVESTING: HTTP://WWW.AMAZON-SECURE-LOGIN.XYZ,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.25000. Claim: http://www.airtel-refund-processing.online,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9412501701,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.paytm-verify-account-info.com,en
phishing,scam,"DEAR CANARA BANK CUSTOMER, 15,000 REWARD POINTS ARE EXPIRING TODAY. REDEEM FOR CASH AT HTTP://SECURE.FLIPKART-OFFICIAL-PORTAL.CO",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://tata-claim-reward-now.net,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.5000.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7079274990@okicici to avoid double toll.",en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.25000. Claim: http://www.airtel-refund-processing.online,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://paytm-claim-reward-now.net",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.airtel-claim-reward-now.net to continue watching.,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-claim-reward-now.net",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://tata-official-portal.co and get 10% cashback.",en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://secure.paytm-secure-login.xyz to avoid suspension.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8962241494@paytm,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.reliance-secure-login.xyz,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 9999 online using http://www.amazon-update-kyc.in and get 10% cashback.",en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://paytm-verify-account-info.com to avoid suspension.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.airtel-refund-processing.online",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Congratulations! You won INR 25000 cashback on Google Pay. Click here and enter PIN to receive: http://flipkart-verify-account-info.com,en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://www.reliance-update-kyc.in,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://www.airtel-claim-reward-now.net,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://www.amazon-claim-reward-now.net",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://secure.amazon-official-portal.co",en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.flipkart-claim-reward-now.net,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-verify-account-info.com to continue watching.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth INR 9999. Claim: http://www.paytm-refund-processing.online,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.49999. Claim: http://secure.airtel-secure-login.xyz,en
benign,safe,Your Uber trip has ended. Total fare: INR 500.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://secure.jio-secure-login.xyz,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6358201782 to update.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://reliance-claim-reward-now.net",en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.airtel-update-kyc.in,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-8143759668 to block transaction.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.5000. Claim: http://secure.paytm-secure-login.xyz,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.airtel-update-kyc.in",en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://www.reliance-refund-processing.online",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.airtel-official-portal.co,en
benign,safe,YOUR AMAZON PACKAGE IS OUT FOR DELIVERY. OTP TO SHARE WITH AGENT IS 984144.,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-7518560270 to block transaction.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 798297.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.tata-official-portal.co",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6753114519,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7133044080@ybl to avoid double toll.",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.49999 and our AI will trade for you. http://amazon-verify-account-info.com,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://flipkart-secure-login.xyz,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://www.jio-secure-login.xyz and get 10% cashback.",en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.paytm-official-portal.co",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://amazon-official-portal.co and get 10% cashback.",en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.100000. Claim: http://www.tata-verify-account-info.com,en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9396422584@ybl,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://flipkart-official-portal.co",en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://www.reliance-secure-login.xyz,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-verify-account-info.com,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://tata-claim-reward-now.net,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://secure.flipkart-official-portal.co,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://jio-secure-login.xyz",en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.tata-secure-login.xyz,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.10000. Claim: http://jio-update-kyc.in,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://secure.paytm-secure-login.xyz,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-secure-login.xyz",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://jio-secure-login.xyz,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8269850171 to update.,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-9383097112 to block transaction.",en
phishing,scam,INCOME TAX NOTICE: YOU HAVE A PENDING REFUND OF RS.10000. CLAIM IT HERE: HTTP://SECURE.AMAZON-UPDATE-KYC.IN,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://paytm-claim-reward-now.net,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 984023.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://jio-official-portal.co,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://www.amazon-refund-processing.online,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.paytm-refund-processing.online",en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-official-portal.co",en
upi_fraud,scam,Your electricity bill of INR 5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6232098766@oksbi,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 932276.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8101322075 to update.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
benign,safe,OTP for login to your HDFC account is 544713. Do not share this with anyone.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://flipkart-update-kyc.in",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6156607841,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://secure.reliance-official-portal.co and get 10% cashback.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://secure.reliance-update-kyc.in,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://tata-verify-account-info.com,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://secure.airtel-verify-account-info.com",en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.airtel-secure-login.xyz",en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-6058757966 to block transaction.",en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://reliance-refund-processing.online,en
upi_fraud,scam,"ALERT: INR 49999 debited from your A/c. If not done by you, forward this SMS to +91-7136031175 to block transaction.",en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://secure.jio-claim-reward-now.net,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://www.reliance-update-kyc.in,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://reliance-refund-processing.online to continue watching.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://secure.tata-official-portal.co,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8010102846 to update.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.amazon-verify-account-info.com,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 5000 and our AI will trade for you. http://www.flipkart-secure-login.xyz,en
benign,safe,OTP for login to your HDFC account is 601173. Do not share this with anyone.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://amazon-secure-login.xyz and get 10% cashback.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://www.jio-claim-reward-now.net to avoid suspension.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://secure.amazon-claim-reward-now.net",en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://jio-update-kyc.in to avoid suspension.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.tata-official-portal.co,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7773480975@ybl,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.jio-update-kyc.in to continue watching.,en
benign,safe,CAN YOU SEND ME THE PRESENTATION FILE BEFORE EOD?,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://airtel-official-portal.co",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://secure.reliance-official-portal.co and get 10% cashback.",en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://airtel-verify-account-info.com,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
benign,safe,YOUR AMAZON PACKAGE IS OUT FOR DELIVERY. OTP TO SHARE WITH AGENT IS 237064.,en
investment_scam,scam,EARN GUARANTEED 30% MONTHLY RETURNS! INVEST RS.25000 IN CRYPTO NOW. JOIN TELEGRAM: HTTP://RELIANCE-UPDATE-KYC.IN,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.amazon-claim-reward-now.net",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8515459911 to update.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://tata-claim-reward-now.net,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-7362531842 to block transaction.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,RELIANCE JIO: YOUR NUMBER HAS BEEN SELECTED FOR 1-YEAR FREE RECHARGE. PAY RS.10 ACTIVATION FEE VIA UPI: 8429227501@OKSBI,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://secure.jio-refund-processing.online,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8152846750@ybl to avoid double toll.",en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://www.jio-refund-processing.online to avoid suspension.,en
upi_fraud,scam,"DEAR CUSTOMER, YOUR FASTAG WALLET IS ALMOST EMPTY. RECHARGE NOW VIA UPI 8611286149@YBL TO AVOID DOUBLE TOLL.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://www.jio-verify-account-info.com",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://secure.paytm-claim-reward-now.net,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://www.paytm-secure-login.xyz,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8957686070@paytm to avoid double toll.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://flipkart-refund-processing.online,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://reliance-refund-processing.online and get 10% cashback.",en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://secure.jio-refund-processing.online,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 745333.,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.jio-verify-account-info.com,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,OTP for login to your HDFC account is 864145. Do not share this with anyone.,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://secure.tata-verify-account-info.com,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://amazon-refund-processing.online,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://paytm-verify-account-info.com,en
benign,safe,OTP for login to your HDFC account is 141721. Do not share this with anyone.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.jio-update-kyc.in",en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-7557143651 to block transaction.",en
upi_fraud,scam,"ALERT: INR 10000 debited from your A/c. If not done by you, forward this SMS to +91-8357011380 to block transaction.",en
benign,safe,OTP for login to your HDFC account is 102677. Do not share this with anyone.,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.10000. Claim: http://www.airtel-claim-reward-now.net,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.25000. Claim: http://secure.jio-update-kyc.in,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://www.paytm-secure-login.xyz,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7306412698@ybl,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.paytm-verify-account-info.com",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 947376.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://amazon-update-kyc.in,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://reliance-verify-account-info.com to avoid suspension.,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://www.jio-refund-processing.online,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.amazon-verify-account-info.com,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 888511.,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://secure.flipkart-official-portal.co,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.airtel-claim-reward-now.net",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-6844474760 to block transaction.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.flipkart-official-portal.co to continue watching.,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.paytm-refund-processing.online,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Your electricity bill of INR 5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8614540713@ybl,en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9029839741@oksbi,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,INCOME TAX NOTICE: YOU HAVE A PENDING REFUND OF RS.100000. CLAIM IT HERE: HTTP://WWW.JIO-SECURE-LOGIN.XYZ,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9773277294 to update.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://www.tata-refund-processing.online",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://amazon-official-portal.co and get 10% cashback.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://amazon-update-kyc.in,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6046017917@okicici to avoid double toll.",en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://flipkart-official-portal.co",en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://www.airtel-refund-processing.online",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://tata-update-kyc.in,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,IPO ALERT: APPLY FOR PRE-IPO SHARES OF AMAZON. 500% RETURNS EXPECTED IN 3 MONTHS. REGISTER: HTTP://WWW.AIRTEL-OFFICIAL-PORTAL.CO,en
phishing,scam,YOUR CANARA BANK INTERNET BANKING ACCESS WILL BE LOCKED IN 24 HRS. VERIFY YOUR IDENTITY AT HTTP://WWW.AIRTEL-OFFICIAL-PORTAL.CO,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://tata-refund-processing.online,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://flipkart-official-portal.co,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://airtel-claim-reward-now.net",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://www.reliance-official-portal.co,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://secure.flipkart-secure-login.xyz,en
benign,safe,OTP for login to your HDFC account is 190581. Do not share this with anyone.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 847194.,en
benign,safe,OTP for login to your HDFC account is 925560. Do not share this with anyone.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9122208088@ybl,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://jio-update-kyc.in,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://paytm-secure-login.xyz,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://jio-update-kyc.in",en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-7631488667 to block transaction.",en
upi_fraud,scam,YOU HAVE RECEIVED A PAYMENT OF RS.5000 ON PHONEPE. ENTER YOUR UPI PIN TO CLAIM THE AMOUNT.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9629589863 to update.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://airtel-refund-processing.online,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"DEAR CANARA BANK CUSTOMER, 15,000 REWARD POINTS ARE EXPIRING TODAY. REDEEM FOR CASH AT HTTP://WWW.PAYTM-UPDATE-KYC.IN",en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.5000. Claim: http://airtel-update-kyc.in,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7485325610@paytm,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://tata-claim-reward-now.net,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://www.jio-official-portal.co,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://secure.amazon-secure-login.xyz",en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
phishing,scam,AMAZON WINNER! YOU HAVE BEEN SELECTED FOR A FREE GIFT WORTH RS.25000. CLAIM: HTTP://SECURE.AIRTEL-SECURE-LOGIN.XYZ,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.flipkart-secure-login.xyz,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://tata-official-portal.co to avoid suspension.,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth INR 100000. Claim: http://secure.airtel-verify-account-info.com,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 210062.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9998867496@oksbi,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6331321399,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth INR 10000. Claim: http://www.reliance-secure-login.xyz,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.airtel-update-kyc.in,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6222440082 to update.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://amazon-refund-processing.online,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://secure.amazon-secure-login.xyz and get 10% cashback.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-8360340697 to block transaction.",en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9117424052@oksbi,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.amazon-official-portal.co,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.jio-claim-reward-now.net",en
benign,safe,OTP for login to your HDFC account is 634967. Do not share this with anyone.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.reliance-secure-login.xyz,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9650571169@ybl,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9570081478 to update.,en
upi_fraud,scam,CONGRATULATIONS! YOU WON RS.100000 CASHBACK ON GOOGLE PAY. CLICK HERE AND ENTER PIN TO RECEIVE: HTTP://WWW.AIRTEL-SECURE-LOGIN.XYZ,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-official-portal.co",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6012369179,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://www.paytm-secure-login.xyz to avoid suspension.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://amazon-update-kyc.in and get 10% cashback.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.amazon-secure-login.xyz",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://reliance-official-portal.co,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-secure-login.xyz to continue watching.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://secure.airtel-update-kyc.in",en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
upi_fraud,scam,"ALERT: INR 25000 debited from your A/c. If not done by you, forward this SMS to +91-8597183341 to block transaction.",en
upi_fraud,scam,Congratulations! You won INR 5000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.reliance-official-portal.co,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://www.paytm-verify-account-info.com",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.100000. Claim: http://tata-update-kyc.in,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 10000. Claim it here: http://reliance-refund-processing.online,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 100000 via UPI.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8284390386@okicici to avoid double toll.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://secure.reliance-claim-reward-now.net",en
benign,safe,YOUR SWIGGY ORDER #45829 IS ON THE WAY. DELIVERY EXECUTIVE WILL BE THERE IN 15 MINS.,en
upi_fraud,scam,RELIANCE JIO: YOUR NUMBER HAS BEEN SELECTED FOR 1-YEAR FREE RECHARGE. PAY RS.10 ACTIVATION FEE VIA UPI: 6750117358@YBL,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://secure.paytm-secure-login.xyz",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.flipkart-refund-processing.online to continue watching.,en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9683836396@oksbi,en
benign,safe,"SALARY OF RS.50000 CREDITED TO YOUR ACCOUNT XX4521 ON 01-MAR-2026. AVAIL BAL: RS.1,45,200.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,WiFi bill generated for March. Amount due INR 1500. Pay by 15th.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://www.reliance-official-portal.co to avoid suspension.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.reliance-update-kyc.in,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-update-kyc.in to continue watching.,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://www.airtel-official-portal.co to avoid suspension.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://reliance-update-kyc.in,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.50000 and our AI will trade for you. http://jio-secure-login.xyz,en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://SECURE.FLIPKART-REFUND-PROCESSING.ONLINE TO CONTINUE WATCHING.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.flipkart-official-portal.co",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.10000 and our AI will trade for you. http://secure.airtel-claim-reward-now.net,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://www.amazon-secure-login.xyz,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://reliance-secure-login.xyz,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://tata-claim-reward-now.net",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 343787.,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.jio-refund-processing.online",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.50000 and our AI will trade for you. http://www.tata-claim-reward-now.net,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://flipkart-claim-reward-now.net,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://secure.flipkart-update-kyc.in,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.paytm-claim-reward-now.net",en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: RS.2000.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.49999 for access.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.50000 and our AI will trade for you. http://www.paytm-secure-login.xyz,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9576425283@ybl,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8728441818@okicici,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-8804895317 to block transaction.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8364534818@ybl,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 824207.,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://www.airtel-official-portal.co",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.tata-secure-login.xyz",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8594088464@ybl,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://secure.paytm-verify-account-info.com",en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6074275431@ybl,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9486121684@ybl to avoid double toll.",en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.9999. Claim: http://www.paytm-claim-reward-now.net,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://www.jio-claim-reward-now.net,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://paytm-update-kyc.in,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://paytm-verify-account-info.com,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://www.tata-official-portal.co and get 10% cashback.",en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-update-kyc.in",en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://tata-refund-processing.online to avoid suspension.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://flipkart-update-kyc.in",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7532431314@okicici,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://www.paytm-update-kyc.in,en
benign,safe,"HEY, ARE WE STILL MEETING FOR DINNER AT 10:00 AM?",en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://jio-update-kyc.in",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://airtel-refund-processing.online to continue watching.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.flipkart-verify-account-info.com,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.5000. Claim: http://secure.jio-claim-reward-now.net,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 829306.,en
benign,safe,OTP for login to your HDFC account is 263325. Do not share this with anyone.,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 321531.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://airtel-claim-reward-now.net,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8739166687,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://secure.tata-secure-login.xyz,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://www.jio-official-portal.co and get 10% cashback.",en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://flipkart-claim-reward-now.net,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://paytm-secure-login.xyz,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8161978760 to update.,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-7922243684 to block transaction.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://airtel-official-portal.co,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.flipkart-update-kyc.in,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
benign,safe,OTP for login to your HDFC account is 539787. Do not share this with anyone.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://paytm-official-portal.co,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9426598684@paytm,en
upi_fraud,scam,YOUR ELECTRICITY BILL OF RS.100000 IS PENDING. POWER WILL BE DISCONNECTED AT 9 PM. PAY VIA UPI: 7262099062@YBL,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.9999. Claim: http://amazon-refund-processing.online,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://secure.paytm-official-portal.co",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.reliance-secure-login.xyz to continue watching.,en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
investment_scam,scam,"Make INR 50,000 per month with simple data entry. Zero investment plan requires INR 250 registration. http://airtel-secure-login.xyz",en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.airtel-update-kyc.in,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
benign,safe,OTP for login to your HDFC account is 777657. Do not share this with anyone.,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://tata-refund-processing.online,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 6516944402@paytm,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6663316157@ybl,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://www.reliance-refund-processing.online to avoid suspension.,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-9024927714 to block transaction.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7188320385@ybl to avoid double toll.",en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9127419888@ybl,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.100000. Claim: http://secure.jio-verify-account-info.com,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
benign,safe,OTP for login to your HDFC account is 726633. Do not share this with anyone.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.reliance-refund-processing.online,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9355049837,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://airtel-refund-processing.online to continue watching.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://www.tata-official-portal.co",en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.25000. Claim: http://airtel-secure-login.xyz,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.paytm-verify-account-info.com,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-6739254581 to block transaction.",en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.100000. Claim: http://secure.airtel-update-kyc.in,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://reliance-secure-login.xyz",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6130472053@oksbi,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.jio-official-portal.co,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.reliance-secure-login.xyz,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://www.paytm-secure-login.xyz",en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://flipkart-official-portal.co to avoid suspension.,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://flipkart-update-kyc.in,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://secure.jio-official-portal.co to avoid suspension.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.airtel-verify-account-info.com,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.25000 for access.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6388722750@oksbi to avoid double toll.",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.tata-verify-account-info.com,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Paytm. 500% returns expected in 3 months. Register: http://airtel-official-portal.co,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://jio-official-portal.co",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9658034424 to update.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 9999.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://paytm-claim-reward-now.net",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://www.flipkart-official-portal.co,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://flipkart-secure-login.xyz,en
benign,safe,REMINDER: DOCTOR APPOINTMENT SCHEDULED FOR TOMORROW AT 2:30 PM. PLEASE ARRIVE 10 MINUTES EARLY.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Work from home opportunity! Earn INR 5000 daily by liking YouTube videos. Deposit INR 250 security fee.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://secure.airtel-refund-processing.online,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9787054918@okicici to avoid double toll.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6038669395@okicici,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://flipkart-update-kyc.in",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.49999 and our AI will trade for you. http://flipkart-verify-account-info.com,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://secure.reliance-update-kyc.in to avoid suspension.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.paytm-verify-account-info.com",en
phishing,scam,"DEAR YES BANK CUSTOMER, 15,000 REWARD POINTS ARE EXPIRING TODAY. REDEEM FOR CASH AT HTTP://WWW.PAYTM-REFUND-PROCESSING.ONLINE",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8777035308@ybl,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-8176361476 to block transaction.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9770041767 to update.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://reliance-update-kyc.in and get 10% cashback.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.999 security fee.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://secure.tata-refund-processing.online,en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR CANARA BANK AADHAAR LINKING PROCESS TODAY VIA HTTP://JIO-OFFICIAL-PORTAL.CO,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.amazon-official-portal.co,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8077462506,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://www.amazon-verify-account-info.com and get 10% cashback.",en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://paytm-secure-login.xyz",en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.reliance-secure-login.xyz",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://tata-update-kyc.in and get 10% cashback.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 505175.,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://www.tata-update-kyc.in,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.100000. Claim: http://secure.airtel-secure-login.xyz,en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://SECURE.TATA-SECURE-LOGIN.XYZ TO CONTINUE WATCHING.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.paytm-refund-processing.online,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6982858882@okicici,en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR KOTAK AADHAAR LINKING PROCESS TODAY VIA HTTP://SECURE.PAYTM-SECURE-LOGIN.XYZ,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 413498.,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://secure.reliance-official-portal.co to avoid suspension.,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,CONGRATULATIONS! YOU WON INR 25000 CASHBACK ON GOOGLE PAY. CLICK HERE AND ENTER PIN TO RECEIVE: HTTP://WWW.JIO-REFUND-PROCESSING.ONLINE,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://airtel-update-kyc.in to avoid suspension.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.5000. Claim: http://secure.paytm-refund-processing.online,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.49999. Claim: http://jio-claim-reward-now.net,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6115970008@ybl to avoid double toll.",en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.tata-update-kyc.in",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7292298332@oksbi,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8791006270@ybl,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://www.flipkart-official-portal.co,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://secure.tata-secure-login.xyz,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://www.paytm-refund-processing.online",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://paytm-update-kyc.in,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 267603.,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.5000. Claim: http://flipkart-secure-login.xyz,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
phishing,scam,INCOME TAX NOTICE: YOU HAVE A PENDING REFUND OF RS.49999. CLAIM IT HERE: HTTP://SECURE.TATA-VERIFY-ACCOUNT-INFO.COM,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://secure.jio-claim-reward-now.net and get 10% cashback.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-claim-reward-now.net",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://secure.amazon-refund-processing.online,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://flipkart-verify-account-info.com,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-refund-processing.online",en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9549129140,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://www.flipkart-verify-account-info.com to avoid suspension.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 289289.,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-7945258744 to block transaction.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.amazon-official-portal.co",en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://jio-official-portal.co,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://www.tata-refund-processing.online,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://airtel-claim-reward-now.net,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://secure.paytm-verify-account-info.com and get 10% cashback.",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://secure.flipkart-claim-reward-now.net,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7877439923 to update.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://flipkart-claim-reward-now.net,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.reliance-refund-processing.online,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://www.tata-claim-reward-now.net to avoid suspension.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8575829838@okicici to avoid double toll.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://amazon-refund-processing.online and get 10% cashback.",en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.airtel-refund-processing.online",en
benign,safe,OTP for login to your HDFC account is 359005. Do not share this with anyone.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://www.amazon-verify-account-info.com,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 516153.,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://secure.airtel-refund-processing.online,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://www.jio-official-portal.co and get 10% cashback.",en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: RS.100.,en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 651612. DO NOT SHARE THIS WITH ANYONE.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://www.airtel-verify-account-info.com,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to INR 3000/day. Message HR on WhatsApp: +91-9082841200,en
upi_fraud,scam,YOUR ELECTRICITY BILL OF RS.25000 IS PENDING. POWER WILL BE DISCONNECTED AT 9 PM. PAY VIA UPI: 6789460810@PAYTM,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://secure.paytm-claim-reward-now.net and get 10% cashback.",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8916237841,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://secure.airtel-refund-processing.online,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8549156878 to update.,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-claim-reward-now.net",en
upi_fraud,scam,Congratulations! You won INR 25000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.tata-verify-account-info.com,en
benign,safe,REMINDER: DOCTOR APPOINTMENT SCHEDULED FOR TOMORROW AT 7:45 PM. PLEASE ARRIVE 10 MINUTES EARLY.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7503611264@oksbi to avoid double toll.",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://www.jio-refund-processing.online",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://www.flipkart-official-portal.co",en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://jio-refund-processing.online,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://secure.jio-refund-processing.online and get 10% cashback.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://secure.airtel-secure-login.xyz and get 10% cashback.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 724687.,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-refund-processing.online",en
phishing,scam,INCOME TAX NOTICE: YOU HAVE A PENDING REFUND OF RS.10000. CLAIM IT HERE: HTTP://SECURE.JIO-SECURE-LOGIN.XYZ,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"DEAR POLICYHOLDER, YOUR LIC PREMIUM IS DUE. PAY RS.25000 ONLINE USING HTTP://SECURE.PAYTM-SECURE-LOGIN.XYZ AND GET 10% CASHBACK.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://airtel-secure-login.xyz to continue watching.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of INR 5000 for access.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.airtel-verify-account-info.com to continue watching.,en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 967380. DO NOT SHARE THIS WITH ANYONE.,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-update-kyc.in",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6580751183@oksbi,en
upi_fraud,scam,CUSTOMER SERVICE: PLEASE SHARE THE 6-DIGIT OTP TO PROCESS YOUR REFUND OF RS.100000 VIA UPI.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.airtel-secure-login.xyz,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to INR 3000/day. Message HR on WhatsApp: +91-9848026788,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://secure.amazon-refund-processing.online,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6275314612@okicici to avoid double toll.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7181840306@okicici to avoid double toll.",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.reliance-claim-reward-now.net,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://paytm-verify-account-info.com",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 400617.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://amazon-claim-reward-now.net",en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://airtel-refund-processing.online to avoid suspension.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://secure.flipkart-verify-account-info.com,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.amazon-claim-reward-now.net,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9775630154@okicici,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6449613819@oksbi,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://jio-refund-processing.online and get 10% cashback.",en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.paytm-claim-reward-now.net",en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-update-kyc.in",en
benign,safe,MEETING PUSHED TO 2:30 PM. PLEASE CHECK THE UPDATED INVITE.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://www.jio-refund-processing.online and get 10% cashback.",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://reliance-secure-login.xyz",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR SBI ACCOUNT. LINK NOW: HTTP://TATA-VERIFY-ACCOUNT-INFO.COM",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 5000 online using http://reliance-secure-login.xyz and get 10% cashback.",en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://flipkart-claim-reward-now.net,en
benign,safe,OTP for login to your HDFC account is 926319. Do not share this with anyone.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://tata-official-portal.co",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://www.airtel-secure-login.xyz,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of INR 5000 for access.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://jio-verify-account-info.com,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Flipkart. 500% returns expected in 3 months. Register: http://secure.reliance-verify-account-info.com,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://jio-claim-reward-now.net,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://secure.reliance-secure-login.xyz and get 10% cashback.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://jio-refund-processing.online to continue watching.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-8171249989 to block transaction.",en
benign,safe,CAN YOU SEND ME THE PRESENTATION FILE BEFORE EOD?,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 842422.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7854190642 to update.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.airtel-secure-login.xyz to continue watching.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://secure.paytm-refund-processing.online",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Your electricity bill of INR 49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8322107167@okicici,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://secure.flipkart-secure-login.xyz,en
upi_fraud,scam,"ALERT: INR 100000 debited from your A/c. If not done by you, forward this SMS to +91-6155156575 to block transaction.",en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7453502890,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.airtel-update-kyc.in,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://secure.paytm-claim-reward-now.net to avoid suspension.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://secure.paytm-official-portal.co to avoid suspension.,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-7571149172 to block transaction.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://jio-secure-login.xyz to continue watching.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.9999 and our AI will trade for you. http://flipkart-secure-login.xyz,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://flipkart-secure-login.xyz",en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.10000. Claim: http://paytm-official-portal.co,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://flipkart-refund-processing.online,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-6820895831 to block transaction.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7842724761@paytm to avoid double toll.",en
phishing,scam,URGENT: YOUR BANK OF BARODA ACCOUNT KYC HAS EXPIRED. UPDATE IMMEDIATELY AT HTTP://WWW.AMAZON-CLAIM-REWARD-NOW.NET TO AVOID SUSPENSION.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://secure.reliance-refund-processing.online and get 10% cashback.",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://secure.jio-refund-processing.online",en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-8677430053 to block transaction.",en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.49999. Claim: http://secure.amazon-secure-login.xyz,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-verify-account-info.com",en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.jio-claim-reward-now.net,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8688004824@oksbi,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://jio-claim-reward-now.net to avoid suspension.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.5000. Claim: http://secure.flipkart-refund-processing.online,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7973314527@ybl,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://secure.amazon-claim-reward-now.net,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://jio-verify-account-info.com",en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.49999. Claim: http://secure.flipkart-official-portal.co,en
investment_scam,scam,YOU HAVE BEEN CHOSEN FOR AN EXCLUSIVE FOREX TRADING GROUP. DEPOSIT RS.49999 AND OUR AI WILL TRADE FOR YOU. HTTP://SECURE.RELIANCE-CLAIM-REWARD-NOW.NET,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://secure.jio-update-kyc.in,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://airtel-secure-login.xyz",en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://amazon-verify-account-info.com",en
investment_scam,scam,WORK FROM HOME OPPORTUNITY! EARN RS.5000 DAILY BY LIKING YOUTUBE VIDEOS. DEPOSIT RS.500 SECURITY FEE.,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://secure.amazon-update-kyc.in and get 10% cashback.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9455980433 to update.,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://airtel-secure-login.xyz,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.5000. Claim: http://www.reliance-update-kyc.in,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://reliance-update-kyc.in,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.tata-claim-reward-now.net,en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9899021299@paytm,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 8563150560@okicici,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://www.reliance-secure-login.xyz,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://secure.tata-verify-account-info.com and get 10% cashback.",en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6451397657@ybl,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://secure.reliance-refund-processing.online,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,OTP for login to your HDFC account is 238907. Do not share this with anyone.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.5000 for access.,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-refund-processing.online",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.49999 for access.,en
benign,safe,"HEY, ARE WE STILL MEETING FOR DINNER AT 7:45 PM?",en
benign,safe,OTP for login to your HDFC account is 653630. Do not share this with anyone.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.reliance-official-portal.co to continue watching.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-update-kyc.in",en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.reliance-official-portal.co",en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,WORK FROM HOME OPPORTUNITY! EARN RS.5000 DAILY BY LIKING YOUTUBE VIDEOS. DEPOSIT RS.100 SECURITY FEE.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9125637024,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,"ALERT: RS.5000 DEBITED FROM YOUR A/C. IF NOT DONE BY YOU, FORWARD THIS SMS TO +91-9814850015 TO BLOCK TRANSACTION.",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://www.airtel-refund-processing.online,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://www.reliance-update-kyc.in,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://jio-refund-processing.online",en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.flipkart-refund-processing.online to continue watching.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://flipkart-secure-login.xyz and get 10% cashback.",en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-secure-login.xyz",en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9589516216@paytm,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://secure.jio-verify-account-info.com",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9940059134@paytm,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://www.paytm-claim-reward-now.net to avoid suspension.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 822041. DO NOT SHARE THIS WITH ANYONE.,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 386597.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 100000 online using http://secure.amazon-claim-reward-now.net and get 10% cashback.",en
benign,safe,OTP for login to your HDFC account is 774823. Do not share this with anyone.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://paytm-verify-account-info.com,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://www.tata-verify-account-info.com,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7215432614@paytm to avoid double toll.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6166321448@okicici,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 605592.,en
benign,safe,"Salary of INR 5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-9075930947 to block transaction.",en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.flipkart-verify-account-info.com",en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.amazon-secure-login.xyz to continue watching.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://secure.flipkart-claim-reward-now.net",en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://airtel-refund-processing.online",en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://amazon-claim-reward-now.net",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://tata-official-portal.co,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://www.flipkart-claim-reward-now.net,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://flipkart-official-portal.co",en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.airtel-official-portal.co to continue watching.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://reliance-verify-account-info.com,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 944099. DO NOT SHARE THIS WITH ANYONE.,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-6806605719 to block transaction.",en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9823835514@ybl,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://tata-official-portal.co and get 10% cashback.",en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.amazon-official-portal.co",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://reliance-claim-reward-now.net to continue watching.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://secure.jio-claim-reward-now.net",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.amazon-update-kyc.in,en
benign,safe,DID YOU WATCH THE MATCH YESTERDAY? WHAT A CRAZY FINISH!,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.airtel-claim-reward-now.net,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://secure.flipkart-official-portal.co,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"ALERT: INR 5000 debited from your A/c. If not done by you, forward this SMS to +91-6742704302 to block transaction.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9667826469@okicici,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9638619632@oksbi to avoid double toll.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.jio-verify-account-info.com to continue watching.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of INR 5000 for access.,en
upi_fraud,scam,"DEAR SIR/MADAM, YOUR UPI TRANSACTION OF RS.49999 FAILED. SCAN THE QR CODE SENT ON YOUR WHATSAPP TO PROCESS REFUND.",en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.100000. Claim: http://secure.flipkart-official-portal.co,en
benign,safe,OTP for login to your HDFC account is 582366. Do not share this with anyone.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 877475.,en
phishing,scam,YOUR SBI INTERNET BANKING ACCESS WILL BE LOCKED IN 24 HRS. VERIFY YOUR IDENTITY AT HTTP://SECURE.FLIPKART-REFUND-PROCESSING.ONLINE,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-7151798186 to block transaction.",en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.5000. Claim: http://secure.flipkart-secure-login.xyz,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://jio-secure-login.xyz",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.5000 for access.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://secure.amazon-claim-reward-now.net and get 10% cashback.",en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://secure.flipkart-refund-processing.online,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.5000. Claim: http://tata-verify-account-info.com,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://flipkart-verify-account-info.com",en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://airtel-claim-reward-now.net to avoid suspension.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://www.airtel-secure-login.xyz and get 10% cashback.",en
benign,safe,WIFI BILL GENERATED FOR MARCH. AMOUNT DUE RS.100. PAY BY 15TH.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://www.flipkart-secure-login.xyz",en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"ALERT: INR 100000 debited from your A/c. If not done by you, forward this SMS to +91-9709841933 to block transaction.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7277160978@oksbi to avoid double toll.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://www.paytm-claim-reward-now.net,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://www.paytm-secure-login.xyz,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.25000 for access.,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://secure.flipkart-update-kyc.in,en
investment_scam,scam,MULTIBAGGER STOCK TIP: BUY 'XYZ INFRA' TARGET 500 (CURRENT 40). INSIDER INFO! SUBSCRIBE TO OUR PREMIUM CHANNEL RS.5000.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.tata-verify-account-info.com,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://secure.airtel-claim-reward-now.net to avoid suspension.,en
benign,safe,DID YOU WATCH THE MATCH YESTERDAY? WHAT A CRAZY FINISH!,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://tata-secure-login.xyz to avoid suspension.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://secure.paytm-refund-processing.online,en
benign,safe,OTP for login to your HDFC account is 442950. Do not share this with anyone.,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://amazon-refund-processing.online,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://www.reliance-secure-login.xyz",en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.paytm-verify-account-info.com",en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-7306600764 to block transaction.",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.49999.,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.paytm-refund-processing.online",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://secure.jio-update-kyc.in,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6327017063@oksbi to avoid double toll.",en
benign,safe,REMINDER: DOCTOR APPOINTMENT SCHEDULED FOR TOMORROW AT 10:00 AM. PLEASE ARRIVE 10 MINUTES EARLY.,en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://secure.reliance-secure-login.xyz,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.paytm-secure-login.xyz,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.100000.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://airtel-update-kyc.in,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8120772404@okicici to avoid double toll.",en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7719255667@paytm,en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://www.jio-refund-processing.online,en
benign,safe,YOUR SWIGGY ORDER #45829 IS ON THE WAY. DELIVERY EXECUTIVE WILL BE THERE IN 15 MINS.,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.paytm-secure-login.xyz,en
benign,safe,REMINDER: DOCTOR APPOINTMENT SCHEDULED FOR TOMORROW AT 5:00 PM. PLEASE ARRIVE 10 MINUTES EARLY.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.10000.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://secure.flipkart-verify-account-info.com,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9049001682@oksbi to avoid double toll.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 517070.,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.reliance-official-portal.co",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://secure.paytm-claim-reward-now.net",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 523089.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://airtel-official-portal.co",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9117303570,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://amazon-verify-account-info.com,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.100000. Claim: http://www.amazon-verify-account-info.com,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-9516780148 to block transaction.",en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://jio-official-portal.co",en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.airtel-claim-reward-now.net",en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-7629436896 to block transaction.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://www.airtel-verify-account-info.com,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-refund-processing.online",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-update-kyc.in to continue watching.,en
upi_fraud,scam,Congratulations! You won INR 25000 cashback on Google Pay. Click here and enter PIN to receive: http://www.flipkart-official-portal.co,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://www.jio-refund-processing.online,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.airtel-update-kyc.in,en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: RS.500.,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6375560877@ybl,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://www.reliance-verify-account-info.com,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.5000.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 457052.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://reliance-refund-processing.online to avoid suspension.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://airtel-secure-login.xyz,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://www.airtel-update-kyc.in,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 934077.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-6408673057 to block transaction.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9285761731@ybl to avoid double toll.",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6309720290,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://airtel-claim-reward-now.net",en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.amazon-secure-login.xyz,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.reliance-official-portal.co",en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.paytm-official-portal.co,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://paytm-official-portal.co,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.25000. Claim: http://www.flipkart-official-portal.co,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7368749429@okicici,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://www.flipkart-refund-processing.online to avoid suspension.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.airtel-update-kyc.in,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://www.tata-claim-reward-now.net",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://www.jio-claim-reward-now.net",en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://secure.reliance-refund-processing.online,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://amazon-refund-processing.online,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://secure.airtel-claim-reward-now.net,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,YOUR ICICI INTERNET BANKING ACCESS WILL BE LOCKED IN 24 HRS. VERIFY YOUR IDENTITY AT HTTP://SECURE.PAYTM-REFUND-PROCESSING.ONLINE,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://www.paytm-claim-reward-now.net to avoid suspension.,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://www.airtel-secure-login.xyz,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.reliance-secure-login.xyz,en
investment_scam,scam,PART-TIME JOB OFFER FROM AMAZON. EARN UP TO RS.3000/DAY. MESSAGE HR ON WHATSAPP: +91-6092585040,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9604242964 to update.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-7836231099 to block transaction.",en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6904527925@oksbi,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.9999 and our AI will trade for you. http://www.paytm-update-kyc.in,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to INR 3000/day. Message HR on WhatsApp: +91-8997373680,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-9203054183 to block transaction.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://www.reliance-official-portal.co and get 10% cashback.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://amazon-claim-reward-now.net",en
phishing,scam,Income Tax Notice: You have a pending refund of INR 50000. Claim it here: http://secure.paytm-update-kyc.in,en
upi_fraud,scam,CONGRATULATIONS! YOU WON RS.25000 CASHBACK ON GOOGLE PAY. CLICK HERE AND ENTER PIN TO RECEIVE: HTTP://WWW.AMAZON-CLAIM-REWARD-NOW.NET,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://reliance-verify-account-info.com,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://www.tata-secure-login.xyz",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7168599912@okicici,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.reliance-secure-login.xyz,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://www.flipkart-verify-account-info.com to avoid suspension.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://paytm-verify-account-info.com,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://www.tata-official-portal.co,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://secure.airtel-refund-processing.online and get 10% cashback.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://amazon-official-portal.co,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6265671937@oksbi,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://tata-secure-login.xyz,en
benign,safe,Your Uber trip has ended. Total fare: INR 100.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.tata-official-portal.co,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,"Salary of INR 10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://jio-update-kyc.in and get 10% cashback.",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.50000 and our AI will trade for you. http://www.flipkart-refund-processing.online,en
upi_fraud,scam,Congratulations! You won INR 100000 cashback on Google Pay. Click here and enter PIN to receive: http://paytm-secure-login.xyz,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.tata-update-kyc.in to continue watching.,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://www.tata-claim-reward-now.net,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.reliance-update-kyc.in to continue watching.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.airtel-verify-account-info.com",en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://tata-update-kyc.in",en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://www.tata-official-portal.co",en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-8864873186 to block transaction.",en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-claim-reward-now.net,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8189795773@paytm to avoid double toll.",en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://www.airtel-update-kyc.in,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.paytm-refund-processing.online to continue watching.,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,"HEY, ARE WE STILL MEETING FOR DINNER AT 5:00 PM?",en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 25000. Claim it here: http://tata-verify-account-info.com,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,CAN YOU SEND ME THE PRESENTATION FILE BEFORE EOD?,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.flipkart-refund-processing.online to continue watching.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 337903.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.5000.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://www.airtel-secure-login.xyz and get 10% cashback.",en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://secure.airtel-claim-reward-now.net to avoid suspension.,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://secure.amazon-official-portal.co,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://amazon-verify-account-info.com to continue watching.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to INR 3000/day. Message HR on WhatsApp: +91-9281146700,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://secure.jio-refund-processing.online,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6295389865@ybl,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7065128029@okicici,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8976285654,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 409067.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 189562.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.paytm-verify-account-info.com",en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.reliance-official-portal.co to continue watching.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://www.airtel-verify-account-info.com",en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://www.jio-secure-login.xyz,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9970495992 to update.,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.5000.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.paytm-refund-processing.online to continue watching.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7198131116@oksbi,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://www.flipkart-claim-reward-now.net",en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.25000 and our AI will trade for you. http://secure.paytm-update-kyc.in,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.flipkart-official-portal.co,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://flipkart-secure-login.xyz,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://www.reliance-update-kyc.in to avoid suspension.,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-verify-account-info.com",en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.amazon-official-portal.co,en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR ICICI ACCOUNT. LINK NOW: HTTP://SECURE.JIO-VERIFY-ACCOUNT-INFO.COM",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 864638.,en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: INR 250.,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8977562658 to update.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9199268699@ybl to avoid double toll.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-verify-account-info.com",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of INR 5000 for access.,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://amazon-claim-reward-now.net,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.reliance-claim-reward-now.net",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://www.airtel-verify-account-info.com,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://www.tata-official-portal.co,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://secure.reliance-update-kyc.in",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://secure.jio-claim-reward-now.net,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://secure.amazon-update-kyc.in to avoid suspension.,en
upi_fraud,scam,YOUR PAYTM KYC DETAILS ARE INCOMPLETE. YOUR WALLET WILL BE BLOCKED. CALL +91-7055772239 TO UPDATE.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-refund-processing.online to continue watching.,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-7390531470 to block transaction.",en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://www.flipkart-claim-reward-now.net,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://amazon-update-kyc.in and get 10% cashback.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8821154125@paytm to avoid double toll.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://secure.airtel-secure-login.xyz,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://secure.paytm-secure-login.xyz,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6204127737@ybl,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.reliance-official-portal.co to continue watching.,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://flipkart-update-kyc.in,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://www.jio-refund-processing.online",en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://amazon-secure-login.xyz",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7198905908@okicici to avoid double toll.",en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://jio-secure-login.xyz to avoid suspension.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.flipkart-official-portal.co to continue watching.,en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://www.flipkart-refund-processing.online,en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.amazon-update-kyc.in,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
upi_fraud,scam,CUSTOMER SERVICE: PLEASE SHARE THE 6-DIGIT OTP TO PROCESS YOUR REFUND OF RS.100000 VIA UPI.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://www.reliance-verify-account-info.com to avoid suspension.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.flipkart-official-portal.co,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://flipkart-secure-login.xyz to continue watching.,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://secure.jio-claim-reward-now.net to avoid suspension.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://secure.tata-official-portal.co to avoid suspension.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,"HEY, ARE WE STILL MEETING FOR DINNER AT 2:30 PM?",en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-6661747775 to block transaction.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://www.amazon-official-portal.co and get 10% cashback.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://tata-secure-login.xyz to continue watching.,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-8554641476 to block transaction.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://flipkart-refund-processing.online",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9615936171@ybl to avoid double toll.",en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://www.reliance-secure-login.xyz,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://www.tata-refund-processing.online",en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.jio-refund-processing.online",en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.flipkart-refund-processing.online",en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
phishing,scam,"YOUR WHATSAPP ACCOUNT HAS BEEN LOGGED IN FROM AN UNKNOWN DEVICE. IF THIS WASN'T YOU, SECURE YOUR ACCOUNT: HTTP://WWW.AMAZON-REFUND-PROCESSING.ONLINE",en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://paytm-update-kyc.in",en
phishing,scam,"YOUR APPLE ID ACCOUNT HAS BEEN LOGGED IN FROM AN UNKNOWN DEVICE. IF THIS WASN'T YOU, SECURE YOUR ACCOUNT: HTTP://SECURE.FLIPKART-REFUND-PROCESSING.ONLINE",en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://secure.paytm-update-kyc.in",en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-secure-login.xyz,en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR YES BANK ACCOUNT. LINK NOW: HTTP://AMAZON-REFUND-PROCESSING.ONLINE",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.5000 and our AI will trade for you. http://paytm-claim-reward-now.net,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
phishing,scam,"YOUR APPLE ID ACCOUNT HAS BEEN LOGGED IN FROM AN UNKNOWN DEVICE. IF THIS WASN'T YOU, SECURE YOUR ACCOUNT: HTTP://WWW.RELIANCE-REFUND-PROCESSING.ONLINE",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.tata-refund-processing.online,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.50000 in crypto now. Join Telegram: http://www.airtel-update-kyc.in,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.25000.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://reliance-secure-login.xyz,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://amazon-official-portal.co,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://secure.paytm-refund-processing.online",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://tata-claim-reward-now.net,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://secure.jio-secure-login.xyz,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://flipkart-verify-account-info.com",en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://paytm-update-kyc.in,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,REMINDER: DOCTOR APPOINTMENT SCHEDULED FOR TOMORROW AT 10:00 AM. PLEASE ARRIVE 10 MINUTES EARLY.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,BINANCE VIP TRADING SIGNALS. 99% ACCURACY. PAY MONTHLY FEE OF RS.49999 FOR ACCESS.,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://secure.amazon-official-portal.co",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.paytm-official-portal.co",en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9981939524 to update.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,OTP for login to your HDFC account is 435718. Do not share this with anyone.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9464062530@ybl to avoid double toll.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.amazon-official-portal.co to continue watching.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.50000. Claim: http://www.tata-official-portal.co,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.jio-official-portal.co,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,OTP for login to your HDFC account is 467958. Do not share this with anyone.,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-9596668256 to block transaction.",en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,REMINDER: DOCTOR APPOINTMENT SCHEDULED FOR TOMORROW AT 7:45 PM. PLEASE ARRIVE 10 MINUTES EARLY.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://secure.flipkart-secure-login.xyz,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.amazon-verify-account-info.com",en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://paytm-claim-reward-now.net to avoid suspension.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 648104.,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://secure.paytm-refund-processing.online to avoid suspension.,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://reliance-claim-reward-now.net,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://secure.paytm-official-portal.co,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://www.tata-refund-processing.online to avoid suspension.,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.airtel-claim-reward-now.net,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://www.jio-refund-processing.online,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 716318.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://flipkart-secure-login.xyz,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.tata-secure-login.xyz,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 790507.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.jio-update-kyc.in,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://secure.reliance-update-kyc.in,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.5000. Claim: http://paytm-secure-login.xyz,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 50000. Claim it here: http://secure.jio-refund-processing.online,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
upi_fraud,scam,YOU HAVE RECEIVED A PAYMENT OF RS.50000 ON PHONEPE. ENTER YOUR UPI PIN TO CLAIM THE AMOUNT.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.airtel-secure-login.xyz",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://jio-official-portal.co to avoid suspension.,en
benign,safe,"Salary of INR 9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-9140065388 to block transaction.",en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://paytm-claim-reward-now.net",en
upi_fraud,scam,YOUR PAYTM KYC DETAILS ARE INCOMPLETE. YOUR WALLET WILL BE BLOCKED. CALL +91-6214850901 TO UPDATE.,en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: INR 250.,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://jio-refund-processing.online to avoid suspension.,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6872179173@ybl,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9781752898@oksbi to avoid double toll.",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7697801817,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://tata-secure-login.xyz",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://www.jio-claim-reward-now.net,en
benign,safe,"SALARY OF RS.9999 CREDITED TO YOUR ACCOUNT XX4521 ON 01-MAR-2026. AVAIL BAL: RS.1,45,200.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://amazon-refund-processing.online",en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.tata-official-portal.co,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-8470140237 to block transaction.",en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://www.airtel-claim-reward-now.net,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.50000. Claim: http://www.paytm-claim-reward-now.net,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9288257156,en
benign,safe,OTP for login to your HDFC account is 141619. Do not share this with anyone.,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest INR 9999 in crypto now. Join Telegram: http://www.reliance-refund-processing.online,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-9379981168 to block transaction.",en
benign,safe,OTP for login to your HDFC account is 792455. Do not share this with anyone.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://airtel-secure-login.xyz,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,OTP for login to your HDFC account is 249348. Do not share this with anyone.,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://www.amazon-secure-login.xyz,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8083698902@oksbi to avoid double toll.",en
benign,safe,MEETING PUSHED TO 10:00 AM. PLEASE CHECK THE UPDATED INVITE.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.50000 and our AI will trade for you. http://flipkart-verify-account-info.com,en
benign,safe,REMINDER: DOCTOR APPOINTMENT SCHEDULED FOR TOMORROW AT 7:45 PM. PLEASE ARRIVE 10 MINUTES EARLY.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,YOU HAVE BEEN CHOSEN FOR AN EXCLUSIVE FOREX TRADING GROUP. DEPOSIT RS.5000 AND OUR AI WILL TRADE FOR YOU. HTTP://WWW.JIO-SECURE-LOGIN.XYZ,en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://secure.flipkart-refund-processing.online,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://secure.airtel-claim-reward-now.net,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9362074496@okicici,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://www.reliance-verify-account-info.com",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.reliance-update-kyc.in to continue watching.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://www.paytm-update-kyc.in,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://www.tata-official-portal.co",en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://secure.jio-claim-reward-now.net",en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://secure.jio-refund-processing.online,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://www.jio-refund-processing.online,en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9109626657@okicici,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-official-portal.co",en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://secure.jio-official-portal.co,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://secure.flipkart-official-portal.co,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.tata-update-kyc.in to continue watching.,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8984209246@oksbi to avoid double toll.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://www.reliance-verify-account-info.com",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 300400.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://www.paytm-secure-login.xyz,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://secure.reliance-claim-reward-now.net,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9889149793 to update.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6246225525@paytm,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://flipkart-claim-reward-now.net,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-secure-login.xyz,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://secure.reliance-verify-account-info.com,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.25000 for access.,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-update-kyc.in",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6875384086,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6350110251@paytm,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Paytm. 500% returns expected in 3 months. Register: http://www.amazon-official-portal.co,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-6213455038 to block transaction.",en
benign,safe,OTP for login to your HDFC account is 954483. Do not share this with anyone.,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://www.flipkart-claim-reward-now.net to avoid suspension.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://www.tata-update-kyc.in",en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://reliance-secure-login.xyz",en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://secure.paytm-update-kyc.in and get 10% cashback.",en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.25000. Claim: http://secure.flipkart-official-portal.co,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://secure.tata-secure-login.xyz,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8957445502 to update.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6282731692@paytm,en
benign,safe,OTP for login to your HDFC account is 592732. Do not share this with anyone.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 442491.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.50000 and our AI will trade for you. http://secure.flipkart-claim-reward-now.net,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.9999 and our AI will trade for you. http://www.flipkart-claim-reward-now.net,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9313927490@oksbi,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 452145.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,"Make INR 50,000 per month with simple data entry. Zero investment plan requires INR 100 registration. http://secure.tata-update-kyc.in",en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Congratulations! You won INR 49999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.jio-update-kyc.in,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.5000 for access.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://secure.flipkart-refund-processing.online",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://jio-claim-reward-now.net,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://secure.jio-claim-reward-now.net to avoid suspension.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://jio-update-kyc.in to continue watching.,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6955768391@okicici to avoid double toll.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6396393278@paytm to avoid double toll.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.999 security fee.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of INR 9999 for access.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://paytm-update-kyc.in,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.tata-update-kyc.in",en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.tata-verify-account-info.com",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9577605339,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://secure.airtel-update-kyc.in",en
phishing,scam,Amazon Winner! You have been selected for a free gift worth INR 100000. Claim: http://airtel-claim-reward-now.net,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,CONGRATULATIONS! YOU WON RS.5000 CASHBACK ON GOOGLE PAY. CLICK HERE AND ENTER PIN TO RECEIVE: HTTP://WWW.FLIPKART-SECURE-LOGIN.XYZ,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://www.flipkart-verify-account-info.com,en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Your electricity bill of INR 10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8556883525@okicici,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.5000 for access.,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-6497293322 to block transaction.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 558540.,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,YOUR AMAZON PACKAGE IS OUT FOR DELIVERY. OTP TO SHARE WITH AGENT IS 307438.,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://amazon-update-kyc.in,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.100000.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://paytm-update-kyc.in",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.5000 and our AI will trade for you. http://secure.tata-refund-processing.online,en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9245615004@paytm,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 610956.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://www.amazon-update-kyc.in,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6104255668@ybl,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-verify-account-info.com",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://secure.airtel-official-portal.co and get 10% cashback.",en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://secure.airtel-refund-processing.online,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://amazon-verify-account-info.com",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Flipkart. 500% returns expected in 3 months. Register: http://secure.paytm-claim-reward-now.net,en
benign,safe,OTP for login to your HDFC account is 156935. Do not share this with anyone.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://paytm-verify-account-info.com",en
benign,safe,OTP for login to your HDFC account is 745582. Do not share this with anyone.,en
phishing,scam,AMAZON WINNER! YOU HAVE BEEN SELECTED FOR A FREE GIFT WORTH INR 49999. CLAIM: HTTP://SECURE.RELIANCE-VERIFY-ACCOUNT-INFO.COM,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.tata-official-portal.co",en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://secure.flipkart-claim-reward-now.net,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://www.paytm-refund-processing.online",en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://secure.paytm-official-portal.co to avoid suspension.,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://reliance-update-kyc.in,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.9999 and our AI will trade for you. http://secure.flipkart-refund-processing.online,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.999 security fee.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.paytm-claim-reward-now.net,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
upi_fraud,scam,YOUR PAYTM KYC DETAILS ARE INCOMPLETE. YOUR WALLET WILL BE BLOCKED. CALL +91-6865868560 TO UPDATE.,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://www.airtel-refund-processing.online",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,WIFI BILL GENERATED FOR MARCH. AMOUNT DUE RS.999. PAY BY 15TH.,en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://airtel-verify-account-info.com,en
benign,safe,Your Uber trip has ended. Total fare: INR 500.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,OTP for login to your HDFC account is 587902. Do not share this with anyone.,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.airtel-secure-login.xyz,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://paytm-update-kyc.in",en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-7554775355 to block transaction.",en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.25000. Claim: http://www.tata-refund-processing.online,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7845233186 to update.,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://secure.amazon-update-kyc.in,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.25000.,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.reliance-secure-login.xyz,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 49999 online using http://secure.tata-verify-account-info.com and get 10% cashback.",en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR SBI AADHAAR LINKING PROCESS TODAY VIA HTTP://SECURE.JIO-CLAIM-REWARD-NOW.NET,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://flipkart-verify-account-info.com,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7354965781@okicici,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth INR 50000. Claim: http://airtel-verify-account-info.com,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.paytm-secure-login.xyz,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-update-kyc.in",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://jio-secure-login.xyz,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://secure.airtel-official-portal.co,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://secure.airtel-claim-reward-now.net",en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-official-portal.co,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6469083349@okicici to avoid double toll.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://flipkart-refund-processing.online to continue watching.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8104153553@okicici to avoid double toll.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
benign,safe,YOUR AMAZON PACKAGE IS OUT FOR DELIVERY. OTP TO SHARE WITH AGENT IS 423093.,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://amazon-claim-reward-now.net,en
upi_fraud,scam,YOU HAVE RECEIVED A PAYMENT OF RS.10000 ON PHONEPE. ENTER YOUR UPI PIN TO CLAIM THE AMOUNT.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 872237.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.flipkart-official-portal.co to continue watching.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.49999. Claim: http://jio-verify-account-info.com,en
benign,safe,OTP for login to your HDFC account is 859867. Do not share this with anyone.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.25000 for access.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.jio-secure-login.xyz,en
upi_fraud,scam,Your electricity bill of INR 10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8026995648@okicici,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8502692482@paytm,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7278973737,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://airtel-update-kyc.in,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.flipkart-verify-account-info.com,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://flipkart-claim-reward-now.net",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6567426334@paytm,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://reliance-verify-account-info.com,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.5000. Claim: http://airtel-official-portal.co,en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-official-portal.co",en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
benign,safe,OTP for login to your HDFC account is 196394. Do not share this with anyone.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://paytm-claim-reward-now.net,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://flipkart-claim-reward-now.net and get 10% cashback.",en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://flipkart-secure-login.xyz,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.10000 and our AI will trade for you. http://airtel-verify-account-info.com,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.reliance-secure-login.xyz",en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://www.flipkart-update-kyc.in,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://secure.flipkart-refund-processing.online",en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-7459198820 to block transaction.",en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6735559563@oksbi,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://secure.reliance-secure-login.xyz to avoid suspension.,en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8360903795@okicici,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://secure.airtel-claim-reward-now.net",en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://www.amazon-refund-processing.online,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
upi_fraud,scam,"DEAR CUSTOMER, YOUR FASTAG WALLET IS ALMOST EMPTY. RECHARGE NOW VIA UPI 8687027773@OKSBI TO AVOID DOUBLE TOLL.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://amazon-secure-login.xyz and get 10% cashback.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 927026.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://tata-update-kyc.in,en
benign,safe,OTP for login to your HDFC account is 831533. Do not share this with anyone.,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://tata-update-kyc.in",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://reliance-official-portal.co,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.50000. Claim: http://airtel-refund-processing.online,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8726198670,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.flipkart-claim-reward-now.net,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://flipkart-claim-reward-now.net,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://secure.jio-secure-login.xyz,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
upi_fraud,scam,AAPKE UPI PAR RS.49999 BHEJ DIYE GAYE HAIN. CONFIRM KARNE KE LIYE APNA PIN DALEIN.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 808804.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR UNION BANK AADHAAR LINKING PROCESS TODAY VIA HTTP://SECURE.PAYTM-UPDATE-KYC.IN,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7842474342 to update.,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://secure.amazon-official-portal.co",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 9586603400@paytm,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.airtel-verify-account-info.com,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 484860.,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-6125607161 to block transaction.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 197192.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://airtel-official-portal.co",en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.flipkart-official-portal.co",en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7446639735@okicici,en
benign,safe,OTP for login to your HDFC account is 180437. Do not share this with anyone.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://secure.tata-secure-login.xyz,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://secure.flipkart-verify-account-info.com,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.49999.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9542077712@paytm to avoid double toll.",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://paytm-refund-processing.online,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-update-kyc.in",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://www.tata-verify-account-info.com to avoid suspension.,en
benign,safe,OTP for login to your HDFC account is 649941. Do not share this with anyone.,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.tata-secure-login.xyz",en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.flipkart-claim-reward-now.net to continue watching.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8266723239@paytm,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 949853.,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-8405582108 to block transaction.",en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://airtel-official-portal.co",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth INR 10000. Claim: http://reliance-claim-reward-now.net,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.100000. Claim: http://www.paytm-refund-processing.online,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://paytm-secure-login.xyz and get 10% cashback.",en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9819834391@okicici,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://flipkart-official-portal.co",en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://www.reliance-update-kyc.in,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 743510.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.tata-official-portal.co",en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-official-portal.co",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,YOU HAVE BEEN CHOSEN FOR AN EXCLUSIVE FOREX TRADING GROUP. DEPOSIT RS.5000 AND OUR AI WILL TRADE FOR YOU. HTTP://SECURE.RELIANCE-CLAIM-REWARD-NOW.NET,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://www.reliance-official-portal.co to avoid suspension.,en
benign,safe,OTP for login to your HDFC account is 736676. Do not share this with anyone.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9338151059@okicici to avoid double toll.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://secure.paytm-update-kyc.in",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.10000.,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-9981831985 to block transaction.",en
benign,safe,OTP for login to your HDFC account is 400920. Do not share this with anyone.,en
benign,safe,THANKS FOR SHOPPING WITH MYNTRA! YOUR ORDER WILL BE DELIVERED BY THURSDAY.,en
phishing,scam,INCOME TAX NOTICE: YOU HAVE A PENDING REFUND OF RS.49999. CLAIM IT HERE: HTTP://SECURE.AIRTEL-REFUND-PROCESSING.ONLINE,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.49999. Claim: http://jio-official-portal.co,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9036408957@ybl to avoid double toll.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.reliance-secure-login.xyz to continue watching.,en
upi_fraud,scam,CONGRATULATIONS! YOU WON RS.9999 CASHBACK ON GOOGLE PAY. CLICK HERE AND ENTER PIN TO RECEIVE: HTTP://FLIPKART-CLAIM-REWARD-NOW.NET,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.100000.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://flipkart-update-kyc.in",en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://secure.amazon-secure-login.xyz,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.paytm-refund-processing.online",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://airtel-verify-account-info.com,en
benign,safe,"Salary of INR 49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.49999 for access.,en
investment_scam,scam,"MAKE RS.50,000 PER MONTH WITH SIMPLE DATA ENTRY. ZERO INVESTMENT PLAN REQUIRES RS.250 REGISTRATION. HTTP://AMAZON-OFFICIAL-PORTAL.CO",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8455964617@paytm,en
benign,safe,DID YOU WATCH THE MATCH YESTERDAY? WHAT A CRAZY FINISH!,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://flipkart-verify-account-info.com",en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://www.amazon-secure-login.xyz to avoid suspension.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.airtel-verify-account-info.com",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://tata-claim-reward-now.net,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://airtel-update-kyc.in to avoid suspension.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://secure.flipkart-update-kyc.in and get 10% cashback.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://amazon-secure-login.xyz",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.tata-claim-reward-now.net,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-update-kyc.in",en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://jio-secure-login.xyz",en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://reliance-claim-reward-now.net,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.49999.,en
benign,safe,OTP for login to your HDFC account is 200028. Do not share this with anyone.,en
benign,safe,OTP for login to your HDFC account is 495992. Do not share this with anyone.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.amazon-update-kyc.in,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://amazon-verify-account-info.com,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://airtel-update-kyc.in",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://www.airtel-claim-reward-now.net,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 685439.,en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 251656. DO NOT SHARE THIS WITH ANYONE.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.amazon-verify-account-info.com to continue watching.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 50000. Claim it here: http://reliance-official-portal.co,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.999 security fee.,en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR SBI ACCOUNT. LINK NOW: HTTP://WWW.RELIANCE-VERIFY-ACCOUNT-INFO.COM",en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://www.airtel-update-kyc.in,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7250364937@paytm,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://secure.airtel-update-kyc.in,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 427291.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://paytm-verify-account-info.com,en
upi_fraud,scam,RELIANCE JIO: YOUR NUMBER HAS BEEN SELECTED FOR 1-YEAR FREE RECHARGE. PAY RS.10 ACTIVATION FEE VIA UPI: 6097108826@OKSBI,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://flipkart-secure-login.xyz to avoid suspension.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://paytm-refund-processing.online,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://secure.tata-update-kyc.in,en
investment_scam,scam,"MAKE RS.50,000 PER MONTH WITH SIMPLE DATA ENTRY. ZERO INVESTMENT PLAN REQUIRES RS.100 REGISTRATION. HTTP://TATA-SECURE-LOGIN.XYZ",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
phishing,scam,YOUR SBI INTERNET BANKING ACCESS WILL BE LOCKED IN 24 HRS. VERIFY YOUR IDENTITY AT HTTP://SECURE.TATA-SECURE-LOGIN.XYZ,en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9337698178@paytm,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.tata-claim-reward-now.net,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9949327511@paytm to avoid double toll.",en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-update-kyc.in",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://tata-secure-login.xyz",en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9521286417@oksbi,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://paytm-refund-processing.online,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.reliance-secure-login.xyz",en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://secure.paytm-secure-login.xyz,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.25000.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.49999.,en
upi_fraud,scam,Your electricity bill of INR 9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9826196633@okicici,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8245619344@oksbi to avoid double toll.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://tata-update-kyc.in",en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-claim-reward-now.net",en
benign,safe,OTP for login to your HDFC account is 112376. Do not share this with anyone.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://www.jio-verify-account-info.com,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,EARN GUARANTEED 30% MONTHLY RETURNS! INVEST RS.9999 IN CRYPTO NOW. JOIN TELEGRAM: HTTP://SECURE.RELIANCE-CLAIM-REWARD-NOW.NET,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.reliance-refund-processing.online,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 9620648887@okicici,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7117212212@oksbi,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.airtel-refund-processing.online to continue watching.,en
benign,safe,"SALARY OF RS.25000 CREDITED TO YOUR ACCOUNT XX4521 ON 01-MAR-2026. AVAIL BAL: RS.1,45,200.",en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://secure.jio-official-portal.co to avoid suspension.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth INR 100000. Claim: http://www.amazon-update-kyc.in,en
upi_fraud,scam,"ALERT: RS.10000 DEBITED FROM YOUR A/C. IF NOT DONE BY YOU, FORWARD THIS SMS TO +91-8333299344 TO BLOCK TRANSACTION.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-claim-reward-now.net",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.tata-refund-processing.online,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://secure.paytm-official-portal.co,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9128132295@paytm to avoid double toll.",en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://www.airtel-verify-account-info.com",en
upi_fraud,scam,"ALERT: RS.50000 DEBITED FROM YOUR A/C. IF NOT DONE BY YOU, FORWARD THIS SMS TO +91-6390665505 TO BLOCK TRANSACTION.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
benign,safe,FLIGHT DELAYED BY 45 MINUTES DUE TO BAD WEATHER AT DESTINATION.,en
investment_scam,scam,DOUBLE YOUR MONEY IN 100 DAYS! AUTHENTIC SCHEME REGISTERED WITH GOVERNMENT. START INVESTING: HTTP://JIO-REFUND-PROCESSING.ONLINE,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7711677996@ybl,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.5000 and our AI will trade for you. http://airtel-refund-processing.online,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.reliance-secure-login.xyz",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6335778868,en
benign,safe,OTP for login to your HDFC account is 314448. Do not share this with anyone.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest INR 49999 in crypto now. Join Telegram: http://secure.jio-claim-reward-now.net,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8779767095,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 10000.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://secure.tata-official-portal.co,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://www.jio-claim-reward-now.net and get 10% cashback.",en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,OTP for login to your HDFC account is 625898. Do not share this with anyone.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 277982.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7079917162,en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://tata-update-kyc.in",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.49999.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.reliance-refund-processing.online",en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://airtel-verify-account-info.com",en
benign,safe,OTP for login to your HDFC account is 968121. Do not share this with anyone.,en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: RS.999.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.reliance-refund-processing.online,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7546783785@paytm,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,IPO ALERT: APPLY FOR PRE-IPO SHARES OF PAYTM. 500% RETURNS EXPECTED IN 3 MONTHS. REGISTER: HTTP://FLIPKART-UPDATE-KYC.IN,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://secure.flipkart-secure-login.xyz,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://tata-update-kyc.in",en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://www.paytm-official-portal.co",en
benign,safe,HAPPY BIRTHDAY! HAVE A WONDERFUL YEAR AHEAD. LET'S CATCH UP SOON.,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-verify-account-info.com",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 837535.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://jio-secure-login.xyz,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://amazon-official-portal.co,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://secure.paytm-claim-reward-now.net,en
benign,safe,OTP for login to your HDFC account is 768804. Do not share this with anyone.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.25000 for access.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://flipkart-refund-processing.online to continue watching.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to INR 3000/day. Message HR on WhatsApp: +91-8803288245,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://www.flipkart-official-portal.co and get 10% cashback.",en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://airtel-secure-login.xyz",en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://secure.paytm-claim-reward-now.net to avoid suspension.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 286965.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
benign,safe,OTP for login to your HDFC account is 607244. Do not share this with anyone.,en
benign,safe,OTP for login to your HDFC account is 461646. Do not share this with anyone.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.49999 and our AI will trade for you. http://reliance-verify-account-info.com,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9891284034@okicici,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.jio-claim-reward-now.net to continue watching.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth INR 5000. Claim: http://secure.paytm-claim-reward-now.net,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://reliance-secure-login.xyz,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8250685302,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.tata-claim-reward-now.net,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://paytm-secure-login.xyz,en
benign,safe,OTP for login to your HDFC account is 317147. Do not share this with anyone.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.airtel-update-kyc.in,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.10000. Claim: http://www.reliance-refund-processing.online,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.reliance-official-portal.co",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://flipkart-claim-reward-now.net",en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://flipkart-secure-login.xyz,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.5000. Claim: http://flipkart-refund-processing.online,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.flipkart-update-kyc.in",en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://www.tata-claim-reward-now.net to avoid suspension.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7443962516 to update.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://jio-refund-processing.online to avoid suspension.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7116743744 to update.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://airtel-verify-account-info.com to continue watching.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://reliance-update-kyc.in to continue watching.,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-6461243893 to block transaction.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9243918719 to update.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.tata-official-portal.co to continue watching.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 136152.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7599855337 to update.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8836999412@ybl,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.999 security fee.,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-verify-account-info.com",en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,CONGRATULATIONS! YOU WON INR 5000 CASHBACK ON GOOGLE PAY. CLICK HERE AND ENTER PIN TO RECEIVE: HTTP://SECURE.FLIPKART-UPDATE-KYC.IN,en
upi_fraud,scam,"DEAR CUSTOMER, YOUR FASTAG WALLET IS ALMOST EMPTY. RECHARGE NOW VIA UPI 6177818616@YBL TO AVOID DOUBLE TOLL.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://flipkart-verify-account-info.com",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://jio-refund-processing.online and get 10% cashback.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://secure.airtel-update-kyc.in,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.25000. Claim: http://flipkart-official-portal.co,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.reliance-refund-processing.online to continue watching.,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 993031.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth INR 100000. Claim: http://flipkart-verify-account-info.com,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://paytm-refund-processing.online to avoid suspension.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 907382.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://www.amazon-refund-processing.online and get 10% cashback.",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 747739.,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9375038609@paytm,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.tata-secure-login.xyz to continue watching.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://secure.airtel-refund-processing.online,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://amazon-secure-login.xyz,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://paytm-verify-account-info.com to avoid suspension.,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://secure.reliance-verify-account-info.com",en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.paytm-verify-account-info.com",en
benign,safe,Your Uber trip has ended. Total fare: INR 500.,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://tata-update-kyc.in",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Flipkart. 500% returns expected in 3 months. Register: http://www.paytm-refund-processing.online,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://www.tata-secure-login.xyz to avoid suspension.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 717017.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Flipkart. 500% returns expected in 3 months. Register: http://paytm-claim-reward-now.net,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 166299.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://amazon-refund-processing.online,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://secure.amazon-claim-reward-now.net and get 10% cashback.",en
benign,safe,"Salary of INR 25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://flipkart-update-kyc.in,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-9782877635 to block transaction.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://airtel-update-kyc.in,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://secure.paytm-refund-processing.online,en
investment_scam,scam,"MAKE RS.50,000 PER MONTH WITH SIMPLE DATA ENTRY. ZERO INVESTMENT PLAN REQUIRES RS.100 REGISTRATION. HTTP://WWW.JIO-SECURE-LOGIN.XYZ",en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.reliance-update-kyc.in,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://secure.flipkart-refund-processing.online",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://jio-secure-login.xyz",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://www.tata-verify-account-info.com,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.reliance-update-kyc.in to continue watching.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9553478415,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://airtel-refund-processing.online and get 10% cashback.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.9999. Claim: http://secure.tata-official-portal.co,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://www.flipkart-secure-login.xyz and get 10% cashback.",en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.flipkart-claim-reward-now.net,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 138702.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
investment_scam,scam,RBI Approved SIP: Invest INR 1000/month and get 1 Crore in 5 years. Start your journey today: http://www.amazon-update-kyc.in,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7805996744@okicici,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.flipkart-claim-reward-now.net to continue watching.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7183877736@oksbi to avoid double toll.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.tata-verify-account-info.com,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.reliance-claim-reward-now.net to continue watching.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://secure.amazon-official-portal.co,en
phishing,scam,INCOME TAX NOTICE: YOU HAVE A PENDING REFUND OF RS.50000. CLAIM IT HERE: HTTP://JIO-SECURE-LOGIN.XYZ,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.tata-official-portal.co,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9786126475 to update.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth INR 50000. Claim: http://www.amazon-update-kyc.in,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.amazon-claim-reward-now.net to continue watching.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.airtel-update-kyc.in to continue watching.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6676260770,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.25000 and our AI will trade for you. http://tata-refund-processing.online,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6412099119@paytm,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8097476464,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.5000. Claim: http://paytm-official-portal.co,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://secure.airtel-official-portal.co,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://www.amazon-secure-login.xyz",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://secure.airtel-secure-login.xyz,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.flipkart-refund-processing.online,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://www.reliance-secure-login.xyz,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9272832602@paytm to avoid double toll.",en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.tata-refund-processing.online",en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
upi_fraud,scam,Your electricity bill of INR 10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6713791218@paytm,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 373749.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 100000 online using http://secure.flipkart-update-kyc.in and get 10% cashback.",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8647833974 to update.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://flipkart-update-kyc.in",en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://paytm-verify-account-info.com",en
investment_scam,scam,Work from home opportunity! Earn INR 5000 daily by liking YouTube videos. Deposit INR 999 security fee.,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.5000. Claim: http://airtel-official-portal.co,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://airtel-update-kyc.in,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-claim-reward-now.net",en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://secure.airtel-refund-processing.online",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7426050386@paytm to avoid double toll.",en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6623496219@okicici,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://flipkart-verify-account-info.com,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://www.flipkart-official-portal.co,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.100000. Claim: http://www.airtel-secure-login.xyz,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7592209966 to update.,en
benign,safe,"HEY, ARE WE STILL MEETING FOR DINNER AT 10:00 AM?",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://airtel-verify-account-info.com,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7843105493,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest INR 10000 in crypto now. Join Telegram: http://secure.airtel-verify-account-info.com,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Flipkart. 500% returns expected in 3 months. Register: http://reliance-update-kyc.in,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://www.airtel-secure-login.xyz",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://www.jio-verify-account-info.com,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of INR 5000 for access.,en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR AXIS BANK ACCOUNT. LINK NOW: HTTP://SECURE.JIO-VERIFY-ACCOUNT-INFO.COM",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.paytm-official-portal.co,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-refund-processing.online to continue watching.,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-6762766155 to block transaction.",en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://secure.amazon-official-portal.co to avoid suspension.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://jio-update-kyc.in",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,OTP for login to your HDFC account is 891242. Do not share this with anyone.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://secure.airtel-claim-reward-now.net and get 10% cashback.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://secure.flipkart-official-portal.co,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8225652275@ybl,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,OTP for login to your HDFC account is 935970. Do not share this with anyone.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.jio-claim-reward-now.net",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.49999. Claim: http://airtel-update-kyc.in,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://paytm-official-portal.co,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
upi_fraud,scam,AAPKE UPI PAR INR 49999 BHEJ DIYE GAYE HAIN. CONFIRM KARNE KE LIYE APNA PIN DALEIN.,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://flipkart-official-portal.co to avoid suspension.,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://secure.jio-claim-reward-now.net to avoid suspension.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9423302564@paytm,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://www.paytm-refund-processing.online",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://secure.paytm-verify-account-info.com,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7289461536@okicici,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://jio-verify-account-info.com,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://airtel-verify-account-info.com and get 10% cashback.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9810712973@paytm to avoid double toll.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://reliance-refund-processing.online,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.reliance-official-portal.co to continue watching.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to INR 3000/day. Message HR on WhatsApp: +91-6339255816,en
upi_fraud,scam,YOU HAVE RECEIVED A PAYMENT OF RS.49999 ON PHONEPE. ENTER YOUR UPI PIN TO CLAIM THE AMOUNT.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 9999.,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://airtel-official-portal.co to avoid suspension.,en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://amazon-update-kyc.in,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.paytm-update-kyc.in,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.49999 for access.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://www.jio-claim-reward-now.net",en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6515040238@paytm,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"ALERT: INR 25000 debited from your A/c. If not done by you, forward this SMS to +91-9922495948 to block transaction.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,OTP for login to your HDFC account is 105733. Do not share this with anyone.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.5000 and our AI will trade for you. http://www.reliance-secure-login.xyz,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://flipkart-update-kyc.in,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://www.jio-official-portal.co,en
benign,safe,OTP for login to your HDFC account is 427242. Do not share this with anyone.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://www.tata-verify-account-info.com and get 10% cashback.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://paytm-verify-account-info.com,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 558346.,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://flipkart-update-kyc.in,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://jio-secure-login.xyz,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-official-portal.co",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://reliance-claim-reward-now.net,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://www.paytm-verify-account-info.com",en
benign,safe,"SALARY OF RS.5000 CREDITED TO YOUR ACCOUNT XX4521 ON 01-MAR-2026. AVAIL BAL: RS.1,45,200.",en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://www.flipkart-official-portal.co,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://secure.reliance-official-portal.co",en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://www.flipkart-update-kyc.in",en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://airtel-secure-login.xyz,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.airtel-update-kyc.in",en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8488471439@oksbi,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://secure.airtel-refund-processing.online to avoid suspension.,en
benign,safe,"SALARY OF RS.25000 CREDITED TO YOUR ACCOUNT XX4521 ON 01-MAR-2026. AVAIL BAL: RS.1,45,200.",en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://www.jio-update-kyc.in and get 10% cashback.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://secure.amazon-official-portal.co,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9430578588 to update.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://secure.jio-secure-login.xyz",en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://reliance-update-kyc.in,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
upi_fraud,scam,"DEAR CUSTOMER, YOUR FASTAG WALLET IS ALMOST EMPTY. RECHARGE NOW VIA UPI 9437919149@PAYTM TO AVOID DOUBLE TOLL.",en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7012048444@oksbi,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://tata-secure-login.xyz to continue watching.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 657506.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 334482.,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://amazon-claim-reward-now.net,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://tata-claim-reward-now.net and get 10% cashback.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 444580.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://paytm-official-portal.co",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 436599.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://www.paytm-official-portal.co",en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://airtel-verify-account-info.com to avoid suspension.,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://www.reliance-claim-reward-now.net",en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://www.amazon-refund-processing.online,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8035056455@okicici to avoid double toll.",en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.tata-claim-reward-now.net,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://www.amazon-update-kyc.in,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://secure.amazon-update-kyc.in,en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://secure.tata-update-kyc.in,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of INR 49999 for access.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://airtel-secure-login.xyz and get 10% cashback.",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.jio-secure-login.xyz,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 9999. Claim it here: http://reliance-official-portal.co,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://reliance-official-portal.co and get 10% cashback.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://secure.tata-verify-account-info.com and get 10% cashback.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-6802236998 to block transaction.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://secure.tata-refund-processing.online,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://flipkart-official-portal.co,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,"DEAR CUSTOMER, YOUR FASTAG WALLET IS ALMOST EMPTY. RECHARGE NOW VIA UPI 6571936070@PAYTM TO AVOID DOUBLE TOLL.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9210289972@okicici,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8135388751 to update.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://secure.airtel-verify-account-info.com,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://amazon-verify-account-info.com,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://secure.airtel-claim-reward-now.net",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://tata-verify-account-info.com,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://www.tata-refund-processing.online",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 8385296538@ybl,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://amazon-update-kyc.in,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-update-kyc.in",en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://amazon-refund-processing.online,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://reliance-claim-reward-now.net to avoid suspension.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://secure.airtel-refund-processing.online,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-update-kyc.in",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7333377875 to update.,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.tata-update-kyc.in",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7084732502,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://www.flipkart-official-portal.co,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.50000. Claim: http://secure.tata-official-portal.co,en
benign,safe,Your Uber trip has ended. Total fare: INR 250.,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7698705376@okicici,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://www.amazon-update-kyc.in,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.100000.,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://amazon-update-kyc.in",en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.airtel-verify-account-info.com",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://tata-secure-login.xyz,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9400170307@paytm to avoid double toll.",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://amazon-secure-login.xyz,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://jio-official-portal.co,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth INR 49999. Claim: http://airtel-claim-reward-now.net,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://reliance-refund-processing.online,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.50000. Claim: http://secure.amazon-update-kyc.in,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.49999 for access.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://www.tata-claim-reward-now.net,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://secure.flipkart-secure-login.xyz to avoid suspension.,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://flipkart-claim-reward-now.net to avoid suspension.,en
benign,safe,OTP for login to your HDFC account is 702238. Do not share this with anyone.,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://tata-update-kyc.in",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.jio-claim-reward-now.net,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 839608.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://secure.tata-official-portal.co",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Flipkart. 500% returns expected in 3 months. Register: http://secure.amazon-verify-account-info.com,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7848249346@oksbi to avoid double toll.",en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://www.flipkart-refund-processing.online,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://reliance-refund-processing.online to avoid suspension.,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://www.jio-update-kyc.in,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://www.tata-refund-processing.online,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://www.airtel-official-portal.co",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6726406765@paytm to avoid double toll.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,IPO ALERT: APPLY FOR PRE-IPO SHARES OF JIO. 500% RETURNS EXPECTED IN 3 MONTHS. REGISTER: HTTP://SECURE.TATA-CLAIM-REWARD-NOW.NET,en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://AMAZON-VERIFY-ACCOUNT-INFO.COM TO CONTINUE WATCHING.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.100000.,en
benign,safe,OTP for login to your HDFC account is 180089. Do not share this with anyone.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.9999 and our AI will trade for you. http://secure.flipkart-update-kyc.in,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.flipkart-official-portal.co,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://secure.airtel-claim-reward-now.net and get 10% cashback.",en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.999 registration. http://flipkart-verify-account-info.com",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9784924256@paytm to avoid double toll.",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://secure.flipkart-refund-processing.online",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7410886266@okicici,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.jio-secure-login.xyz,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://www.paytm-verify-account-info.com and get 10% cashback.",en
phishing,scam,AIRTEL WINNER! YOU HAVE BEEN SELECTED FOR A FREE GIFT WORTH RS.9999. CLAIM: HTTP://AIRTEL-VERIFY-ACCOUNT-INFO.COM,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8319785394@ybl,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8963461112 to update.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.100000.,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://flipkart-official-portal.co",en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-refund-processing.online",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8715637659@ybl,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://paytm-refund-processing.online,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-8220614627 to block transaction.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.25000 for access.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://paytm-claim-reward-now.net,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://secure.paytm-secure-login.xyz to avoid suspension.,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6530307390@okicici,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://jio-claim-reward-now.net and get 10% cashback.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.paytm-refund-processing.online",en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://SECURE.JIO-REFUND-PROCESSING.ONLINE TO CONTINUE WATCHING.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 602390.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.5000 for access.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8027758407,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9209990393@paytm to avoid double toll.",en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://airtel-verify-account-info.com,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-6959516667 to block transaction.",en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.paytm-refund-processing.online,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-7517964875 to block transaction.",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.flipkart-update-kyc.in to continue watching.,en
benign,safe,FLIGHT DELAYED BY 45 MINUTES DUE TO BAD WEATHER AT DESTINATION.,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://secure.airtel-verify-account-info.com to avoid suspension.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8572285241@paytm to avoid double toll.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8826369998@paytm to avoid double toll.",en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9371958905@oksbi,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://secure.paytm-secure-login.xyz,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://www.airtel-official-portal.co,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://www.flipkart-secure-login.xyz",en
benign,safe,OTP for login to your HDFC account is 514140. Do not share this with anyone.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://reliance-secure-login.xyz,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.amazon-refund-processing.online,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://www.airtel-secure-login.xyz,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.flipkart-refund-processing.online to continue watching.,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://www.jio-secure-login.xyz,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.airtel-update-kyc.in to continue watching.,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://reliance-secure-login.xyz,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.airtel-update-kyc.in,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://www.airtel-official-portal.co,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://www.paytm-update-kyc.in",en
benign,safe,OTP for login to your HDFC account is 179329. Do not share this with anyone.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.50000. Claim: http://amazon-claim-reward-now.net,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.jio-claim-reward-now.net,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-9603085568 to block transaction.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 151169.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://paytm-update-kyc.in,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://www.tata-claim-reward-now.net,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
benign,safe,OTP for login to your HDFC account is 336064. Do not share this with anyone.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://jio-claim-reward-now.net to avoid suspension.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://reliance-refund-processing.online to avoid suspension.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 685917.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 501635.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://secure.amazon-secure-login.xyz,en
phishing,scam,Tata Winner! You have been selected for a free gift worth INR 100000. Claim: http://jio-update-kyc.in,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 893419.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://reliance-verify-account-info.com and get 10% cashback.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://amazon-verify-account-info.com,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.25000.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://secure.paytm-claim-reward-now.net and get 10% cashback.",en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://www.jio-claim-reward-now.net,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
benign,safe,OTP for login to your HDFC account is 854838. Do not share this with anyone.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://secure.tata-secure-login.xyz,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9616333314 to update.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.999 registration. http://www.airtel-secure-login.xyz",en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.999 security fee.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://secure.flipkart-secure-login.xyz and get 10% cashback.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://www.tata-official-portal.co",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://secure.amazon-update-kyc.in,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-official-portal.co",en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.amazon-update-kyc.in",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
investment_scam,scam,YOU HAVE BEEN CHOSEN FOR AN EXCLUSIVE FOREX TRADING GROUP. DEPOSIT RS.10000 AND OUR AI WILL TRADE FOR YOU. HTTP://WWW.FLIPKART-CLAIM-REWARD-NOW.NET,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-update-kyc.in",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of INR 50000 for access.,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://secure.tata-claim-reward-now.net to avoid suspension.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8569234391 to update.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.reliance-verify-account-info.com,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://jio-secure-login.xyz,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
investment_scam,scam,Work from home opportunity! Earn INR 5000 daily by liking YouTube videos. Deposit INR 999 security fee.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6580553759@paytm to avoid double toll.",en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,HAPPY BIRTHDAY! HAVE A WONDERFUL YEAR AHEAD. LET'S CATCH UP SOON.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 331617.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6213495984@paytm to avoid double toll.",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-update-kyc.in",en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-9759255007 to block transaction.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 512552.,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.5000. Claim: http://secure.airtel-refund-processing.online,en
phishing,scam,"YOUR APPLE ID ACCOUNT HAS BEEN LOGGED IN FROM AN UNKNOWN DEVICE. IF THIS WASN'T YOU, SECURE YOUR ACCOUNT: HTTP://SECURE.PAYTM-VERIFY-ACCOUNT-INFO.COM",en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.amazon-update-kyc.in",en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: RS.100.,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://paytm-claim-reward-now.net,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://www.amazon-claim-reward-now.net and get 10% cashback.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7920999589@paytm,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-6558935294 to block transaction.",en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://flipkart-update-kyc.in to avoid suspension.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://www.jio-refund-processing.online and get 10% cashback.",en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7185206081@paytm,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 692950.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://reliance-refund-processing.online,en
benign,safe,OTP for login to your HDFC account is 778504. Do not share this with anyone.,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://secure.airtel-refund-processing.online to avoid suspension.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://www.flipkart-claim-reward-now.net,en
benign,safe,OTP for login to your HDFC account is 259278. Do not share this with anyone.,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://paytm-official-portal.co,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8718808443@okicici to avoid double toll.",en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-8202176371 to block transaction.",en
phishing,scam,YOUR PUNJAB NATIONAL BANK INTERNET BANKING ACCESS WILL BE LOCKED IN 24 HRS. VERIFY YOUR IDENTITY AT HTTP://JIO-UPDATE-KYC.IN,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://secure.airtel-verify-account-info.com,en
benign,safe,YOUR AMAZON PACKAGE IS OUT FOR DELIVERY. OTP TO SHARE WITH AGENT IS 553141.,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 351731.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9849709255@paytm to avoid double toll.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://tata-official-portal.co,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://www.amazon-official-portal.co to avoid suspension.,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7014871248@oksbi,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://tata-refund-processing.online and get 10% cashback.",en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-7430464635 to block transaction.",en
phishing,scam,Income Tax Notice: You have a pending refund of INR 49999. Claim it here: http://www.amazon-refund-processing.online,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://tata-update-kyc.in to continue watching.,en
benign,safe,REMINDER: DOCTOR APPOINTMENT SCHEDULED FOR TOMORROW AT 4:15 PM. PLEASE ARRIVE 10 MINUTES EARLY.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://www.airtel-verify-account-info.com,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://airtel-refund-processing.online and get 10% cashback.",en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-claim-reward-now.net",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-9135281497 to block transaction.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,OTP for login to your HDFC account is 330174. Do not share this with anyone.,en
benign,safe,OTP for login to your HDFC account is 285701. Do not share this with anyone.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Congratulations! You won INR 5000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.paytm-secure-login.xyz,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.50000. Claim: http://secure.airtel-claim-reward-now.net,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://jio-verify-account-info.com,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.tata-update-kyc.in",en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.paytm-refund-processing.online",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.flipkart-secure-login.xyz,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://paytm-refund-processing.online",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8195309962@oksbi,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.paytm-refund-processing.online",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://www.reliance-secure-login.xyz,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://www.airtel-official-portal.co and get 10% cashback.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7774102841 to update.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://www.flipkart-update-kyc.in,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://jio-update-kyc.in,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.jio-secure-login.xyz,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://www.reliance-official-portal.co,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-refund-processing.online",en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-6356106142 to block transaction.",en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://amazon-secure-login.xyz,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of INR 5000 for access.,en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://tata-claim-reward-now.net,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.reliance-official-portal.co",en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6909460995@ybl,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.25000.,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://amazon-refund-processing.online to avoid suspension.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.5000. Claim: http://www.tata-claim-reward-now.net,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.25000. Claim: http://www.airtel-official-portal.co,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.5000.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.flipkart-official-portal.co to continue watching.,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 50000. Claim it here: http://www.jio-official-portal.co,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9197079489@paytm,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,OTP for login to your HDFC account is 363721. Do not share this with anyone.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://www.flipkart-verify-account-info.com and get 10% cashback.",en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.10000. Claim: http://www.airtel-claim-reward-now.net,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6011806910@ybl to avoid double toll.",en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-6611129858 to block transaction.",en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://jio-secure-login.xyz,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6147879273,en
phishing,scam,"DEAR BANK OF BARODA CUSTOMER, 15,000 REWARD POINTS ARE EXPIRING TODAY. REDEEM FOR CASH AT HTTP://WWW.TATA-REFUND-PROCESSING.ONLINE",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://www.airtel-verify-account-info.com and get 10% cashback.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.reliance-claim-reward-now.net",en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://www.airtel-official-portal.co",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://amazon-claim-reward-now.net to continue watching.,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.reliance-secure-login.xyz,en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://www.amazon-refund-processing.online,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-verify-account-info.com,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.5000. Claim: http://secure.jio-update-kyc.in,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://www.paytm-refund-processing.online",en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9997598803@ybl to avoid double toll.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 9999.,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://secure.amazon-refund-processing.online to avoid suspension.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 100000 online using http://amazon-verify-account-info.com and get 10% cashback.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://amazon-update-kyc.in,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://secure.flipkart-verify-account-info.com,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.5000.,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://www.flipkart-update-kyc.in,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://secure.flipkart-claim-reward-now.net to avoid suspension.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Congratulations! You won INR 9999 cashback on Google Pay. Click here and enter PIN to receive: http://jio-claim-reward-now.net,en
benign,safe,"SALARY OF RS.10000 CREDITED TO YOUR ACCOUNT XX4521 ON 01-MAR-2026. AVAIL BAL: RS.1,45,200.",en
benign,safe,MEETING PUSHED TO 2:30 PM. PLEASE CHECK THE UPDATED INVITE.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Flipkart. 500% returns expected in 3 months. Register: http://airtel-secure-login.xyz,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://airtel-refund-processing.online and get 10% cashback.",en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://secure.tata-secure-login.xyz",en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://www.airtel-claim-reward-now.net,en
phishing,scam,AMAZON WINNER! YOU HAVE BEEN SELECTED FOR A FREE GIFT WORTH RS.9999. CLAIM: HTTP://SECURE.AMAZON-UPDATE-KYC.IN,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
benign,safe,"SALARY OF RS.49999 CREDITED TO YOUR ACCOUNT XX4521 ON 01-MAR-2026. AVAIL BAL: RS.1,45,200.",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.9999 and our AI will trade for you. http://flipkart-secure-login.xyz,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Uber trip has ended. Total fare: INR 1500.,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6132762662@oksbi,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.airtel-official-portal.co,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-8415724990 to block transaction.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://www.jio-refund-processing.online and get 10% cashback.",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://secure.airtel-secure-login.xyz,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,BINANCE VIP TRADING SIGNALS. 99% ACCURACY. PAY MONTHLY FEE OF RS.5000 FOR ACCESS.,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.reliance-verify-account-info.com",en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8873548474,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
phishing,scam,AIRTEL WINNER! YOU HAVE BEEN SELECTED FOR A FREE GIFT WORTH RS.50000. CLAIM: HTTP://WWW.AIRTEL-UPDATE-KYC.IN,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.flipkart-verify-account-info.com",en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.tata-claim-reward-now.net",en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://secure.airtel-official-portal.co and get 10% cashback.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9596966368@ybl to avoid double toll.",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://www.reliance-verify-account-info.com",en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR UNION BANK AADHAAR LINKING PROCESS TODAY VIA HTTP://WWW.AIRTEL-VERIFY-ACCOUNT-INFO.COM,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://www.tata-official-portal.co,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://www.paytm-update-kyc.in and get 10% cashback.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.paytm-refund-processing.online to continue watching.,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://tata-secure-login.xyz,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://tata-refund-processing.online,en
benign,safe,OTP for login to your HDFC account is 855381. Do not share this with anyone.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 850263.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.amazon-secure-login.xyz,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://www.airtel-official-portal.co,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.paytm-secure-login.xyz,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://secure.tata-official-portal.co and get 10% cashback.",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.paytm-update-kyc.in,en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 989460. DO NOT SHARE THIS WITH ANYONE.,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-6965315245 to block transaction.",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.10000 and our AI will trade for you. http://paytm-update-kyc.in,en
upi_fraud,scam,You have received a payment of INR 100000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://secure.reliance-official-portal.co to avoid suspension.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.jio-refund-processing.online",en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7843423449@paytm to avoid double toll.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.flipkart-refund-processing.online to continue watching.,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.amazon-update-kyc.in",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.jio-refund-processing.online,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 9311048892@okicici,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.flipkart-official-portal.co,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9527849404,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.5000. Claim: http://www.tata-refund-processing.online,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://www.jio-secure-login.xyz",en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.jio-claim-reward-now.net",en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-refund-processing.online",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://secure.tata-secure-login.xyz and get 10% cashback.",en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://www.jio-official-portal.co,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.airtel-official-portal.co to continue watching.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,WIFI BILL GENERATED FOR MARCH. AMOUNT DUE RS.100. PAY BY 15TH.,en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://www.tata-verify-account-info.com,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://secure.flipkart-claim-reward-now.net to avoid suspension.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8470959930@ybl to avoid double toll.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://amazon-refund-processing.online,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR HDFC AADHAAR LINKING PROCESS TODAY VIA HTTP://SECURE.JIO-REFUND-PROCESSING.ONLINE,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://amazon-update-kyc.in",en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6680974691@paytm,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://paytm-verify-account-info.com",en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-claim-reward-now.net",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.amazon-update-kyc.in to continue watching.,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://reliance-official-portal.co,en
upi_fraud,scam,YOU HAVE RECEIVED A PAYMENT OF RS.9999 ON PHONEPE. ENTER YOUR UPI PIN TO CLAIM THE AMOUNT.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 10000 via UPI.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.amazon-verify-account-info.com to continue watching.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 370356.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.airtel-verify-account-info.com to continue watching.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://tata-claim-reward-now.net",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9065828959@okicici,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.airtel-verify-account-info.com",en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.tata-verify-account-info.com,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://secure.airtel-update-kyc.in to avoid suspension.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://secure.tata-official-portal.co,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.tata-claim-reward-now.net",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.jio-verify-account-info.com to continue watching.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://flipkart-secure-login.xyz,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of INR 10000 for access.,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-official-portal.co",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-7743130343 to block transaction.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.paytm-update-kyc.in,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://secure.amazon-update-kyc.in to avoid suspension.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
upi_fraud,scam,YOUR PAYTM KYC DETAILS ARE INCOMPLETE. YOUR WALLET WILL BE BLOCKED. CALL +91-8834913907 TO UPDATE.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-claim-reward-now.net",en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://secure.flipkart-secure-login.xyz",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://jio-secure-login.xyz,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7544560381@okicici,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.jio-refund-processing.online",en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 750347.,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://flipkart-update-kyc.in,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://www.paytm-update-kyc.in to avoid suspension.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.100000.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://secure.reliance-update-kyc.in,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://www.amazon-refund-processing.online,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://www.flipkart-refund-processing.online,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://www.paytm-official-portal.co to avoid suspension.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-refund-processing.online,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-9593071454 to block transaction.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8434249073 to update.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://paytm-refund-processing.online,en
upi_fraud,scam,"ALERT: INR 50000 DEBITED FROM YOUR A/C. IF NOT DONE BY YOU, FORWARD THIS SMS TO +91-8578142323 TO BLOCK TRANSACTION.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6175208973 to update.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://secure.paytm-verify-account-info.com,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://www.amazon-refund-processing.online",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://amazon-secure-login.xyz,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
phishing,scam,"YOUR APPLE ID ACCOUNT HAS BEEN LOGGED IN FROM AN UNKNOWN DEVICE. IF THIS WASN'T YOU, SECURE YOUR ACCOUNT: HTTP://SECURE.AIRTEL-CLAIM-REWARD-NOW.NET",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,OTP for login to your HDFC account is 522178. Do not share this with anyone.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://www.paytm-update-kyc.in to avoid suspension.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.airtel-secure-login.xyz,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.jio-verify-account-info.com,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,"MAKE RS.50,000 PER MONTH WITH SIMPLE DATA ENTRY. ZERO INVESTMENT PLAN REQUIRES RS.1500 REGISTRATION. HTTP://SECURE.JIO-UPDATE-KYC.IN",en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.reliance-official-portal.co",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.999 registration. http://airtel-update-kyc.in",en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://www.amazon-official-portal.co",en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://amazon-official-portal.co,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.49999. Claim: http://secure.airtel-update-kyc.in,en
phishing,scam,URGENT: YOUR KOTAK ACCOUNT KYC HAS EXPIRED. UPDATE IMMEDIATELY AT HTTP://RELIANCE-VERIFY-ACCOUNT-INFO.COM TO AVOID SUSPENSION.,en
upi_fraud,scam,"DEAR CUSTOMER, YOUR FASTAG WALLET IS ALMOST EMPTY. RECHARGE NOW VIA UPI 8525558823@OKSBI TO AVOID DOUBLE TOLL.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,CONGRATULATIONS! YOU WON RS.10000 CASHBACK ON GOOGLE PAY. CLICK HERE AND ENTER PIN TO RECEIVE: HTTP://JIO-CLAIM-REWARD-NOW.NET,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.5000. Claim: http://www.paytm-refund-processing.online,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.amazon-official-portal.co,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://paytm-update-kyc.in",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 729562.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://secure.reliance-verify-account-info.com",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 100000.,en
investment_scam,scam,"MAKE RS.50,000 PER MONTH WITH SIMPLE DATA ENTRY. ZERO INVESTMENT PLAN REQUIRES RS.500 REGISTRATION. HTTP://WWW.AMAZON-CLAIM-REWARD-NOW.NET",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 699953.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://tata-claim-reward-now.net",en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-secure-login.xyz,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.amazon-secure-login.xyz,en
upi_fraud,scam,"DEAR CUSTOMER, YOUR FASTAG WALLET IS ALMOST EMPTY. RECHARGE NOW VIA UPI 6352338479@YBL TO AVOID DOUBLE TOLL.",en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.10000.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://amazon-claim-reward-now.net to avoid suspension.,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-secure-login.xyz",en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.100000. Claim: http://paytm-secure-login.xyz,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://secure.paytm-refund-processing.online,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.paytm-update-kyc.in,en
benign,safe,OTP for login to your HDFC account is 510270. Do not share this with anyone.,en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://www.paytm-verify-account-info.com,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,OTP for login to your HDFC account is 701188. Do not share this with anyone.,en
phishing,scam,RELIANCE WINNER! YOU HAVE BEEN SELECTED FOR A FREE GIFT WORTH RS.5000. CLAIM: HTTP://SECURE.JIO-REFUND-PROCESSING.ONLINE,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://amazon-secure-login.xyz,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 9999. Claim it here: http://flipkart-refund-processing.online,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://reliance-refund-processing.online,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-update-kyc.in",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.10000 and our AI will trade for you. http://www.reliance-claim-reward-now.net,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://www.tata-official-portal.co,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9585634979,en
investment_scam,scam,MULTIBAGGER STOCK TIP: BUY 'XYZ INFRA' TARGET 500 (CURRENT 40). INSIDER INFO! SUBSCRIBE TO OUR PREMIUM CHANNEL RS.50000.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.tata-refund-processing.online",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
upi_fraud,scam,Your electricity bill of INR 5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6920182048@paytm,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6972742902@okicici,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.9999. Claim: http://paytm-claim-reward-now.net,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7893955527@okicici,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://airtel-verify-account-info.com,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://paytm-claim-reward-now.net,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://paytm-verify-account-info.com,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://secure.flipkart-update-kyc.in",en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 657112. DO NOT SHARE THIS WITH ANYONE.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.5000. Claim: http://www.paytm-official-portal.co,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6538375819@ybl to avoid double toll.",en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://secure.airtel-update-kyc.in to avoid suspension.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.5000. Claim: http://paytm-update-kyc.in,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://www.airtel-claim-reward-now.net,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://www.amazon-verify-account-info.com,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://www.reliance-refund-processing.online",en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://airtel-update-kyc.in",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 823195.,en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR HDFC AADHAAR LINKING PROCESS TODAY VIA HTTP://JIO-OFFICIAL-PORTAL.CO,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://www.airtel-claim-reward-now.net and get 10% cashback.",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://www.flipkart-official-portal.co",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.49999 and our AI will trade for you. http://reliance-official-portal.co,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,CONGRATULATIONS! YOU WON RS.9999 CASHBACK ON GOOGLE PAY. CLICK HERE AND ENTER PIN TO RECEIVE: HTTP://SECURE.AIRTEL-REFUND-PROCESSING.ONLINE,en
benign,safe,OTP for login to your HDFC account is 622847. Do not share this with anyone.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.flipkart-update-kyc.in to continue watching.,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://www.jio-verify-account-info.com,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://airtel-official-portal.co to avoid suspension.,en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 133708. DO NOT SHARE THIS WITH ANYONE.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://reliance-official-portal.co to avoid suspension.,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://tata-secure-login.xyz,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.100000. Claim: http://www.amazon-refund-processing.online,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://secure.paytm-claim-reward-now.net",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
benign,safe,DID YOU WATCH THE MATCH YESTERDAY? WHAT A CRAZY FINISH!,en
phishing,scam,Tata Winner! You have been selected for a free gift worth INR 49999. Claim: http://tata-update-kyc.in,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://jio-claim-reward-now.net to continue watching.,en
upi_fraud,scam,You have received a payment of INR 10000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6376668383@okicici to avoid double toll.",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.9999 and our AI will trade for you. http://jio-secure-login.xyz,en
benign,safe,WiFi bill generated for March. Amount due INR 2000. Pay by 15th.,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://secure.flipkart-refund-processing.online",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
phishing,scam,YOUR UNION BANK INTERNET BANKING ACCESS WILL BE LOCKED IN 24 HRS. VERIFY YOUR IDENTITY AT HTTP://AMAZON-UPDATE-KYC.IN,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://secure.tata-update-kyc.in,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://flipkart-update-kyc.in,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,OTP for login to your HDFC account is 394615. Do not share this with anyone.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 9962635146@paytm,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.tata-verify-account-info.com",en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://paytm-secure-login.xyz,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 482170.,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://secure.jio-claim-reward-now.net and get 10% cashback.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 522507.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.tata-verify-account-info.com to continue watching.,en
benign,safe,"Salary of INR 5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.reliance-secure-login.xyz,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://reliance-verify-account-info.com and get 10% cashback.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 115254.,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-update-kyc.in",en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://www.reliance-secure-login.xyz,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://secure.amazon-verify-account-info.com to avoid suspension.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.tata-verify-account-info.com",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://airtel-claim-reward-now.net,en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8212243615@oksbi,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://jio-refund-processing.online,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 519130.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://reliance-verify-account-info.com,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://flipkart-claim-reward-now.net,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,MULTIBAGGER STOCK TIP: BUY 'XYZ INFRA' TARGET 500 (CURRENT 40). INSIDER INFO! SUBSCRIBE TO OUR PREMIUM CHANNEL RS.5000.,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://www.flipkart-official-portal.co,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
upi_fraud,scam,"DEAR CUSTOMER, YOUR FASTAG WALLET IS ALMOST EMPTY. RECHARGE NOW VIA UPI 6483517759@PAYTM TO AVOID DOUBLE TOLL.",en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://airtel-verify-account-info.com,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9768388668 to update.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://secure.airtel-official-portal.co",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"DEAR CANARA BANK CUSTOMER, 15,000 REWARD POINTS ARE EXPIRING TODAY. REDEEM FOR CASH AT HTTP://WWW.PAYTM-SECURE-LOGIN.XYZ",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6883777676@okicici,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://airtel-verify-account-info.com and get 10% cashback.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Flipkart. 500% returns expected in 3 months. Register: http://reliance-refund-processing.online,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.50000. Claim: http://tata-official-portal.co,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.49999 for access.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6269950226 to update.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 459954.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-8901882816 to block transaction.",en
benign,safe,OTP for login to your HDFC account is 257523. Do not share this with anyone.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.reliance-verify-account-info.com",en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8240149941@oksbi,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://paytm-refund-processing.online to avoid suspension.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.5000. Claim: http://jio-verify-account-info.com,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6320104349@ybl,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://www.airtel-claim-reward-now.net to avoid suspension.,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-secure-login.xyz,en
upi_fraud,scam,AAPKE UPI PAR RS.50000 BHEJ DIYE GAYE HAIN. CONFIRM KARNE KE LIYE APNA PIN DALEIN.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://paytm-refund-processing.online",en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7280289063@paytm,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7172807477 to update.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 5000 online using http://paytm-update-kyc.in and get 10% cashback.",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://secure.paytm-update-kyc.in,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://airtel-official-portal.co to continue watching.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://tata-refund-processing.online",en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.amazon-official-portal.co",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-9285910761 to block transaction.",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://paytm-secure-login.xyz",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://airtel-secure-login.xyz,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://paytm-refund-processing.online,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.25000. Claim: http://www.flipkart-official-portal.co,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-secure-login.xyz",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.25000.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-update-kyc.in",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9945797875@ybl,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-verify-account-info.com",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://www.jio-claim-reward-now.net and get 10% cashback.",en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://www.tata-secure-login.xyz,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://reliance-update-kyc.in to continue watching.,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://www.reliance-update-kyc.in and get 10% cashback.",en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,OTP for login to your HDFC account is 957494. Do not share this with anyone.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-official-portal.co",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://www.reliance-claim-reward-now.net,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,OTP for login to your HDFC account is 494334. Do not share this with anyone.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-refund-processing.online",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://amazon-refund-processing.online,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://amazon-official-portal.co",en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://paytm-refund-processing.online,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.reliance-refund-processing.online",en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.reliance-secure-login.xyz",en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.9999. Claim: http://airtel-update-kyc.in,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,CUSTOMER SERVICE: PLEASE SHARE THE 6-DIGIT OTP TO PROCESS YOUR REFUND OF RS.10000 VIA UPI.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7485551102@okicici,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 173787.,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://www.paytm-claim-reward-now.net,en
benign,safe,"Salary of INR 50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6545122595,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.10000. Claim: http://airtel-secure-login.xyz,en
benign,safe,Your Uber trip has ended. Total fare: INR 1500.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://amazon-refund-processing.online to continue watching.,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://tata-refund-processing.online to avoid suspension.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://tata-secure-login.xyz",en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.tata-official-portal.co",en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.50000. Claim: http://reliance-verify-account-info.com,en
upi_fraud,scam,"ALERT: INR 9999 debited from your A/c. If not done by you, forward this SMS to +91-7614965436 to block transaction.",en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7784259621@oksbi to avoid double toll.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://secure.airtel-verify-account-info.com,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://www.paytm-official-portal.co,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.paytm-official-portal.co,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://www.paytm-update-kyc.in,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://amazon-claim-reward-now.net",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Your electricity bill of INR 5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9627810747@paytm,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.9999. Claim: http://amazon-verify-account-info.com,en
upi_fraud,scam,You have received a payment of INR 49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6540630602@oksbi,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://secure.jio-claim-reward-now.net",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8638230094 to update.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://paytm-refund-processing.online,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9922484675@oksbi to avoid double toll.",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.5000 and our AI will trade for you. http://flipkart-claim-reward-now.net,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.jio-refund-processing.online,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://tata-verify-account-info.com,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-7654249019 to block transaction.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.25000. Claim: http://flipkart-verify-account-info.com,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://jio-official-portal.co to avoid suspension.,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,"Make INR 50,000 per month with simple data entry. Zero investment plan requires INR 500 registration. http://secure.tata-refund-processing.online",en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://www.amazon-secure-login.xyz,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.amazon-update-kyc.in,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.airtel-secure-login.xyz",en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://airtel-official-portal.co",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://tata-secure-login.xyz,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://www.tata-secure-login.xyz",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.50000 in crypto now. Join Telegram: http://amazon-refund-processing.online,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.50000. Claim: http://secure.reliance-claim-reward-now.net,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.airtel-update-kyc.in,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://jio-official-portal.co",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://www.flipkart-official-portal.co,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-7772994391 to block transaction.",en
benign,safe,OTP for login to your HDFC account is 770508. Do not share this with anyone.,en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://WWW.JIO-REFUND-PROCESSING.ONLINE TO CONTINUE WATCHING.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 25000. Claim it here: http://www.airtel-refund-processing.online,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://secure.flipkart-update-kyc.in,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9826722904@paytm,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9222782447@paytm,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.999 registration. http://secure.reliance-verify-account-info.com",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://reliance-verify-account-info.com and get 10% cashback.",en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://secure.flipkart-secure-login.xyz,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.jio-verify-account-info.com,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 9999. Claim it here: http://secure.tata-verify-account-info.com,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.flipkart-update-kyc.in",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 292223.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://secure.jio-update-kyc.in",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.999 security fee.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 786150.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 207049.,en
upi_fraud,scam,You have received a payment of INR 10000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.paytm-update-kyc.in,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.amazon-refund-processing.online,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.50000. Claim: http://www.airtel-official-portal.co,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://www.tata-refund-processing.online,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://amazon-secure-login.xyz,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://www.jio-refund-processing.online to avoid suspension.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 801896.,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://secure.paytm-refund-processing.online,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6917869685@ybl to avoid double toll.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Paytm. 500% returns expected in 3 months. Register: http://www.reliance-update-kyc.in,en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://www.airtel-official-portal.co,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://amazon-update-kyc.in and get 10% cashback.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 883784.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,"DEAR SIR/MADAM, YOUR UPI TRANSACTION OF RS.49999 FAILED. SCAN THE QR CODE SENT ON YOUR WHATSAPP TO PROCESS REFUND.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.reliance-refund-processing.online,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 589327.,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://airtel-verify-account-info.com to avoid suspension.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7537175304 to update.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 349789.,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.airtel-secure-login.xyz,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: RS.250.,en
benign,safe,YOUR AMAZON PACKAGE IS OUT FOR DELIVERY. OTP TO SHARE WITH AGENT IS 970329.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.10000. Claim: http://tata-secure-login.xyz,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://paytm-refund-processing.online,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,WORK FROM HOME OPPORTUNITY! EARN RS.5000 DAILY BY LIKING YOUTUBE VIDEOS. DEPOSIT RS.100 SECURITY FEE.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://flipkart-refund-processing.online,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://jio-official-portal.co,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://airtel-secure-login.xyz and get 10% cashback.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.jio-secure-login.xyz",en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://secure.flipkart-claim-reward-now.net",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-7436486643 to block transaction.",en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://secure.paytm-refund-processing.online to avoid suspension.,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://jio-verify-account-info.com",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.25000 for access.,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.amazon-official-portal.co,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR UNION BANK AADHAAR LINKING PROCESS TODAY VIA HTTP://TATA-UPDATE-KYC.IN,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://www.jio-verify-account-info.com",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,"DEAR SIR/MADAM, YOUR UPI TRANSACTION OF RS.25000 FAILED. SCAN THE QR CODE SENT ON YOUR WHATSAPP TO PROCESS REFUND.",en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.tata-secure-login.xyz",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 151945.,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://secure.tata-verify-account-info.com and get 10% cashback.",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.49999.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7880764911 to update.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://www.airtel-official-portal.co,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://secure.jio-claim-reward-now.net,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.49999 and our AI will trade for you. http://airtel-official-portal.co,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://secure.jio-refund-processing.online,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.amazon-refund-processing.online,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth INR 25000. Claim: http://secure.jio-verify-account-info.com,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth INR 50000. Claim: http://www.flipkart-claim-reward-now.net,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9647601698@oksbi,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-8257446194 to block transaction.",en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.9999. Claim: http://secure.airtel-refund-processing.online,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://www.tata-claim-reward-now.net",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 9999 online using http://www.jio-claim-reward-now.net and get 10% cashback.",en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://jio-verify-account-info.com",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,IPO ALERT: APPLY FOR PRE-IPO SHARES OF FLIPKART. 500% RETURNS EXPECTED IN 3 MONTHS. REGISTER: HTTP://WWW.AIRTEL-CLAIM-REWARD-NOW.NET,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://airtel-verify-account-info.com,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://secure.airtel-update-kyc.in",en
benign,safe,OTP for login to your HDFC account is 801815. Do not share this with anyone.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
phishing,scam,Paytm Winner! You have been selected for a free gift worth INR 10000. Claim: http://secure.flipkart-claim-reward-now.net,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://reliance-claim-reward-now.net",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://www.flipkart-claim-reward-now.net,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://secure.tata-secure-login.xyz,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://amazon-update-kyc.in,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
upi_fraud,scam,"DEAR SIR/MADAM, YOUR UPI TRANSACTION OF RS.50000 FAILED. SCAN THE QR CODE SENT ON YOUR WHATSAPP TO PROCESS REFUND.",en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.paytm-secure-login.xyz",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7013121059@ybl,en
benign,safe,OTP for login to your HDFC account is 334668. Do not share this with anyone.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://secure.paytm-update-kyc.in,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.reliance-verify-account-info.com",en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 9999 online using http://secure.flipkart-verify-account-info.com and get 10% cashback.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://reliance-claim-reward-now.net,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.flipkart-refund-processing.online,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 721514.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.9999 and our AI will trade for you. http://secure.reliance-secure-login.xyz,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Aapke UPI par INR 5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://reliance-refund-processing.online,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Flipkart. 500% returns expected in 3 months. Register: http://paytm-official-portal.co,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
upi_fraud,scam,AAPKE UPI PAR RS.5000 BHEJ DIYE GAYE HAIN. CONFIRM KARNE KE LIYE APNA PIN DALEIN.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8863708631 to update.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.50000. Claim: http://secure.tata-verify-account-info.com,en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR ICICI ACCOUNT. LINK NOW: HTTP://WWW.PAYTM-REFUND-PROCESSING.ONLINE",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.flipkart-refund-processing.online,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://airtel-refund-processing.online",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Paytm. 500% returns expected in 3 months. Register: http://airtel-secure-login.xyz,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://www.amazon-claim-reward-now.net",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://amazon-refund-processing.online",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8168691319@paytm to avoid double toll.",en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://www.flipkart-official-portal.co,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://secure.tata-verify-account-info.com,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 115568.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://secure.paytm-refund-processing.online,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://tata-claim-reward-now.net",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.flipkart-verify-account-info.com,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://airtel-refund-processing.online",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://www.paytm-claim-reward-now.net",en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://airtel-official-portal.co,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6314089182 to update.,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9205623074@oksbi,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9907257664@oksbi,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://secure.reliance-official-portal.co to avoid suspension.,en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 158853. DO NOT SHARE THIS WITH ANYONE.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://flipkart-official-portal.co",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 979614. DO NOT SHARE THIS WITH ANYONE.,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.airtel-update-kyc.in,en
upi_fraud,scam,Your electricity bill of INR 5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7247772806@paytm,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://reliance-refund-processing.online to avoid suspension.,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://jio-claim-reward-now.net,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://www.reliance-claim-reward-now.net",en
benign,safe,"HEY, ARE WE STILL MEETING FOR DINNER AT 9:00 AM?",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 50000 via UPI.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-6923174884 to block transaction.",en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-9894772960 to block transaction.",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.5000 and our AI will trade for you. http://secure.paytm-secure-login.xyz,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
phishing,scam,RELIANCE WINNER! YOU HAVE BEEN SELECTED FOR A FREE GIFT WORTH RS.25000. CLAIM: HTTP://SECURE.PAYTM-VERIFY-ACCOUNT-INFO.COM,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://flipkart-verify-account-info.com,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://amazon-secure-login.xyz and get 10% cashback.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.tata-claim-reward-now.net to continue watching.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://paytm-refund-processing.online,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://www.airtel-verify-account-info.com,en
benign,safe,OTP for login to your HDFC account is 500600. Do not share this with anyone.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,OTP for login to your HDFC account is 798214. Do not share this with anyone.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://airtel-verify-account-info.com and get 10% cashback.",en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-8020707968 to block transaction.",en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.5000. Claim: http://secure.paytm-secure-login.xyz,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://secure.reliance-refund-processing.online and get 10% cashback.",en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://tata-verify-account-info.com,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://amazon-secure-login.xyz,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.9999. Claim: http://airtel-claim-reward-now.net,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://www.airtel-claim-reward-now.net to avoid suspension.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://www.jio-claim-reward-now.net,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://reliance-update-kyc.in",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9897415978@okicici,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-claim-reward-now.net",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6031155387 to update.,en
benign,safe,OTP for login to your HDFC account is 222567. Do not share this with anyone.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://www.jio-update-kyc.in,en
benign,safe,REMINDER: DOCTOR APPOINTMENT SCHEDULED FOR TOMORROW AT 5:00 PM. PLEASE ARRIVE 10 MINUTES EARLY.,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://www.flipkart-update-kyc.in to avoid suspension.,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.9999. Claim: http://www.airtel-official-portal.co,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://www.tata-claim-reward-now.net,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.amazon-update-kyc.in,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 5000 and our AI will trade for you. http://secure.amazon-verify-account-info.com,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.10000 and our AI will trade for you. http://www.paytm-claim-reward-now.net,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://flipkart-claim-reward-now.net",en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.airtel-refund-processing.online",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://secure.jio-secure-login.xyz,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6250137728@paytm to avoid double toll.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,WIFI BILL GENERATED FOR MARCH. AMOUNT DUE RS.250. PAY BY 15TH.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.airtel-official-portal.co to continue watching.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://www.jio-claim-reward-now.net",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.50000. Claim: http://secure.paytm-update-kyc.in,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.tata-official-portal.co to continue watching.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://www.paytm-official-portal.co,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9497438716 to update.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://amazon-official-portal.co",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://tata-verify-account-info.com to continue watching.,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.flipkart-secure-login.xyz,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://www.paytm-official-portal.co",en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://secure.flipkart-official-portal.co to avoid suspension.,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7540216846@oksbi,en
upi_fraud,scam,"DEAR SIR/MADAM, YOUR UPI TRANSACTION OF RS.9999 FAILED. SCAN THE QR CODE SENT ON YOUR WHATSAPP TO PROCESS REFUND.",en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://secure.amazon-verify-account-info.com to avoid suspension.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-9058928452 to block transaction.",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://www.jio-claim-reward-now.net",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://secure.tata-official-portal.co and get 10% cashback.",en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-claim-reward-now.net",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://www.paytm-refund-processing.online,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://www.tata-secure-login.xyz",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://www.amazon-update-kyc.in,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8181577186@oksbi to avoid double toll.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://secure.paytm-refund-processing.online and get 10% cashback.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.amazon-verify-account-info.com",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://airtel-claim-reward-now.net",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://jio-secure-login.xyz,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7912287215@ybl to avoid double toll.",en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://paytm-verify-account-info.com",en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://paytm-verify-account-info.com,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 331468.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.flipkart-claim-reward-now.net",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9380089950@oksbi,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9282409462 to update.,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://www.reliance-secure-login.xyz to avoid suspension.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://www.reliance-claim-reward-now.net",en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.tata-refund-processing.online",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 9999 via UPI.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://www.reliance-claim-reward-now.net,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://tata-verify-account-info.com,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://amazon-official-portal.co,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6496401512,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.100000. Claim: http://tata-verify-account-info.com,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 433471. DO NOT SHARE THIS WITH ANYONE.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://secure.reliance-secure-login.xyz,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8386860848@oksbi to avoid double toll.",en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.airtel-refund-processing.online",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://jio-verify-account-info.com,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-9315691884 to block transaction.",en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://tata-verify-account-info.com to avoid suspension.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://amazon-official-portal.co,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6317026541@okicici,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of INR 50000 for access.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 100000 via UPI.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://paytm-update-kyc.in,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.tata-claim-reward-now.net to continue watching.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://www.airtel-update-kyc.in",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://www.paytm-secure-login.xyz,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.paytm-refund-processing.online",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://www.amazon-official-portal.co and get 10% cashback.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8128997827 to update.,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://secure.amazon-secure-login.xyz and get 10% cashback.",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://amazon-update-kyc.in,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
benign,safe,OTP for login to your HDFC account is 413340. Do not share this with anyone.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://paytm-refund-processing.online,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://secure.jio-verify-account-info.com and get 10% cashback.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-6025866648 to block transaction.",en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.tata-update-kyc.in to continue watching.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://www.flipkart-claim-reward-now.net,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://flipkart-update-kyc.in and get 10% cashback.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9388874073@ybl to avoid double toll.",en
phishing,scam,Income Tax Notice: You have a pending refund of INR 50000. Claim it here: http://jio-claim-reward-now.net,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://amazon-official-portal.co",en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.amazon-secure-login.xyz",en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.flipkart-refund-processing.online",en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.flipkart-update-kyc.in",en
benign,safe,OTP for login to your HDFC account is 815215. Do not share this with anyone.,en
investment_scam,scam,YOU HAVE BEEN CHOSEN FOR AN EXCLUSIVE FOREX TRADING GROUP. DEPOSIT INR 49999 AND OUR AI WILL TRADE FOR YOU. HTTP://SECURE.AIRTEL-UPDATE-KYC.IN,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://amazon-claim-reward-now.net,en
upi_fraud,scam,AAPKE UPI PAR RS.50000 BHEJ DIYE GAYE HAIN. CONFIRM KARNE KE LIYE APNA PIN DALEIN.,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 100000. Claim it here: http://www.flipkart-refund-processing.online,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://airtel-claim-reward-now.net to continue watching.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.100000. Claim: http://jio-verify-account-info.com,en
phishing,scam,"YOUR INSTAGRAM ACCOUNT HAS BEEN LOGGED IN FROM AN UNKNOWN DEVICE. IF THIS WASN'T YOU, SECURE YOUR ACCOUNT: HTTP://JIO-CLAIM-REWARD-NOW.NET",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://secure.amazon-update-kyc.in and get 10% cashback.",en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.9999. Claim: http://secure.amazon-claim-reward-now.net,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://secure.jio-official-portal.co,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://paytm-secure-login.xyz,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://www.amazon-secure-login.xyz to avoid suspension.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://www.tata-verify-account-info.com,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.flipkart-refund-processing.online to continue watching.,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8722979063@paytm,en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://paytm-claim-reward-now.net,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://reliance-official-portal.co and get 10% cashback.",en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.amazon-refund-processing.online,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://www.flipkart-update-kyc.in,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.10000. Claim: http://www.amazon-refund-processing.online,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.flipkart-verify-account-info.com,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 953065.,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-7985506902 to block transaction.",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 550447.,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.amazon-secure-login.xyz,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6098287438 to update.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://secure.flipkart-verify-account-info.com and get 10% cashback.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://secure.reliance-verify-account-info.com to avoid suspension.,en
benign,safe,"Salary of INR 100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
benign,safe,OTP for login to your HDFC account is 360057. Do not share this with anyone.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://flipkart-official-portal.co,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://airtel-claim-reward-now.net",en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://paytm-verify-account-info.com,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9992720664,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8518274803@okicici,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://www.tata-refund-processing.online,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://www.tata-refund-processing.online,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-6098291231 to block transaction.",en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.49999. Claim: http://secure.tata-verify-account-info.com,en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.9999. Claim: http://www.reliance-refund-processing.online,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://www.tata-refund-processing.online,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9826554722 to update.,en
upi_fraud,scam,AAPKE UPI PAR RS.25000 BHEJ DIYE GAYE HAIN. CONFIRM KARNE KE LIYE APNA PIN DALEIN.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7531441634 to update.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://www.tata-claim-reward-now.net,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.50000 and our AI will trade for you. http://www.flipkart-verify-account-info.com,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.49999.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://tata-update-kyc.in and get 10% cashback.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Flipkart. 500% returns expected in 3 months. Register: http://www.reliance-secure-login.xyz,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8244220464 to update.,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-6896507593 to block transaction.",en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6669959851 to update.,en
benign,safe,OTP for login to your HDFC account is 457802. Do not share this with anyone.,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://secure.amazon-official-portal.co,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://secure.flipkart-claim-reward-now.net",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://www.paytm-refund-processing.online",en
phishing,scam,Tata Winner! You have been selected for a free gift worth INR 10000. Claim: http://secure.tata-secure-login.xyz,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://www.amazon-secure-login.xyz",en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://reliance-verify-account-info.com,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 364866.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9127783083@paytm to avoid double toll.",en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://airtel-update-kyc.in,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://paytm-verify-account-info.com to avoid suspension.,en
investment_scam,scam,YOU HAVE BEEN CHOSEN FOR AN EXCLUSIVE FOREX TRADING GROUP. DEPOSIT INR 49999 AND OUR AI WILL TRADE FOR YOU. HTTP://AMAZON-REFUND-PROCESSING.ONLINE,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-update-kyc.in",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.paytm-claim-reward-now.net,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://secure.amazon-refund-processing.online,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest INR 25000 in crypto now. Join Telegram: http://secure.amazon-refund-processing.online,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.flipkart-official-portal.co",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://tata-update-kyc.in",en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.airtel-update-kyc.in,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.reliance-update-kyc.in",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.airtel-secure-login.xyz,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://secure.flipkart-verify-account-info.com",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://www.paytm-claim-reward-now.net,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.9999. Claim: http://paytm-claim-reward-now.net,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.airtel-official-portal.co",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://secure.flipkart-secure-login.xyz,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-official-portal.co to continue watching.,en
phishing,scam,YOUR HDFC INTERNET BANKING ACCESS WILL BE LOCKED IN 24 HRS. VERIFY YOUR IDENTITY AT HTTP://WWW.PAYTM-REFUND-PROCESSING.ONLINE,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.25000. Claim: http://secure.jio-official-portal.co,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://secure.amazon-secure-login.xyz",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://amazon-claim-reward-now.net,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-9865654760 to block transaction.",en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://flipkart-verify-account-info.com,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://reliance-claim-reward-now.net to continue watching.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6488174449@oksbi,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.paytm-claim-reward-now.net",en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://www.amazon-official-portal.co,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-refund-processing.online",en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.100000.,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://secure.amazon-secure-login.xyz",en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-refund-processing.online",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.999 security fee.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://jio-claim-reward-now.net,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://reliance-verify-account-info.com to continue watching.,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-update-kyc.in",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://secure.jio-refund-processing.online,en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8293872033@ybl,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8883934881,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://jio-refund-processing.online",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 25000 online using http://flipkart-refund-processing.online and get 10% cashback.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://amazon-verify-account-info.com",en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://secure.paytm-refund-processing.online to avoid suspension.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://paytm-secure-login.xyz,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,YOUR SWIGGY ORDER #45829 IS ON THE WAY. DELIVERY EXECUTIVE WILL BE THERE IN 15 MINS.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://www.amazon-update-kyc.in",en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-9886566874 to block transaction.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,OTP for login to your HDFC account is 604158. Do not share this with anyone.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 484652.,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://reliance-secure-login.xyz to avoid suspension.,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://secure.jio-verify-account-info.com to avoid suspension.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8635385867@okicici,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://www.jio-verify-account-info.com and get 10% cashback.",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://secure.reliance-secure-login.xyz",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://secure.reliance-update-kyc.in,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.amazon-claim-reward-now.net,en
upi_fraud,scam,"ALERT: INR 49999 debited from your A/c. If not done by you, forward this SMS to +91-6474722340 to block transaction.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://www.jio-refund-processing.online,en
investment_scam,scam,RBI APPROVED SIP: INVEST RS.1000/MONTH AND GET 1 CRORE IN 5 YEARS. START YOUR JOURNEY TODAY: HTTP://SECURE.FLIPKART-UPDATE-KYC.IN,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-6160471383 to block transaction.",en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://flipkart-update-kyc.in",en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8110626496@okicici,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://www.amazon-official-portal.co,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://secure.reliance-update-kyc.in",en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://secure.paytm-claim-reward-now.net,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-9481694412 to block transaction.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://www.jio-refund-processing.online,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8594867023 to update.,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.amazon-update-kyc.in,en
phishing,scam,"DEAR SBI CUSTOMER, 15,000 REWARD POINTS ARE EXPIRING TODAY. REDEEM FOR CASH AT HTTP://JIO-SECURE-LOGIN.XYZ",en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://secure.airtel-official-portal.co,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://secure.tata-official-portal.co to avoid suspension.,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.airtel-official-portal.co",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.flipkart-secure-login.xyz",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.49999 and our AI will trade for you. http://reliance-verify-account-info.com,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.reliance-update-kyc.in to continue watching.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://flipkart-claim-reward-now.net,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-secure-login.xyz",en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 976837.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://tata-update-kyc.in and get 10% cashback.",en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://airtel-refund-processing.online,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-6589954105 to block transaction.",en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.flipkart-secure-login.xyz",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://www.airtel-official-portal.co and get 10% cashback.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.amazon-update-kyc.in to continue watching.,en
phishing,scam,YOUR CANARA BANK INTERNET BANKING ACCESS WILL BE LOCKED IN 24 HRS. VERIFY YOUR IDENTITY AT HTTP://WWW.FLIPKART-REFUND-PROCESSING.ONLINE,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://www.flipkart-verify-account-info.com to avoid suspension.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://amazon-secure-login.xyz,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://jio-claim-reward-now.net,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://secure.tata-claim-reward-now.net,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,OTP for login to your HDFC account is 758119. Do not share this with anyone.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://secure.tata-claim-reward-now.net and get 10% cashback.",en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.amazon-update-kyc.in",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.airtel-verify-account-info.com,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://secure.tata-claim-reward-now.net,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://secure.jio-secure-login.xyz,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://www.amazon-secure-login.xyz,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7067845428 to update.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth INR 100000. Claim: http://www.flipkart-secure-login.xyz,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.tata-refund-processing.online",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 162701.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.49999 and our AI will trade for you. http://paytm-claim-reward-now.net,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.flipkart-verify-account-info.com,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://www.amazon-refund-processing.online,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://www.flipkart-verify-account-info.com",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://www.amazon-refund-processing.online,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://secure.flipkart-official-portal.co,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.tata-secure-login.xyz",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://paytm-refund-processing.online,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://www.flipkart-claim-reward-now.net",en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.tata-refund-processing.online",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.jio-update-kyc.in,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.reliance-verify-account-info.com to continue watching.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-secure-login.xyz",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 890844.,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://www.reliance-claim-reward-now.net to avoid suspension.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,"Salary of INR 9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://www.amazon-verify-account-info.com,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-claim-reward-now.net",en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.amazon-claim-reward-now.net,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://jio-verify-account-info.com,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://www.tata-secure-login.xyz,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.tata-verify-account-info.com",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://www.paytm-secure-login.xyz,en
benign,safe,OTP for login to your HDFC account is 565945. Do not share this with anyone.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.reliance-verify-account-info.com to continue watching.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.reliance-claim-reward-now.net",en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://flipkart-secure-login.xyz,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://reliance-secure-login.xyz,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://secure.jio-verify-account-info.com,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://amazon-update-kyc.in,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://tata-secure-login.xyz,en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://SECURE.FLIPKART-UPDATE-KYC.IN TO CONTINUE WATCHING.,en
investment_scam,scam,Work from home opportunity! Earn INR 5000 daily by liking YouTube videos. Deposit INR 1500 security fee.,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.999 security fee.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://FLIPKART-UPDATE-KYC.IN TO CONTINUE WATCHING.,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.25000. Claim: http://www.reliance-official-portal.co,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://www.tata-claim-reward-now.net",en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9325040124@ybl,en
benign,safe,OTP for login to your HDFC account is 539222. Do not share this with anyone.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.49999.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://flipkart-update-kyc.in",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://secure.paytm-verify-account-info.com,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://www.jio-refund-processing.online,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.10000.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://flipkart-verify-account-info.com",en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.49999. Claim: http://paytm-official-portal.co,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://secure.reliance-official-portal.co,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.amazon-secure-login.xyz to continue watching.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.5000. Claim: http://www.amazon-secure-login.xyz,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.9999. Claim: http://www.reliance-update-kyc.in,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7351219392@okicici,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.25000. Claim: http://amazon-secure-login.xyz,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8202376540 to update.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-official-portal.co",en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-8756580754 to block transaction.",en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.paytm-claim-reward-now.net,en
upi_fraud,scam,YOU HAVE RECEIVED A PAYMENT OF RS.10000 ON PHONEPE. ENTER YOUR UPI PIN TO CLAIM THE AMOUNT.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.9999. Claim: http://flipkart-secure-login.xyz,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://reliance-update-kyc.in to avoid suspension.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-secure-login.xyz to continue watching.,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://tata-update-kyc.in,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://paytm-claim-reward-now.net",en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.100000. Claim: http://secure.flipkart-update-kyc.in,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://amazon-claim-reward-now.net",en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://www.paytm-update-kyc.in,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth INR 49999. Claim: http://paytm-official-portal.co,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://flipkart-verify-account-info.com,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.amazon-update-kyc.in",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 927156.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://secure.flipkart-secure-login.xyz and get 10% cashback.",en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://www.jio-secure-login.xyz,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://jio-secure-login.xyz,en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://reliance-secure-login.xyz,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-8349188003 to block transaction.",en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://jio-update-kyc.in,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8876579469@paytm,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://reliance-update-kyc.in",en
phishing,scam,URGENT: YOUR UNION BANK ACCOUNT KYC HAS EXPIRED. UPDATE IMMEDIATELY AT HTTP://JIO-VERIFY-ACCOUNT-INFO.COM TO AVOID SUSPENSION.,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-update-kyc.in",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://jio-secure-login.xyz,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7927444901@ybl to avoid double toll.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.amazon-refund-processing.online to continue watching.,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6494506306@okicici,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8266484881,en
benign,safe,OTP for login to your HDFC account is 780151. Do not share this with anyone.,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 314440.,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.jio-update-kyc.in,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-secure-login.xyz,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://amazon-claim-reward-now.net,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://flipkart-claim-reward-now.net to continue watching.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 408083.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7012681161@paytm,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://paytm-secure-login.xyz to avoid suspension.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://www.paytm-secure-login.xyz",en
benign,safe,"HEY, ARE WE STILL MEETING FOR DINNER AT 5:00 PM?",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://secure.flipkart-secure-login.xyz,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9287901319 to update.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
benign,safe,WiFi bill generated for March. Amount due INR 500. Pay by 15th.,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://www.flipkart-secure-login.xyz to avoid suspension.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 25000 online using http://www.paytm-verify-account-info.com and get 10% cashback.",en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://secure.tata-claim-reward-now.net to avoid suspension.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8764506821@paytm,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,WiFi bill generated for March. Amount due INR 500. Pay by 15th.,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://amazon-secure-login.xyz,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.amazon-official-portal.co to continue watching.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.amazon-official-portal.co to continue watching.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://www.jio-refund-processing.online,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-refund-processing.online",en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://paytm-verify-account-info.com",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.amazon-update-kyc.in to continue watching.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
benign,safe,WIFI BILL GENERATED FOR MARCH. AMOUNT DUE RS.100. PAY BY 15TH.,en
upi_fraud,scam,You have received a payment of INR 49999 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://jio-secure-login.xyz",en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-verify-account-info.com to continue watching.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://www.reliance-claim-reward-now.net and get 10% cashback.",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.reliance-claim-reward-now.net,en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://reliance-secure-login.xyz,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Paytm. 500% returns expected in 3 months. Register: http://secure.flipkart-verify-account-info.com,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://amazon-refund-processing.online to continue watching.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://amazon-secure-login.xyz,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.9999. Claim: http://airtel-verify-account-info.com,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://secure.paytm-official-portal.co,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.jio-claim-reward-now.net,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://secure.tata-claim-reward-now.net and get 10% cashback.",en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.10000 and our AI will trade for you. http://flipkart-official-portal.co,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://www.tata-update-kyc.in,en
benign,safe,OTP for login to your HDFC account is 223663. Do not share this with anyone.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://www.tata-update-kyc.in",en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6456254642@oksbi,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-6149264640 to block transaction.",en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.airtel-official-portal.co,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://www.jio-verify-account-info.com,en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://tata-claim-reward-now.net",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.flipkart-verify-account-info.com to continue watching.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.999 registration. http://reliance-verify-account-info.com",en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8320519525@okicici to avoid double toll.",en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.5000. Claim: http://www.tata-secure-login.xyz,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6284274007@okicici to avoid double toll.",en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://www.flipkart-verify-account-info.com",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 424675. DO NOT SHARE THIS WITH ANYONE.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://amazon-official-portal.co and get 10% cashback.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.jio-secure-login.xyz",en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-claim-reward-now.net",en
phishing,scam,"DEAR SBI CUSTOMER, 15,000 REWARD POINTS ARE EXPIRING TODAY. REDEEM FOR CASH AT HTTP://SECURE.PAYTM-SECURE-LOGIN.XYZ",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://tata-official-portal.co,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-7688197771 to block transaction.",en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9238257056 to update.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://flipkart-verify-account-info.com",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://secure.reliance-verify-account-info.com",en
benign,safe,REMINDER: DOCTOR APPOINTMENT SCHEDULED FOR TOMORROW AT 4:15 PM. PLEASE ARRIVE 10 MINUTES EARLY.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 478553.,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 9999 and our AI will trade for you. http://paytm-secure-login.xyz,en
investment_scam,scam,EARN GUARANTEED 30% MONTHLY RETURNS! INVEST RS.100000 IN CRYPTO NOW. JOIN TELEGRAM: HTTP://SECURE.FLIPKART-VERIFY-ACCOUNT-INFO.COM,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://jio-refund-processing.online,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://www.airtel-update-kyc.in,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.paytm-verify-account-info.com",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.50000 and our AI will trade for you. http://tata-verify-account-info.com,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6534028974@ybl,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9643741165 to update.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.tata-official-portal.co",en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://www.amazon-claim-reward-now.net,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
phishing,scam,INCOME TAX NOTICE: YOU HAVE A PENDING REFUND OF RS.5000. CLAIM IT HERE: HTTP://WWW.JIO-OFFICIAL-PORTAL.CO,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"DEAR CUSTOMER, YOUR FASTAG WALLET IS ALMOST EMPTY. RECHARGE NOW VIA UPI 8621480795@OKSBI TO AVOID DOUBLE TOLL.",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://amazon-verify-account-info.com,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://secure.flipkart-official-portal.co,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.10000.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://reliance-verify-account-info.com,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://www.flipkart-secure-login.xyz,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://secure.amazon-refund-processing.online,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6297230790 to update.,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-9879475427 to block transaction.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://paytm-refund-processing.online",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.jio-claim-reward-now.net,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://secure.flipkart-verify-account-info.com",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 198729.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://amazon-update-kyc.in,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.50000 in crypto now. Join Telegram: http://secure.flipkart-secure-login.xyz,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.amazon-refund-processing.online,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.paytm-verify-account-info.com,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://secure.flipkart-claim-reward-now.net,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://www.paytm-refund-processing.online",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.amazon-secure-login.xyz,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://airtel-claim-reward-now.net,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.5000. Claim: http://www.flipkart-secure-login.xyz,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.tata-official-portal.co",en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 754195.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7695563201 to update.,en
upi_fraud,scam,RELIANCE JIO: YOUR NUMBER HAS BEEN SELECTED FOR 1-YEAR FREE RECHARGE. PAY RS.10 ACTIVATION FEE VIA UPI: 8280225609@OKICICI,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of INR 49999 for access.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.flipkart-official-portal.co,en
upi_fraud,scam,CONGRATULATIONS! YOU WON RS.10000 CASHBACK ON GOOGLE PAY. CLICK HERE AND ENTER PIN TO RECEIVE: HTTP://SECURE.AMAZON-OFFICIAL-PORTAL.CO,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Income Tax Notice: You have a pending refund of INR 5000. Claim it here: http://secure.paytm-refund-processing.online,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://reliance-verify-account-info.com to continue watching.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://amazon-update-kyc.in and get 10% cashback.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://www.jio-secure-login.xyz and get 10% cashback.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.tata-official-portal.co,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,You have received a payment of INR 5000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 224307.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 659394.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.reliance-verify-account-info.com,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.25000 for access.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6575984214@ybl to avoid double toll.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://www.airtel-refund-processing.online",en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://www.airtel-claim-reward-now.net to avoid suspension.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://www.jio-claim-reward-now.net,en
upi_fraud,scam,"DEAR SIR/MADAM, YOUR UPI TRANSACTION OF RS.5000 FAILED. SCAN THE QR CODE SENT ON YOUR WHATSAPP TO PROCESS REFUND.",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest INR 9999 in crypto now. Join Telegram: http://secure.paytm-claim-reward-now.net,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.reliance-claim-reward-now.net to continue watching.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,OTP for login to your HDFC account is 823245. Do not share this with anyone.,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-8455153291 to block transaction.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth INR 10000. Claim: http://secure.jio-verify-account-info.com,en
investment_scam,scam,PART-TIME JOB OFFER FROM AMAZON. EARN UP TO RS.3000/DAY. MESSAGE HR ON WHATSAPP: +91-9395427171,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-secure-login.xyz",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.flipkart-official-portal.co to continue watching.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6403411373@okicici to avoid double toll.",en
investment_scam,scam,PART-TIME JOB OFFER FROM AMAZON. EARN UP TO RS.3000/DAY. MESSAGE HR ON WHATSAPP: +91-9963641688,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 927136.,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.flipkart-refund-processing.online",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Your electricity bill of INR 5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9442605604@okicici,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://flipkart-update-kyc.in,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.airtel-official-portal.co",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://secure.jio-secure-login.xyz,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://www.airtel-verify-account-info.com,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://secure.flipkart-official-portal.co",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,OTP for login to your HDFC account is 886910. Do not share this with anyone.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.5000.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.50000. Claim: http://flipkart-update-kyc.in,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9003998505@paytm,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.100000. Claim: http://secure.tata-official-portal.co,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://jio-official-portal.co,en
benign,safe,"HEY, ARE WE STILL MEETING FOR DINNER AT 9:00 AM?",en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://www.flipkart-verify-account-info.com",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://secure.airtel-verify-account-info.com to avoid suspension.,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://airtel-secure-login.xyz",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://reliance-update-kyc.in,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-verify-account-info.com",en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://amazon-official-portal.co,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://amazon-refund-processing.online",en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://secure.reliance-official-portal.co",en
benign,safe,OTP for login to your HDFC account is 127734. Do not share this with anyone.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.9999. Claim: http://secure.flipkart-update-kyc.in,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,OTP for login to your HDFC account is 169344. Do not share this with anyone.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://amazon-update-kyc.in",en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 49999.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-secure-login.xyz",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.paytm-refund-processing.online,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.tata-official-portal.co to continue watching.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,FLIGHT DELAYED BY 45 MINUTES DUE TO BAD WEATHER AT DESTINATION.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth INR 49999. Claim: http://secure.paytm-verify-account-info.com,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 678799.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7329289387@okicici to avoid double toll.",en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://www.paytm-secure-login.xyz,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9135275959@paytm,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-6958325102 to block transaction.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.airtel-verify-account-info.com,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8139632108@ybl,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9680738296@paytm,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://amazon-secure-login.xyz,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://secure.jio-update-kyc.in,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 893204.,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.tata-secure-login.xyz to continue watching.,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.50000. Claim: http://reliance-claim-reward-now.net,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,OTP for login to your HDFC account is 694644. Do not share this with anyone.,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://tata-secure-login.xyz,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://secure.airtel-verify-account-info.com,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://paytm-refund-processing.online",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6660204958,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.reliance-refund-processing.online,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://paytm-secure-login.xyz",en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://www.paytm-refund-processing.online,en
benign,safe,OTP for login to your HDFC account is 852352. Do not share this with anyone.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://flipkart-verify-account-info.com,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://secure.reliance-update-kyc.in,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.airtel-verify-account-info.com",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://SECURE.RELIANCE-REFUND-PROCESSING.ONLINE TO CONTINUE WATCHING.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.paytm-update-kyc.in to continue watching.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://www.jio-update-kyc.in and get 10% cashback.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,"ALERT: INR 9999 debited from your A/c. If not done by you, forward this SMS to +91-8300406928 to block transaction.",en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.5000. Claim: http://www.paytm-refund-processing.online,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6266662432@oksbi,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7708405271@oksbi to avoid double toll.",en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-official-portal.co",en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.flipkart-secure-login.xyz,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,CUSTOMER SERVICE: PLEASE SHARE THE 6-DIGIT OTP TO PROCESS YOUR REFUND OF RS.10000 VIA UPI.,en
upi_fraud,scam,"DEAR CUSTOMER, YOUR FASTAG WALLET IS ALMOST EMPTY. RECHARGE NOW VIA UPI 9018019087@OKSBI TO AVOID DOUBLE TOLL.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Paytm. 500% returns expected in 3 months. Register: http://www.jio-claim-reward-now.net,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://jio-official-portal.co,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.amazon-verify-account-info.com to continue watching.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://reliance-verify-account-info.com,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://secure.jio-update-kyc.in,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://secure.flipkart-verify-account-info.com to avoid suspension.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.25000 and our AI will trade for you. http://airtel-verify-account-info.com,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://secure.flipkart-secure-login.xyz,en
upi_fraud,scam,Aapke UPI par INR 50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.25000.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://www.tata-update-kyc.in,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.airtel-refund-processing.online,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
benign,safe,DID YOU WATCH THE MATCH YESTERDAY? WHAT A CRAZY FINISH!,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,DID YOU WATCH THE MATCH YESTERDAY? WHAT A CRAZY FINISH!,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
upi_fraud,scam,"DEAR CUSTOMER, YOUR FASTAG WALLET IS ALMOST EMPTY. RECHARGE NOW VIA UPI 6266896331@OKSBI TO AVOID DOUBLE TOLL.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://www.paytm-update-kyc.in,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-update-kyc.in to continue watching.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9977544286 to update.,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.paytm-refund-processing.online",en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://amazon-official-portal.co to avoid suspension.,en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9646842391@oksbi,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.airtel-official-portal.co,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.100000. Claim: http://secure.jio-claim-reward-now.net,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://www.tata-official-portal.co",en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://secure.flipkart-refund-processing.online to avoid suspension.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.25000. Claim: http://secure.amazon-refund-processing.online,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-official-portal.co",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://paytm-refund-processing.online,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,OTP for login to your HDFC account is 183870. Do not share this with anyone.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://reliance-update-kyc.in and get 10% cashback.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://www.airtel-verify-account-info.com",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to INR 3000/day. Message HR on WhatsApp: +91-6706781842,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://www.paytm-official-portal.co and get 10% cashback.",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
investment_scam,scam,PART-TIME JOB OFFER FROM AMAZON. EARN UP TO INR 3000/DAY. MESSAGE HR ON WHATSAPP: +91-8028173753,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://reliance-claim-reward-now.net to avoid suspension.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-secure-login.xyz to continue watching.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9481255328@okicici,en
investment_scam,scam,"MAKE RS.50,000 PER MONTH WITH SIMPLE DATA ENTRY. ZERO INVESTMENT PLAN REQUIRES RS.500 REGISTRATION. HTTP://PAYTM-OFFICIAL-PORTAL.CO",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.reliance-update-kyc.in to continue watching.,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://www.tata-official-portal.co,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Congratulations! You won INR 9999 cashback on Google Pay. Click here and enter PIN to receive: http://flipkart-verify-account-info.com,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.reliance-refund-processing.online to continue watching.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,OTP for login to your HDFC account is 302105. Do not share this with anyone.,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,YOU HAVE BEEN CHOSEN FOR AN EXCLUSIVE FOREX TRADING GROUP. DEPOSIT RS.50000 AND OUR AI WILL TRADE FOR YOU. HTTP://RELIANCE-OFFICIAL-PORTAL.CO,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-secure-login.xyz to continue watching.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://airtel-claim-reward-now.net and get 10% cashback.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://secure.amazon-official-portal.co,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-7260374978 to block transaction.",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.tata-official-portal.co,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://www.flipkart-update-kyc.in,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://www.airtel-update-kyc.in,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-7352669524 to block transaction.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://secure.reliance-claim-reward-now.net,en
benign,safe,OTP for login to your HDFC account is 406307. Do not share this with anyone.,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.amazon-update-kyc.in",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8206744130 to update.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://www.amazon-official-portal.co and get 10% cashback.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8494210167 to update.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://www.flipkart-refund-processing.online and get 10% cashback.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Flipkart. 500% returns expected in 3 months. Register: http://jio-official-portal.co,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://reliance-verify-account-info.com,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.paytm-official-portal.co,en
benign,safe,OTP for login to your HDFC account is 518569. Do not share this with anyone.,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://www.paytm-official-portal.co,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,DID YOU WATCH THE MATCH YESTERDAY? WHAT A CRAZY FINISH!,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://jio-claim-reward-now.net to continue watching.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7290034496@oksbi to avoid double toll.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7076171622,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of INR 50000 for access.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.25000. Claim: http://secure.reliance-official-portal.co,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 306451.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://reliance-refund-processing.online,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.25000. Claim: http://secure.airtel-refund-processing.online,en
upi_fraud,scam,CONGRATULATIONS! YOU WON RS.50000 CASHBACK ON GOOGLE PAY. CLICK HERE AND ENTER PIN TO RECEIVE: HTTP://SECURE.FLIPKART-OFFICIAL-PORTAL.CO,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://amazon-refund-processing.online and get 10% cashback.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.5000 for access.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7775017512@paytm to avoid double toll.",en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://reliance-update-kyc.in,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 627924.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
upi_fraud,scam,YOU HAVE RECEIVED A PAYMENT OF RS.50000 ON PHONEPE. ENTER YOUR UPI PIN TO CLAIM THE AMOUNT.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,OTP for login to your HDFC account is 304022. Do not share this with anyone.,en
benign,safe,OTP for login to your HDFC account is 632453. Do not share this with anyone.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://airtel-secure-login.xyz and get 10% cashback.",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.tata-verify-account-info.com,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://secure.flipkart-verify-account-info.com,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.tata-update-kyc.in,en
benign,safe,DID YOU WATCH THE MATCH YESTERDAY? WHAT A CRAZY FINISH!,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.reliance-claim-reward-now.net",en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.amazon-verify-account-info.com,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://www.paytm-claim-reward-now.net to avoid suspension.,en
benign,safe,OTP for login to your HDFC account is 626933. Do not share this with anyone.,en
upi_fraud,scam,Aapke UPI par INR 5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 601783.,en
upi_fraud,scam,YOUR PAYTM KYC DETAILS ARE INCOMPLETE. YOUR WALLET WILL BE BLOCKED. CALL +91-8852207196 TO UPDATE.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://paytm-secure-login.xyz,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://www.paytm-verify-account-info.com,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.amazon-claim-reward-now.net",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://flipkart-verify-account-info.com",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6333897151@paytm to avoid double toll.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,FLIGHT DELAYED BY 45 MINUTES DUE TO BAD WEATHER AT DESTINATION.,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.25000. Claim: http://paytm-update-kyc.in,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.flipkart-update-kyc.in,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.flipkart-update-kyc.in,en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 340134. DO NOT SHARE THIS WITH ANYONE.,en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Congratulations! You won INR 9999 cashback on Google Pay. Click here and enter PIN to receive: http://www.paytm-official-portal.co,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://amazon-verify-account-info.com,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,BINANCE VIP TRADING SIGNALS. 99% ACCURACY. PAY MONTHLY FEE OF RS.25000 FOR ACCESS.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-refund-processing.online,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://www.jio-secure-login.xyz and get 10% cashback.",en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://www.reliance-official-portal.co,en
phishing,scam,"YOUR APPLE ID ACCOUNT HAS BEEN LOGGED IN FROM AN UNKNOWN DEVICE. IF THIS WASN'T YOU, SECURE YOUR ACCOUNT: HTTP://FLIPKART-REFUND-PROCESSING.ONLINE",en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://reliance-verify-account-info.com,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://www.airtel-verify-account-info.com to avoid suspension.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://jio-refund-processing.online,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://jio-official-portal.co to continue watching.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://secure.flipkart-claim-reward-now.net to avoid suspension.,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.amazon-refund-processing.online,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://amazon-verify-account-info.com,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://flipkart-refund-processing.online",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.paytm-refund-processing.online to continue watching.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://www.jio-secure-login.xyz,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.999 registration. http://amazon-secure-login.xyz",en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-9779680038 to block transaction.",en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://amazon-claim-reward-now.net",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://www.flipkart-update-kyc.in,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://flipkart-secure-login.xyz,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://secure.airtel-verify-account-info.com and get 10% cashback.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8658719640@paytm,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://tata-refund-processing.online,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://amazon-update-kyc.in and get 10% cashback.",en
benign,safe,OTP for login to your HDFC account is 914440. Do not share this with anyone.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://paytm-claim-reward-now.net,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://www.flipkart-verify-account-info.com,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.amazon-update-kyc.in",en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-verify-account-info.com,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://secure.flipkart-update-kyc.in,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.999 registration. http://secure.amazon-update-kyc.in",en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://airtel-verify-account-info.com",en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://paytm-verify-account-info.com,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 725770.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://airtel-refund-processing.online and get 10% cashback.",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://www.amazon-refund-processing.online,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://reliance-official-portal.co",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.airtel-claim-reward-now.net to continue watching.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.25000.,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-refund-processing.online",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7432017542@paytm to avoid double toll.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7024939788 to update.,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://secure.airtel-refund-processing.online,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6289509894@oksbi,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://www.paytm-claim-reward-now.net,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.100000. Claim: http://www.flipkart-verify-account-info.com,en
benign,safe,OTP for login to your HDFC account is 148990. Do not share this with anyone.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://secure.paytm-official-portal.co and get 10% cashback.",en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.jio-secure-login.xyz,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 622554.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9968615421,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://www.paytm-update-kyc.in,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 6839375480@okicici,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.tata-claim-reward-now.net",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-claim-reward-now.net to continue watching.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://www.reliance-refund-processing.online,en
benign,safe,YOUR AMAZON PACKAGE IS OUT FOR DELIVERY. OTP TO SHARE WITH AGENT IS 248791.,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-6200737086 to block transaction.",en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-update-kyc.in,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.reliance-claim-reward-now.net",en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://reliance-claim-reward-now.net,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 659078.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
benign,safe,WiFi bill generated for March. Amount due INR 2000. Pay by 15th.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://secure.amazon-update-kyc.in and get 10% cashback.",en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.paytm-official-portal.co,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.9999. Claim: http://www.flipkart-secure-login.xyz,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,"HEY, ARE WE STILL MEETING FOR DINNER AT 7:45 PM?",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://secure.amazon-official-portal.co,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://paytm-claim-reward-now.net",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.tata-claim-reward-now.net to continue watching.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://secure.paytm-refund-processing.online,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.tata-update-kyc.in,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://paytm-refund-processing.online,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://secure.jio-claim-reward-now.net to avoid suspension.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.10000.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 585885.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6103853996@oksbi,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.flipkart-update-kyc.in to continue watching.,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://secure.amazon-official-portal.co to avoid suspension.,en
benign,safe,DID YOU WATCH THE MATCH YESTERDAY? WHAT A CRAZY FINISH!,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,OTP for login to your HDFC account is 778612. Do not share this with anyone.,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://tata-update-kyc.in to avoid suspension.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://tata-refund-processing.online",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth INR 5000. Claim: http://www.tata-claim-reward-now.net,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-update-kyc.in",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth INR 49999. Claim: http://secure.airtel-refund-processing.online,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Flipkart. 500% returns expected in 3 months. Register: http://amazon-secure-login.xyz,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://jio-official-portal.co",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 808847.,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.jio-official-portal.co,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.paytm-verify-account-info.com,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://tata-claim-reward-now.net",en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://tata-update-kyc.in,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 9999 and our AI will trade for you. http://www.paytm-verify-account-info.com,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://amazon-verify-account-info.com",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8994014623,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,OTP for login to your HDFC account is 417949. Do not share this with anyone.,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://secure.airtel-claim-reward-now.net to avoid suspension.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://flipkart-claim-reward-now.net",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-9645715914 to block transaction.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Flipkart. 500% returns expected in 3 months. Register: http://secure.jio-update-kyc.in,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7259966459 to update.,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://amazon-verify-account-info.com",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9865066423@oksbi,en
phishing,scam,INCOME TAX NOTICE: YOU HAVE A PENDING REFUND OF RS.100000. CLAIM IT HERE: HTTP://AMAZON-UPDATE-KYC.IN,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://secure.airtel-refund-processing.online,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.airtel-update-kyc.in to continue watching.,en
phishing,scam,"YOUR GMAIL ACCOUNT HAS BEEN LOGGED IN FROM AN UNKNOWN DEVICE. IF THIS WASN'T YOU, SECURE YOUR ACCOUNT: HTTP://SECURE.JIO-VERIFY-ACCOUNT-INFO.COM",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth INR 10000. Claim: http://www.amazon-official-portal.co,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://secure.paytm-refund-processing.online to avoid suspension.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://secure.flipkart-verify-account-info.com and get 10% cashback.",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.reliance-official-portal.co,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 5000. Claim it here: http://www.airtel-refund-processing.online,en
investment_scam,scam,"MAKE INR 50,000 PER MONTH WITH SIMPLE DATA ENTRY. ZERO INVESTMENT PLAN REQUIRES INR 500 REGISTRATION. HTTP://JIO-OFFICIAL-PORTAL.CO",en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://secure.reliance-claim-reward-now.net",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.amazon-verify-account-info.com to continue watching.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://www.reliance-claim-reward-now.net,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6771148384 to update.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8067300493 to update.,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.reliance-update-kyc.in",en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6041316228@okicici,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.amazon-claim-reward-now.net",en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://secure.reliance-verify-account-info.com",en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://secure.jio-verify-account-info.com to avoid suspension.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://airtel-official-portal.co,en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-9090830896 to block transaction.",en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://amazon-update-kyc.in to avoid suspension.,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://www.paytm-verify-account-info.com,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 138047.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,DID YOU WATCH THE MATCH YESTERDAY? WHAT A CRAZY FINISH!,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://flipkart-refund-processing.online to avoid suspension.,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://tata-verify-account-info.com,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.jio-verify-account-info.com",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.amazon-update-kyc.in",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://tata-refund-processing.online to continue watching.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://www.airtel-claim-reward-now.net",en
benign,safe,OTP for login to your HDFC account is 945112. Do not share this with anyone.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8968143933@okicici to avoid double toll.",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9523857346,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://secure.jio-secure-login.xyz,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
upi_fraud,scam,Congratulations! You won INR 25000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.airtel-official-portal.co,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.amazon-refund-processing.online",en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://www.flipkart-update-kyc.in,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-verify-account-info.com",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 100000.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6575076984 to update.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.50000 in crypto now. Join Telegram: http://secure.paytm-refund-processing.online,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8378747520 to update.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 274241.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6036479699 to update.,en
benign,safe,OTP for login to your HDFC account is 892490. Do not share this with anyone.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://airtel-update-kyc.in,en
upi_fraud,scam,Your electricity bill of INR 10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9125772943@oksbi,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://flipkart-refund-processing.online",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://secure.paytm-update-kyc.in,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.jio-official-portal.co,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.flipkart-official-portal.co",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-7461850282 to block transaction.",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://tata-refund-processing.online,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://secure.airtel-secure-login.xyz",en
upi_fraud,scam,"ALERT: RS.10000 DEBITED FROM YOUR A/C. IF NOT DONE BY YOU, FORWARD THIS SMS TO +91-8779491353 TO BLOCK TRANSACTION.",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.amazon-update-kyc.in,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://amazon-verify-account-info.com to avoid suspension.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth INR 49999. Claim: http://tata-secure-login.xyz,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7999488270,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.amazon-secure-login.xyz,en
upi_fraud,scam,AAPKE UPI PAR RS.50000 BHEJ DIYE GAYE HAIN. CONFIRM KARNE KE LIYE APNA PIN DALEIN.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://secure.jio-refund-processing.online",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 376389.,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://airtel-refund-processing.online,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 369652.,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://secure.jio-claim-reward-now.net,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://tata-refund-processing.online,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.25000. Claim: http://secure.reliance-update-kyc.in,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-9155369431 to block transaction.",en
upi_fraud,scam,Your electricity bill of INR 10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8393718289@oksbi,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.airtel-claim-reward-now.net,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://reliance-update-kyc.in,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 520349.,en
benign,safe,REMINDER: DOCTOR APPOINTMENT SCHEDULED FOR TOMORROW AT 5:00 PM. PLEASE ARRIVE 10 MINUTES EARLY.,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.amazon-secure-login.xyz,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://SECURE.AMAZON-OFFICIAL-PORTAL.CO TO CONTINUE WATCHING.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://amazon-refund-processing.online to avoid suspension.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.9999. Claim: http://secure.jio-refund-processing.online,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://www.amazon-claim-reward-now.net and get 10% cashback.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://paytm-claim-reward-now.net,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://www.jio-secure-login.xyz",en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.flipkart-refund-processing.online,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 49999 online using http://secure.airtel-official-portal.co and get 10% cashback.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9340871882 to update.,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6173460476@ybl,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.49999. Claim: http://secure.airtel-secure-login.xyz,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7053156255@oksbi,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,OTP for login to your HDFC account is 734765. Do not share this with anyone.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,OTP for login to your HDFC account is 875110. Do not share this with anyone.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 581598.,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.10000. Claim: http://flipkart-update-kyc.in,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://www.reliance-verify-account-info.com,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://paytm-verify-account-info.com",en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://flipkart-official-portal.co,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.tata-secure-login.xyz,en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR UNION BANK ACCOUNT. LINK NOW: HTTP://WWW.JIO-VERIFY-ACCOUNT-INFO.COM",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7000764939@okicici,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://secure.paytm-refund-processing.online to avoid suspension.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://www.flipkart-official-portal.co,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://amazon-claim-reward-now.net,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,YOU HAVE RECEIVED A PAYMENT OF RS.49999 ON PHONEPE. ENTER YOUR UPI PIN TO CLAIM THE AMOUNT.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://paytm-claim-reward-now.net",en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7361477660@ybl,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://www.paytm-update-kyc.in",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.airtel-secure-login.xyz to continue watching.,en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://secure.paytm-verify-account-info.com,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6744953962,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://www.airtel-claim-reward-now.net,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.paytm-update-kyc.in to continue watching.,en
benign,safe,OTP for login to your HDFC account is 319293. Do not share this with anyone.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-secure-login.xyz,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://flipkart-update-kyc.in,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.airtel-claim-reward-now.net",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://tata-secure-login.xyz",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 100000 via UPI.,en
benign,safe,"Salary of INR 50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-update-kyc.in",en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8070879483@paytm to avoid double toll.",en
phishing,scam,Tata Winner! You have been selected for a free gift worth INR 100000. Claim: http://www.tata-official-portal.co,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7172492816@okicici,en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://WWW.RELIANCE-CLAIM-REWARD-NOW.NET TO CONTINUE WATCHING.,en
investment_scam,scam,BINANCE VIP TRADING SIGNALS. 99% ACCURACY. PAY MONTHLY FEE OF INR 100000 FOR ACCESS.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9990827762 to update.,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://paytm-secure-login.xyz",en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://www.amazon-update-kyc.in,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://amazon-official-portal.co,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://paytm-update-kyc.in,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7614977996 to update.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://airtel-verify-account-info.com",en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-secure-login.xyz",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8884583317@paytm to avoid double toll.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://secure.paytm-refund-processing.online,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.paytm-update-kyc.in",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.airtel-secure-login.xyz to continue watching.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.airtel-refund-processing.online,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://secure.flipkart-official-portal.co,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6429547358@okicici,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://www.jio-secure-login.xyz to avoid suspension.,en
phishing,scam,"YOUR GMAIL ACCOUNT HAS BEEN LOGGED IN FROM AN UNKNOWN DEVICE. IF THIS WASN'T YOU, SECURE YOUR ACCOUNT: HTTP://SECURE.AMAZON-CLAIM-REWARD-NOW.NET",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://www.paytm-official-portal.co and get 10% cashback.",en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8210044513@oksbi,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.jio-claim-reward-now.net to continue watching.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9854363892@okicici to avoid double toll.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.jio-refund-processing.online to continue watching.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://jio-verify-account-info.com",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://airtel-refund-processing.online,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
upi_fraud,scam,"DEAR SIR/MADAM, YOUR UPI TRANSACTION OF RS.25000 FAILED. SCAN THE QR CODE SENT ON YOUR WHATSAPP TO PROCESS REFUND.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://secure.paytm-update-kyc.in,en
phishing,scam,YOUR HDFC INTERNET BANKING ACCESS WILL BE LOCKED IN 24 HRS. VERIFY YOUR IDENTITY AT HTTP://WWW.RELIANCE-VERIFY-ACCOUNT-INFO.COM,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://tata-update-kyc.in,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://secure.airtel-secure-login.xyz to avoid suspension.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://airtel-official-portal.co",en
upi_fraud,scam,You have received a payment of INR 100000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 9431242426@okicici,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.5000. Claim: http://secure.reliance-refund-processing.online,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://secure.reliance-refund-processing.online,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7073709068@paytm to avoid double toll.",en
benign,safe,OTP for login to your HDFC account is 125812. Do not share this with anyone.,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://paytm-official-portal.co to avoid suspension.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://www.paytm-verify-account-info.com,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.10000 and our AI will trade for you. http://www.jio-update-kyc.in,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.10000. Claim: http://flipkart-verify-account-info.com,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.reliance-refund-processing.online to continue watching.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://amazon-claim-reward-now.net,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-secure-login.xyz to continue watching.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9476474313,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest INR 49999 in crypto now. Join Telegram: http://secure.paytm-claim-reward-now.net,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://jio-update-kyc.in",en
benign,safe,FLIGHT DELAYED BY 45 MINUTES DUE TO BAD WEATHER AT DESTINATION.,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://jio-official-portal.co,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-7735422012 to block transaction.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://secure.amazon-verify-account-info.com and get 10% cashback.",en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://www.paytm-update-kyc.in to avoid suspension.,en
investment_scam,scam,EARN GUARANTEED 30% MONTHLY RETURNS! INVEST RS.9999 IN CRYPTO NOW. JOIN TELEGRAM: HTTP://WWW.PAYTM-VERIFY-ACCOUNT-INFO.COM,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.amazon-claim-reward-now.net,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://secure.jio-secure-login.xyz and get 10% cashback.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://flipkart-refund-processing.online to avoid suspension.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 530715.,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://www.paytm-verify-account-info.com",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.tata-claim-reward-now.net,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.50000. Claim: http://amazon-claim-reward-now.net,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.49999 for access.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Flipkart. 500% returns expected in 3 months. Register: http://www.paytm-claim-reward-now.net,en
phishing,scam,"DEAR ICICI CUSTOMER, 15,000 REWARD POINTS ARE EXPIRING TODAY. REDEEM FOR CASH AT HTTP://SECURE.TATA-REFUND-PROCESSING.ONLINE",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 751090.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
benign,safe,"Salary of INR 5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 509235.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.flipkart-refund-processing.online to continue watching.,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8697226841@ybl,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://www.flipkart-update-kyc.in,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 50000. Claim it here: http://www.tata-verify-account-info.com,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7427972028@paytm to avoid double toll.",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.49999 and our AI will trade for you. http://www.jio-claim-reward-now.net,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 122378.,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-verify-account-info.com,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://www.paytm-verify-account-info.com,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://jio-verify-account-info.com",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.reliance-official-portal.co,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://flipkart-claim-reward-now.net,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://paytm-verify-account-info.com,en
benign,safe,OTP for login to your HDFC account is 990450. Do not share this with anyone.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://WWW.JIO-CLAIM-REWARD-NOW.NET TO CONTINUE WATCHING.,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://www.jio-secure-login.xyz,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,OTP for login to your HDFC account is 699817. Do not share this with anyone.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Work from home opportunity! Earn INR 5000 daily by liking YouTube videos. Deposit INR 1500 security fee.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://www.amazon-refund-processing.online,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9616681217 to update.,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://jio-secure-login.xyz to avoid suspension.,en
upi_fraud,scam,Your electricity bill of INR 9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6949724900@oksbi,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 789469.,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://www.jio-claim-reward-now.net to avoid suspension.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.49999 for access.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.amazon-refund-processing.online to continue watching.,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://www.airtel-update-kyc.in,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-refund-processing.online",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 537062.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://amazon-verify-account-info.com",en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://paytm-verify-account-info.com,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://secure.airtel-refund-processing.online,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://secure.jio-update-kyc.in,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://secure.airtel-update-kyc.in to avoid suspension.,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6887365120@paytm,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8439472497 to update.,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://tata-official-portal.co,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://secure.tata-verify-account-info.com",en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://secure.paytm-official-portal.co to avoid suspension.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://www.amazon-refund-processing.online,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.airtel-refund-processing.online,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://secure.amazon-update-kyc.in and get 10% cashback.",en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-update-kyc.in",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8520352501 to update.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,"SALARY OF RS.49999 CREDITED TO YOUR ACCOUNT XX4521 ON 01-MAR-2026. AVAIL BAL: RS.1,45,200.",en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://www.paytm-verify-account-info.com,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,"Make INR 50,000 per month with simple data entry. Zero investment plan requires INR 250 registration. http://airtel-refund-processing.online",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Uber trip has ended. Total fare: INR 999.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6783746354 to update.,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://www.jio-verify-account-info.com,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.paytm-refund-processing.online,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.reliance-verify-account-info.com to continue watching.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://jio-update-kyc.in,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://paytm-update-kyc.in,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6182875458@paytm,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8592746998@paytm,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.flipkart-update-kyc.in",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.paytm-secure-login.xyz to continue watching.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.50000 in crypto now. Join Telegram: http://www.amazon-secure-login.xyz,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6969893670@okicici,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.10000.,en
benign,safe,OTP for login to your HDFC account is 393265. Do not share this with anyone.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://tata-refund-processing.online and get 10% cashback.",en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.100000. Claim: http://secure.reliance-secure-login.xyz,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://secure.paytm-official-portal.co and get 10% cashback.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.flipkart-verify-account-info.com,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
upi_fraud,scam,"ALERT: RS.9999 DEBITED FROM YOUR A/C. IF NOT DONE BY YOU, FORWARD THIS SMS TO +91-8899419106 TO BLOCK TRANSACTION.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://jio-update-kyc.in to avoid suspension.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
upi_fraud,scam,Aapke UPI par INR 50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Income Tax Notice: You have a pending refund of INR 5000. Claim it here: http://secure.jio-secure-login.xyz,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://secure.flipkart-update-kyc.in,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.100000.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://www.amazon-verify-account-info.com,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 693193.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,You have received a payment of INR 25000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://secure.airtel-official-portal.co,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7522078363@ybl,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.tata-official-portal.co,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.10000. Claim: http://www.airtel-verify-account-info.com,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://secure.airtel-refund-processing.online",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.49999 and our AI will trade for you. http://secure.flipkart-secure-login.xyz,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.amazon-refund-processing.online",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7068554318@paytm,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://secure.reliance-claim-reward-now.net,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.5000 and our AI will trade for you. http://amazon-secure-login.xyz,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7958194580@paytm,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://www.paytm-update-kyc.in,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 10000 via UPI.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://reliance-refund-processing.online",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6841448258@ybl to avoid double toll.",en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://www.jio-secure-login.xyz",en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://reliance-secure-login.xyz",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://www.jio-secure-login.xyz and get 10% cashback.",en
phishing,scam,AIRTEL WINNER! YOU HAVE BEEN SELECTED FOR A FREE GIFT WORTH INR 50000. CLAIM: HTTP://SECURE.JIO-SECURE-LOGIN.XYZ,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8397413942@okicici,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://www.jio-claim-reward-now.net,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://secure.paytm-claim-reward-now.net,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7297876571@ybl to avoid double toll.",en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-official-portal.co,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,OTP for login to your HDFC account is 900552. Do not share this with anyone.,en
benign,safe,OTP for login to your HDFC account is 444036. Do not share this with anyone.,en
upi_fraud,scam,Your electricity bill of INR 5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8888083300@okicici,en
benign,safe,OTP for login to your HDFC account is 474557. Do not share this with anyone.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://amazon-verify-account-info.com and get 10% cashback.",en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.5000 and our AI will trade for you. http://secure.tata-claim-reward-now.net,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9303749171@ybl to avoid double toll.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://www.reliance-official-portal.co",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://airtel-official-portal.co,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8460721032@okicici,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://tata-official-portal.co,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://reliance-refund-processing.online,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://secure.jio-refund-processing.online",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://airtel-secure-login.xyz to continue watching.,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://airtel-official-portal.co to avoid suspension.,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://airtel-update-kyc.in,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://amazon-verify-account-info.com",en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6891585961@okicici to avoid double toll.",en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-claim-reward-now.net",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://amazon-secure-login.xyz,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-7862459269 to block transaction.",en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9464228251@paytm,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://www.reliance-verify-account-info.com,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://tata-official-portal.co,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://amazon-refund-processing.online",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.paytm-claim-reward-now.net to continue watching.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6229880408 to update.,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://amazon-claim-reward-now.net to avoid suspension.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://secure.paytm-secure-login.xyz,en
phishing,scam,Tata Winner! You have been selected for a free gift worth INR 49999. Claim: http://www.reliance-refund-processing.online,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.5000 and our AI will trade for you. http://paytm-claim-reward-now.net,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Flipkart. 500% returns expected in 3 months. Register: http://secure.paytm-refund-processing.online,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://www.jio-official-portal.co,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.reliance-verify-account-info.com",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://www.tata-claim-reward-now.net,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.reliance-refund-processing.online",en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://jio-claim-reward-now.net,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.paytm-secure-login.xyz,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.9999 and our AI will trade for you. http://www.flipkart-official-portal.co,en
benign,safe,WiFi bill generated for March. Amount due INR 1500. Pay by 15th.,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://secure.amazon-update-kyc.in,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.50000 in crypto now. Join Telegram: http://www.paytm-secure-login.xyz,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.tata-claim-reward-now.net",en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://jio-official-portal.co,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://tata-refund-processing.online,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://reliance-update-kyc.in,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://flipkart-update-kyc.in",en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://JIO-VERIFY-ACCOUNT-INFO.COM TO CONTINUE WATCHING.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.flipkart-claim-reward-now.net,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
upi_fraud,scam,AAPKE UPI PAR RS.50000 BHEJ DIYE GAYE HAIN. CONFIRM KARNE KE LIYE APNA PIN DALEIN.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://amazon-secure-login.xyz",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.50000. Claim: http://tata-secure-login.xyz,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9290277343,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://airtel-claim-reward-now.net",en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://www.airtel-claim-reward-now.net,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://secure.jio-official-portal.co",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8624512757,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,"Make INR 50,000 per month with simple data entry. Zero investment plan requires INR 250 registration. http://paytm-refund-processing.online",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://flipkart-verify-account-info.com,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6867942701@okicici,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9296976110 to update.,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.flipkart-verify-account-info.com,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7344721564,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
upi_fraud,scam,"ALERT: INR 9999 debited from your A/c. If not done by you, forward this SMS to +91-7907614499 to block transaction.",en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.flipkart-refund-processing.online,en
benign,safe,OTP for login to your HDFC account is 833803. Do not share this with anyone.,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-6204255646 to block transaction.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 303881.,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.airtel-claim-reward-now.net",en
benign,safe,WIFI BILL GENERATED FOR MARCH. AMOUNT DUE RS.100. PAY BY 15TH.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://www.amazon-refund-processing.online and get 10% cashback.",en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-refund-processing.online",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9271799357 to update.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.9999 and our AI will trade for you. http://secure.reliance-update-kyc.in,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://tata-secure-login.xyz to avoid suspension.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6520778570@paytm to avoid double toll.",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest INR 9999 in crypto now. Join Telegram: http://secure.flipkart-update-kyc.in,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://jio-claim-reward-now.net,en
upi_fraud,scam,YOU HAVE RECEIVED A PAYMENT OF RS.100000 ON PHONEPE. ENTER YOUR UPI PIN TO CLAIM THE AMOUNT.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.10000. Claim: http://paytm-update-kyc.in,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://amazon-verify-account-info.com,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://secure.reliance-verify-account-info.com,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9387281466,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://jio-secure-login.xyz to avoid suspension.,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth INR 9999. Claim: http://www.paytm-official-portal.co,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.100000. Claim: http://secure.jio-claim-reward-now.net,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 509042.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://tata-claim-reward-now.net to continue watching.,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6329586888 to update.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
benign,safe,OTP for login to your HDFC account is 693483. Do not share this with anyone.,en
phishing,scam,"DEAR POLICYHOLDER, YOUR LIC PREMIUM IS DUE. PAY RS.5000 ONLINE USING HTTP://RELIANCE-CLAIM-REWARD-NOW.NET AND GET 10% CASHBACK.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 9999. Claim it here: http://reliance-claim-reward-now.net,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://secure.jio-verify-account-info.com and get 10% cashback.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://www.jio-official-portal.co,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://www.airtel-claim-reward-now.net and get 10% cashback.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.airtel-secure-login.xyz",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.amazon-claim-reward-now.net,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
phishing,scam,"DEAR POLICYHOLDER, YOUR LIC PREMIUM IS DUE. PAY RS.49999 ONLINE USING HTTP://TATA-REFUND-PROCESSING.ONLINE AND GET 10% CASHBACK.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.999 security fee.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.airtel-refund-processing.online,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.jio-refund-processing.online,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.49999. Claim: http://flipkart-verify-account-info.com,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8977662624 to update.,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://www.reliance-secure-login.xyz to avoid suspension.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6458070264@okicici,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.tata-verify-account-info.com to continue watching.,en
phishing,scam,"YOUR APPLE ID ACCOUNT HAS BEEN LOGGED IN FROM AN UNKNOWN DEVICE. IF THIS WASN'T YOU, SECURE YOUR ACCOUNT: HTTP://SECURE.JIO-REFUND-PROCESSING.ONLINE",en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.paytm-refund-processing.online,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6747754251@okicici,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-7642607874 to block transaction.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://secure.paytm-official-portal.co,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 609857.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 5000 online using http://www.reliance-claim-reward-now.net and get 10% cashback.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://www.reliance-update-kyc.in",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to INR 3000/day. Message HR on WhatsApp: +91-8197661986,en
benign,safe,MEETING PUSHED TO 7:45 PM. PLEASE CHECK THE UPDATED INVITE.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.amazon-official-portal.co to continue watching.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7691152823 to update.,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://secure.reliance-refund-processing.online and get 10% cashback.",en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.flipkart-secure-login.xyz",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9286802780@okicici,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.reliance-verify-account-info.com",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 140439.,en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6446737225@paytm,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,URGENT: YOUR CANARA BANK ACCOUNT KYC HAS EXPIRED. UPDATE IMMEDIATELY AT HTTP://SECURE.TATA-REFUND-PROCESSING.ONLINE TO AVOID SUSPENSION.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://flipkart-claim-reward-now.net,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://jio-claim-reward-now.net",en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://secure.reliance-refund-processing.online",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://amazon-secure-login.xyz,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://jio-secure-login.xyz,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://secure.flipkart-update-kyc.in to avoid suspension.,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.flipkart-official-portal.co,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://amazon-verify-account-info.com",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6246524234,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-update-kyc.in,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://www.paytm-update-kyc.in,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.25000. Claim: http://amazon-official-portal.co,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://reliance-claim-reward-now.net to continue watching.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.airtel-official-portal.co,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://tata-secure-login.xyz to continue watching.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.10000 and our AI will trade for you. http://secure.reliance-verify-account-info.com,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://www.tata-official-portal.co,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://www.tata-secure-login.xyz",en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.flipkart-claim-reward-now.net to continue watching.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://tata-claim-reward-now.net,en
benign,safe,HAPPY BIRTHDAY! HAVE A WONDERFUL YEAR AHEAD. LET'S CATCH UP SOON.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://flipkart-refund-processing.online",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://secure.airtel-secure-login.xyz,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
upi_fraud,scam,You have received a payment of INR 49999 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6595541771,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.reliance-verify-account-info.com to continue watching.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.paytm-secure-login.xyz to continue watching.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 298940.,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://www.flipkart-secure-login.xyz",en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
phishing,scam,INCOME TAX NOTICE: YOU HAVE A PENDING REFUND OF RS.49999. CLAIM IT HERE: HTTP://WWW.JIO-OFFICIAL-PORTAL.CO,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.reliance-update-kyc.in,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-7180236313 to block transaction.",en
benign,safe,OTP for login to your HDFC account is 286047. Do not share this with anyone.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Congratulations! You won INR 49999 cashback on Google Pay. Click here and enter PIN to receive: http://jio-update-kyc.in,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://airtel-secure-login.xyz,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-7914414250 to block transaction.",en
investment_scam,scam,WORK FROM HOME OPPORTUNITY! EARN RS.5000 DAILY BY LIKING YOUTUBE VIDEOS. DEPOSIT RS.2000 SECURITY FEE.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 10000 online using http://secure.paytm-update-kyc.in and get 10% cashback.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.jio-official-portal.co to continue watching.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://amazon-verify-account-info.com to avoid suspension.,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://secure.airtel-update-kyc.in,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-claim-reward-now.net",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.25000 and our AI will trade for you. http://secure.paytm-verify-account-info.com,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://www.flipkart-verify-account-info.com,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.paytm-official-portal.co",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 144430.,en
benign,safe,OTP for login to your HDFC account is 836381. Do not share this with anyone.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.reliance-refund-processing.online",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8767572909@okicici to avoid double toll.",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest INR 50000 in crypto now. Join Telegram: http://airtel-verify-account-info.com,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6887497429@oksbi,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.amazon-secure-login.xyz,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.10000.,en
benign,safe,OTP for login to your HDFC account is 269512. Do not share this with anyone.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://secure.tata-official-portal.co",en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"DEAR PUNJAB NATIONAL BANK CUSTOMER, 15,000 REWARD POINTS ARE EXPIRING TODAY. REDEEM FOR CASH AT HTTP://WWW.FLIPKART-OFFICIAL-PORTAL.CO",en
phishing,scam,RELIANCE WINNER! YOU HAVE BEEN SELECTED FOR A FREE GIFT WORTH RS.100000. CLAIM: HTTP://WWW.JIO-REFUND-PROCESSING.ONLINE,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://reliance-verify-account-info.com",en
upi_fraud,scam,YOUR ELECTRICITY BILL OF RS.50000 IS PENDING. POWER WILL BE DISCONNECTED AT 9 PM. PAY VIA UPI: 8026515608@OKICICI,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.9999. Claim: http://tata-update-kyc.in,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.paytm-verify-account-info.com,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://airtel-verify-account-info.com,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7755047273@oksbi to avoid double toll.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR AXIS BANK AADHAAR LINKING PROCESS TODAY VIA HTTP://SECURE.AIRTEL-VERIFY-ACCOUNT-INFO.COM,en
upi_fraud,scam,You have received a payment of INR 9999 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://flipkart-update-kyc.in",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://www.reliance-secure-login.xyz and get 10% cashback.",en
phishing,scam,Paytm Winner! You have been selected for a free gift worth INR 9999. Claim: http://www.amazon-update-kyc.in,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.5000 for access.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9817160759 to update.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://paytm-refund-processing.online",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.jio-claim-reward-now.net to continue watching.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.flipkart-verify-account-info.com to continue watching.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.paytm-verify-account-info.com",en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://flipkart-update-kyc.in,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://amazon-official-portal.co to avoid suspension.,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://secure.reliance-secure-login.xyz,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,OTP for login to your HDFC account is 468727. Do not share this with anyone.,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://www.airtel-verify-account-info.com,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://www.flipkart-secure-login.xyz,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://flipkart-official-portal.co,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://reliance-claim-reward-now.net,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://www.amazon-secure-login.xyz,en
investment_scam,scam,"Make INR 50,000 per month with simple data entry. Zero investment plan requires INR 500 registration. http://secure.flipkart-verify-account-info.com",en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://secure.airtel-claim-reward-now.net,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8188193046 to update.,en
benign,safe,CAN YOU SEND ME THE PRESENTATION FILE BEFORE EOD?,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.5000.,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://www.amazon-claim-reward-now.net and get 10% cashback.",en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.amazon-secure-login.xyz",en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://amazon-official-portal.co,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://www.flipkart-claim-reward-now.net,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://www.amazon-official-portal.co,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.amazon-verify-account-info.com",en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.tata-secure-login.xyz,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.flipkart-verify-account-info.com,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://airtel-official-portal.co",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8885699021@ybl,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.flipkart-update-kyc.in",en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://tata-official-portal.co,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://secure.reliance-secure-login.xyz",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.100000.,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-6614269089 to block transaction.",en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://amazon-secure-login.xyz to avoid suspension.,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://www.reliance-official-portal.co",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://www.flipkart-secure-login.xyz,en
benign,safe,"HEY, ARE WE STILL MEETING FOR DINNER AT 9:00 AM?",en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://secure.tata-refund-processing.online,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://www.amazon-claim-reward-now.net to avoid suspension.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://paytm-refund-processing.online,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.5000. Claim: http://tata-official-portal.co,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 25000. Claim it here: http://www.flipkart-update-kyc.in,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.airtel-official-portal.co to continue watching.,en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://WWW.JIO-CLAIM-REWARD-NOW.NET TO CONTINUE WATCHING.,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://amazon-refund-processing.online,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://secure.amazon-claim-reward-now.net,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://secure.tata-official-portal.co,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://paytm-refund-processing.online,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.jio-claim-reward-now.net",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.airtel-update-kyc.in to continue watching.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.100000. Claim: http://secure.paytm-claim-reward-now.net,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://reliance-secure-login.xyz",en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
phishing,scam,YOUR AXIS BANK INTERNET BANKING ACCESS WILL BE LOCKED IN 24 HRS. VERIFY YOUR IDENTITY AT HTTP://RELIANCE-UPDATE-KYC.IN,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9290648290 to update.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://airtel-update-kyc.in,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 290349. DO NOT SHARE THIS WITH ANYONE.,en
benign,safe,"Salary of INR 49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-secure-login.xyz",en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://WWW.RELIANCE-VERIFY-ACCOUNT-INFO.COM TO CONTINUE WATCHING.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://reliance-official-portal.co",en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8928830532@oksbi,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://secure.reliance-refund-processing.online,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://www.reliance-refund-processing.online and get 10% cashback.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://secure.paytm-official-portal.co to avoid suspension.,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.50000. Claim: http://secure.reliance-update-kyc.in,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.100000.,en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9144657703@ybl,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.airtel-verify-account-info.com to continue watching.,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.paytm-claim-reward-now.net",en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://www.amazon-refund-processing.online,en
benign,safe,FLIGHT DELAYED BY 45 MINUTES DUE TO BAD WEATHER AT DESTINATION.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
investment_scam,scam,IPO ALERT: APPLY FOR PRE-IPO SHARES OF AIRTEL. 500% RETURNS EXPECTED IN 3 MONTHS. REGISTER: HTTP://AIRTEL-CLAIM-REWARD-NOW.NET,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://www.tata-claim-reward-now.net to avoid suspension.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 50000 via UPI.,en
benign,safe,OTP for login to your HDFC account is 697970. Do not share this with anyone.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://paytm-refund-processing.online to avoid suspension.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://secure.tata-verify-account-info.com",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.50000 and our AI will trade for you. http://secure.airtel-official-portal.co,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.amazon-official-portal.co",en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://jio-update-kyc.in,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-refund-processing.online",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8436912898 to update.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://www.jio-claim-reward-now.net,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.tata-verify-account-info.com",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: RS.2000.,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://jio-secure-login.xyz",en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.airtel-verify-account-info.com,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://flipkart-claim-reward-now.net to avoid suspension.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.jio-verify-account-info.com",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://airtel-secure-login.xyz,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8591141266@ybl,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6122081769@paytm,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://airtel-secure-login.xyz,en
benign,safe,OTP for login to your HDFC account is 495048. Do not share this with anyone.,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 50000. Claim it here: http://secure.airtel-update-kyc.in,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.9999. Claim: http://www.tata-secure-login.xyz,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://reliance-official-portal.co,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://reliance-verify-account-info.com",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 49999.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://jio-official-portal.co",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.amazon-refund-processing.online to continue watching.,en
benign,safe,REMINDER: DOCTOR APPOINTMENT SCHEDULED FOR TOMORROW AT 9:00 AM. PLEASE ARRIVE 10 MINUTES EARLY.,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://amazon-claim-reward-now.net",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://paytm-refund-processing.online,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://www.jio-verify-account-info.com,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://reliance-claim-reward-now.net,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://www.tata-official-portal.co,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.reliance-update-kyc.in",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8190648562 to update.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-official-portal.co",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR YES BANK ACCOUNT. LINK NOW: HTTP://WWW.FLIPKART-UPDATE-KYC.IN",en
benign,safe,OTP for login to your HDFC account is 566832. Do not share this with anyone.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 437717.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://secure.reliance-claim-reward-now.net to avoid suspension.,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://secure.airtel-claim-reward-now.net to avoid suspension.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 10000.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://www.paytm-official-portal.co",en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://www.jio-claim-reward-now.net,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://secure.reliance-secure-login.xyz,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://secure.airtel-refund-processing.online to avoid suspension.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.49999.,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,URGENT: YOUR KOTAK ACCOUNT KYC HAS EXPIRED. UPDATE IMMEDIATELY AT HTTP://FLIPKART-OFFICIAL-PORTAL.CO TO AVOID SUSPENSION.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://jio-refund-processing.online",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9809425831@okicici to avoid double toll.",en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.jio-refund-processing.online",en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 50000 and our AI will trade for you. http://tata-secure-login.xyz,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.jio-refund-processing.online,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://paytm-refund-processing.online",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://www.airtel-refund-processing.online,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://www.flipkart-secure-login.xyz,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://www.jio-refund-processing.online,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.50000. Claim: http://secure.airtel-verify-account-info.com,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.25000. Claim: http://secure.tata-update-kyc.in,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 9999. Claim it here: http://paytm-secure-login.xyz,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://airtel-claim-reward-now.net,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.49999 and our AI will trade for you. http://www.jio-verify-account-info.com,en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://airtel-claim-reward-now.net to continue watching.,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-7968902953 to block transaction.",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.flipkart-refund-processing.online,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.5000. Claim: http://www.paytm-claim-reward-now.net,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://www.airtel-update-kyc.in,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8454009629,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://tata-secure-login.xyz",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://secure.amazon-official-portal.co,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://www.airtel-claim-reward-now.net,en
benign,safe,"SALARY OF RS.49999 CREDITED TO YOUR ACCOUNT XX4521 ON 01-MAR-2026. AVAIL BAL: RS.1,45,200.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://secure.reliance-verify-account-info.com,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.amazon-secure-login.xyz,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://amazon-official-portal.co to avoid suspension.,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.jio-claim-reward-now.net,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://tata-secure-login.xyz to avoid suspension.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.25000. Claim: http://secure.amazon-official-portal.co,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9842216147 to update.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://www.amazon-update-kyc.in and get 10% cashback.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7736934250@okicici,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://www.airtel-verify-account-info.com,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.9999. Claim: http://www.flipkart-claim-reward-now.net,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 25000 online using http://www.reliance-update-kyc.in and get 10% cashback.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://amazon-verify-account-info.com and get 10% cashback.",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://airtel-refund-processing.online,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://www.airtel-official-portal.co and get 10% cashback.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://reliance-refund-processing.online,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7463034102@oksbi,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
benign,safe,OTP for login to your HDFC account is 630611. Do not share this with anyone.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6594602719@ybl,en
benign,safe,OTP for login to your HDFC account is 780670. Do not share this with anyone.,en
upi_fraud,scam,Aapke UPI par INR 100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,RBI Approved SIP: Invest INR 1000/month and get 1 Crore in 5 years. Start your journey today: http://www.reliance-claim-reward-now.net,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.25000. Claim: http://www.tata-update-kyc.in,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.5000.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.airtel-verify-account-info.com,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.25000 and our AI will trade for you. http://www.jio-official-portal.co,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,OTP for login to your HDFC account is 785615. Do not share this with anyone.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://www.airtel-official-portal.co",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.airtel-verify-account-info.com to continue watching.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-9056510592 to block transaction.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8403930019@ybl,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://jio-claim-reward-now.net",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 49999 online using http://www.amazon-refund-processing.online and get 10% cashback.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://secure.tata-secure-login.xyz,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.paytm-refund-processing.online",en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
upi_fraud,scam,AAPKE UPI PAR RS.50000 BHEJ DIYE GAYE HAIN. CONFIRM KARNE KE LIYE APNA PIN DALEIN.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://www.airtel-claim-reward-now.net,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.airtel-refund-processing.online,en
benign,safe,HAPPY BIRTHDAY! HAVE A WONDERFUL YEAR AHEAD. LET'S CATCH UP SOON.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.tata-official-portal.co,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.reliance-refund-processing.online",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.paytm-update-kyc.in,en
benign,safe,OTP for login to your HDFC account is 135442. Do not share this with anyone.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://reliance-official-portal.co,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.100000. Claim: http://jio-claim-reward-now.net,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.tata-refund-processing.online",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: RS.100.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8451860395 to update.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7156100472@paytm,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,OTP for login to your HDFC account is 382919. Do not share this with anyone.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,OTP for login to your HDFC account is 329478. Do not share this with anyone.,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://secure.tata-update-kyc.in",en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://amazon-verify-account-info.com,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://www.amazon-verify-account-info.com and get 10% cashback.",en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to INR 3000/day. Message HR on WhatsApp: +91-7924671077,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://www.jio-update-kyc.in",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://www.tata-update-kyc.in to avoid suspension.,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://secure.tata-update-kyc.in and get 10% cashback.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://flipkart-official-portal.co,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://flipkart-verify-account-info.com to avoid suspension.,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://www.jio-secure-login.xyz to avoid suspension.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://reliance-verify-account-info.com and get 10% cashback.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://secure.amazon-secure-login.xyz and get 10% cashback.",en
benign,safe,OTP for login to your HDFC account is 565574. Do not share this with anyone.,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://secure.jio-secure-login.xyz to avoid suspension.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7483227723@paytm to avoid double toll.",en
upi_fraud,scam,Your electricity bill of INR 5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9128456492@oksbi,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.flipkart-refund-processing.online,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-official-portal.co",en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6921913400@okicici,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://jio-official-portal.co,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Paytm. 500% returns expected in 3 months. Register: http://secure.airtel-verify-account-info.com,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to INR 3000/day. Message HR on WhatsApp: +91-7121088420,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.5000. Claim: http://reliance-refund-processing.online,en
upi_fraud,scam,Your electricity bill of INR 9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7962403966@ybl,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,OTP for login to your HDFC account is 685564. Do not share this with anyone.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.amazon-claim-reward-now.net,en
upi_fraud,scam,YOUR ELECTRICITY BILL OF RS.5000 IS PENDING. POWER WILL BE DISCONNECTED AT 9 PM. PAY VIA UPI: 7666113462@PAYTM,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.flipkart-official-portal.co to continue watching.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-9278941924 to block transaction.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://jio-secure-login.xyz,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://www.paytm-refund-processing.online",en
benign,safe,REMINDER: DOCTOR APPOINTMENT SCHEDULED FOR TOMORROW AT 5:00 PM. PLEASE ARRIVE 10 MINUTES EARLY.,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-verify-account-info.com",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6376811719,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://airtel-official-portal.co,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.50000 and our AI will trade for you. http://www.airtel-update-kyc.in,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.airtel-refund-processing.online",en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://paytm-verify-account-info.com",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://tata-verify-account-info.com to continue watching.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://jio-claim-reward-now.net,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://tata-claim-reward-now.net,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-update-kyc.in",en
benign,safe,"SALARY OF RS.100000 CREDITED TO YOUR ACCOUNT XX4521 ON 01-MAR-2026. AVAIL BAL: RS.1,45,200.",en
benign,safe,WIFI BILL GENERATED FOR MARCH. AMOUNT DUE RS.500. PAY BY 15TH.,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://airtel-claim-reward-now.net,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7316321810@okicici,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.paytm-refund-processing.online",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://flipkart-update-kyc.in",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 472633.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://reliance-official-portal.co",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.jio-claim-reward-now.net to continue watching.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://www.flipkart-update-kyc.in,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6917519784@okicici to avoid double toll.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6963135721@ybl to avoid double toll.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.100000. Claim: http://secure.jio-refund-processing.online,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8516186284 to update.,en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://www.paytm-claim-reward-now.net,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.5000. Claim: http://secure.jio-update-kyc.in,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://flipkart-verify-account-info.com,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://flipkart-refund-processing.online and get 10% cashback.",en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Paytm. 500% returns expected in 3 months. Register: http://jio-refund-processing.online,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,OTP for login to your HDFC account is 451327. Do not share this with anyone.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 5000.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
benign,safe,CAN YOU SEND ME THE PRESENTATION FILE BEFORE EOD?,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-7406223321 to block transaction.",en
benign,safe,REMINDER: DOCTOR APPOINTMENT SCHEDULED FOR TOMORROW AT 5:00 PM. PLEASE ARRIVE 10 MINUTES EARLY.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.paytm-secure-login.xyz",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"ALERT: INR 9999 debited from your A/c. If not done by you, forward this SMS to +91-9471129859 to block transaction.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8293814600@okicici,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.reliance-verify-account-info.com,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://flipkart-refund-processing.online",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.25000.,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://secure.reliance-claim-reward-now.net,en
phishing,scam,"YOUR WHATSAPP ACCOUNT HAS BEEN LOGGED IN FROM AN UNKNOWN DEVICE. IF THIS WASN'T YOU, SECURE YOUR ACCOUNT: HTTP://WWW.TATA-CLAIM-REWARD-NOW.NET",en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://flipkart-secure-login.xyz,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://www.reliance-claim-reward-now.net and get 10% cashback.",en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://secure.paytm-official-portal.co,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://secure.paytm-verify-account-info.com to avoid suspension.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Paytm. 500% returns expected in 3 months. Register: http://secure.flipkart-official-portal.co,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.paytm-refund-processing.online to continue watching.,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 8854967353@paytm,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,WiFi bill generated for March. Amount due INR 250. Pay by 15th.,en
investment_scam,scam,DOUBLE YOUR MONEY IN 100 DAYS! AUTHENTIC SCHEME REGISTERED WITH GOVERNMENT. START INVESTING: HTTP://WWW.FLIPKART-REFUND-PROCESSING.ONLINE,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 462063.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.9999 and our AI will trade for you. http://paytm-official-portal.co,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://www.reliance-official-portal.co,en
benign,safe,OTP for login to your HDFC account is 399096. Do not share this with anyone.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9386211590@okicici,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://secure.jio-refund-processing.online and get 10% cashback.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,OTP for login to your HDFC account is 182332. Do not share this with anyone.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 197408.,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8053792396@paytm,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://flipkart-secure-login.xyz,en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 139515.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://secure.flipkart-secure-login.xyz,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.tata-claim-reward-now.net,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,OTP for login to your HDFC account is 539668. Do not share this with anyone.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.tata-refund-processing.online,en
benign,safe,"SALARY OF RS.25000 CREDITED TO YOUR ACCOUNT XX4521 ON 01-MAR-2026. AVAIL BAL: RS.1,45,200.",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.49999 and our AI will trade for you. http://www.jio-verify-account-info.com,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://amazon-update-kyc.in,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-update-kyc.in",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,WiFi bill generated for March. Amount due INR 2000. Pay by 15th.,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.50000. Claim: http://www.amazon-secure-login.xyz,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8075937127@oksbi,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6891796414 to update.,en
benign,safe,YOUR SWIGGY ORDER #45829 IS ON THE WAY. DELIVERY EXECUTIVE WILL BE THERE IN 15 MINS.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.airtel-secure-login.xyz to continue watching.,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://secure.flipkart-claim-reward-now.net",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8335807515@ybl,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://secure.tata-verify-account-info.com",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7036584659,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 100000 via UPI.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.5000 and our AI will trade for you. http://paytm-refund-processing.online,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8175477961@paytm,en
benign,safe,Your Uber trip has ended. Total fare: INR 1500.,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://www.jio-refund-processing.online",en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.50000. Claim: http://www.reliance-official-portal.co,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://reliance-claim-reward-now.net and get 10% cashback.",en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-6939669117 to block transaction.",en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://www.tata-secure-login.xyz",en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://reliance-update-kyc.in,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.paytm-claim-reward-now.net,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://paytm-verify-account-info.com to avoid suspension.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://reliance-official-portal.co,en
benign,safe,OTP for login to your HDFC account is 241655. Do not share this with anyone.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,You have received a payment of INR 49999 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://amazon-official-portal.co,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://airtel-update-kyc.in,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-6279056236 to block transaction.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,OTP for login to your HDFC account is 715259. Do not share this with anyone.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://jio-secure-login.xyz,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.amazon-official-portal.co,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://reliance-verify-account-info.com,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7014548099@ybl,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://www.flipkart-secure-login.xyz to avoid suspension.,en
benign,safe,OTP for login to your HDFC account is 531083. Do not share this with anyone.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Flipkart. 500% returns expected in 3 months. Register: http://secure.amazon-secure-login.xyz,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7912212942@paytm to avoid double toll.",en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://reliance-secure-login.xyz to avoid suspension.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://www.flipkart-refund-processing.online,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://secure.jio-update-kyc.in and get 10% cashback.",en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://tata-claim-reward-now.net to avoid suspension.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://tata-official-portal.co and get 10% cashback.",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.airtel-verify-account-info.com,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Paytm. 500% returns expected in 3 months. Register: http://www.amazon-secure-login.xyz,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://jio-secure-login.xyz",en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-official-portal.co",en
benign,safe,"SALARY OF RS.50000 CREDITED TO YOUR ACCOUNT XX4521 ON 01-MAR-2026. AVAIL BAL: RS.1,45,200.",en
investment_scam,scam,Work from home opportunity! Earn INR 5000 daily by liking YouTube videos. Deposit INR 500 security fee.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8143478842@ybl to avoid double toll.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Aapke UPI par INR 9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://tata-update-kyc.in,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.flipkart-secure-login.xyz,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.25000. Claim: http://secure.flipkart-verify-account-info.com,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.10000 and our AI will trade for you. http://www.amazon-claim-reward-now.net,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 463706.,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.tata-verify-account-info.com,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.100000. Claim: http://www.amazon-update-kyc.in,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://flipkart-verify-account-info.com,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://secure.flipkart-update-kyc.in",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 964491.,en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7670017638@paytm,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://www.paytm-update-kyc.in,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://tata-verify-account-info.com",en
upi_fraud,scam,You have received a payment of INR 25000 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,Work from home opportunity! Earn INR 5000 daily by liking YouTube videos. Deposit INR 100 security fee.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://paytm-claim-reward-now.net,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
benign,safe,WIFI BILL GENERATED FOR MARCH. AMOUNT DUE RS.999. PAY BY 15TH.,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.flipkart-secure-login.xyz",en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://reliance-verify-account-info.com to avoid suspension.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8360486028@okicici,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Flipkart. 500% returns expected in 3 months. Register: http://www.jio-secure-login.xyz,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: RS.500.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.reliance-official-portal.co to continue watching.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Your electricity bill of INR 50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7152714360@oksbi,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.50000. Claim: http://www.jio-update-kyc.in,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://jio-claim-reward-now.net",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://www.airtel-update-kyc.in",en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://www.flipkart-update-kyc.in,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://secure.amazon-secure-login.xyz",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 559987.,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.amazon-verify-account-info.com,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://secure.paytm-refund-processing.online,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.tata-update-kyc.in",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://paytm-claim-reward-now.net,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.5000. Claim: http://secure.airtel-refund-processing.online,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7986274682 to update.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-secure-login.xyz",en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://www.reliance-verify-account-info.com",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8256156467@oksbi to avoid double toll.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://www.amazon-update-kyc.in and get 10% cashback.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://www.airtel-refund-processing.online and get 10% cashback.",en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.tata-verify-account-info.com",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://amazon-official-portal.co,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://flipkart-claim-reward-now.net,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7967759450@ybl,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to INR 3000/day. Message HR on WhatsApp: +91-6813504195,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://flipkart-update-kyc.in",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 837442.,en
benign,safe,OTP for login to your HDFC account is 344878. Do not share this with anyone.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://flipkart-verify-account-info.com,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://tata-claim-reward-now.net,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://www.tata-secure-login.xyz",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.50000. Claim: http://www.jio-secure-login.xyz,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.airtel-update-kyc.in to continue watching.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,OTP for login to your HDFC account is 760448. Do not share this with anyone.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://secure.jio-secure-login.xyz,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://paytm-official-portal.co",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.100000. Claim: http://secure.tata-update-kyc.in,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://secure.reliance-update-kyc.in and get 10% cashback.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8499829548@okicici,en
benign,safe,OTP for login to your HDFC account is 820944. Do not share this with anyone.,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9577683809@okicici to avoid double toll.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.tata-refund-processing.online to continue watching.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6436697609 to update.,en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,OTP for login to your HDFC account is 830626. Do not share this with anyone.,en
benign,safe,OTP for login to your HDFC account is 235194. Do not share this with anyone.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.reliance-verify-account-info.com",en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-6502062915 to block transaction.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://www.tata-refund-processing.online,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://secure.airtel-update-kyc.in",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://www.jio-verify-account-info.com",en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.amazon-secure-login.xyz,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://reliance-refund-processing.online to continue watching.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 605751.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://airtel-official-portal.co to continue watching.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.tata-secure-login.xyz to continue watching.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
benign,safe,FLIGHT DELAYED BY 45 MINUTES DUE TO BAD WEATHER AT DESTINATION.,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-7170712110 to block transaction.",en
benign,safe,MEETING PUSHED TO 2:30 PM. PLEASE CHECK THE UPDATED INVITE.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7389140546@ybl,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Your electricity bill of INR 100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8867864200@okicici,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,WiFi bill generated for March. Amount due INR 1500. Pay by 15th.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://www.paytm-official-portal.co and get 10% cashback.",en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.999 security fee.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6413729716 to update.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://www.jio-update-kyc.in,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-claim-reward-now.net",en
upi_fraud,scam,You have received a payment of INR 25000 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.49999.,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Paytm. 500% returns expected in 3 months. Register: http://flipkart-refund-processing.online,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8379057733,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.5000 and our AI will trade for you. http://secure.amazon-verify-account-info.com,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-update-kyc.in",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,OTP for login to your HDFC account is 408355. Do not share this with anyone.,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.paytm-verify-account-info.com,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.tata-secure-login.xyz,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 871178.,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://secure.paytm-official-portal.co",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://secure.reliance-refund-processing.online and get 10% cashback.",en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9860415514 to update.,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://jio-refund-processing.online,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://tata-claim-reward-now.net to avoid suspension.,en
upi_fraud,scam,"ALERT: RS.100000 DEBITED FROM YOUR A/C. IF NOT DONE BY YOU, FORWARD THIS SMS TO +91-6785519435 TO BLOCK TRANSACTION.",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.amazon-refund-processing.online,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
upi_fraud,scam,"DEAR SIR/MADAM, YOUR UPI TRANSACTION OF RS.10000 FAILED. SCAN THE QR CODE SENT ON YOUR WHATSAPP TO PROCESS REFUND.",en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.49999. Claim: http://jio-refund-processing.online,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR YES BANK ACCOUNT. LINK NOW: HTTP://WWW.TATA-VERIFY-ACCOUNT-INFO.COM",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://www.airtel-secure-login.xyz and get 10% cashback.",en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.amazon-secure-login.xyz,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.paytm-update-kyc.in to continue watching.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://secure.paytm-secure-login.xyz,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://secure.flipkart-official-portal.co and get 10% cashback.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://secure.tata-refund-processing.online,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.reliance-claim-reward-now.net,en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://flipkart-secure-login.xyz to avoid suspension.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 542476.,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.flipkart-verify-account-info.com,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7291230386@ybl,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,OTP for login to your HDFC account is 291796. Do not share this with anyone.,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://secure.jio-official-portal.co,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://www.amazon-claim-reward-now.net,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,REMINDER: DOCTOR APPOINTMENT SCHEDULED FOR TOMORROW AT 7:45 PM. PLEASE ARRIVE 10 MINUTES EARLY.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.10000.,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8470288231@ybl,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.reliance-official-portal.co,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://secure.airtel-secure-login.xyz and get 10% cashback.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://secure.flipkart-official-portal.co,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-refund-processing.online",en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7692834625@ybl,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 944037.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-9230641783 to block transaction.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 532722.,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-claim-reward-now.net",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 5000 and our AI will trade for you. http://www.amazon-refund-processing.online,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7540843050@oksbi,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://secure.flipkart-verify-account-info.com",en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9638598628@okicici,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 951743.,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://reliance-refund-processing.online,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.50000 and our AI will trade for you. http://secure.reliance-update-kyc.in,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-9716318660 to block transaction.",en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.airtel-verify-account-info.com",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7754621495 to update.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://secure.tata-secure-login.xyz and get 10% cashback.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9068581989@okicici to avoid double toll.",en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://www.reliance-claim-reward-now.net to avoid suspension.,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://flipkart-refund-processing.online,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 362127.,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://secure.amazon-official-portal.co to avoid suspension.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.jio-refund-processing.online to continue watching.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8703180074 to update.,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.tata-verify-account-info.com",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.paytm-claim-reward-now.net to continue watching.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://secure.amazon-refund-processing.online,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.5000. Claim: http://secure.reliance-update-kyc.in,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://www.tata-refund-processing.online",en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
upi_fraud,scam,YOUR ELECTRICITY BILL OF RS.5000 IS PENDING. POWER WILL BE DISCONNECTED AT 9 PM. PAY VIA UPI: 8095387821@OKSBI,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.paytm-claim-reward-now.net to continue watching.,en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: RS.500.,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8738369319@paytm to avoid double toll.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 330342.,en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.airtel-refund-processing.online,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://secure.paytm-refund-processing.online,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://www.amazon-official-portal.co,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-8664928819 to block transaction.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://tata-claim-reward-now.net to continue watching.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.jio-refund-processing.online,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://www.jio-refund-processing.online,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 310545.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.49999. Claim: http://paytm-verify-account-info.com,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://airtel-verify-account-info.com",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://airtel-verify-account-info.com,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,"ALERT: INR 49999 debited from your A/c. If not done by you, forward this SMS to +91-7568812645 to block transaction.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR YES BANK ACCOUNT. LINK NOW: HTTP://TATA-UPDATE-KYC.IN",en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://www.airtel-update-kyc.in,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://www.amazon-official-portal.co",en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.airtel-refund-processing.online to continue watching.,en
benign,safe,REMINDER: DOCTOR APPOINTMENT SCHEDULED FOR TOMORROW AT 4:15 PM. PLEASE ARRIVE 10 MINUTES EARLY.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9261526188@paytm,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://secure.paytm-official-portal.co,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://flipkart-claim-reward-now.net",en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,REMINDER: DOCTOR APPOINTMENT SCHEDULED FOR TOMORROW AT 4:15 PM. PLEASE ARRIVE 10 MINUTES EARLY.,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.49999. Claim: http://secure.flipkart-update-kyc.in,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7702623815@okicici,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://www.amazon-refund-processing.online,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.9999. Claim: http://amazon-refund-processing.online,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 146571.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.airtel-claim-reward-now.net to continue watching.,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.paytm-secure-login.xyz",en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://airtel-official-portal.co,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://secure.paytm-refund-processing.online to avoid suspension.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.100000. Claim: http://amazon-update-kyc.in,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.100000. Claim: http://www.amazon-official-portal.co,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.50000. Claim: http://flipkart-verify-account-info.com,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://reliance-refund-processing.online,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://flipkart-update-kyc.in",en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://www.flipkart-verify-account-info.com",en
upi_fraud,scam,"DEAR SIR/MADAM, YOUR UPI TRANSACTION OF RS.100000 FAILED. SCAN THE QR CODE SENT ON YOUR WHATSAPP TO PROCESS REFUND.",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://www.tata-secure-login.xyz",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7223003395@ybl,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-8303194210 to block transaction.",en
phishing,scam,YOUR UNION BANK INTERNET BANKING ACCESS WILL BE LOCKED IN 24 HRS. VERIFY YOUR IDENTITY AT HTTP://AMAZON-UPDATE-KYC.IN,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6383168337@paytm to avoid double toll.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://amazon-verify-account-info.com to continue watching.,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.5000 and our AI will trade for you. http://paytm-refund-processing.online,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Uber trip has ended. Total fare: INR 1500.,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 100000. Claim it here: http://flipkart-secure-login.xyz,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://www.paytm-secure-login.xyz",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://paytm-claim-reward-now.net to avoid suspension.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.5000 for access.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,YOU HAVE RECEIVED A PAYMENT OF RS.5000 ON PHONEPE. ENTER YOUR UPI PIN TO CLAIM THE AMOUNT.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://secure.flipkart-official-portal.co",en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://secure.amazon-secure-login.xyz,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.9999. Claim: http://www.reliance-official-portal.co,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,HAPPY BIRTHDAY! HAVE A WONDERFUL YEAR AHEAD. LET'S CATCH UP SOON.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.reliance-verify-account-info.com",en
benign,safe,"Salary of INR 10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
benign,safe,FLIGHT DELAYED BY 45 MINUTES DUE TO BAD WEATHER AT DESTINATION.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://airtel-secure-login.xyz and get 10% cashback.",en
upi_fraud,scam,RELIANCE JIO: YOUR NUMBER HAS BEEN SELECTED FOR 1-YEAR FREE RECHARGE. PAY RS.10 ACTIVATION FEE VIA UPI: 9012153413@YBL,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://www.paytm-update-kyc.in",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-6698109940 to block transaction.",en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://paytm-official-portal.co",en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.25000. Claim: http://secure.flipkart-update-kyc.in,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://tata-claim-reward-now.net to continue watching.,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://www.tata-verify-account-info.com,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.5000 and our AI will trade for you. http://www.airtel-official-portal.co,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-7291017658 to block transaction.",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://www.paytm-official-portal.co,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://secure.flipkart-update-kyc.in",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://secure.reliance-refund-processing.online,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://www.airtel-verify-account-info.com,en
upi_fraud,scam,You have received a payment of INR 50000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-6232896238 to block transaction.",en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-claim-reward-now.net,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7162343870 to update.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://secure.tata-refund-processing.online,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.flipkart-update-kyc.in to continue watching.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,Work from home opportunity! Earn INR 5000 daily by liking YouTube videos. Deposit INR 999 security fee.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://secure.tata-official-portal.co,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7399848877 to update.,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://amazon-update-kyc.in,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-official-portal.co",en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
upi_fraud,scam,Congratulations! You won INR 50000 cashback on Google Pay. Click here and enter PIN to receive: http://airtel-update-kyc.in,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://www.tata-claim-reward-now.net and get 10% cashback.",en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-7901938033 to block transaction.",en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://secure.reliance-claim-reward-now.net to avoid suspension.,en
benign,safe,OTP for login to your HDFC account is 204381. Do not share this with anyone.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.50000 in crypto now. Join Telegram: http://amazon-official-portal.co,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,"Salary of INR 49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6705228258@ybl,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.amazon-update-kyc.in,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://amazon-claim-reward-now.net",en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-update-kyc.in",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://www.tata-claim-reward-now.net,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 836112.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.5000 for access.,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://secure.reliance-official-portal.co,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.amazon-official-portal.co,en
upi_fraud,scam,YOU HAVE RECEIVED A PAYMENT OF RS.9999 ON PHONEPE. ENTER YOUR UPI PIN TO CLAIM THE AMOUNT.,en
upi_fraud,scam,You have received a payment of INR 25000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://paytm-verify-account-info.com,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7054966595@ybl,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://amazon-verify-account-info.com to continue watching.,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://www.tata-claim-reward-now.net",en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://secure.jio-verify-account-info.com",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 317533.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-update-kyc.in",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7283029852 to update.,en
upi_fraud,scam,Aapke UPI par INR 9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8431875141@oksbi,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.paytm-secure-login.xyz",en
benign,safe,DID YOU WATCH THE MATCH YESTERDAY? WHAT A CRAZY FINISH!,en
benign,safe,OTP for login to your HDFC account is 334291. Do not share this with anyone.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://secure.reliance-official-portal.co and get 10% cashback.",en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-secure-login.xyz",en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://amazon-verify-account-info.com",en
benign,safe,WIFI BILL GENERATED FOR MARCH. AMOUNT DUE RS.999. PAY BY 15TH.,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://reliance-update-kyc.in to avoid suspension.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://airtel-verify-account-info.com and get 10% cashback.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8814454298@oksbi,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://secure.airtel-secure-login.xyz,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://tata-official-portal.co,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.airtel-secure-login.xyz to continue watching.,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://paytm-refund-processing.online to avoid suspension.,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://secure.jio-verify-account-info.com,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://secure.paytm-official-portal.co to avoid suspension.,en
benign,safe,OTP for login to your HDFC account is 824826. Do not share this with anyone.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
benign,safe,OTP for login to your HDFC account is 875167. Do not share this with anyone.,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://www.amazon-update-kyc.in",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://secure.paytm-update-kyc.in",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,OTP for login to your HDFC account is 723982. Do not share this with anyone.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 10000 online using http://paytm-verify-account-info.com and get 10% cashback.",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.25000 for access.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.100000. Claim: http://jio-official-portal.co,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://www.tata-verify-account-info.com,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,DID YOU WATCH THE MATCH YESTERDAY? WHAT A CRAZY FINISH!,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://reliance-official-portal.co",en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 25000 and our AI will trade for you. http://www.reliance-verify-account-info.com,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7816977906 to update.,en
upi_fraud,scam,AAPKE UPI PAR RS.25000 BHEJ DIYE GAYE HAIN. CONFIRM KARNE KE LIYE APNA PIN DALEIN.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://www.airtel-update-kyc.in,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 418921.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://tata-verify-account-info.com,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.9999. Claim: http://secure.airtel-secure-login.xyz,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.9999. Claim: http://jio-claim-reward-now.net,en
upi_fraud,scam,CUSTOMER SERVICE: PLEASE SHARE THE 6-DIGIT OTP TO PROCESS YOUR REFUND OF RS.50000 VIA UPI.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 9999 and our AI will trade for you. http://www.jio-update-kyc.in,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.amazon-refund-processing.online to continue watching.,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://secure.airtel-refund-processing.online to avoid suspension.,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6326816447@paytm,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,THANKS FOR SHOPPING WITH MYNTRA! YOUR ORDER WILL BE DELIVERED BY THURSDAY.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://www.amazon-refund-processing.online,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://secure.reliance-refund-processing.online and get 10% cashback.",en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.reliance-verify-account-info.com",en
upi_fraud,scam,"ALERT: INR 9999 debited from your A/c. If not done by you, forward this SMS to +91-6140749631 to block transaction.",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://www.reliance-secure-login.xyz,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-9347681109 to block transaction.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://www.flipkart-claim-reward-now.net",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://secure.amazon-claim-reward-now.net,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.paytm-claim-reward-now.net",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8349611780@paytm,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6861279354,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://jio-claim-reward-now.net",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://secure.airtel-verify-account-info.com to avoid suspension.,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.amazon-verify-account-info.com,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-8865708235 to block transaction.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Flipkart. 500% returns expected in 3 months. Register: http://tata-verify-account-info.com,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-official-portal.co",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://secure.jio-claim-reward-now.net",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6642413120@ybl,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.50000. Claim: http://secure.reliance-update-kyc.in,en
investment_scam,scam,YOU HAVE BEEN CHOSEN FOR AN EXCLUSIVE FOREX TRADING GROUP. DEPOSIT INR 9999 AND OUR AI WILL TRADE FOR YOU. HTTP://WWW.JIO-UPDATE-KYC.IN,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://secure.paytm-verify-account-info.com,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR ICICI AADHAAR LINKING PROCESS TODAY VIA HTTP://SECURE.PAYTM-OFFICIAL-PORTAL.CO,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://amazon-refund-processing.online to continue watching.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://reliance-secure-login.xyz to avoid suspension.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 10000 via UPI.,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://www.amazon-secure-login.xyz,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://airtel-official-portal.co,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7219238848@oksbi,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.airtel-official-portal.co to continue watching.,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://www.amazon-secure-login.xyz,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 643714.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9809351490 to update.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://tata-official-portal.co,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,URGENT: YOUR AXIS BANK ACCOUNT KYC HAS EXPIRED. UPDATE IMMEDIATELY AT HTTP://TATA-CLAIM-REWARD-NOW.NET TO AVOID SUSPENSION.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9370836899@okicici to avoid double toll.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
benign,safe,DID YOU WATCH THE MATCH YESTERDAY? WHAT A CRAZY FINISH!,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://www.airtel-update-kyc.in,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://secure.paytm-refund-processing.online,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-official-portal.co",en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Aapke UPI par INR 50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7802487828,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://flipkart-verify-account-info.com to continue watching.,en
upi_fraud,scam,You have received a payment of INR 9999 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://secure.paytm-verify-account-info.com,en
upi_fraud,scam,Aapke UPI par INR 5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-secure-login.xyz",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.airtel-official-portal.co",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8764726694,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9264909136@okicici to avoid double toll.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://tata-claim-reward-now.net,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://airtel-official-portal.co and get 10% cashback.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.flipkart-secure-login.xyz",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://airtel-update-kyc.in",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://www.airtel-update-kyc.in",en
upi_fraud,scam,Aapke UPI par INR 25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8435347277 to update.,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8838158435@okicici,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Uber trip has ended. Total fare: INR 2000.,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://www.reliance-secure-login.xyz,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-official-portal.co,en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 748045. DO NOT SHARE THIS WITH ANYONE.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://secure.jio-claim-reward-now.net,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://www.paytm-claim-reward-now.net,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://airtel-refund-processing.online,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.paytm-refund-processing.online to continue watching.,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://secure.paytm-update-kyc.in,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://www.tata-refund-processing.online and get 10% cashback.",en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://secure.tata-verify-account-info.com",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 634051.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8824524265 to update.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://secure.airtel-verify-account-info.com",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://paytm-secure-login.xyz,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6331063624@ybl to avoid double toll.",en
benign,safe,OTP for login to your HDFC account is 239907. Do not share this with anyone.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://www.reliance-verify-account-info.com,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://jio-update-kyc.in,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.airtel-official-portal.co to continue watching.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.paytm-refund-processing.online,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://jio-verify-account-info.com to continue watching.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 50000 via UPI.,en
benign,safe,OTP for login to your HDFC account is 173053. Do not share this with anyone.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://flipkart-official-portal.co",en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.reliance-verify-account-info.com,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.9999. Claim: http://flipkart-official-portal.co,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.999 registration. http://www.jio-claim-reward-now.net",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.jio-official-portal.co,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://secure.flipkart-verify-account-info.com",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://amazon-update-kyc.in,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://secure.airtel-refund-processing.online,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://reliance-official-portal.co,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://paytm-secure-login.xyz,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.airtel-claim-reward-now.net",en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://secure.paytm-refund-processing.online to avoid suspension.,en
benign,safe,HAPPY BIRTHDAY! HAVE A WONDERFUL YEAR AHEAD. LET'S CATCH UP SOON.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 635849.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://airtel-verify-account-info.com to continue watching.,en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.reliance-claim-reward-now.net,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.5000. Claim: http://airtel-claim-reward-now.net,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.reliance-refund-processing.online,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://www.amazon-verify-account-info.com,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://secure.airtel-claim-reward-now.net",en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://www.amazon-claim-reward-now.net to avoid suspension.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://flipkart-official-portal.co",en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://airtel-claim-reward-now.net,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://reliance-claim-reward-now.net",en
investment_scam,scam,DOUBLE YOUR MONEY IN 100 DAYS! AUTHENTIC SCHEME REGISTERED WITH GOVERNMENT. START INVESTING: HTTP://SECURE.JIO-VERIFY-ACCOUNT-INFO.COM,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.jio-update-kyc.in,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 100000 online using http://secure.tata-official-portal.co and get 10% cashback.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8422755478@ybl to avoid double toll.",en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 662879.,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://secure.paytm-claim-reward-now.net,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://tata-secure-login.xyz,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://secure.tata-update-kyc.in and get 10% cashback.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://secure.flipkart-verify-account-info.com",en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8114222207@ybl to avoid double toll.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://secure.airtel-update-kyc.in and get 10% cashback.",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.amazon-update-kyc.in",en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://airtel-official-portal.co",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://flipkart-official-portal.co,en
investment_scam,scam,EARN GUARANTEED 30% MONTHLY RETURNS! INVEST RS.10000 IN CRYPTO NOW. JOIN TELEGRAM: HTTP://SECURE.RELIANCE-VERIFY-ACCOUNT-INFO.COM,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://www.tata-verify-account-info.com,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9459570838@paytm,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 915104.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.paytm-update-kyc.in to continue watching.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.reliance-official-portal.co,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.50000. Claim: http://www.tata-verify-account-info.com,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.paytm-update-kyc.in to continue watching.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://www.paytm-official-portal.co and get 10% cashback.",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://www.reliance-official-portal.co",en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.9999. Claim: http://www.paytm-secure-login.xyz,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Flipkart. 500% returns expected in 3 months. Register: http://secure.amazon-secure-login.xyz,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://flipkart-verify-account-info.com,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6701713410,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.amazon-update-kyc.in",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 784943.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.amazon-refund-processing.online to continue watching.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://tata-claim-reward-now.net,en
investment_scam,scam,Work from home opportunity! Earn INR 5000 daily by liking YouTube videos. Deposit INR 1500 security fee.,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.jio-claim-reward-now.net",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9005829416@oksbi,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8539331718@okicici,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 476603.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7232046662@paytm,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8640786497@ybl,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8773621512@oksbi,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.jio-refund-processing.online,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth INR 49999. Claim: http://secure.airtel-secure-login.xyz,en
phishing,scam,"DEAR AXIS BANK CUSTOMER, 15,000 REWARD POINTS ARE EXPIRING TODAY. REDEEM FOR CASH AT HTTP://TATA-SECURE-LOGIN.XYZ",en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://jio-secure-login.xyz",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6178797719 to update.,en
upi_fraud,scam,Your electricity bill of INR 49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6132515122@oksbi,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 496054.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-verify-account-info.com",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://secure.tata-claim-reward-now.net,en
benign,safe,Your Uber trip has ended. Total fare: INR 100.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,PART-TIME JOB OFFER FROM AMAZON. EARN UP TO RS.3000/DAY. MESSAGE HR ON WHATSAPP: +91-8906239492,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://jio-claim-reward-now.net and get 10% cashback.",en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.amazon-verify-account-info.com,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6571098188@oksbi to avoid double toll.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR AXIS BANK ACCOUNT. LINK NOW: HTTP://PAYTM-SECURE-LOGIN.XYZ",en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7798131707@paytm,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Flipkart. 500% returns expected in 3 months. Register: http://jio-official-portal.co,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-7513381715 to block transaction.",en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.paytm-secure-login.xyz,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://jio-claim-reward-now.net,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://airtel-secure-login.xyz,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://reliance-refund-processing.online,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 50000 online using http://jio-secure-login.xyz and get 10% cashback.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.airtel-claim-reward-now.net to continue watching.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.amazon-refund-processing.online",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.flipkart-verify-account-info.com to continue watching.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,MEETING PUSHED TO 2:30 PM. PLEASE CHECK THE UPDATED INVITE.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.amazon-refund-processing.online to continue watching.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-secure-login.xyz,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,OTP for login to your HDFC account is 565786. Do not share this with anyone.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,YOUR AMAZON PACKAGE IS OUT FOR DELIVERY. OTP TO SHARE WITH AGENT IS 255063.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://www.airtel-refund-processing.online",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,THANKS FOR SHOPPING WITH MYNTRA! YOUR ORDER WILL BE DELIVERED BY THURSDAY.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7785188992@okicici to avoid double toll.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9986227421 to update.,en
benign,safe,YOUR AMAZON PACKAGE IS OUT FOR DELIVERY. OTP TO SHARE WITH AGENT IS 189425.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://www.jio-secure-login.xyz and get 10% cashback.",en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-8152681532 to block transaction.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://secure.tata-official-portal.co,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://secure.flipkart-official-portal.co,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://www.flipkart-update-kyc.in,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-verify-account-info.com,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://paytm-claim-reward-now.net,en
benign,safe,OTP for login to your HDFC account is 928512. Do not share this with anyone.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://amazon-update-kyc.in and get 10% cashback.",en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of INR 9999 for access.,en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR YES BANK AADHAAR LINKING PROCESS TODAY VIA HTTP://WWW.FLIPKART-SECURE-LOGIN.XYZ,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 523806.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://tata-verify-account-info.com and get 10% cashback.",en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 100000 via UPI.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.flipkart-verify-account-info.com",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://paytm-update-kyc.in and get 10% cashback.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7653701052@oksbi,en
benign,safe,OTP for login to your HDFC account is 347982. Do not share this with anyone.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://jio-update-kyc.in and get 10% cashback.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.paytm-claim-reward-now.net",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6933845904 to update.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://secure.paytm-refund-processing.online and get 10% cashback.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9098872395 to update.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.10000. Claim: http://airtel-secure-login.xyz,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://airtel-update-kyc.in",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://paytm-update-kyc.in,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.reliance-verify-account-info.com,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://airtel-update-kyc.in,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://www.amazon-secure-login.xyz and get 10% cashback.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7862929962 to update.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 9999 via UPI.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://flipkart-claim-reward-now.net to continue watching.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.amazon-claim-reward-now.net",en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.49999. Claim: http://secure.tata-claim-reward-now.net,en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Uber trip has ended. Total fare: INR 250.,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://secure.flipkart-claim-reward-now.net to avoid suspension.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6076609359 to update.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://secure.tata-secure-login.xyz and get 10% cashback.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://secure.reliance-secure-login.xyz and get 10% cashback.",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9386849218@okicici,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.10000. Claim: http://www.tata-claim-reward-now.net,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://secure.paytm-verify-account-info.com and get 10% cashback.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://secure.tata-update-kyc.in,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 49999 online using http://www.paytm-secure-login.xyz and get 10% cashback.",en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://secure.airtel-verify-account-info.com,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://secure.jio-secure-login.xyz to avoid suspension.,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 50000. Claim it here: http://www.paytm-official-portal.co,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
benign,safe,OTP for login to your HDFC account is 694736. Do not share this with anyone.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.50000. Claim: http://www.tata-update-kyc.in,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.reliance-secure-login.xyz to continue watching.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.50000 and our AI will trade for you. http://www.paytm-update-kyc.in,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8939420400 to update.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.25000. Claim: http://secure.airtel-verify-account-info.com,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://secure.jio-update-kyc.in,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6008194474@ybl,en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7595762059@okicici,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 278594.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.amazon-official-portal.co,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9358384486@paytm,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://tata-verify-account-info.com,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-verify-account-info.com",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6911422053@paytm,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://airtel-refund-processing.online,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://paytm-verify-account-info.com,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.5000 and our AI will trade for you. http://secure.jio-refund-processing.online,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://paytm-verify-account-info.com to avoid suspension.,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9917758780@okicici,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7130185832 to update.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.tata-claim-reward-now.net",en
phishing,scam,"DEAR HDFC CUSTOMER, 15,000 REWARD POINTS ARE EXPIRING TODAY. REDEEM FOR CASH AT HTTP://SECURE.AMAZON-CLAIM-REWARD-NOW.NET",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
benign,safe,REMINDER: DOCTOR APPOINTMENT SCHEDULED FOR TOMORROW AT 7:45 PM. PLEASE ARRIVE 10 MINUTES EARLY.,en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR HDFC AADHAAR LINKING PROCESS TODAY VIA HTTP://JIO-SECURE-LOGIN.XYZ,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.50000. Claim: http://secure.airtel-official-portal.co,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://secure.paytm-update-kyc.in,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.10000. Claim: http://airtel-claim-reward-now.net,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.9999. Claim: http://www.amazon-official-portal.co,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://secure.reliance-update-kyc.in to avoid suspension.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7870996084 to update.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9842518693 to update.,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://www.reliance-verify-account-info.com,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://jio-update-kyc.in to avoid suspension.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest INR 100000 in crypto now. Join Telegram: http://jio-official-portal.co,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://secure.flipkart-update-kyc.in and get 10% cashback.",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://reliance-update-kyc.in,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://tata-update-kyc.in,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6038699887 to update.,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.reliance-update-kyc.in",en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6795066422@oksbi,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-8094556025 to block transaction.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6158844451@ybl to avoid double toll.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9871341638 to update.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7558838191,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://www.paytm-official-portal.co and get 10% cashback.",en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://paytm-refund-processing.online",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9638201681@okicici to avoid double toll.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8285785223,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 780855.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 913150.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://www.airtel-update-kyc.in,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 391113.,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://secure.reliance-official-portal.co",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,URGENT: YOUR CANARA BANK ACCOUNT KYC HAS EXPIRED. UPDATE IMMEDIATELY AT HTTP://WWW.RELIANCE-CLAIM-REWARD-NOW.NET TO AVOID SUSPENSION.,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://secure.tata-verify-account-info.com,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://secure.amazon-refund-processing.online,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.airtel-official-portal.co",en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-official-portal.co,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.50000 and our AI will trade for you. http://reliance-claim-reward-now.net,en
phishing,scam,"YOUR INSTAGRAM ACCOUNT HAS BEEN LOGGED IN FROM AN UNKNOWN DEVICE. IF THIS WASN'T YOU, SECURE YOUR ACCOUNT: HTTP://FLIPKART-OFFICIAL-PORTAL.CO",en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6200299178@ybl,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-refund-processing.online,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6874907989@oksbi to avoid double toll.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://flipkart-update-kyc.in to continue watching.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://secure.airtel-update-kyc.in to avoid suspension.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://secure.tata-verify-account-info.com",en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://www.paytm-refund-processing.online to avoid suspension.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-secure-login.xyz",en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-secure-login.xyz",en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.paytm-claim-reward-now.net,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://secure.amazon-update-kyc.in,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://secure.tata-official-portal.co",en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.reliance-update-kyc.in,en
phishing,scam,"DEAR POLICYHOLDER, YOUR LIC PREMIUM IS DUE. PAY RS.100000 ONLINE USING HTTP://WWW.AIRTEL-OFFICIAL-PORTAL.CO AND GET 10% CASHBACK.",en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://secure.tata-claim-reward-now.net and get 10% cashback.",en
benign,safe,OTP for login to your HDFC account is 288778. Do not share this with anyone.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://tata-verify-account-info.com,en
phishing,scam,"DEAR POLICYHOLDER, YOUR LIC PREMIUM IS DUE. PAY RS.50000 ONLINE USING HTTP://WWW.TATA-CLAIM-REWARD-NOW.NET AND GET 10% CASHBACK.",en
phishing,scam,Income Tax Notice: You have a pending refund of INR 49999. Claim it here: http://secure.reliance-official-portal.co,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://www.airtel-verify-account-info.com,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8859950520@ybl,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://www.reliance-refund-processing.online and get 10% cashback.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9652169168 to update.,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"YOUR APPLE ID ACCOUNT HAS BEEN LOGGED IN FROM AN UNKNOWN DEVICE. IF THIS WASN'T YOU, SECURE YOUR ACCOUNT: HTTP://SECURE.PAYTM-SECURE-LOGIN.XYZ",en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-verify-account-info.com",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://www.amazon-official-portal.co,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.49999 and our AI will trade for you. http://secure.reliance-verify-account-info.com,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://www.jio-official-portal.co,en
upi_fraud,scam,"ALERT: INR 25000 debited from your A/c. If not done by you, forward this SMS to +91-9477013131 to block transaction.",en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://reliance-verify-account-info.com,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6957938924,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-9740589591 to block transaction.",en
benign,safe,OTP for login to your HDFC account is 354675. Do not share this with anyone.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://www.paytm-verify-account-info.com,en
phishing,scam,YOUR HDFC INTERNET BANKING ACCESS WILL BE LOCKED IN 24 HRS. VERIFY YOUR IDENTITY AT HTTP://AIRTEL-OFFICIAL-PORTAL.CO,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-9683065373 to block transaction.",en
benign,safe,OTP for login to your HDFC account is 870167. Do not share this with anyone.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
benign,safe,FLIGHT DELAYED BY 45 MINUTES DUE TO BAD WEATHER AT DESTINATION.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8332910010@ybl,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 100000 and our AI will trade for you. http://secure.amazon-claim-reward-now.net,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.amazon-update-kyc.in,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://paytm-official-portal.co and get 10% cashback.",en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://paytm-official-portal.co,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.amazon-update-kyc.in",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8737864835@ybl to avoid double toll.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
benign,safe,OTP for login to your HDFC account is 813477. Do not share this with anyone.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.tata-claim-reward-now.net,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://secure.reliance-secure-login.xyz to avoid suspension.,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.jio-claim-reward-now.net,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://airtel-update-kyc.in,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7690013036@ybl to avoid double toll.",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to INR 3000/day. Message HR on WhatsApp: +91-7434180576,en
benign,safe,Your Uber trip has ended. Total fare: INR 500.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://reliance-official-portal.co,en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: RS.250.,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.reliance-refund-processing.online",en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.paytm-claim-reward-now.net",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://www.amazon-claim-reward-now.net,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://airtel-update-kyc.in to continue watching.,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://flipkart-update-kyc.in,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9776349885@oksbi to avoid double toll.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 10000 online using http://secure.reliance-official-portal.co and get 10% cashback.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9963270298@okicici to avoid double toll.",en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-9780223086 to block transaction.",en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://www.tata-verify-account-info.com",en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7565424614@ybl,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://www.flipkart-secure-login.xyz,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.flipkart-official-portal.co to continue watching.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.airtel-verify-account-info.com",en
benign,safe,YOUR AMAZON PACKAGE IS OUT FOR DELIVERY. OTP TO SHARE WITH AGENT IS 609731.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.reliance-refund-processing.online,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.999 security fee.,en
investment_scam,scam,RBI Approved SIP: Invest INR 1000/month and get 1 Crore in 5 years. Start your journey today: http://amazon-secure-login.xyz,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://paytm-claim-reward-now.net,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-8485414768 to block transaction.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://www.amazon-official-portal.co,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6691040992@ybl,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,HAPPY BIRTHDAY! HAVE A WONDERFUL YEAR AHEAD. LET'S CATCH UP SOON.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8436506004@ybl to avoid double toll.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://www.reliance-verify-account-info.com,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.airtel-claim-reward-now.net to continue watching.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6424856366 to update.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.50000 and our AI will trade for you. http://www.tata-verify-account-info.com,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth INR 50000. Claim: http://secure.flipkart-verify-account-info.com,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://flipkart-claim-reward-now.net,en
benign,safe,OTP for login to your HDFC account is 875850. Do not share this with anyone.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.reliance-refund-processing.online,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9717975132@okicici,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://jio-official-portal.co to continue watching.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth INR 25000. Claim: http://www.reliance-verify-account-info.com,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9983561636@ybl to avoid double toll.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-refund-processing.online,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 158863.,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://jio-update-kyc.in to avoid suspension.,en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://secure.jio-verify-account-info.com,en
investment_scam,scam,RBI Approved SIP: Invest INR 1000/month and get 1 Crore in 5 years. Start your journey today: http://www.paytm-update-kyc.in,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://reliance-refund-processing.online,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 932204.,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://secure.jio-verify-account-info.com to avoid suspension.,en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR YES BANK AADHAAR LINKING PROCESS TODAY VIA HTTP://SECURE.RELIANCE-SECURE-LOGIN.XYZ,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.paytm-official-portal.co,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://tata-secure-login.xyz,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth INR 100000. Claim: http://secure.airtel-update-kyc.in,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-8055526021 to block transaction.",en
upi_fraud,scam,YOU HAVE RECEIVED A PAYMENT OF RS.9999 ON PHONEPE. ENTER YOUR UPI PIN TO CLAIM THE AMOUNT.,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-9535862304 to block transaction.",en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-6397720135 to block transaction.",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.9999 and our AI will trade for you. http://amazon-verify-account-info.com,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://secure.amazon-official-portal.co,en
benign,safe,MEETING PUSHED TO 4:15 PM. PLEASE CHECK THE UPDATED INVITE.,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.amazon-refund-processing.online",en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.5000. Claim: http://www.airtel-secure-login.xyz,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://reliance-refund-processing.online,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.flipkart-verify-account-info.com,en
upi_fraud,scam,Aapke UPI par INR 25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
benign,safe,CAN YOU SEND ME THE PRESENTATION FILE BEFORE EOD?,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8955417973,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.10000.,en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://flipkart-verify-account-info.com,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.paytm-update-kyc.in to continue watching.,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-secure-login.xyz",en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 940040. DO NOT SHARE THIS WITH ANYONE.,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8241304898 to update.,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-7866611800 to block transaction.",en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-refund-processing.online",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://jio-official-portal.co,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9992976083 to update.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.49999 for access.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.100000.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.flipkart-update-kyc.in,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://amazon-verify-account-info.com,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 255651.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://secure.jio-official-portal.co,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://jio-verify-account-info.com,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 344591.,en
benign,safe,OTP for login to your HDFC account is 285789. Do not share this with anyone.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.999 security fee.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9883760721,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://www.flipkart-claim-reward-now.net to avoid suspension.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://www.jio-update-kyc.in,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://www.flipkart-secure-login.xyz,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9995926393@okicici,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.tata-refund-processing.online to continue watching.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://secure.jio-update-kyc.in,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-claim-reward-now.net",en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.reliance-update-kyc.in",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://secure.paytm-update-kyc.in,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 143258.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://amazon-claim-reward-now.net,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.25000. Claim: http://secure.flipkart-claim-reward-now.net,en
upi_fraud,scam,CONGRATULATIONS! YOU WON RS.25000 CASHBACK ON GOOGLE PAY. CLICK HERE AND ENTER PIN TO RECEIVE: HTTP://SECURE.AIRTEL-CLAIM-REWARD-NOW.NET,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.amazon-update-kyc.in,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://flipkart-claim-reward-now.net",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.amazon-verify-account-info.com",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://www.paytm-secure-login.xyz and get 10% cashback.",en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
benign,safe,OTP for login to your HDFC account is 428805. Do not share this with anyone.,en
benign,safe,"HEY, ARE WE STILL MEETING FOR DINNER AT 4:15 PM?",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://jio-verify-account-info.com,en
investment_scam,scam,"Make INR 50,000 per month with simple data entry. Zero investment plan requires INR 100 registration. http://www.airtel-verify-account-info.com",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 274100.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://flipkart-official-portal.co",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-official-portal.co to continue watching.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.reliance-verify-account-info.com",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://tata-verify-account-info.com",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6302095841@okicici,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9925185679@okicici to avoid double toll.",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://tata-secure-login.xyz,en
investment_scam,scam,YOU HAVE BEEN CHOSEN FOR AN EXCLUSIVE FOREX TRADING GROUP. DEPOSIT RS.10000 AND OUR AI WILL TRADE FOR YOU. HTTP://PAYTM-VERIFY-ACCOUNT-INFO.COM,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://reliance-secure-login.xyz",en
benign,safe,CAN YOU SEND ME THE PRESENTATION FILE BEFORE EOD?,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6987799766 to update.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9581627488,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://secure.tata-official-portal.co,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://secure.jio-secure-login.xyz",en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://airtel-verify-account-info.com",en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://www.jio-official-portal.co,en
benign,safe,YOUR SWIGGY ORDER #45829 IS ON THE WAY. DELIVERY EXECUTIVE WILL BE THERE IN 15 MINS.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://secure.reliance-official-portal.co,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://www.flipkart-official-portal.co,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6214613302@okicici,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://www.paytm-update-kyc.in,en
upi_fraud,scam,AAPKE UPI PAR RS.10000 BHEJ DIYE GAYE HAIN. CONFIRM KARNE KE LIYE APNA PIN DALEIN.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.jio-verify-account-info.com,en
benign,safe,OTP for login to your HDFC account is 904292. Do not share this with anyone.,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://flipkart-verify-account-info.com",en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://reliance-claim-reward-now.net",en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8479014151@oksbi,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.jio-verify-account-info.com",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.amazon-verify-account-info.com to continue watching.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://reliance-claim-reward-now.net,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.flipkart-claim-reward-now.net,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://jio-update-kyc.in",en
benign,safe,Your Uber trip has ended. Total fare: INR 1500.,en
investment_scam,scam,BINANCE VIP TRADING SIGNALS. 99% ACCURACY. PAY MONTHLY FEE OF RS.50000 FOR ACCESS.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.jio-verify-account-info.com,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 9999. Claim it here: http://www.tata-verify-account-info.com,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9807488303,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9281642431@okicici,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.airtel-verify-account-info.com to continue watching.,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-6476929336 to block transaction.",en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://tata-update-kyc.in to avoid suspension.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.jio-refund-processing.online to continue watching.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7606521178 to update.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9352528058@oksbi,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://secure.reliance-secure-login.xyz,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.50000. Claim: http://secure.paytm-official-portal.co,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://secure.amazon-claim-reward-now.net to avoid suspension.,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.100000. Claim: http://www.jio-claim-reward-now.net,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Paytm. 500% returns expected in 3 months. Register: http://www.airtel-update-kyc.in,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.amazon-secure-login.xyz to continue watching.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,CAN YOU SEND ME THE PRESENTATION FILE BEFORE EOD?,en
benign,safe,OTP for login to your HDFC account is 788249. Do not share this with anyone.,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://paytm-official-portal.co to avoid suspension.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,OTP for login to your HDFC account is 569823. Do not share this with anyone.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.paytm-official-portal.co to continue watching.,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-6089344477 to block transaction.",en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-6213625255 to block transaction.",en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.airtel-official-portal.co",en
benign,safe,OTP for login to your HDFC account is 692707. Do not share this with anyone.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.25000 and our AI will trade for you. http://www.airtel-update-kyc.in,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://www.tata-claim-reward-now.net,en
upi_fraud,scam,You have received a payment of INR 49999 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.paytm-verify-account-info.com,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.tata-claim-reward-now.net to continue watching.,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,URGENT: YOUR UNION BANK ACCOUNT KYC HAS EXPIRED. UPDATE IMMEDIATELY AT HTTP://RELIANCE-CLAIM-REWARD-NOW.NET TO AVOID SUSPENSION.,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7001726471,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 362167.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.jio-claim-reward-now.net to continue watching.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://paytm-update-kyc.in,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://flipkart-official-portal.co,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://secure.flipkart-official-portal.co,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://www.tata-secure-login.xyz,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6325815084@okicici to avoid double toll.",en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9936683395 to update.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 335434.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://www.amazon-update-kyc.in,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.49999.,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://www.reliance-claim-reward-now.net,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.25000. Claim: http://secure.amazon-verify-account-info.com,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.flipkart-update-kyc.in,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8277049004@oksbi,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://secure.jio-claim-reward-now.net,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.paytm-refund-processing.online,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7559987722 to update.,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6695390768@oksbi to avoid double toll.",en
investment_scam,scam,Work from home opportunity! Earn INR 5000 daily by liking YouTube videos. Deposit INR 500 security fee.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 5000.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8640898753 to update.,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-official-portal.co,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://secure.tata-update-kyc.in to avoid suspension.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://www.amazon-verify-account-info.com,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-6819155425 to block transaction.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,"DEAR SIR/MADAM, YOUR UPI TRANSACTION OF INR 5000 FAILED. SCAN THE QR CODE SENT ON YOUR WHATSAPP TO PROCESS REFUND.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6956390737@ybl,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,URGENT: YOUR AXIS BANK ACCOUNT KYC HAS EXPIRED. UPDATE IMMEDIATELY AT HTTP://FLIPKART-CLAIM-REWARD-NOW.NET TO AVOID SUSPENSION.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,WiFi bill generated for March. Amount due INR 1500. Pay by 15th.,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,OTP for login to your HDFC account is 417732. Do not share this with anyone.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://airtel-claim-reward-now.net,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8365368766,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://amazon-verify-account-info.com",en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-verify-account-info.com,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.jio-claim-reward-now.net,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://secure.reliance-claim-reward-now.net",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6115108756,en
upi_fraud,scam,"ALERT: INR 50000 debited from your A/c. If not done by you, forward this SMS to +91-8101961354 to block transaction.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 762782.,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://paytm-claim-reward-now.net",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://secure.paytm-verify-account-info.com,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.airtel-update-kyc.in,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://paytm-refund-processing.online",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://flipkart-claim-reward-now.net,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://jio-update-kyc.in to avoid suspension.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-7259202112 to block transaction.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
benign,safe,OTP for login to your HDFC account is 636136. Do not share this with anyone.,en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of INR 49999 for access.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://reliance-refund-processing.online to continue watching.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.49999. Claim: http://airtel-official-portal.co,en
upi_fraud,scam,"ALERT: INR 25000 debited from your A/c. If not done by you, forward this SMS to +91-8412005475 to block transaction.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://www.amazon-verify-account-info.com and get 10% cashback.",en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://secure.flipkart-update-kyc.in,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://airtel-update-kyc.in",en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8350279658@ybl,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://www.reliance-secure-login.xyz",en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.25000. Claim: http://reliance-official-portal.co,en
phishing,scam,URGENT: YOUR UNION BANK ACCOUNT KYC HAS EXPIRED. UPDATE IMMEDIATELY AT HTTP://SECURE.AMAZON-REFUND-PROCESSING.ONLINE TO AVOID SUSPENSION.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest INR 100000 in crypto now. Join Telegram: http://secure.reliance-refund-processing.online,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.paytm-official-portal.co to continue watching.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 5000.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://airtel-update-kyc.in,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.flipkart-verify-account-info.com,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://www.paytm-claim-reward-now.net,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://www.flipkart-claim-reward-now.net,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://secure.flipkart-refund-processing.online to avoid suspension.,en
upi_fraud,scam,YOU HAVE RECEIVED A PAYMENT OF INR 10000 ON PHONEPE. ENTER YOUR UPI PIN TO CLAIM THE AMOUNT.,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://secure.flipkart-official-portal.co and get 10% cashback.",en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.jio-official-portal.co",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6672674683,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://paytm-official-portal.co",en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://secure.jio-official-portal.co to avoid suspension.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.10000.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8123219733@oksbi,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9875105101@okicici,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://www.tata-update-kyc.in,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://tata-verify-account-info.com,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://www.flipkart-official-portal.co,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://www.amazon-refund-processing.online,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://secure.airtel-claim-reward-now.net to avoid suspension.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,"HEY, ARE WE STILL MEETING FOR DINNER AT 9:00 AM?",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6819424034@okicici,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-7589287744 to block transaction.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://flipkart-verify-account-info.com",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://secure.jio-official-portal.co",en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-official-portal.co",en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.25000. Claim: http://secure.paytm-verify-account-info.com,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 9999 and our AI will trade for you. http://secure.airtel-official-portal.co,en
benign,safe,WiFi bill generated for March. Amount due INR 1500. Pay by 15th.,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://secure.paytm-update-kyc.in to avoid suspension.,en
upi_fraud,scam,"DEAR CUSTOMER, YOUR FASTAG WALLET IS ALMOST EMPTY. RECHARGE NOW VIA UPI 8233760524@PAYTM TO AVOID DOUBLE TOLL.",en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://tata-secure-login.xyz and get 10% cashback.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://secure.flipkart-update-kyc.in,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://secure.airtel-refund-processing.online to avoid suspension.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://secure.airtel-verify-account-info.com",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"DEAR CUSTOMER, YOUR FASTAG WALLET IS ALMOST EMPTY. RECHARGE NOW VIA UPI 6722024579@PAYTM TO AVOID DOUBLE TOLL.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 49999 via UPI.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://www.reliance-official-portal.co,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 10000 and our AI will trade for you. http://jio-verify-account-info.com,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://jio-official-portal.co to avoid suspension.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://www.jio-secure-login.xyz and get 10% cashback.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.amazon-official-portal.co,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://paytm-verify-account-info.com",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest INR 25000 in crypto now. Join Telegram: http://www.airtel-verify-account-info.com,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.jio-official-portal.co to continue watching.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.25000 and our AI will trade for you. http://tata-update-kyc.in,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://secure.jio-secure-login.xyz",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://amazon-secure-login.xyz",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6611210542 to update.,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://amazon-official-portal.co,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9380541318@okicici,en
benign,safe,"Salary of INR 100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://secure.flipkart-refund-processing.online",en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: RS.500.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 6147579176@okicici,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest INR 25000 in crypto now. Join Telegram: http://airtel-update-kyc.in,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://airtel-official-portal.co",en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8634166689@ybl,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.flipkart-update-kyc.in,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://www.amazon-secure-login.xyz",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://flipkart-official-portal.co",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://secure.amazon-update-kyc.in and get 10% cashback.",en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://www.amazon-official-portal.co,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 50000. Claim it here: http://secure.airtel-refund-processing.online,en
benign,safe,"SALARY OF INR 49999 CREDITED TO YOUR ACCOUNT XX4521 ON 01-MAR-2026. AVAIL BAL: INR 1,45,200.",en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.flipkart-refund-processing.online",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://paytm-update-kyc.in,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://www.jio-update-kyc.in,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://paytm-update-kyc.in and get 10% cashback.",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://www.tata-claim-reward-now.net",en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://tata-update-kyc.in and get 10% cashback.",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7149601052@paytm,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7714154573@ybl to avoid double toll.",en
investment_scam,scam,"Make INR 50,000 per month with simple data entry. Zero investment plan requires INR 1500 registration. http://airtel-refund-processing.online",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest INR 9999 in crypto now. Join Telegram: http://secure.paytm-verify-account-info.com,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://jio-secure-login.xyz",en
benign,safe,OTP for login to your HDFC account is 979301. Do not share this with anyone.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.tata-secure-login.xyz",en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://flipkart-claim-reward-now.net to continue watching.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://www.reliance-claim-reward-now.net",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6025482264 to update.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://flipkart-verify-account-info.com",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.airtel-refund-processing.online",en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://reliance-refund-processing.online,en
upi_fraud,scam,"DEAR CUSTOMER, YOUR FASTAG WALLET IS ALMOST EMPTY. RECHARGE NOW VIA UPI 6258732622@OKSBI TO AVOID DOUBLE TOLL.",en
investment_scam,scam,PART-TIME JOB OFFER FROM AMAZON. EARN UP TO INR 3000/DAY. MESSAGE HR ON WHATSAPP: +91-7453341224,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://amazon-refund-processing.online to continue watching.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8281324246@paytm,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9992303731 to update.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
benign,safe,MEETING PUSHED TO 9:00 AM. PLEASE CHECK THE UPDATED INVITE.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://airtel-update-kyc.in and get 10% cashback.",en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-7273423947 to block transaction.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://amazon-claim-reward-now.net to avoid suspension.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6940162856 to update.,en
upi_fraud,scam,You have received a payment of INR 25000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.reliance-secure-login.xyz",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 925495.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://flipkart-claim-reward-now.net and get 10% cashback.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://www.amazon-official-portal.co and get 10% cashback.",en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://www.paytm-update-kyc.in",en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-refund-processing.online",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Your electricity bill of INR 50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8985711852@paytm,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://www.flipkart-update-kyc.in and get 10% cashback.",en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://reliance-refund-processing.online,en
benign,safe,YOUR AMAZON PACKAGE IS OUT FOR DELIVERY. OTP TO SHARE WITH AGENT IS 843718.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://reliance-update-kyc.in to continue watching.,en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 789110.,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.5000. Claim: http://airtel-claim-reward-now.net,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://tata-verify-account-info.com and get 10% cashback.",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of INR 10000 for access.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://www.reliance-claim-reward-now.net,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://jio-official-portal.co,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://secure.paytm-verify-account-info.com,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6873275685 to update.,en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://secure.jio-refund-processing.online,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://amazon-secure-login.xyz and get 10% cashback.",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-6893688900 to block transaction.",en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.25000. Claim: http://www.paytm-update-kyc.in,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.tata-official-portal.co,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,"DEAR CUSTOMER, YOUR FASTAG WALLET IS ALMOST EMPTY. RECHARGE NOW VIA UPI 9163286761@OKICICI TO AVOID DOUBLE TOLL.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.paytm-verify-account-info.com to continue watching.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://www.flipkart-verify-account-info.com and get 10% cashback.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
benign,safe,MEETING PUSHED TO 4:15 PM. PLEASE CHECK THE UPDATED INVITE.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://jio-update-kyc.in and get 10% cashback.",en
upi_fraud,scam,"DEAR SIR/MADAM, YOUR UPI TRANSACTION OF RS.5000 FAILED. SCAN THE QR CODE SENT ON YOUR WHATSAPP TO PROCESS REFUND.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.reliance-update-kyc.in",en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://secure.tata-official-portal.co to avoid suspension.,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.flipkart-claim-reward-now.net,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-7487022972 to block transaction.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.9999 and our AI will trade for you. http://flipkart-official-portal.co,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6201366953@okicici,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-8161764131 to block transaction.",en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9847874768@paytm,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8728591594@ybl,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8037697703@okicici to avoid double toll.",en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.jio-secure-login.xyz,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to INR 3000/day. Message HR on WhatsApp: +91-7527585231,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://www.tata-verify-account-info.com,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-official-portal.co",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6923289581@paytm to avoid double toll.",en
phishing,scam,PAYTM WINNER! YOU HAVE BEEN SELECTED FOR A FREE GIFT WORTH RS.10000. CLAIM: HTTP://RELIANCE-REFUND-PROCESSING.ONLINE,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8504142449 to update.,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://secure.reliance-refund-processing.online to avoid suspension.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://tata-verify-account-info.com and get 10% cashback.",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.50000 in crypto now. Join Telegram: http://flipkart-update-kyc.in,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-official-portal.co",en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://secure.jio-verify-account-info.com",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://secure.flipkart-claim-reward-now.net,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.airtel-secure-login.xyz to continue watching.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://airtel-verify-account-info.com,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://www.reliance-verify-account-info.com",en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.reliance-refund-processing.online",en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.25000 and our AI will trade for you. http://flipkart-official-portal.co,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth INR 50000. Claim: http://www.paytm-official-portal.co,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.flipkart-refund-processing.online",en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: RS.2000.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7107343523@okicici,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://secure.airtel-official-portal.co and get 10% cashback.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://www.flipkart-claim-reward-now.net,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
phishing,scam,Income Tax Notice: You have a pending refund of INR 25000. Claim it here: http://jio-verify-account-info.com,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.reliance-secure-login.xyz to continue watching.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.amazon-claim-reward-now.net",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,OTP for login to your HDFC account is 137485. Do not share this with anyone.,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://www.paytm-verify-account-info.com,en
upi_fraud,scam,You have received a payment of INR 49999 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.49999. Claim: http://tata-verify-account-info.com,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://www.reliance-secure-login.xyz,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"DEAR KOTAK CUSTOMER, 15,000 REWARD POINTS ARE EXPIRING TODAY. REDEEM FOR CASH AT HTTP://SECURE.JIO-CLAIM-REWARD-NOW.NET",en
upi_fraud,scam,You have received a payment of INR 9999 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,"ALERT: INR 49999 debited from your A/c. If not done by you, forward this SMS to +91-8758962853 to block transaction.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-claim-reward-now.net",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.50000 in crypto now. Join Telegram: http://www.paytm-secure-login.xyz,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 271355.,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.paytm-verify-account-info.com",en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://tata-secure-login.xyz,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8649716364 to update.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://www.flipkart-refund-processing.online,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://paytm-secure-login.xyz to avoid suspension.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 49999.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://airtel-verify-account-info.com,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.49999 for access.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://jio-refund-processing.online,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.paytm-claim-reward-now.net",en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://paytm-secure-login.xyz",en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7212969691 to update.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8060250860@paytm,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://secure.airtel-secure-login.xyz and get 10% cashback.",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 9999 via UPI.,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.paytm-secure-login.xyz",en
benign,safe,DID YOU WATCH THE MATCH YESTERDAY? WHAT A CRAZY FINISH!,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6622364666,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-claim-reward-now.net",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://airtel-official-portal.co to continue watching.,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,URGENT: YOUR ICICI ACCOUNT KYC HAS EXPIRED. UPDATE IMMEDIATELY AT HTTP://WWW.AMAZON-REFUND-PROCESSING.ONLINE TO AVOID SUSPENSION.,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://paytm-update-kyc.in,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://paytm-claim-reward-now.net,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://secure.reliance-secure-login.xyz",en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.100000. Claim: http://www.tata-update-kyc.in,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://amazon-official-portal.co,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 712649.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://www.reliance-secure-login.xyz and get 10% cashback.",en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://airtel-update-kyc.in",en
investment_scam,scam,RBI APPROVED SIP: INVEST RS.1000/MONTH AND GET 1 CRORE IN 5 YEARS. START YOUR JOURNEY TODAY: HTTP://SECURE.TATA-CLAIM-REWARD-NOW.NET,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-update-kyc.in",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://secure.amazon-verify-account-info.com,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-7593902892 to block transaction.",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.paytm-secure-login.xyz,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7267192131 to update.,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://secure.tata-official-portal.co,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8136386280,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.50000. Claim: http://jio-secure-login.xyz,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.jio-claim-reward-now.net",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9142987208@okicici to avoid double toll.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 271450.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://www.flipkart-official-portal.co,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://flipkart-refund-processing.online,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to INR 3000/day. Message HR on WhatsApp: +91-7263592797,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://www.reliance-secure-login.xyz and get 10% cashback.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://airtel-secure-login.xyz",en
benign,safe,DID YOU WATCH THE MATCH YESTERDAY? WHAT A CRAZY FINISH!,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 7675490255@ybl,en
phishing,scam,RELIANCE WINNER! YOU HAVE BEEN SELECTED FOR A FREE GIFT WORTH RS.10000. CLAIM: HTTP://SECURE.TATA-OFFICIAL-PORTAL.CO,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.100000.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.tata-claim-reward-now.net",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7995570034@ybl to avoid double toll.",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://www.flipkart-official-portal.co",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://amazon-verify-account-info.com to continue watching.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6035591191@paytm,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8483249683@okicici to avoid double toll.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 798217.,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://flipkart-verify-account-info.com to avoid suspension.,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.jio-claim-reward-now.net,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://www.paytm-claim-reward-now.net",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6872690014@okicici,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9912710251 to update.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-refund-processing.online",en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.amazon-official-portal.co",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://paytm-verify-account-info.com,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
benign,safe,OTP for login to your HDFC account is 942840. Do not share this with anyone.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.amazon-update-kyc.in,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://paytm-refund-processing.online and get 10% cashback.",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.airtel-secure-login.xyz,en
benign,safe,"HEY, ARE WE STILL MEETING FOR DINNER AT 9:00 AM?",en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://secure.flipkart-update-kyc.in to avoid suspension.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.paytm-refund-processing.online to continue watching.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.paytm-refund-processing.online",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.amazon-secure-login.xyz to continue watching.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.5000 for access.,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://www.reliance-refund-processing.online to avoid suspension.,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.paytm-refund-processing.online",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9864905755@ybl,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 354026.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9505851985@oksbi to avoid double toll.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9275212747@oksbi,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://jio-refund-processing.online",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9614269328@okicici to avoid double toll.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.amazon-claim-reward-now.net",en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://www.jio-claim-reward-now.net,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://paytm-official-portal.co,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.10000. Claim: http://tata-refund-processing.online,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.airtel-claim-reward-now.net,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.9999. Claim: http://www.reliance-update-kyc.in,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://paytm-secure-login.xyz,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.49999 for access.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8467329074@oksbi,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://www.amazon-update-kyc.in,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.paytm-secure-login.xyz to continue watching.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://flipkart-update-kyc.in",en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://secure.paytm-verify-account-info.com,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8962749280@paytm to avoid double toll.",en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://www.tata-claim-reward-now.net,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7189903557 to update.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://airtel-secure-login.xyz",en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://paytm-official-portal.co to avoid suspension.,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://flipkart-claim-reward-now.net to avoid suspension.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://www.airtel-verify-account-info.com,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://amazon-official-portal.co,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8779888797@oksbi to avoid double toll.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.10000. Claim: http://www.reliance-secure-login.xyz,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://www.amazon-official-portal.co,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://secure.reliance-refund-processing.online,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 113524.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 570527.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.5000. Claim: http://flipkart-claim-reward-now.net,en
phishing,scam,"YOUR FACEBOOK ACCOUNT HAS BEEN LOGGED IN FROM AN UNKNOWN DEVICE. IF THIS WASN'T YOU, SECURE YOUR ACCOUNT: HTTP://WWW.PAYTM-UPDATE-KYC.IN",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
phishing,scam,Reliance Winner! You have been selected for a free gift worth INR 10000. Claim: http://www.reliance-secure-login.xyz,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.jio-claim-reward-now.net,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6573397842 to update.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 860155.,en
upi_fraud,scam,"DEAR CUSTOMER, YOUR FASTAG WALLET IS ALMOST EMPTY. RECHARGE NOW VIA UPI 6042089117@YBL TO AVOID DOUBLE TOLL.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.jio-official-portal.co,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 725052.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://secure.paytm-claim-reward-now.net and get 10% cashback.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://airtel-refund-processing.online",en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.50000. Claim: http://secure.paytm-update-kyc.in,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 5000. Claim it here: http://secure.amazon-secure-login.xyz,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://secure.paytm-claim-reward-now.net,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://amazon-secure-login.xyz,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://secure.reliance-official-portal.co,en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8167594365@oksbi,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://amazon-claim-reward-now.net",en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://www.tata-verify-account-info.com",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://www.jio-secure-login.xyz,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.50000. Claim: http://www.paytm-verify-account-info.com,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 360812.,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://airtel-update-kyc.in,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-6813642076 to block transaction.",en
benign,safe,WiFi bill generated for March. Amount due INR 250. Pay by 15th.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://www.jio-claim-reward-now.net",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9931937785@paytm to avoid double toll.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://flipkart-claim-reward-now.net to continue watching.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://secure.jio-update-kyc.in,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 25000 via UPI.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
benign,safe,OTP for login to your HDFC account is 416193. Do not share this with anyone.,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-verify-account-info.com to continue watching.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.jio-claim-reward-now.net,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.10000 and our AI will trade for you. http://www.tata-refund-processing.online,en
upi_fraud,scam,You have received a payment of INR 49999 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8993514697,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9562976674 to update.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://secure.tata-update-kyc.in,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://reliance-verify-account-info.com,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.paytm-claim-reward-now.net to continue watching.,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://www.airtel-update-kyc.in,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://www.reliance-official-portal.co",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://www.amazon-claim-reward-now.net,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.airtel-refund-processing.online,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7672832213@ybl,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6835492220 to update.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://secure.amazon-official-portal.co and get 10% cashback.",en
phishing,scam,YOUR BANK OF BARODA INTERNET BANKING ACCESS WILL BE LOCKED IN 24 HRS. VERIFY YOUR IDENTITY AT HTTP://SECURE.JIO-VERIFY-ACCOUNT-INFO.COM,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 49999. Claim it here: http://jio-update-kyc.in,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
investment_scam,scam,MULTIBAGGER STOCK TIP: BUY 'XYZ INFRA' TARGET 500 (CURRENT 40). INSIDER INFO! SUBSCRIBE TO OUR PREMIUM CHANNEL RS.100000.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 319942.,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.jio-refund-processing.online,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://www.jio-secure-login.xyz,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://flipkart-secure-login.xyz,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://www.tata-secure-login.xyz",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://www.tata-claim-reward-now.net,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6349866832@ybl,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 339631.,en
benign,safe,OTP for login to your HDFC account is 228416. Do not share this with anyone.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6514086501 to update.,en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://secure.tata-refund-processing.online,en
phishing,scam,YOUR HDFC INTERNET BANKING ACCESS WILL BE LOCKED IN 24 HRS. VERIFY YOUR IDENTITY AT HTTP://SECURE.FLIPKART-OFFICIAL-PORTAL.CO,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
benign,safe,OTP for login to your HDFC account is 471043. Do not share this with anyone.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8509305554 to update.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://amazon-secure-login.xyz,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://www.jio-secure-login.xyz,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.jio-official-portal.co",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://secure.airtel-official-portal.co,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-9053827689 to block transaction.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 9999 online using http://reliance-refund-processing.online and get 10% cashback.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.999 security fee.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 114868.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.25000. Claim: http://airtel-claim-reward-now.net,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,FLIGHT DELAYED BY 45 MINUTES DUE TO BAD WEATHER AT DESTINATION.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://flipkart-official-portal.co",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Your electricity bill of INR 25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9524835953@paytm,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://reliance-official-portal.co,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6967850502,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.25000 for access.,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://www.reliance-secure-login.xyz,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.jio-verify-account-info.com,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://paytm-refund-processing.online,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://flipkart-refund-processing.online and get 10% cashback.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://tata-update-kyc.in and get 10% cashback.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.100000. Claim: http://secure.jio-verify-account-info.com,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6785089142@oksbi,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://www.flipkart-refund-processing.online",en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://flipkart-official-portal.co,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
phishing,scam,"DEAR POLICYHOLDER, YOUR LIC PREMIUM IS DUE. PAY RS.100000 ONLINE USING HTTP://PAYTM-VERIFY-ACCOUNT-INFO.COM AND GET 10% CASHBACK.",en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://AIRTEL-SECURE-LOGIN.XYZ TO CONTINUE WATCHING.,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.paytm-secure-login.xyz,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://airtel-official-portal.co",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://secure.amazon-claim-reward-now.net,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 6804617144@okicici,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://secure.tata-update-kyc.in,en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://paytm-update-kyc.in,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.jio-official-portal.co,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://secure.amazon-update-kyc.in,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.airtel-official-portal.co,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-update-kyc.in",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://secure.paytm-secure-login.xyz,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://secure.tata-update-kyc.in,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 213243. DO NOT SHARE THIS WITH ANYONE.,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.25000. Claim: http://flipkart-verify-account-info.com,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://amazon-update-kyc.in to continue watching.,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://www.jio-verify-account-info.com,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
benign,safe,"Salary of INR 9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.25000. Claim: http://secure.flipkart-refund-processing.online,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.tata-refund-processing.online,en
benign,safe,OTP for login to your HDFC account is 428309. Do not share this with anyone.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,OTP for login to your HDFC account is 621660. Do not share this with anyone.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 109952.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Your electricity bill of INR 10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8198626171@ybl,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://secure.airtel-update-kyc.in,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.tata-refund-processing.online,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 674382.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9367152467@okicici,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://paytm-verify-account-info.com,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8389066416@paytm to avoid double toll.",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.flipkart-claim-reward-now.net,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 633412.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://amazon-verify-account-info.com,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://www.tata-official-portal.co to avoid suspension.,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-update-kyc.in",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://www.airtel-secure-login.xyz,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.paytm-claim-reward-now.net,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://secure.airtel-refund-processing.online,en
investment_scam,scam,IPO ALERT: APPLY FOR PRE-IPO SHARES OF FLIPKART. 500% RETURNS EXPECTED IN 3 MONTHS. REGISTER: HTTP://AIRTEL-OFFICIAL-PORTAL.CO,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7729891028 to update.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-7088975839 to block transaction.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.tata-refund-processing.online to continue watching.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
benign,safe,OTP for login to your HDFC account is 802963. Do not share this with anyone.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,OTP for login to your HDFC account is 380940. Do not share this with anyone.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://secure.jio-secure-login.xyz and get 10% cashback.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 773025.,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://www.paytm-claim-reward-now.net to avoid suspension.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://www.airtel-update-kyc.in,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.flipkart-official-portal.co,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.tata-verify-account-info.com",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 878595.,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6691020581@oksbi,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://www.reliance-secure-login.xyz,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,WIFI BILL GENERATED FOR MARCH. AMOUNT DUE RS.2000. PAY BY 15TH.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7970213158 to update.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.paytm-refund-processing.online",en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-update-kyc.in",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://www.tata-refund-processing.online,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://secure.tata-update-kyc.in",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 260531.,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.9999. Claim: http://www.reliance-refund-processing.online,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8301820833 to update.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
upi_fraud,scam,Aapke UPI par INR 100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.flipkart-secure-login.xyz",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://paytm-refund-processing.online,en
phishing,scam,"DEAR CANARA BANK CUSTOMER, 15,000 REWARD POINTS ARE EXPIRING TODAY. REDEEM FOR CASH AT HTTP://FLIPKART-CLAIM-REWARD-NOW.NET",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://secure.amazon-secure-login.xyz,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://flipkart-refund-processing.online,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://secure.amazon-verify-account-info.com,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://jio-claim-reward-now.net and get 10% cashback.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9588029994@okicici,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://www.reliance-update-kyc.in",en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,YOU HAVE BEEN CHOSEN FOR AN EXCLUSIVE FOREX TRADING GROUP. DEPOSIT RS.49999 AND OUR AI WILL TRADE FOR YOU. HTTP://SECURE.AMAZON-VERIFY-ACCOUNT-INFO.COM,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Paytm. 500% returns expected in 3 months. Register: http://secure.paytm-official-portal.co,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://jio-official-portal.co,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.tata-refund-processing.online,en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://www.flipkart-claim-reward-now.net,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://secure.tata-secure-login.xyz,en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR PUNJAB NATIONAL BANK ACCOUNT. LINK NOW: HTTP://SECURE.JIO-OFFICIAL-PORTAL.CO",en
upi_fraud,scam,Your electricity bill of INR 5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8923522765@ybl,en
upi_fraud,scam,"DEAR SIR/MADAM, YOUR UPI TRANSACTION OF RS.9999 FAILED. SCAN THE QR CODE SENT ON YOUR WHATSAPP TO PROCESS REFUND.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 425740.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://paytm-secure-login.xyz",en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://secure.paytm-refund-processing.online",en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://flipkart-secure-login.xyz",en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9992392075@ybl,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://secure.airtel-update-kyc.in,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://www.jio-verify-account-info.com,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 10000.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://jio-official-portal.co and get 10% cashback.",en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.jio-refund-processing.online",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.paytm-refund-processing.online,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
benign,safe,WiFi bill generated for March. Amount due INR 1500. Pay by 15th.,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://jio-secure-login.xyz,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.tata-claim-reward-now.net,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://www.amazon-verify-account-info.com",en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://www.amazon-verify-account-info.com to avoid suspension.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://amazon-claim-reward-now.net to continue watching.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.9999. Claim: http://reliance-refund-processing.online,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.50000 and our AI will trade for you. http://www.flipkart-secure-login.xyz,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.9999. Claim: http://www.amazon-verify-account-info.com,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.5000 for access.,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.100000. Claim: http://secure.reliance-claim-reward-now.net,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7994528760@ybl to avoid double toll.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7963342716 to update.,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://secure.jio-update-kyc.in,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8025418319@oksbi to avoid double toll.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 410782.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 423902.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9174391166@okicici,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://www.airtel-official-portal.co,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://paytm-refund-processing.online and get 10% cashback.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://tata-update-kyc.in",en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://amazon-secure-login.xyz,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.flipkart-claim-reward-now.net to continue watching.,en
upi_fraud,scam,YOUR ELECTRICITY BILL OF RS.9999 IS PENDING. POWER WILL BE DISCONNECTED AT 9 PM. PAY VIA UPI: 7668202088@PAYTM,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://airtel-official-portal.co",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://amazon-verify-account-info.com",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.airtel-update-kyc.in,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://flipkart-verify-account-info.com,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://secure.flipkart-refund-processing.online,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 322820.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9624406041 to update.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://reliance-claim-reward-now.net",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://secure.jio-verify-account-info.com,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-secure-login.xyz",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 725321.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://secure.tata-secure-login.xyz,en
upi_fraud,scam,You have received a payment of INR 10000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-9375062478 to block transaction.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6429858524@okicici,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7893841973@ybl,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://www.reliance-verify-account-info.com,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://www.paytm-refund-processing.online,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6560839350@okicici,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.reliance-claim-reward-now.net to continue watching.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-official-portal.co",en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://paytm-claim-reward-now.net",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 25000 via UPI.,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://secure.amazon-official-portal.co to avoid suspension.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Aapke UPI par INR 100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://secure.reliance-verify-account-info.com,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,OTP for login to your HDFC account is 251577. Do not share this with anyone.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://secure.amazon-refund-processing.online",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9802691890,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://paytm-secure-login.xyz,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 7208749961@ybl,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://www.flipkart-update-kyc.in,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-8086520115 to block transaction.",en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://airtel-refund-processing.online",en
benign,safe,Your Uber trip has ended. Total fare: INR 250.,en
investment_scam,scam,YOU HAVE BEEN CHOSEN FOR AN EXCLUSIVE FOREX TRADING GROUP. DEPOSIT RS.50000 AND OUR AI WILL TRADE FOR YOU. HTTP://SECURE.TATA-UPDATE-KYC.IN,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9951152515@ybl,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.jio-official-portal.co,en
investment_scam,scam,"Make INR 50,000 per month with simple data entry. Zero investment plan requires INR 250 registration. http://www.flipkart-refund-processing.online",en
phishing,scam,INCOME TAX NOTICE: YOU HAVE A PENDING REFUND OF RS.49999. CLAIM IT HERE: HTTP://AIRTEL-OFFICIAL-PORTAL.CO,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://www.airtel-official-portal.co,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
upi_fraud,scam,YOU HAVE RECEIVED A PAYMENT OF RS.10000 ON PHONEPE. ENTER YOUR UPI PIN TO CLAIM THE AMOUNT.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9685980033 to update.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.5000 for access.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://flipkart-update-kyc.in",en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.airtel-update-kyc.in,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://airtel-update-kyc.in",en
upi_fraud,scam,YOUR PAYTM KYC DETAILS ARE INCOMPLETE. YOUR WALLET WILL BE BLOCKED. CALL +91-7212311831 TO UPDATE.,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://www.reliance-official-portal.co,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://secure.paytm-secure-login.xyz",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6361965181@ybl to avoid double toll.",en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://www.jio-update-kyc.in,en
upi_fraud,scam,You have received a payment of INR 49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://www.paytm-claim-reward-now.net,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://reliance-official-portal.co,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 584459.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.25000.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8377498795@ybl,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://jio-update-kyc.in and get 10% cashback.",en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://flipkart-claim-reward-now.net",en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://www.airtel-verify-account-info.com,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://secure.flipkart-update-kyc.in to avoid suspension.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://www.paytm-claim-reward-now.net,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://tata-refund-processing.online,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.25000.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://www.jio-update-kyc.in,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.100000.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.50000. Claim: http://paytm-claim-reward-now.net,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Flipkart. 500% returns expected in 3 months. Register: http://www.reliance-verify-account-info.com,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
benign,safe,OTP for login to your HDFC account is 743889. Do not share this with anyone.,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-claim-reward-now.net",en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
upi_fraud,scam,RELIANCE JIO: YOUR NUMBER HAS BEEN SELECTED FOR 1-YEAR FREE RECHARGE. PAY RS.10 ACTIVATION FEE VIA UPI: 8250940056@OKICICI,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://secure.amazon-secure-login.xyz",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 9024459598@okicici,en
upi_fraud,scam,"ALERT: INR 100000 DEBITED FROM YOUR A/C. IF NOT DONE BY YOU, FORWARD THIS SMS TO +91-7595352754 TO BLOCK TRANSACTION.",en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://secure.paytm-claim-reward-now.net",en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://airtel-update-kyc.in,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://paytm-official-portal.co",en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://secure.airtel-refund-processing.online",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 25000 via UPI.,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-verify-account-info.com,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://www.amazon-claim-reward-now.net",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 331732.,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6567130491@ybl,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-claim-reward-now.net",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://secure.reliance-secure-login.xyz",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://www.airtel-refund-processing.online,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://reliance-claim-reward-now.net",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 5000 and our AI will trade for you. http://www.reliance-update-kyc.in,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-official-portal.co",en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-6576989487 to block transaction.",en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://www.jio-claim-reward-now.net to avoid suspension.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://www.reliance-refund-processing.online",en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.jio-official-portal.co,en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://airtel-refund-processing.online,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.5000.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://www.tata-refund-processing.online",en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.flipkart-official-portal.co,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8834211331@oksbi,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://secure.airtel-official-portal.co,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.999 registration. http://secure.flipkart-update-kyc.in",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.paytm-verify-account-info.com to continue watching.,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://paytm-refund-processing.online to avoid suspension.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,CAN YOU SEND ME THE PRESENTATION FILE BEFORE EOD?,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.amazon-refund-processing.online",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR SBI AADHAAR LINKING PROCESS TODAY VIA HTTP://SECURE.PAYTM-OFFICIAL-PORTAL.CO,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://www.tata-verify-account-info.com,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8700406751@paytm,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://amazon-secure-login.xyz,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://flipkart-secure-login.xyz",en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.flipkart-official-portal.co,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-7805514700 to block transaction.",en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://tata-official-portal.co to avoid suspension.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://www.paytm-update-kyc.in and get 10% cashback.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Your Uber trip has ended. Total fare: INR 999.,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://www.reliance-refund-processing.online,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://amazon-refund-processing.online,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://airtel-claim-reward-now.net and get 10% cashback.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7189571364 to update.,en
upi_fraud,scam,Your electricity bill of INR 5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7416225313@paytm,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-refund-processing.online",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://jio-claim-reward-now.net to avoid suspension.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 49999. Claim it here: http://www.reliance-claim-reward-now.net,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6695835745@oksbi,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://paytm-refund-processing.online to avoid suspension.,en
phishing,scam,INCOME TAX NOTICE: YOU HAVE A PENDING REFUND OF RS.10000. CLAIM IT HERE: HTTP://WWW.TATA-REFUND-PROCESSING.ONLINE,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://paytm-secure-login.xyz,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://www.tata-update-kyc.in",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://www.amazon-refund-processing.online,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://jio-secure-login.xyz and get 10% cashback.",en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.paytm-official-portal.co,en
benign,safe,REMINDER: DOCTOR APPOINTMENT SCHEDULED FOR TOMORROW AT 5:00 PM. PLEASE ARRIVE 10 MINUTES EARLY.,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://secure.amazon-claim-reward-now.net to avoid suspension.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,You have received a payment of INR 10000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
benign,safe,YOUR SWIGGY ORDER #45829 IS ON THE WAY. DELIVERY EXECUTIVE WILL BE THERE IN 15 MINS.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,"HEY, ARE WE STILL MEETING FOR DINNER AT 9:00 AM?",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6759731832@oksbi,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.amazon-secure-login.xyz to continue watching.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 228924.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://secure.paytm-secure-login.xyz,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://www.flipkart-claim-reward-now.net and get 10% cashback.",en
phishing,scam,"DEAR POLICYHOLDER, YOUR LIC PREMIUM IS DUE. PAY RS.100000 ONLINE USING HTTP://AIRTEL-REFUND-PROCESSING.ONLINE AND GET 10% CASHBACK.",en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,RELIANCE JIO: YOUR NUMBER HAS BEEN SELECTED FOR 1-YEAR FREE RECHARGE. PAY RS.10 ACTIVATION FEE VIA UPI: 9540343522@OKSBI,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 10000 via UPI.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 50000 via UPI.,en
upi_fraud,scam,YOUR PAYTM KYC DETAILS ARE INCOMPLETE. YOUR WALLET WILL BE BLOCKED. CALL +91-7877027601 TO UPDATE.,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://www.paytm-verify-account-info.com to avoid suspension.,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://secure.flipkart-secure-login.xyz,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 50000 online using http://www.jio-claim-reward-now.net and get 10% cashback.",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8695670138 to update.,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://secure.flipkart-claim-reward-now.net to avoid suspension.,en
phishing,scam,AIRTEL WINNER! YOU HAVE BEEN SELECTED FOR A FREE GIFT WORTH INR 5000. CLAIM: HTTP://SECURE.RELIANCE-REFUND-PROCESSING.ONLINE,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth INR 9999. Claim: http://flipkart-refund-processing.online,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://www.amazon-update-kyc.in and get 10% cashback.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 362646.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://www.airtel-refund-processing.online",en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://secure.jio-verify-account-info.com",en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://tata-refund-processing.online,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8567711928,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://tata-refund-processing.online,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.flipkart-secure-login.xyz,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://www.airtel-secure-login.xyz and get 10% cashback.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://www.tata-official-portal.co,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9261416043 to update.,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-secure-login.xyz",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.flipkart-secure-login.xyz,en
upi_fraud,scam,CUSTOMER SERVICE: PLEASE SHARE THE 6-DIGIT OTP TO PROCESS YOUR REFUND OF RS.10000 VIA UPI.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8663067726@oksbi,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.tata-claim-reward-now.net to continue watching.,en
upi_fraud,scam,CUSTOMER SERVICE: PLEASE SHARE THE 6-DIGIT OTP TO PROCESS YOUR REFUND OF RS.50000 VIA UPI.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.reliance-refund-processing.online",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.airtel-official-portal.co to continue watching.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6831990302@oksbi to avoid double toll.",en
benign,safe,DID YOU WATCH THE MATCH YESTERDAY? WHAT A CRAZY FINISH!,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9893838537 to update.,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://amazon-update-kyc.in,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://www.paytm-official-portal.co to avoid suspension.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8774950788 to update.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://airtel-claim-reward-now.net,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://www.jio-claim-reward-now.net,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://secure.tata-verify-account-info.com",en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://TATA-VERIFY-ACCOUNT-INFO.COM TO CONTINUE WATCHING.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8919446563@oksbi,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-9332965100 to block transaction.",en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 603271.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 49999.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.5000 and our AI will trade for you. http://tata-verify-account-info.com,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
phishing,scam,URGENT: YOUR UNION BANK ACCOUNT KYC HAS EXPIRED. UPDATE IMMEDIATELY AT HTTP://SECURE.AMAZON-UPDATE-KYC.IN TO AVOID SUSPENSION.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://secure.jio-secure-login.xyz to avoid suspension.,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-secure-login.xyz,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.jio-update-kyc.in",en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.airtel-secure-login.xyz",en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR CANARA BANK ACCOUNT. LINK NOW: HTTP://JIO-OFFICIAL-PORTAL.CO",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 441158.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 509569.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6768840990@oksbi to avoid double toll.",en
benign,safe,"SALARY OF RS.49999 CREDITED TO YOUR ACCOUNT XX4521 ON 01-MAR-2026. AVAIL BAL: RS.1,45,200.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9285241532@oksbi,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 49999 via UPI.,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.amazon-refund-processing.online,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,CUSTOMER SERVICE: PLEASE SHARE THE 6-DIGIT OTP TO PROCESS YOUR REFUND OF RS.5000 VIA UPI.,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6443747347 to update.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.5000. Claim: http://secure.reliance-update-kyc.in,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://paytm-secure-login.xyz",en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://www.flipkart-claim-reward-now.net to avoid suspension.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.tata-refund-processing.online",en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://secure.reliance-claim-reward-now.net and get 10% cashback.",en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://flipkart-verify-account-info.com to avoid suspension.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.5000. Claim: http://www.amazon-official-portal.co,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-9498051412 to block transaction.",en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.9999. Claim: http://secure.reliance-verify-account-info.com,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.999 security fee.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 324704.,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://secure.airtel-secure-login.xyz to avoid suspension.,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.flipkart-official-portal.co",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://airtel-update-kyc.in,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8917708381@oksbi,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.25000. Claim: http://secure.airtel-claim-reward-now.net,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://jio-claim-reward-now.net,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://jio-refund-processing.online,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://www.paytm-refund-processing.online",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6824240386 to update.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of INR 100000 for access.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://secure.amazon-update-kyc.in",en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://www.jio-secure-login.xyz,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.flipkart-secure-login.xyz,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://www.airtel-secure-login.xyz,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://flipkart-claim-reward-now.net,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://secure.paytm-refund-processing.online",en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-official-portal.co,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9206646329,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://secure.amazon-refund-processing.online",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6152556675@okicici to avoid double toll.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-9269281974 to block transaction.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://reliance-official-portal.co,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7974293438@okicici to avoid double toll.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 314447.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.paytm-claim-reward-now.net",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,YOUR ELECTRICITY BILL OF RS.10000 IS PENDING. POWER WILL BE DISCONNECTED AT 9 PM. PAY VIA UPI: 7555348764@OKSBI,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.amazon-verify-account-info.com to continue watching.,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.tata-refund-processing.online,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-8963182701 to block transaction.",en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-7874840530 to block transaction.",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.5000 and our AI will trade for you. http://jio-verify-account-info.com,en
investment_scam,scam,"MAKE RS.50,000 PER MONTH WITH SIMPLE DATA ENTRY. ZERO INVESTMENT PLAN REQUIRES RS.1500 REGISTRATION. HTTP://FLIPKART-CLAIM-REWARD-NOW.NET",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://amazon-refund-processing.online,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://secure.jio-verify-account-info.com to avoid suspension.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,OTP for login to your HDFC account is 895896. Do not share this with anyone.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://secure.reliance-refund-processing.online",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://reliance-update-kyc.in,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://www.paytm-official-portal.co,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7661872251@paytm,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://secure.reliance-claim-reward-now.net and get 10% cashback.",en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://jio-claim-reward-now.net,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://reliance-update-kyc.in,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9184428951@okicici to avoid double toll.",en
phishing,scam,"YOUR WHATSAPP ACCOUNT HAS BEEN LOGGED IN FROM AN UNKNOWN DEVICE. IF THIS WASN'T YOU, SECURE YOUR ACCOUNT: HTTP://SECURE.AMAZON-VERIFY-ACCOUNT-INFO.COM",en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://reliance-claim-reward-now.net,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9248962978,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://secure.airtel-claim-reward-now.net",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://www.airtel-refund-processing.online",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,OTP for login to your HDFC account is 871123. Do not share this with anyone.,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://paytm-verify-account-info.com,en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://SECURE.AIRTEL-REFUND-PROCESSING.ONLINE TO CONTINUE WATCHING.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.999 security fee.,en
upi_fraud,scam,YOUR ELECTRICITY BILL OF RS.10000 IS PENDING. POWER WILL BE DISCONNECTED AT 9 PM. PAY VIA UPI: 8543850815@OKSBI,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR CANARA BANK ACCOUNT. LINK NOW: HTTP://WWW.AMAZON-VERIFY-ACCOUNT-INFO.COM",en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://www.amazon-refund-processing.online,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.airtel-official-portal.co,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://www.reliance-claim-reward-now.net,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR HDFC ACCOUNT. LINK NOW: HTTP://WWW.AMAZON-OFFICIAL-PORTAL.CO",en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://www.tata-claim-reward-now.net,en
upi_fraud,scam,CUSTOMER SERVICE: PLEASE SHARE THE 6-DIGIT OTP TO PROCESS YOUR REFUND OF RS.49999 VIA UPI.,en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://TATA-CLAIM-REWARD-NOW.NET TO CONTINUE WATCHING.,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.flipkart-secure-login.xyz",en
upi_fraud,scam,Congratulations! You won INR 9999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.amazon-claim-reward-now.net,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://www.paytm-update-kyc.in to avoid suspension.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://reliance-update-kyc.in to continue watching.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://paytm-official-portal.co,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-verify-account-info.com",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth INR 5000. Claim: http://secure.reliance-verify-account-info.com,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9112135031,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://secure.paytm-official-portal.co,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.amazon-claim-reward-now.net",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://jio-refund-processing.online,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 688182.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.reliance-claim-reward-now.net,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-6549315178 to block transaction.",en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8459413588@paytm to avoid double toll.",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://paytm-secure-login.xyz,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8512443678 to update.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://reliance-secure-login.xyz,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8666316378 to update.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://www.airtel-claim-reward-now.net and get 10% cashback.",en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://www.reliance-refund-processing.online and get 10% cashback.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://secure.amazon-official-portal.co,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8713610245 to update.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://www.airtel-claim-reward-now.net and get 10% cashback.",en
benign,safe,YOUR SWIGGY ORDER #45829 IS ON THE WAY. DELIVERY EXECUTIVE WILL BE THERE IN 15 MINS.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.reliance-official-portal.co,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://airtel-refund-processing.online,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://secure.paytm-verify-account-info.com,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://paytm-verify-account-info.com",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.reliance-secure-login.xyz to continue watching.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.airtel-verify-account-info.com",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://www.airtel-update-kyc.in,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.reliance-verify-account-info.com,en
benign,safe,OTP for login to your HDFC account is 265656. Do not share this with anyone.,en
investment_scam,scam,"MAKE RS.50,000 PER MONTH WITH SIMPLE DATA ENTRY. ZERO INVESTMENT PLAN REQUIRES RS.1500 REGISTRATION. HTTP://SECURE.TATA-UPDATE-KYC.IN",en
benign,safe,OTP for login to your HDFC account is 255435. Do not share this with anyone.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://airtel-verify-account-info.com and get 10% cashback.",en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://secure.airtel-official-portal.co,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.tata-official-portal.co,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.paytm-verify-account-info.com to continue watching.,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-7957808913 to block transaction.",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-8006637829 to block transaction.",en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://secure.amazon-refund-processing.online to avoid suspension.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.paytm-update-kyc.in to continue watching.,en
upi_fraud,scam,You have received a payment of INR 50000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.jio-refund-processing.online",en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.airtel-refund-processing.online,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://paytm-claim-reward-now.net,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,OTP for login to your HDFC account is 617704. Do not share this with anyone.,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://secure.paytm-update-kyc.in,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 49999 via UPI.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 211868.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://secure.flipkart-claim-reward-now.net and get 10% cashback.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://www.flipkart-official-portal.co,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.5000. Claim: http://www.amazon-secure-login.xyz,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.999 security fee.,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 25000. Claim it here: http://jio-secure-login.xyz,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://flipkart-update-kyc.in,en
upi_fraud,scam,YOUR ELECTRICITY BILL OF RS.50000 IS PENDING. POWER WILL BE DISCONNECTED AT 9 PM. PAY VIA UPI: 7091466492@OKICICI,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6837399605,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://airtel-verify-account-info.com,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://jio-verify-account-info.com,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://amazon-verify-account-info.com",en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
upi_fraud,scam,Congratulations! You won INR 25000 cashback on Google Pay. Click here and enter PIN to receive: http://jio-update-kyc.in,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.tata-claim-reward-now.net,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to INR 3000/day. Message HR on WhatsApp: +91-9364982832,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.tata-official-portal.co to continue watching.,en
phishing,scam,"DEAR CANARA BANK CUSTOMER, 15,000 REWARD POINTS ARE EXPIRING TODAY. REDEEM FOR CASH AT HTTP://WWW.AIRTEL-VERIFY-ACCOUNT-INFO.COM",en
investment_scam,scam,RBI Approved SIP: Invest INR 1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.flipkart-secure-login.xyz,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://secure.paytm-refund-processing.online,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.amazon-update-kyc.in",en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.jio-update-kyc.in,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 421340.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Congratulations! You won INR 25000 cashback on Google Pay. Click here and enter PIN to receive: http://www.paytm-secure-login.xyz,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://www.paytm-secure-login.xyz",en
benign,safe,OTP for login to your HDFC account is 509772. Do not share this with anyone.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://tata-secure-login.xyz,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.jio-verify-account-info.com to continue watching.,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://www.jio-official-portal.co,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.25000 and our AI will trade for you. http://secure.airtel-official-portal.co,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://secure.flipkart-verify-account-info.com",en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.5000. Claim: http://secure.amazon-secure-login.xyz,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
benign,safe,"Salary of INR 100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.amazon-secure-login.xyz",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 677899.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.reliance-verify-account-info.com",en
upi_fraud,scam,You have received a payment of INR 5000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Your Uber trip has ended. Total fare: INR 100.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.tata-update-kyc.in,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
upi_fraud,scam,YOUR PAYTM KYC DETAILS ARE INCOMPLETE. YOUR WALLET WILL BE BLOCKED. CALL +91-6682686930 TO UPDATE.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 100000 and our AI will trade for you. http://secure.reliance-official-portal.co,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
upi_fraud,scam,Your electricity bill of INR 100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9540177895@okicici,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://tata-secure-login.xyz,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 9999. Claim it here: http://secure.amazon-update-kyc.in,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 966989.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7124853179@oksbi,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8436147498,en
benign,safe,OTP for login to your HDFC account is 879500. Do not share this with anyone.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://secure.tata-refund-processing.online,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 425266.,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-7861594699 to block transaction.",en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.jio-update-kyc.in,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.9999. Claim: http://www.flipkart-update-kyc.in,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.jio-secure-login.xyz,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-official-portal.co",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.5000 and our AI will trade for you. http://paytm-update-kyc.in,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.50000 and our AI will trade for you. http://jio-secure-login.xyz,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://secure.amazon-claim-reward-now.net and get 10% cashback.",en
benign,safe,OTP for login to your HDFC account is 368551. Do not share this with anyone.,en
upi_fraud,scam,YOU HAVE RECEIVED A PAYMENT OF RS.25000 ON PHONEPE. ENTER YOUR UPI PIN TO CLAIM THE AMOUNT.,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8683921718@okicici,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,OTP for login to your HDFC account is 668702. Do not share this with anyone.,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.49999. Claim: http://reliance-claim-reward-now.net,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://secure.reliance-official-portal.co and get 10% cashback.",en
benign,safe,OTP for login to your HDFC account is 371850. Do not share this with anyone.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://tata-official-portal.co and get 10% cashback.",en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.jio-update-kyc.in to continue watching.,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://jio-verify-account-info.com",en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://tata-verify-account-info.com",en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.flipkart-refund-processing.online",en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://paytm-update-kyc.in,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7532785077 to update.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://reliance-secure-login.xyz,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6591077420@oksbi,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of INR 50000 for access.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9932013652 to update.,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://secure.flipkart-verify-account-info.com",en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://www.amazon-official-portal.co,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9775475590@oksbi to avoid double toll.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://amazon-claim-reward-now.net to continue watching.,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://www.airtel-verify-account-info.com,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.reliance-claim-reward-now.net,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7123089659@ybl to avoid double toll.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://www.airtel-official-portal.co",en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://www.jio-refund-processing.online",en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://reliance-official-portal.co,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://www.jio-official-portal.co,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6705002704@oksbi to avoid double toll.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.flipkart-official-portal.co",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8446386184@ybl,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://flipkart-refund-processing.online,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.10000. Claim: http://jio-verify-account-info.com,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6970642852@ybl,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.25000 and our AI will trade for you. http://www.airtel-secure-login.xyz,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-9387522894 to block transaction.",en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://secure.flipkart-update-kyc.in to avoid suspension.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 952180.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://secure.flipkart-secure-login.xyz,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://www.jio-official-portal.co,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.10000. Claim: http://www.tata-secure-login.xyz,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://paytm-official-portal.co,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://secure.reliance-update-kyc.in to avoid suspension.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.tata-refund-processing.online to continue watching.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 9767765718@okicici,en
upi_fraud,scam,Congratulations! You won INR 9999 cashback on Google Pay. Click here and enter PIN to receive: http://flipkart-official-portal.co,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 472407.,en
phishing,scam,"DEAR POLICYHOLDER, YOUR LIC PREMIUM IS DUE. PAY RS.9999 ONLINE USING HTTP://WWW.PAYTM-SECURE-LOGIN.XYZ AND GET 10% CASHBACK.",en
upi_fraud,scam,AAPKE UPI PAR RS.10000 BHEJ DIYE GAYE HAIN. CONFIRM KARNE KE LIYE APNA PIN DALEIN.,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://www.tata-secure-login.xyz,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.jio-claim-reward-now.net,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://www.jio-secure-login.xyz and get 10% cashback.",en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://www.flipkart-claim-reward-now.net,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-9628656024 to block transaction.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-refund-processing.online",en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://airtel-refund-processing.online",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9201328632@paytm to avoid double toll.",en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.amazon-secure-login.xyz",en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8279268092 to update.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
upi_fraud,scam,"ALERT: RS.50000 DEBITED FROM YOUR A/C. IF NOT DONE BY YOU, FORWARD THIS SMS TO +91-8109153034 TO BLOCK TRANSACTION.",en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-official-portal.co",en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://www.flipkart-update-kyc.in",en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://tata-secure-login.xyz,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 450267.,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8785323723@oksbi,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://airtel-verify-account-info.com to continue watching.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://www.flipkart-update-kyc.in,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-6212930228 to block transaction.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://secure.jio-secure-login.xyz and get 10% cashback.",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7239661334,en
upi_fraud,scam,AAPKE UPI PAR RS.5000 BHEJ DIYE GAYE HAIN. CONFIRM KARNE KE LIYE APNA PIN DALEIN.,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7213611878,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6760428146,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://www.paytm-verify-account-info.com,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://www.tata-verify-account-info.com and get 10% cashback.",en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://www.paytm-secure-login.xyz,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6760587236 to update.,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.airtel-refund-processing.online,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.5000.,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 205353.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 492622.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7567417717@oksbi to avoid double toll.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 422440.,en
upi_fraud,scam,Aapke UPI par INR 25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://secure.jio-update-kyc.in to avoid suspension.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9119142822 to update.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest INR 25000 in crypto now. Join Telegram: http://secure.reliance-verify-account-info.com,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8922975144@okicici,en
benign,safe,HAPPY BIRTHDAY! HAVE A WONDERFUL YEAR AHEAD. LET'S CATCH UP SOON.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Paytm. 500% returns expected in 3 months. Register: http://secure.airtel-refund-processing.online,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9922109826@ybl,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 713117.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://SECURE.FLIPKART-UPDATE-KYC.IN TO CONTINUE WATCHING.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
benign,safe,OTP for login to your HDFC account is 853997. Do not share this with anyone.,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://www.amazon-verify-account-info.com,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9476208460@okicici,en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://AIRTEL-CLAIM-REWARD-NOW.NET TO CONTINUE WATCHING.,en
benign,safe,OTP for login to your HDFC account is 378959. Do not share this with anyone.,en
upi_fraud,scam,Your electricity bill of INR 5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8433067534@okicici,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.amazon-secure-login.xyz to continue watching.,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.amazon-refund-processing.online",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9917882496@oksbi to avoid double toll.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Aapke UPI par INR 100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7616570110@oksbi,en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9925527933@oksbi,en
benign,safe,OTP for login to your HDFC account is 529917. Do not share this with anyone.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 5000 via UPI.,en
upi_fraud,scam,Congratulations! You won INR 100000 cashback on Google Pay. Click here and enter PIN to receive: http://www.flipkart-verify-account-info.com,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.flipkart-official-portal.co",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Flipkart. 500% returns expected in 3 months. Register: http://tata-update-kyc.in,en
investment_scam,scam,WORK FROM HOME OPPORTUNITY! EARN RS.5000 DAILY BY LIKING YOUTUBE VIDEOS. DEPOSIT RS.100 SECURITY FEE.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
upi_fraud,scam,CUSTOMER SERVICE: PLEASE SHARE THE 6-DIGIT OTP TO PROCESS YOUR REFUND OF RS.25000 VIA UPI.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.paytm-refund-processing.online,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9844828262,en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8080612868@ybl,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6977505424@okicici to avoid double toll.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://secure.amazon-secure-login.xyz,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://secure.flipkart-claim-reward-now.net,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.25000. Claim: http://www.paytm-claim-reward-now.net,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://secure.amazon-secure-login.xyz to avoid suspension.,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-claim-reward-now.net",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://www.jio-claim-reward-now.net,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://secure.reliance-update-kyc.in to avoid suspension.,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://jio-claim-reward-now.net,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-6932926221 to block transaction.",en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.paytm-refund-processing.online,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://tata-verify-account-info.com to continue watching.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://www.reliance-verify-account-info.com,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.49999.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://www.tata-refund-processing.online,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://secure.flipkart-secure-login.xyz,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 9999 online using http://secure.flipkart-update-kyc.in and get 10% cashback.",en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-9731970928 to block transaction.",en
investment_scam,scam,DOUBLE YOUR MONEY IN 100 DAYS! AUTHENTIC SCHEME REGISTERED WITH GOVERNMENT. START INVESTING: HTTP://WWW.RELIANCE-OFFICIAL-PORTAL.CO,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8704038413,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.airtel-claim-reward-now.net,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://secure.flipkart-refund-processing.online to avoid suspension.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://www.jio-refund-processing.online,en
benign,safe,FLIGHT DELAYED BY 45 MINUTES DUE TO BAD WEATHER AT DESTINATION.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.9999. Claim: http://www.flipkart-claim-reward-now.net,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.paytm-verify-account-info.com",en
upi_fraud,scam,CUSTOMER SERVICE: PLEASE SHARE THE 6-DIGIT OTP TO PROCESS YOUR REFUND OF RS.25000 VIA UPI.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://airtel-refund-processing.online to continue watching.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://www.jio-official-portal.co,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://flipkart-secure-login.xyz",en
benign,safe,OTP for login to your HDFC account is 137397. Do not share this with anyone.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.flipkart-update-kyc.in,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://secure.tata-secure-login.xyz and get 10% cashback.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://tata-refund-processing.online,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-verify-account-info.com,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 461748.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9476204429@okicici to avoid double toll.",en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://www.amazon-claim-reward-now.net,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8088081756@ybl,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://secure.paytm-verify-account-info.com to avoid suspension.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://www.reliance-secure-login.xyz",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://secure.paytm-refund-processing.online,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.flipkart-claim-reward-now.net,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"DEAR POLICYHOLDER, YOUR LIC PREMIUM IS DUE. PAY RS.50000 ONLINE USING HTTP://WWW.AIRTEL-UPDATE-KYC.IN AND GET 10% CASHBACK.",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7338105437 to update.,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://paytm-claim-reward-now.net,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 933949.,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://flipkart-update-kyc.in",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6213903574@paytm to avoid double toll.",en
benign,safe,"SALARY OF RS.50000 CREDITED TO YOUR ACCOUNT XX4521 ON 01-MAR-2026. AVAIL BAL: RS.1,45,200.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,AAPKE UPI PAR RS.25000 BHEJ DIYE GAYE HAIN. CONFIRM KARNE KE LIYE APNA PIN DALEIN.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8134209195 to update.,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 464119.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8464760869,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.tata-update-kyc.in",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://tata-refund-processing.online to continue watching.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.10000 and our AI will trade for you. http://reliance-secure-login.xyz,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://secure.paytm-claim-reward-now.net,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://jio-secure-login.xyz",en
upi_fraud,scam,"DEAR SIR/MADAM, YOUR UPI TRANSACTION OF RS.10000 FAILED. SCAN THE QR CODE SENT ON YOUR WHATSAPP TO PROCESS REFUND.",en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.jio-refund-processing.online,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.100000. Claim: http://flipkart-update-kyc.in,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://jio-refund-processing.online",en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.paytm-verify-account-info.com,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 5000. Claim it here: http://www.amazon-secure-login.xyz,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
phishing,scam,"DEAR POLICYHOLDER, YOUR LIC PREMIUM IS DUE. PAY RS.10000 ONLINE USING HTTP://WWW.TATA-SECURE-LOGIN.XYZ AND GET 10% CASHBACK.",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://www.reliance-secure-login.xyz,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://www.jio-refund-processing.online",en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-refund-processing.online",en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8010315072@paytm,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.reliance-refund-processing.online",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.jio-secure-login.xyz to continue watching.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.reliance-verify-account-info.com,en
benign,safe,OTP for login to your HDFC account is 968415. Do not share this with anyone.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,OTP for login to your HDFC account is 408687. Do not share this with anyone.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.tata-secure-login.xyz to continue watching.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8002541108@ybl to avoid double toll.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,OTP for login to your HDFC account is 594946. Do not share this with anyone.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7076481201@okicici to avoid double toll.",en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://secure.airtel-secure-login.xyz",en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.amazon-official-portal.co,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://www.airtel-official-portal.co,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7563387532@oksbi,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.amazon-update-kyc.in,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://www.airtel-verify-account-info.com,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.25000. Claim: http://www.tata-official-portal.co,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://www.amazon-secure-login.xyz,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.49999 and our AI will trade for you. http://www.airtel-refund-processing.online,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.amazon-claim-reward-now.net,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://www.tata-claim-reward-now.net,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.paytm-verify-account-info.com,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
upi_fraud,scam,RELIANCE JIO: YOUR NUMBER HAS BEEN SELECTED FOR 1-YEAR FREE RECHARGE. PAY RS.10 ACTIVATION FEE VIA UPI: 9176263074@OKSBI,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://secure.jio-official-portal.co,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://www.reliance-official-portal.co to avoid suspension.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9388551394,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-update-kyc.in",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://secure.reliance-update-kyc.in,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 161925.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 542228.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://paytm-refund-processing.online and get 10% cashback.",en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.flipkart-update-kyc.in,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-claim-reward-now.net,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.50000. Claim: http://www.tata-refund-processing.online,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://paytm-verify-account-info.com to avoid suspension.,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://secure.flipkart-claim-reward-now.net,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.50000 in crypto now. Join Telegram: http://secure.amazon-refund-processing.online,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.paytm-secure-login.xyz",en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 49999 online using http://www.amazon-verify-account-info.com and get 10% cashback.",en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://www.paytm-official-portal.co to avoid suspension.,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-7292869357 to block transaction.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://www.paytm-official-portal.co",en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9191706320@oksbi,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.amazon-secure-login.xyz,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.25000. Claim: http://secure.paytm-official-portal.co,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,IPO ALERT: APPLY FOR PRE-IPO SHARES OF PAYTM. 500% RETURNS EXPECTED IN 3 MONTHS. REGISTER: HTTP://SECURE.AMAZON-VERIFY-ACCOUNT-INFO.COM,en
phishing,scam,"YOUR INSTAGRAM ACCOUNT HAS BEEN LOGGED IN FROM AN UNKNOWN DEVICE. IF THIS WASN'T YOU, SECURE YOUR ACCOUNT: HTTP://PAYTM-SECURE-LOGIN.XYZ",en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.paytm-verify-account-info.com,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://www.flipkart-refund-processing.online,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.paytm-verify-account-info.com",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.49999.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://secure.paytm-update-kyc.in",en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://secure.reliance-official-portal.co to avoid suspension.,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.jio-secure-login.xyz,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6410077233@okicici,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9944922409 to update.,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://jio-update-kyc.in,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 811460.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://secure.reliance-claim-reward-now.net and get 10% cashback.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://www.tata-official-portal.co and get 10% cashback.",en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://www.jio-claim-reward-now.net,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://www.flipkart-claim-reward-now.net,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
phishing,scam,"DEAR PUNJAB NATIONAL BANK CUSTOMER, 15,000 REWARD POINTS ARE EXPIRING TODAY. REDEEM FOR CASH AT HTTP://FLIPKART-OFFICIAL-PORTAL.CO",en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9613980297@paytm,en
benign,safe,REMINDER: DOCTOR APPOINTMENT SCHEDULED FOR TOMORROW AT 7:45 PM. PLEASE ARRIVE 10 MINUTES EARLY.,en
benign,safe,"Salary of INR 49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://flipkart-verify-account-info.com",en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://www.reliance-update-kyc.in",en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-8320994420 to block transaction.",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.50000. Claim: http://paytm-verify-account-info.com,en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9743863620@paytm,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://secure.flipkart-official-portal.co,en
benign,safe,"HEY, ARE WE STILL MEETING FOR DINNER AT 9:00 AM?",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.flipkart-official-portal.co",en
benign,safe,HAPPY BIRTHDAY! HAVE A WONDERFUL YEAR AHEAD. LET'S CATCH UP SOON.,en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://WWW.AMAZON-OFFICIAL-PORTAL.CO TO CONTINUE WATCHING.,en
benign,safe,OTP for login to your HDFC account is 218447. Do not share this with anyone.,en
benign,safe,OTP for login to your HDFC account is 574583. Do not share this with anyone.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,IPO ALERT: APPLY FOR PRE-IPO SHARES OF FLIPKART. 500% RETURNS EXPECTED IN 3 MONTHS. REGISTER: HTTP://AMAZON-SECURE-LOGIN.XYZ,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,OTP for login to your HDFC account is 823166. Do not share this with anyone.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
upi_fraud,scam,"ALERT: INR 5000 debited from your A/c. If not done by you, forward this SMS to +91-7508149041 to block transaction.",en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://www.reliance-verify-account-info.com,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.paytm-claim-reward-now.net,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.paytm-claim-reward-now.net",en
benign,safe,FLIGHT DELAYED BY 45 MINUTES DUE TO BAD WEATHER AT DESTINATION.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://tata-update-kyc.in and get 10% cashback.",en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://www.tata-secure-login.xyz to avoid suspension.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,OTP for login to your HDFC account is 491264. Do not share this with anyone.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.tata-official-portal.co",en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.flipkart-official-portal.co",en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.flipkart-verify-account-info.com,en
investment_scam,scam,Work from home opportunity! Earn INR 5000 daily by liking YouTube videos. Deposit INR 999 security fee.,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://jio-update-kyc.in,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 140332.,en
investment_scam,scam,"Make INR 50,000 per month with simple data entry. Zero investment plan requires INR 100 registration. http://secure.airtel-update-kyc.in",en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.tata-secure-login.xyz",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 538061.,en
investment_scam,scam,YOU HAVE BEEN CHOSEN FOR AN EXCLUSIVE FOREX TRADING GROUP. DEPOSIT RS.9999 AND OUR AI WILL TRADE FOR YOU. HTTP://SECURE.RELIANCE-UPDATE-KYC.IN,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://tata-claim-reward-now.net,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Income Tax Notice: You have a pending refund of INR 9999. Claim it here: http://www.jio-refund-processing.online,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://www.jio-official-portal.co and get 10% cashback.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://amazon-claim-reward-now.net,en
phishing,scam,"DEAR CANARA BANK CUSTOMER, 15,000 REWARD POINTS ARE EXPIRING TODAY. REDEEM FOR CASH AT HTTP://JIO-CLAIM-REWARD-NOW.NET",en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6271701793@okicici,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,CAN YOU SEND ME THE PRESENTATION FILE BEFORE EOD?,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://jio-update-kyc.in,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.jio-update-kyc.in to continue watching.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://secure.amazon-secure-login.xyz,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9503918419 to update.,en
upi_fraud,scam,RELIANCE JIO: YOUR NUMBER HAS BEEN SELECTED FOR 1-YEAR FREE RECHARGE. PAY RS.10 ACTIVATION FEE VIA UPI: 9024668815@OKICICI,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://secure.flipkart-claim-reward-now.net",en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://jio-verify-account-info.com,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,RELIANCE JIO: YOUR NUMBER HAS BEEN SELECTED FOR 1-YEAR FREE RECHARGE. PAY RS.10 ACTIVATION FEE VIA UPI: 9541240853@OKICICI,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.paytm-official-portal.co",en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.jio-official-portal.co,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://paytm-official-portal.co",en
benign,safe,"SALARY OF RS.100000 CREDITED TO YOUR ACCOUNT XX4521 ON 01-MAR-2026. AVAIL BAL: RS.1,45,200.",en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.airtel-official-portal.co to continue watching.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://secure.jio-official-portal.co and get 10% cashback.",en
benign,safe,"HEY, ARE WE STILL MEETING FOR DINNER AT 7:45 PM?",en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.jio-update-kyc.in,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://airtel-verify-account-info.com",en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://www.tata-update-kyc.in,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://tata-update-kyc.in",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,RBI APPROVED SIP: INVEST RS.1000/MONTH AND GET 1 CRORE IN 5 YEARS. START YOUR JOURNEY TODAY: HTTP://JIO-VERIFY-ACCOUNT-INFO.COM,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://flipkart-claim-reward-now.net",en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://amazon-claim-reward-now.net",en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://secure.jio-official-portal.co,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://www.tata-claim-reward-now.net,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://secure.paytm-official-portal.co,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://tata-official-portal.co to avoid suspension.,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://tata-claim-reward-now.net,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8612382212@oksbi,en
phishing,scam,"DEAR AXIS BANK CUSTOMER, 15,000 REWARD POINTS ARE EXPIRING TODAY. REDEEM FOR CASH AT HTTP://PAYTM-OFFICIAL-PORTAL.CO",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8260082857@okicici to avoid double toll.",en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.jio-claim-reward-now.net,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://paytm-refund-processing.online",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.reliance-update-kyc.in,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://secure.flipkart-refund-processing.online,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://paytm-secure-login.xyz",en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://secure.amazon-secure-login.xyz",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7300161906@okicici,en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://amazon-verify-account-info.com,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://reliance-secure-login.xyz",en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.flipkart-secure-login.xyz,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://secure.airtel-refund-processing.online,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://secure.jio-verify-account-info.com,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.paytm-secure-login.xyz,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-update-kyc.in,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 7791821939@paytm,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8622967965@okicici,en
benign,safe,OTP for login to your HDFC account is 460464. Do not share this with anyone.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.25000. Claim: http://flipkart-official-portal.co,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7844076002@paytm,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-official-portal.co",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://www.reliance-verify-account-info.com,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-7588124233 to block transaction.",en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
benign,safe,OTP for login to your HDFC account is 697450. Do not share this with anyone.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9004172281 to update.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://airtel-official-portal.co to continue watching.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.amazon-secure-login.xyz,en
phishing,scam,"DEAR POLICYHOLDER, YOUR LIC PREMIUM IS DUE. PAY RS.9999 ONLINE USING HTTP://SECURE.TATA-UPDATE-KYC.IN AND GET 10% CASHBACK.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://flipkart-official-portal.co",en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://airtel-secure-login.xyz,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Paytm. 500% returns expected in 3 months. Register: http://www.airtel-secure-login.xyz,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://www.paytm-claim-reward-now.net",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8884560223@paytm to avoid double toll.",en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://www.reliance-claim-reward-now.net to avoid suspension.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.tata-secure-login.xyz to continue watching.,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://secure.flipkart-claim-reward-now.net,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,HAPPY BIRTHDAY! HAVE A WONDERFUL YEAR AHEAD. LET'S CATCH UP SOON.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://amazon-verify-account-info.com and get 10% cashback.",en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://www.reliance-secure-login.xyz to avoid suspension.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://jio-verify-account-info.com,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9079721617@paytm,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.amazon-refund-processing.online",en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://secure.amazon-claim-reward-now.net,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://amazon-secure-login.xyz,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://airtel-update-kyc.in",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://jio-verify-account-info.com,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 5000 via UPI.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://secure.flipkart-secure-login.xyz",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.999 security fee.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 588359.,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://reliance-update-kyc.in",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-official-portal.co to continue watching.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.50000. Claim: http://amazon-update-kyc.in,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.flipkart-verify-account-info.com",en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://www.jio-refund-processing.online,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.10000. Claim: http://www.flipkart-secure-login.xyz,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://reliance-secure-login.xyz",en
benign,safe,"SALARY OF RS.25000 CREDITED TO YOUR ACCOUNT XX4521 ON 01-MAR-2026. AVAIL BAL: RS.1,45,200.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://airtel-refund-processing.online,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7799063030 to update.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.jio-claim-reward-now.net to continue watching.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7012636155@okicici,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://reliance-update-kyc.in to avoid suspension.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://airtel-refund-processing.online,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://amazon-official-portal.co to avoid suspension.,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://tata-update-kyc.in,en
upi_fraud,scam,"DEAR CUSTOMER, YOUR FASTAG WALLET IS ALMOST EMPTY. RECHARGE NOW VIA UPI 7930505236@YBL TO AVOID DOUBLE TOLL.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.flipkart-official-portal.co,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9213603851@paytm,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 193163.,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.jio-update-kyc.in,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.flipkart-secure-login.xyz,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://airtel-update-kyc.in,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7441963529 to update.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 9999 via UPI.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9840372839@ybl to avoid double toll.",en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-secure-login.xyz",en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.amazon-verify-account-info.com,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-6200130097 to block transaction.",en
phishing,scam,Paytm Winner! You have been selected for a free gift worth INR 50000. Claim: http://flipkart-official-portal.co,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://jio-refund-processing.online,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://www.airtel-claim-reward-now.net,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://www.jio-secure-login.xyz,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://airtel-official-portal.co,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9534608158 to update.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9587338922@oksbi,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://paytm-refund-processing.online to avoid suspension.,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9428001365,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.airtel-verify-account-info.com,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://flipkart-update-kyc.in,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://jio-verify-account-info.com,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-claim-reward-now.net",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://amazon-verify-account-info.com",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6073123917@okicici,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6098451956@oksbi to avoid double toll.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 49999.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.9999 and our AI will trade for you. http://secure.jio-refund-processing.online,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://flipkart-update-kyc.in",en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-8793012921 to block transaction.",en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://paytm-secure-login.xyz to avoid suspension.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.tata-official-portal.co to continue watching.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://www.airtel-update-kyc.in",en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://www.reliance-update-kyc.in,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-claim-reward-now.net,en
benign,safe,YOUR AMAZON PACKAGE IS OUT FOR DELIVERY. OTP TO SHARE WITH AGENT IS 861736.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.50000 and our AI will trade for you. http://www.reliance-refund-processing.online,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8172105889@paytm,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 753053.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://www.flipkart-official-portal.co,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://secure.paytm-official-portal.co,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://www.reliance-verify-account-info.com",en
upi_fraud,scam,YOU HAVE RECEIVED A PAYMENT OF RS.10000 ON PHONEPE. ENTER YOUR UPI PIN TO CLAIM THE AMOUNT.,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7624384481 to update.,en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8103465679@oksbi,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6473537816,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9481022322@okicici,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://www.reliance-secure-login.xyz,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://www.flipkart-update-kyc.in and get 10% cashback.",en
benign,safe,Your Uber trip has ended. Total fare: INR 500.,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://www.reliance-claim-reward-now.net to avoid suspension.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-update-kyc.in",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-8578555261 to block transaction.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Paytm. 500% returns expected in 3 months. Register: http://airtel-update-kyc.in,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.jio-verify-account-info.com",en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://flipkart-claim-reward-now.net,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://tata-secure-login.xyz to avoid suspension.,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://www.tata-claim-reward-now.net,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.airtel-refund-processing.online",en
benign,safe,YOUR AMAZON PACKAGE IS OUT FOR DELIVERY. OTP TO SHARE WITH AGENT IS 208857.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://secure.paytm-secure-login.xyz,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"DEAR PUNJAB NATIONAL BANK CUSTOMER, 15,000 REWARD POINTS ARE EXPIRING TODAY. REDEEM FOR CASH AT HTTP://SECURE.PAYTM-SECURE-LOGIN.XYZ",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,OTP for login to your HDFC account is 991221. Do not share this with anyone.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://secure.jio-update-kyc.in",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://secure.jio-refund-processing.online,en
investment_scam,scam,Work from home opportunity! Earn INR 5000 daily by liking YouTube videos. Deposit INR 2000 security fee.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 10000.,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.reliance-refund-processing.online,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://tata-verify-account-info.com and get 10% cashback.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9710283592,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-7083565594 to block transaction.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://secure.tata-claim-reward-now.net",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://www.reliance-verify-account-info.com,en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8432508568@okicici,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://secure.flipkart-verify-account-info.com to avoid suspension.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.49999 for access.,en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: RS.2000.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://paytm-refund-processing.online,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 540494.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.paytm-verify-account-info.com",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Flipkart. 500% returns expected in 3 months. Register: http://www.paytm-secure-login.xyz,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://www.paytm-verify-account-info.com,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://www.paytm-refund-processing.online to avoid suspension.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8719325554@okicici to avoid double toll.",en
benign,safe,OTP for login to your HDFC account is 376394. Do not share this with anyone.,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.flipkart-secure-login.xyz",en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.reliance-verify-account-info.com,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://www.flipkart-update-kyc.in,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://jio-claim-reward-now.net to avoid suspension.,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://amazon-claim-reward-now.net",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://www.airtel-refund-processing.online",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://airtel-refund-processing.online,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://amazon-official-portal.co",en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://amazon-refund-processing.online,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-verify-account-info.com,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://flipkart-secure-login.xyz,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.10000 and our AI will trade for you. http://www.paytm-update-kyc.in,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6035842355@okicici,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.amazon-verify-account-info.com to continue watching.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 25000. Claim it here: http://www.airtel-update-kyc.in,en
phishing,scam,YOUR UNION BANK INTERNET BANKING ACCESS WILL BE LOCKED IN 24 HRS. VERIFY YOUR IDENTITY AT HTTP://WWW.AMAZON-UPDATE-KYC.IN,en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9619343433@oksbi,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://www.tata-refund-processing.online",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://tata-refund-processing.online to continue watching.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8772008089@okicici,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.reliance-secure-login.xyz,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://flipkart-claim-reward-now.net,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8313102335@oksbi,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-7991150114 to block transaction.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://tata-verify-account-info.com to avoid suspension.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8426516942 to update.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.5000 for access.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.9999. Claim: http://secure.jio-verify-account-info.com,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6793772462@ybl to avoid double toll.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.paytm-refund-processing.online to continue watching.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://reliance-update-kyc.in and get 10% cashback.",en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8571689456@okicici to avoid double toll.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Congratulations! You won INR 50000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.reliance-update-kyc.in,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://www.amazon-update-kyc.in,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://reliance-update-kyc.in,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-7944409937 to block transaction.",en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.50000. Claim: http://www.tata-official-portal.co,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9319889078 to update.,en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.paytm-verify-account-info.com,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7732331210,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8314190872 to update.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9540845014@okicici,en
benign,safe,OTP for login to your HDFC account is 231110. Do not share this with anyone.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to INR 3000/day. Message HR on WhatsApp: +91-6711093558,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://secure.paytm-official-portal.co to avoid suspension.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://jio-update-kyc.in,en
upi_fraud,scam,YOUR ELECTRICITY BILL OF RS.5000 IS PENDING. POWER WILL BE DISCONNECTED AT 9 PM. PAY VIA UPI: 7840321816@YBL,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6769638381,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.flipkart-refund-processing.online",en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://secure.jio-secure-login.xyz",en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-9566616376 to block transaction.",en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9845626412,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 10000 via UPI.,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://airtel-update-kyc.in",en
phishing,scam,YOUR CANARA BANK INTERNET BANKING ACCESS WILL BE LOCKED IN 24 HRS. VERIFY YOUR IDENTITY AT HTTP://WWW.RELIANCE-REFUND-PROCESSING.ONLINE,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7883663320@okicici,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://www.airtel-claim-reward-now.net",en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://jio-update-kyc.in,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://secure.paytm-claim-reward-now.net to avoid suspension.,en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8425222004@okicici,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 221764.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://secure.tata-update-kyc.in,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 435902.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://www.tata-claim-reward-now.net,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://amazon-secure-login.xyz to avoid suspension.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"DEAR POLICYHOLDER, YOUR LIC PREMIUM IS DUE. PAY RS.10000 ONLINE USING HTTP://SECURE.AMAZON-VERIFY-ACCOUNT-INFO.COM AND GET 10% CASHBACK.",en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Your Uber trip has ended. Total fare: INR 2000.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9597043312@okicici,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://reliance-claim-reward-now.net,en
benign,safe,OTP for login to your HDFC account is 323600. Do not share this with anyone.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.flipkart-verify-account-info.com",en
benign,safe,OTP for login to your HDFC account is 746170. Do not share this with anyone.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.flipkart-refund-processing.online",en
upi_fraud,scam,Aapke UPI par INR 100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.jio-update-kyc.in,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://amazon-refund-processing.online,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://reliance-update-kyc.in",en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6376321446@oksbi to avoid double toll.",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 5000.,en
benign,safe,YOUR AMAZON PACKAGE IS OUT FOR DELIVERY. OTP TO SHARE WITH AGENT IS 346364.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://reliance-verify-account-info.com,en
benign,safe,OTP for login to your HDFC account is 288313. Do not share this with anyone.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://secure.amazon-secure-login.xyz and get 10% cashback.",en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://secure.reliance-secure-login.xyz to avoid suspension.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-refund-processing.online",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.reliance-official-portal.co,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.999 security fee.,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-verify-account-info.com",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-6296673230 to block transaction.",en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://flipkart-verify-account-info.com,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.airtel-refund-processing.online,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-9611616833 to block transaction.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://tata-refund-processing.online,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://paytm-secure-login.xyz to avoid suspension.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
upi_fraud,scam,"ALERT: INR 10000 debited from your A/c. If not done by you, forward this SMS to +91-8253293002 to block transaction.",en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://tata-claim-reward-now.net,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://airtel-verify-account-info.com,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://reliance-verify-account-info.com,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://www.paytm-verify-account-info.com",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,OTP for login to your HDFC account is 749145. Do not share this with anyone.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
phishing,scam,"DEAR AXIS BANK CUSTOMER, 15,000 REWARD POINTS ARE EXPIRING TODAY. REDEEM FOR CASH AT HTTP://WWW.RELIANCE-VERIFY-ACCOUNT-INFO.COM",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9771716080,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.airtel-secure-login.xyz,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8087427869@ybl to avoid double toll.",en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://www.flipkart-update-kyc.in,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
benign,safe,OTP for login to your HDFC account is 167157. Do not share this with anyone.,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://paytm-claim-reward-now.net to avoid suspension.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-claim-reward-now.net",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 9999 and our AI will trade for you. http://secure.jio-official-portal.co,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7390109029@ybl to avoid double toll.",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://secure.reliance-update-kyc.in",en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://paytm-update-kyc.in",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.flipkart-update-kyc.in,en
upi_fraud,scam,"DEAR CUSTOMER, YOUR FASTAG WALLET IS ALMOST EMPTY. RECHARGE NOW VIA UPI 8327777021@PAYTM TO AVOID DOUBLE TOLL.",en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.amazon-verify-account-info.com",en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://amazon-secure-login.xyz,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://secure.flipkart-verify-account-info.com and get 10% cashback.",en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6276134813,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.50000. Claim: http://www.flipkart-update-kyc.in,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-refund-processing.online",en
upi_fraud,scam,YOUR PAYTM KYC DETAILS ARE INCOMPLETE. YOUR WALLET WILL BE BLOCKED. CALL +91-7836283571 TO UPDATE.,en
phishing,scam,YOUR ICICI INTERNET BANKING ACCESS WILL BE LOCKED IN 24 HRS. VERIFY YOUR IDENTITY AT HTTP://SECURE.TATA-UPDATE-KYC.IN,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://www.airtel-verify-account-info.com,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.flipkart-secure-login.xyz,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9764785313@oksbi,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9098014858 to update.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://paytm-secure-login.xyz,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9954561225@paytm,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://airtel-claim-reward-now.net,en
benign,safe,OTP for login to your HDFC account is 202921. Do not share this with anyone.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.tata-refund-processing.online",en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-6484962613 to block transaction.",en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8200512776@ybl,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,"Salary of INR 50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://www.paytm-verify-account-info.com to avoid suspension.,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-9891794798 to block transaction.",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-claim-reward-now.net,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.tata-refund-processing.online",en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: RS.500.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9957627098@okicici,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.amazon-refund-processing.online,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.tata-official-portal.co,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7620062205 to update.,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://airtel-verify-account-info.com,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://jio-refund-processing.online to avoid suspension.,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://www.flipkart-claim-reward-now.net to avoid suspension.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8874502326@okicici to avoid double toll.",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.airtel-refund-processing.online,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 210356.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.49999. Claim: http://reliance-secure-login.xyz,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.reliance-verify-account-info.com",en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://www.airtel-official-portal.co,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://secure.flipkart-official-portal.co",en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://secure.tata-verify-account-info.com",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8069619695@oksbi,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest INR 100000 in crypto now. Join Telegram: http://www.amazon-claim-reward-now.net,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-verify-account-info.com",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.airtel-update-kyc.in,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://tata-verify-account-info.com and get 10% cashback.",en
benign,safe,WIFI BILL GENERATED FOR MARCH. AMOUNT DUE RS.500. PAY BY 15TH.,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.tata-verify-account-info.com",en
benign,safe,WIFI BILL GENERATED FOR MARCH. AMOUNT DUE RS.1500. PAY BY 15TH.,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-7922081497 to block transaction.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://www.tata-verify-account-info.com,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://www.tata-official-portal.co,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://www.jio-secure-login.xyz,en
upi_fraud,scam,Aapke UPI par INR 49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://secure.airtel-claim-reward-now.net",en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://www.amazon-verify-account-info.com to avoid suspension.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://secure.reliance-verify-account-info.com",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.49999 for access.,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://www.paytm-claim-reward-now.net to avoid suspension.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://www.reliance-claim-reward-now.net,en
phishing,scam,"YOUR INSTAGRAM ACCOUNT HAS BEEN LOGGED IN FROM AN UNKNOWN DEVICE. IF THIS WASN'T YOU, SECURE YOUR ACCOUNT: HTTP://SECURE.AIRTEL-OFFICIAL-PORTAL.CO",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to INR 3000/day. Message HR on WhatsApp: +91-9715445874,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 25000.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 472664.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-refund-processing.online",en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-7262510035 to block transaction.",en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://www.reliance-update-kyc.in,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,OTP for login to your HDFC account is 775317. Do not share this with anyone.,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://flipkart-claim-reward-now.net",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6658579326@ybl to avoid double toll.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.airtel-refund-processing.online to continue watching.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://amazon-claim-reward-now.net to avoid suspension.,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://secure.jio-refund-processing.online,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8357912987@ybl,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://secure.jio-refund-processing.online and get 10% cashback.",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.amazon-update-kyc.in,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-9367753126 to block transaction.",en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6626853181@oksbi,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://paytm-refund-processing.online,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-verify-account-info.com",en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://amazon-claim-reward-now.net",en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 10000 via UPI.,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.airtel-claim-reward-now.net,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
benign,safe,OTP for login to your HDFC account is 922080. Do not share this with anyone.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://tata-verify-account-info.com,en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://tata-verify-account-info.com,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8747888404@okicici,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8041856604 to update.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6858232508@okicici,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-6457787874 to block transaction.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.50000 in crypto now. Join Telegram: http://www.flipkart-update-kyc.in,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.50000. Claim: http://www.reliance-claim-reward-now.net,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.50000. Claim: http://www.tata-official-portal.co,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of INR 50000 for access.,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7010760241,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.flipkart-refund-processing.online,en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://WWW.JIO-UPDATE-KYC.IN TO CONTINUE WATCHING.,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://www.airtel-official-portal.co",en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://paytm-verify-account-info.com",en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-6407357327 to block transaction.",en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.amazon-official-portal.co",en
upi_fraud,scam,You have received a payment of INR 50000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://tata-verify-account-info.com,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
benign,safe,OTP for login to your HDFC account is 357450. Do not share this with anyone.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://airtel-official-portal.co,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-refund-processing.online",en
phishing,scam,Income Tax Notice: You have a pending refund of INR 100000. Claim it here: http://amazon-update-kyc.in,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 5000 online using http://paytm-verify-account-info.com and get 10% cashback.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://jio-verify-account-info.com to continue watching.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 9999 online using http://secure.paytm-update-kyc.in and get 10% cashback.",en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8634077093@paytm,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://reliance-update-kyc.in",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://www.paytm-refund-processing.online and get 10% cashback.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7475950743 to update.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 740413.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 979139.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.paytm-official-portal.co,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.5000. Claim: http://tata-update-kyc.in,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.25000 for access.,en
benign,safe,WiFi bill generated for March. Amount due INR 999. Pay by 15th.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://flipkart-verify-account-info.com,en
investment_scam,scam,RBI Approved SIP: Invest INR 1000/month and get 1 Crore in 5 years. Start your journey today: http://www.paytm-official-portal.co,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://secure.jio-secure-login.xyz,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.tata-official-portal.co",en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.49999. Claim: http://jio-update-kyc.in,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.airtel-refund-processing.online",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 809345.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.airtel-claim-reward-now.net to continue watching.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://secure.paytm-official-portal.co,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://amazon-verify-account-info.com",en
phishing,scam,Paytm Winner! You have been selected for a free gift worth INR 50000. Claim: http://tata-claim-reward-now.net,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 996952.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://secure.jio-update-kyc.in to avoid suspension.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://secure.tata-claim-reward-now.net",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7331010286 to update.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://paytm-refund-processing.online,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.9999 and our AI will trade for you. http://www.reliance-verify-account-info.com,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.airtel-secure-login.xyz",en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://www.jio-official-portal.co,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-refund-processing.online,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-claim-reward-now.net",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://www.amazon-refund-processing.online,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://secure.airtel-refund-processing.online",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.49999.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://paytm-update-kyc.in,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.5000.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.airtel-verify-account-info.com,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.paytm-claim-reward-now.net",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.flipkart-verify-account-info.com,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://www.reliance-official-portal.co,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://www.tata-update-kyc.in and get 10% cashback.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.amazon-refund-processing.online to continue watching.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://paytm-secure-login.xyz and get 10% cashback.",en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6684325300@paytm,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.tata-secure-login.xyz,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 971712. DO NOT SHARE THIS WITH ANYONE.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6130295168 to update.,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://www.paytm-claim-reward-now.net,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 939980.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6724483169 to update.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6829932716@okicici,en
benign,safe,OTP for login to your HDFC account is 459588. Do not share this with anyone.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://amazon-secure-login.xyz,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7607214893 to update.,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.paytm-refund-processing.online",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://www.amazon-secure-login.xyz,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6928700634@ybl,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://www.airtel-secure-login.xyz,en
investment_scam,scam,DOUBLE YOUR MONEY IN 100 DAYS! AUTHENTIC SCHEME REGISTERED WITH GOVERNMENT. START INVESTING: HTTP://SECURE.AIRTEL-OFFICIAL-PORTAL.CO,en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8791532352@ybl,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://secure.airtel-verify-account-info.com",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://amazon-verify-account-info.com,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://secure.tata-refund-processing.online,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.flipkart-refund-processing.online to continue watching.,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"DEAR PUNJAB NATIONAL BANK CUSTOMER, 15,000 REWARD POINTS ARE EXPIRING TODAY. REDEEM FOR CASH AT HTTP://WWW.AIRTEL-SECURE-LOGIN.XYZ",en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7054313983@ybl,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://flipkart-refund-processing.online,en
investment_scam,scam,EARN GUARANTEED 30% MONTHLY RETURNS! INVEST RS.9999 IN CRYPTO NOW. JOIN TELEGRAM: HTTP://SECURE.TATA-REFUND-PROCESSING.ONLINE,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://secure.reliance-official-portal.co and get 10% cashback.",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8097220463,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.airtel-update-kyc.in,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-refund-processing.online,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-verify-account-info.com",en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://paytm-secure-login.xyz,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://secure.paytm-claim-reward-now.net to avoid suspension.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://paytm-verify-account-info.com,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
benign,safe,"Salary of INR 100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://jio-claim-reward-now.net to avoid suspension.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://secure.airtel-refund-processing.online",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
benign,safe,"Salary of INR 9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://www.airtel-secure-login.xyz,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.flipkart-update-kyc.in to continue watching.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.25000. Claim: http://tata-claim-reward-now.net,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.9999. Claim: http://secure.flipkart-verify-account-info.com,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://secure.jio-official-portal.co and get 10% cashback.",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://www.amazon-secure-login.xyz",en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://jio-claim-reward-now.net",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://secure.jio-update-kyc.in,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
benign,safe,OTP for login to your HDFC account is 274041. Do not share this with anyone.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.reliance-claim-reward-now.net",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://amazon-verify-account-info.com,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://secure.airtel-update-kyc.in,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6506534551@paytm,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,"DEAR CUSTOMER, YOUR FASTAG WALLET IS ALMOST EMPTY. RECHARGE NOW VIA UPI 7499708659@OKICICI TO AVOID DOUBLE TOLL.",en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.reliance-official-portal.co,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://tata-verify-account-info.com,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7721813826 to update.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth INR 5000. Claim: http://jio-verify-account-info.com,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-secure-login.xyz",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 934750.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.25000 and our AI will trade for you. http://www.amazon-official-portal.co,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9814277641@ybl,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.jio-claim-reward-now.net to continue watching.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.amazon-verify-account-info.com,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://www.jio-update-kyc.in,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.5000. Claim: http://www.tata-refund-processing.online,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://www.amazon-claim-reward-now.net,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-9147712272 to block transaction.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://paytm-refund-processing.online,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://jio-verify-account-info.com,en
upi_fraud,scam,CUSTOMER SERVICE: PLEASE SHARE THE 6-DIGIT OTP TO PROCESS YOUR REFUND OF RS.50000 VIA UPI.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://secure.airtel-update-kyc.in to avoid suspension.,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://tata-secure-login.xyz,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://tata-official-portal.co,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://www.amazon-secure-login.xyz and get 10% cashback.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.amazon-claim-reward-now.net,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-6922437559 to block transaction.",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://tata-update-kyc.in,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://airtel-claim-reward-now.net,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 751052.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.airtel-official-portal.co",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 49999. Claim it here: http://www.airtel-refund-processing.online,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://secure.airtel-claim-reward-now.net,en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7812212334@paytm,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://secure.amazon-refund-processing.online,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://airtel-claim-reward-now.net,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,OTP for login to your HDFC account is 560942. Do not share this with anyone.,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.paytm-verify-account-info.com,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://www.flipkart-refund-processing.online,en
benign,safe,OTP for login to your HDFC account is 101394. Do not share this with anyone.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-refund-processing.online",en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-secure-login.xyz",en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://www.airtel-refund-processing.online,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://www.airtel-verify-account-info.com,en
phishing,scam,"DEAR UNION BANK CUSTOMER, 15,000 REWARD POINTS ARE EXPIRING TODAY. REDEEM FOR CASH AT HTTP://WWW.AIRTEL-OFFICIAL-PORTAL.CO",en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.reliance-refund-processing.online,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://paytm-verify-account-info.com,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://www.tata-refund-processing.online,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6921841857@okicici,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://amazon-verify-account-info.com,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://secure.tata-secure-login.xyz,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7075197990 to update.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.airtel-secure-login.xyz,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,REMINDER: DOCTOR APPOINTMENT SCHEDULED FOR TOMORROW AT 10:00 AM. PLEASE ARRIVE 10 MINUTES EARLY.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://amazon-secure-login.xyz,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.paytm-update-kyc.in",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://tata-official-portal.co to continue watching.,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.flipkart-secure-login.xyz",en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://flipkart-refund-processing.online",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://airtel-secure-login.xyz",en
investment_scam,scam,"MAKE INR 50,000 PER MONTH WITH SIMPLE DATA ENTRY. ZERO INVESTMENT PLAN REQUIRES INR 100 REGISTRATION. HTTP://WWW.PAYTM-REFUND-PROCESSING.ONLINE",en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://amazon-update-kyc.in",en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://www.amazon-secure-login.xyz,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.paytm-official-portal.co,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-verify-account-info.com,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://flipkart-verify-account-info.com",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://www.jio-update-kyc.in,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://www.flipkart-verify-account-info.com and get 10% cashback.",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9928308250,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://airtel-claim-reward-now.net,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7931571177,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://airtel-official-portal.co",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://www.amazon-update-kyc.in and get 10% cashback.",en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.5000. Claim: http://amazon-secure-login.xyz,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://tata-verify-account-info.com to continue watching.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 239318.,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7742321603@okicici,en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7721827042@oksbi,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,"Salary of INR 10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://reliance-claim-reward-now.net to continue watching.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://secure.amazon-update-kyc.in and get 10% cashback.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-6626553358 to block transaction.",en
benign,safe,OTP for login to your HDFC account is 162136. Do not share this with anyone.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6370892838@ybl,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://paytm-official-portal.co",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,THANKS FOR SHOPPING WITH MYNTRA! YOUR ORDER WILL BE DELIVERED BY THURSDAY.,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://amazon-refund-processing.online,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
investment_scam,scam,Work from home opportunity! Earn INR 5000 daily by liking YouTube videos. Deposit INR 2000 security fee.,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.100000. Claim: http://airtel-official-portal.co,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://www.flipkart-secure-login.xyz to avoid suspension.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://www.paytm-secure-login.xyz",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7514718529@ybl,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://flipkart-official-portal.co",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.reliance-update-kyc.in,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://secure.paytm-secure-login.xyz",en
benign,safe,MEETING PUSHED TO 5:00 PM. PLEASE CHECK THE UPDATED INVITE.,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6020757051@oksbi,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,INCOME TAX NOTICE: YOU HAVE A PENDING REFUND OF RS.50000. CLAIM IT HERE: HTTP://AIRTEL-REFUND-PROCESSING.ONLINE,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.25000 and our AI will trade for you. http://secure.flipkart-official-portal.co,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://secure.jio-secure-login.xyz,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.tata-update-kyc.in",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://flipkart-official-portal.co and get 10% cashback.",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.5000.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,OTP for login to your HDFC account is 580960. Do not share this with anyone.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://airtel-verify-account-info.com to avoid suspension.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://www.paytm-update-kyc.in",en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.jio-claim-reward-now.net,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7177677214 to update.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 346557.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.reliance-verify-account-info.com,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.9999. Claim: http://secure.amazon-official-portal.co,en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://www.tata-official-portal.co,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
upi_fraud,scam,YOU HAVE RECEIVED A PAYMENT OF RS.50000 ON PHONEPE. ENTER YOUR UPI PIN TO CLAIM THE AMOUNT.,en
benign,safe,OTP for login to your HDFC account is 677791. Do not share this with anyone.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://secure.reliance-secure-login.xyz and get 10% cashback.",en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://www.flipkart-claim-reward-now.net,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.tata-refund-processing.online,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://paytm-refund-processing.online",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 549292.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 251199.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://tata-update-kyc.in",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 821057.,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7392665352 to update.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://jio-update-kyc.in",en
benign,safe,YOUR SWIGGY ORDER #45829 IS ON THE WAY. DELIVERY EXECUTIVE WILL BE THERE IN 15 MINS.,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://amazon-update-kyc.in,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.paytm-verify-account-info.com,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-9740255750 to block transaction.",en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://secure.reliance-refund-processing.online",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7588013170 to update.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.amazon-claim-reward-now.net,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://secure.airtel-claim-reward-now.net",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6944562185 to update.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.50000 and our AI will trade for you. http://secure.airtel-official-portal.co,en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 179860. DO NOT SHARE THIS WITH ANYONE.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://airtel-secure-login.xyz,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://secure.paytm-verify-account-info.com",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.49999 and our AI will trade for you. http://www.flipkart-refund-processing.online,en
upi_fraud,scam,Congratulations! You won INR 100000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.tata-update-kyc.in,en
upi_fraud,scam,Aapke UPI par INR 5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.reliance-official-portal.co",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7933072107@paytm to avoid double toll.",en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://flipkart-official-portal.co",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.25000 and our AI will trade for you. http://www.jio-official-portal.co,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.airtel-update-kyc.in",en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://secure.paytm-claim-reward-now.net",en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://flipkart-official-portal.co,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://secure.reliance-refund-processing.online,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6947836925 to update.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://amazon-secure-login.xyz,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://www.jio-refund-processing.online to avoid suspension.,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.5000. Claim: http://airtel-verify-account-info.com,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://secure.tata-refund-processing.online,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://secure.airtel-update-kyc.in to avoid suspension.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.5000.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://secure.airtel-claim-reward-now.net",en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://reliance-secure-login.xyz to avoid suspension.,en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR SBI ACCOUNT. LINK NOW: HTTP://SECURE.AIRTEL-OFFICIAL-PORTAL.CO",en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://amazon-refund-processing.online,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 982771.,en
benign,safe,DID YOU WATCH THE MATCH YESTERDAY? WHAT A CRAZY FINISH!,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,TATA WINNER! YOU HAVE BEEN SELECTED FOR A FREE GIFT WORTH RS.50000. CLAIM: HTTP://SECURE.RELIANCE-REFUND-PROCESSING.ONLINE,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.reliance-official-portal.co to continue watching.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://www.jio-official-portal.co,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://paytm-claim-reward-now.net to avoid suspension.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-9830395145 to block transaction.",en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.paytm-refund-processing.online,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.5000.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 381365.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://secure.flipkart-official-portal.co,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.amazon-update-kyc.in,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-official-portal.co",en
benign,safe,FLIGHT DELAYED BY 45 MINUTES DUE TO BAD WEATHER AT DESTINATION.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.9999 and our AI will trade for you. http://www.flipkart-refund-processing.online,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://www.flipkart-secure-login.xyz to avoid suspension.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6869956344@okicici to avoid double toll.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://www.airtel-verify-account-info.com,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,THANKS FOR SHOPPING WITH MYNTRA! YOUR ORDER WILL BE DELIVERED BY THURSDAY.,en
benign,safe,"HEY, ARE WE STILL MEETING FOR DINNER AT 7:45 PM?",en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-7596783000 to block transaction.",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.49999 for access.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7817408614 to update.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-official-portal.co",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://airtel-secure-login.xyz",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://secure.paytm-refund-processing.online,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.49999 and our AI will trade for you. http://reliance-verify-account-info.com,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 358767.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://amazon-verify-account-info.com",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.49999.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://www.tata-official-portal.co",en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR YES BANK ACCOUNT. LINK NOW: HTTP://WWW.AIRTEL-CLAIM-REWARD-NOW.NET",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.jio-official-portal.co,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://www.amazon-refund-processing.online to avoid suspension.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,WiFi bill generated for March. Amount due INR 100. Pay by 15th.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://secure.jio-refund-processing.online,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.49999.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://secure.airtel-secure-login.xyz and get 10% cashback.",en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Your electricity bill of INR 100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6885612426@okicici,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 827878.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.5000. Claim: http://secure.jio-secure-login.xyz,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://secure.jio-update-kyc.in,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-6513086021 to block transaction.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 628333.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.tata-verify-account-info.com to continue watching.,en
benign,safe,OTP for login to your HDFC account is 383366. Do not share this with anyone.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7478802878@okicici to avoid double toll.",en
benign,safe,OTP for login to your HDFC account is 935002. Do not share this with anyone.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://www.airtel-claim-reward-now.net to avoid suspension.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,AAPKE UPI PAR RS.10000 BHEJ DIYE GAYE HAIN. CONFIRM KARNE KE LIYE APNA PIN DALEIN.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://secure.flipkart-official-portal.co,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://reliance-update-kyc.in,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://secure.tata-update-kyc.in,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.999 registration. http://secure.amazon-update-kyc.in",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://secure.airtel-update-kyc.in",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.49999 and our AI will trade for you. http://secure.amazon-claim-reward-now.net,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://www.jio-claim-reward-now.net to avoid suspension.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://paytm-claim-reward-now.net,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 665746.,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 611456.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://secure.jio-claim-reward-now.net and get 10% cashback.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 5000 online using http://amazon-verify-account-info.com and get 10% cashback.",en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://secure.reliance-official-portal.co,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.paytm-claim-reward-now.net,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6649629446@ybl,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.9999. Claim: http://secure.paytm-claim-reward-now.net,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7533035550@ybl,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Congratulations! You won INR 100000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.flipkart-secure-login.xyz,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.tata-update-kyc.in",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"ALERT: INR 9999 debited from your A/c. If not done by you, forward this SMS to +91-7565335822 to block transaction.",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://www.airtel-official-portal.co to avoid suspension.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
benign,safe,"Salary of INR 10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.amazon-secure-login.xyz,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-secure-login.xyz",en
benign,safe,WiFi bill generated for March. Amount due INR 999. Pay by 15th.,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://secure.amazon-update-kyc.in,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://www.flipkart-official-portal.co to avoid suspension.,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.49999. Claim: http://secure.amazon-update-kyc.in,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7920778492 to update.,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8280257806@okicici to avoid double toll.",en
benign,safe,OTP for login to your HDFC account is 559962. Do not share this with anyone.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://amazon-update-kyc.in",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6661705732,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://paytm-claim-reward-now.net,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.tata-refund-processing.online to continue watching.,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 343565.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://secure.paytm-secure-login.xyz",en
investment_scam,scam,"Make INR 50,000 per month with simple data entry. Zero investment plan requires INR 250 registration. http://www.flipkart-claim-reward-now.net",en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.5000. Claim: http://www.reliance-official-portal.co,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://secure.airtel-refund-processing.online,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://www.flipkart-update-kyc.in,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://www.reliance-verify-account-info.com,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://www.amazon-secure-login.xyz,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://flipkart-claim-reward-now.net",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://secure.flipkart-verify-account-info.com,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://flipkart-official-portal.co to continue watching.,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://flipkart-refund-processing.online,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9498888958,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://tata-verify-account-info.com,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.flipkart-official-portal.co",en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9780499619@ybl,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://www.reliance-official-portal.co to avoid suspension.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://tata-refund-processing.online and get 10% cashback.",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://amazon-update-kyc.in,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://secure.jio-update-kyc.in,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://secure.jio-update-kyc.in,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 983078. DO NOT SHARE THIS WITH ANYONE.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 221421.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://airtel-official-portal.co,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.5000. Claim: http://www.tata-secure-login.xyz,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://tata-update-kyc.in,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-verify-account-info.com",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.airtel-secure-login.xyz to continue watching.,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://secure.paytm-refund-processing.online to avoid suspension.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.tata-verify-account-info.com,en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8808402289@paytm,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://www.airtel-official-portal.co",en
upi_fraud,scam,You have received a payment of INR 49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.flipkart-claim-reward-now.net,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-refund-processing.online",en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://secure.paytm-verify-account-info.com,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,OTP for login to your HDFC account is 468159. Do not share this with anyone.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.50000. Claim: http://www.tata-claim-reward-now.net,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
investment_scam,scam,WORK FROM HOME OPPORTUNITY! EARN RS.5000 DAILY BY LIKING YOUTUBE VIDEOS. DEPOSIT RS.2000 SECURITY FEE.,en
investment_scam,scam,EARN GUARANTEED 30% MONTHLY RETURNS! INVEST RS.9999 IN CRYPTO NOW. JOIN TELEGRAM: HTTP://SECURE.RELIANCE-OFFICIAL-PORTAL.CO,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8423991331@okicici,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.amazon-claim-reward-now.net,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.49999. Claim: http://secure.amazon-verify-account-info.com,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.49999 and our AI will trade for you. http://secure.paytm-official-portal.co,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://tata-secure-login.xyz and get 10% cashback.",en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://www.flipkart-claim-reward-now.net,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
upi_fraud,scam,You have received a payment of INR 5000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-official-portal.co",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://flipkart-secure-login.xyz,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9186452830 to update.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 7719526384@paytm,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.jio-official-portal.co to continue watching.,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.100000. Claim: http://secure.reliance-verify-account-info.com,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://www.reliance-secure-login.xyz,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://airtel-secure-login.xyz to avoid suspension.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 732280.,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.paytm-secure-login.xyz",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://secure.flipkart-update-kyc.in,en
investment_scam,scam,IPO ALERT: APPLY FOR PRE-IPO SHARES OF JIO. 500% RETURNS EXPECTED IN 3 MONTHS. REGISTER: HTTP://WWW.PAYTM-REFUND-PROCESSING.ONLINE,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://tata-update-kyc.in,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://www.tata-verify-account-info.com,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8299805295@okicici to avoid double toll.",en
benign,safe,OTP for login to your HDFC account is 654867. Do not share this with anyone.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 374581.,en
phishing,scam,INCOME TAX NOTICE: YOU HAVE A PENDING REFUND OF RS.49999. CLAIM IT HERE: HTTP://WWW.JIO-UPDATE-KYC.IN,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,HAPPY BIRTHDAY! HAVE A WONDERFUL YEAR AHEAD. LET'S CATCH UP SOON.,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://secure.tata-refund-processing.online",en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 874036. DO NOT SHARE THIS WITH ANYONE.,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://paytm-secure-login.xyz to avoid suspension.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,DOUBLE YOUR MONEY IN 100 DAYS! AUTHENTIC SCHEME REGISTERED WITH GOVERNMENT. START INVESTING: HTTP://RELIANCE-REFUND-PROCESSING.ONLINE,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://www.tata-secure-login.xyz,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7918404257 to update.,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://tata-verify-account-info.com",en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://secure.reliance-official-portal.co,en
benign,safe,THANKS FOR SHOPPING WITH MYNTRA! YOUR ORDER WILL BE DELIVERED BY THURSDAY.,en
investment_scam,scam,MULTIBAGGER STOCK TIP: BUY 'XYZ INFRA' TARGET 500 (CURRENT 40). INSIDER INFO! SUBSCRIBE TO OUR PREMIUM CHANNEL RS.50000.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://secure.flipkart-secure-login.xyz",en
upi_fraud,scam,YOU HAVE RECEIVED A PAYMENT OF INR 49999 ON PHONEPE. ENTER YOUR UPI PIN TO CLAIM THE AMOUNT.,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://www.flipkart-update-kyc.in",en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://secure.jio-refund-processing.online,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.5000. Claim: http://tata-update-kyc.in,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.10000. Claim: http://jio-official-portal.co,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://www.amazon-verify-account-info.com to avoid suspension.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.reliance-claim-reward-now.net",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6435790973 to update.,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8643493447@okicici,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://www.airtel-verify-account-info.com",en
upi_fraud,scam,"ALERT: INR 50000 debited from your A/c. If not done by you, forward this SMS to +91-8835338147 to block transaction.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,URGENT: YOUR HDFC ACCOUNT KYC HAS EXPIRED. UPDATE IMMEDIATELY AT HTTP://TATA-SECURE-LOGIN.XYZ TO AVOID SUSPENSION.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9286118561@ybl,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6270450582@ybl to avoid double toll.",en
benign,safe,FLIGHT DELAYED BY 45 MINUTES DUE TO BAD WEATHER AT DESTINATION.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.airtel-official-portal.co,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9280577951@okicici to avoid double toll.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.50000. Claim: http://www.reliance-refund-processing.online,en
benign,safe,YOUR SWIGGY ORDER #45829 IS ON THE WAY. DELIVERY EXECUTIVE WILL BE THERE IN 15 MINS.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 450552.,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://www.reliance-official-portal.co,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://tata-official-portal.co to continue watching.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://www.reliance-update-kyc.in,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6249912484@okicici,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://www.reliance-official-portal.co to avoid suspension.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://airtel-refund-processing.online,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://www.flipkart-claim-reward-now.net",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://www.tata-claim-reward-now.net and get 10% cashback.",en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,REMINDER: DOCTOR APPOINTMENT SCHEDULED FOR TOMORROW AT 2:30 PM. PLEASE ARRIVE 10 MINUTES EARLY.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://secure.jio-official-portal.co",en
benign,safe,WIFI BILL GENERATED FOR MARCH. AMOUNT DUE RS.250. PAY BY 15TH.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,AIRTEL WINNER! YOU HAVE BEEN SELECTED FOR A FREE GIFT WORTH INR 25000. CLAIM: HTTP://PAYTM-REFUND-PROCESSING.ONLINE,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9936081912,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://amazon-claim-reward-now.net,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7492391007@ybl,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.5000.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://www.paytm-claim-reward-now.net",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.amazon-update-kyc.in",en
benign,safe,WiFi bill generated for March. Amount due INR 999. Pay by 15th.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://www.flipkart-verify-account-info.com,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://secure.paytm-refund-processing.online to avoid suspension.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://secure.jio-official-portal.co",en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://www.amazon-claim-reward-now.net,en
upi_fraud,scam,Aapke UPI par INR 49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://www.tata-official-portal.co to avoid suspension.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 50000 online using http://amazon-claim-reward-now.net and get 10% cashback.",en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.tata-official-portal.co,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.amazon-secure-login.xyz,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.5000. Claim: http://secure.reliance-update-kyc.in,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://tata-secure-login.xyz,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.jio-update-kyc.in,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.flipkart-official-portal.co",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6214713681,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"YOUR APPLE ID ACCOUNT HAS BEEN LOGGED IN FROM AN UNKNOWN DEVICE. IF THIS WASN'T YOU, SECURE YOUR ACCOUNT: HTTP://WWW.PAYTM-UPDATE-KYC.IN",en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 604033.,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://secure.tata-official-portal.co to avoid suspension.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://www.jio-claim-reward-now.net,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://www.flipkart-refund-processing.online",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.5000 for access.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.5000. Claim: http://tata-refund-processing.online,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.25000 for access.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,FLIGHT DELAYED BY 45 MINUTES DUE TO BAD WEATHER AT DESTINATION.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.airtel-update-kyc.in",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7516617357@paytm,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://tata-official-portal.co,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.paytm-secure-login.xyz,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://flipkart-secure-login.xyz",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7886445328 to update.,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8718556751 to update.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9999253847@okicici to avoid double toll.",en
investment_scam,scam,PART-TIME JOB OFFER FROM AMAZON. EARN UP TO RS.3000/DAY. MESSAGE HR ON WHATSAPP: +91-6800535140,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://amazon-official-portal.co,en
benign,safe,OTP for login to your HDFC account is 587925. Do not share this with anyone.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://paytm-official-portal.co,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://jio-official-portal.co to avoid suspension.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://secure.amazon-official-portal.co,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://secure.paytm-official-portal.co,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.tata-refund-processing.online",en
benign,safe,OTP for login to your HDFC account is 158232. Do not share this with anyone.,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.flipkart-refund-processing.online",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.25000.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.25000 and our AI will trade for you. http://reliance-update-kyc.in,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
benign,safe,OTP for login to your HDFC account is 480926. Do not share this with anyone.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://www.paytm-official-portal.co",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-8342448263 to block transaction.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7355449338 to update.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.airtel-verify-account-info.com,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://tata-refund-processing.online",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.25000 for access.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.jio-official-portal.co",en
upi_fraud,scam,"ALERT: RS.25000 DEBITED FROM YOUR A/C. IF NOT DONE BY YOU, FORWARD THIS SMS TO +91-9435702301 TO BLOCK TRANSACTION.",en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://www.jio-verify-account-info.com,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.10000. Claim: http://flipkart-verify-account-info.com,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.25000. Claim: http://reliance-refund-processing.online,en
benign,safe,HAPPY BIRTHDAY! HAVE A WONDERFUL YEAR AHEAD. LET'S CATCH UP SOON.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7467994375@ybl,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://www.airtel-refund-processing.online,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.flipkart-official-portal.co",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://flipkart-update-kyc.in and get 10% cashback.",en
investment_scam,scam,MULTIBAGGER STOCK TIP: BUY 'XYZ INFRA' TARGET 500 (CURRENT 40). INSIDER INFO! SUBSCRIBE TO OUR PREMIUM CHANNEL RS.25000.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 925210.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://flipkart-verify-account-info.com,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://jio-official-portal.co,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 144221.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://jio-secure-login.xyz,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://secure.flipkart-official-portal.co to avoid suspension.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9085397933 to update.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 358137.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://www.jio-update-kyc.in,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://secure.jio-verify-account-info.com,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://paytm-claim-reward-now.net",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9461175210,en
upi_fraud,scam,Congratulations! You won INR 25000 cashback on Google Pay. Click here and enter PIN to receive: http://www.reliance-refund-processing.online,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.tata-secure-login.xyz",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://secure.jio-secure-login.xyz,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
upi_fraud,scam,Aapke UPI par INR 100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://paytm-verify-account-info.com,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://www.airtel-refund-processing.online,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://amazon-update-kyc.in,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.flipkart-secure-login.xyz,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://reliance-refund-processing.online",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://airtel-claim-reward-now.net to avoid suspension.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.airtel-update-kyc.in",en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9868169375 to update.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,OTP for login to your HDFC account is 992429. Do not share this with anyone.,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.9999. Claim: http://secure.tata-official-portal.co,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9520325635 to update.,en
benign,safe,OTP for login to your HDFC account is 103992. Do not share this with anyone.,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.tata-claim-reward-now.net,en
benign,safe,OTP for login to your HDFC account is 962288. Do not share this with anyone.,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://jio-secure-login.xyz,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://paytm-refund-processing.online,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.amazon-update-kyc.in,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://paytm-official-portal.co and get 10% cashback.",en
benign,safe,"Salary of INR 100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6215849589 to update.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://www.paytm-update-kyc.in,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8771025597 to update.,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6443223542@paytm,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-secure-login.xyz,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://secure.jio-verify-account-info.com to avoid suspension.,en
investment_scam,scam,"Make INR 50,000 per month with simple data entry. Zero investment plan requires INR 100 registration. http://secure.paytm-update-kyc.in",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.49999.,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.flipkart-verify-account-info.com,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://paytm-refund-processing.online to avoid suspension.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.amazon-official-portal.co to continue watching.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9626704298@ybl to avoid double toll.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://secure.amazon-refund-processing.online and get 10% cashback.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://www.tata-official-portal.co",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,YOUR SBI INTERNET BANKING ACCESS WILL BE LOCKED IN 24 HRS. VERIFY YOUR IDENTITY AT HTTP://WWW.FLIPKART-SECURE-LOGIN.XYZ,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://reliance-update-kyc.in,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.tata-official-portal.co to continue watching.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9182384652@oksbi to avoid double toll.",en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6005963562@paytm,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.9999. Claim: http://secure.airtel-official-portal.co,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 49999 and our AI will trade for you. http://flipkart-verify-account-info.com,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://paytm-secure-login.xyz,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://flipkart-secure-login.xyz",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 222724.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 279318.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,MEETING PUSHED TO 7:45 PM. PLEASE CHECK THE UPDATED INVITE.,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
investment_scam,scam,Work from home opportunity! Earn INR 5000 daily by liking YouTube videos. Deposit INR 100 security fee.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 9861484664@okicici,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://flipkart-secure-login.xyz,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to INR 3000/day. Message HR on WhatsApp: +91-8578770888,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://www.airtel-official-portal.co,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9857086740,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://secure.amazon-secure-login.xyz,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9899709092 to update.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://airtel-update-kyc.in",en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://www.paytm-verify-account-info.com",en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://www.jio-verify-account-info.com",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 624419.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.paytm-official-portal.co",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://secure.reliance-refund-processing.online to avoid suspension.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://flipkart-verify-account-info.com",en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.9999 and our AI will trade for you. http://flipkart-update-kyc.in,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7760245758@oksbi,en
investment_scam,scam,MULTIBAGGER STOCK TIP: BUY 'XYZ INFRA' TARGET 500 (CURRENT 40). INSIDER INFO! SUBSCRIBE TO OUR PREMIUM CHANNEL RS.9999.,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://flipkart-refund-processing.online",en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://www.jio-update-kyc.in,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.100000. Claim: http://airtel-refund-processing.online,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.25000.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7218493352,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.10000.,en
benign,safe,WiFi bill generated for March. Amount due INR 250. Pay by 15th.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://secure.tata-verify-account-info.com to avoid suspension.,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://www.paytm-refund-processing.online to avoid suspension.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
upi_fraud,scam,YOUR PAYTM KYC DETAILS ARE INCOMPLETE. YOUR WALLET WILL BE BLOCKED. CALL +91-9497863276 TO UPDATE.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://reliance-verify-account-info.com",en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://secure.airtel-verify-account-info.com",en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9214899157@ybl to avoid double toll.",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://airtel-refund-processing.online,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://secure.paytm-claim-reward-now.net and get 10% cashback.",en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://secure.flipkart-official-portal.co,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://secure.paytm-refund-processing.online,en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://jio-refund-processing.online,en
benign,safe,OTP for login to your HDFC account is 948909. Do not share this with anyone.,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://paytm-official-portal.co,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6489476632@paytm to avoid double toll.",en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://amazon-verify-account-info.com",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 810625.,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-7214817492 to block transaction.",en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 10000 online using http://secure.flipkart-refund-processing.online and get 10% cashback.",en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 751920. DO NOT SHARE THIS WITH ANYONE.,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.flipkart-update-kyc.in",en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.paytm-secure-login.xyz",en
benign,safe,OTP for login to your HDFC account is 223873. Do not share this with anyone.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://secure.paytm-verify-account-info.com and get 10% cashback.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://jio-claim-reward-now.net to continue watching.,en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR BANK OF BARODA AADHAAR LINKING PROCESS TODAY VIA HTTP://WWW.PAYTM-VERIFY-ACCOUNT-INFO.COM,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,CONGRATULATIONS! YOU WON RS.25000 CASHBACK ON GOOGLE PAY. CLICK HERE AND ENTER PIN TO RECEIVE: HTTP://WWW.RELIANCE-REFUND-PROCESSING.ONLINE,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://flipkart-update-kyc.in,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.paytm-update-kyc.in",en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.airtel-update-kyc.in,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-update-kyc.in",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 8983420978@okicici,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://www.tata-verify-account-info.com to avoid suspension.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.tata-official-portal.co",en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.5000. Claim: http://jio-update-kyc.in,en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: RS.500.,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.amazon-official-portal.co,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://www.tata-official-portal.co",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7106292197@ybl,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://amazon-update-kyc.in,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 558398.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.25000 and our AI will trade for you. http://secure.jio-refund-processing.online,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 881416.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://secure.paytm-official-portal.co,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://www.amazon-verify-account-info.com,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://airtel-verify-account-info.com",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-secure-login.xyz",en
benign,safe,OTP for login to your HDFC account is 765949. Do not share this with anyone.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.airtel-update-kyc.in",en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.49999. Claim: http://secure.amazon-official-portal.co,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://amazon-update-kyc.in",en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth INR 9999. Claim: http://www.reliance-update-kyc.in,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://www.tata-refund-processing.online and get 10% cashback.",en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.amazon-official-portal.co,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://secure.amazon-refund-processing.online,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-refund-processing.online",en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://flipkart-refund-processing.online,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.49999 for access.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://www.flipkart-refund-processing.online,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://airtel-verify-account-info.com to continue watching.,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth INR 50000. Claim: http://secure.reliance-verify-account-info.com,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 883059.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://jio-refund-processing.online to avoid suspension.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of INR 9999 for access.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://secure.jio-secure-login.xyz,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://amazon-verify-account-info.com and get 10% cashback.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Paytm. 500% returns expected in 3 months. Register: http://www.reliance-verify-account-info.com,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,OTP for login to your HDFC account is 844081. Do not share this with anyone.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8502578566,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://secure.paytm-update-kyc.in,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.50000 and our AI will trade for you. http://flipkart-official-portal.co,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.flipkart-official-portal.co to continue watching.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://secure.flipkart-update-kyc.in,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://www.reliance-secure-login.xyz to avoid suspension.,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://secure.tata-secure-login.xyz,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.amazon-verify-account-info.com,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://tata-verify-account-info.com",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6561784652@ybl,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://secure.amazon-claim-reward-now.net,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-verify-account-info.com",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://amazon-official-portal.co to avoid suspension.,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-claim-reward-now.net",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,THANKS FOR SHOPPING WITH MYNTRA! YOUR ORDER WILL BE DELIVERED BY THURSDAY.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.tata-claim-reward-now.net,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://airtel-claim-reward-now.net to continue watching.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.amazon-update-kyc.in to continue watching.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6838927393 to update.,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://secure.reliance-official-portal.co,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://tata-update-kyc.in",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://www.flipkart-update-kyc.in,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://www.reliance-verify-account-info.com,en
benign,safe,OTP for login to your HDFC account is 242503. Do not share this with anyone.,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://paytm-secure-login.xyz,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-verify-account-info.com",en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://www.jio-update-kyc.in,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://www.flipkart-verify-account-info.com and get 10% cashback.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.amazon-refund-processing.online,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://secure.tata-update-kyc.in,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7135945516@paytm,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://www.tata-update-kyc.in",en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://www.paytm-claim-reward-now.net,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 716837.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6640602093@paytm to avoid double toll.",en
phishing,scam,"DEAR POLICYHOLDER, YOUR LIC PREMIUM IS DUE. PAY RS.49999 ONLINE USING HTTP://RELIANCE-OFFICIAL-PORTAL.CO AND GET 10% CASHBACK.",en
benign,safe,"SALARY OF RS.100000 CREDITED TO YOUR ACCOUNT XX4521 ON 01-MAR-2026. AVAIL BAL: RS.1,45,200.",en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://www.tata-secure-login.xyz,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9891754523 to update.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://www.jio-refund-processing.online to avoid suspension.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://www.flipkart-update-kyc.in,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.50000 in crypto now. Join Telegram: http://secure.tata-claim-reward-now.net,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.100000.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth INR 9999. Claim: http://paytm-verify-account-info.com,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.25000. Claim: http://secure.tata-update-kyc.in,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://www.paytm-verify-account-info.com,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://www.paytm-verify-account-info.com",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://tata-update-kyc.in,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://secure.flipkart-update-kyc.in,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://www.jio-claim-reward-now.net,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8059709340 to update.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.airtel-claim-reward-now.net,en
investment_scam,scam,"MAKE RS.50,000 PER MONTH WITH SIMPLE DATA ENTRY. ZERO INVESTMENT PLAN REQUIRES RS.1500 REGISTRATION. HTTP://AIRTEL-REFUND-PROCESSING.ONLINE",en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.100000. Claim: http://www.flipkart-verify-account-info.com,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.10000.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://airtel-verify-account-info.com,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8287905990@paytm,en
benign,safe,OTP for login to your HDFC account is 560341. Do not share this with anyone.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.9999 and our AI will trade for you. http://secure.airtel-secure-login.xyz,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://www.airtel-update-kyc.in to avoid suspension.,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-7135642236 to block transaction.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.5000 and our AI will trade for you. http://amazon-claim-reward-now.net,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://www.tata-verify-account-info.com to avoid suspension.,en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://amazon-refund-processing.online,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 228709.,en
upi_fraud,scam,RELIANCE JIO: YOUR NUMBER HAS BEEN SELECTED FOR 1-YEAR FREE RECHARGE. PAY RS.10 ACTIVATION FEE VIA UPI: 7516801716@YBL,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://airtel-claim-reward-now.net,en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 789424. DO NOT SHARE THIS WITH ANYONE.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://secure.airtel-claim-reward-now.net and get 10% cashback.",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.amazon-refund-processing.online,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://secure.jio-refund-processing.online",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://www.tata-refund-processing.online,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://secure.amazon-update-kyc.in to avoid suspension.,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://www.paytm-claim-reward-now.net and get 10% cashback.",en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.tata-update-kyc.in",en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR AXIS BANK AADHAAR LINKING PROCESS TODAY VIA HTTP://PAYTM-VERIFY-ACCOUNT-INFO.COM,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7113977335@paytm to avoid double toll.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 397032.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://www.paytm-official-portal.co",en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://amazon-refund-processing.online,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Your electricity bill of INR 100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8447317488@ybl,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://www.paytm-secure-login.xyz,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://www.amazon-claim-reward-now.net,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://tata-official-portal.co to avoid suspension.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.25000. Claim: http://secure.tata-refund-processing.online,en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6010297522@paytm,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://amazon-refund-processing.online,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8667615862,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9713975365@ybl to avoid double toll.",en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.50000. Claim: http://amazon-update-kyc.in,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.airtel-verify-account-info.com to continue watching.,en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: RS.500.,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-9563516984 to block transaction.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://reliance-verify-account-info.com,en
benign,safe,"Salary of INR 25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://flipkart-verify-account-info.com,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Congratulations! You won INR 50000 cashback on Google Pay. Click here and enter PIN to receive: http://flipkart-verify-account-info.com,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://secure.flipkart-claim-reward-now.net",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 8492131636@okicici,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://secure.flipkart-verify-account-info.com,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-refund-processing.online,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://secure.amazon-secure-login.xyz,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.10000 and our AI will trade for you. http://www.reliance-refund-processing.online,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-refund-processing.online,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://www.tata-refund-processing.online,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://secure.airtel-claim-reward-now.net",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://secure.flipkart-official-portal.co,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.49999 for access.,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9782356081,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://paytm-secure-login.xyz to avoid suspension.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://flipkart-verify-account-info.com",en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 10000.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9681599725,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://paytm-claim-reward-now.net to avoid suspension.,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://www.jio-refund-processing.online,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://www.airtel-secure-login.xyz and get 10% cashback.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://www.tata-refund-processing.online,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.reliance-official-portal.co",en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://www.flipkart-official-portal.co to avoid suspension.,en
investment_scam,scam,"Make INR 50,000 per month with simple data entry. Zero investment plan requires INR 100 registration. http://secure.reliance-refund-processing.online",en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.airtel-update-kyc.in",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8350282788@ybl to avoid double toll.",en
benign,safe,Your Uber trip has ended. Total fare: INR 250.,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-9864371594 to block transaction.",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://jio-update-kyc.in",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.tata-official-portal.co,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://secure.tata-verify-account-info.com to avoid suspension.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.airtel-official-portal.co,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.999 registration. http://secure.reliance-verify-account-info.com",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 464984.,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-8312133181 to block transaction.",en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://flipkart-update-kyc.in,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://www.airtel-secure-login.xyz,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-refund-processing.online",en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://jio-verify-account-info.com to avoid suspension.,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.paytm-update-kyc.in",en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.jio-verify-account-info.com",en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8305786363@okicici,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-6858825089 to block transaction.",en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
benign,safe,REMINDER: DOCTOR APPOINTMENT SCHEDULED FOR TOMORROW AT 7:45 PM. PLEASE ARRIVE 10 MINUTES EARLY.,en
benign,safe,"HEY, ARE WE STILL MEETING FOR DINNER AT 5:00 PM?",en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-official-portal.co",en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-update-kyc.in,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 25000. Claim it here: http://reliance-refund-processing.online,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-6990597369 to block transaction.",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://secure.paytm-refund-processing.online",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.paytm-claim-reward-now.net,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 745653.,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.10000 and our AI will trade for you. http://amazon-verify-account-info.com,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://secure.tata-update-kyc.in to avoid suspension.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
upi_fraud,scam,CONGRATULATIONS! YOU WON RS.5000 CASHBACK ON GOOGLE PAY. CLICK HERE AND ENTER PIN TO RECEIVE: HTTP://SECURE.FLIPKART-SECURE-LOGIN.XYZ,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.tata-refund-processing.online to continue watching.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.jio-refund-processing.online",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.amazon-refund-processing.online,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.paytm-verify-account-info.com to continue watching.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.49999 and our AI will trade for you. http://jio-verify-account-info.com,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://secure.flipkart-claim-reward-now.net to avoid suspension.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.5000 for access.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://www.tata-verify-account-info.com and get 10% cashback.",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://secure.jio-refund-processing.online,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth INR 50000. Claim: http://paytm-secure-login.xyz,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6091715366 to update.,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.100000. Claim: http://jio-official-portal.co,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 334556.,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-refund-processing.online",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9338573414 to update.,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.paytm-refund-processing.online,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://secure.flipkart-secure-login.xyz,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6093290915@ybl,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6180866825@okicici,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,OTP for login to your HDFC account is 319731. Do not share this with anyone.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.jio-secure-login.xyz,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-7164193593 to block transaction.",en
phishing,scam,URGENT: YOUR CANARA BANK ACCOUNT KYC HAS EXPIRED. UPDATE IMMEDIATELY AT HTTP://WWW.PAYTM-UPDATE-KYC.IN TO AVOID SUSPENSION.,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,OTP for login to your HDFC account is 720180. Do not share this with anyone.,en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.50000. Claim: http://jio-refund-processing.online,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://www.flipkart-claim-reward-now.net and get 10% cashback.",en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-9430038919 to block transaction.",en
benign,safe,OTP for login to your HDFC account is 264014. Do not share this with anyone.,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.flipkart-secure-login.xyz,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
benign,safe,OTP for login to your HDFC account is 689222. Do not share this with anyone.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9585320790@paytm to avoid double toll.",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.reliance-claim-reward-now.net,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9288092645@oksbi,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.airtel-claim-reward-now.net to continue watching.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest INR 9999 in crypto now. Join Telegram: http://secure.amazon-refund-processing.online,en
upi_fraud,scam,"DEAR SIR/MADAM, YOUR UPI TRANSACTION OF RS.9999 FAILED. SCAN THE QR CODE SENT ON YOUR WHATSAPP TO PROCESS REFUND.",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://secure.flipkart-secure-login.xyz",en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://tata-refund-processing.online",en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.amazon-verify-account-info.com",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://secure.airtel-claim-reward-now.net,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9011441830 to update.,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.5000.,en
phishing,scam,FLIPKART WINNER! YOU HAVE BEEN SELECTED FOR A FREE GIFT WORTH RS.10000. CLAIM: HTTP://FLIPKART-UPDATE-KYC.IN,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://secure.tata-secure-login.xyz,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-6237566493 to block transaction.",en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.airtel-official-portal.co",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,OTP for login to your HDFC account is 106636. Do not share this with anyone.,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://www.amazon-secure-login.xyz,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 10000.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.airtel-claim-reward-now.net,en
investment_scam,scam,YOU HAVE BEEN CHOSEN FOR AN EXCLUSIVE FOREX TRADING GROUP. DEPOSIT RS.25000 AND OUR AI WILL TRADE FOR YOU. HTTP://RELIANCE-REFUND-PROCESSING.ONLINE,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8768066145@ybl to avoid double toll.",en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://secure.tata-secure-login.xyz,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://amazon-verify-account-info.com",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://secure.tata-secure-login.xyz and get 10% cashback.",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
upi_fraud,scam,Congratulations! You won INR 10000 cashback on Google Pay. Click here and enter PIN to receive: http://www.jio-refund-processing.online,en
benign,safe,OTP for login to your HDFC account is 881043. Do not share this with anyone.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7679108829@paytm to avoid double toll.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://www.reliance-refund-processing.online,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.flipkart-official-portal.co,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 242593.,en
upi_fraud,scam,"ALERT: INR 50000 debited from your A/c. If not done by you, forward this SMS to +91-7278465904 to block transaction.",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://secure.tata-secure-login.xyz,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.flipkart-verify-account-info.com,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 380126.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://secure.amazon-claim-reward-now.net,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://www.airtel-update-kyc.in and get 10% cashback.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://www.jio-claim-reward-now.net",en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://paytm-official-portal.co,en
benign,safe,OTP for login to your HDFC account is 523863. Do not share this with anyone.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.airtel-claim-reward-now.net to continue watching.,en
benign,safe,OTP for login to your HDFC account is 605070. Do not share this with anyone.,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.flipkart-claim-reward-now.net",en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
benign,safe,Your Uber trip has ended. Total fare: INR 2000.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://amazon-update-kyc.in",en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://www.flipkart-claim-reward-now.net",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7073020029@ybl,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://secure.reliance-verify-account-info.com",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.jio-secure-login.xyz,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.jio-official-portal.co to continue watching.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://www.tata-claim-reward-now.net,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://jio-secure-login.xyz,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://jio-verify-account-info.com and get 10% cashback.",en
upi_fraud,scam,YOU HAVE RECEIVED A PAYMENT OF RS.25000 ON PHONEPE. ENTER YOUR UPI PIN TO CLAIM THE AMOUNT.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.jio-claim-reward-now.net,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-secure-login.xyz,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.paytm-official-portal.co,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://www.flipkart-secure-login.xyz,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://www.jio-claim-reward-now.net",en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://paytm-official-portal.co",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.jio-official-portal.co,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8945653589@ybl to avoid double toll.",en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
benign,safe,YOUR AMAZON PACKAGE IS OUT FOR DELIVERY. OTP TO SHARE WITH AGENT IS 412975.,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-6544184316 to block transaction.",en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.airtel-secure-login.xyz",en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Income Tax Notice: You have a pending refund of INR 49999. Claim it here: http://secure.jio-refund-processing.online,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.10000. Claim: http://flipkart-update-kyc.in,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://flipkart-claim-reward-now.net,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7319951153@oksbi,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8031135526@ybl,en
benign,safe,OTP for login to your HDFC account is 703994. Do not share this with anyone.,en
benign,safe,"SALARY OF RS.9999 CREDITED TO YOUR ACCOUNT XX4521 ON 01-MAR-2026. AVAIL BAL: RS.1,45,200.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://amazon-update-kyc.in and get 10% cashback.",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://www.airtel-official-portal.co",en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://reliance-official-portal.co,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9552110689@okicici,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://secure.tata-update-kyc.in,en
phishing,scam,"YOUR INSTAGRAM ACCOUNT HAS BEEN LOGGED IN FROM AN UNKNOWN DEVICE. IF THIS WASN'T YOU, SECURE YOUR ACCOUNT: HTTP://WWW.AMAZON-UPDATE-KYC.IN",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 25000. Claim it here: http://flipkart-refund-processing.online,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.reliance-claim-reward-now.net to continue watching.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://jio-claim-reward-now.net,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.9999 and our AI will trade for you. http://paytm-refund-processing.online,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://www.amazon-update-kyc.in and get 10% cashback.",en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6458799641 to update.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://www.tata-claim-reward-now.net,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://reliance-refund-processing.online",en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://www.jio-claim-reward-now.net,en
phishing,scam,"DEAR POLICYHOLDER, YOUR LIC PREMIUM IS DUE. PAY RS.49999 ONLINE USING HTTP://SECURE.RELIANCE-CLAIM-REWARD-NOW.NET AND GET 10% CASHBACK.",en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.paytm-verify-account-info.com,en
benign,safe,OTP for login to your HDFC account is 858639. Do not share this with anyone.,en
upi_fraud,scam,"ALERT: INR 100000 debited from your A/c. If not done by you, forward this SMS to +91-9958376869 to block transaction.",en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://www.jio-update-kyc.in,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.tata-claim-reward-now.net",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://secure.flipkart-official-portal.co",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 425914.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://www.tata-secure-login.xyz,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://secure.amazon-claim-reward-now.net,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.49999.,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.5000. Claim: http://www.reliance-update-kyc.in,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://www.jio-official-portal.co,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7683132958@okicici to avoid double toll.",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9155548650,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 164743.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://secure.flipkart-refund-processing.online,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://secure.flipkart-official-portal.co",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://secure.tata-claim-reward-now.net,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to INR 3000/day. Message HR on WhatsApp: +91-7636808143,en
upi_fraud,scam,"ALERT: RS.9999 DEBITED FROM YOUR A/C. IF NOT DONE BY YOU, FORWARD THIS SMS TO +91-9479346767 TO BLOCK TRANSACTION.",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.5000. Claim: http://reliance-update-kyc.in,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://secure.flipkart-refund-processing.online",en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://paytm-claim-reward-now.net to avoid suspension.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.49999. Claim: http://reliance-secure-login.xyz,en
benign,safe,WIFI BILL GENERATED FOR MARCH. AMOUNT DUE RS.250. PAY BY 15TH.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.amazon-refund-processing.online to continue watching.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 977507.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://amazon-refund-processing.online,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.25000 and our AI will trade for you. http://www.amazon-secure-login.xyz,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-refund-processing.online,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 210520.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest INR 10000 in crypto now. Join Telegram: http://paytm-secure-login.xyz,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://secure.reliance-verify-account-info.com and get 10% cashback.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 148911.,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.49999. Claim: http://amazon-verify-account-info.com,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7507183508@ybl to avoid double toll.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://www.paytm-verify-account-info.com to avoid suspension.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 219793.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://www.reliance-claim-reward-now.net",en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://www.jio-secure-login.xyz",en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.jio-official-portal.co,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://secure.amazon-secure-login.xyz,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.9999. Claim: http://www.flipkart-refund-processing.online,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://jio-update-kyc.in",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.jio-verify-account-info.com to continue watching.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9338986022@oksbi to avoid double toll.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://secure.paytm-claim-reward-now.net,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.jio-refund-processing.online",en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.reliance-refund-processing.online",en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,"SALARY OF RS.10000 CREDITED TO YOUR ACCOUNT XX4521 ON 01-MAR-2026. AVAIL BAL: RS.1,45,200.",en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://flipkart-verify-account-info.com",en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://flipkart-update-kyc.in",en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://jio-update-kyc.in to avoid suspension.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 7684622530@oksbi,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://jio-secure-login.xyz",en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://secure.tata-update-kyc.in to avoid suspension.,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://www.amazon-verify-account-info.com",en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://www.flipkart-claim-reward-now.net to avoid suspension.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://tata-secure-login.xyz,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
benign,safe,THANKS FOR SHOPPING WITH MYNTRA! YOUR ORDER WILL BE DELIVERED BY THURSDAY.,en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6348627897@ybl,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.reliance-update-kyc.in,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9381407663@ybl to avoid double toll.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 342112.,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-9212109315 to block transaction.",en
benign,safe,Your Uber trip has ended. Total fare: INR 2000.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://jio-official-portal.co",en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.jio-verify-account-info.com,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.10000 and our AI will trade for you. http://www.jio-refund-processing.online,en
benign,safe,OTP for login to your HDFC account is 708535. Do not share this with anyone.,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://www.paytm-update-kyc.in,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9415460951 to update.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
benign,safe,OTP for login to your HDFC account is 547964. Do not share this with anyone.,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://jio-official-portal.co to avoid suspension.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://www.airtel-official-portal.co,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.49999 for access.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8143981401@paytm,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8152564838 to update.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://secure.amazon-secure-login.xyz",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 9999 online using http://www.airtel-secure-login.xyz and get 10% cashback.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7999655270 to update.,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.paytm-update-kyc.in to continue watching.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.5000.,en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.50000 and our AI will trade for you. http://www.jio-refund-processing.online,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
benign,safe,OTP for login to your HDFC account is 752582. Do not share this with anyone.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://secure.flipkart-update-kyc.in to avoid suspension.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 851077.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.reliance-claim-reward-now.net",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://airtel-refund-processing.online,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8923321817 to update.,en
benign,safe,Your Uber trip has ended. Total fare: INR 2000.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://flipkart-refund-processing.online,en
upi_fraud,scam,"DEAR SIR/MADAM, YOUR UPI TRANSACTION OF RS.49999 FAILED. SCAN THE QR CODE SENT ON YOUR WHATSAPP TO PROCESS REFUND.",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,INCOME TAX NOTICE: YOU HAVE A PENDING REFUND OF RS.50000. CLAIM IT HERE: HTTP://AMAZON-CLAIM-REWARD-NOW.NET,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.tata-claim-reward-now.net,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://secure.amazon-official-portal.co,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-secure-login.xyz",en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://www.reliance-secure-login.xyz",en
upi_fraud,scam,You have received a payment of INR 50000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://amazon-update-kyc.in",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 514693.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://secure.tata-secure-login.xyz",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://flipkart-refund-processing.online,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth INR 10000. Claim: http://flipkart-refund-processing.online,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9698206863@okicici,en
investment_scam,scam,Work from home opportunity! Earn INR 5000 daily by liking YouTube videos. Deposit INR 1500 security fee.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.reliance-claim-reward-now.net,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7393247934@okicici to avoid double toll.",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.jio-refund-processing.online,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.999 registration. http://flipkart-secure-login.xyz",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://tata-secure-login.xyz",en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.flipkart-official-portal.co",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://secure.airtel-verify-account-info.com to avoid suspension.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7126414421 to update.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://amazon-secure-login.xyz",en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://reliance-official-portal.co and get 10% cashback.",en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
phishing,scam,PAYTM WINNER! YOU HAVE BEEN SELECTED FOR A FREE GIFT WORTH RS.25000. CLAIM: HTTP://WWW.AIRTEL-VERIFY-ACCOUNT-INFO.COM,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.25000 for access.,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://amazon-update-kyc.in",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.50000 and our AI will trade for you. http://secure.paytm-refund-processing.online,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9785328674@oksbi,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6866109871@okicici to avoid double toll.",en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7406267857 to update.,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://www.jio-official-portal.co to avoid suspension.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8020133325 to update.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9365908891 to update.,en
benign,safe,OTP for login to your HDFC account is 727125. Do not share this with anyone.,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://secure.airtel-update-kyc.in,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,OTP for login to your HDFC account is 329720. Do not share this with anyone.,en
phishing,scam,FLIPKART WINNER! YOU HAVE BEEN SELECTED FOR A FREE GIFT WORTH RS.25000. CLAIM: HTTP://RELIANCE-REFUND-PROCESSING.ONLINE,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://secure.airtel-update-kyc.in,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,OTP for login to your HDFC account is 653361. Do not share this with anyone.,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-8842735671 to block transaction.",en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://www.reliance-update-kyc.in to avoid suspension.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,WIFI BILL GENERATED FOR MARCH. AMOUNT DUE RS.500. PAY BY 15TH.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.100000. Claim: http://www.paytm-claim-reward-now.net,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://paytm-secure-login.xyz",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7455068136 to update.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://secure.airtel-official-portal.co",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.tata-claim-reward-now.net,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://www.amazon-verify-account-info.com,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://reliance-verify-account-info.com,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-verify-account-info.com",en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-verify-account-info.com",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,REMINDER: DOCTOR APPOINTMENT SCHEDULED FOR TOMORROW AT 9:00 AM. PLEASE ARRIVE 10 MINUTES EARLY.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://paytm-claim-reward-now.net",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://reliance-refund-processing.online to continue watching.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-refund-processing.online",en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://airtel-update-kyc.in,en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6649151052@paytm,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.100000.,en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9131301222 to update.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
benign,safe,OTP for login to your HDFC account is 216634. Do not share this with anyone.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://www.jio-update-kyc.in",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://tata-verify-account-info.com",en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://airtel-claim-reward-now.net,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6327969562@oksbi to avoid double toll.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7752149243@okicici,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://secure.amazon-secure-login.xyz,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.tata-update-kyc.in",en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://jio-verify-account-info.com,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.50000 in crypto now. Join Telegram: http://www.paytm-claim-reward-now.net,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://JIO-UPDATE-KYC.IN TO CONTINUE WATCHING.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://secure.paytm-official-portal.co",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://www.amazon-secure-login.xyz",en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://www.paytm-official-portal.co,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.airtel-official-portal.co,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://tata-claim-reward-now.net",en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-9650547264 to block transaction.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://reliance-verify-account-info.com to avoid suspension.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://www.flipkart-official-portal.co,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9378050806 to update.,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://secure.amazon-claim-reward-now.net and get 10% cashback.",en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9572743626@ybl,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-official-portal.co,en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://WWW.AMAZON-OFFICIAL-PORTAL.CO TO CONTINUE WATCHING.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.amazon-official-portal.co,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://amazon-verify-account-info.com",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.5000 and our AI will trade for you. http://secure.jio-update-kyc.in,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9157944598 to update.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.49999 for access.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.49999. Claim: http://secure.airtel-official-portal.co,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://www.airtel-update-kyc.in to avoid suspension.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://paytm-claim-reward-now.net,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://www.airtel-verify-account-info.com",en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-claim-reward-now.net",en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.tata-refund-processing.online,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-verify-account-info.com",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://airtel-secure-login.xyz,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://www.airtel-secure-login.xyz",en
upi_fraud,scam,Aapke UPI par INR 5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://secure.tata-claim-reward-now.net,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,YOUR PAYTM KYC DETAILS ARE INCOMPLETE. YOUR WALLET WILL BE BLOCKED. CALL +91-9775081675 TO UPDATE.,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://paytm-verify-account-info.com",en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://amazon-official-portal.co,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://jio-refund-processing.online",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://secure.tata-update-kyc.in,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.9999 and our AI will trade for you. http://reliance-verify-account-info.com,en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR YES BANK ACCOUNT. LINK NOW: HTTP://AMAZON-OFFICIAL-PORTAL.CO",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://tata-verify-account-info.com",en
benign,safe,HAPPY BIRTHDAY! HAVE A WONDERFUL YEAR AHEAD. LET'S CATCH UP SOON.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.5000.,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,OTP for login to your HDFC account is 271310. Do not share this with anyone.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://flipkart-refund-processing.online,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6060627402@okicici,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.jio-official-portal.co,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://reliance-official-portal.co,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8780172310 to update.,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.50000. Claim: http://secure.flipkart-official-portal.co,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7424099100@okicici to avoid double toll.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://secure.reliance-refund-processing.online",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 9999 and our AI will trade for you. http://reliance-refund-processing.online,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://secure.jio-secure-login.xyz,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://www.jio-official-portal.co,en
benign,safe,OTP for login to your HDFC account is 651431. Do not share this with anyone.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.airtel-refund-processing.online,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://www.paytm-verify-account-info.com to avoid suspension.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://jio-update-kyc.in,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://www.tata-refund-processing.online and get 10% cashback.",en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-8162380224 to block transaction.",en
phishing,scam,RELIANCE WINNER! YOU HAVE BEEN SELECTED FOR A FREE GIFT WORTH RS.9999. CLAIM: HTTP://JIO-UPDATE-KYC.IN,en
upi_fraud,scam,Your electricity bill of INR 9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6588439633@ybl,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.airtel-verify-account-info.com",en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://www.flipkart-update-kyc.in,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.reliance-claim-reward-now.net",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://jio-verify-account-info.com,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://amazon-secure-login.xyz to avoid suspension.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://www.flipkart-update-kyc.in",en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.jio-update-kyc.in",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://jio-update-kyc.in,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 8060728323@paytm,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.49999. Claim: http://secure.airtel-secure-login.xyz,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9891891823@okicici,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://secure.tata-official-portal.co and get 10% cashback.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8479118678 to update.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://www.airtel-official-portal.co,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.5000. Claim: http://www.jio-update-kyc.in,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.amazon-verify-account-info.com,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.amazon-secure-login.xyz",en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://tata-claim-reward-now.net,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://www.tata-claim-reward-now.net to avoid suspension.,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://secure.airtel-claim-reward-now.net,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.999 registration. http://www.paytm-refund-processing.online",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.flipkart-update-kyc.in to continue watching.,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://secure.tata-update-kyc.in to avoid suspension.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.airtel-refund-processing.online",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.25000 and our AI will trade for you. http://amazon-claim-reward-now.net,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8657312951@okicici to avoid double toll.",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.49999.,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://secure.reliance-secure-login.xyz,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://www.airtel-verify-account-info.com,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
benign,safe,OTP for login to your HDFC account is 770357. Do not share this with anyone.,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.49999.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.amazon-verify-account-info.com",en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.paytm-verify-account-info.com",en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://jio-official-portal.co",en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-refund-processing.online",en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://secure.flipkart-verify-account-info.com",en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.flipkart-refund-processing.online,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://www.tata-claim-reward-now.net,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://secure.airtel-claim-reward-now.net to avoid suspension.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://www.tata-refund-processing.online",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.airtel-verify-account-info.com,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.paytm-update-kyc.in,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://www.flipkart-update-kyc.in to avoid suspension.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7984396610@oksbi,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-official-portal.co",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://www.flipkart-claim-reward-now.net and get 10% cashback.",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.flipkart-refund-processing.online,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
benign,safe,HAPPY BIRTHDAY! HAVE A WONDERFUL YEAR AHEAD. LET'S CATCH UP SOON.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-secure-login.xyz to continue watching.,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://secure.airtel-refund-processing.online,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8192992708@paytm,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Your Uber trip has ended. Total fare: INR 2000.,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://reliance-official-portal.co,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://jio-refund-processing.online to continue watching.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://secure.jio-claim-reward-now.net to avoid suspension.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6266143577 to update.,en
upi_fraud,scam,You have received a payment of INR 49999 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8185214858@paytm,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://www.jio-official-portal.co,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://amazon-update-kyc.in to avoid suspension.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 588853.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 917290.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.reliance-claim-reward-now.net,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
benign,safe,OTP for login to your HDFC account is 316205. Do not share this with anyone.,en
upi_fraud,scam,You have received a payment of INR 50000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://secure.flipkart-refund-processing.online and get 10% cashback.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.999 security fee.,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-secure-login.xyz,en
benign,safe,HAPPY BIRTHDAY! HAVE A WONDERFUL YEAR AHEAD. LET'S CATCH UP SOON.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://www.flipkart-official-portal.co and get 10% cashback.",en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.reliance-update-kyc.in",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 495370.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7197765837@ybl,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-secure-login.xyz",en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-9480130352 to block transaction.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://www.tata-claim-reward-now.net,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-7386492931 to block transaction.",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://www.tata-claim-reward-now.net,en
investment_scam,scam,MULTIBAGGER STOCK TIP: BUY 'XYZ INFRA' TARGET 500 (CURRENT 40). INSIDER INFO! SUBSCRIBE TO OUR PREMIUM CHANNEL RS.10000.,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth INR 25000. Claim: http://secure.reliance-update-kyc.in,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.amazon-claim-reward-now.net,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://paytm-update-kyc.in",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6596123880@paytm,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,OTP for login to your HDFC account is 338279. Do not share this with anyone.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://flipkart-official-portal.co,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-verify-account-info.com",en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6863031850@ybl to avoid double toll.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest INR 9999 in crypto now. Join Telegram: http://www.airtel-verify-account-info.com,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.5000. Claim: http://www.jio-secure-login.xyz,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://flipkart-claim-reward-now.net,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9444455345@oksbi,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6670151271@oksbi to avoid double toll.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8977096096,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://secure.jio-refund-processing.online and get 10% cashback.",en
upi_fraud,scam,You have received a payment of INR 50000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.airtel-verify-account-info.com,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.reliance-secure-login.xyz to continue watching.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7570201611@paytm to avoid double toll.",en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://www.flipkart-update-kyc.in,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.jio-verify-account-info.com,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.reliance-claim-reward-now.net",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-8766159701 to block transaction.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://tata-refund-processing.online",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8440358227,en
benign,safe,OTP for login to your HDFC account is 561717. Do not share this with anyone.,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 800417.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://reliance-refund-processing.online to continue watching.,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9142666108@oksbi,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://www.airtel-official-portal.co,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://jio-secure-login.xyz,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://reliance-official-portal.co and get 10% cashback.",en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
investment_scam,scam,RBI Approved SIP: Invest INR 1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.jio-official-portal.co,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.999 security fee.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.reliance-update-kyc.in,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6989781914 to update.,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-claim-reward-now.net to continue watching.,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://tata-update-kyc.in,en
benign,safe,OTP for login to your HDFC account is 947202. Do not share this with anyone.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://secure.flipkart-claim-reward-now.net,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-update-kyc.in",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.paytm-refund-processing.online,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.airtel-refund-processing.online",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6717528245@oksbi,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6496856779 to update.,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://secure.reliance-refund-processing.online",en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.5000. Claim: http://www.amazon-secure-login.xyz,en
upi_fraud,scam,"ALERT: INR 5000 debited from your A/c. If not done by you, forward this SMS to +91-8503702460 to block transaction.",en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-secure-login.xyz,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
upi_fraud,scam,YOU HAVE RECEIVED A PAYMENT OF RS.100000 ON PHONEPE. ENTER YOUR UPI PIN TO CLAIM THE AMOUNT.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.airtel-secure-login.xyz,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,You have received a payment of INR 49999 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.amazon-verify-account-info.com",en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.10000. Claim: http://www.paytm-claim-reward-now.net,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.5000 and our AI will trade for you. http://secure.amazon-refund-processing.online,en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR HDFC ACCOUNT. LINK NOW: HTTP://SECURE.AMAZON-REFUND-PROCESSING.ONLINE",en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://reliance-verify-account-info.com to avoid suspension.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://www.flipkart-verify-account-info.com to avoid suspension.,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.5000. Claim: http://airtel-secure-login.xyz,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://jio-verify-account-info.com to avoid suspension.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://www.airtel-claim-reward-now.net",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 8148040503@paytm,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8432928478@oksbi,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-6422243077 to block transaction.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,OTP for login to your HDFC account is 830808. Do not share this with anyone.,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7590626971,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://secure.paytm-verify-account-info.com,en
investment_scam,scam,"Make INR 50,000 per month with simple data entry. Zero investment plan requires INR 100 registration. http://www.paytm-secure-login.xyz",en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9397139636@oksbi,en
upi_fraud,scam,"ALERT: INR 5000 DEBITED FROM YOUR A/C. IF NOT DONE BY YOU, FORWARD THIS SMS TO +91-6862335277 TO BLOCK TRANSACTION.",en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://paytm-official-portal.co",en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-verify-account-info.com,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://secure.paytm-official-portal.co and get 10% cashback.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://www.tata-claim-reward-now.net",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 204347.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://www.jio-official-portal.co",en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://secure.paytm-refund-processing.online to avoid suspension.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7335800660@oksbi to avoid double toll.",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.50000 in crypto now. Join Telegram: http://secure.airtel-secure-login.xyz,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.10000. Claim: http://paytm-refund-processing.online,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://secure.airtel-verify-account-info.com,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://jio-claim-reward-now.net,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://www.tata-verify-account-info.com,en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-9644292769 to block transaction.",en
investment_scam,scam,RBI APPROVED SIP: INVEST RS.1000/MONTH AND GET 1 CRORE IN 5 YEARS. START YOUR JOURNEY TODAY: HTTP://WWW.PAYTM-OFFICIAL-PORTAL.CO,en
benign,safe,OTP for login to your HDFC account is 116589. Do not share this with anyone.,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
phishing,scam,Income Tax Notice: You have a pending refund of INR 100000. Claim it here: http://secure.tata-refund-processing.online,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://www.tata-official-portal.co and get 10% cashback.",en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.reliance-official-portal.co",en
benign,safe,THANKS FOR SHOPPING WITH MYNTRA! YOUR ORDER WILL BE DELIVERED BY THURSDAY.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.amazon-refund-processing.online",en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://reliance-update-kyc.in,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.5000. Claim: http://secure.paytm-refund-processing.online,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,YOUR ELECTRICITY BILL OF RS.49999 IS PENDING. POWER WILL BE DISCONNECTED AT 9 PM. PAY VIA UPI: 6642815725@YBL,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://secure.amazon-claim-reward-now.net,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-9720937655 to block transaction.",en
upi_fraud,scam,Your electricity bill of INR 49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7845949179@paytm,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://paytm-refund-processing.online,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-6379671234 to block transaction.",en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://www.paytm-refund-processing.online",en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.50000. Claim: http://secure.reliance-official-portal.co,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://secure.airtel-update-kyc.in to avoid suspension.,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,HAPPY BIRTHDAY! HAVE A WONDERFUL YEAR AHEAD. LET'S CATCH UP SOON.,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 10000 online using http://amazon-verify-account-info.com and get 10% cashback.",en
benign,safe,THANKS FOR SHOPPING WITH MYNTRA! YOUR ORDER WILL BE DELIVERED BY THURSDAY.,en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 689245. DO NOT SHARE THIS WITH ANYONE.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 631228.,en
benign,safe,OTP for login to your HDFC account is 205896. Do not share this with anyone.,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://secure.paytm-verify-account-info.com to avoid suspension.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://paytm-secure-login.xyz,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8317662380@ybl to avoid double toll.",en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7743881597@paytm,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7384620756@oksbi,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://reliance-official-portal.co,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://amazon-official-portal.co and get 10% cashback.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://secure.tata-verify-account-info.com,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://secure.amazon-claim-reward-now.net",en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://www.airtel-verify-account-info.com,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://tata-official-portal.co",en
upi_fraud,scam,CONGRATULATIONS! YOU WON RS.100000 CASHBACK ON GOOGLE PAY. CLICK HERE AND ENTER PIN TO RECEIVE: HTTP://WWW.AIRTEL-VERIFY-ACCOUNT-INFO.COM,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://flipkart-update-kyc.in",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://reliance-update-kyc.in and get 10% cashback.",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://www.amazon-refund-processing.online,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://jio-official-portal.co",en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9103077382@oksbi,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
upi_fraud,scam,YOUR ELECTRICITY BILL OF RS.50000 IS PENDING. POWER WILL BE DISCONNECTED AT 9 PM. PAY VIA UPI: 9465131387@YBL,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.flipkart-secure-login.xyz",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://www.reliance-claim-reward-now.net,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.5000 and our AI will trade for you. http://amazon-refund-processing.online,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,OTP for login to your HDFC account is 240181. Do not share this with anyone.,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://airtel-update-kyc.in to avoid suspension.,en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-claim-reward-now.net",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7483995949@paytm,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://www.flipkart-verify-account-info.com,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://www.flipkart-refund-processing.online",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7866522572 to update.,en
benign,safe,OTP for login to your HDFC account is 662855. Do not share this with anyone.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://tata-claim-reward-now.net to continue watching.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6502126687 to update.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.49999. Claim: http://tata-refund-processing.online,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://secure.paytm-refund-processing.online,en
upi_fraud,scam,"ALERT: RS.50000 DEBITED FROM YOUR A/C. IF NOT DONE BY YOU, FORWARD THIS SMS TO +91-9925844716 TO BLOCK TRANSACTION.",en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-9338161156 to block transaction.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-verify-account-info.com",en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://www.tata-official-portal.co,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 50000 via UPI.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8321785268@oksbi to avoid double toll.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.10000 and our AI will trade for you. http://reliance-verify-account-info.com,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.49999. Claim: http://secure.paytm-update-kyc.in,en
upi_fraud,scam,Your electricity bill of INR 10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7457753485@paytm,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-8432181012 to block transaction.",en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://www.jio-verify-account-info.com,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.25000 for access.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 889134.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://paytm-claim-reward-now.net,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6347059184,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://www.amazon-update-kyc.in",en
investment_scam,scam,Work from home opportunity! Earn INR 5000 daily by liking YouTube videos. Deposit INR 250 security fee.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.jio-update-kyc.in,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://tata-verify-account-info.com,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.25000.,en
benign,safe,OTP for login to your HDFC account is 726274. Do not share this with anyone.,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.amazon-official-portal.co,en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9074046754@paytm,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://tata-update-kyc.in,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-claim-reward-now.net",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,RBI APPROVED SIP: INVEST RS.1000/MONTH AND GET 1 CRORE IN 5 YEARS. START YOUR JOURNEY TODAY: HTTP://WWW.JIO-OFFICIAL-PORTAL.CO,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.flipkart-secure-login.xyz",en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://www.amazon-refund-processing.online,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://amazon-claim-reward-now.net,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.999 security fee.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,OTP for login to your HDFC account is 129779. Do not share this with anyone.,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://jio-refund-processing.online",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://reliance-refund-processing.online",en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-refund-processing.online",en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://flipkart-claim-reward-now.net to avoid suspension.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.reliance-secure-login.xyz to continue watching.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 50000 and our AI will trade for you. http://www.amazon-official-portal.co,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7477588584@paytm,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://www.airtel-secure-login.xyz,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 383253.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-7046065357 to block transaction.",en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://tata-claim-reward-now.net to avoid suspension.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://secure.jio-secure-login.xyz",en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://secure.jio-refund-processing.online,en
phishing,scam,INCOME TAX NOTICE: YOU HAVE A PENDING REFUND OF RS.100000. CLAIM IT HERE: HTTP://TATA-VERIFY-ACCOUNT-INFO.COM,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.9999. Claim: http://amazon-secure-login.xyz,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://www.amazon-official-portal.co,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,REMINDER: DOCTOR APPOINTMENT SCHEDULED FOR TOMORROW AT 10:00 AM. PLEASE ARRIVE 10 MINUTES EARLY.,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://tata-official-portal.co,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.airtel-official-portal.co",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.flipkart-secure-login.xyz to continue watching.,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://airtel-official-portal.co",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
investment_scam,scam,BINANCE VIP TRADING SIGNALS. 99% ACCURACY. PAY MONTHLY FEE OF RS.50000 FOR ACCESS.,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://tata-official-portal.co",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://secure.paytm-verify-account-info.com,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.amazon-secure-login.xyz to continue watching.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6162861705@oksbi to avoid double toll.",en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://jio-verify-account-info.com and get 10% cashback.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://secure.jio-official-portal.co",en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://www.jio-verify-account-info.com,en
benign,safe,FLIGHT DELAYED BY 45 MINUTES DUE TO BAD WEATHER AT DESTINATION.,en
benign,safe,YOUR SWIGGY ORDER #45829 IS ON THE WAY. DELIVERY EXECUTIVE WILL BE THERE IN 15 MINS.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://tata-official-portal.co",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR KOTAK AADHAAR LINKING PROCESS TODAY VIA HTTP://AIRTEL-CLAIM-REWARD-NOW.NET,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7161135986@paytm to avoid double toll.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Aapke UPI par INR 100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://secure.tata-secure-login.xyz and get 10% cashback.",en
benign,safe,OTP for login to your HDFC account is 817039. Do not share this with anyone.,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://secure.amazon-secure-login.xyz and get 10% cashback.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://www.airtel-refund-processing.online and get 10% cashback.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://secure.tata-update-kyc.in and get 10% cashback.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.paytm-refund-processing.online to continue watching.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://secure.reliance-verify-account-info.com",en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.50000. Claim: http://tata-claim-reward-now.net,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://secure.flipkart-claim-reward-now.net to avoid suspension.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://secure.tata-update-kyc.in to avoid suspension.,en
benign,safe,OTP for login to your HDFC account is 656048. Do not share this with anyone.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://flipkart-secure-login.xyz,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.airtel-claim-reward-now.net,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://amazon-claim-reward-now.net",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.9999 and our AI will trade for you. http://airtel-update-kyc.in,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.paytm-refund-processing.online,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.airtel-claim-reward-now.net to continue watching.,en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://amazon-verify-account-info.com,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.9999. Claim: http://www.airtel-claim-reward-now.net,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://secure.paytm-claim-reward-now.net",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,TATA WINNER! YOU HAVE BEEN SELECTED FOR A FREE GIFT WORTH RS.49999. CLAIM: HTTP://SECURE.AIRTEL-VERIFY-ACCOUNT-INFO.COM,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8371925020@paytm to avoid double toll.",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.airtel-secure-login.xyz,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://www.flipkart-verify-account-info.com",en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://SECURE.FLIPKART-SECURE-LOGIN.XYZ TO CONTINUE WATCHING.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8177237247@ybl to avoid double toll.",en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://airtel-official-portal.co,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6382138795@ybl to avoid double toll.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://www.reliance-verify-account-info.com to avoid suspension.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6841148093@oksbi to avoid double toll.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://secure.flipkart-verify-account-info.com to avoid suspension.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-secure-login.xyz,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.amazon-secure-login.xyz,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-8414839790 to block transaction.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://www.paytm-official-portal.co,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6515730627@paytm to avoid double toll.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://jio-secure-login.xyz to avoid suspension.,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://tata-official-portal.co",en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.tata-secure-login.xyz,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-8494255264 to block transaction.",en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-secure-login.xyz",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://airtel-refund-processing.online,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9162593274@ybl,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 50000.,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-update-kyc.in",en
benign,safe,OTP for login to your HDFC account is 773156. Do not share this with anyone.,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://secure.amazon-claim-reward-now.net",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.airtel-refund-processing.online,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://jio-official-portal.co to continue watching.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8736672468@paytm to avoid double toll.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://www.flipkart-update-kyc.in and get 10% cashback.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://secure.reliance-secure-login.xyz,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 881933.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.airtel-claim-reward-now.net,en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://secure.paytm-verify-account-info.com,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://flipkart-verify-account-info.com,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://jio-refund-processing.online to avoid suspension.,en
benign,safe,WIFI BILL GENERATED FOR MARCH. AMOUNT DUE RS.250. PAY BY 15TH.,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://www.reliance-update-kyc.in,en
benign,safe,THANKS FOR SHOPPING WITH MYNTRA! YOUR ORDER WILL BE DELIVERED BY THURSDAY.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 9999 online using http://secure.airtel-official-portal.co and get 10% cashback.",en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.50000. Claim: http://secure.paytm-verify-account-info.com,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9255738547@oksbi to avoid double toll.",en
benign,safe,OTP for login to your HDFC account is 520097. Do not share this with anyone.,en
benign,safe,WiFi bill generated for March. Amount due INR 2000. Pay by 15th.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://www.jio-secure-login.xyz,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://www.jio-official-portal.co,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.9999. Claim: http://www.paytm-refund-processing.online,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://www.tata-secure-login.xyz",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://airtel-verify-account-info.com,en
benign,safe,OTP for login to your HDFC account is 118238. Do not share this with anyone.,en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8532629405@oksbi,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://secure.jio-update-kyc.in,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://jio-claim-reward-now.net,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
benign,safe,YOUR AMAZON PACKAGE IS OUT FOR DELIVERY. OTP TO SHARE WITH AGENT IS 737941.,en
phishing,scam,YOUR HDFC INTERNET BANKING ACCESS WILL BE LOCKED IN 24 HRS. VERIFY YOUR IDENTITY AT HTTP://WWW.JIO-REFUND-PROCESSING.ONLINE,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://amazon-verify-account-info.com,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://flipkart-verify-account-info.com",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 850470.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.amazon-official-portal.co,en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9765534753@ybl,en
benign,safe,YOUR SWIGGY ORDER #45829 IS ON THE WAY. DELIVERY EXECUTIVE WILL BE THERE IN 15 MINS.,en
benign,safe,HAPPY BIRTHDAY! HAVE A WONDERFUL YEAR AHEAD. LET'S CATCH UP SOON.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.paytm-refund-processing.online,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8100548112,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,YOUR PAYTM KYC DETAILS ARE INCOMPLETE. YOUR WALLET WILL BE BLOCKED. CALL +91-6970985259 TO UPDATE.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://airtel-update-kyc.in to continue watching.,en
benign,safe,OTP for login to your HDFC account is 566890. Do not share this with anyone.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.amazon-refund-processing.online to continue watching.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,OTP for login to your HDFC account is 489478. Do not share this with anyone.,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-official-portal.co",en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://www.reliance-secure-login.xyz,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://jio-verify-account-info.com,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-official-portal.co",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.reliance-verify-account-info.com,en
investment_scam,scam,Work from home opportunity! Earn INR 5000 daily by liking YouTube videos. Deposit INR 1500 security fee.,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6820300294@okicici,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-secure-login.xyz to continue watching.,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://amazon-refund-processing.online",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8782361725,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8563474716 to update.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8414062344 to update.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-claim-reward-now.net",en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.50000. Claim: http://www.paytm-secure-login.xyz,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://secure.reliance-official-portal.co",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.paytm-secure-login.xyz to continue watching.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8115173128@okicici to avoid double toll.",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.49999 for access.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://tata-official-portal.co and get 10% cashback.",en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.50000. Claim: http://jio-claim-reward-now.net,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://www.paytm-refund-processing.online",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://paytm-verify-account-info.com,en
upi_fraud,scam,Your electricity bill of INR 25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6983709648@oksbi,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://airtel-claim-reward-now.net to avoid suspension.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6145079184@paytm to avoid double toll.",en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8887856433@ybl,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://www.flipkart-refund-processing.online and get 10% cashback.",en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://www.flipkart-claim-reward-now.net",en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://secure.flipkart-update-kyc.in",en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://www.flipkart-official-portal.co,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-verify-account-info.com",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.reliance-update-kyc.in to continue watching.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6579130032,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-update-kyc.in",en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-secure-login.xyz",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9913193636 to update.,en
benign,safe,OTP for login to your HDFC account is 502857. Do not share this with anyone.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 100000.,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://reliance-secure-login.xyz,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.flipkart-verify-account-info.com to continue watching.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.100000.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8145126161 to update.,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://secure.amazon-official-portal.co to avoid suspension.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://www.flipkart-verify-account-info.com to avoid suspension.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6886409654 to update.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.paytm-refund-processing.online to continue watching.,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9055863342@ybl,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://secure.airtel-refund-processing.online,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://secure.flipkart-official-portal.co to avoid suspension.,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://www.amazon-refund-processing.online to avoid suspension.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7606161325@oksbi to avoid double toll.",en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.flipkart-claim-reward-now.net,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://amazon-secure-login.xyz,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://secure.airtel-refund-processing.online to avoid suspension.,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.reliance-secure-login.xyz,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://flipkart-secure-login.xyz",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://jio-verify-account-info.com and get 10% cashback.",en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.reliance-official-portal.co",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.tata-secure-login.xyz,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 409019.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth INR 10000. Claim: http://flipkart-secure-login.xyz,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.49999.,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-secure-login.xyz",en
phishing,scam,URGENT: YOUR CANARA BANK ACCOUNT KYC HAS EXPIRED. UPDATE IMMEDIATELY AT HTTP://WWW.RELIANCE-UPDATE-KYC.IN TO AVOID SUSPENSION.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9572068682,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8260127476@okicici,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.jio-claim-reward-now.net,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
upi_fraud,scam,YOUR PAYTM KYC DETAILS ARE INCOMPLETE. YOUR WALLET WILL BE BLOCKED. CALL +91-7777676422 TO UPDATE.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://secure.jio-claim-reward-now.net",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7372885040,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-official-portal.co",en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://jio-secure-login.xyz",en
benign,safe,Your Uber trip has ended. Total fare: INR 2000.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7088428360 to update.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9470339415 to update.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://secure.amazon-update-kyc.in,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-6220715883 to block transaction.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8664341108@paytm,en
benign,safe,HAPPY BIRTHDAY! HAVE A WONDERFUL YEAR AHEAD. LET'S CATCH UP SOON.,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://jio-official-portal.co to avoid suspension.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9807755694 to update.,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.25000. Claim: http://www.airtel-verify-account-info.com,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 49999 online using http://www.reliance-verify-account-info.com and get 10% cashback.",en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://secure.tata-official-portal.co and get 10% cashback.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.paytm-refund-processing.online,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.reliance-official-portal.co,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.amazon-update-kyc.in,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-8628616058 to block transaction.",en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://paytm-update-kyc.in,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.airtel-official-portal.co,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://www.airtel-official-portal.co,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://flipkart-claim-reward-now.net to continue watching.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,INCOME TAX NOTICE: YOU HAVE A PENDING REFUND OF RS.25000. CLAIM IT HERE: HTTP://AMAZON-SECURE-LOGIN.XYZ,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.jio-update-kyc.in,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,DOUBLE YOUR MONEY IN 100 DAYS! AUTHENTIC SCHEME REGISTERED WITH GOVERNMENT. START INVESTING: HTTP://SECURE.TATA-UPDATE-KYC.IN,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8236139598 to update.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://www.airtel-verify-account-info.com,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://jio-refund-processing.online to avoid suspension.,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://www.jio-update-kyc.in,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,YOU HAVE RECEIVED A PAYMENT OF RS.5000 ON PHONEPE. ENTER YOUR UPI PIN TO CLAIM THE AMOUNT.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,"Salary of INR 49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://jio-official-portal.co to continue watching.,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://www.tata-secure-login.xyz,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6483402430@paytm,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://www.amazon-secure-login.xyz,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://amazon-claim-reward-now.net,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://jio-secure-login.xyz,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9042598628@oksbi,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://secure.tata-update-kyc.in",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://tata-official-portal.co to continue watching.,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.reliance-refund-processing.online,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://airtel-refund-processing.online,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.100000. Claim: http://secure.paytm-claim-reward-now.net,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.tata-official-portal.co to continue watching.,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.amazon-refund-processing.online,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,"SALARY OF RS.100000 CREDITED TO YOUR ACCOUNT XX4521 ON 01-MAR-2026. AVAIL BAL: RS.1,45,200.",en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://www.tata-verify-account-info.com",en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://paytm-claim-reward-now.net,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6372245641,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8356146931@paytm,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7682787557 to update.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://amazon-update-kyc.in and get 10% cashback.",en
benign,safe,OTP for login to your HDFC account is 671676. Do not share this with anyone.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://www.paytm-claim-reward-now.net,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://secure.jio-official-portal.co and get 10% cashback.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://www.tata-official-portal.co and get 10% cashback.",en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://secure.amazon-claim-reward-now.net,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.25000.,en
benign,safe,OTP for login to your HDFC account is 582758. Do not share this with anyone.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,RELIANCE WINNER! YOU HAVE BEEN SELECTED FOR A FREE GIFT WORTH RS.100000. CLAIM: HTTP://JIO-VERIFY-ACCOUNT-INFO.COM,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.airtel-official-portal.co,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"YOUR APPLE ID ACCOUNT HAS BEEN LOGGED IN FROM AN UNKNOWN DEVICE. IF THIS WASN'T YOU, SECURE YOUR ACCOUNT: HTTP://AIRTEL-UPDATE-KYC.IN",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.tata-refund-processing.online to continue watching.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://jio-verify-account-info.com,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.jio-refund-processing.online",en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://jio-secure-login.xyz",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.paytm-secure-login.xyz,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.tata-refund-processing.online",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://reliance-claim-reward-now.net,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.flipkart-official-portal.co to continue watching.,en
benign,safe,OTP for login to your HDFC account is 640523. Do not share this with anyone.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://flipkart-update-kyc.in to continue watching.,en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6543587913@ybl,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7086349160@ybl,en
benign,safe,OTP for login to your HDFC account is 256091. Do not share this with anyone.,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://www.jio-refund-processing.online",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9423952273@paytm to avoid double toll.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://www.flipkart-official-portal.co,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
benign,safe,WiFi bill generated for March. Amount due INR 2000. Pay by 15th.,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://www.flipkart-update-kyc.in",en
benign,safe,OTP for login to your HDFC account is 567618. Do not share this with anyone.,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-6891721509 to block transaction.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8014187837@ybl to avoid double toll.",en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://amazon-refund-processing.online,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://www.airtel-official-portal.co,en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR BANK OF BARODA ACCOUNT. LINK NOW: HTTP://AIRTEL-UPDATE-KYC.IN",en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.tata-update-kyc.in,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.paytm-verify-account-info.com to continue watching.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-7908554306 to block transaction.",en
investment_scam,scam,RBI APPROVED SIP: INVEST RS.1000/MONTH AND GET 1 CRORE IN 5 YEARS. START YOUR JOURNEY TODAY: HTTP://AMAZON-UPDATE-KYC.IN,en
investment_scam,scam,Work from home opportunity! Earn INR 5000 daily by liking YouTube videos. Deposit INR 2000 security fee.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-update-kyc.in,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-verify-account-info.com",en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://www.amazon-claim-reward-now.net",en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.airtel-update-kyc.in to continue watching.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.49999 and our AI will trade for you. http://reliance-refund-processing.online,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://secure.tata-refund-processing.online and get 10% cashback.",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://secure.jio-claim-reward-now.net",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://secure.tata-secure-login.xyz and get 10% cashback.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Uber trip has ended. Total fare: INR 1500.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8475759492,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-9646749420 to block transaction.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
phishing,scam,URGENT: YOUR CANARA BANK ACCOUNT KYC HAS EXPIRED. UPDATE IMMEDIATELY AT HTTP://WWW.AIRTEL-UPDATE-KYC.IN TO AVOID SUSPENSION.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.10000.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
benign,safe,WiFi bill generated for March. Amount due INR 250. Pay by 15th.,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-verify-account-info.com",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://www.reliance-secure-login.xyz,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.jio-official-portal.co,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 735904.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8694661407,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.10000. Claim: http://www.amazon-verify-account-info.com,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6171241129@paytm to avoid double toll.",en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-verify-account-info.com",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Paytm. 500% returns expected in 3 months. Register: http://paytm-secure-login.xyz,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://airtel-update-kyc.in,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.airtel-official-portal.co,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8773678721@okicici,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.50000. Claim: http://secure.reliance-refund-processing.online,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://amazon-verify-account-info.com,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.reliance-verify-account-info.com to continue watching.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
investment_scam,scam,MULTIBAGGER STOCK TIP: BUY 'XYZ INFRA' TARGET 500 (CURRENT 40). INSIDER INFO! SUBSCRIBE TO OUR PREMIUM CHANNEL RS.25000.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.airtel-update-kyc.in,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Paytm. 500% returns expected in 3 months. Register: http://reliance-refund-processing.online,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 10000. Claim it here: http://secure.airtel-update-kyc.in,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-update-kyc.in",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.5000 for access.,en
phishing,scam,"DEAR POLICYHOLDER, YOUR LIC PREMIUM IS DUE. PAY RS.9999 ONLINE USING HTTP://SECURE.RELIANCE-OFFICIAL-PORTAL.CO AND GET 10% CASHBACK.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6877105558@ybl,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://secure.amazon-claim-reward-now.net,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7745783935,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.amazon-official-portal.co",en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR PUNJAB NATIONAL BANK AADHAAR LINKING PROCESS TODAY VIA HTTP://TATA-REFUND-PROCESSING.ONLINE,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-9269983848 to block transaction.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 469602.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://secure.reliance-verify-account-info.com,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-official-portal.co",en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://airtel-verify-account-info.com,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://www.tata-verify-account-info.com,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7230391241@paytm to avoid double toll.",en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,PART-TIME JOB OFFER FROM AMAZON. EARN UP TO RS.3000/DAY. MESSAGE HR ON WHATSAPP: +91-8690167667,en
upi_fraud,scam,YOUR PAYTM KYC DETAILS ARE INCOMPLETE. YOUR WALLET WILL BE BLOCKED. CALL +91-6861085788 TO UPDATE.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.airtel-refund-processing.online to continue watching.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://www.tata-refund-processing.online,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.25000. Claim: http://secure.tata-secure-login.xyz,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8459943643 to update.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.tata-claim-reward-now.net to continue watching.,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://secure.flipkart-secure-login.xyz,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://airtel-official-portal.co,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://www.tata-refund-processing.online",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8768922858@ybl to avoid double toll.",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 5000 via UPI.,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.reliance-update-kyc.in",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.flipkart-official-portal.co,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8428770315 to update.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 100000 and our AI will trade for you. http://www.airtel-secure-login.xyz,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://jio-verify-account-info.com and get 10% cashback.",en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://tata-verify-account-info.com to avoid suspension.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.reliance-refund-processing.online to continue watching.,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-refund-processing.online",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://reliance-verify-account-info.com,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://reliance-verify-account-info.com,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.tata-verify-account-info.com",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8961601136@okicici to avoid double toll.",en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://paytm-refund-processing.online to avoid suspension.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 415717.,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-9705032905 to block transaction.",en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://flipkart-claim-reward-now.net to avoid suspension.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://jio-secure-login.xyz,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-official-portal.co",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://www.tata-secure-login.xyz,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.9999 and our AI will trade for you. http://paytm-claim-reward-now.net,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
benign,safe,CAN YOU SEND ME THE PRESENTATION FILE BEFORE EOD?,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://secure.amazon-official-portal.co,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://secure.tata-refund-processing.online,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6012373162,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://www.jio-refund-processing.online,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9943317848,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.100000. Claim: http://www.reliance-claim-reward-now.net,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://amazon-refund-processing.online,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://tata-official-portal.co",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,HAPPY BIRTHDAY! HAVE A WONDERFUL YEAR AHEAD. LET'S CATCH UP SOON.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://secure.tata-official-portal.co,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6883508584 to update.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth INR 10000. Claim: http://www.paytm-secure-login.xyz,en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://www.jio-secure-login.xyz to avoid suspension.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://amazon-claim-reward-now.net to continue watching.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-refund-processing.online",en
benign,safe,"HEY, ARE WE STILL MEETING FOR DINNER AT 5:00 PM?",en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://amazon-verify-account-info.com",en
investment_scam,scam,Work from home opportunity! Earn INR 5000 daily by liking YouTube videos. Deposit INR 2000 security fee.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.paytm-refund-processing.online to continue watching.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://flipkart-update-kyc.in,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://tata-refund-processing.online and get 10% cashback.",en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6767447501 to update.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8404396157@paytm,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://www.paytm-secure-login.xyz,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://amazon-update-kyc.in,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-secure-login.xyz",en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://www.jio-verify-account-info.com to avoid suspension.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.9999 and our AI will trade for you. http://amazon-verify-account-info.com,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9306288058@okicici,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://jio-verify-account-info.com",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.49999 and our AI will trade for you. http://secure.paytm-verify-account-info.com,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,YOU HAVE RECEIVED A PAYMENT OF RS.49999 ON PHONEPE. ENTER YOUR UPI PIN TO CLAIM THE AMOUNT.,en
investment_scam,scam,DOUBLE YOUR MONEY IN 100 DAYS! AUTHENTIC SCHEME REGISTERED WITH GOVERNMENT. START INVESTING: HTTP://SECURE.JIO-UPDATE-KYC.IN,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://airtel-claim-reward-now.net",en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8281105972@oksbi,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.reliance-secure-login.xyz,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://secure.jio-update-kyc.in",en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://airtel-claim-reward-now.net",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8851114572 to update.,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://www.flipkart-official-portal.co,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.flipkart-refund-processing.online",en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://www.flipkart-secure-login.xyz",en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://airtel-secure-login.xyz",en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9768237096@okicici,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://secure.paytm-secure-login.xyz,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://www.amazon-refund-processing.online,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://reliance-update-kyc.in to avoid suspension.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://secure.tata-update-kyc.in,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://www.reliance-verify-account-info.com,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://www.jio-verify-account-info.com,en
upi_fraud,scam,YOUR PAYTM KYC DETAILS ARE INCOMPLETE. YOUR WALLET WILL BE BLOCKED. CALL +91-7434249436 TO UPDATE.,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.paytm-official-portal.co,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://www.tata-claim-reward-now.net",en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://www.tata-official-portal.co,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8396248348@paytm to avoid double toll.",en
investment_scam,scam,BINANCE VIP TRADING SIGNALS. 99% ACCURACY. PAY MONTHLY FEE OF RS.100000 FOR ACCESS.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9104068663@paytm,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR CANARA BANK AADHAAR LINKING PROCESS TODAY VIA HTTP://WWW.PAYTM-CLAIM-REWARD-NOW.NET,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-official-portal.co",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.flipkart-refund-processing.online,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://secure.flipkart-secure-login.xyz",en
phishing,scam,Income Tax Notice: You have a pending refund of INR 9999. Claim it here: http://secure.paytm-secure-login.xyz,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.flipkart-official-portal.co,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 7968377909@ybl,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.25000. Claim: http://secure.jio-claim-reward-now.net,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.reliance-refund-processing.online,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://www.reliance-refund-processing.online and get 10% cashback.",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6003911144@paytm to avoid double toll.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9644987353@okicici,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://secure.tata-refund-processing.online and get 10% cashback.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://www.reliance-refund-processing.online,en
phishing,scam,"YOUR FACEBOOK ACCOUNT HAS BEEN LOGGED IN FROM AN UNKNOWN DEVICE. IF THIS WASN'T YOU, SECURE YOUR ACCOUNT: HTTP://SECURE.RELIANCE-REFUND-PROCESSING.ONLINE",en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.flipkart-official-portal.co,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://www.jio-secure-login.xyz,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.reliance-update-kyc.in",en
benign,safe,"Salary of INR 9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://flipkart-refund-processing.online",en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8096415548@ybl,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.paytm-claim-reward-now.net,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 834387.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://secure.tata-claim-reward-now.net to avoid suspension.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.tata-official-portal.co,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8703271633 to update.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.airtel-claim-reward-now.net,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.49999. Claim: http://secure.jio-secure-login.xyz,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth INR 100000. Claim: http://paytm-claim-reward-now.net,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9508266749@paytm to avoid double toll.",en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.amazon-claim-reward-now.net,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://reliance-refund-processing.online to continue watching.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-secure-login.xyz",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,URGENT: YOUR PUNJAB NATIONAL BANK ACCOUNT KYC HAS EXPIRED. UPDATE IMMEDIATELY AT HTTP://SECURE.RELIANCE-OFFICIAL-PORTAL.CO TO AVOID SUSPENSION.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6688021719@okicici,en
upi_fraud,scam,"ALERT: INR 25000 debited from your A/c. If not done by you, forward this SMS to +91-9298590609 to block transaction.",en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://paytm-verify-account-info.com",en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://www.amazon-claim-reward-now.net",en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://secure.flipkart-claim-reward-now.net",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8331721236@oksbi,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9633983458@ybl,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.reliance-secure-login.xyz",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://www.tata-verify-account-info.com,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
upi_fraud,scam,Your electricity bill of INR 10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6980435091@ybl,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.100000.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.jio-verify-account-info.com,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://secure.paytm-secure-login.xyz and get 10% cashback.",en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.50000 and our AI will trade for you. http://www.airtel-update-kyc.in,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.tata-official-portal.co",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 131480.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://www.amazon-update-kyc.in,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7208365475 to update.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.100000.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://jio-official-portal.co,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 541500.,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://airtel-refund-processing.online to avoid suspension.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://airtel-secure-login.xyz",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,OTP for login to your HDFC account is 234485. Do not share this with anyone.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"DEAR POLICYHOLDER, YOUR LIC PREMIUM IS DUE. PAY RS.5000 ONLINE USING HTTP://SECURE.PAYTM-OFFICIAL-PORTAL.CO AND GET 10% CASHBACK.",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest INR 5000 in crypto now. Join Telegram: http://airtel-refund-processing.online,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 903617.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://www.amazon-update-kyc.in",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-6423659018 to block transaction.",en
benign,safe,Your Uber trip has ended. Total fare: INR 999.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-9210883729 to block transaction.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://www.jio-secure-login.xyz,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Aapke UPI par INR 9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 532352.,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.amazon-official-portal.co,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.999 security fee.,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://secure.paytm-secure-login.xyz to avoid suspension.,en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://jio-secure-login.xyz,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.25000. Claim: http://tata-refund-processing.online,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.jio-verify-account-info.com",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://paytm-official-portal.co and get 10% cashback.",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7549504255,en
benign,safe,OTP for login to your HDFC account is 244898. Do not share this with anyone.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.reliance-update-kyc.in to continue watching.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.49999. Claim: http://reliance-refund-processing.online,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://jio-verify-account-info.com to continue watching.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.airtel-update-kyc.in,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.airtel-update-kyc.in,en
investment_scam,scam,RBI Approved SIP: Invest INR 1000/month and get 1 Crore in 5 years. Start your journey today: http://reliance-update-kyc.in,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.49999. Claim: http://secure.airtel-refund-processing.online,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-9588850613 to block transaction.",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 747747.,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://tata-claim-reward-now.net",en
benign,safe,MEETING PUSHED TO 4:15 PM. PLEASE CHECK THE UPDATED INVITE.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
benign,safe,"Salary of INR 100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.flipkart-secure-login.xyz,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6467568798@paytm to avoid double toll.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to INR 3000/day. Message HR on WhatsApp: +91-9924259525,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://tata-claim-reward-now.net",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,OTP for login to your HDFC account is 413959. Do not share this with anyone.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.airtel-secure-login.xyz to continue watching.,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.5000 for access.,en
phishing,scam,INCOME TAX NOTICE: YOU HAVE A PENDING REFUND OF INR 25000. CLAIM IT HERE: HTTP://WWW.FLIPKART-VERIFY-ACCOUNT-INFO.COM,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9733380712@paytm,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-secure-login.xyz to continue watching.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.10000 and our AI will trade for you. http://www.amazon-claim-reward-now.net,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://reliance-update-kyc.in",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 5000.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 9999. Claim it here: http://secure.paytm-official-portal.co,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.amazon-verify-account-info.com",en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://reliance-official-portal.co to avoid suspension.,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.flipkart-official-portal.co,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,OTP for login to your HDFC account is 821856. Do not share this with anyone.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 5000 online using http://airtel-claim-reward-now.net and get 10% cashback.",en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://jio-update-kyc.in",en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-6673790346 to block transaction.",en
investment_scam,scam,PART-TIME JOB OFFER FROM AMAZON. EARN UP TO RS.3000/DAY. MESSAGE HR ON WHATSAPP: +91-7985928196,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7336726316@paytm,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.airtel-verify-account-info.com",en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.100000. Claim: http://secure.paytm-claim-reward-now.net,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://tata-official-portal.co,en
benign,safe,OTP for login to your HDFC account is 446230. Do not share this with anyone.,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-update-kyc.in,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://paytm-refund-processing.online",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://secure.paytm-secure-login.xyz,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,OTP for login to your HDFC account is 700322. Do not share this with anyone.,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8211499297@oksbi to avoid double toll.",en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-secure-login.xyz",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8515518007@paytm to avoid double toll.",en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.paytm-verify-account-info.com",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 575481.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,OTP for login to your HDFC account is 864553. Do not share this with anyone.,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 9999. Claim it here: http://secure.reliance-refund-processing.online,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://paytm-secure-login.xyz and get 10% cashback.",en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Congratulations! You won INR 25000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.flipkart-claim-reward-now.net,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,INCOME TAX NOTICE: YOU HAVE A PENDING REFUND OF INR 50000. CLAIM IT HERE: HTTP://TATA-OFFICIAL-PORTAL.CO,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.paytm-secure-login.xyz to continue watching.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://www.amazon-verify-account-info.com and get 10% cashback.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://secure.jio-claim-reward-now.net to avoid suspension.,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://flipkart-official-portal.co,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://www.airtel-refund-processing.online,en
upi_fraud,scam,You have received a payment of INR 49999 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.tata-claim-reward-now.net,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-7684688899 to block transaction.",en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR ICICI ACCOUNT. LINK NOW: HTTP://WWW.AIRTEL-VERIFY-ACCOUNT-INFO.COM",en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8577373462@oksbi,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.amazon-update-kyc.in,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.amazon-claim-reward-now.net,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.49999. Claim: http://reliance-official-portal.co,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://www.airtel-official-portal.co,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 50000 via UPI.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 7504769301@paytm,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8716817251@okicici,en
upi_fraud,scam,CUSTOMER SERVICE: PLEASE SHARE THE 6-DIGIT OTP TO PROCESS YOUR REFUND OF RS.10000 VIA UPI.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://airtel-verify-account-info.com",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.flipkart-official-portal.co to continue watching.,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.flipkart-verify-account-info.com",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 9999 online using http://secure.amazon-refund-processing.online and get 10% cashback.",en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://www.tata-secure-login.xyz,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://www.flipkart-claim-reward-now.net",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.5000 and our AI will trade for you. http://www.airtel-official-portal.co,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,"SALARY OF RS.49999 CREDITED TO YOUR ACCOUNT XX4521 ON 01-MAR-2026. AVAIL BAL: RS.1,45,200.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.flipkart-verify-account-info.com to continue watching.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6123189887@oksbi,en
investment_scam,scam,Work from home opportunity! Earn INR 5000 daily by liking YouTube videos. Deposit INR 100 security fee.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://amazon-secure-login.xyz,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://www.amazon-refund-processing.online,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-8670305811 to block transaction.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Paytm. 500% returns expected in 3 months. Register: http://www.flipkart-secure-login.xyz,en
benign,safe,CAN YOU SEND ME THE PRESENTATION FILE BEFORE EOD?,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://www.reliance-verify-account-info.com,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,OTP for login to your HDFC account is 431908. Do not share this with anyone.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://amazon-update-kyc.in,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
benign,safe,"SALARY OF INR 9999 CREDITED TO YOUR ACCOUNT XX4521 ON 01-MAR-2026. AVAIL BAL: INR 1,45,200.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7065838057 to update.,en
benign,safe,"Salary of INR 5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://secure.flipkart-secure-login.xyz,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-6229028024 to block transaction.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://secure.airtel-official-portal.co to avoid suspension.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7313320368@ybl to avoid double toll.",en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://airtel-claim-reward-now.net,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://paytm-update-kyc.in",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 802297.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,MULTIBAGGER STOCK TIP: BUY 'XYZ INFRA' TARGET 500 (CURRENT 40). INSIDER INFO! SUBSCRIBE TO OUR PREMIUM CHANNEL INR 25000.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6933916941@paytm to avoid double toll.",en
benign,safe,OTP for login to your HDFC account is 196119. Do not share this with anyone.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.10000 and our AI will trade for you. http://www.airtel-claim-reward-now.net,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8677462292 to update.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.49999.,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://airtel-update-kyc.in to avoid suspension.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://tata-secure-login.xyz,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://tata-update-kyc.in,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-refund-processing.online,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.50000 and our AI will trade for you. http://www.reliance-secure-login.xyz,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://amazon-verify-account-info.com and get 10% cashback.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9161144652@okicici,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR PUNJAB NATIONAL BANK ACCOUNT. LINK NOW: HTTP://SECURE.AIRTEL-CLAIM-REWARD-NOW.NET",en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.amazon-refund-processing.online",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 324842.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://amazon-claim-reward-now.net,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to INR 3000/day. Message HR on WhatsApp: +91-8904130852,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://amazon-secure-login.xyz",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-refund-processing.online,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8426536424@okicici,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://www.paytm-verify-account-info.com,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://www.amazon-refund-processing.online to avoid suspension.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.flipkart-update-kyc.in",en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://www.tata-verify-account-info.com,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 771809.,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.100000. Claim: http://www.flipkart-refund-processing.online,en
upi_fraud,scam,AAPKE UPI PAR INR 49999 BHEJ DIYE GAYE HAIN. CONFIRM KARNE KE LIYE APNA PIN DALEIN.,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://www.amazon-claim-reward-now.net to avoid suspension.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://www.amazon-verify-account-info.com,en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR UNION BANK AADHAAR LINKING PROCESS TODAY VIA HTTP://WWW.RELIANCE-UPDATE-KYC.IN,en
benign,safe,OTP for login to your HDFC account is 455584. Do not share this with anyone.,en
phishing,scam,"DEAR SBI CUSTOMER, 15,000 REWARD POINTS ARE EXPIRING TODAY. REDEEM FOR CASH AT HTTP://FLIPKART-UPDATE-KYC.IN",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 285142.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 25000 and our AI will trade for you. http://amazon-official-portal.co,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8962977859@paytm to avoid double toll.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.999 security fee.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 328734.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.airtel-verify-account-info.com to continue watching.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://www.tata-update-kyc.in,en
phishing,scam,URGENT: YOUR YES BANK ACCOUNT KYC HAS EXPIRED. UPDATE IMMEDIATELY AT HTTP://SECURE.RELIANCE-SECURE-LOGIN.XYZ TO AVOID SUSPENSION.,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
upi_fraud,scam,Aapke UPI par INR 49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://secure.amazon-official-portal.co,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.amazon-official-portal.co to continue watching.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://reliance-secure-login.xyz,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://www.reliance-update-kyc.in,en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://www.tata-official-portal.co,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://www.jio-secure-login.xyz,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to INR 3000/day. Message HR on WhatsApp: +91-8264497043,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-update-kyc.in",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.5000. Claim: http://www.paytm-official-portal.co,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.paytm-verify-account-info.com",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7768182219 to update.,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-8302538234 to block transaction.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-6556399748 to block transaction.",en
benign,safe,Your Uber trip has ended. Total fare: INR 100.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8242956953 to update.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.25000 for access.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.flipkart-claim-reward-now.net to continue watching.,en
investment_scam,scam,RBI APPROVED SIP: INVEST RS.1000/MONTH AND GET 1 CRORE IN 5 YEARS. START YOUR JOURNEY TODAY: HTTP://SECURE.JIO-UPDATE-KYC.IN,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://secure.flipkart-claim-reward-now.net to avoid suspension.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8203848704@paytm,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8274743248@paytm,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.jio-update-kyc.in to continue watching.,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://secure.airtel-verify-account-info.com to avoid suspension.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.reliance-official-portal.co,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.tata-update-kyc.in",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.amazon-update-kyc.in",en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://www.flipkart-verify-account-info.com,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8463025338,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6771696938@okicici,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.airtel-official-portal.co,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.5000.,en
benign,safe,"HEY, ARE WE STILL MEETING FOR DINNER AT 9:00 AM?",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.49999 for access.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://www.amazon-update-kyc.in and get 10% cashback.",en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7659337413@oksbi,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://flipkart-update-kyc.in,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.jio-official-portal.co,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,AAPKE UPI PAR INR 50000 BHEJ DIYE GAYE HAIN. CONFIRM KARNE KE LIYE APNA PIN DALEIN.,en
benign,safe,OTP for login to your HDFC account is 983229. Do not share this with anyone.,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://paytm-refund-processing.online to avoid suspension.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8735688674@oksbi to avoid double toll.",en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://amazon-refund-processing.online",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.jio-update-kyc.in to continue watching.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,WIFI BILL GENERATED FOR MARCH. AMOUNT DUE RS.500. PAY BY 15TH.,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://reliance-official-portal.co",en
upi_fraud,scam,YOUR ELECTRICITY BILL OF RS.10000 IS PENDING. POWER WILL BE DISCONNECTED AT 9 PM. PAY VIA UPI: 7151829149@OKICICI,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://airtel-secure-login.xyz,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://secure.amazon-secure-login.xyz to avoid suspension.,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://flipkart-verify-account-info.com to avoid suspension.,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.airtel-claim-reward-now.net,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://tata-verify-account-info.com to avoid suspension.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9099065460@okicici,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-verify-account-info.com",en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://amazon-update-kyc.in,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.amazon-verify-account-info.com to continue watching.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6960780436@ybl,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.49999 for access.,en
upi_fraud,scam,You have received a payment of INR 25000 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 5000.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of INR 25000 for access.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 50000. Claim it here: http://paytm-claim-reward-now.net,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://tata-refund-processing.online,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6675372040 to update.,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://www.amazon-secure-login.xyz to avoid suspension.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.50000. Claim: http://secure.airtel-verify-account-info.com,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.tata-claim-reward-now.net,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.airtel-claim-reward-now.net,en
upi_fraud,scam,YOUR ELECTRICITY BILL OF RS.10000 IS PENDING. POWER WILL BE DISCONNECTED AT 9 PM. PAY VIA UPI: 6408531372@PAYTM,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.amazon-update-kyc.in,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.paytm-update-kyc.in",en
investment_scam,scam,IPO ALERT: APPLY FOR PRE-IPO SHARES OF PAYTM. 500% RETURNS EXPECTED IN 3 MONTHS. REGISTER: HTTP://WWW.FLIPKART-OFFICIAL-PORTAL.CO,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://secure.paytm-verify-account-info.com to avoid suspension.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 859786.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://amazon-refund-processing.online,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6554302605,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Flipkart. 500% returns expected in 3 months. Register: http://secure.jio-update-kyc.in,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.paytm-claim-reward-now.net,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.10000. Claim: http://www.jio-refund-processing.online,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 891439.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://secure.airtel-official-portal.co",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.tata-official-portal.co,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 542713.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://reliance-refund-processing.online,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://secure.airtel-claim-reward-now.net,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://flipkart-update-kyc.in",en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8862442018@oksbi,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-8881003461 to block transaction.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 408927.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7482007450@oksbi,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://www.flipkart-refund-processing.online to avoid suspension.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://secure.amazon-refund-processing.online",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.999 registration. http://flipkart-refund-processing.online",en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-8199482243 to block transaction.",en
benign,safe,REMINDER: DOCTOR APPOINTMENT SCHEDULED FOR TOMORROW AT 5:00 PM. PLEASE ARRIVE 10 MINUTES EARLY.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://SECURE.JIO-VERIFY-ACCOUNT-INFO.COM TO CONTINUE WATCHING.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.tata-update-kyc.in,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 138932.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8296209801@okicici to avoid double toll.",en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://tata-verify-account-info.com,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://secure.amazon-verify-account-info.com",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9308014441 to update.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://www.flipkart-refund-processing.online and get 10% cashback.",en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://tata-refund-processing.online to avoid suspension.,en
benign,safe,MEETING PUSHED TO 2:30 PM. PLEASE CHECK THE UPDATED INVITE.,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://amazon-official-portal.co,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9530162050@okicici,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 297631.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://flipkart-claim-reward-now.net and get 10% cashback.",en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.paytm-update-kyc.in,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://tata-update-kyc.in,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.jio-official-portal.co,en
benign,safe,OTP for login to your HDFC account is 209866. Do not share this with anyone.,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-secure-login.xyz,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://secure.flipkart-refund-processing.online,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://secure.flipkart-claim-reward-now.net",en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7810178646,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.25000.,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-6581616830 to block transaction.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-claim-reward-now.net to continue watching.,en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://www.amazon-claim-reward-now.net to avoid suspension.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.25000 for access.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8887703447@okicici,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Income Tax Notice: You have a pending refund of INR 9999. Claim it here: http://secure.jio-official-portal.co,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://paytm-secure-login.xyz,en
benign,safe,OTP for login to your HDFC account is 167676. Do not share this with anyone.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://secure.paytm-official-portal.co and get 10% cashback.",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.jio-official-portal.co,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://www.paytm-official-portal.co",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9265161106 to update.,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://secure.jio-update-kyc.in to avoid suspension.,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://www.tata-verify-account-info.com,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.100000.,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-7018310917 to block transaction.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://flipkart-update-kyc.in",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7123820693@paytm to avoid double toll.",en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://tata-claim-reward-now.net,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.10000 and our AI will trade for you. http://airtel-secure-login.xyz,en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.tata-official-portal.co",en
phishing,scam,"DEAR ICICI CUSTOMER, 15,000 REWARD POINTS ARE EXPIRING TODAY. REDEEM FOR CASH AT HTTP://SECURE.JIO-VERIFY-ACCOUNT-INFO.COM",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://tata-claim-reward-now.net and get 10% cashback.",en
phishing,scam,"DEAR POLICYHOLDER, YOUR LIC PREMIUM IS DUE. PAY RS.9999 ONLINE USING HTTP://WWW.AMAZON-SECURE-LOGIN.XYZ AND GET 10% CASHBACK.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9612868276 to update.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8207377914 to update.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8805179227@paytm,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6587933735@okicici,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6907378673@okicici,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-refund-processing.online",en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-official-portal.co",en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8172648904@ybl,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://jio-verify-account-info.com",en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
upi_fraud,scam,Congratulations! You won INR 100000 cashback on Google Pay. Click here and enter PIN to receive: http://reliance-update-kyc.in,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.9999. Claim: http://jio-refund-processing.online,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://reliance-verify-account-info.com,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.25000.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://www.reliance-verify-account-info.com,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://jio-official-portal.co to avoid suspension.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://www.tata-refund-processing.online,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://www.jio-claim-reward-now.net,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7915460038@ybl to avoid double toll.",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://secure.flipkart-refund-processing.online,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR BANK OF BARODA AADHAAR LINKING PROCESS TODAY VIA HTTP://WWW.AMAZON-CLAIM-REWARD-NOW.NET,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://airtel-update-kyc.in,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://www.airtel-verify-account-info.com,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://flipkart-secure-login.xyz,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://tata-claim-reward-now.net to avoid suspension.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://reliance-update-kyc.in,en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR KOTAK ACCOUNT. LINK NOW: HTTP://WWW.AMAZON-OFFICIAL-PORTAL.CO",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://www.reliance-secure-login.xyz",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7312872147@ybl,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.amazon-official-portal.co to continue watching.,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-8554880744 to block transaction.",en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://tata-claim-reward-now.net,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.airtel-update-kyc.in to continue watching.,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.paytm-claim-reward-now.net",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7303194226 to update.,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-6280366485 to block transaction.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://www.paytm-verify-account-info.com",en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.reliance-update-kyc.in to continue watching.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7224068142@ybl,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.10000 and our AI will trade for you. http://reliance-official-portal.co,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://jio-verify-account-info.com and get 10% cashback.",en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.tata-official-portal.co",en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://secure.flipkart-secure-login.xyz,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.jio-secure-login.xyz,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://www.amazon-official-portal.co,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://www.jio-refund-processing.online",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8004688088@oksbi to avoid double toll.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6430398164@oksbi to avoid double toll.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 740669.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://tata-refund-processing.online to avoid suspension.,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 121354.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://reliance-refund-processing.online,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.tata-claim-reward-now.net,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://secure.tata-secure-login.xyz",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 469573.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 50000 and our AI will trade for you. http://secure.paytm-official-portal.co,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://www.jio-official-portal.co and get 10% cashback.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://reliance-claim-reward-now.net",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9534281556,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://secure.reliance-official-portal.co,en
benign,safe,OTP for login to your HDFC account is 763853. Do not share this with anyone.,en
benign,safe,"Salary of INR 10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 976524.,en
benign,safe,Your Uber trip has ended. Total fare: INR 999.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9006576414 to update.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://secure.paytm-verify-account-info.com,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://www.amazon-official-portal.co to avoid suspension.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://jio-verify-account-info.com to continue watching.,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9797289385@paytm,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://secure.reliance-official-portal.co",en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8752756582@okicici,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://secure.reliance-refund-processing.online,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://www.flipkart-claim-reward-now.net,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.tata-official-portal.co",en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://www.flipkart-refund-processing.online,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6796281246 to update.,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://www.reliance-secure-login.xyz,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.9999. Claim: http://secure.tata-verify-account-info.com,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://secure.jio-secure-login.xyz,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://www.amazon-verify-account-info.com,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://www.tata-claim-reward-now.net,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
phishing,scam,"YOUR GMAIL ACCOUNT HAS BEEN LOGGED IN FROM AN UNKNOWN DEVICE. IF THIS WASN'T YOU, SECURE YOUR ACCOUNT: HTTP://SECURE.PAYTM-SECURE-LOGIN.XYZ",en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.reliance-update-kyc.in",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://flipkart-claim-reward-now.net",en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.tata-secure-login.xyz",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://reliance-verify-account-info.com,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.49999. Claim: http://secure.flipkart-refund-processing.online,en
phishing,scam,"YOUR FACEBOOK ACCOUNT HAS BEEN LOGGED IN FROM AN UNKNOWN DEVICE. IF THIS WASN'T YOU, SECURE YOUR ACCOUNT: HTTP://FLIPKART-UPDATE-KYC.IN",en
phishing,scam,Income Tax Notice: You have a pending refund of INR 9999. Claim it here: http://secure.airtel-verify-account-info.com,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-8724438091 to block transaction.",en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://jio-secure-login.xyz,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9634686384@paytm to avoid double toll.",en
phishing,scam,Jio Winner! You have been selected for a free gift worth INR 50000. Claim: http://secure.reliance-secure-login.xyz,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.50000 in crypto now. Join Telegram: http://secure.reliance-refund-processing.online,en
benign,safe,OTP for login to your HDFC account is 285260. Do not share this with anyone.,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://jio-claim-reward-now.net to avoid suspension.,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-6698372375 to block transaction.",en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.5000.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-update-kyc.in",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
benign,safe,THANKS FOR SHOPPING WITH MYNTRA! YOUR ORDER WILL BE DELIVERED BY THURSDAY.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8919383012@oksbi to avoid double toll.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.amazon-verify-account-info.com,en
upi_fraud,scam,"ALERT: RS.10000 DEBITED FROM YOUR A/C. IF NOT DONE BY YOU, FORWARD THIS SMS TO +91-8117342109 TO BLOCK TRANSACTION.",en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8912884872@ybl,en
benign,safe,OTP for login to your HDFC account is 661018. Do not share this with anyone.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7311293180@okicici,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.jio-verify-account-info.com,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 10000 and our AI will trade for you. http://www.flipkart-refund-processing.online,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 10000. Claim it here: http://flipkart-official-portal.co,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.airtel-verify-account-info.com,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://tata-verify-account-info.com to avoid suspension.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://secure.airtel-update-kyc.in,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.paytm-verify-account-info.com,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-6449326428 to block transaction.",en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.25000. Claim: http://secure.flipkart-secure-login.xyz,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,HAPPY BIRTHDAY! HAVE A WONDERFUL YEAR AHEAD. LET'S CATCH UP SOON.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
investment_scam,scam,RBI Approved SIP: Invest INR 1000/month and get 1 Crore in 5 years. Start your journey today: http://reliance-verify-account-info.com,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://amazon-refund-processing.online",en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.9999. Claim: http://jio-update-kyc.in,en
upi_fraud,scam,"ALERT: RS.5000 DEBITED FROM YOUR A/C. IF NOT DONE BY YOU, FORWARD THIS SMS TO +91-6471874366 TO BLOCK TRANSACTION.",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
benign,safe,HAPPY BIRTHDAY! HAVE A WONDERFUL YEAR AHEAD. LET'S CATCH UP SOON.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.999 security fee.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
upi_fraud,scam,AAPKE UPI PAR RS.100000 BHEJ DIYE GAYE HAIN. CONFIRM KARNE KE LIYE APNA PIN DALEIN.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7170653830 to update.,en
upi_fraud,scam,AAPKE UPI PAR RS.9999 BHEJ DIYE GAYE HAIN. CONFIRM KARNE KE LIYE APNA PIN DALEIN.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.flipkart-verify-account-info.com,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,YOUR SWIGGY ORDER #45829 IS ON THE WAY. DELIVERY EXECUTIVE WILL BE THERE IN 15 MINS.,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.9999. Claim: http://secure.amazon-update-kyc.in,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 256088.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7246023894@oksbi,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8463992581@ybl to avoid double toll.",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://paytm-update-kyc.in,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.airtel-official-portal.co to continue watching.,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7014491018 to update.,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://flipkart-verify-account-info.com,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7978320080,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://flipkart-secure-login.xyz",en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-verify-account-info.com",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.flipkart-verify-account-info.com,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6130566085@oksbi,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.100000. Claim: http://secure.amazon-refund-processing.online,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 797292.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://www.amazon-official-portal.co,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth INR 25000. Claim: http://secure.reliance-secure-login.xyz,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-refund-processing.online",en
benign,safe,"SALARY OF RS.100000 CREDITED TO YOUR ACCOUNT XX4521 ON 01-MAR-2026. AVAIL BAL: RS.1,45,200.",en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.airtel-secure-login.xyz,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://secure.airtel-refund-processing.online,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://www.reliance-refund-processing.online",en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.amazon-verify-account-info.com",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.amazon-secure-login.xyz,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://www.airtel-update-kyc.in and get 10% cashback.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6268119193@paytm,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-7401269403 to block transaction.",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.reliance-secure-login.xyz,en
benign,safe,YOUR AMAZON PACKAGE IS OUT FOR DELIVERY. OTP TO SHARE WITH AGENT IS 357513.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
benign,safe,REMINDER: DOCTOR APPOINTMENT SCHEDULED FOR TOMORROW AT 4:15 PM. PLEASE ARRIVE 10 MINUTES EARLY.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.49999. Claim: http://secure.amazon-claim-reward-now.net,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Part-time job offer from Amazon. Earn up to INR 3000/day. Message HR on WhatsApp: +91-8023341405,en
benign,safe,DID YOU WATCH THE MATCH YESTERDAY? WHAT A CRAZY FINISH!,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.49999 for access.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.50000 in crypto now. Join Telegram: http://secure.flipkart-official-portal.co,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9604654230@okicici,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.jio-claim-reward-now.net to continue watching.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 50000 and our AI will trade for you. http://airtel-official-portal.co,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://amazon-update-kyc.in,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 697840. DO NOT SHARE THIS WITH ANYONE.,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.999 registration. http://airtel-claim-reward-now.net",en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6323715764@paytm to avoid double toll.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://reliance-claim-reward-now.net,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,OTP for login to your HDFC account is 106540. Do not share this with anyone.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://secure.amazon-official-portal.co",en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://www.reliance-claim-reward-now.net",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://amazon-refund-processing.online to continue watching.,en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://secure.flipkart-verify-account-info.com,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.tata-secure-login.xyz,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.airtel-update-kyc.in,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6508998673@paytm,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://amazon-official-portal.co,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://secure.amazon-official-portal.co,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 542445.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://secure.reliance-verify-account-info.com and get 10% cashback.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://www.tata-update-kyc.in",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://www.airtel-update-kyc.in and get 10% cashback.",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://www.amazon-claim-reward-now.net,en
benign,safe,WiFi bill generated for March. Amount due INR 2000. Pay by 15th.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://www.amazon-refund-processing.online and get 10% cashback.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://tata-update-kyc.in,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.50000. Claim: http://secure.tata-update-kyc.in,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.paytm-update-kyc.in",en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7054573316@oksbi,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9448911284 to update.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.airtel-claim-reward-now.net to continue watching.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.jio-update-kyc.in to continue watching.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://secure.reliance-update-kyc.in",en
benign,safe,OTP for login to your HDFC account is 908469. Do not share this with anyone.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.9999. Claim: http://flipkart-secure-login.xyz,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.10000. Claim: http://tata-update-kyc.in,en
investment_scam,scam,RBI Approved SIP: Invest INR 1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.tata-claim-reward-now.net,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://www.tata-official-portal.co,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.49999. Claim: http://secure.airtel-secure-login.xyz,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 100000 online using http://secure.amazon-official-portal.co and get 10% cashback.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-refund-processing.online",en
phishing,scam,RELIANCE WINNER! YOU HAVE BEEN SELECTED FOR A FREE GIFT WORTH RS.9999. CLAIM: HTTP://WWW.AMAZON-VERIFY-ACCOUNT-INFO.COM,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://www.flipkart-claim-reward-now.net and get 10% cashback.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8854393444@okicici,en
investment_scam,scam,Work from home opportunity! Earn INR 5000 daily by liking YouTube videos. Deposit INR 2000 security fee.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://www.flipkart-claim-reward-now.net,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://www.airtel-verify-account-info.com",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8497083862@oksbi to avoid double toll.",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.5000 for access.,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9814258970@oksbi,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://secure.paytm-refund-processing.online,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.25000. Claim: http://www.reliance-official-portal.co,en
upi_fraud,scam,YOUR ELECTRICITY BILL OF INR 100000 IS PENDING. POWER WILL BE DISCONNECTED AT 9 PM. PAY VIA UPI: 8952193995@OKSBI,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6190958700@paytm,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-7878142686 to block transaction.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://airtel-refund-processing.online to avoid suspension.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9110732846,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Flipkart. 500% returns expected in 3 months. Register: http://secure.tata-verify-account-info.com,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.flipkart-refund-processing.online",en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8709644058,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-official-portal.co,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,YOUR SWIGGY ORDER #45829 IS ON THE WAY. DELIVERY EXECUTIVE WILL BE THERE IN 15 MINS.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.flipkart-refund-processing.online to continue watching.,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://www.amazon-update-kyc.in to avoid suspension.,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.airtel-claim-reward-now.net,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.flipkart-secure-login.xyz,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://www.paytm-official-portal.co",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://secure.flipkart-update-kyc.in to avoid suspension.,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://secure.tata-claim-reward-now.net",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6413953143@ybl to avoid double toll.",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://flipkart-claim-reward-now.net,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://secure.flipkart-verify-account-info.com",en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://secure.flipkart-refund-processing.online to avoid suspension.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.jio-official-portal.co,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-6755961638 to block transaction.",en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://secure.airtel-secure-login.xyz to avoid suspension.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.25000. Claim: http://www.tata-verify-account-info.com,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 855120.,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-6607042630 to block transaction.",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://jio-refund-processing.online,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.flipkart-update-kyc.in",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
benign,safe,OTP for login to your HDFC account is 666118. Do not share this with anyone.,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://www.reliance-verify-account-info.com to avoid suspension.,en
benign,safe,"Salary of INR 9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
phishing,scam,"DEAR SBI CUSTOMER, 15,000 REWARD POINTS ARE EXPIRING TODAY. REDEEM FOR CASH AT HTTP://SECURE.AMAZON-VERIFY-ACCOUNT-INFO.COM",en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://flipkart-refund-processing.online",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7601655348@oksbi to avoid double toll.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
investment_scam,scam,RBI APPROVED SIP: INVEST RS.1000/MONTH AND GET 1 CRORE IN 5 YEARS. START YOUR JOURNEY TODAY: HTTP://SECURE.FLIPKART-REFUND-PROCESSING.ONLINE,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.reliance-claim-reward-now.net",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 5000 via UPI.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
upi_fraud,scam,"ALERT: RS.9999 DEBITED FROM YOUR A/C. IF NOT DONE BY YOU, FORWARD THIS SMS TO +91-9507685310 TO BLOCK TRANSACTION.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 733331.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://www.amazon-update-kyc.in,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.amazon-claim-reward-now.net,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://www.amazon-claim-reward-now.net",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://reliance-claim-reward-now.net,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 9999 and our AI will trade for you. http://secure.paytm-claim-reward-now.net,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://secure.airtel-update-kyc.in to avoid suspension.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://airtel-verify-account-info.com,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,"Salary of INR 5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 952987.,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.flipkart-claim-reward-now.net",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7416487191@ybl,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-9887403192 to block transaction.",en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://tata-verify-account-info.com,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://tata-claim-reward-now.net to avoid suspension.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 10000 via UPI.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,OTP for login to your HDFC account is 631848. Do not share this with anyone.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-8636905354 to block transaction.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://jio-secure-login.xyz,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.tata-verify-account-info.com,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,REMINDER: DOCTOR APPOINTMENT SCHEDULED FOR TOMORROW AT 9:00 AM. PLEASE ARRIVE 10 MINUTES EARLY.,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6536852033@oksbi,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.jio-verify-account-info.com,en
investment_scam,scam,PART-TIME JOB OFFER FROM AMAZON. EARN UP TO RS.3000/DAY. MESSAGE HR ON WHATSAPP: +91-6676421855,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-7721699222 to block transaction.",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.49999 and our AI will trade for you. http://www.tata-update-kyc.in,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.paytm-update-kyc.in,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.flipkart-claim-reward-now.net",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6230907164@oksbi to avoid double toll.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,YOUR HDFC INTERNET BANKING ACCESS WILL BE LOCKED IN 24 HRS. VERIFY YOUR IDENTITY AT HTTP://SECURE.TATA-VERIFY-ACCOUNT-INFO.COM,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://amazon-verify-account-info.com,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.10000.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.paytm-update-kyc.in,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.paytm-claim-reward-now.net",en
benign,safe,OTP for login to your HDFC account is 925596. Do not share this with anyone.,en
phishing,scam,YOUR CANARA BANK INTERNET BANKING ACCESS WILL BE LOCKED IN 24 HRS. VERIFY YOUR IDENTITY AT HTTP://JIO-UPDATE-KYC.IN,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-verify-account-info.com",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8817947418 to update.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://flipkart-claim-reward-now.net,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Work from home opportunity! Earn INR 5000 daily by liking YouTube videos. Deposit INR 999 security fee.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
investment_scam,scam,EARN GUARANTEED 30% MONTHLY RETURNS! INVEST RS.49999 IN CRYPTO NOW. JOIN TELEGRAM: HTTP://SECURE.JIO-REFUND-PROCESSING.ONLINE,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://secure.tata-claim-reward-now.net,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.reliance-official-portal.co,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-official-portal.co",en
investment_scam,scam,WORK FROM HOME OPPORTUNITY! EARN RS.5000 DAILY BY LIKING YOUTUBE VIDEOS. DEPOSIT RS.250 SECURITY FEE.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.reliance-verify-account-info.com",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://www.reliance-verify-account-info.com and get 10% cashback.",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://amazon-secure-login.xyz",en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://tata-update-kyc.in to avoid suspension.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6810109036@okicici,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9804004677@okicici,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://paytm-update-kyc.in",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.100000.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.reliance-update-kyc.in to continue watching.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9676839332@paytm to avoid double toll.",en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.reliance-claim-reward-now.net",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://secure.airtel-refund-processing.online",en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.airtel-refund-processing.online,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://www.paytm-verify-account-info.com,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-official-portal.co",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 520661.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7217103753@okicici to avoid double toll.",en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.amazon-claim-reward-now.net,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,THANKS FOR SHOPPING WITH MYNTRA! YOUR ORDER WILL BE DELIVERED BY THURSDAY.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,OTP for login to your HDFC account is 488653. Do not share this with anyone.,en
benign,safe,OTP for login to your HDFC account is 943557. Do not share this with anyone.,en
benign,safe,Your Uber trip has ended. Total fare: INR 250.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 934279.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 918645.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://amazon-official-portal.co,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.50000. Claim: http://secure.airtel-update-kyc.in,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://www.paytm-refund-processing.online,en
benign,safe,MEETING PUSHED TO 7:45 PM. PLEASE CHECK THE UPDATED INVITE.,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://secure.airtel-official-portal.co,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://secure.tata-claim-reward-now.net,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Paytm. 500% returns expected in 3 months. Register: http://www.tata-claim-reward-now.net,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.49999.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of INR 25000 for access.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.jio-official-portal.co,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-official-portal.co",en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://flipkart-refund-processing.online",en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://secure.reliance-update-kyc.in to avoid suspension.,en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://WWW.PAYTM-OFFICIAL-PORTAL.CO TO CONTINUE WATCHING.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,OTP for login to your HDFC account is 361094. Do not share this with anyone.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://jio-verify-account-info.com",en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.flipkart-refund-processing.online,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-refund-processing.online",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7971018373@okicici,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9038523708 to update.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.flipkart-refund-processing.online,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://www.tata-update-kyc.in,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.airtel-secure-login.xyz",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.10000 and our AI will trade for you. http://paytm-refund-processing.online,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.100000.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.airtel-refund-processing.online,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://www.tata-claim-reward-now.net",en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://amazon-verify-account-info.com",en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.10000. Claim: http://flipkart-update-kyc.in,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://www.paytm-official-portal.co",en
investment_scam,scam,IPO ALERT: APPLY FOR PRE-IPO SHARES OF RELIANCE. 500% RETURNS EXPECTED IN 3 MONTHS. REGISTER: HTTP://AIRTEL-SECURE-LOGIN.XYZ,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 6058861674@paytm,en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://amazon-claim-reward-now.net",en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.25000. Claim: http://www.amazon-official-portal.co,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.reliance-verify-account-info.com to continue watching.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 815616.,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://amazon-official-portal.co to avoid suspension.,en
upi_fraud,scam,"DEAR CUSTOMER, YOUR FASTAG WALLET IS ALMOST EMPTY. RECHARGE NOW VIA UPI 6891237132@PAYTM TO AVOID DOUBLE TOLL.",en
phishing,scam,"DEAR PUNJAB NATIONAL BANK CUSTOMER, 15,000 REWARD POINTS ARE EXPIRING TODAY. REDEEM FOR CASH AT HTTP://PAYTM-UPDATE-KYC.IN",en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8071600105,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://jio-secure-login.xyz,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://www.tata-update-kyc.in to avoid suspension.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://tata-claim-reward-now.net,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://www.reliance-secure-login.xyz and get 10% cashback.",en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6934011833@oksbi,en
investment_scam,scam,Work from home opportunity! Earn INR 5000 daily by liking YouTube videos. Deposit INR 250 security fee.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9512493172,en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9720894597@oksbi,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://www.amazon-claim-reward-now.net and get 10% cashback.",en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://secure.airtel-secure-login.xyz to avoid suspension.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://secure.amazon-secure-login.xyz,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://www.jio-refund-processing.online,en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://SECURE.PAYTM-UPDATE-KYC.IN TO CONTINUE WATCHING.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.reliance-claim-reward-now.net to continue watching.,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://flipkart-refund-processing.online",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.amazon-update-kyc.in",en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.50000. Claim: http://amazon-refund-processing.online,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://secure.tata-refund-processing.online,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8085040808@okicici to avoid double toll.",en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.paytm-update-kyc.in,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://amazon-update-kyc.in,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 100000 and our AI will trade for you. http://flipkart-official-portal.co,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.9999. Claim: http://www.paytm-secure-login.xyz,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,"Salary of INR 49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-refund-processing.online to continue watching.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 25000 and our AI will trade for you. http://www.amazon-claim-reward-now.net,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://flipkart-update-kyc.in,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://reliance-claim-reward-now.net",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://flipkart-verify-account-info.com,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.reliance-secure-login.xyz,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.tata-official-portal.co to continue watching.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 50000 online using http://secure.flipkart-claim-reward-now.net and get 10% cashback.",en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR AXIS BANK ACCOUNT. LINK NOW: HTTP://WWW.JIO-UPDATE-KYC.IN",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8223940353@paytm,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.paytm-verify-account-info.com,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://airtel-official-portal.co",en
phishing,scam,Income Tax Notice: You have a pending refund of INR 50000. Claim it here: http://secure.tata-verify-account-info.com,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://www.flipkart-secure-login.xyz,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,OTP for login to your HDFC account is 932005. Do not share this with anyone.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8051692822@okicici to avoid double toll.",en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://paytm-official-portal.co,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://www.tata-secure-login.xyz to avoid suspension.,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9502784652@oksbi,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://www.paytm-official-portal.co",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-refund-processing.online,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8161469195@ybl,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://secure.flipkart-verify-account-info.com,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-9284297225 to block transaction.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://flipkart-secure-login.xyz and get 10% cashback.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,OTP for login to your HDFC account is 618023. Do not share this with anyone.,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8984500551@oksbi,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8345471782,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 133253.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://secure.flipkart-refund-processing.online and get 10% cashback.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.airtel-secure-login.xyz,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6059856945@oksbi,en
investment_scam,scam,"Make INR 50,000 per month with simple data entry. Zero investment plan requires INR 1500 registration. http://www.tata-official-portal.co",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.tata-secure-login.xyz",en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6890492466@paytm,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://www.airtel-secure-login.xyz,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://tata-refund-processing.online,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.jio-secure-login.xyz,en
benign,safe,OTP for login to your HDFC account is 519436. Do not share this with anyone.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://secure.tata-secure-login.xyz",en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9973324759@paytm,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://www.reliance-verify-account-info.com,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://reliance-verify-account-info.com",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://flipkart-verify-account-info.com",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://secure.airtel-refund-processing.online and get 10% cashback.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://www.amazon-update-kyc.in,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.tata-secure-login.xyz",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,INCOME TAX NOTICE: YOU HAVE A PENDING REFUND OF RS.10000. CLAIM IT HERE: HTTP://SECURE.AMAZON-CLAIM-REWARD-NOW.NET,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://secure.paytm-claim-reward-now.net to avoid suspension.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8541826758 to update.,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://www.reliance-verify-account-info.com,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 572011.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth INR 5000. Claim: http://secure.amazon-refund-processing.online,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6843091869 to update.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
benign,safe,OTP for login to your HDFC account is 439853. Do not share this with anyone.,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.tata-verify-account-info.com,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://airtel-official-portal.co,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://secure.paytm-update-kyc.in to avoid suspension.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR SBI AADHAAR LINKING PROCESS TODAY VIA HTTP://FLIPKART-UPDATE-KYC.IN,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.paytm-official-portal.co,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6637077831 to update.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://reliance-refund-processing.online,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://reliance-secure-login.xyz,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.25000 for access.,en
investment_scam,scam,Work from home opportunity! Earn INR 5000 daily by liking YouTube videos. Deposit INR 1500 security fee.,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://secure.airtel-update-kyc.in,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Paytm. 500% returns expected in 3 months. Register: http://reliance-claim-reward-now.net,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://secure.flipkart-update-kyc.in and get 10% cashback.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://airtel-verify-account-info.com and get 10% cashback.",en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.tata-claim-reward-now.net,en
benign,safe,OTP for login to your HDFC account is 135580. Do not share this with anyone.,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.flipkart-secure-login.xyz,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://reliance-update-kyc.in and get 10% cashback.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.flipkart-claim-reward-now.net to continue watching.,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://secure.reliance-secure-login.xyz to avoid suspension.,en
benign,safe,OTP for login to your HDFC account is 109829. Do not share this with anyone.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://secure.jio-verify-account-info.com and get 10% cashback.",en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-8662247397 to block transaction.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-7667201988 to block transaction.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9742378368@ybl,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://tata-refund-processing.online",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.amazon-refund-processing.online,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://jio-update-kyc.in,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://amazon-claim-reward-now.net and get 10% cashback.",en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.airtel-update-kyc.in,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
investment_scam,scam,MULTIBAGGER STOCK TIP: BUY 'XYZ INFRA' TARGET 500 (CURRENT 40). INSIDER INFO! SUBSCRIBE TO OUR PREMIUM CHANNEL RS.50000.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://reliance-refund-processing.online and get 10% cashback.",en
benign,safe,REMINDER: DOCTOR APPOINTMENT SCHEDULED FOR TOMORROW AT 2:30 PM. PLEASE ARRIVE 10 MINUTES EARLY.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6699141467@okicici,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://flipkart-refund-processing.online to continue watching.,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.49999. Claim: http://secure.paytm-refund-processing.online,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.airtel-verify-account-info.com to continue watching.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9660599533,en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://www.airtel-secure-login.xyz,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://secure.flipkart-claim-reward-now.net,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth INR 5000. Claim: http://jio-refund-processing.online,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8770429214@ybl,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://jio-secure-login.xyz,en
investment_scam,scam,IPO ALERT: APPLY FOR PRE-IPO SHARES OF TATA. 500% RETURNS EXPECTED IN 3 MONTHS. REGISTER: HTTP://SECURE.JIO-UPDATE-KYC.IN,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://secure.jio-verify-account-info.com,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://secure.jio-verify-account-info.com",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://paytm-secure-login.xyz",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://paytm-update-kyc.in,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9939881674@oksbi,en
phishing,scam,"DEAR YES BANK CUSTOMER, 15,000 REWARD POINTS ARE EXPIRING TODAY. REDEEM FOR CASH AT HTTP://WWW.FLIPKART-CLAIM-REWARD-NOW.NET",en
investment_scam,scam,RBI Approved SIP: Invest INR 1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.amazon-official-portal.co,en
benign,safe,"SALARY OF RS.100000 CREDITED TO YOUR ACCOUNT XX4521 ON 01-MAR-2026. AVAIL BAL: RS.1,45,200.",en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6525636337 to update.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://airtel-refund-processing.online,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7224927759@okicici to avoid double toll.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,URGENT: YOUR AXIS BANK ACCOUNT KYC HAS EXPIRED. UPDATE IMMEDIATELY AT HTTP://JIO-OFFICIAL-PORTAL.CO TO AVOID SUSPENSION.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://airtel-verify-account-info.com to continue watching.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 566799.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://flipkart-official-portal.co to avoid suspension.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-7294348893 to block transaction.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.reliance-claim-reward-now.net",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://www.tata-official-portal.co",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://jio-secure-login.xyz and get 10% cashback.",en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-9606395147 to block transaction.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://tata-verify-account-info.com and get 10% cashback.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 5000 online using http://www.paytm-refund-processing.online and get 10% cashback.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://www.airtel-refund-processing.online",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9031240115 to update.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: RS.100.,en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 439821. DO NOT SHARE THIS WITH ANYONE.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://www.jio-verify-account-info.com",en
benign,safe,OTP for login to your HDFC account is 373395. Do not share this with anyone.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.jio-claim-reward-now.net,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://secure.tata-official-portal.co,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7482720317@oksbi to avoid double toll.",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://flipkart-claim-reward-now.net,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.9999 and our AI will trade for you. http://www.jio-claim-reward-now.net,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
benign,safe,"HEY, ARE WE STILL MEETING FOR DINNER AT 4:15 PM?",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,FLIGHT DELAYED BY 45 MINUTES DUE TO BAD WEATHER AT DESTINATION.,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.amazon-verify-account-info.com,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8962768505@ybl to avoid double toll.",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.airtel-official-portal.co,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.reliance-refund-processing.online",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 8939106737@oksbi,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.999 registration. http://www.amazon-secure-login.xyz",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.5000 and our AI will trade for you. http://www.airtel-verify-account-info.com,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-verify-account-info.com",en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://www.jio-refund-processing.online,en
benign,safe,OTP for login to your HDFC account is 830072. Do not share this with anyone.,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.100000. Claim: http://paytm-claim-reward-now.net,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9570686830 to update.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth INR 50000. Claim: http://tata-secure-login.xyz,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://flipkart-claim-reward-now.net",en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://paytm-official-portal.co",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://airtel-official-portal.co,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-verify-account-info.com",en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://secure.tata-verify-account-info.com,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://secure.flipkart-secure-login.xyz to avoid suspension.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://reliance-refund-processing.online,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Flipkart. 500% returns expected in 3 months. Register: http://www.amazon-claim-reward-now.net,en
benign,safe,OTP for login to your HDFC account is 711574. Do not share this with anyone.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://secure.flipkart-refund-processing.online,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.flipkart-verify-account-info.com",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://secure.paytm-refund-processing.online,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 49999. Claim it here: http://secure.airtel-refund-processing.online,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://www.tata-official-portal.co to avoid suspension.,en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://amazon-official-portal.co,en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://amazon-update-kyc.in",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://secure.tata-claim-reward-now.net,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.flipkart-claim-reward-now.net,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://reliance-verify-account-info.com,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7401909843@okicici,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://www.flipkart-refund-processing.online,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://amazon-update-kyc.in and get 10% cashback.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8983797902@ybl to avoid double toll.",en
upi_fraud,scam,"DEAR SIR/MADAM, YOUR UPI TRANSACTION OF INR 50000 FAILED. SCAN THE QR CODE SENT ON YOUR WHATSAPP TO PROCESS REFUND.",en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.amazon-claim-reward-now.net",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.10000 and our AI will trade for you. http://www.flipkart-refund-processing.online,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://airtel-update-kyc.in and get 10% cashback.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
benign,safe,OTP for login to your HDFC account is 525681. Do not share this with anyone.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.5000.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.5000 for access.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://paytm-claim-reward-now.net,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8784054238@oksbi to avoid double toll.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,"ALERT: INR 49999 debited from your A/c. If not done by you, forward this SMS to +91-6460959737 to block transaction.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://secure.airtel-official-portal.co",en
phishing,scam,"YOUR INSTAGRAM ACCOUNT HAS BEEN LOGGED IN FROM AN UNKNOWN DEVICE. IF THIS WASN'T YOU, SECURE YOUR ACCOUNT: HTTP://WWW.FLIPKART-UPDATE-KYC.IN",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-update-kyc.in",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.9999 and our AI will trade for you. http://paytm-verify-account-info.com,en
phishing,scam,JIO WINNER! YOU HAVE BEEN SELECTED FOR A FREE GIFT WORTH RS.25000. CLAIM: HTTP://TATA-UPDATE-KYC.IN,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://airtel-secure-login.xyz to continue watching.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.jio-claim-reward-now.net,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
upi_fraud,scam,YOUR PAYTM KYC DETAILS ARE INCOMPLETE. YOUR WALLET WILL BE BLOCKED. CALL +91-9884091390 TO UPDATE.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.reliance-verify-account-info.com to continue watching.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 647919.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://secure.reliance-secure-login.xyz,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://www.airtel-verify-account-info.com,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://www.amazon-secure-login.xyz to avoid suspension.,en
investment_scam,scam,"Make INR 50,000 per month with simple data entry. Zero investment plan requires INR 500 registration. http://secure.amazon-verify-account-info.com",en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://secure.airtel-official-portal.co,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7626514020 to update.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.paytm-verify-account-info.com to continue watching.,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.10000. Claim: http://www.amazon-secure-login.xyz,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7323581333@paytm to avoid double toll.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,CONGRATULATIONS! YOU WON RS.49999 CASHBACK ON GOOGLE PAY. CLICK HERE AND ENTER PIN TO RECEIVE: HTTP://WWW.RELIANCE-UPDATE-KYC.IN,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://www.jio-official-portal.co,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://reliance-official-portal.co",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6024131840@oksbi to avoid double toll.",en
phishing,scam,INCOME TAX NOTICE: YOU HAVE A PENDING REFUND OF RS.25000. CLAIM IT HERE: HTTP://SECURE.TATA-SECURE-LOGIN.XYZ,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.tata-secure-login.xyz,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6010522056@okicici,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.jio-update-kyc.in,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://www.reliance-verify-account-info.com,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://secure.amazon-update-kyc.in",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,YOUR SWIGGY ORDER #45829 IS ON THE WAY. DELIVERY EXECUTIVE WILL BE THERE IN 15 MINS.,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.reliance-official-portal.co",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 547833.,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.paytm-verify-account-info.com,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.49999 for access.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,YOUR AMAZON PACKAGE IS OUT FOR DELIVERY. OTP TO SHARE WITH AGENT IS 986851.,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.49999 and our AI will trade for you. http://secure.paytm-verify-account-info.com,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://secure.flipkart-refund-processing.online,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://secure.flipkart-official-portal.co",en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://airtel-official-portal.co,en
benign,safe,CAN YOU SEND ME THE PRESENTATION FILE BEFORE EOD?,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://secure.airtel-official-portal.co,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7505484313@ybl,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://secure.paytm-verify-account-info.com,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
upi_fraud,scam,YOUR PAYTM KYC DETAILS ARE INCOMPLETE. YOUR WALLET WILL BE BLOCKED. CALL +91-8038922495 TO UPDATE.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 886178.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://www.paytm-refund-processing.online and get 10% cashback.",en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.airtel-update-kyc.in",en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://reliance-claim-reward-now.net",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://secure.amazon-refund-processing.online,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://www.amazon-secure-login.xyz,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://www.flipkart-secure-login.xyz,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.jio-claim-reward-now.net",en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://secure.tata-official-portal.co to avoid suspension.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.49999 and our AI will trade for you. http://secure.airtel-verify-account-info.com,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6799797168@ybl to avoid double toll.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://secure.airtel-claim-reward-now.net,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://www.tata-secure-login.xyz to avoid suspension.,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6521864297@okicici,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.5000 for access.,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://airtel-secure-login.xyz to avoid suspension.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 10000 via UPI.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://secure.airtel-refund-processing.online and get 10% cashback.",en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8927701995,en
benign,safe,OTP for login to your HDFC account is 201594. Do not share this with anyone.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://secure.jio-refund-processing.online,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.50000. Claim: http://flipkart-update-kyc.in,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6239718788 to update.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://www.paytm-official-portal.co",en
phishing,scam,Airtel Winner! You have been selected for a free gift worth INR 49999. Claim: http://www.paytm-update-kyc.in,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9953514145 to update.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.25000.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.999 security fee.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://secure.jio-update-kyc.in to avoid suspension.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://secure.paytm-official-portal.co",en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6218756464,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://www.reliance-claim-reward-now.net,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://secure.flipkart-official-portal.co to avoid suspension.,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://airtel-claim-reward-now.net",en
benign,safe,OTP for login to your HDFC account is 404380. Do not share this with anyone.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 740249.,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9977268877@paytm,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-claim-reward-now.net",en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://tata-official-portal.co,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://www.flipkart-refund-processing.online,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://paytm-verify-account-info.com",en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://WWW.PAYTM-UPDATE-KYC.IN TO CONTINUE WATCHING.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 889095.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://www.reliance-refund-processing.online,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://www.tata-refund-processing.online,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
upi_fraud,scam,AAPKE UPI PAR RS.100000 BHEJ DIYE GAYE HAIN. CONFIRM KARNE KE LIYE APNA PIN DALEIN.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 822009.,en
phishing,scam,JIO WINNER! YOU HAVE BEEN SELECTED FOR A FREE GIFT WORTH RS.10000. CLAIM: HTTP://WWW.AIRTEL-REFUND-PROCESSING.ONLINE,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.airtel-official-portal.co",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://tata-refund-processing.online and get 10% cashback.",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.25000 for access.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7343603284,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,"DEAR CUSTOMER, YOUR FASTAG WALLET IS ALMOST EMPTY. RECHARGE NOW VIA UPI 9785528292@YBL TO AVOID DOUBLE TOLL.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8659566799 to update.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.10000. Claim: http://airtel-refund-processing.online,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://www.airtel-update-kyc.in,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://secure.airtel-official-portal.co to avoid suspension.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8265374425@oksbi,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://secure.tata-verify-account-info.com",en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 796937.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://www.airtel-official-portal.co",en
phishing,scam,URGENT: YOUR YES BANK ACCOUNT KYC HAS EXPIRED. UPDATE IMMEDIATELY AT HTTP://WWW.RELIANCE-SECURE-LOGIN.XYZ TO AVOID SUSPENSION.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,OTP for login to your HDFC account is 760175. Do not share this with anyone.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 850092.,en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://jio-refund-processing.online,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-7979831079 to block transaction.",en
benign,safe,OTP for login to your HDFC account is 415714. Do not share this with anyone.,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-9549518760 to block transaction.",en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7199222280 to update.,en
upi_fraud,scam,"DEAR SIR/MADAM, YOUR UPI TRANSACTION OF RS.10000 FAILED. SCAN THE QR CODE SENT ON YOUR WHATSAPP TO PROCESS REFUND.",en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.jio-update-kyc.in,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,"ALERT: INR 50000 debited from your A/c. If not done by you, forward this SMS to +91-9960130919 to block transaction.",en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8172827147@oksbi,en
benign,safe,OTP for login to your HDFC account is 968256. Do not share this with anyone.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.airtel-official-portal.co to continue watching.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-verify-account-info.com",en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.25000. Claim: http://secure.amazon-secure-login.xyz,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9571672738@ybl,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
investment_scam,scam,RBI Approved SIP: Invest INR 1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.paytm-verify-account-info.com,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8940355914@ybl to avoid double toll.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://secure.tata-official-portal.co and get 10% cashback.",en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://secure.tata-claim-reward-now.net to avoid suspension.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://www.jio-claim-reward-now.net,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://www.paytm-update-kyc.in,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://paytm-refund-processing.online,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://secure.paytm-official-portal.co,en
phishing,scam,"DEAR POLICYHOLDER, YOUR LIC PREMIUM IS DUE. PAY RS.50000 ONLINE USING HTTP://WWW.JIO-VERIFY-ACCOUNT-INFO.COM AND GET 10% CASHBACK.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://flipkart-verify-account-info.com to avoid suspension.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://www.paytm-update-kyc.in,en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9723788578@okicici,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-verify-account-info.com",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://tata-update-kyc.in,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 531583.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.flipkart-refund-processing.online,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://www.airtel-refund-processing.online,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-6938013542 to block transaction.",en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8109921376,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: RS.250.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://secure.jio-verify-account-info.com,en
upi_fraud,scam,YOUR ELECTRICITY BILL OF RS.49999 IS PENDING. POWER WILL BE DISCONNECTED AT 9 PM. PAY VIA UPI: 8357610966@YBL,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://secure.reliance-claim-reward-now.net",en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://secure.amazon-official-portal.co to avoid suspension.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.5000.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.5000.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8257602074@oksbi,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.tata-refund-processing.online",en
benign,safe,OTP for login to your HDFC account is 420774. Do not share this with anyone.,en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6774001057@oksbi,en
benign,safe,OTP for login to your HDFC account is 153300. Do not share this with anyone.,en
benign,safe,OTP for login to your HDFC account is 466564. Do not share this with anyone.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://tata-official-portal.co",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.tata-claim-reward-now.net,en
benign,safe,THANKS FOR SHOPPING WITH MYNTRA! YOUR ORDER WILL BE DELIVERED BY THURSDAY.,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://www.flipkart-refund-processing.online,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 953745.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6688591675 to update.,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.tata-verify-account-info.com",en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8762730003@oksbi,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-7780416595 to block transaction.",en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.50000 and our AI will trade for you. http://www.jio-secure-login.xyz,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7063980711 to update.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Paytm. 500% returns expected in 3 months. Register: http://www.tata-update-kyc.in,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://reliance-official-portal.co,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 10000. Claim it here: http://secure.reliance-secure-login.xyz,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://jio-verify-account-info.com",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://airtel-update-kyc.in,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 50000 via UPI.,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://amazon-official-portal.co",en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://secure.jio-secure-login.xyz,en
upi_fraud,scam,"ALERT: RS.100000 DEBITED FROM YOUR A/C. IF NOT DONE BY YOU, FORWARD THIS SMS TO +91-7916119832 TO BLOCK TRANSACTION.",en
investment_scam,scam,"MAKE RS.50,000 PER MONTH WITH SIMPLE DATA ENTRY. ZERO INVESTMENT PLAN REQUIRES RS.500 REGISTRATION. HTTP://TATA-OFFICIAL-PORTAL.CO",en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 9826502984@ybl,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.tata-claim-reward-now.net",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 765504.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 730777.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://www.tata-official-portal.co",en
upi_fraud,scam,YOUR ELECTRICITY BILL OF INR 10000 IS PENDING. POWER WILL BE DISCONNECTED AT 9 PM. PAY VIA UPI: 7935028114@OKSBI,en
benign,safe,OTP for login to your HDFC account is 833524. Do not share this with anyone.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://www.paytm-update-kyc.in",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7263920243@okicici,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://airtel-refund-processing.online and get 10% cashback.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://jio-claim-reward-now.net,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://airtel-refund-processing.online,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 50000 online using http://www.amazon-update-kyc.in and get 10% cashback.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://amazon-verify-account-info.com to continue watching.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9304990066@ybl to avoid double toll.",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://paytm-official-portal.co,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://reliance-claim-reward-now.net",en
investment_scam,scam,"MAKE INR 50,000 PER MONTH WITH SIMPLE DATA ENTRY. ZERO INVESTMENT PLAN REQUIRES INR 999 REGISTRATION. HTTP://AIRTEL-REFUND-PROCESSING.ONLINE",en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://secure.paytm-refund-processing.online to avoid suspension.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.tata-secure-login.xyz to continue watching.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-8375661031 to block transaction.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://secure.airtel-refund-processing.online to avoid suspension.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.jio-verify-account-info.com,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://secure.amazon-verify-account-info.com,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.9999. Claim: http://www.jio-official-portal.co,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://amazon-secure-login.xyz,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.5000. Claim: http://www.paytm-official-portal.co,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://amazon-update-kyc.in",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.flipkart-claim-reward-now.net,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.reliance-refund-processing.online to continue watching.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7725119666@paytm to avoid double toll.",en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://paytm-update-kyc.in to avoid suspension.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-official-portal.co",en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.amazon-claim-reward-now.net,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.airtel-refund-processing.online to continue watching.,en
upi_fraud,scam,You have received a payment of INR 50000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://secure.amazon-verify-account-info.com to avoid suspension.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6019945832@oksbi,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://secure.reliance-refund-processing.online",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://airtel-claim-reward-now.net,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://flipkart-update-kyc.in,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://jio-verify-account-info.com,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.airtel-refund-processing.online,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 967979.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://jio-secure-login.xyz",en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://secure.jio-refund-processing.online,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8317632637@oksbi,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
upi_fraud,scam,Congratulations! You won INR 25000 cashback on Google Pay. Click here and enter PIN to receive: http://amazon-update-kyc.in,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.flipkart-official-portal.co,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to INR 3000/day. Message HR on WhatsApp: +91-6653374716,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.49999. Claim: http://jio-claim-reward-now.net,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://www.reliance-official-portal.co,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://amazon-update-kyc.in to continue watching.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9309966247@ybl,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
investment_scam,scam,"Make INR 50,000 per month with simple data entry. Zero investment plan requires INR 999 registration. http://amazon-secure-login.xyz",en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://paytm-claim-reward-now.net,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9407115805@paytm,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://secure.flipkart-verify-account-info.com",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 10000 online using http://airtel-update-kyc.in and get 10% cashback.",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7105807152,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.100000.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.airtel-refund-processing.online to continue watching.,en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR PUNJAB NATIONAL BANK ACCOUNT. LINK NOW: HTTP://WWW.FLIPKART-SECURE-LOGIN.XYZ",en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9747199133@ybl,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://www.paytm-verify-account-info.com,en
benign,safe,OTP for login to your HDFC account is 836673. Do not share this with anyone.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.amazon-update-kyc.in to continue watching.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6273219626@oksbi,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.tata-secure-login.xyz,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.10000 and our AI will trade for you. http://amazon-official-portal.co,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.paytm-refund-processing.online to continue watching.,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://airtel-verify-account-info.com,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.10000.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://www.flipkart-official-portal.co,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.tata-secure-login.xyz to continue watching.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.49999 for access.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 971384.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://jio-verify-account-info.com,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://www.jio-update-kyc.in to avoid suspension.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://secure.jio-verify-account-info.com,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 5000 online using http://www.reliance-verify-account-info.com and get 10% cashback.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://secure.flipkart-refund-processing.online and get 10% cashback.",en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-7865893245 to block transaction.",en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.25000 and our AI will trade for you. http://jio-secure-login.xyz,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8811176852 to update.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.reliance-refund-processing.online",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://flipkart-official-portal.co",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://www.amazon-secure-login.xyz,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.paytm-secure-login.xyz",en
benign,safe,HAPPY BIRTHDAY! HAVE A WONDERFUL YEAR AHEAD. LET'S CATCH UP SOON.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 50000 online using http://www.amazon-official-portal.co and get 10% cashback.",en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.reliance-update-kyc.in,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://secure.paytm-refund-processing.online and get 10% cashback.",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7024320494,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://flipkart-official-portal.co,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://flipkart-verify-account-info.com,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://flipkart-official-portal.co,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://secure.flipkart-update-kyc.in and get 10% cashback.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6570711139@oksbi to avoid double toll.",en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://amazon-claim-reward-now.net,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://www.reliance-secure-login.xyz",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-update-kyc.in",en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://reliance-claim-reward-now.net",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.tata-claim-reward-now.net,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-7131514315 to block transaction.",en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.paytm-claim-reward-now.net to continue watching.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.paytm-refund-processing.online",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://www.tata-refund-processing.online",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://www.flipkart-refund-processing.online,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-refund-processing.online",en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://www.tata-refund-processing.online to avoid suspension.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,RELIANCE JIO: YOUR NUMBER HAS BEEN SELECTED FOR 1-YEAR FREE RECHARGE. PAY RS.10 ACTIVATION FEE VIA UPI: 9226277914@PAYTM,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://www.airtel-claim-reward-now.net to avoid suspension.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://www.flipkart-verify-account-info.com and get 10% cashback.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9665760020@ybl to avoid double toll.",en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.flipkart-verify-account-info.com to continue watching.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9079920678,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://www.reliance-claim-reward-now.net,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://amazon-update-kyc.in",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://reliance-secure-login.xyz,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://airtel-official-portal.co",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 9999 online using http://airtel-verify-account-info.com and get 10% cashback.",en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.airtel-update-kyc.in to continue watching.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.flipkart-claim-reward-now.net",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.tata-secure-login.xyz to continue watching.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.5000.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.5000.,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,WIFI BILL GENERATED FOR MARCH. AMOUNT DUE RS.500. PAY BY 15TH.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://tata-official-portal.co and get 10% cashback.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://www.airtel-verify-account-info.com,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.49999.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.reliance-claim-reward-now.net,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6615345306,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9117730109 to update.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-7147333954 to block transaction.",en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.airtel-update-kyc.in",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 804072.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://www.amazon-secure-login.xyz,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://amazon-secure-login.xyz to continue watching.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.flipkart-update-kyc.in,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 413053.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.reliance-verify-account-info.com,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.airtel-update-kyc.in,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://reliance-update-kyc.in",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7335968164 to update.,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.50000. Claim: http://secure.airtel-refund-processing.online,en
phishing,scam,AIRTEL WINNER! YOU HAVE BEEN SELECTED FOR A FREE GIFT WORTH INR 100000. CLAIM: HTTP://TATA-VERIFY-ACCOUNT-INFO.COM,en
investment_scam,scam,IPO ALERT: APPLY FOR PRE-IPO SHARES OF FLIPKART. 500% RETURNS EXPECTED IN 3 MONTHS. REGISTER: HTTP://TATA-UPDATE-KYC.IN,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://tata-refund-processing.online,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.10000. Claim: http://www.amazon-secure-login.xyz,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://secure.amazon-verify-account-info.com,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://www.paytm-verify-account-info.com and get 10% cashback.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-9727276240 to block transaction.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://www.airtel-refund-processing.online to avoid suspension.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Paytm. 500% returns expected in 3 months. Register: http://secure.airtel-refund-processing.online,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.jio-verify-account-info.com,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.airtel-claim-reward-now.net to continue watching.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://airtel-claim-reward-now.net",en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://secure.paytm-claim-reward-now.net,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://secure.tata-official-portal.co,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.airtel-refund-processing.online to continue watching.,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,YOU HAVE BEEN CHOSEN FOR AN EXCLUSIVE FOREX TRADING GROUP. DEPOSIT INR 25000 AND OUR AI WILL TRADE FOR YOU. HTTP://WWW.AIRTEL-SECURE-LOGIN.XYZ,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8754014831@paytm,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.reliance-claim-reward-now.net,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9763497763@okicici,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://secure.reliance-secure-login.xyz",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Your Uber trip has ended. Total fare: INR 100.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
upi_fraud,scam,"ALERT: RS.100000 DEBITED FROM YOUR A/C. IF NOT DONE BY YOU, FORWARD THIS SMS TO +91-8437142948 TO BLOCK TRANSACTION.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
upi_fraud,scam,AAPKE UPI PAR RS.5000 BHEJ DIYE GAYE HAIN. CONFIRM KARNE KE LIYE APNA PIN DALEIN.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6004114377@ybl,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9247423544 to update.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.tata-secure-login.xyz,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://secure.flipkart-claim-reward-now.net,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://www.paytm-claim-reward-now.net",en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://amazon-secure-login.xyz,en
benign,safe,DID YOU WATCH THE MATCH YESTERDAY? WHAT A CRAZY FINISH!,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: RS.1500.,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://www.amazon-secure-login.xyz,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.reliance-verify-account-info.com",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.paytm-official-portal.co to continue watching.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://secure.reliance-refund-processing.online",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.jio-update-kyc.in",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://flipkart-refund-processing.online",en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://airtel-update-kyc.in",en
benign,safe,THANKS FOR SHOPPING WITH MYNTRA! YOUR ORDER WILL BE DELIVERED BY THURSDAY.,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.airtel-claim-reward-now.net,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://secure.tata-verify-account-info.com",en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.50000. Claim: http://www.tata-refund-processing.online,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 310691.,en
benign,safe,"HEY, ARE WE STILL MEETING FOR DINNER AT 9:00 AM?",en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://www.airtel-official-portal.co to avoid suspension.,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.tata-secure-login.xyz,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.flipkart-verify-account-info.com to continue watching.,en
investment_scam,scam,RBI APPROVED SIP: INVEST RS.1000/MONTH AND GET 1 CRORE IN 5 YEARS. START YOUR JOURNEY TODAY: HTTP://SECURE.FLIPKART-REFUND-PROCESSING.ONLINE,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8531103180 to update.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-refund-processing.online,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.airtel-official-portal.co to continue watching.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://tata-verify-account-info.com to continue watching.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://airtel-refund-processing.online",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://secure.tata-refund-processing.online,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6329131835@oksbi,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8431504678@oksbi,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://paytm-claim-reward-now.net",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.flipkart-official-portal.co",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://secure.amazon-refund-processing.online,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.49999 for access.,en
upi_fraud,scam,Congratulations! You won INR 9999 cashback on Google Pay. Click here and enter PIN to receive: http://airtel-secure-login.xyz,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://flipkart-secure-login.xyz and get 10% cashback.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://www.reliance-refund-processing.online,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://reliance-update-kyc.in,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.amazon-claim-reward-now.net,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://www.tata-update-kyc.in,en
benign,safe,OTP for login to your HDFC account is 351669. Do not share this with anyone.,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://amazon-verify-account-info.com,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
benign,safe,YOUR SWIGGY ORDER #45829 IS ON THE WAY. DELIVERY EXECUTIVE WILL BE THERE IN 15 MINS.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 705637.,en
benign,safe,OTP for login to your HDFC account is 547906. Do not share this with anyone.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9356726466@ybl,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://www.amazon-refund-processing.online,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9849216792@okicici,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,"Salary of INR 50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://jio-claim-reward-now.net to avoid suspension.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
upi_fraud,scam,YOUR ELECTRICITY BILL OF RS.50000 IS PENDING. POWER WILL BE DISCONNECTED AT 9 PM. PAY VIA UPI: 6539317927@OKSBI,en
benign,safe,Your Uber trip has ended. Total fare: INR 999.,en
phishing,scam,INCOME TAX NOTICE: YOU HAVE A PENDING REFUND OF RS.9999. CLAIM IT HERE: HTTP://WWW.TATA-OFFICIAL-PORTAL.CO,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-8627747156 to block transaction.",en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://airtel-refund-processing.online",en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://www.tata-official-portal.co,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
upi_fraud,scam,Your electricity bill of INR 10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6652741680@okicici,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.jio-update-kyc.in,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-7080390692 to block transaction.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Your electricity bill of INR 10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8266312308@okicici,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7934122499@oksbi to avoid double toll.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.paytm-secure-login.xyz to continue watching.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://amazon-update-kyc.in to continue watching.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.999 security fee.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.airtel-verify-account-info.com to continue watching.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.49999. Claim: http://secure.reliance-verify-account-info.com,en
benign,safe,OTP for login to your HDFC account is 462557. Do not share this with anyone.,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-9703650807 to block transaction.",en
investment_scam,scam,"Make INR 50,000 per month with simple data entry. Zero investment plan requires INR 100 registration. http://jio-refund-processing.online",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7833785869@paytm,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9611663612,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://flipkart-refund-processing.online,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.amazon-secure-login.xyz",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6043244435@okicici to avoid double toll.",en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://secure.reliance-verify-account-info.com and get 10% cashback.",en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://www.tata-refund-processing.online,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6083693202 to update.,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://secure.flipkart-official-portal.co,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9670883392@oksbi,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 5000. Claim it here: http://tata-secure-login.xyz,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.25000. Claim: http://airtel-refund-processing.online,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://tata-claim-reward-now.net",en
benign,safe,OTP for login to your HDFC account is 481587. Do not share this with anyone.,en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://flipkart-secure-login.xyz and get 10% cashback.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 334173.,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://flipkart-claim-reward-now.net to avoid suspension.,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://secure.tata-secure-login.xyz to avoid suspension.,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://paytm-official-portal.co,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://www.amazon-secure-login.xyz,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://www.paytm-verify-account-info.com,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://flipkart-official-portal.co,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.999 security fee.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7511142515 to update.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8355382862 to update.,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"DEAR POLICYHOLDER, YOUR LIC PREMIUM IS DUE. PAY RS.9999 ONLINE USING HTTP://WWW.FLIPKART-REFUND-PROCESSING.ONLINE AND GET 10% CASHBACK.",en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://paytm-verify-account-info.com",en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-update-kyc.in",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 811609.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-verify-account-info.com",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://secure.reliance-verify-account-info.com,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://flipkart-official-portal.co",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6823814242@okicici to avoid double toll.",en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-verify-account-info.com",en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://airtel-secure-login.xyz to avoid suspension.,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,AIRTEL WINNER! YOU HAVE BEEN SELECTED FOR A FREE GIFT WORTH RS.49999. CLAIM: HTTP://SECURE.TATA-SECURE-LOGIN.XYZ,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 487812.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://secure.jio-claim-reward-now.net,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.flipkart-verify-account-info.com",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8909357133 to update.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-6728388484 to block transaction.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.paytm-verify-account-info.com",en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.10000. Claim: http://www.paytm-secure-login.xyz,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
upi_fraud,scam,Your electricity bill of INR 10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8608572005@oksbi,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://jio-refund-processing.online and get 10% cashback.",en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
phishing,scam,"DEAR POLICYHOLDER, YOUR LIC PREMIUM IS DUE. PAY RS.25000 ONLINE USING HTTP://AIRTEL-VERIFY-ACCOUNT-INFO.COM AND GET 10% CASHBACK.",en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://jio-verify-account-info.com,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.10000 and our AI will trade for you. http://www.reliance-secure-login.xyz,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.amazon-refund-processing.online to continue watching.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://tata-official-portal.co,en
benign,safe,WiFi bill generated for March. Amount due INR 1500. Pay by 15th.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://www.tata-claim-reward-now.net,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://secure.airtel-verify-account-info.com,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,OTP for login to your HDFC account is 349328. Do not share this with anyone.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://jio-official-portal.co to continue watching.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8854992072@paytm,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.jio-update-kyc.in to continue watching.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://www.flipkart-secure-login.xyz",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.paytm-official-portal.co",en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.9999. Claim: http://www.amazon-verify-account-info.com,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://flipkart-verify-account-info.com,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://www.reliance-claim-reward-now.net to avoid suspension.,en
benign,safe,OTP for login to your HDFC account is 663619. Do not share this with anyone.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: RS.100.,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://secure.paytm-verify-account-info.com,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://reliance-official-portal.co to avoid suspension.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Your electricity bill of INR 49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9505336492@paytm,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7094988827@okicici,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-8563064335 to block transaction.",en
investment_scam,scam,"MAKE RS.50,000 PER MONTH WITH SIMPLE DATA ENTRY. ZERO INVESTMENT PLAN REQUIRES RS.2000 REGISTRATION. HTTP://RELIANCE-VERIFY-ACCOUNT-INFO.COM",en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6965604009@ybl,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: RS.999.,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-verify-account-info.com",en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
upi_fraud,scam,CUSTOMER SERVICE: PLEASE SHARE THE 6-DIGIT OTP TO PROCESS YOUR REFUND OF RS.100000 VIA UPI.,en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8660357937@oksbi,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://secure.paytm-claim-reward-now.net,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://www.amazon-verify-account-info.com,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7136433723@oksbi,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://amazon-official-portal.co to continue watching.,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 252906.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://secure.amazon-refund-processing.online",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 415383.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://www.amazon-update-kyc.in and get 10% cashback.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.50000. Claim: http://secure.paytm-refund-processing.online,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://www.reliance-update-kyc.in,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://www.amazon-official-portal.co",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.airtel-claim-reward-now.net,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,OTP for login to your HDFC account is 386249. Do not share this with anyone.,en
benign,safe,OTP for login to your HDFC account is 584135. Do not share this with anyone.,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://secure.tata-refund-processing.online,en
upi_fraud,scam,Your electricity bill of INR 49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6026394466@ybl,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://tata-verify-account-info.com,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9407436066 to update.,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
phishing,scam,INCOME TAX NOTICE: YOU HAVE A PENDING REFUND OF RS.100000. CLAIM IT HERE: HTTP://WWW.JIO-CLAIM-REWARD-NOW.NET,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-verify-account-info.com",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Paytm. 500% returns expected in 3 months. Register: http://flipkart-verify-account-info.com,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://jio-update-kyc.in",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6017947351@okicici to avoid double toll.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-verify-account-info.com",en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-claim-reward-now.net",en
upi_fraud,scam,CUSTOMER SERVICE: PLEASE SHARE THE 6-DIGIT OTP TO PROCESS YOUR REFUND OF RS.49999 VIA UPI.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://www.tata-update-kyc.in,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
benign,safe,"SALARY OF RS.9999 CREDITED TO YOUR ACCOUNT XX4521 ON 01-MAR-2026. AVAIL BAL: RS.1,45,200.",en
benign,safe,FLIGHT DELAYED BY 45 MINUTES DUE TO BAD WEATHER AT DESTINATION.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8498840380@ybl,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,"HEY, ARE WE STILL MEETING FOR DINNER AT 7:45 PM?",en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6327560073@oksbi,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 437292.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.5000.,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,You have received a payment of INR 50000 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://www.jio-update-kyc.in,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.10000.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Your electricity bill of INR 5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6134479880@oksbi,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.tata-refund-processing.online",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7464676630@paytm,en
benign,safe,OTP for login to your HDFC account is 819177. Do not share this with anyone.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://secure.flipkart-verify-account-info.com,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://www.tata-update-kyc.in to avoid suspension.,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-claim-reward-now.net,en
upi_fraud,scam,"DEAR CUSTOMER, YOUR FASTAG WALLET IS ALMOST EMPTY. RECHARGE NOW VIA UPI 7286838573@OKICICI TO AVOID DOUBLE TOLL.",en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-7469716839 to block transaction.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://paytm-official-portal.co,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8865067070@paytm to avoid double toll.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.paytm-official-portal.co",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.flipkart-official-portal.co to continue watching.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6580486501@paytm,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Your electricity bill of INR 50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8410182576@okicici,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.25000. Claim: http://www.reliance-refund-processing.online,en
benign,safe,MEETING PUSHED TO 10:00 AM. PLEASE CHECK THE UPDATED INVITE.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://paytm-update-kyc.in,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-7966002086 to block transaction.",en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.paytm-update-kyc.in,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.jio-claim-reward-now.net,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://reliance-claim-reward-now.net,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://www.tata-official-portal.co,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 364418.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,DID YOU WATCH THE MATCH YESTERDAY? WHAT A CRAZY FINISH!,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-7895725071 to block transaction.",en
benign,safe,WiFi bill generated for March. Amount due INR 100. Pay by 15th.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9700921066@okicici,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://secure.tata-claim-reward-now.net,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://amazon-secure-login.xyz",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://www.flipkart-secure-login.xyz,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6373891322 to update.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.100000.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7341549813,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.airtel-refund-processing.online",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://secure.airtel-official-portal.co and get 10% cashback.",en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.amazon-update-kyc.in,en
investment_scam,scam,MULTIBAGGER STOCK TIP: BUY 'XYZ INFRA' TARGET 500 (CURRENT 40). INSIDER INFO! SUBSCRIBE TO OUR PREMIUM CHANNEL INR 10000.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,"MAKE RS.50,000 PER MONTH WITH SIMPLE DATA ENTRY. ZERO INVESTMENT PLAN REQUIRES RS.1500 REGISTRATION. HTTP://WWW.AMAZON-SECURE-LOGIN.XYZ",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.airtel-claim-reward-now.net,en
benign,safe,OTP for login to your HDFC account is 542550. Do not share this with anyone.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://secure.flipkart-verify-account-info.com and get 10% cashback.",en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://tata-verify-account-info.com,en
benign,safe,YOUR SWIGGY ORDER #45829 IS ON THE WAY. DELIVERY EXECUTIVE WILL BE THERE IN 15 MINS.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://secure.paytm-refund-processing.online and get 10% cashback.",en
benign,safe,WiFi bill generated for March. Amount due INR 2000. Pay by 15th.,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-official-portal.co",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://paytm-update-kyc.in,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR SBI AADHAAR LINKING PROCESS TODAY VIA HTTP://SECURE.FLIPKART-OFFICIAL-PORTAL.CO,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.25000 for access.,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://www.paytm-secure-login.xyz to avoid suspension.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.5000. Claim: http://secure.paytm-secure-login.xyz,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8910025644@okicici,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.9999 and our AI will trade for you. http://secure.flipkart-secure-login.xyz,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.airtel-refund-processing.online",en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.49999. Claim: http://secure.jio-claim-reward-now.net,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://reliance-verify-account-info.com to continue watching.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.5000. Claim: http://airtel-update-kyc.in,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.25000.,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://paytm-verify-account-info.com to avoid suspension.,en
upi_fraud,scam,"DEAR CUSTOMER, YOUR FASTAG WALLET IS ALMOST EMPTY. RECHARGE NOW VIA UPI 9536904589@OKICICI TO AVOID DOUBLE TOLL.",en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.flipkart-verify-account-info.com,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9765421745@okicici to avoid double toll.",en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.flipkart-secure-login.xyz,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://reliance-claim-reward-now.net",en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 49999. Claim it here: http://www.flipkart-claim-reward-now.net,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7786529505@paytm,en
benign,safe,OTP for login to your HDFC account is 988055. Do not share this with anyone.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth INR 100000. Claim: http://paytm-claim-reward-now.net,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Aapke UPI par INR 100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,OTP for login to your HDFC account is 114211. Do not share this with anyone.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 361963.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8923637959@oksbi to avoid double toll.",en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.100000. Claim: http://jio-secure-login.xyz,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-7764287392 to block transaction.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://secure.airtel-refund-processing.online and get 10% cashback.",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to INR 3000/day. Message HR on WhatsApp: +91-9210363894,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7104068668@oksbi to avoid double toll.",en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.jio-verify-account-info.com",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://secure.tata-official-portal.co and get 10% cashback.",en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://paytm-update-kyc.in",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://secure.reliance-claim-reward-now.net,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.amazon-official-portal.co",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7383946322@okicici to avoid double toll.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.airtel-verify-account-info.com to continue watching.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://secure.airtel-update-kyc.in",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 9999. Claim it here: http://secure.paytm-official-portal.co,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.amazon-official-portal.co,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 727799.,en
investment_scam,scam,"Make INR 50,000 per month with simple data entry. Zero investment plan requires INR 2000 registration. http://secure.airtel-verify-account-info.com",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8128769804,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://jio-verify-account-info.com,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://airtel-claim-reward-now.net,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9152364884 to update.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://amazon-update-kyc.in,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6931330856@ybl to avoid double toll.",en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-secure-login.xyz",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.airtel-secure-login.xyz,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7631542222@ybl,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://paytm-refund-processing.online",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 9999.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://www.amazon-verify-account-info.com and get 10% cashback.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://www.flipkart-claim-reward-now.net",en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-official-portal.co",en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://amazon-secure-login.xyz",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.jio-update-kyc.in to continue watching.,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://tata-update-kyc.in,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://www.paytm-secure-login.xyz,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://flipkart-claim-reward-now.net,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://flipkart-official-portal.co",en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://tata-verify-account-info.com",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.jio-verify-account-info.com to continue watching.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8724091402@ybl,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Your electricity bill of INR 5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8124670744@ybl,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://flipkart-secure-login.xyz and get 10% cashback.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.9999. Claim: http://secure.jio-update-kyc.in,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.50000. Claim: http://tata-update-kyc.in,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 405815.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.tata-update-kyc.in",en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://secure.flipkart-official-portal.co to avoid suspension.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8981711600,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://airtel-secure-login.xyz",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 328507.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.reliance-secure-login.xyz,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 302709.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://secure.amazon-official-portal.co and get 10% cashback.",en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.reliance-refund-processing.online",en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://www.amazon-update-kyc.in,en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7340785487@okicici,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.25000. Claim: http://secure.reliance-claim-reward-now.net,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 305537.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,YOUR HDFC INTERNET BANKING ACCESS WILL BE LOCKED IN 24 HRS. VERIFY YOUR IDENTITY AT HTTP://WWW.TATA-REFUND-PROCESSING.ONLINE,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://airtel-official-portal.co,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.tata-update-kyc.in,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://secure.amazon-update-kyc.in and get 10% cashback.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6818993824@ybl,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-verify-account-info.com to continue watching.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9801418873@paytm,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://tata-update-kyc.in to avoid suspension.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 596660.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8987153714@okicici to avoid double toll.",en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.5000. Claim: http://www.paytm-verify-account-info.com,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://airtel-secure-login.xyz,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-claim-reward-now.net",en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7430958424@paytm to avoid double toll.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9661290016@paytm,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.reliance-verify-account-info.com to continue watching.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,WORK FROM HOME OPPORTUNITY! EARN RS.5000 DAILY BY LIKING YOUTUBE VIDEOS. DEPOSIT RS.500 SECURITY FEE.,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://secure.tata-claim-reward-now.net to avoid suspension.,en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://WWW.PAYTM-REFUND-PROCESSING.ONLINE TO CONTINUE WATCHING.,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 947913.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7672699244 to update.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.25000 for access.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.100000.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 399459.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9342517699,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.amazon-secure-login.xyz",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.airtel-verify-account-info.com to continue watching.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-claim-reward-now.net",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
benign,safe,Your Uber trip has ended. Total fare: INR 2000.,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-8074052856 to block transaction.",en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://tata-official-portal.co,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.50000. Claim: http://www.paytm-refund-processing.online,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6687246953@okicici,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://paytm-verify-account-info.com to avoid suspension.,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://jio-verify-account-info.com,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://www.paytm-refund-processing.online,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://secure.flipkart-claim-reward-now.net,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.paytm-refund-processing.online",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://www.tata-refund-processing.online to avoid suspension.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://amazon-verify-account-info.com,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.25000. Claim: http://paytm-verify-account-info.com,en
benign,safe,OTP for login to your HDFC account is 996024. Do not share this with anyone.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
benign,safe,OTP for login to your HDFC account is 714630. Do not share this with anyone.,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://secure.tata-claim-reward-now.net to avoid suspension.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
upi_fraud,scam,"ALERT: INR 25000 debited from your A/c. If not done by you, forward this SMS to +91-7703841593 to block transaction.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.50000 in crypto now. Join Telegram: http://secure.reliance-secure-login.xyz,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://secure.amazon-verify-account-info.com,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://paytm-refund-processing.online,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 719852.,en
benign,safe,OTP for login to your HDFC account is 869305. Do not share this with anyone.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://airtel-verify-account-info.com,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://reliance-update-kyc.in",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
upi_fraud,scam,"DEAR SIR/MADAM, YOUR UPI TRANSACTION OF RS.49999 FAILED. SCAN THE QR CODE SENT ON YOUR WHATSAPP TO PROCESS REFUND.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7440424100@oksbi to avoid double toll.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,MEETING PUSHED TO 7:45 PM. PLEASE CHECK THE UPDATED INVITE.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://secure.jio-verify-account-info.com",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.50000. Claim: http://jio-secure-login.xyz,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-verify-account-info.com",en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR AXIS BANK AADHAAR LINKING PROCESS TODAY VIA HTTP://WWW.FLIPKART-UPDATE-KYC.IN,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,BINANCE VIP TRADING SIGNALS. 99% ACCURACY. PAY MONTHLY FEE OF RS.5000 FOR ACCESS.,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8545334486@paytm,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://secure.airtel-verify-account-info.com",en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://secure.airtel-update-kyc.in,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://secure.flipkart-secure-login.xyz to avoid suspension.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.5000 for access.,en
investment_scam,scam,RBI Approved SIP: Invest INR 1000/month and get 1 Crore in 5 years. Start your journey today: http://tata-update-kyc.in,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.paytm-secure-login.xyz",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://tata-refund-processing.online and get 10% cashback.",en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.9999. Claim: http://flipkart-refund-processing.online,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7387338736@oksbi,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7508433519@oksbi,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to INR 3000/day. Message HR on WhatsApp: +91-7480811742,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.jio-verify-account-info.com,en
investment_scam,scam,Work from home opportunity! Earn INR 5000 daily by liking YouTube videos. Deposit INR 500 security fee.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://jio-update-kyc.in and get 10% cashback.",en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.paytm-update-kyc.in to continue watching.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.reliance-verify-account-info.com",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9128549799 to update.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://www.tata-update-kyc.in",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 8185060865@oksbi,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://www.jio-claim-reward-now.net and get 10% cashback.",en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-official-portal.co,en
benign,safe,WIFI BILL GENERATED FOR MARCH. AMOUNT DUE RS.100. PAY BY 15TH.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8913921154@ybl,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://www.jio-update-kyc.in,en
upi_fraud,scam,Congratulations! You won INR 25000 cashback on Google Pay. Click here and enter PIN to receive: http://www.amazon-official-portal.co,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://www.reliance-secure-login.xyz",en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://www.reliance-secure-login.xyz to avoid suspension.,en
benign,safe,OTP for login to your HDFC account is 964096. Do not share this with anyone.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.reliance-verify-account-info.com to continue watching.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,PAYTM WINNER! YOU HAVE BEEN SELECTED FOR A FREE GIFT WORTH RS.10000. CLAIM: HTTP://FLIPKART-OFFICIAL-PORTAL.CO,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6477229446 to update.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://jio-verify-account-info.com,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9238114385 to update.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://secure.airtel-secure-login.xyz to avoid suspension.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 248201.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,URGENT: YOUR AXIS BANK ACCOUNT KYC HAS EXPIRED. UPDATE IMMEDIATELY AT HTTP://SECURE.TATA-VERIFY-ACCOUNT-INFO.COM TO AVOID SUSPENSION.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://www.flipkart-update-kyc.in and get 10% cashback.",en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://flipkart-official-portal.co,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://flipkart-verify-account-info.com,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.25000 for access.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://flipkart-official-portal.co,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7581027825@paytm,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.amazon-claim-reward-now.net,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,WiFi bill generated for March. Amount due INR 100. Pay by 15th.,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://reliance-secure-login.xyz to avoid suspension.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9278163368@okicici,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-7427311641 to block transaction.",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.25000 for access.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6830169948 to update.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.5000 for access.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9801004385@paytm,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://secure.jio-update-kyc.in",en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://www.paytm-refund-processing.online to avoid suspension.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.reliance-update-kyc.in",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.jio-refund-processing.online,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.airtel-verify-account-info.com to continue watching.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://secure.airtel-claim-reward-now.net,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://www.paytm-verify-account-info.com to avoid suspension.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://reliance-official-portal.co,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.tata-secure-login.xyz,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 767282.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-7874406560 to block transaction.",en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://secure.tata-refund-processing.online to avoid suspension.,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8073123669@oksbi,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://secure.flipkart-refund-processing.online and get 10% cashback.",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.5000.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.5000. Claim: http://airtel-claim-reward-now.net,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-official-portal.co to continue watching.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 562770.,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://airtel-verify-account-info.com,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://www.amazon-official-portal.co and get 10% cashback.",en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://tata-secure-login.xyz,en
benign,safe,DID YOU WATCH THE MATCH YESTERDAY? WHAT A CRAZY FINISH!,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.paytm-secure-login.xyz",en
investment_scam,scam,Work from home opportunity! Earn INR 5000 daily by liking YouTube videos. Deposit INR 1500 security fee.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://secure.flipkart-refund-processing.online",en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://airtel-claim-reward-now.net,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://paytm-secure-login.xyz",en
benign,safe,OTP for login to your HDFC account is 119741. Do not share this with anyone.,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://www.tata-secure-login.xyz",en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.tata-secure-login.xyz,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 253452.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.5000. Claim: http://amazon-secure-login.xyz,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://secure.paytm-refund-processing.online and get 10% cashback.",en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 266617.,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.flipkart-verify-account-info.com,en
investment_scam,scam,"Make INR 50,000 per month with simple data entry. Zero investment plan requires INR 250 registration. http://secure.flipkart-verify-account-info.com",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8778527655 to update.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9336329256@okicici,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://flipkart-verify-account-info.com,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://amazon-claim-reward-now.net",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://jio-update-kyc.in",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://secure.tata-refund-processing.online to avoid suspension.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.amazon-secure-login.xyz",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.25000. Claim: http://www.tata-official-portal.co,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://secure.amazon-verify-account-info.com",en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.amazon-update-kyc.in,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://jio-verify-account-info.com,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,Work from home opportunity! Earn INR 5000 daily by liking YouTube videos. Deposit INR 500 security fee.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6395118900@ybl,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://reliance-refund-processing.online and get 10% cashback.",en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://flipkart-secure-login.xyz,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://airtel-secure-login.xyz",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-verify-account-info.com to continue watching.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://www.flipkart-claim-reward-now.net",en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-claim-reward-now.net",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://www.tata-verify-account-info.com,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,CUSTOMER SERVICE: PLEASE SHARE THE 6-DIGIT OTP TO PROCESS YOUR REFUND OF RS.9999 VIA UPI.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://tata-secure-login.xyz,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://paytm-update-kyc.in",en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://www.airtel-secure-login.xyz",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 751844.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://www.tata-refund-processing.online,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://www.paytm-official-portal.co",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://www.reliance-claim-reward-now.net",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://amazon-official-portal.co and get 10% cashback.",en
benign,safe,WiFi bill generated for March. Amount due INR 1500. Pay by 15th.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.100000. Claim: http://reliance-claim-reward-now.net,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://secure.jio-update-kyc.in,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://www.amazon-verify-account-info.com",en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-6161093997 to block transaction.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6239690579 to update.,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.49999. Claim: http://paytm-claim-reward-now.net,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.paytm-secure-login.xyz",en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.airtel-verify-account-info.com,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://www.airtel-update-kyc.in,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.jio-update-kyc.in,en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.flipkart-refund-processing.online,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9978051268 to update.,en
phishing,scam,YOUR AXIS BANK INTERNET BANKING ACCESS WILL BE LOCKED IN 24 HRS. VERIFY YOUR IDENTITY AT HTTP://SECURE.PAYTM-REFUND-PROCESSING.ONLINE,en
benign,safe,OTP for login to your HDFC account is 887016. Do not share this with anyone.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://amazon-official-portal.co",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 536995.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6185113029@okicici to avoid double toll.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://secure.flipkart-update-kyc.in,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://airtel-claim-reward-now.net to continue watching.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://jio-refund-processing.online to continue watching.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://reliance-verify-account-info.com to continue watching.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://www.paytm-secure-login.xyz and get 10% cashback.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://paytm-verify-account-info.com,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of INR 49999 for access.,en
benign,safe,OTP for login to your HDFC account is 264078. Do not share this with anyone.,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://secure.airtel-claim-reward-now.net",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://www.flipkart-official-portal.co and get 10% cashback.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9045317883@paytm,en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR AXIS BANK ACCOUNT. LINK NOW: HTTP://WWW.FLIPKART-REFUND-PROCESSING.ONLINE",en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 50000 via UPI.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.25000. Claim: http://secure.paytm-update-kyc.in,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 858709.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7767354497,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-6921724815 to block transaction.",en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-8119285273 to block transaction.",en
investment_scam,scam,RBI Approved SIP: Invest INR 1000/month and get 1 Crore in 5 years. Start your journey today: http://www.reliance-update-kyc.in,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 752116.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://amazon-claim-reward-now.net,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.100000. Claim: http://reliance-refund-processing.online,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-claim-reward-now.net",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-refund-processing.online",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7676779582@oksbi,en
benign,safe,WiFi bill generated for March. Amount due INR 250. Pay by 15th.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 787128.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://www.amazon-refund-processing.online to avoid suspension.,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://secure.airtel-claim-reward-now.net,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://www.paytm-update-kyc.in,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://www.reliance-official-portal.co,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://flipkart-claim-reward-now.net to avoid suspension.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://paytm-claim-reward-now.net",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6618505956@okicici,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://reliance-secure-login.xyz,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,EARN GUARANTEED 30% MONTHLY RETURNS! INVEST RS.5000 IN CRYPTO NOW. JOIN TELEGRAM: HTTP://SECURE.TATA-OFFICIAL-PORTAL.CO,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-update-kyc.in,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.flipkart-official-portal.co",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://www.amazon-verify-account-info.com",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9112527076@ybl to avoid double toll.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7486433055@okicici,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,OTP for login to your HDFC account is 600976. Do not share this with anyone.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://www.amazon-refund-processing.online,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.reliance-secure-login.xyz",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 545546.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
benign,safe,"Salary of INR 9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://amazon-claim-reward-now.net,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.49999. Claim: http://secure.paytm-refund-processing.online,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://airtel-secure-login.xyz,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://secure.flipkart-refund-processing.online",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.10000.,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.tata-refund-processing.online",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://www.paytm-refund-processing.online and get 10% cashback.",en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://amazon-verify-account-info.com",en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.reliance-verify-account-info.com",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://www.reliance-update-kyc.in and get 10% cashback.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6320848846,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://jio-secure-login.xyz,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://flipkart-official-portal.co,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8875349086@ybl to avoid double toll.",en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://www.amazon-official-portal.co,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://paytm-update-kyc.in",en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.49999. Claim: http://secure.paytm-update-kyc.in,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://tata-official-portal.co,en
benign,safe,"SALARY OF INR 49999 CREDITED TO YOUR ACCOUNT XX4521 ON 01-MAR-2026. AVAIL BAL: INR 1,45,200.",en
benign,safe,"SALARY OF RS.9999 CREDITED TO YOUR ACCOUNT XX4521 ON 01-MAR-2026. AVAIL BAL: RS.1,45,200.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://reliance-claim-reward-now.net,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://www.paytm-claim-reward-now.net,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://reliance-secure-login.xyz,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://amazon-official-portal.co,en
benign,safe,OTP for login to your HDFC account is 402698. Do not share this with anyone.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.reliance-verify-account-info.com,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR YES BANK ACCOUNT. LINK NOW: HTTP://SECURE.PAYTM-VERIFY-ACCOUNT-INFO.COM",en
benign,safe,THANKS FOR SHOPPING WITH MYNTRA! YOUR ORDER WILL BE DELIVERED BY THURSDAY.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.25000. Claim: http://secure.airtel-verify-account-info.com,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 815169.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.5000 for access.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth INR 9999. Claim: http://secure.paytm-verify-account-info.com,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8277404878@ybl,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://www.tata-official-portal.co,en
phishing,scam,URGENT: YOUR KOTAK ACCOUNT KYC HAS EXPIRED. UPDATE IMMEDIATELY AT HTTP://SECURE.JIO-OFFICIAL-PORTAL.CO TO AVOID SUSPENSION.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-verify-account-info.com",en
upi_fraud,scam,"ALERT: RS.25000 DEBITED FROM YOUR A/C. IF NOT DONE BY YOU, FORWARD THIS SMS TO +91-7662647370 TO BLOCK TRANSACTION.",en
benign,safe,MEETING PUSHED TO 10:00 AM. PLEASE CHECK THE UPDATED INVITE.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://reliance-verify-account-info.com and get 10% cashback.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://secure.airtel-verify-account-info.com,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://www.amazon-secure-login.xyz and get 10% cashback.",en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8258748672@oksbi,en
upi_fraud,scam,You have received a payment of INR 49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://www.tata-update-kyc.in,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.paytm-secure-login.xyz to continue watching.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-refund-processing.online",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9424291123@okicici,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.flipkart-secure-login.xyz,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8916240096@ybl to avoid double toll.",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7884490214,en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6620575416@ybl,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://airtel-update-kyc.in,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://secure.tata-official-portal.co,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://www.amazon-verify-account-info.com",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8454618431@paytm to avoid double toll.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://www.airtel-claim-reward-now.net,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.9999 and our AI will trade for you. http://secure.tata-official-portal.co,en
benign,safe,OTP for login to your HDFC account is 272492. Do not share this with anyone.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://airtel-official-portal.co and get 10% cashback.",en
benign,safe,Your Uber trip has ended. Total fare: INR 1500.,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://www.flipkart-secure-login.xyz",en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://jio-refund-processing.online",en
benign,safe,OTP for login to your HDFC account is 123736. Do not share this with anyone.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://www.paytm-verify-account-info.com and get 10% cashback.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR YES BANK AADHAAR LINKING PROCESS TODAY VIA HTTP://WWW.RELIANCE-CLAIM-REWARD-NOW.NET,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.amazon-official-portal.co,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.tata-refund-processing.online,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6499014185@oksbi,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://www.reliance-secure-login.xyz to avoid suspension.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8307089560,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://secure.jio-verify-account-info.com,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://secure.reliance-official-portal.co to avoid suspension.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://www.tata-refund-processing.online to avoid suspension.,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://www.flipkart-refund-processing.online and get 10% cashback.",en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://www.jio-claim-reward-now.net,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"YOUR FACEBOOK ACCOUNT HAS BEEN LOGGED IN FROM AN UNKNOWN DEVICE. IF THIS WASN'T YOU, SECURE YOUR ACCOUNT: HTTP://SECURE.JIO-UPDATE-KYC.IN",en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://secure.paytm-refund-processing.online,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://jio-secure-login.xyz,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://paytm-claim-reward-now.net",en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-7213906544 to block transaction.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://amazon-secure-login.xyz,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://tata-claim-reward-now.net,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://secure.airtel-update-kyc.in,en
upi_fraud,scam,"ALERT: INR 100000 debited from your A/c. If not done by you, forward this SMS to +91-6887396540 to block transaction.",en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://www.paytm-official-portal.co,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://www.jio-secure-login.xyz,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://tata-update-kyc.in",en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://secure.amazon-claim-reward-now.net,en
investment_scam,scam,EARN GUARANTEED 30% MONTHLY RETURNS! INVEST RS.100000 IN CRYPTO NOW. JOIN TELEGRAM: HTTP://WWW.TATA-UPDATE-KYC.IN,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9755633217@ybl to avoid double toll.",en
benign,safe,OTP for login to your HDFC account is 188266. Do not share this with anyone.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.50000. Claim: http://www.paytm-claim-reward-now.net,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-refund-processing.online",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 8640527956@oksbi,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://secure.reliance-secure-login.xyz,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://www.amazon-official-portal.co,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://reliance-update-kyc.in",en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.25000. Claim: http://amazon-secure-login.xyz,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 867698.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 25000.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.jio-update-kyc.in,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://secure.jio-claim-reward-now.net,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.flipkart-secure-login.xyz,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-update-kyc.in",en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://jio-claim-reward-now.net",en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://amazon-update-kyc.in",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://secure.airtel-verify-account-info.com",en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://secure.jio-refund-processing.online",en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://airtel-secure-login.xyz,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://secure.tata-refund-processing.online,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-update-kyc.in",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR UNION BANK ACCOUNT. LINK NOW: HTTP://WWW.JIO-VERIFY-ACCOUNT-INFO.COM",en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.5000. Claim: http://amazon-update-kyc.in,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://www.paytm-refund-processing.online,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://secure.airtel-update-kyc.in to avoid suspension.,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 50000. Claim it here: http://airtel-update-kyc.in,en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://www.amazon-official-portal.co,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-6707242123 to block transaction.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://jio-verify-account-info.com",en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-7019155824 to block transaction.",en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 50000 online using http://flipkart-secure-login.xyz and get 10% cashback.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.amazon-verify-account-info.com to continue watching.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7630144517@paytm to avoid double toll.",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://www.jio-verify-account-info.com",en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://jio-refund-processing.online",en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.5000. Claim: http://secure.reliance-refund-processing.online,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://flipkart-update-kyc.in to avoid suspension.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://paytm-update-kyc.in,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 599294.,en
benign,safe,OTP for login to your HDFC account is 671872. Do not share this with anyone.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.50000 in crypto now. Join Telegram: http://secure.reliance-official-portal.co,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest INR 25000 in crypto now. Join Telegram: http://secure.reliance-refund-processing.online,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9255400964@oksbi,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://flipkart-verify-account-info.com",en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.25000. Claim: http://secure.jio-official-portal.co,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.jio-refund-processing.online",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8981426776,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.999 registration. http://www.paytm-claim-reward-now.net",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://tata-secure-login.xyz and get 10% cashback.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://www.amazon-claim-reward-now.net,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://secure.flipkart-verify-account-info.com and get 10% cashback.",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.flipkart-update-kyc.in,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://www.airtel-claim-reward-now.net,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-claim-reward-now.net",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://secure.reliance-refund-processing.online and get 10% cashback.",en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.tata-update-kyc.in",en
benign,safe,THANKS FOR SHOPPING WITH MYNTRA! YOUR ORDER WILL BE DELIVERED BY THURSDAY.,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9588042739@okicici to avoid double toll.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 987923.,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,CAN YOU SEND ME THE PRESENTATION FILE BEFORE EOD?,en
investment_scam,scam,"MAKE RS.50,000 PER MONTH WITH SIMPLE DATA ENTRY. ZERO INVESTMENT PLAN REQUIRES RS.250 REGISTRATION. HTTP://WWW.RELIANCE-SECURE-LOGIN.XYZ",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 228451.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.reliance-update-kyc.in",en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.10000. Claim: http://airtel-secure-login.xyz,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 197441.,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7222625804@ybl,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://secure.paytm-secure-login.xyz,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6940687637@oksbi,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.flipkart-update-kyc.in",en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9136174423@paytm,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://tata-claim-reward-now.net,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://secure.reliance-official-portal.co and get 10% cashback.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://www.flipkart-official-portal.co,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6464551229@ybl,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://secure.tata-claim-reward-now.net to avoid suspension.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 50000 via UPI.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://www.paytm-secure-login.xyz,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://secure.paytm-verify-account-info.com,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7542988281 to update.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://www.flipkart-update-kyc.in,en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7746432947@ybl,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of INR 9999 for access.,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 394915.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7698599028,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.flipkart-secure-login.xyz to continue watching.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7757173339@paytm,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://www.flipkart-refund-processing.online,en
benign,safe,"SALARY OF RS.10000 CREDITED TO YOUR ACCOUNT XX4521 ON 01-MAR-2026. AVAIL BAL: RS.1,45,200.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9929489750 to update.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.amazon-update-kyc.in to continue watching.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,REMINDER: DOCTOR APPOINTMENT SCHEDULED FOR TOMORROW AT 7:45 PM. PLEASE ARRIVE 10 MINUTES EARLY.,en
benign,safe,Your Uber trip has ended. Total fare: INR 999.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-refund-processing.online,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.9999 and our AI will trade for you. http://www.flipkart-refund-processing.online,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6365195871@okicici to avoid double toll.",en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.airtel-verify-account-info.com,en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8921428397@ybl,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://secure.flipkart-update-kyc.in,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://www.flipkart-refund-processing.online,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://paytm-update-kyc.in",en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
upi_fraud,scam,"DEAR SIR/MADAM, YOUR UPI TRANSACTION OF RS.25000 FAILED. SCAN THE QR CODE SENT ON YOUR WHATSAPP TO PROCESS REFUND.",en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 605186.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.25000 and our AI will trade for you. http://secure.jio-claim-reward-now.net,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.49999 and our AI will trade for you. http://secure.paytm-verify-account-info.com,en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://AIRTEL-REFUND-PROCESSING.ONLINE TO CONTINUE WATCHING.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 452546.,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.50000. Claim: http://www.amazon-claim-reward-now.net,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://www.reliance-official-portal.co,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://jio-verify-account-info.com to continue watching.,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://www.tata-update-kyc.in,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-secure-login.xyz",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 562742.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.49999. Claim: http://reliance-official-portal.co,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-verify-account-info.com",en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://flipkart-update-kyc.in,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8730525734 to update.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://www.flipkart-verify-account-info.com and get 10% cashback.",en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-6896377337 to block transaction.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://www.jio-verify-account-info.com,en
benign,safe,OTP for login to your HDFC account is 569698. Do not share this with anyone.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.amazon-update-kyc.in,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://tata-claim-reward-now.net to continue watching.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7274610957@paytm,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.49999 for access.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://www.flipkart-secure-login.xyz,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://www.jio-official-portal.co,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://airtel-official-portal.co",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://airtel-verify-account-info.com,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://secure.tata-secure-login.xyz,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://secure.flipkart-official-portal.co and get 10% cashback.",en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://secure.reliance-refund-processing.online",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.25000.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,OTP for login to your HDFC account is 773492. Do not share this with anyone.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://www.jio-verify-account-info.com,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.100000.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.paytm-verify-account-info.com to continue watching.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://www.paytm-refund-processing.online,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://www.reliance-official-portal.co to avoid suspension.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-secure-login.xyz,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-8593652665 to block transaction.",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.flipkart-secure-login.xyz,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7229617727@ybl,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8048601466@okicici,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8406185179@paytm,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.paytm-refund-processing.online",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"DEAR ICICI CUSTOMER, 15,000 REWARD POINTS ARE EXPIRING TODAY. REDEEM FOR CASH AT HTTP://AMAZON-SECURE-LOGIN.XYZ",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8666898524@oksbi to avoid double toll.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://secure.amazon-refund-processing.online",en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://secure.amazon-refund-processing.online",en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://jio-secure-login.xyz",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://paytm-refund-processing.online,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.reliance-update-kyc.in to continue watching.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.reliance-claim-reward-now.net to continue watching.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-9826038451 to block transaction.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8720782240 to update.,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.25000. Claim: http://secure.airtel-secure-login.xyz,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://reliance-verify-account-info.com,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://www.jio-update-kyc.in",en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://secure.tata-verify-account-info.com",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8305986944@okicici,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://paytm-secure-login.xyz,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://jio-secure-login.xyz,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Aapke UPI par INR 5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.tata-refund-processing.online",en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://amazon-secure-login.xyz and get 10% cashback.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://amazon-claim-reward-now.net and get 10% cashback.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 870907.,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6711786162@paytm,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://airtel-verify-account-info.com,en
benign,safe,WIFI BILL GENERATED FOR MARCH. AMOUNT DUE RS.500. PAY BY 15TH.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.reliance-secure-login.xyz",en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://amazon-claim-reward-now.net,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://amazon-claim-reward-now.net to continue watching.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://secure.reliance-secure-login.xyz",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://airtel-claim-reward-now.net and get 10% cashback.",en
phishing,scam,Income Tax Notice: You have a pending refund of INR 5000. Claim it here: http://reliance-secure-login.xyz,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6561529169@paytm,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://secure.airtel-update-kyc.in and get 10% cashback.",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 49999 via UPI.,en
upi_fraud,scam,YOU HAVE RECEIVED A PAYMENT OF RS.49999 ON PHONEPE. ENTER YOUR UPI PIN TO CLAIM THE AMOUNT.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://tata-official-portal.co,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9549899527,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.flipkart-verify-account-info.com,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8766768733,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6863055675@ybl,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.jio-verify-account-info.com to continue watching.,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-update-kyc.in,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 742357.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://FLIPKART-CLAIM-REWARD-NOW.NET TO CONTINUE WATCHING.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://reliance-claim-reward-now.net",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://jio-official-portal.co,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8663787594@ybl,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://paytm-verify-account-info.com and get 10% cashback.",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://airtel-claim-reward-now.net",en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://jio-refund-processing.online",en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://flipkart-official-portal.co,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://www.flipkart-update-kyc.in,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.50000. Claim: http://secure.jio-secure-login.xyz,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://secure.tata-official-portal.co to avoid suspension.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-claim-reward-now.net to continue watching.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.5000 for access.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6924529526 to update.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://tata-update-kyc.in,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://www.amazon-refund-processing.online to avoid suspension.,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://tata-verify-account-info.com",en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.10000.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.paytm-refund-processing.online,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.49999.,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-6295517354 to block transaction.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 9999 online using http://www.reliance-verify-account-info.com and get 10% cashback.",en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.jio-claim-reward-now.net,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6508296556@okicici,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.999 registration. http://www.paytm-claim-reward-now.net",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://www.paytm-verify-account-info.com",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://paytm-secure-login.xyz,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://secure.flipkart-secure-login.xyz,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.reliance-claim-reward-now.net,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://airtel-update-kyc.in,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9868354276@ybl,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.reliance-update-kyc.in,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://www.reliance-update-kyc.in",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://jio-claim-reward-now.net,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://tata-refund-processing.online,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://tata-claim-reward-now.net",en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://secure.tata-official-portal.co,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 814250.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://secure.amazon-secure-login.xyz",en
benign,safe,CAN YOU SEND ME THE PRESENTATION FILE BEFORE EOD?,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://www.amazon-refund-processing.online to avoid suspension.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://www.flipkart-update-kyc.in to avoid suspension.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-8691528079 to block transaction.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6688516996@oksbi to avoid double toll.",en
benign,safe,OTP for login to your HDFC account is 289676. Do not share this with anyone.,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7258394667@ybl to avoid double toll.",en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://SECURE.FLIPKART-CLAIM-REWARD-NOW.NET TO CONTINUE WATCHING.,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://www.amazon-verify-account-info.com to avoid suspension.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7640538873@oksbi,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.5000 for access.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://reliance-secure-login.xyz,en
benign,safe,OTP for login to your HDFC account is 597116. Do not share this with anyone.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://www.reliance-verify-account-info.com",en
benign,safe,CAN YOU SEND ME THE PRESENTATION FILE BEFORE EOD?,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-9973363884 to block transaction.",en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
phishing,scam,YOUR ICICI INTERNET BANKING ACCESS WILL BE LOCKED IN 24 HRS. VERIFY YOUR IDENTITY AT HTTP://WWW.RELIANCE-CLAIM-REWARD-NOW.NET,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.airtel-official-portal.co to continue watching.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-9378345047 to block transaction.",en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://www.tata-verify-account-info.com,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7205544851@okicici to avoid double toll.",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8183216551,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
investment_scam,scam,MULTIBAGGER STOCK TIP: BUY 'XYZ INFRA' TARGET 500 (CURRENT 40). INSIDER INFO! SUBSCRIBE TO OUR PREMIUM CHANNEL RS.5000.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.reliance-verify-account-info.com",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR PUNJAB NATIONAL BANK ACCOUNT. LINK NOW: HTTP://SECURE.AMAZON-REFUND-PROCESSING.ONLINE",en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://flipkart-secure-login.xyz",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://tata-claim-reward-now.net,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6463533953@ybl to avoid double toll.",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://paytm-update-kyc.in",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.10000.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 831994.,en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9919295420,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.9999. Claim: http://tata-refund-processing.online,en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7506866230@oksbi,en
benign,safe,OTP for login to your HDFC account is 771159. Do not share this with anyone.,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://flipkart-update-kyc.in,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.50000 and our AI will trade for you. http://www.jio-refund-processing.online,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.tata-secure-login.xyz,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,AMAZON WINNER! YOU HAVE BEEN SELECTED FOR A FREE GIFT WORTH RS.49999. CLAIM: HTTP://SECURE.JIO-CLAIM-REWARD-NOW.NET,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://flipkart-verify-account-info.com,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://secure.reliance-verify-account-info.com,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://flipkart-claim-reward-now.net,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://reliance-refund-processing.online to continue watching.,en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://amazon-claim-reward-now.net to continue watching.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.reliance-refund-processing.online",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.jio-claim-reward-now.net,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.tata-refund-processing.online,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://amazon-refund-processing.online",en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.reliance-claim-reward-now.net,en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: RS.500.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,"SALARY OF RS.100000 CREDITED TO YOUR ACCOUNT XX4521 ON 01-MAR-2026. AVAIL BAL: RS.1,45,200.",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.49999 for access.,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://airtel-secure-login.xyz to avoid suspension.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.tata-update-kyc.in to continue watching.,en
phishing,scam,URGENT: YOUR UNION BANK ACCOUNT KYC HAS EXPIRED. UPDATE IMMEDIATELY AT HTTP://FLIPKART-OFFICIAL-PORTAL.CO TO AVOID SUSPENSION.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8696454385@paytm to avoid double toll.",en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
benign,safe,OTP for login to your HDFC account is 667862. Do not share this with anyone.,en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://www.amazon-refund-processing.online,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-9861155480 to block transaction.",en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.paytm-verify-account-info.com,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://www.amazon-official-portal.co,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6578656110@paytm,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://www.tata-verify-account-info.com,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7693466481@paytm to avoid double toll.",en
phishing,scam,INCOME TAX NOTICE: YOU HAVE A PENDING REFUND OF RS.10000. CLAIM IT HERE: HTTP://AMAZON-OFFICIAL-PORTAL.CO,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6924205334 to update.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 296398.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://secure.tata-official-portal.co",en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8775287696@oksbi,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://secure.amazon-verify-account-info.com and get 10% cashback.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.reliance-secure-login.xyz to continue watching.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.airtel-claim-reward-now.net,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-claim-reward-now.net",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://www.paytm-verify-account-info.com to avoid suspension.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://www.reliance-verify-account-info.com,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-6808359529 to block transaction.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9831585538@paytm to avoid double toll.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.flipkart-verify-account-info.com to continue watching.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://jio-verify-account-info.com",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://paytm-claim-reward-now.net",en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://secure.flipkart-claim-reward-now.net,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://www.airtel-verify-account-info.com,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://www.jio-refund-processing.online and get 10% cashback.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.amazon-secure-login.xyz,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.5000. Claim: http://amazon-verify-account-info.com,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://flipkart-update-kyc.in,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.9999 and our AI will trade for you. http://secure.airtel-refund-processing.online,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://tata-official-portal.co to avoid suspension.,en
benign,safe,Your Uber trip has ended. Total fare: INR 999.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 6787895502@oksbi,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://secure.tata-claim-reward-now.net and get 10% cashback.",en
investment_scam,scam,WORK FROM HOME OPPORTUNITY! EARN RS.5000 DAILY BY LIKING YOUTUBE VIDEOS. DEPOSIT RS.999 SECURITY FEE.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://secure.flipkart-update-kyc.in,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7653363528@oksbi,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
upi_fraud,scam,"DEAR CUSTOMER, YOUR FASTAG WALLET IS ALMOST EMPTY. RECHARGE NOW VIA UPI 6991233069@OKSBI TO AVOID DOUBLE TOLL.",en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://www.airtel-verify-account-info.com to avoid suspension.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 100000. Claim it here: http://jio-refund-processing.online,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://amazon-refund-processing.online,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://flipkart-refund-processing.online,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.paytm-update-kyc.in,en
benign,safe,OTP for login to your HDFC account is 706099. Do not share this with anyone.,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://www.flipkart-update-kyc.in,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://www.paytm-refund-processing.online,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://secure.jio-official-portal.co to avoid suspension.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9894374757 to update.,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://tata-verify-account-info.com",en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://jio-claim-reward-now.net to avoid suspension.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.amazon-claim-reward-now.net,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8777793561,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-7949409444 to block transaction.",en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://secure.amazon-official-portal.co",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6786787248@paytm,en
benign,safe,Your Uber trip has ended. Total fare: INR 250.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://secure.flipkart-refund-processing.online,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-verify-account-info.com",en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://www.flipkart-official-portal.co to avoid suspension.,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://paytm-refund-processing.online",en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.airtel-secure-login.xyz,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to INR 3000/day. Message HR on WhatsApp: +91-8311836743,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://www.paytm-verify-account-info.com,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 631139.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8744583523 to update.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://flipkart-secure-login.xyz,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://www.paytm-claim-reward-now.net,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://www.tata-refund-processing.online,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.100000. Claim: http://www.flipkart-refund-processing.online,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,OTP for login to your HDFC account is 102176. Do not share this with anyone.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 9999.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7675466952@oksbi to avoid double toll.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9641793946 to update.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 815330.,en
benign,safe,FLIGHT DELAYED BY 45 MINUTES DUE TO BAD WEATHER AT DESTINATION.,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://secure.jio-verify-account-info.com to avoid suspension.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://tata-verify-account-info.com to continue watching.,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.airtel-claim-reward-now.net,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://www.amazon-refund-processing.online,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://www.airtel-update-kyc.in",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7375664775@oksbi to avoid double toll.",en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://airtel-claim-reward-now.net,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://www.flipkart-claim-reward-now.net,en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR SBI ACCOUNT. LINK NOW: HTTP://WWW.RELIANCE-CLAIM-REWARD-NOW.NET",en
upi_fraud,scam,Your electricity bill of INR 49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8052770436@ybl,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,"Salary of INR 9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9100561099,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://paytm-refund-processing.online",en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 9999 via UPI.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 527763.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://www.tata-official-portal.co",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://secure.jio-update-kyc.in and get 10% cashback.",en
upi_fraud,scam,"DEAR SIR/MADAM, YOUR UPI TRANSACTION OF RS.25000 FAILED. SCAN THE QR CODE SENT ON YOUR WHATSAPP TO PROCESS REFUND.",en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6835934076,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.jio-official-portal.co to continue watching.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://secure.jio-verify-account-info.com",en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Uber trip has ended. Total fare: INR 500.,en
benign,safe,WiFi bill generated for March. Amount due INR 2000. Pay by 15th.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.100000.,en
upi_fraud,scam,"ALERT: INR 9999 debited from your A/c. If not done by you, forward this SMS to +91-7722086264 to block transaction.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.jio-update-kyc.in",en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://www.paytm-update-kyc.in",en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR CANARA BANK ACCOUNT. LINK NOW: HTTP://SECURE.PAYTM-VERIFY-ACCOUNT-INFO.COM",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 311415.,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.9999. Claim: http://tata-update-kyc.in,en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.tata-official-portal.co",en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8580252261@ybl to avoid double toll.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://www.airtel-verify-account-info.com and get 10% cashback.",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://reliance-official-portal.co,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://www.jio-update-kyc.in",en
investment_scam,scam,EARN GUARANTEED 30% MONTHLY RETURNS! INVEST RS.25000 IN CRYPTO NOW. JOIN TELEGRAM: HTTP://WWW.TATA-VERIFY-ACCOUNT-INFO.COM,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.paytm-verify-account-info.com",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://www.airtel-refund-processing.online,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://jio-refund-processing.online,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 627980.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://flipkart-refund-processing.online,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.amazon-claim-reward-now.net,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
benign,safe,OTP for login to your HDFC account is 557128. Do not share this with anyone.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9232961712@ybl to avoid double toll.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9615771063@paytm,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR ICICI AADHAAR LINKING PROCESS TODAY VIA HTTP://SECURE.RELIANCE-CLAIM-REWARD-NOW.NET,en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6293343289@okicici,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://secure.flipkart-secure-login.xyz",en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://www.paytm-verify-account-info.com,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8653043539 to update.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://www.jio-update-kyc.in and get 10% cashback.",en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://secure.reliance-official-portal.co to avoid suspension.,en
investment_scam,scam,EARN GUARANTEED 30% MONTHLY RETURNS! INVEST RS.10000 IN CRYPTO NOW. JOIN TELEGRAM: HTTP://SECURE.PAYTM-REFUND-PROCESSING.ONLINE,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://flipkart-update-kyc.in",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.amazon-update-kyc.in,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://secure.tata-refund-processing.online,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.amazon-secure-login.xyz to continue watching.,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://www.tata-verify-account-info.com",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://www.airtel-update-kyc.in,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9860936522@oksbi,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.tata-refund-processing.online to continue watching.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://www.flipkart-update-kyc.in and get 10% cashback.",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6756459285,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 582077.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.100000. Claim: http://reliance-secure-login.xyz,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://www.flipkart-refund-processing.online to avoid suspension.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://secure.tata-official-portal.co,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 531728.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,Your Uber trip has ended. Total fare: INR 500.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6699817413,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://www.flipkart-refund-processing.online to avoid suspension.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.airtel-official-portal.co,en
upi_fraud,scam,"DEAR SIR/MADAM, YOUR UPI TRANSACTION OF RS.5000 FAILED. SCAN THE QR CODE SENT ON YOUR WHATSAPP TO PROCESS REFUND.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://www.flipkart-update-kyc.in,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://secure.flipkart-secure-login.xyz,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://reliance-verify-account-info.com,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 50000 online using http://secure.tata-claim-reward-now.net and get 10% cashback.",en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://tata-update-kyc.in,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://tata-claim-reward-now.net to continue watching.,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,URGENT: YOUR CANARA BANK ACCOUNT KYC HAS EXPIRED. UPDATE IMMEDIATELY AT HTTP://PAYTM-CLAIM-REWARD-NOW.NET TO AVOID SUSPENSION.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://reliance-secure-login.xyz",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://www.tata-claim-reward-now.net,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://secure.airtel-refund-processing.online,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://secure.paytm-claim-reward-now.net,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.amazon-verify-account-info.com",en
benign,safe,OTP for login to your HDFC account is 272686. Do not share this with anyone.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://flipkart-update-kyc.in",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6464950436@okicici,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://www.tata-claim-reward-now.net to avoid suspension.,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://flipkart-claim-reward-now.net",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://secure.tata-claim-reward-now.net,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 25000 via UPI.,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8210318959@ybl,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://airtel-secure-login.xyz to continue watching.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://paytm-verify-account-info.com,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 833561.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.49999. Claim: http://secure.paytm-claim-reward-now.net,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 528448.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 8813695331@paytm,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://secure.amazon-update-kyc.in,en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://amazon-refund-processing.online,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://www.jio-update-kyc.in,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://www.flipkart-secure-login.xyz,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,OTP for login to your HDFC account is 558228. Do not share this with anyone.,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://paytm-refund-processing.online,en
phishing,scam,"DEAR BANK OF BARODA CUSTOMER, 15,000 REWARD POINTS ARE EXPIRING TODAY. REDEEM FOR CASH AT HTTP://WWW.FLIPKART-VERIFY-ACCOUNT-INFO.COM",en
benign,safe,"HEY, ARE WE STILL MEETING FOR DINNER AT 5:00 PM?",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://airtel-secure-login.xyz,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://secure.jio-refund-processing.online",en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://www.reliance-verify-account-info.com,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.10000. Claim: http://flipkart-refund-processing.online,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.flipkart-refund-processing.online",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.5000. Claim: http://tata-claim-reward-now.net,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.jio-secure-login.xyz",en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-official-portal.co",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 848929.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://amazon-verify-account-info.com to continue watching.,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://www.reliance-claim-reward-now.net,en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://paytm-claim-reward-now.net,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 793724.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://amazon-verify-account-info.com,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.reliance-refund-processing.online,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://tata-verify-account-info.com and get 10% cashback.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 49999. Claim it here: http://www.reliance-update-kyc.in,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6372015733@okicici to avoid double toll.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://www.jio-claim-reward-now.net",en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://airtel-verify-account-info.com and get 10% cashback.",en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9266247042@okicici,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://secure.paytm-refund-processing.online,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.100000.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://reliance-official-portal.co and get 10% cashback.",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.reliance-claim-reward-now.net,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.airtel-official-portal.co",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-9451110319 to block transaction.",en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://secure.airtel-update-kyc.in,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-verify-account-info.com",en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8837297506@ybl to avoid double toll.",en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://www.flipkart-official-portal.co to avoid suspension.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 9999 online using http://www.airtel-refund-processing.online and get 10% cashback.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
upi_fraud,scam,Aapke UPI par INR 10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8293712704 to update.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,YOUR ELECTRICITY BILL OF RS.25000 IS PENDING. POWER WILL BE DISCONNECTED AT 9 PM. PAY VIA UPI: 6486239116@OKICICI,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-refund-processing.online to continue watching.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://secure.flipkart-claim-reward-now.net,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8071031885 to update.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.amazon-refund-processing.online",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://www.reliance-refund-processing.online,en
benign,safe,OTP for login to your HDFC account is 216983. Do not share this with anyone.,en
benign,safe,OTP for login to your HDFC account is 998496. Do not share this with anyone.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6595877084@paytm to avoid double toll.",en
benign,safe,YOUR AMAZON PACKAGE IS OUT FOR DELIVERY. OTP TO SHARE WITH AGENT IS 323230.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://flipkart-refund-processing.online",en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-update-kyc.in,en
benign,safe,OTP for login to your HDFC account is 459676. Do not share this with anyone.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6773723766@oksbi,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://amazon-official-portal.co,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://www.flipkart-secure-login.xyz",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to INR 3000/day. Message HR on WhatsApp: +91-9471313610,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://secure.flipkart-update-kyc.in,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-6912353501 to block transaction.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://www.paytm-claim-reward-now.net",en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://www.flipkart-refund-processing.online",en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://secure.amazon-claim-reward-now.net,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://secure.paytm-secure-login.xyz and get 10% cashback.",en
investment_scam,scam,EARN GUARANTEED 30% MONTHLY RETURNS! INVEST RS.50000 IN CRYPTO NOW. JOIN TELEGRAM: HTTP://SECURE.AIRTEL-OFFICIAL-PORTAL.CO,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://jio-refund-processing.online,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7639211149,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 912734.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.flipkart-claim-reward-now.net",en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://www.reliance-official-portal.co,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://secure.tata-refund-processing.online to avoid suspension.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.100000.,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://secure.reliance-verify-account-info.com,en
upi_fraud,scam,AAPKE UPI PAR INR 5000 BHEJ DIYE GAYE HAIN. CONFIRM KARNE KE LIYE APNA PIN DALEIN.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9376030883@paytm,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://secure.reliance-update-kyc.in",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9948937816@ybl,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://www.paytm-secure-login.xyz",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.50000 and our AI will trade for you. http://secure.jio-claim-reward-now.net,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.tata-verify-account-info.com,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://reliance-refund-processing.online,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-6109285676 to block transaction.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,"Make INR 50,000 per month with simple data entry. Zero investment plan requires INR 500 registration. http://secure.flipkart-refund-processing.online",en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://secure.flipkart-verify-account-info.com,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,OTP for login to your HDFC account is 427282. Do not share this with anyone.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://www.reliance-refund-processing.online,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.100000. Claim: http://www.tata-official-portal.co,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7026639180@oksbi to avoid double toll.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 889411.,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.10000. Claim: http://www.flipkart-secure-login.xyz,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.25000. Claim: http://reliance-verify-account-info.com,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-secure-login.xyz",en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Paytm. 500% returns expected in 3 months. Register: http://jio-verify-account-info.com,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://reliance-refund-processing.online to avoid suspension.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.flipkart-update-kyc.in to continue watching.,en
benign,safe,REMINDER: DOCTOR APPOINTMENT SCHEDULED FOR TOMORROW AT 4:15 PM. PLEASE ARRIVE 10 MINUTES EARLY.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://secure.flipkart-claim-reward-now.net",en
benign,safe,OTP for login to your HDFC account is 627395. Do not share this with anyone.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
benign,safe,OTP for login to your HDFC account is 852164. Do not share this with anyone.,en
benign,safe,OTP for login to your HDFC account is 623304. Do not share this with anyone.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.49999.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7849325262 to update.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 998402.,en
benign,safe,"Salary of INR 25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
upi_fraud,scam,Your electricity bill of INR 10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6997343055@paytm,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://reliance-secure-login.xyz,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9125882184 to update.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.amazon-claim-reward-now.net,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://secure.jio-refund-processing.online to avoid suspension.,en
phishing,scam,INCOME TAX NOTICE: YOU HAVE A PENDING REFUND OF RS.9999. CLAIM IT HERE: HTTP://SECURE.PAYTM-REFUND-PROCESSING.ONLINE,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.49999 for access.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://amazon-refund-processing.online,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://www.jio-refund-processing.online to avoid suspension.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.flipkart-verify-account-info.com,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://amazon-official-portal.co and get 10% cashback.",en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7887133004 to update.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-refund-processing.online",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://secure.flipkart-official-portal.co and get 10% cashback.",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.reliance-verify-account-info.com,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://secure.reliance-claim-reward-now.net,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://www.amazon-verify-account-info.com,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 404291.,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-secure-login.xyz",en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://www.airtel-verify-account-info.com",en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-8649781648 to block transaction.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7414196884@paytm,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 208501.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.jio-refund-processing.online",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 376963.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.25000.,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Amazon Winner! You have been selected for a free gift worth INR 50000. Claim: http://secure.flipkart-secure-login.xyz,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 430165.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://www.airtel-secure-login.xyz,en
benign,safe,OTP for login to your HDFC account is 751738. Do not share this with anyone.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://flipkart-claim-reward-now.net,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://reliance-secure-login.xyz",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://www.tata-refund-processing.online,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.10000.,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-7465209022 to block transaction.",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6316024837,en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://airtel-claim-reward-now.net",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,HAPPY BIRTHDAY! HAVE A WONDERFUL YEAR AHEAD. LET'S CATCH UP SOON.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.50000. Claim: http://secure.tata-update-kyc.in,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Congratulations! You won INR 49999 cashback on Google Pay. Click here and enter PIN to receive: http://amazon-official-portal.co,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-secure-login.xyz",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.jio-official-portal.co to continue watching.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.flipkart-claim-reward-now.net",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7159890946,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://amazon-claim-reward-now.net,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://secure.paytm-verify-account-info.com,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://secure.flipkart-secure-login.xyz,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
benign,safe,WIFI BILL GENERATED FOR MARCH. AMOUNT DUE INR 999. PAY BY 15TH.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 473619.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.jio-update-kyc.in to continue watching.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://secure.flipkart-official-portal.co",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://secure.airtel-update-kyc.in",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://paytm-secure-login.xyz,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7117862094@oksbi,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.jio-official-portal.co,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-9823360743 to block transaction.",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 50000.,en
benign,safe,OTP for login to your HDFC account is 247692. Do not share this with anyone.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8030915808 to update.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7181899709@ybl,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://www.amazon-secure-login.xyz,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://www.tata-update-kyc.in,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.reliance-update-kyc.in,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://airtel-verify-account-info.com to avoid suspension.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.5000 for access.,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.paytm-update-kyc.in to continue watching.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8213092785@ybl to avoid double toll.",en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.100000. Claim: http://secure.reliance-official-portal.co,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://airtel-claim-reward-now.net",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8173002880@okicici,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.25000. Claim: http://secure.reliance-secure-login.xyz,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://www.airtel-official-portal.co",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://paytm-official-portal.co,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-refund-processing.online",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6962013163 to update.,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-9496810107 to block transaction.",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://secure.airtel-refund-processing.online,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,OTP for login to your HDFC account is 751436. Do not share this with anyone.,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://www.paytm-verify-account-info.com,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-7702640311 to block transaction.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://www.reliance-official-portal.co and get 10% cashback.",en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.flipkart-update-kyc.in",en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.100000. Claim: http://tata-claim-reward-now.net,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://jio-secure-login.xyz,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://www.tata-official-portal.co,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://www.paytm-official-portal.co and get 10% cashback.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.airtel-verify-account-info.com to continue watching.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://reliance-update-kyc.in,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 539588.,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://www.airtel-secure-login.xyz",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9427158292@okicici,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.reliance-official-portal.co",en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://flipkart-official-portal.co",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://secure.flipkart-refund-processing.online and get 10% cashback.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 100000 online using http://www.tata-verify-account-info.com and get 10% cashback.",en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://paytm-official-portal.co,en
upi_fraud,scam,RELIANCE JIO: YOUR NUMBER HAS BEEN SELECTED FOR 1-YEAR FREE RECHARGE. PAY RS.10 ACTIVATION FEE VIA UPI: 6920743584@OKSBI,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.flipkart-secure-login.xyz",en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://www.reliance-update-kyc.in",en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.9999. Claim: http://jio-secure-login.xyz,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://flipkart-refund-processing.online to continue watching.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 944136.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://reliance-claim-reward-now.net",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,OTP for login to your HDFC account is 278234. Do not share this with anyone.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 119308.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://www.jio-official-portal.co,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.jio-secure-login.xyz,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Paytm. 500% returns expected in 3 months. Register: http://www.reliance-claim-reward-now.net,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.9999. Claim: http://secure.flipkart-refund-processing.online,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.jio-verify-account-info.com to continue watching.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.airtel-claim-reward-now.net",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.reliance-claim-reward-now.net,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://amazon-update-kyc.in",en
benign,safe,THANKS FOR SHOPPING WITH MYNTRA! YOUR ORDER WILL BE DELIVERED BY THURSDAY.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to INR 3000/day. Message HR on WhatsApp: +91-7886166626,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.flipkart-official-portal.co,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7252296826,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.airtel-secure-login.xyz,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.10000.,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.flipkart-official-portal.co,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 905284.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://secure.amazon-claim-reward-now.net and get 10% cashback.",en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://jio-secure-login.xyz,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://amazon-update-kyc.in",en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.jio-claim-reward-now.net",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://secure.jio-verify-account-info.com",en
phishing,scam,"YOUR APPLE ID ACCOUNT HAS BEEN LOGGED IN FROM AN UNKNOWN DEVICE. IF THIS WASN'T YOU, SECURE YOUR ACCOUNT: HTTP://WWW.AMAZON-REFUND-PROCESSING.ONLINE",en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://airtel-official-portal.co",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 10000 via UPI.,en
benign,safe,"Salary of INR 49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://secure.amazon-verify-account-info.com to avoid suspension.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9923282978,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://www.airtel-official-portal.co,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6027883683@oksbi,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-7696218640 to block transaction.",en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7858546623@okicici,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.reliance-update-kyc.in,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6631789017@oksbi,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://www.reliance-refund-processing.online,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://www.paytm-secure-login.xyz",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 349088.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.reliance-official-portal.co to continue watching.,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://www.tata-refund-processing.online,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of INR 100000 for access.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 401522.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.999 registration. http://www.jio-verify-account-info.com",en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://secure.airtel-update-kyc.in,en
upi_fraud,scam,Your electricity bill of INR 49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8228769871@oksbi,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.999 security fee.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-6880532849 to block transaction.",en
benign,safe,MEETING PUSHED TO 10:00 AM. PLEASE CHECK THE UPDATED INVITE.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8771077819@ybl to avoid double toll.",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://secure.jio-refund-processing.online",en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-update-kyc.in",en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6415047603@okicici,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-claim-reward-now.net",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://paytm-update-kyc.in to avoid suspension.,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://secure.airtel-verify-account-info.com,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://www.reliance-claim-reward-now.net",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.flipkart-verify-account-info.com",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.50000 and our AI will trade for you. http://paytm-verify-account-info.com,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6150820613 to update.,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://tata-secure-login.xyz,en
benign,safe,OTP for login to your HDFC account is 729822. Do not share this with anyone.,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://secure.paytm-official-portal.co,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://reliance-refund-processing.online and get 10% cashback.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://www.amazon-claim-reward-now.net",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://paytm-update-kyc.in",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.50000 and our AI will trade for you. http://secure.jio-verify-account-info.com,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://jio-update-kyc.in and get 10% cashback.",en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7571790692@paytm,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.100000. Claim: http://flipkart-refund-processing.online,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://secure.flipkart-update-kyc.in,en
upi_fraud,scam,"ALERT: INR 50000 debited from your A/c. If not done by you, forward this SMS to +91-7004378088 to block transaction.",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.paytm-claim-reward-now.net,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.paytm-official-portal.co,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://secure.reliance-claim-reward-now.net",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://www.airtel-refund-processing.online,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
upi_fraud,scam,CONGRATULATIONS! YOU WON RS.5000 CASHBACK ON GOOGLE PAY. CLICK HERE AND ENTER PIN TO RECEIVE: HTTP://FLIPKART-UPDATE-KYC.IN,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-verify-account-info.com,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://flipkart-claim-reward-now.net",en
benign,safe,OTP for login to your HDFC account is 573148. Do not share this with anyone.,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.5000.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.jio-secure-login.xyz,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-claim-reward-now.net",en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 233687. DO NOT SHARE THIS WITH ANYONE.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://jio-secure-login.xyz,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://tata-secure-login.xyz",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,OTP for login to your HDFC account is 428981. Do not share this with anyone.,en
investment_scam,scam,PART-TIME JOB OFFER FROM AMAZON. EARN UP TO RS.3000/DAY. MESSAGE HR ON WHATSAPP: +91-9098570083,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.jio-official-portal.co to continue watching.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-9853796643 to block transaction.",en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://secure.tata-verify-account-info.com",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://flipkart-secure-login.xyz,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to INR 3000/day. Message HR on WhatsApp: +91-7763479674,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.10000. Claim: http://www.paytm-secure-login.xyz,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://airtel-verify-account-info.com,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.tata-verify-account-info.com to continue watching.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://secure.flipkart-secure-login.xyz and get 10% cashback.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://www.flipkart-secure-login.xyz",en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9474241897@paytm,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-secure-login.xyz",en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://secure.reliance-update-kyc.in to avoid suspension.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.flipkart-verify-account-info.com to continue watching.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://paytm-claim-reward-now.net to avoid suspension.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7195924180@okicici to avoid double toll.",en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://secure.paytm-refund-processing.online to avoid suspension.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,OTP for login to your HDFC account is 339694. Do not share this with anyone.,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7397037800@oksbi,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.amazon-official-portal.co,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://www.amazon-official-portal.co,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 279764.,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7336543681@paytm,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.airtel-update-kyc.in,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.flipkart-claim-reward-now.net,en
benign,safe,OTP for login to your HDFC account is 945805. Do not share this with anyone.,en
upi_fraud,scam,"ALERT: INR 25000 debited from your A/c. If not done by you, forward this SMS to +91-9158512684 to block transaction.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 7983525962@oksbi,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://paytm-secure-login.xyz",en
benign,safe,OTP for login to your HDFC account is 613267. Do not share this with anyone.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6557320783@okicici,en
benign,safe,YOUR AMAZON PACKAGE IS OUT FOR DELIVERY. OTP TO SHARE WITH AGENT IS 552116.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.reliance-verify-account-info.com to continue watching.,en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7727610203@okicici,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://secure.jio-update-kyc.in,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://www.jio-refund-processing.online,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://reliance-refund-processing.online to avoid suspension.,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-8226006621 to block transaction.",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.reliance-official-portal.co to continue watching.,en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: RS.1500.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"YOUR GMAIL ACCOUNT HAS BEEN LOGGED IN FROM AN UNKNOWN DEVICE. IF THIS WASN'T YOU, SECURE YOUR ACCOUNT: HTTP://SECURE.RELIANCE-SECURE-LOGIN.XYZ",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://tata-secure-login.xyz,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://reliance-secure-login.xyz,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7022407320@ybl,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://www.reliance-secure-login.xyz,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.reliance-secure-login.xyz",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://secure.flipkart-official-portal.co,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://secure.jio-update-kyc.in,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.9999 and our AI will trade for you. http://secure.amazon-official-portal.co,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://secure.tata-update-kyc.in to avoid suspension.,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 25000. Claim it here: http://reliance-refund-processing.online,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://airtel-claim-reward-now.net,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://secure.jio-official-portal.co",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.reliance-update-kyc.in to continue watching.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.10000.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://www.paytm-official-portal.co to avoid suspension.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 239195.,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://www.tata-claim-reward-now.net,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9199187506 to update.,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://amazon-refund-processing.online,en
benign,safe,REMINDER: DOCTOR APPOINTMENT SCHEDULED FOR TOMORROW AT 4:15 PM. PLEASE ARRIVE 10 MINUTES EARLY.,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-official-portal.co",en
benign,safe,WiFi bill generated for March. Amount due INR 100. Pay by 15th.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.jio-update-kyc.in",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Paytm. 500% returns expected in 3 months. Register: http://secure.paytm-claim-reward-now.net,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://jio-refund-processing.online,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8669908561@okicici,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.flipkart-refund-processing.online to continue watching.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.25000 and our AI will trade for you. http://secure.tata-official-portal.co,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.flipkart-secure-login.xyz,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://www.tata-update-kyc.in,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.paytm-official-portal.co to continue watching.,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://secure.reliance-update-kyc.in,en
benign,safe,OTP for login to your HDFC account is 252466. Do not share this with anyone.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.49999.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7565822053@oksbi,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of INR 100000 for access.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://secure.flipkart-verify-account-info.com",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://amazon-refund-processing.online and get 10% cashback.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://jio-update-kyc.in to avoid suspension.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://www.paytm-secure-login.xyz",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.50000 in crypto now. Join Telegram: http://www.paytm-claim-reward-now.net,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://www.amazon-claim-reward-now.net,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://www.jio-update-kyc.in,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://www.amazon-verify-account-info.com,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.airtel-update-kyc.in to continue watching.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://tata-secure-login.xyz,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.jio-refund-processing.online to continue watching.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.5000. Claim: http://reliance-refund-processing.online,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7607048056@okicici to avoid double toll.",en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.airtel-update-kyc.in,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://www.reliance-refund-processing.online and get 10% cashback.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.jio-update-kyc.in to continue watching.,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://secure.jio-claim-reward-now.net to avoid suspension.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.10000.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7277791986 to update.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://tata-official-portal.co",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 963846.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://airtel-claim-reward-now.net to continue watching.,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.5000. Claim: http://secure.flipkart-secure-login.xyz,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.10000 and our AI will trade for you. http://www.jio-claim-reward-now.net,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6355106951,en
benign,safe,OTP for login to your HDFC account is 177653. Do not share this with anyone.,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://amazon-official-portal.co",en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://WWW.TATA-REFUND-PROCESSING.ONLINE TO CONTINUE WATCHING.,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://www.jio-verify-account-info.com,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 100000. Claim it here: http://www.airtel-claim-reward-now.net,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://www.airtel-update-kyc.in,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,OTP for login to your HDFC account is 304780. Do not share this with anyone.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://www.airtel-refund-processing.online",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://www.tata-claim-reward-now.net,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-7599822187 to block transaction.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,CAN YOU SEND ME THE PRESENTATION FILE BEFORE EOD?,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://jio-verify-account-info.com",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8541269987 to update.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://paytm-update-kyc.in and get 10% cashback.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,YOUR AMAZON PACKAGE IS OUT FOR DELIVERY. OTP TO SHARE WITH AGENT IS 784656.,en
benign,safe,"Salary of INR 49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://airtel-secure-login.xyz,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://reliance-update-kyc.in,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 555221.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7554909493@paytm to avoid double toll.",en
investment_scam,scam,RBI Approved SIP: Invest INR 1000/month and get 1 Crore in 5 years. Start your journey today: http://www.reliance-refund-processing.online,en
benign,safe,OTP for login to your HDFC account is 398582. Do not share this with anyone.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.reliance-claim-reward-now.net,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,THANKS FOR SHOPPING WITH MYNTRA! YOUR ORDER WILL BE DELIVERED BY THURSDAY.,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.5000. Claim: http://jio-verify-account-info.com,en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.airtel-refund-processing.online",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9633107066@ybl,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.jio-refund-processing.online to continue watching.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://www.airtel-secure-login.xyz,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://jio-secure-login.xyz,en
benign,safe,WIFI BILL GENERATED FOR MARCH. AMOUNT DUE RS.1500. PAY BY 15TH.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://reliance-update-kyc.in and get 10% cashback.",en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://www.amazon-secure-login.xyz",en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.9999. Claim: http://paytm-verify-account-info.com,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://secure.reliance-refund-processing.online,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://www.amazon-update-kyc.in,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6483303402 to update.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7286377445,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://www.airtel-refund-processing.online,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://secure.tata-update-kyc.in,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-official-portal.co",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 494716.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.10000. Claim: http://flipkart-secure-login.xyz,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://paytm-claim-reward-now.net,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.tata-verify-account-info.com",en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://airtel-update-kyc.in",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-verify-account-info.com to continue watching.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://www.airtel-verify-account-info.com and get 10% cashback.",en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-refund-processing.online",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://www.amazon-verify-account-info.com",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6056710950@paytm to avoid double toll.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 9999 online using http://amazon-update-kyc.in and get 10% cashback.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://jio-update-kyc.in,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.9999. Claim: http://secure.jio-secure-login.xyz,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9616045680@ybl,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://amazon-claim-reward-now.net,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://reliance-refund-processing.online,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.amazon-verify-account-info.com,en
benign,safe,"Salary of INR 5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://flipkart-secure-login.xyz,en
phishing,scam,URGENT: YOUR ICICI ACCOUNT KYC HAS EXPIRED. UPDATE IMMEDIATELY AT HTTP://SECURE.FLIPKART-OFFICIAL-PORTAL.CO TO AVOID SUSPENSION.,en
benign,safe,OTP for login to your HDFC account is 780131. Do not share this with anyone.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.flipkart-verify-account-info.com",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.999 security fee.,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.25000. Claim: http://www.reliance-verify-account-info.com,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://www.airtel-claim-reward-now.net to avoid suspension.,en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://secure.paytm-update-kyc.in,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 697134.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,OTP for login to your HDFC account is 187424. Do not share this with anyone.,en
benign,safe,OTP for login to your HDFC account is 872257. Do not share this with anyone.,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,WIFI BILL GENERATED FOR MARCH. AMOUNT DUE RS.250. PAY BY 15TH.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://secure.reliance-update-kyc.in",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9284714862@oksbi to avoid double toll.",en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://amazon-update-kyc.in",en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://airtel-verify-account-info.com to avoid suspension.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://secure.jio-claim-reward-now.net",en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9787609428@okicici,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6787000528 to update.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,"DEAR CUSTOMER, YOUR FASTAG WALLET IS ALMOST EMPTY. RECHARGE NOW VIA UPI 6371261890@OKSBI TO AVOID DOUBLE TOLL.",en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6806350447@okicici,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7422517261@ybl to avoid double toll.",en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://www.flipkart-verify-account-info.com",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.5000.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.50000. Claim: http://airtel-update-kyc.in,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://www.airtel-refund-processing.online and get 10% cashback.",en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://reliance-verify-account-info.com,en
investment_scam,scam,DOUBLE YOUR MONEY IN 100 DAYS! AUTHENTIC SCHEME REGISTERED WITH GOVERNMENT. START INVESTING: HTTP://SECURE.JIO-CLAIM-REWARD-NOW.NET,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9389934196@paytm,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://paytm-verify-account-info.com",en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://www.reliance-official-portal.co",en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://secure.flipkart-verify-account-info.com to avoid suspension.,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-verify-account-info.com",en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.25000. Claim: http://secure.reliance-refund-processing.online,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://www.jio-claim-reward-now.net,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://www.jio-secure-login.xyz,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://www.amazon-refund-processing.online",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.tata-refund-processing.online",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 973287.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.49999 for access.,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://secure.reliance-secure-login.xyz to avoid suspension.,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.49999. Claim: http://secure.reliance-claim-reward-now.net,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9111214559 to update.,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://secure.airtel-secure-login.xyz,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-8100275131 to block transaction.",en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://tata-claim-reward-now.net,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://jio-verify-account-info.com,en
phishing,scam,"YOUR FACEBOOK ACCOUNT HAS BEEN LOGGED IN FROM AN UNKNOWN DEVICE. IF THIS WASN'T YOU, SECURE YOUR ACCOUNT: HTTP://SECURE.RELIANCE-UPDATE-KYC.IN",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7752167463@okicici to avoid double toll.",en
benign,safe,DID YOU WATCH THE MATCH YESTERDAY? WHAT A CRAZY FINISH!,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://www.paytm-refund-processing.online,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9331133550 to update.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6097399940@ybl,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 289679.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://www.airtel-claim-reward-now.net",en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.tata-secure-login.xyz,en
phishing,scam,URGENT: YOUR AXIS BANK ACCOUNT KYC HAS EXPIRED. UPDATE IMMEDIATELY AT HTTP://WWW.TATA-UPDATE-KYC.IN TO AVOID SUSPENSION.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.amazon-update-kyc.in",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://secure.airtel-update-kyc.in,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-verify-account-info.com",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://secure.amazon-update-kyc.in,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.10000. Claim: http://www.paytm-update-kyc.in,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.999 registration. http://secure.paytm-claim-reward-now.net",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6876422338@okicici,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://amazon-update-kyc.in,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.reliance-secure-login.xyz",en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://paytm-update-kyc.in to avoid suspension.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.airtel-update-kyc.in,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.10000. Claim: http://jio-claim-reward-now.net,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.jio-update-kyc.in,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://secure.amazon-refund-processing.online to avoid suspension.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-claim-reward-now.net",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6002518092 to update.,en
benign,safe,REMINDER: DOCTOR APPOINTMENT SCHEDULED FOR TOMORROW AT 10:00 AM. PLEASE ARRIVE 10 MINUTES EARLY.,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7955705638 to update.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://paytm-claim-reward-now.net",en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://AMAZON-CLAIM-REWARD-NOW.NET TO CONTINUE WATCHING.,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://www.paytm-verify-account-info.com to avoid suspension.,en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://flipkart-update-kyc.in",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://amazon-secure-login.xyz,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.100000. Claim: http://www.tata-update-kyc.in,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-6409403551 to block transaction.",en
investment_scam,scam,RBI Approved SIP: Invest INR 1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.paytm-official-portal.co,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://www.amazon-update-kyc.in,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.reliance-verify-account-info.com",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://amazon-claim-reward-now.net,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://www.tata-refund-processing.online,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://paytm-official-portal.co",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://www.flipkart-update-kyc.in,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://amazon-claim-reward-now.net",en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9709896784,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6867433041 to update.,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://www.tata-secure-login.xyz,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7690116093@oksbi to avoid double toll.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.tata-verify-account-info.com to continue watching.,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-6087336504 to block transaction.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.flipkart-update-kyc.in to continue watching.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-6086981502 to block transaction.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://secure.amazon-official-portal.co",en
benign,safe,OTP for login to your HDFC account is 741918. Do not share this with anyone.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://secure.reliance-update-kyc.in",en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://WWW.AIRTEL-UPDATE-KYC.IN TO CONTINUE WATCHING.,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://reliance-update-kyc.in,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://www.tata-official-portal.co and get 10% cashback.",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9508075602,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.tata-refund-processing.online,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://www.tata-claim-reward-now.net to avoid suspension.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.999 security fee.,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.paytm-official-portal.co",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.49999 for access.,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.tata-update-kyc.in",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9072116361 to update.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://paytm-refund-processing.online,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-9517909632 to block transaction.",en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://tata-official-portal.co,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://www.tata-refund-processing.online to avoid suspension.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
upi_fraud,scam,YOU HAVE RECEIVED A PAYMENT OF RS.5000 ON PHONEPE. ENTER YOUR UPI PIN TO CLAIM THE AMOUNT.,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.paytm-secure-login.xyz,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://flipkart-verify-account-info.com",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8293898999@paytm to avoid double toll.",en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://flipkart-refund-processing.online,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,OTP for login to your HDFC account is 184583. Do not share this with anyone.,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://secure.jio-verify-account-info.com,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 958788.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.49999. Claim: http://secure.tata-secure-login.xyz,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 583463.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://secure.amazon-claim-reward-now.net,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7123307045 to update.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,OTP for login to your HDFC account is 859540. Do not share this with anyone.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.paytm-claim-reward-now.net",en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://flipkart-official-portal.co",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.9999. Claim: http://secure.reliance-secure-login.xyz,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://reliance-verify-account-info.com,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://secure.amazon-verify-account-info.com and get 10% cashback.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 6903744786@oksbi,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
investment_scam,scam,"MAKE RS.50,000 PER MONTH WITH SIMPLE DATA ENTRY. ZERO INVESTMENT PLAN REQUIRES RS.999 REGISTRATION. HTTP://RELIANCE-SECURE-LOGIN.XYZ",en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://secure.flipkart-secure-login.xyz,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.amazon-secure-login.xyz,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7025861669@okicici,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://secure.reliance-verify-account-info.com to avoid suspension.,en
benign,safe,THANKS FOR SHOPPING WITH MYNTRA! YOUR ORDER WILL BE DELIVERED BY THURSDAY.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,HAPPY BIRTHDAY! HAVE A WONDERFUL YEAR AHEAD. LET'S CATCH UP SOON.,en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://secure.paytm-verify-account-info.com,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.tata-update-kyc.in",en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://flipkart-secure-login.xyz,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9537066482@ybl to avoid double toll.",en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.jio-verify-account-info.com",en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9769613135,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://reliance-refund-processing.online,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.10000. Claim: http://paytm-claim-reward-now.net,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7316797330 to update.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,URGENT: YOUR AXIS BANK ACCOUNT KYC HAS EXPIRED. UPDATE IMMEDIATELY AT HTTP://WWW.AIRTEL-OFFICIAL-PORTAL.CO TO AVOID SUSPENSION.,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://www.jio-refund-processing.online,en
benign,safe,FLIGHT DELAYED BY 45 MINUTES DUE TO BAD WEATHER AT DESTINATION.,en
phishing,scam,YOUR HDFC INTERNET BANKING ACCESS WILL BE LOCKED IN 24 HRS. VERIFY YOUR IDENTITY AT HTTP://SECURE.TATA-SECURE-LOGIN.XYZ,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://amazon-official-portal.co to avoid suspension.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://paytm-secure-login.xyz,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://secure.airtel-refund-processing.online and get 10% cashback.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.amazon-claim-reward-now.net to continue watching.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.10000 and our AI will trade for you. http://www.airtel-official-portal.co,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8784856948@paytm to avoid double toll.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
investment_scam,scam,RBI APPROVED SIP: INVEST RS.1000/MONTH AND GET 1 CRORE IN 5 YEARS. START YOUR JOURNEY TODAY: HTTP://WWW.PAYTM-UPDATE-KYC.IN,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://secure.flipkart-secure-login.xyz,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9110770949 to update.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
phishing,scam,"DEAR SBI CUSTOMER, 15,000 REWARD POINTS ARE EXPIRING TODAY. REDEEM FOR CASH AT HTTP://PAYTM-OFFICIAL-PORTAL.CO",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 428058.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 307109.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 603842.,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://flipkart-official-portal.co to avoid suspension.,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.10000. Claim: http://jio-secure-login.xyz,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 772786.,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.49999. Claim: http://tata-official-portal.co,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://flipkart-refund-processing.online",en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://airtel-official-portal.co",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://tata-official-portal.co,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.999 registration. http://www.tata-refund-processing.online",en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://reliance-update-kyc.in,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://www.tata-update-kyc.in to avoid suspension.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
benign,safe,YOUR SWIGGY ORDER #45829 IS ON THE WAY. DELIVERY EXECUTIVE WILL BE THERE IN 15 MINS.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://secure.tata-verify-account-info.com,en
upi_fraud,scam,"ALERT: INR 50000 debited from your A/c. If not done by you, forward this SMS to +91-9173905289 to block transaction.",en
upi_fraud,scam,"ALERT: RS.49999 DEBITED FROM YOUR A/C. IF NOT DONE BY YOU, FORWARD THIS SMS TO +91-8104437910 TO BLOCK TRANSACTION.",en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-update-kyc.in",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 896421.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.tata-update-kyc.in",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8589710432 to update.,en
benign,safe,WiFi bill generated for March. Amount due INR 100. Pay by 15th.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://www.reliance-secure-login.xyz and get 10% cashback.",en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://reliance-claim-reward-now.net,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://secure.reliance-update-kyc.in,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.paytm-refund-processing.online,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://amazon-refund-processing.online",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://paytm-secure-login.xyz,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://reliance-official-portal.co,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://www.jio-claim-reward-now.net to avoid suspension.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.100000. Claim: http://secure.flipkart-update-kyc.in,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9519864927,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.airtel-secure-login.xyz,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://www.flipkart-update-kyc.in to avoid suspension.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.jio-official-portal.co",en
benign,safe,OTP for login to your HDFC account is 762002. Do not share this with anyone.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://secure.jio-verify-account-info.com",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://secure.flipkart-secure-login.xyz and get 10% cashback.",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.100000. Claim: http://paytm-claim-reward-now.net,en
upi_fraud,scam,"ALERT: RS.49999 DEBITED FROM YOUR A/C. IF NOT DONE BY YOU, FORWARD THIS SMS TO +91-8652741716 TO BLOCK TRANSACTION.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8107791623 to update.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://flipkart-verify-account-info.com",en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://www.airtel-secure-login.xyz",en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://secure.flipkart-secure-login.xyz,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://secure.paytm-refund-processing.online",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 742104.,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://secure.airtel-verify-account-info.com",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://airtel-verify-account-info.com,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://jio-claim-reward-now.net,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://amazon-refund-processing.online",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://jio-update-kyc.in to continue watching.,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://reliance-verify-account-info.com,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6995142967@okicici,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.flipkart-claim-reward-now.net,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6766486021@paytm,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-verify-account-info.com",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://www.tata-official-portal.co and get 10% cashback.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9853428356,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-8736087481 to block transaction.",en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8705824730@paytm,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://www.flipkart-secure-login.xyz to avoid suspension.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://amazon-claim-reward-now.net,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://www.tata-verify-account-info.com,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://jio-verify-account-info.com,en
investment_scam,scam,BINANCE VIP TRADING SIGNALS. 99% ACCURACY. PAY MONTHLY FEE OF INR 49999 FOR ACCESS.,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 10000. Claim it here: http://secure.jio-secure-login.xyz,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://www.reliance-official-portal.co to avoid suspension.,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://secure.airtel-update-kyc.in,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://www.jio-secure-login.xyz,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-verify-account-info.com",en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://secure.reliance-claim-reward-now.net,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8896540506,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://tata-verify-account-info.com,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.flipkart-claim-reward-now.net to continue watching.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://amazon-official-portal.co,en
upi_fraud,scam,Congratulations! You won INR 5000 cashback on Google Pay. Click here and enter PIN to receive: http://www.amazon-claim-reward-now.net,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://reliance-claim-reward-now.net",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
benign,safe,Your Uber trip has ended. Total fare: INR 100.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,OTP for login to your HDFC account is 596708. Do not share this with anyone.,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://amazon-official-portal.co and get 10% cashback.",en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://secure.amazon-official-portal.co,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 555486.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7851579423,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://flipkart-official-portal.co,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://tata-secure-login.xyz and get 10% cashback.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of INR 25000 for access.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://www.reliance-update-kyc.in and get 10% cashback.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://www.reliance-official-portal.co,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8779489688@ybl,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8225249738@ybl to avoid double toll.",en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.reliance-update-kyc.in",en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8017343604@okicici,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9692896509 to update.,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.tata-update-kyc.in",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.9999 and our AI will trade for you. http://secure.paytm-secure-login.xyz,en
upi_fraud,scam,Aapke UPI par INR 50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.reliance-secure-login.xyz,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://amazon-verify-account-info.com to avoid suspension.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://secure.paytm-refund-processing.online and get 10% cashback.",en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7127473073 to update.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.49999. Claim: http://secure.paytm-update-kyc.in,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://paytm-secure-login.xyz and get 10% cashback.",en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-refund-processing.online",en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-claim-reward-now.net",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://airtel-official-portal.co,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.jio-update-kyc.in",en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.paytm-verify-account-info.com",en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-8834390341 to block transaction.",en
phishing,scam,URGENT: YOUR YES BANK ACCOUNT KYC HAS EXPIRED. UPDATE IMMEDIATELY AT HTTP://SECURE.RELIANCE-CLAIM-REWARD-NOW.NET TO AVOID SUSPENSION.,en
phishing,scam,INCOME TAX NOTICE: YOU HAVE A PENDING REFUND OF RS.100000. CLAIM IT HERE: HTTP://TATA-REFUND-PROCESSING.ONLINE,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8017295705@oksbi to avoid double toll.",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://paytm-update-kyc.in,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://jio-verify-account-info.com",en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.100000. Claim: http://www.paytm-update-kyc.in,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.jio-official-portal.co,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://www.amazon-official-portal.co,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
phishing,scam,"YOUR APPLE ID ACCOUNT HAS BEEN LOGGED IN FROM AN UNKNOWN DEVICE. IF THIS WASN'T YOU, SECURE YOUR ACCOUNT: HTTP://AIRTEL-UPDATE-KYC.IN",en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.10000. Claim: http://www.flipkart-verify-account-info.com,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://secure.paytm-secure-login.xyz",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.49999 for access.,en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 5000.,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.tata-claim-reward-now.net",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://reliance-secure-login.xyz,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-refund-processing.online,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://www.flipkart-claim-reward-now.net and get 10% cashback.",en
upi_fraud,scam,YOU HAVE RECEIVED A PAYMENT OF RS.49999 ON PHONEPE. ENTER YOUR UPI PIN TO CLAIM THE AMOUNT.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://secure.flipkart-secure-login.xyz and get 10% cashback.",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.5000 for access.,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://paytm-verify-account-info.com",en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://secure.tata-refund-processing.online,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://www.amazon-official-portal.co,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://tata-update-kyc.in,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://www.amazon-claim-reward-now.net,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
benign,safe,OTP for login to your HDFC account is 785486. Do not share this with anyone.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://paytm-update-kyc.in,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://www.reliance-secure-login.xyz,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.50000 in crypto now. Join Telegram: http://paytm-update-kyc.in,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7122347855,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.amazon-secure-login.xyz",en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://jio-official-portal.co to avoid suspension.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://airtel-refund-processing.online,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://secure.flipkart-verify-account-info.com,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://secure.tata-refund-processing.online to avoid suspension.,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
benign,safe,OTP for login to your HDFC account is 512987. Do not share this with anyone.,en
benign,safe,OTP for login to your HDFC account is 146649. Do not share this with anyone.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.flipkart-refund-processing.online to continue watching.,en
phishing,scam,"DEAR ICICI CUSTOMER, 15,000 REWARD POINTS ARE EXPIRING TODAY. REDEEM FOR CASH AT HTTP://SECURE.RELIANCE-OFFICIAL-PORTAL.CO",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://www.flipkart-verify-account-info.com,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6358047558@okicici,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.jio-secure-login.xyz,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 50000 online using http://www.reliance-verify-account-info.com and get 10% cashback.",en
upi_fraud,scam,Aapke UPI par INR 10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,"Make INR 50,000 per month with simple data entry. Zero investment plan requires INR 100 registration. http://secure.tata-official-portal.co",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://tata-update-kyc.in,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://www.amazon-secure-login.xyz,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://airtel-verify-account-info.com",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 698917.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.reliance-update-kyc.in to continue watching.,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-8506928835 to block transaction.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://www.reliance-verify-account-info.com,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.100000.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://secure.flipkart-update-kyc.in to avoid suspension.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-refund-processing.online",en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR UNION BANK AADHAAR LINKING PROCESS TODAY VIA HTTP://SECURE.TATA-REFUND-PROCESSING.ONLINE,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://jio-claim-reward-now.net and get 10% cashback.",en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://secure.reliance-refund-processing.online to avoid suspension.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://airtel-secure-login.xyz,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://www.airtel-update-kyc.in,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://airtel-update-kyc.in and get 10% cashback.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 819797.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.25000.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.25000 and our AI will trade for you. http://secure.flipkart-secure-login.xyz,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8080756255@oksbi,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7283014722@paytm,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://reliance-official-portal.co,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7323225747@okicici,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://www.tata-update-kyc.in and get 10% cashback.",en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://www.flipkart-verify-account-info.com to avoid suspension.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://jio-verify-account-info.com",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://amazon-secure-login.xyz",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://www.reliance-secure-login.xyz,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6851699095 to update.,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
benign,safe,"HEY, ARE WE STILL MEETING FOR DINNER AT 9:00 AM?",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 728760.,en
investment_scam,scam,WORK FROM HOME OPPORTUNITY! EARN RS.5000 DAILY BY LIKING YOUTUBE VIDEOS. DEPOSIT RS.999 SECURITY FEE.,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.amazon-secure-login.xyz",en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6464910042@paytm,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://flipkart-verify-account-info.com to continue watching.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
investment_scam,scam,"Make INR 50,000 per month with simple data entry. Zero investment plan requires INR 999 registration. http://flipkart-verify-account-info.com",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://paytm-claim-reward-now.net",en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-9258855840 to block transaction.",en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://www.flipkart-update-kyc.in and get 10% cashback.",en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://secure.amazon-secure-login.xyz,en
phishing,scam,"DEAR AXIS BANK CUSTOMER, 15,000 REWARD POINTS ARE EXPIRING TODAY. REDEEM FOR CASH AT HTTP://SECURE.PAYTM-OFFICIAL-PORTAL.CO",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 10000 via UPI.,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://www.reliance-refund-processing.online,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://jio-update-kyc.in",en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.airtel-verify-account-info.com",en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://airtel-official-portal.co,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://tata-verify-account-info.com",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest INR 25000 in crypto now. Join Telegram: http://amazon-claim-reward-now.net,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://airtel-claim-reward-now.net,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://secure.reliance-verify-account-info.com and get 10% cashback.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 8190499290@ybl,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,URGENT: YOUR PUNJAB NATIONAL BANK ACCOUNT KYC HAS EXPIRED. UPDATE IMMEDIATELY AT HTTP://SECURE.JIO-VERIFY-ACCOUNT-INFO.COM TO AVOID SUSPENSION.,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://jio-refund-processing.online",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.49999.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,EARN GUARANTEED 30% MONTHLY RETURNS! INVEST RS.10000 IN CRYPTO NOW. JOIN TELEGRAM: HTTP://WWW.JIO-REFUND-PROCESSING.ONLINE,en
benign,safe,"SALARY OF RS.10000 CREDITED TO YOUR ACCOUNT XX4521 ON 01-MAR-2026. AVAIL BAL: RS.1,45,200.",en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://secure.reliance-refund-processing.online",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 205545.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-claim-reward-now.net,en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.airtel-claim-reward-now.net,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.100000.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9001469684 to update.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://airtel-claim-reward-now.net",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Aapke UPI par INR 5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://secure.jio-update-kyc.in,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://paytm-refund-processing.online",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.amazon-claim-reward-now.net to continue watching.,en
investment_scam,scam,BINANCE VIP TRADING SIGNALS. 99% ACCURACY. PAY MONTHLY FEE OF RS.5000 FOR ACCESS.,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://secure.reliance-refund-processing.online to avoid suspension.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,DID YOU WATCH THE MATCH YESTERDAY? WHAT A CRAZY FINISH!,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,RBI APPROVED SIP: INVEST RS.1000/MONTH AND GET 1 CRORE IN 5 YEARS. START YOUR JOURNEY TODAY: HTTP://WWW.AIRTEL-CLAIM-REWARD-NOW.NET,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.amazon-secure-login.xyz,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-8809221151 to block transaction.",en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://airtel-official-portal.co,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://reliance-refund-processing.online",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.999 registration. http://www.reliance-update-kyc.in",en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7819751720@oksbi,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
phishing,scam,"DEAR POLICYHOLDER, YOUR LIC PREMIUM IS DUE. PAY RS.49999 ONLINE USING HTTP://SECURE.PAYTM-REFUND-PROCESSING.ONLINE AND GET 10% CASHBACK.",en
benign,safe,OTP for login to your HDFC account is 997476. Do not share this with anyone.,en
upi_fraud,scam,"ALERT: INR 5000 debited from your A/c. If not done by you, forward this SMS to +91-6446501596 to block transaction.",en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR ICICI AADHAAR LINKING PROCESS TODAY VIA HTTP://JIO-REFUND-PROCESSING.ONLINE,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-7414926379 to block transaction.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 100000 online using http://www.jio-refund-processing.online and get 10% cashback.",en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://airtel-claim-reward-now.net",en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-official-portal.co",en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://flipkart-secure-login.xyz",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8733411433,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.reliance-secure-login.xyz",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://flipkart-refund-processing.online,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://secure.reliance-claim-reward-now.net,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.10000. Claim: http://www.tata-verify-account-info.com,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-official-portal.co to continue watching.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.reliance-verify-account-info.com to continue watching.,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.reliance-official-portal.co,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.tata-refund-processing.online,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://www.airtel-refund-processing.online,en
upi_fraud,scam,"ALERT: INR 9999 debited from your A/c. If not done by you, forward this SMS to +91-8852663647 to block transaction.",en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-claim-reward-now.net",en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://www.flipkart-verify-account-info.com,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://secure.reliance-official-portal.co,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://www.tata-refund-processing.online,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://secure.reliance-refund-processing.online",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://jio-verify-account-info.com,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.25000 and our AI will trade for you. http://secure.paytm-verify-account-info.com,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://www.jio-verify-account-info.com,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://jio-secure-login.xyz to continue watching.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8344862516@okicici to avoid double toll.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://secure.amazon-secure-login.xyz,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.reliance-claim-reward-now.net to continue watching.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.25000 and our AI will trade for you. http://secure.jio-refund-processing.online,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.9999. Claim: http://secure.tata-claim-reward-now.net,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://tata-refund-processing.online and get 10% cashback.",en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://www.jio-claim-reward-now.net and get 10% cashback.",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest INR 10000 in crypto now. Join Telegram: http://tata-official-portal.co,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8820102485@paytm,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 468979.,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 478184.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7898167791 to update.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,OTP for login to your HDFC account is 293728. Do not share this with anyone.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://secure.amazon-official-portal.co",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://paytm-update-kyc.in,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://reliance-claim-reward-now.net,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.paytm-official-portal.co",en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-refund-processing.online",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7975516784 to update.,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-9050399073 to block transaction.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6034141325@oksbi,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.5000 for access.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9940461033,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://secure.jio-update-kyc.in",en
phishing,scam,Income Tax Notice: You have a pending refund of INR 5000. Claim it here: http://www.flipkart-secure-login.xyz,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://airtel-official-portal.co",en
phishing,scam,INCOME TAX NOTICE: YOU HAVE A PENDING REFUND OF RS.100000. CLAIM IT HERE: HTTP://WWW.JIO-REFUND-PROCESSING.ONLINE,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.reliance-secure-login.xyz,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 664587.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6489675287,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9889451158 to update.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7701070581@paytm to avoid double toll.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7436160034@oksbi to avoid double toll.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6027397847@oksbi to avoid double toll.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://paytm-official-portal.co,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 9842696540@paytm,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.tata-refund-processing.online,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://secure.flipkart-update-kyc.in to avoid suspension.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 449097.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://www.airtel-update-kyc.in,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8701358649@ybl to avoid double toll.",en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://jio-official-portal.co",en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.airtel-official-portal.co,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://jio-update-kyc.in,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://www.amazon-official-portal.co and get 10% cashback.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://www.jio-claim-reward-now.net,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://flipkart-update-kyc.in and get 10% cashback.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.airtel-official-portal.co to continue watching.,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.50000. Claim: http://secure.reliance-update-kyc.in,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-refund-processing.online",en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8419286919@ybl,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6084020123@oksbi,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 10000 and our AI will trade for you. http://tata-official-portal.co,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.airtel-secure-login.xyz,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.50000 and our AI will trade for you. http://www.jio-secure-login.xyz,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.50000 and our AI will trade for you. http://paytm-official-portal.co,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://www.amazon-update-kyc.in,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://secure.airtel-claim-reward-now.net",en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://www.flipkart-update-kyc.in to avoid suspension.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.jio-secure-login.xyz,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6782320937@oksbi,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.100000. Claim: http://www.amazon-verify-account-info.com,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9029932266 to update.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"YOUR FACEBOOK ACCOUNT HAS BEEN LOGGED IN FROM AN UNKNOWN DEVICE. IF THIS WASN'T YOU, SECURE YOUR ACCOUNT: HTTP://SECURE.RELIANCE-REFUND-PROCESSING.ONLINE",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://secure.jio-refund-processing.online and get 10% cashback.",en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://paytm-secure-login.xyz,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://flipkart-refund-processing.online",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-official-portal.co",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.49999.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://tata-official-portal.co,en
benign,safe,Your Uber trip has ended. Total fare: INR 100.,en
phishing,scam,YOUR SBI INTERNET BANKING ACCESS WILL BE LOCKED IN 24 HRS. VERIFY YOUR IDENTITY AT HTTP://RELIANCE-REFUND-PROCESSING.ONLINE,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,OTP for login to your HDFC account is 973889. Do not share this with anyone.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://www.paytm-refund-processing.online,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-6322246739 to block transaction.",en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://flipkart-refund-processing.online,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8103866881@paytm to avoid double toll.",en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-claim-reward-now.net",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://paytm-update-kyc.in,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: RS.999.,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://amazon-verify-account-info.com to avoid suspension.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6304435563,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-9143005273 to block transaction.",en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.jio-verify-account-info.com,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.paytm-secure-login.xyz to continue watching.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://www.reliance-claim-reward-now.net,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://amazon-verify-account-info.com,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://www.reliance-secure-login.xyz",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8006781831@ybl to avoid double toll.",en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://amazon-update-kyc.in,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://flipkart-claim-reward-now.net,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://www.amazon-claim-reward-now.net and get 10% cashback.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://secure.tata-claim-reward-now.net",en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.49999. Claim: http://flipkart-verify-account-info.com,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7665865385 to update.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 5000 online using http://reliance-secure-login.xyz and get 10% cashback.",en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 653934.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://flipkart-claim-reward-now.net to continue watching.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://jio-verify-account-info.com,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://paytm-claim-reward-now.net,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,"DEAR SIR/MADAM, YOUR UPI TRANSACTION OF RS.5000 FAILED. SCAN THE QR CODE SENT ON YOUR WHATSAPP TO PROCESS REFUND.",en
benign,safe,REMINDER: DOCTOR APPOINTMENT SCHEDULED FOR TOMORROW AT 5:00 PM. PLEASE ARRIVE 10 MINUTES EARLY.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.50000 and our AI will trade for you. http://amazon-claim-reward-now.net,en
upi_fraud,scam,AAPKE UPI PAR RS.10000 BHEJ DIYE GAYE HAIN. CONFIRM KARNE KE LIYE APNA PIN DALEIN.,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-8243719850 to block transaction.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://www.jio-official-portal.co,en
benign,safe,OTP for login to your HDFC account is 781603. Do not share this with anyone.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9908060620@oksbi to avoid double toll.",en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-6581032679 to block transaction.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 156613.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://amazon-verify-account-info.com to avoid suspension.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7243316673@paytm,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://secure.amazon-update-kyc.in",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 408799.,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-official-portal.co",en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://www.reliance-refund-processing.online",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7844670644 to update.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7117970304@oksbi,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 288518.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Work from home opportunity! Earn INR 5000 daily by liking YouTube videos. Deposit INR 2000 security fee.,en
benign,safe,FLIGHT DELAYED BY 45 MINUTES DUE TO BAD WEATHER AT DESTINATION.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://tata-verify-account-info.com and get 10% cashback.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.flipkart-secure-login.xyz to continue watching.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.49999 and our AI will trade for you. http://paytm-secure-login.xyz,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 25000 and our AI will trade for you. http://secure.jio-refund-processing.online,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,OTP for login to your HDFC account is 313500. Do not share this with anyone.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.5000 for access.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://reliance-verify-account-info.com,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://secure.reliance-verify-account-info.com",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of INR 10000 for access.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.paytm-secure-login.xyz,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.50000 and our AI will trade for you. http://jio-claim-reward-now.net,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.100000. Claim: http://secure.paytm-claim-reward-now.net,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.paytm-update-kyc.in",en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.flipkart-official-portal.co,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.tata-verify-account-info.com,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest INR 50000 in crypto now. Join Telegram: http://www.amazon-verify-account-info.com,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://tata-refund-processing.online,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 282747.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
benign,safe,OTP for login to your HDFC account is 972811. Do not share this with anyone.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://paytm-update-kyc.in,en
upi_fraud,scam,YOU HAVE RECEIVED A PAYMENT OF RS.25000 ON PHONEPE. ENTER YOUR UPI PIN TO CLAIM THE AMOUNT.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.5000.,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-update-kyc.in,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.100000. Claim: http://jio-secure-login.xyz,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://airtel-update-kyc.in to continue watching.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://www.reliance-refund-processing.online",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
benign,safe,OTP for login to your HDFC account is 362444. Do not share this with anyone.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://secure.airtel-refund-processing.online and get 10% cashback.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Flipkart. 500% returns expected in 3 months. Register: http://secure.flipkart-official-portal.co,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 49999. Claim it here: http://secure.flipkart-refund-processing.online,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://tata-update-kyc.in,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://paytm-update-kyc.in to avoid suspension.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://flipkart-update-kyc.in,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-8931428476 to block transaction.",en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.9999. Claim: http://tata-verify-account-info.com,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.reliance-official-portal.co",en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://secure.reliance-verify-account-info.com,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://www.flipkart-claim-reward-now.net and get 10% cashback.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://amazon-refund-processing.online,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.jio-update-kyc.in to continue watching.,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://www.flipkart-verify-account-info.com to avoid suspension.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.flipkart-update-kyc.in,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.paytm-official-portal.co",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.49999 for access.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://reliance-verify-account-info.com",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://secure.airtel-official-portal.co,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-6649200663 to block transaction.",en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.reliance-refund-processing.online",en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://flipkart-update-kyc.in",en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://paytm-verify-account-info.com",en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.50000. Claim: http://secure.paytm-verify-account-info.com,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://jio-update-kyc.in,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.jio-claim-reward-now.net,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6605615265@okicici,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 165874.,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://www.amazon-official-portal.co,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
benign,safe,MEETING PUSHED TO 4:15 PM. PLEASE CHECK THE UPDATED INVITE.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://tata-official-portal.co to continue watching.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://www.reliance-secure-login.xyz",en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://JIO-SECURE-LOGIN.XYZ TO CONTINUE WATCHING.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.flipkart-verify-account-info.com,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://paytm-verify-account-info.com,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://tata-update-kyc.in and get 10% cashback.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
phishing,scam,YOUR HDFC INTERNET BANKING ACCESS WILL BE LOCKED IN 24 HRS. VERIFY YOUR IDENTITY AT HTTP://SECURE.PAYTM-OFFICIAL-PORTAL.CO,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 913657.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-refund-processing.online",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-6180700147 to block transaction.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 7088618650@okicici,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://flipkart-official-portal.co,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://secure.airtel-update-kyc.in",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.paytm-official-portal.co to continue watching.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://paytm-update-kyc.in and get 10% cashback.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-update-kyc.in",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://secure.jio-claim-reward-now.net and get 10% cashback.",en
upi_fraud,scam,Your electricity bill of INR 49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7329661586@ybl,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://secure.amazon-verify-account-info.com",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://www.jio-refund-processing.online",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.flipkart-secure-login.xyz,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-8656527612 to block transaction.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-9821760085 to block transaction.",en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6372218581,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.flipkart-official-portal.co,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.reliance-secure-login.xyz,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.tata-secure-login.xyz to continue watching.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://www.flipkart-update-kyc.in and get 10% cashback.",en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-8746896864 to block transaction.",en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.flipkart-update-kyc.in",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://jio-secure-login.xyz,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.tata-claim-reward-now.net",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 130284.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.100000. Claim: http://secure.airtel-claim-reward-now.net,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7192968964@ybl,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-6204296498 to block transaction.",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9367243441,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://www.reliance-verify-account-info.com,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 109808.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.paytm-secure-login.xyz,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.5000 and our AI will trade for you. http://www.jio-claim-reward-now.net,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://flipkart-refund-processing.online,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://jio-official-portal.co,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://amazon-claim-reward-now.net,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 813256.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9642375240@ybl,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://www.flipkart-secure-login.xyz,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9051692580,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.jio-official-portal.co to continue watching.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9170552564@oksbi to avoid double toll.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9425803150@okicici,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 689822.,en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9372877277@ybl,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7942609426@ybl,en
benign,safe,"SALARY OF INR 5000 CREDITED TO YOUR ACCOUNT XX4521 ON 01-MAR-2026. AVAIL BAL: INR 1,45,200.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 514687.,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://paytm-refund-processing.online,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-7729413817 to block transaction.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 49999 online using http://amazon-claim-reward-now.net and get 10% cashback.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.airtel-official-portal.co,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.reliance-update-kyc.in",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://secure.tata-verify-account-info.com,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://www.jio-claim-reward-now.net,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.jio-update-kyc.in to continue watching.,en
upi_fraud,scam,"ALERT: INR 10000 debited from your A/c. If not done by you, forward this SMS to +91-7416597271 to block transaction.",en
benign,safe,OTP for login to your HDFC account is 556166. Do not share this with anyone.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7940534857@oksbi,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-6260277244 to block transaction.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-secure-login.xyz",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://www.airtel-update-kyc.in,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.5000. Claim: http://secure.airtel-claim-reward-now.net,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9603533062,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.50000. Claim: http://jio-refund-processing.online,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-update-kyc.in to continue watching.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://secure.flipkart-secure-login.xyz to avoid suspension.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.5000. Claim: http://www.paytm-secure-login.xyz,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.50000. Claim: http://secure.flipkart-claim-reward-now.net,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9024581980@oksbi,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.reliance-claim-reward-now.net",en
upi_fraud,scam,You have received a payment of INR 10000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.9999. Claim: http://amazon-claim-reward-now.net,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://amazon-refund-processing.online",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.9999. Claim: http://www.tata-claim-reward-now.net,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 554562.,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.50000. Claim: http://www.flipkart-official-portal.co,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://www.paytm-verify-account-info.com,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://www.amazon-refund-processing.online",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://flipkart-claim-reward-now.net to continue watching.,en
investment_scam,scam,RBI Approved SIP: Invest INR 1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.jio-verify-account-info.com,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://www.flipkart-secure-login.xyz",en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.jio-secure-login.xyz,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.50000. Claim: http://www.airtel-verify-account-info.com,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
investment_scam,scam,RBI APPROVED SIP: INVEST RS.1000/MONTH AND GET 1 CRORE IN 5 YEARS. START YOUR JOURNEY TODAY: HTTP://WWW.AMAZON-OFFICIAL-PORTAL.CO,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6591903046,en
upi_fraud,scam,Your electricity bill of INR 50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8633542993@paytm,en
benign,safe,"SALARY OF RS.5000 CREDITED TO YOUR ACCOUNT XX4521 ON 01-MAR-2026. AVAIL BAL: RS.1,45,200.",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://flipkart-refund-processing.online,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-official-portal.co",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://secure.jio-official-portal.co,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://flipkart-secure-login.xyz to avoid suspension.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.10000 and our AI will trade for you. http://reliance-update-kyc.in,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 10000 online using http://secure.jio-refund-processing.online and get 10% cashback.",en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 574590. DO NOT SHARE THIS WITH ANYONE.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://reliance-refund-processing.online,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,INCOME TAX NOTICE: YOU HAVE A PENDING REFUND OF RS.50000. CLAIM IT HERE: HTTP://JIO-VERIFY-ACCOUNT-INFO.COM,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-refund-processing.online",en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.reliance-refund-processing.online,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7060739362@ybl to avoid double toll.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9780431939@ybl,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://jio-refund-processing.online to avoid suspension.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9168364460@paytm,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
benign,safe,WiFi bill generated for March. Amount due INR 2000. Pay by 15th.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.100000.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://tata-update-kyc.in",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 312012. DO NOT SHARE THIS WITH ANYONE.,en
benign,safe,OTP for login to your HDFC account is 496654. Do not share this with anyone.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.50000 in crypto now. Join Telegram: http://secure.paytm-secure-login.xyz,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://secure.tata-verify-account-info.com",en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://www.amazon-official-portal.co",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://amazon-claim-reward-now.net to continue watching.,en
upi_fraud,scam,Aapke UPI par INR 25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://www.flipkart-official-portal.co,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.airtel-claim-reward-now.net",en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://paytm-refund-processing.online,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://jio-refund-processing.online",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://secure.paytm-claim-reward-now.net,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.9999. Claim: http://secure.tata-claim-reward-now.net,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.airtel-official-portal.co,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.reliance-secure-login.xyz,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://www.paytm-claim-reward-now.net",en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://jio-refund-processing.online to avoid suspension.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9859775469@ybl,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 446225.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 221551.,en
benign,safe,YOUR AMAZON PACKAGE IS OUT FOR DELIVERY. OTP TO SHARE WITH AGENT IS 467825.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.amazon-update-kyc.in",en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://www.airtel-claim-reward-now.net,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://secure.jio-update-kyc.in,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.airtel-secure-login.xyz to continue watching.,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://secure.flipkart-official-portal.co and get 10% cashback.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 9187912680@okicici,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 964963.,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,YOUR PAYTM KYC DETAILS ARE INCOMPLETE. YOUR WALLET WILL BE BLOCKED. CALL +91-6346780455 TO UPDATE.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.tata-official-portal.co",en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-official-portal.co",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://flipkart-claim-reward-now.net,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://reliance-official-portal.co,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.amazon-update-kyc.in",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 124676.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
upi_fraud,scam,"DEAR CUSTOMER, YOUR FASTAG WALLET IS ALMOST EMPTY. RECHARGE NOW VIA UPI 9537420277@OKICICI TO AVOID DOUBLE TOLL.",en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://flipkart-official-portal.co",en
phishing,scam,Amazon Winner! You have been selected for a free gift worth INR 10000. Claim: http://airtel-refund-processing.online,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6427723087 to update.,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,RBI Approved SIP: Invest INR 1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.amazon-secure-login.xyz,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 571222.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 5000 online using http://secure.tata-official-portal.co and get 10% cashback.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 50000 and our AI will trade for you. http://airtel-secure-login.xyz,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,HAPPY BIRTHDAY! HAVE A WONDERFUL YEAR AHEAD. LET'S CATCH UP SOON.,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://secure.jio-verify-account-info.com to avoid suspension.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 485343.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.flipkart-verify-account-info.com",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8372399667@okicici,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8443645764,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://amazon-verify-account-info.com and get 10% cashback.",en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-verify-account-info.com",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://secure.paytm-refund-processing.online",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.25000 and our AI will trade for you. http://www.airtel-official-portal.co,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://tata-secure-login.xyz,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.5000 and our AI will trade for you. http://www.reliance-update-kyc.in,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 515030.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6883235131,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-refund-processing.online",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 5000 and our AI will trade for you. http://secure.airtel-claim-reward-now.net,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.amazon-secure-login.xyz,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://jio-verify-account-info.com,en
benign,safe,OTP for login to your HDFC account is 404191. Do not share this with anyone.,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://amazon-official-portal.co",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://paytm-update-kyc.in",en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-verify-account-info.com",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,OTP for login to your HDFC account is 451673. Do not share this with anyone.,en
investment_scam,scam,YOU HAVE BEEN CHOSEN FOR AN EXCLUSIVE FOREX TRADING GROUP. DEPOSIT RS.10000 AND OUR AI WILL TRADE FOR YOU. HTTP://AIRTEL-VERIFY-ACCOUNT-INFO.COM,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-9977166388 to block transaction.",en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-update-kyc.in",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9347613380@oksbi,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://reliance-verify-account-info.com",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://secure.jio-verify-account-info.com",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://jio-claim-reward-now.net and get 10% cashback.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,THANKS FOR SHOPPING WITH MYNTRA! YOUR ORDER WILL BE DELIVERED BY THURSDAY.,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://tata-secure-login.xyz",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7912458352,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://jio-verify-account-info.com and get 10% cashback.",en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://reliance-refund-processing.online",en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.paytm-verify-account-info.com",en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
upi_fraud,scam,Congratulations! You won INR 9999 cashback on Google Pay. Click here and enter PIN to receive: http://paytm-secure-login.xyz,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 577088.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.flipkart-secure-login.xyz,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-7837499637 to block transaction.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://flipkart-official-portal.co",en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://reliance-verify-account-info.com,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://www.reliance-claim-reward-now.net,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://amazon-update-kyc.in to continue watching.,en
benign,safe,FLIGHT DELAYED BY 45 MINUTES DUE TO BAD WEATHER AT DESTINATION.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://paytm-verify-account-info.com",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9595998558@ybl to avoid double toll.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,You have received a payment of INR 100000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://www.paytm-claim-reward-now.net,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-verify-account-info.com",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.flipkart-refund-processing.online to continue watching.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://secure.amazon-update-kyc.in to avoid suspension.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://tata-update-kyc.in,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.tata-secure-login.xyz,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9272766085,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9646141940 to update.,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://secure.reliance-claim-reward-now.net,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7275279569@paytm,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://flipkart-official-portal.co",en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://secure.paytm-official-portal.co",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.flipkart-refund-processing.online to continue watching.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://paytm-refund-processing.online and get 10% cashback.",en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-verify-account-info.com",en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://reliance-update-kyc.in",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://www.paytm-official-portal.co,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6297001447 to update.,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8624186057@oksbi,en
upi_fraud,scam,Congratulations! You won INR 50000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.flipkart-refund-processing.online,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://paytm-verify-account-info.com,en
benign,safe,YOUR SWIGGY ORDER #45829 IS ON THE WAY. DELIVERY EXECUTIVE WILL BE THERE IN 15 MINS.,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://secure.reliance-update-kyc.in,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://paytm-secure-login.xyz and get 10% cashback.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7280555529@oksbi to avoid double toll.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,YOUR SBI INTERNET BANKING ACCESS WILL BE LOCKED IN 24 HRS. VERIFY YOUR IDENTITY AT HTTP://WWW.FLIPKART-REFUND-PROCESSING.ONLINE,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://tata-secure-login.xyz,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://amazon-verify-account-info.com,en
investment_scam,scam,IPO ALERT: APPLY FOR PRE-IPO SHARES OF PAYTM. 500% RETURNS EXPECTED IN 3 MONTHS. REGISTER: HTTP://TATA-REFUND-PROCESSING.ONLINE,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://paytm-refund-processing.online,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.25000.,en
benign,safe,THANKS FOR SHOPPING WITH MYNTRA! YOUR ORDER WILL BE DELIVERED BY THURSDAY.,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6287328364@ybl,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-update-kyc.in,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.10000. Claim: http://www.tata-claim-reward-now.net,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://secure.reliance-refund-processing.online,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://secure.amazon-official-portal.co and get 10% cashback.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7134382219,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.tata-update-kyc.in,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://reliance-update-kyc.in,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-claim-reward-now.net",en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://jio-claim-reward-now.net,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR BANK OF BARODA AADHAAR LINKING PROCESS TODAY VIA HTTP://AIRTEL-OFFICIAL-PORTAL.CO,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.50000 in crypto now. Join Telegram: http://www.airtel-claim-reward-now.net,en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://secure.airtel-official-portal.co,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6450911061 to update.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7208770326,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.9999 and our AI will trade for you. http://www.amazon-claim-reward-now.net,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6183907790@oksbi,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.49999.,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9360465538@paytm to avoid double toll.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9576316463 to update.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Paytm. 500% returns expected in 3 months. Register: http://jio-official-portal.co,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8694630619 to update.,en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: INR 2000.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://amazon-update-kyc.in",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7596388386 to update.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.10000 and our AI will trade for you. http://www.flipkart-claim-reward-now.net,en
investment_scam,scam,RBI Approved SIP: Invest INR 1000/month and get 1 Crore in 5 years. Start your journey today: http://flipkart-update-kyc.in,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://secure.jio-update-kyc.in to avoid suspension.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.reliance-secure-login.xyz to continue watching.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6254160006,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.airtel-secure-login.xyz to continue watching.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://jio-update-kyc.in,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,YOUR PAYTM KYC DETAILS ARE INCOMPLETE. YOUR WALLET WILL BE BLOCKED. CALL +91-8868029497 TO UPDATE.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6904200403@oksbi,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.airtel-secure-login.xyz to continue watching.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7723532867@ybl,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://www.reliance-claim-reward-now.net,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://amazon-refund-processing.online,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://www.paytm-refund-processing.online to avoid suspension.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,You have received a payment of INR 50000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,OTP for login to your HDFC account is 864981. Do not share this with anyone.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9869470450@okicici to avoid double toll.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6118629574@oksbi to avoid double toll.",en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://www.airtel-official-portal.co,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.5000. Claim: http://www.tata-refund-processing.online,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.amazon-secure-login.xyz,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.49999 and our AI will trade for you. http://reliance-update-kyc.in,en
investment_scam,scam,EARN GUARANTEED 30% MONTHLY RETURNS! INVEST RS.50000 IN CRYPTO NOW. JOIN TELEGRAM: HTTP://WWW.FLIPKART-UPDATE-KYC.IN,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9297463655@okicici to avoid double toll.",en
benign,safe,CAN YOU SEND ME THE PRESENTATION FILE BEFORE EOD?,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://amazon-verify-account-info.com and get 10% cashback.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-update-kyc.in",en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://secure.flipkart-verify-account-info.com",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://secure.jio-claim-reward-now.net",en
upi_fraud,scam,Congratulations! You won INR 10000 cashback on Google Pay. Click here and enter PIN to receive: http://www.airtel-secure-login.xyz,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://secure.tata-update-kyc.in,en
investment_scam,scam,RBI APPROVED SIP: INVEST RS.1000/MONTH AND GET 1 CRORE IN 5 YEARS. START YOUR JOURNEY TODAY: HTTP://PAYTM-REFUND-PROCESSING.ONLINE,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,"SALARY OF INR 9999 CREDITED TO YOUR ACCOUNT XX4521 ON 01-MAR-2026. AVAIL BAL: INR 1,45,200.",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9856896854,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.paytm-update-kyc.in",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://flipkart-official-portal.co,en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7748392891@paytm,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://reliance-claim-reward-now.net",en
benign,safe,"Salary of INR 25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7942954987@oksbi to avoid double toll.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://secure.reliance-refund-processing.online",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7255720339@paytm,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://paytm-refund-processing.online,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://www.airtel-claim-reward-now.net and get 10% cashback.",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.50000. Claim: http://www.jio-update-kyc.in,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://tata-official-portal.co to continue watching.,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.airtel-claim-reward-now.net,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.paytm-update-kyc.in",en
phishing,scam,URGENT: YOUR BANK OF BARODA ACCOUNT KYC HAS EXPIRED. UPDATE IMMEDIATELY AT HTTP://SECURE.AMAZON-UPDATE-KYC.IN TO AVOID SUSPENSION.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-update-kyc.in",en
benign,safe,"HEY, ARE WE STILL MEETING FOR DINNER AT 2:30 PM?",en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://flipkart-secure-login.xyz,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.amazon-update-kyc.in to continue watching.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.flipkart-update-kyc.in to continue watching.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://flipkart-verify-account-info.com",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://www.amazon-update-kyc.in,en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://airtel-secure-login.xyz,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.5000. Claim: http://secure.jio-update-kyc.in,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.airtel-secure-login.xyz",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
phishing,scam,"YOUR APPLE ID ACCOUNT HAS BEEN LOGGED IN FROM AN UNKNOWN DEVICE. IF THIS WASN'T YOU, SECURE YOUR ACCOUNT: HTTP://AIRTEL-CLAIM-REWARD-NOW.NET",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://secure.amazon-refund-processing.online,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.999 registration. http://secure.jio-secure-login.xyz",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://paytm-claim-reward-now.net,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 497202.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.paytm-refund-processing.online to continue watching.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://tata-verify-account-info.com and get 10% cashback.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9214085490@paytm,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7072146747@paytm to avoid double toll.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6085098013@ybl,en
benign,safe,MEETING PUSHED TO 9:00 AM. PLEASE CHECK THE UPDATED INVITE.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://www.jio-verify-account-info.com and get 10% cashback.",en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 25000 online using http://www.airtel-secure-login.xyz and get 10% cashback.",en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://secure.airtel-official-portal.co to avoid suspension.,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://flipkart-verify-account-info.com,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
upi_fraud,scam,RELIANCE JIO: YOUR NUMBER HAS BEEN SELECTED FOR 1-YEAR FREE RECHARGE. PAY RS.10 ACTIVATION FEE VIA UPI: 7833958688@OKSBI,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
phishing,scam,"DEAR AXIS BANK CUSTOMER, 15,000 REWARD POINTS ARE EXPIRING TODAY. REDEEM FOR CASH AT HTTP://AIRTEL-UPDATE-KYC.IN",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8470112672@paytm,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://www.amazon-claim-reward-now.net,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.paytm-refund-processing.online",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://secure.tata-claim-reward-now.net,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8697034182@ybl,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6177120771@ybl,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.flipkart-claim-reward-now.net",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://airtel-claim-reward-now.net,en
upi_fraud,scam,CUSTOMER SERVICE: PLEASE SHARE THE 6-DIGIT OTP TO PROCESS YOUR REFUND OF RS.49999 VIA UPI.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-8752299140 to block transaction.",en
investment_scam,scam,IPO ALERT: APPLY FOR PRE-IPO SHARES OF AMAZON. 500% RETURNS EXPECTED IN 3 MONTHS. REGISTER: HTTP://SECURE.AMAZON-OFFICIAL-PORTAL.CO,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 765628.,en
benign,safe,CAN YOU SEND ME THE PRESENTATION FILE BEFORE EOD?,en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR HDFC AADHAAR LINKING PROCESS TODAY VIA HTTP://FLIPKART-REFUND-PROCESSING.ONLINE,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://secure.amazon-refund-processing.online,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-refund-processing.online",en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6095987831@oksbi,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.tata-refund-processing.online",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://amazon-secure-login.xyz,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Your electricity bill of INR 49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6049676969@oksbi,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.49999. Claim: http://secure.airtel-claim-reward-now.net,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://secure.airtel-claim-reward-now.net",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://secure.tata-secure-login.xyz,en
benign,safe,OTP for login to your HDFC account is 907227. Do not share this with anyone.,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://amazon-official-portal.co",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 313788.,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Amazon Winner! You have been selected for a free gift worth INR 9999. Claim: http://secure.flipkart-refund-processing.online,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://TATA-OFFICIAL-PORTAL.CO TO CONTINUE WATCHING.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://www.flipkart-claim-reward-now.net",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8937747628,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.9999. Claim: http://www.amazon-refund-processing.online,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://secure.flipkart-secure-login.xyz,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.49999.,en
benign,safe,OTP for login to your HDFC account is 506465. Do not share this with anyone.,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.tata-claim-reward-now.net",en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.airtel-official-portal.co,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://amazon-official-portal.co to avoid suspension.,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://jio-secure-login.xyz",en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8029545634,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.reliance-update-kyc.in,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6809888989,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://secure.jio-claim-reward-now.net,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://secure.airtel-official-portal.co,en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR PUNJAB NATIONAL BANK ACCOUNT. LINK NOW: HTTP://RELIANCE-REFUND-PROCESSING.ONLINE",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://paytm-secure-login.xyz,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://jio-update-kyc.in,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.49999 for access.,en
phishing,scam,"DEAR ICICI CUSTOMER, 15,000 REWARD POINTS ARE EXPIRING TODAY. REDEEM FOR CASH AT HTTP://TATA-CLAIM-REWARD-NOW.NET",en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8639003418@paytm,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://secure.reliance-refund-processing.online,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7942262784@oksbi,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://secure.amazon-secure-login.xyz",en
benign,safe,OTP for login to your HDFC account is 307285. Do not share this with anyone.,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://www.paytm-update-kyc.in,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 945748.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.10000. Claim: http://amazon-refund-processing.online,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 49999 via UPI.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.tata-claim-reward-now.net",en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8241872102 to update.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-9139214441 to block transaction.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://secure.amazon-official-portal.co and get 10% cashback.",en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://airtel-official-portal.co",en
benign,safe,"HEY, ARE WE STILL MEETING FOR DINNER AT 7:45 PM?",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://tata-verify-account-info.com,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6572587060@ybl to avoid double toll.",en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://amazon-claim-reward-now.net,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6138394521,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://flipkart-refund-processing.online,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.jio-secure-login.xyz,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8224444178@oksbi,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-update-kyc.in,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://amazon-official-portal.co,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest INR 10000 in crypto now. Join Telegram: http://flipkart-secure-login.xyz,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-6696494102 to block transaction.",en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://www.tata-official-portal.co,en
upi_fraud,scam,You have received a payment of INR 49999 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://airtel-official-portal.co to continue watching.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 703510.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Flipkart. 500% returns expected in 3 months. Register: http://secure.airtel-update-kyc.in,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://jio-verify-account-info.com,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7743131370,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6250510523 to update.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 738147.,en
upi_fraud,scam,Your electricity bill of INR 100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7041676058@okicici,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7875959338@okicici to avoid double toll.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://airtel-claim-reward-now.net,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6671217523,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://secure.paytm-claim-reward-now.net,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://amazon-update-kyc.in,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://secure.reliance-update-kyc.in and get 10% cashback.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Your Uber trip has ended. Total fare: INR 100.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 100000.,en
upi_fraud,scam,YOUR ELECTRICITY BILL OF RS.5000 IS PENDING. POWER WILL BE DISCONNECTED AT 9 PM. PAY VIA UPI: 8599626035@OKSBI,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://www.paytm-official-portal.co,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 578458.,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.reliance-official-portal.co",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://amazon-refund-processing.online",en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://www.jio-official-portal.co to avoid suspension.,en
benign,safe,WiFi bill generated for March. Amount due INR 500. Pay by 15th.,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-refund-processing.online",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-refund-processing.online,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8834990036@paytm to avoid double toll.",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 533268. DO NOT SHARE THIS WITH ANYONE.,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.jio-verify-account-info.com,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://reliance-secure-login.xyz",en
benign,safe,"HEY, ARE WE STILL MEETING FOR DINNER AT 5:00 PM?",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.tata-update-kyc.in to continue watching.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://airtel-official-portal.co to avoid suspension.,en
benign,safe,OTP for login to your HDFC account is 476751. Do not share this with anyone.,en
investment_scam,scam,PART-TIME JOB OFFER FROM AMAZON. EARN UP TO RS.3000/DAY. MESSAGE HR ON WHATSAPP: +91-8540568185,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7234250705@paytm,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.jio-official-portal.co,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://www.paytm-update-kyc.in,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.49999 and our AI will trade for you. http://jio-secure-login.xyz,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-update-kyc.in",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://www.flipkart-claim-reward-now.net,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9204990763 to update.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6886792643 to update.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.5000 and our AI will trade for you. http://secure.airtel-update-kyc.in,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://paytm-refund-processing.online,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://www.airtel-refund-processing.online",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://reliance-verify-account-info.com and get 10% cashback.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.amazon-refund-processing.online to continue watching.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
upi_fraud,scam,"ALERT: INR 9999 debited from your A/c. If not done by you, forward this SMS to +91-6260723748 to block transaction.",en
benign,safe,CAN YOU SEND ME THE PRESENTATION FILE BEFORE EOD?,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 8335507629@oksbi,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.5000. Claim: http://amazon-official-portal.co,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 10000.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9013283452@okicici to avoid double toll.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 527911.,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.jio-verify-account-info.com to continue watching.,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,"MAKE INR 50,000 PER MONTH WITH SIMPLE DATA ENTRY. ZERO INVESTMENT PLAN REQUIRES INR 250 REGISTRATION. HTTP://AMAZON-VERIFY-ACCOUNT-INFO.COM",en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-verify-account-info.com,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.jio-secure-login.xyz,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://paytm-official-portal.co,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-7194805269 to block transaction.",en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
upi_fraud,scam,Aapke UPI par INR 49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.25000. Claim: http://airtel-refund-processing.online,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8108731530@okicici to avoid double toll.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6864218642@oksbi to avoid double toll.",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://secure.paytm-update-kyc.in,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6277998544@paytm,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-update-kyc.in",en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.amazon-refund-processing.online,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://www.paytm-update-kyc.in to avoid suspension.,en
benign,safe,OTP for login to your HDFC account is 699550. Do not share this with anyone.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.10000. Claim: http://www.airtel-secure-login.xyz,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://tata-claim-reward-now.net,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://airtel-refund-processing.online to avoid suspension.,en
benign,safe,OTP for login to your HDFC account is 791442. Do not share this with anyone.,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://www.airtel-official-portal.co,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7743827126@paytm to avoid double toll.",en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7821330428@oksbi,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-secure-login.xyz",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://secure.tata-verify-account-info.com and get 10% cashback.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6103374342 to update.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6165505290@okicici,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://www.airtel-refund-processing.online",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7547278511@paytm,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.5000.,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://airtel-verify-account-info.com to avoid suspension.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.paytm-official-portal.co to continue watching.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.reliance-claim-reward-now.net to continue watching.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://www.tata-update-kyc.in,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://secure.amazon-verify-account-info.com",en
investment_scam,scam,YOU HAVE BEEN CHOSEN FOR AN EXCLUSIVE FOREX TRADING GROUP. DEPOSIT RS.9999 AND OUR AI WILL TRADE FOR YOU. HTTP://AIRTEL-CLAIM-REWARD-NOW.NET,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-7620388373 to block transaction.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 206013.,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-9194444938 to block transaction.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://www.reliance-claim-reward-now.net,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://reliance-claim-reward-now.net,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://airtel-refund-processing.online and get 10% cashback.",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.airtel-claim-reward-now.net,en
upi_fraud,scam,CONGRATULATIONS! YOU WON RS.50000 CASHBACK ON GOOGLE PAY. CLICK HERE AND ENTER PIN TO RECEIVE: HTTP://WWW.PAYTM-CLAIM-REWARD-NOW.NET,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://tata-claim-reward-now.net to continue watching.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6764879888 to update.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://jio-secure-login.xyz and get 10% cashback.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://secure.flipkart-verify-account-info.com to avoid suspension.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://secure.paytm-claim-reward-now.net and get 10% cashback.",en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6053371487@paytm,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://www.airtel-secure-login.xyz",en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://secure.paytm-verify-account-info.com to avoid suspension.,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7703341294@oksbi,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8457756807@oksbi to avoid double toll.",en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://airtel-secure-login.xyz",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://www.flipkart-claim-reward-now.net,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.jio-verify-account-info.com to continue watching.,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 855208.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.reliance-claim-reward-now.net",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://www.reliance-secure-login.xyz",en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://www.paytm-claim-reward-now.net,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8702688735@oksbi,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8290592443 to update.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://secure.flipkart-refund-processing.online,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://jio-update-kyc.in,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9180996984 to update.,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://jio-claim-reward-now.net to avoid suspension.,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://amazon-claim-reward-now.net",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://secure.flipkart-official-portal.co",en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://www.jio-verify-account-info.com",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.reliance-refund-processing.online to continue watching.,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://www.flipkart-update-kyc.in",en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.25000. Claim: http://flipkart-secure-login.xyz,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://www.amazon-update-kyc.in to avoid suspension.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://jio-claim-reward-now.net",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 295430.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.paytm-refund-processing.online,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.reliance-verify-account-info.com",en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://www.flipkart-secure-login.xyz,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.flipkart-verify-account-info.com",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
benign,safe,OTP for login to your HDFC account is 123018. Do not share this with anyone.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.50000. Claim: http://airtel-update-kyc.in,en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://SECURE.PAYTM-UPDATE-KYC.IN TO CONTINUE WATCHING.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Paytm. 500% returns expected in 3 months. Register: http://tata-refund-processing.online,en
investment_scam,scam,RBI Approved SIP: Invest INR 1000/month and get 1 Crore in 5 years. Start your journey today: http://tata-secure-login.xyz,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.amazon-claim-reward-now.net,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 969416.,en
benign,safe,THANKS FOR SHOPPING WITH MYNTRA! YOUR ORDER WILL BE DELIVERED BY THURSDAY.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://secure.amazon-update-kyc.in,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.5000. Claim: http://paytm-claim-reward-now.net,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://amazon-claim-reward-now.net",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://www.reliance-refund-processing.online,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://airtel-update-kyc.in to continue watching.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://tata-official-portal.co",en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 471290.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9390652327@okicici to avoid double toll.",en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://reliance-claim-reward-now.net,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.9999. Claim: http://secure.reliance-verify-account-info.com,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7332348104@paytm,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.paytm-official-portal.co to continue watching.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.amazon-update-kyc.in to continue watching.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://secure.jio-official-portal.co and get 10% cashback.",en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://secure.airtel-secure-login.xyz,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://tata-secure-login.xyz,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
upi_fraud,scam,RELIANCE JIO: YOUR NUMBER HAS BEEN SELECTED FOR 1-YEAR FREE RECHARGE. PAY RS.10 ACTIVATION FEE VIA UPI: 9407381281@OKSBI,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6409781524,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://airtel-refund-processing.online",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7836351135 to update.,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://secure.tata-verify-account-info.com,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.jio-update-kyc.in",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 49999. Claim it here: http://www.paytm-official-portal.co,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://www.amazon-refund-processing.online,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7278192416 to update.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://www.amazon-verify-account-info.com and get 10% cashback.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 264489.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://secure.reliance-secure-login.xyz",en
upi_fraud,scam,CONGRATULATIONS! YOU WON RS.25000 CASHBACK ON GOOGLE PAY. CLICK HERE AND ENTER PIN TO RECEIVE: HTTP://FLIPKART-REFUND-PROCESSING.ONLINE,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9459189993@ybl,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.tata-official-portal.co",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://amazon-secure-login.xyz,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth INR 50000. Claim: http://tata-claim-reward-now.net,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.10000.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.jio-secure-login.xyz,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.25000.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.amazon-verify-account-info.com,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Uber trip has ended. Total fare: INR 2000.,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8034533536@paytm,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 50000.,en
investment_scam,scam,Work from home opportunity! Earn INR 5000 daily by liking YouTube videos. Deposit INR 1500 security fee.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.jio-secure-login.xyz",en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.amazon-secure-login.xyz",en
benign,safe,OTP for login to your HDFC account is 109617. Do not share this with anyone.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://www.amazon-official-portal.co",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://www.tata-secure-login.xyz,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://www.flipkart-claim-reward-now.net,en
phishing,scam,"YOUR FACEBOOK ACCOUNT HAS BEEN LOGGED IN FROM AN UNKNOWN DEVICE. IF THIS WASN'T YOU, SECURE YOUR ACCOUNT: HTTP://SECURE.JIO-UPDATE-KYC.IN",en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://www.reliance-official-portal.co to avoid suspension.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 25000 online using http://www.airtel-official-portal.co and get 10% cashback.",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 49999 via UPI.,en
upi_fraud,scam,"ALERT: RS.9999 DEBITED FROM YOUR A/C. IF NOT DONE BY YOU, FORWARD THIS SMS TO +91-7934772293 TO BLOCK TRANSACTION.",en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://secure.airtel-verify-account-info.com,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://tata-verify-account-info.com to avoid suspension.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,WiFi bill generated for March. Amount due INR 2000. Pay by 15th.,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8472627996@okicici,en
benign,safe,OTP for login to your HDFC account is 184487. Do not share this with anyone.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://tata-refund-processing.online and get 10% cashback.",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 100000.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.10000. Claim: http://paytm-claim-reward-now.net,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.reliance-update-kyc.in",en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://secure.reliance-official-portal.co",en
benign,safe,FLIGHT DELAYED BY 45 MINUTES DUE TO BAD WEATHER AT DESTINATION.,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://www.paytm-claim-reward-now.net,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.airtel-update-kyc.in,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,INCOME TAX NOTICE: YOU HAVE A PENDING REFUND OF RS.49999. CLAIM IT HERE: HTTP://SECURE.AMAZON-VERIFY-ACCOUNT-INFO.COM,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8119606034@ybl,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 100000 online using http://www.airtel-update-kyc.in and get 10% cashback.",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest INR 49999 in crypto now. Join Telegram: http://www.tata-update-kyc.in,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7409552263@oksbi,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://tata-official-portal.co",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6519847834@ybl to avoid double toll.",en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://secure.paytm-update-kyc.in,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.5000. Claim: http://www.jio-secure-login.xyz,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,"Salary of INR 50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7854415498@oksbi to avoid double toll.",en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-8205409356 to block transaction.",en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.25000. Claim: http://secure.jio-secure-login.xyz,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest INR 9999 in crypto now. Join Telegram: http://tata-refund-processing.online,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.flipkart-secure-login.xyz",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9058075417,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 873809.,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://secure.reliance-official-portal.co,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://secure.paytm-secure-login.xyz,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.5000.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://secure.airtel-official-portal.co and get 10% cashback.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,RBI Approved SIP: Invest INR 1000/month and get 1 Crore in 5 years. Start your journey today: http://tata-update-kyc.in,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://airtel-refund-processing.online",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://secure.flipkart-official-portal.co,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.9999. Claim: http://secure.tata-official-portal.co,en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 417876. DO NOT SHARE THIS WITH ANYONE.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://jio-update-kyc.in,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,OTP for login to your HDFC account is 374378. Do not share this with anyone.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Tata Winner! You have been selected for a free gift worth INR 100000. Claim: http://www.flipkart-update-kyc.in,en
phishing,scam,Tata Winner! You have been selected for a free gift worth INR 9999. Claim: http://www.flipkart-refund-processing.online,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://secure.flipkart-update-kyc.in",en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8681800420@okicici,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://www.amazon-claim-reward-now.net to avoid suspension.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 609432.,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.jio-official-portal.co,en
benign,safe,Your Uber trip has ended. Total fare: INR 250.,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://reliance-verify-account-info.com to avoid suspension.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 9999 via UPI.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.50000. Claim: http://secure.flipkart-verify-account-info.com,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 177268.,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://www.airtel-verify-account-info.com,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://reliance-verify-account-info.com",en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://secure.tata-secure-login.xyz,en
investment_scam,scam,Work from home opportunity! Earn INR 5000 daily by liking YouTube videos. Deposit INR 999 security fee.,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-claim-reward-now.net",en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://secure.reliance-verify-account-info.com,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 308748.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"YOUR GMAIL ACCOUNT HAS BEEN LOGGED IN FROM AN UNKNOWN DEVICE. IF THIS WASN'T YOU, SECURE YOUR ACCOUNT: HTTP://TATA-UPDATE-KYC.IN",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-6751121944 to block transaction.",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://reliance-update-kyc.in,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8289984980@paytm to avoid double toll.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6861186349@okicici,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://reliance-official-portal.co",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-official-portal.co to continue watching.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.tata-refund-processing.online,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.10000. Claim: http://flipkart-verify-account-info.com,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8848956201@ybl,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://www.paytm-verify-account-info.com to avoid suspension.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6410349358 to update.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-verify-account-info.com",en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.reliance-refund-processing.online,en
benign,safe,OTP for login to your HDFC account is 371970. Do not share this with anyone.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.paytm-verify-account-info.com,en
benign,safe,OTP for login to your HDFC account is 235488. Do not share this with anyone.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://secure.paytm-claim-reward-now.net and get 10% cashback.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://tata-verify-account-info.com to continue watching.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://secure.airtel-refund-processing.online and get 10% cashback.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.jio-verify-account-info.com",en
upi_fraud,scam,Congratulations! You won INR 100000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.jio-official-portal.co,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-8242871140 to block transaction.",en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://www.airtel-refund-processing.online,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.999 registration. http://secure.tata-update-kyc.in",en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-7557437790 to block transaction.",en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://flipkart-secure-login.xyz to avoid suspension.,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://secure.paytm-refund-processing.online",en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8945711665@okicici,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.amazon-claim-reward-now.net",en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-claim-reward-now.net",en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.50000. Claim: http://www.reliance-secure-login.xyz,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.49999.,en
benign,safe,OTP for login to your HDFC account is 594027. Do not share this with anyone.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7354914378@okicici,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.amazon-secure-login.xyz",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://www.jio-update-kyc.in,en
investment_scam,scam,YOU HAVE BEEN CHOSEN FOR AN EXCLUSIVE FOREX TRADING GROUP. DEPOSIT RS.100000 AND OUR AI WILL TRADE FOR YOU. HTTP://PAYTM-SECURE-LOGIN.XYZ,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9649329967@paytm,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.airtel-verify-account-info.com",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://airtel-claim-reward-now.net to continue watching.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.airtel-verify-account-info.com",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 262676.,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.tata-refund-processing.online,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8866727490@paytm to avoid double toll.",en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 871323.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-verify-account-info.com,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://secure.paytm-refund-processing.online,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,OTP for login to your HDFC account is 826519. Do not share this with anyone.,en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://secure.airtel-update-kyc.in to avoid suspension.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://amazon-official-portal.co",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://amazon-refund-processing.online,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7490432448,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-verify-account-info.com to continue watching.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://amazon-claim-reward-now.net,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 618379.,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://www.flipkart-secure-login.xyz,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://airtel-official-portal.co,en
investment_scam,scam,"Make INR 50,000 per month with simple data entry. Zero investment plan requires INR 500 registration. http://www.paytm-update-kyc.in",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.jio-claim-reward-now.net to continue watching.,en
benign,safe,DID YOU WATCH THE MATCH YESTERDAY? WHAT A CRAZY FINISH!,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://secure.jio-claim-reward-now.net to avoid suspension.,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://jio-update-kyc.in",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 771808.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-refund-processing.online",en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.amazon-claim-reward-now.net",en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://www.flipkart-verify-account-info.com,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://reliance-verify-account-info.com,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://flipkart-update-kyc.in,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.reliance-refund-processing.online,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.airtel-update-kyc.in,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7350645924@paytm to avoid double toll.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 9999 online using http://airtel-update-kyc.in and get 10% cashback.",en
benign,safe,OTP for login to your HDFC account is 109466. Do not share this with anyone.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8759560930@oksbi,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://secure.jio-claim-reward-now.net,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.100000. Claim: http://secure.amazon-verify-account-info.com,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.amazon-official-portal.co",en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,OTP for login to your HDFC account is 941440. Do not share this with anyone.,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://www.jio-claim-reward-now.net to avoid suspension.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://www.jio-update-kyc.in",en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://www.tata-secure-login.xyz",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8791483510 to update.,en
phishing,scam,INCOME TAX NOTICE: YOU HAVE A PENDING REFUND OF RS.25000. CLAIM IT HERE: HTTP://SECURE.AIRTEL-CLAIM-REWARD-NOW.NET,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://paytm-update-kyc.in",en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,OTP for login to your HDFC account is 997623. Do not share this with anyone.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://secure.amazon-secure-login.xyz,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.paytm-update-kyc.in to continue watching.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9928382238@paytm to avoid double toll.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://www.jio-refund-processing.online to avoid suspension.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://airtel-update-kyc.in",en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.reliance-official-portal.co",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6827730872 to update.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7444343411 to update.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9627756588@ybl,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://www.amazon-update-kyc.in,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.jio-update-kyc.in to continue watching.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.amazon-verify-account-info.com,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6762482942@okicici,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,OTP for login to your HDFC account is 321920. Do not share this with anyone.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6245986923@okicici,en
benign,safe,Your Uber trip has ended. Total fare: INR 1500.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://www.paytm-update-kyc.in,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,HAPPY BIRTHDAY! HAVE A WONDERFUL YEAR AHEAD. LET'S CATCH UP SOON.,en
phishing,scam,INCOME TAX NOTICE: YOU HAVE A PENDING REFUND OF RS.5000. CLAIM IT HERE: HTTP://FLIPKART-SECURE-LOGIN.XYZ,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://flipkart-update-kyc.in,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://flipkart-verify-account-info.com to continue watching.,en
phishing,scam,"YOUR FACEBOOK ACCOUNT HAS BEEN LOGGED IN FROM AN UNKNOWN DEVICE. IF THIS WASN'T YOU, SECURE YOUR ACCOUNT: HTTP://PAYTM-SECURE-LOGIN.XYZ",en
investment_scam,scam,IPO ALERT: APPLY FOR PRE-IPO SHARES OF FLIPKART. 500% RETURNS EXPECTED IN 3 MONTHS. REGISTER: HTTP://WWW.AIRTEL-UPDATE-KYC.IN,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://secure.paytm-official-portal.co and get 10% cashback.",en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7318020016@ybl,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9194190190 to update.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.amazon-update-kyc.in,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://flipkart-official-portal.co to avoid suspension.,en
benign,safe,OTP for login to your HDFC account is 557699. Do not share this with anyone.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.jio-official-portal.co",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://airtel-update-kyc.in,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://secure.reliance-official-portal.co,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 234153.,en
upi_fraud,scam,Your electricity bill of INR 9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8879510140@ybl,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.25000. Claim: http://reliance-secure-login.xyz,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,OTP for login to your HDFC account is 280035. Do not share this with anyone.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://www.amazon-refund-processing.online,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 25000 and our AI will trade for you. http://www.airtel-verify-account-info.com,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://www.paytm-claim-reward-now.net,en
benign,safe,OTP for login to your HDFC account is 313056. Do not share this with anyone.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://paytm-claim-reward-now.net,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://secure.paytm-claim-reward-now.net to avoid suspension.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://secure.airtel-refund-processing.online",en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.50000. Claim: http://www.airtel-update-kyc.in,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8143402494,en
phishing,scam,YOUR PUNJAB NATIONAL BANK INTERNET BANKING ACCESS WILL BE LOCKED IN 24 HRS. VERIFY YOUR IDENTITY AT HTTP://AIRTEL-SECURE-LOGIN.XYZ,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-7659510975 to block transaction.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 591377.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 25000 via UPI.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Your electricity bill of INR 50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7672055039@okicici,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.jio-official-portal.co",en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://secure.jio-secure-login.xyz",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://airtel-refund-processing.online",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://flipkart-verify-account-info.com,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://www.reliance-update-kyc.in,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,OTP for login to your HDFC account is 137419. Do not share this with anyone.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://www.flipkart-update-kyc.in,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.amazon-official-portal.co,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://jio-update-kyc.in to continue watching.,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://www.flipkart-claim-reward-now.net",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9553564975@oksbi,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: RS.2000.,en
benign,safe,OTP for login to your HDFC account is 279757. Do not share this with anyone.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://flipkart-claim-reward-now.net",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
benign,safe,"SALARY OF INR 49999 CREDITED TO YOUR ACCOUNT XX4521 ON 01-MAR-2026. AVAIL BAL: INR 1,45,200.",en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://www.reliance-refund-processing.online,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://reliance-official-portal.co",en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://flipkart-claim-reward-now.net,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.25000. Claim: http://www.airtel-secure-login.xyz,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.jio-refund-processing.online",en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.flipkart-verify-account-info.com,en
benign,safe,WIFI BILL GENERATED FOR MARCH. AMOUNT DUE RS.250. PAY BY 15TH.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-claim-reward-now.net",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,OTP for login to your HDFC account is 642156. Do not share this with anyone.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.flipkart-official-portal.co to continue watching.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.airtel-refund-processing.online to continue watching.,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.amazon-official-portal.co,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.10000. Claim: http://www.paytm-official-portal.co,en
benign,safe,OTP for login to your HDFC account is 100894. Do not share this with anyone.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.amazon-official-portal.co",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-official-portal.co to continue watching.,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-9978011336 to block transaction.",en
benign,safe,"Salary of INR 49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://flipkart-refund-processing.online to continue watching.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.jio-refund-processing.online to continue watching.,en
benign,safe,OTP for login to your HDFC account is 437001. Do not share this with anyone.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://secure.paytm-update-kyc.in and get 10% cashback.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://airtel-secure-login.xyz",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,OTP for login to your HDFC account is 428310. Do not share this with anyone.,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
upi_fraud,scam,CONGRATULATIONS! YOU WON RS.9999 CASHBACK ON GOOGLE PAY. CLICK HERE AND ENTER PIN TO RECEIVE: HTTP://WWW.JIO-VERIFY-ACCOUNT-INFO.COM,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.airtel-verify-account-info.com",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://www.amazon-update-kyc.in,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://secure.reliance-verify-account-info.com to avoid suspension.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://secure.paytm-update-kyc.in and get 10% cashback.",en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://www.flipkart-secure-login.xyz,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://airtel-claim-reward-now.net and get 10% cashback.",en
benign,safe,MEETING PUSHED TO 5:00 PM. PLEASE CHECK THE UPDATED INVITE.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8707684608 to update.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-9961140441 to block transaction.",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8956981991,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.25000 and our AI will trade for you. http://tata-secure-login.xyz,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8842006079@ybl,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.tata-refund-processing.online,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Paytm. 500% returns expected in 3 months. Register: http://reliance-update-kyc.in,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://www.amazon-refund-processing.online,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-official-portal.co to continue watching.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://airtel-verify-account-info.com,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.50000 in crypto now. Join Telegram: http://secure.jio-verify-account-info.com,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9719381717 to update.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6775312457 to update.,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://amazon-verify-account-info.com",en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://amazon-refund-processing.online to avoid suspension.,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://www.paytm-secure-login.xyz,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8438484316@ybl,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://www.reliance-secure-login.xyz,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://www.amazon-refund-processing.online,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.amazon-secure-login.xyz",en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://secure.amazon-verify-account-info.com to avoid suspension.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8724875033 to update.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8223461743,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.100000.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.paytm-refund-processing.online,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.50000 in crypto now. Join Telegram: http://www.jio-official-portal.co,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-secure-login.xyz,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://paytm-secure-login.xyz",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.tata-official-portal.co to continue watching.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://secure.flipkart-refund-processing.online",en
phishing,scam,"DEAR POLICYHOLDER, YOUR LIC PREMIUM IS DUE. PAY RS.100000 ONLINE USING HTTP://WWW.JIO-CLAIM-REWARD-NOW.NET AND GET 10% CASHBACK.",en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://www.airtel-official-portal.co to avoid suspension.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6645875179 to update.,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-refund-processing.online",en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://secure.tata-secure-login.xyz,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://www.flipkart-claim-reward-now.net to avoid suspension.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://secure.amazon-claim-reward-now.net",en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://secure.jio-verify-account-info.com to avoid suspension.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.airtel-official-portal.co to continue watching.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://secure.flipkart-update-kyc.in,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://www.flipkart-official-portal.co,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://www.airtel-claim-reward-now.net",en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://tata-refund-processing.online",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6561272255 to update.,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.paytm-update-kyc.in",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://airtel-update-kyc.in to continue watching.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://flipkart-official-portal.co to continue watching.,en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7710457298@oksbi,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.tata-verify-account-info.com,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8432837936@paytm,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.flipkart-refund-processing.online,en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://secure.flipkart-refund-processing.online,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://secure.amazon-update-kyc.in and get 10% cashback.",en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
benign,safe,YOUR SWIGGY ORDER #45829 IS ON THE WAY. DELIVERY EXECUTIVE WILL BE THERE IN 15 MINS.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-6388757236 to block transaction.",en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8860760324@paytm to avoid double toll.",en
benign,safe,REMINDER: DOCTOR APPOINTMENT SCHEDULED FOR TOMORROW AT 2:30 PM. PLEASE ARRIVE 10 MINUTES EARLY.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.reliance-refund-processing.online",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7848656870 to update.,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://airtel-secure-login.xyz to avoid suspension.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://amazon-verify-account-info.com,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://www.amazon-refund-processing.online to avoid suspension.,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://amazon-secure-login.xyz,en
benign,safe,OTP for login to your HDFC account is 580403. Do not share this with anyone.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
benign,safe,"SALARY OF RS.49999 CREDITED TO YOUR ACCOUNT XX4521 ON 01-MAR-2026. AVAIL BAL: RS.1,45,200.",en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://www.flipkart-claim-reward-now.net to avoid suspension.,en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://www.airtel-claim-reward-now.net,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.5000.,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6341530954@oksbi,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.reliance-refund-processing.online to continue watching.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth INR 5000. Claim: http://www.tata-claim-reward-now.net,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,You have received a payment of INR 5000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://tata-update-kyc.in to avoid suspension.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 201606.,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-8454890833 to block transaction.",en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
benign,safe,CAN YOU SEND ME THE PRESENTATION FILE BEFORE EOD?,en
benign,safe,OTP for login to your HDFC account is 591175. Do not share this with anyone.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.jio-secure-login.xyz",en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.10000. Claim: http://paytm-refund-processing.online,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://secure.amazon-secure-login.xyz to avoid suspension.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.tata-verify-account-info.com,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://www.tata-verify-account-info.com,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9771956141@ybl,en
upi_fraud,scam,Your electricity bill of INR 9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7320163974@paytm,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://www.reliance-claim-reward-now.net,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://jio-update-kyc.in,en
benign,safe,DID YOU WATCH THE MATCH YESTERDAY? WHAT A CRAZY FINISH!,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 483165.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 933975.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://secure.flipkart-update-kyc.in and get 10% cashback.",en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://reliance-official-portal.co",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://jio-update-kyc.in,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6565043018@okicici,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.49999 and our AI will trade for you. http://www.amazon-update-kyc.in,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-8241360317 to block transaction.",en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://SECURE.AMAZON-VERIFY-ACCOUNT-INFO.COM TO CONTINUE WATCHING.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://airtel-refund-processing.online,en
benign,safe,OTP for login to your HDFC account is 796641. Do not share this with anyone.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9953414292@okicici to avoid double toll.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://WWW.JIO-REFUND-PROCESSING.ONLINE TO CONTINUE WATCHING.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://secure.airtel-verify-account-info.com",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.50000 in crypto now. Join Telegram: http://paytm-update-kyc.in,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 539436.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 7743562926@paytm,en
benign,safe,OTP for login to your HDFC account is 561457. Do not share this with anyone.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-9883431780 to block transaction.",en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-claim-reward-now.net",en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.flipkart-verify-account-info.com,en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://secure.amazon-claim-reward-now.net,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 9999 online using http://jio-verify-account-info.com and get 10% cashback.",en
benign,safe,OTP for login to your HDFC account is 249185. Do not share this with anyone.,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://amazon-official-portal.co and get 10% cashback.",en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9607529028 to update.,en
upi_fraud,scam,"ALERT: RS.9999 DEBITED FROM YOUR A/C. IF NOT DONE BY YOU, FORWARD THIS SMS TO +91-6346205536 TO BLOCK TRANSACTION.",en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 489703. DO NOT SHARE THIS WITH ANYONE.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,You have received a payment of INR 5000 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
upi_fraud,scam,Your electricity bill of INR 10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8926923047@oksbi,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://tata-claim-reward-now.net,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-official-portal.co",en
benign,safe,HAPPY BIRTHDAY! HAVE A WONDERFUL YEAR AHEAD. LET'S CATCH UP SOON.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://flipkart-verify-account-info.com",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7026567270@oksbi to avoid double toll.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.9999. Claim: http://www.tata-secure-login.xyz,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 813030.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.25000 for access.,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-secure-login.xyz",en
investment_scam,scam,YOU HAVE BEEN CHOSEN FOR AN EXCLUSIVE FOREX TRADING GROUP. DEPOSIT RS.100000 AND OUR AI WILL TRADE FOR YOU. HTTP://SECURE.TATA-OFFICIAL-PORTAL.CO,en
upi_fraud,scam,CUSTOMER SERVICE: PLEASE SHARE THE 6-DIGIT OTP TO PROCESS YOUR REFUND OF RS.50000 VIA UPI.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6371303634@ybl,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://www.reliance-official-portal.co",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://secure.jio-refund-processing.online",en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Your Uber trip has ended. Total fare: INR 2000.,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth INR 25000. Claim: http://secure.airtel-verify-account-info.com,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://secure.reliance-secure-login.xyz,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://flipkart-verify-account-info.com to continue watching.,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://secure.flipkart-official-portal.co to avoid suspension.,en
upi_fraud,scam,"ALERT: INR 25000 debited from your A/c. If not done by you, forward this SMS to +91-9964872753 to block transaction.",en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://www.paytm-update-kyc.in",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7532869905@okicici to avoid double toll.",en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6992533591,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://reliance-official-portal.co,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://jio-refund-processing.online",en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.reliance-refund-processing.online",en
upi_fraud,scam,"ALERT: INR 100000 debited from your A/c. If not done by you, forward this SMS to +91-8661092891 to block transaction.",en
phishing,scam,Income Tax Notice: You have a pending refund of INR 50000. Claim it here: http://secure.reliance-secure-login.xyz,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 5000.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,IPO ALERT: APPLY FOR PRE-IPO SHARES OF FLIPKART. 500% RETURNS EXPECTED IN 3 MONTHS. REGISTER: HTTP://WWW.AMAZON-OFFICIAL-PORTAL.CO,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.flipkart-secure-login.xyz,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 240684.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://flipkart-verify-account-info.com",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://jio-secure-login.xyz,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 5000. Claim it here: http://secure.jio-secure-login.xyz,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.tata-secure-login.xyz",en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-refund-processing.online",en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR YES BANK AADHAAR LINKING PROCESS TODAY VIA HTTP://FLIPKART-REFUND-PROCESSING.ONLINE,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-6878726156 to block transaction.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://amazon-refund-processing.online to avoid suspension.,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.tata-verify-account-info.com to continue watching.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 556480.,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8518346839@okicici,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8959849578@okicici to avoid double toll.",en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.flipkart-refund-processing.online",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,OTP for login to your HDFC account is 910666. Do not share this with anyone.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8168236642@ybl to avoid double toll.",en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.airtel-refund-processing.online",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7959157129 to update.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://secure.flipkart-verify-account-info.com",en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
benign,safe,Your Uber trip has ended. Total fare: INR 100.,en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7119303193@oksbi,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8117122400@paytm,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.reliance-official-portal.co,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 882995.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.airtel-secure-login.xyz,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://flipkart-official-portal.co",en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8495138563@oksbi,en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR KOTAK AADHAAR LINKING PROCESS TODAY VIA HTTP://SECURE.PAYTM-REFUND-PROCESSING.ONLINE,en
phishing,scam,URGENT: YOUR ICICI ACCOUNT KYC HAS EXPIRED. UPDATE IMMEDIATELY AT HTTP://PAYTM-CLAIM-REWARD-NOW.NET TO AVOID SUSPENSION.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.amazon-update-kyc.in",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://amazon-refund-processing.online,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://reliance-refund-processing.online to avoid suspension.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 50000 and our AI will trade for you. http://secure.reliance-official-portal.co,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://paytm-verify-account-info.com",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://www.jio-secure-login.xyz,en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR AXIS BANK ACCOUNT. LINK NOW: HTTP://WWW.FLIPKART-SECURE-LOGIN.XYZ",en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7111062329@paytm to avoid double toll.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 328423.,en
benign,safe,MEETING PUSHED TO 2:30 PM. PLEASE CHECK THE UPDATED INVITE.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://secure.tata-update-kyc.in,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://secure.airtel-secure-login.xyz,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
phishing,scam,JIO WINNER! YOU HAVE BEEN SELECTED FOR A FREE GIFT WORTH RS.49999. CLAIM: HTTP://JIO-SECURE-LOGIN.XYZ,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8297584153 to update.,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://paytm-official-portal.co,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.50000. Claim: http://www.airtel-official-portal.co,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://www.tata-secure-login.xyz,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,"HEY, ARE WE STILL MEETING FOR DINNER AT 10:00 AM?",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://amazon-verify-account-info.com,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://www.paytm-claim-reward-now.net,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.airtel-refund-processing.online to continue watching.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://www.jio-verify-account-info.com,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8312349944,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8869037211@okicici,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://www.reliance-update-kyc.in",en
upi_fraud,scam,You have received a payment of INR 9999 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://tata-refund-processing.online",en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9676477383@okicici,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.reliance-refund-processing.online,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8134943528@paytm,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://www.amazon-verify-account-info.com,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.25000. Claim: http://secure.reliance-official-portal.co,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.100000. Claim: http://secure.reliance-secure-login.xyz,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://amazon-secure-login.xyz and get 10% cashback.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.flipkart-update-kyc.in,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://www.paytm-refund-processing.online to avoid suspension.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,OTP for login to your HDFC account is 336506. Do not share this with anyone.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.50000. Claim: http://www.paytm-verify-account-info.com,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://jio-verify-account-info.com",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,"Make INR 50,000 per month with simple data entry. Zero investment plan requires INR 100 registration. http://secure.reliance-official-portal.co",en
phishing,scam,PAYTM WINNER! YOU HAVE BEEN SELECTED FOR A FREE GIFT WORTH RS.5000. CLAIM: HTTP://WWW.FLIPKART-OFFICIAL-PORTAL.CO,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://www.flipkart-refund-processing.online to avoid suspension.,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://secure.flipkart-secure-login.xyz",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,OTP for login to your HDFC account is 465341. Do not share this with anyone.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6575812683 to update.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.airtel-verify-account-info.com to continue watching.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://jio-official-portal.co,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9282368217,en
benign,safe,OTP for login to your HDFC account is 356903. Do not share this with anyone.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 7943289501@oksbi,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6274007168@ybl,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://flipkart-update-kyc.in,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://secure.jio-refund-processing.online,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://www.tata-official-portal.co,en
benign,safe,OTP for login to your HDFC account is 185960. Do not share this with anyone.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8707919025 to update.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.49999 for access.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://www.jio-update-kyc.in,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.flipkart-claim-reward-now.net,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,"Salary of INR 50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Paytm. 500% returns expected in 3 months. Register: http://airtel-refund-processing.online,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 417943.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://flipkart-verify-account-info.com,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9053485062 to update.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7111479369,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-verify-account-info.com",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://www.airtel-official-portal.co,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.flipkart-secure-login.xyz,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://paytm-verify-account-info.com,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Flipkart. 500% returns expected in 3 months. Register: http://www.tata-refund-processing.online,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.10000.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://www.jio-update-kyc.in",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.flipkart-update-kyc.in",en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://secure.airtel-official-portal.co and get 10% cashback.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://www.amazon-secure-login.xyz,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 195518.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7762599256,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 9999. Claim it here: http://secure.reliance-refund-processing.online,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6762693801,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-secure-login.xyz",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7291769845,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://flipkart-refund-processing.online,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,WORK FROM HOME OPPORTUNITY! EARN RS.5000 DAILY BY LIKING YOUTUBE VIDEOS. DEPOSIT RS.250 SECURITY FEE.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7672627171@oksbi to avoid double toll.",en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.tata-verify-account-info.com",en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://SECURE.PAYTM-VERIFY-ACCOUNT-INFO.COM TO CONTINUE WATCHING.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.50000. Claim: http://secure.amazon-official-portal.co,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7662897276@okicici to avoid double toll.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://secure.airtel-refund-processing.online,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://secure.amazon-secure-login.xyz to avoid suspension.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://secure.tata-update-kyc.in and get 10% cashback.",en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.paytm-official-portal.co,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://tata-update-kyc.in,en
benign,safe,OTP for login to your HDFC account is 111297. Do not share this with anyone.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://paytm-secure-login.xyz to avoid suspension.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.amazon-claim-reward-now.net,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://www.flipkart-update-kyc.in",en
phishing,scam,Income Tax Notice: You have a pending refund of INR 9999. Claim it here: http://www.flipkart-claim-reward-now.net,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6097438218@oksbi,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.reliance-refund-processing.online,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.reliance-secure-login.xyz",en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 260953.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.50000 and our AI will trade for you. http://www.flipkart-claim-reward-now.net,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://secure.flipkart-verify-account-info.com",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.999 security fee.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.5000 for access.,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-7701898199 to block transaction.",en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://secure.reliance-refund-processing.online,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7612156503,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://reliance-secure-login.xyz,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://amazon-verify-account-info.com",en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-claim-reward-now.net",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 583856.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.paytm-secure-login.xyz",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://www.amazon-claim-reward-now.net and get 10% cashback.",en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://amazon-official-portal.co,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.amazon-secure-login.xyz to continue watching.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://secure.flipkart-update-kyc.in and get 10% cashback.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.tata-update-kyc.in",en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.tata-claim-reward-now.net",en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://www.reliance-claim-reward-now.net",en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://secure.airtel-secure-login.xyz to avoid suspension.,en
benign,safe,OTP for login to your HDFC account is 983902. Do not share this with anyone.,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-7941081212 to block transaction.",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://tata-claim-reward-now.net and get 10% cashback.",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.jio-refund-processing.online,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://www.tata-update-kyc.in,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://airtel-update-kyc.in,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,WiFi bill generated for March. Amount due INR 500. Pay by 15th.,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.100000. Claim: http://secure.airtel-update-kyc.in,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://www.flipkart-secure-login.xyz",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.10000.,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://secure.reliance-official-portal.co",en
benign,safe,WIFI BILL GENERATED FOR MARCH. AMOUNT DUE INR 2000. PAY BY 15TH.,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-6654991010 to block transaction.",en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://www.airtel-verify-account-info.com",en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 10000 online using http://secure.jio-refund-processing.online and get 10% cashback.",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 10000 via UPI.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 6709568610@oksbi,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.999 registration. http://jio-verify-account-info.com",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://tata-verify-account-info.com to continue watching.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://amazon-verify-account-info.com",en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.reliance-refund-processing.online,en
upi_fraud,scam,Your electricity bill of INR 10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9453427614@okicici,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.amazon-refund-processing.online,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://www.flipkart-official-portal.co and get 10% cashback.",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
benign,safe,Your Uber trip has ended. Total fare: INR 2000.,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.100000. Claim: http://www.amazon-update-kyc.in,en
benign,safe,Your Uber trip has ended. Total fare: INR 1500.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8095245692@ybl,en
benign,safe,OTP for login to your HDFC account is 840233. Do not share this with anyone.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 335364.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.100000. Claim: http://secure.paytm-update-kyc.in,en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,You have received a payment of INR 9999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,OTP for login to your HDFC account is 261805. Do not share this with anyone.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.49999.,en
benign,safe,"Salary of INR 49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://secure.reliance-update-kyc.in,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8693605732,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://www.reliance-claim-reward-now.net,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.flipkart-refund-processing.online",en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://www.reliance-verify-account-info.com",en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://airtel-update-kyc.in to avoid suspension.,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://www.flipkart-verify-account-info.com,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.paytm-claim-reward-now.net",en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://paytm-refund-processing.online",en
investment_scam,scam,BINANCE VIP TRADING SIGNALS. 99% ACCURACY. PAY MONTHLY FEE OF RS.5000 FOR ACCESS.,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.jio-refund-processing.online,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://flipkart-verify-account-info.com",en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://paytm-claim-reward-now.net",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.airtel-refund-processing.online,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://www.flipkart-update-kyc.in,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 495272.,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.tata-verify-account-info.com",en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.airtel-verify-account-info.com",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 228957.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8753036389 to update.,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9875604427 to update.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://secure.amazon-verify-account-info.com,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6173499388@oksbi,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://www.flipkart-secure-login.xyz,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.25000.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8261145338@ybl to avoid double toll.",en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.10000. Claim: http://tata-verify-account-info.com,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9557206765,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://reliance-update-kyc.in,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-claim-reward-now.net",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 334940.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.flipkart-refund-processing.online",en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-update-kyc.in",en
investment_scam,scam,RBI APPROVED SIP: INVEST RS.1000/MONTH AND GET 1 CRORE IN 5 YEARS. START YOUR JOURNEY TODAY: HTTP://SECURE.JIO-REFUND-PROCESSING.ONLINE,en
phishing,scam,"DEAR ICICI CUSTOMER, 15,000 REWARD POINTS ARE EXPIRING TODAY. REDEEM FOR CASH AT HTTP://WWW.RELIANCE-REFUND-PROCESSING.ONLINE",en
benign,safe,MEETING PUSHED TO 10:00 AM. PLEASE CHECK THE UPDATED INVITE.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 985229.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://flipkart-update-kyc.in to continue watching.,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-7394137906 to block transaction.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://amazon-secure-login.xyz,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.25000.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://paytm-verify-account-info.com,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8062599046@okicici,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8507005811@oksbi,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://secure.paytm-refund-processing.online,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://www.tata-claim-reward-now.net,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 673278.,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-7417275598 to block transaction.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://secure.tata-refund-processing.online,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.flipkart-claim-reward-now.net",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8410746530@oksbi,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7305270054@paytm to avoid double toll.",en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-official-portal.co",en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://secure.jio-update-kyc.in,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7378053450 to update.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.reliance-update-kyc.in,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://www.reliance-update-kyc.in,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://amazon-claim-reward-now.net",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to INR 3000/day. Message HR on WhatsApp: +91-9729818885,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 654520.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://flipkart-claim-reward-now.net,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://secure.jio-claim-reward-now.net,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://secure.reliance-update-kyc.in",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.amazon-refund-processing.online",en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8182836004@okicici,en
investment_scam,scam,RBI Approved SIP: Invest INR 1000/month and get 1 Crore in 5 years. Start your journey today: http://flipkart-secure-login.xyz,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://paytm-update-kyc.in,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.jio-verify-account-info.com,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://secure.paytm-refund-processing.online,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://jio-verify-account-info.com and get 10% cashback.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Paytm. 500% returns expected in 3 months. Register: http://secure.flipkart-claim-reward-now.net,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.25000 and our AI will trade for you. http://www.airtel-claim-reward-now.net,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6073694580@paytm,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.49999. Claim: http://airtel-official-portal.co,en
investment_scam,scam,"Make INR 50,000 per month with simple data entry. Zero investment plan requires INR 250 registration. http://amazon-verify-account-info.com",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-8991651883 to block transaction.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.paytm-verify-account-info.com to continue watching.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,"SALARY OF RS.9999 CREDITED TO YOUR ACCOUNT XX4521 ON 01-MAR-2026. AVAIL BAL: RS.1,45,200.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.reliance-secure-login.xyz,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://secure.jio-claim-reward-now.net and get 10% cashback.",en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://tata-official-portal.co to continue watching.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.100000.,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://www.paytm-official-portal.co,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://flipkart-verify-account-info.com,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://www.paytm-official-portal.co,en
phishing,scam,YOUR BANK OF BARODA INTERNET BANKING ACCESS WILL BE LOCKED IN 24 HRS. VERIFY YOUR IDENTITY AT HTTP://SECURE.FLIPKART-CLAIM-REWARD-NOW.NET,en
benign,safe,MEETING PUSHED TO 10:00 AM. PLEASE CHECK THE UPDATED INVITE.,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://www.airtel-secure-login.xyz,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,"Salary of INR 49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 874998.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Paytm. 500% returns expected in 3 months. Register: http://www.paytm-official-portal.co,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
upi_fraud,scam,YOUR ELECTRICITY BILL OF RS.9999 IS PENDING. POWER WILL BE DISCONNECTED AT 9 PM. PAY VIA UPI: 9545023225@YBL,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://secure.airtel-verify-account-info.com,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://www.tata-secure-login.xyz",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6401684955@oksbi,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 574850.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8417745680,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7419438344@ybl,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,"Salary of INR 25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9977697489,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7440239999@paytm to avoid double toll.",en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.25000.,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-9439197510 to block transaction.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://www.amazon-verify-account-info.com,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.paytm-claim-reward-now.net,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://paytm-claim-reward-now.net and get 10% cashback.",en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://secure.flipkart-official-portal.co,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8580833391@okicici to avoid double toll.",en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://tata-refund-processing.online",en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://amazon-claim-reward-now.net",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.paytm-claim-reward-now.net to continue watching.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 913519.,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://www.tata-official-portal.co",en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://flipkart-verify-account-info.com",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://tata-official-portal.co,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.amazon-update-kyc.in,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.50000 and our AI will trade for you. http://secure.flipkart-official-portal.co,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://www.reliance-update-kyc.in,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.25000. Claim: http://www.paytm-verify-account-info.com,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://reliance-verify-account-info.com,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://airtel-verify-account-info.com to avoid suspension.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8490235262@paytm,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://airtel-verify-account-info.com,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6254740637@oksbi to avoid double toll.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://secure.jio-official-portal.co",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://www.jio-update-kyc.in to avoid suspension.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.5000. Claim: http://www.airtel-refund-processing.online,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://secure.amazon-official-portal.co",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.999 security fee.,en
benign,safe,THANKS FOR SHOPPING WITH MYNTRA! YOUR ORDER WILL BE DELIVERED BY THURSDAY.,en
benign,safe,OTP for login to your HDFC account is 547983. Do not share this with anyone.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 920343.,en
benign,safe,REMINDER: DOCTOR APPOINTMENT SCHEDULED FOR TOMORROW AT 7:45 PM. PLEASE ARRIVE 10 MINUTES EARLY.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.5000 for access.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.50000. Claim: http://secure.flipkart-refund-processing.online,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-7099701860 to block transaction.",en
investment_scam,scam,"Make INR 50,000 per month with simple data entry. Zero investment plan requires INR 500 registration. http://paytm-verify-account-info.com",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 100000. Claim it here: http://flipkart-verify-account-info.com,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.25000 for access.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://flipkart-official-portal.co,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 499575.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.jio-refund-processing.online to continue watching.,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://secure.jio-refund-processing.online to avoid suspension.,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://reliance-claim-reward-now.net",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.flipkart-secure-login.xyz,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.jio-refund-processing.online",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
benign,safe,OTP for login to your HDFC account is 761633. Do not share this with anyone.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Congratulations! You won INR 9999 cashback on Google Pay. Click here and enter PIN to receive: http://www.amazon-update-kyc.in,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://secure.amazon-secure-login.xyz to avoid suspension.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7600317235 to update.,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://secure.airtel-secure-login.xyz to avoid suspension.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-secure-login.xyz",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://amazon-official-portal.co and get 10% cashback.",en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-6402361691 to block transaction.",en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6233271670,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://www.paytm-secure-login.xyz,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://secure.amazon-update-kyc.in,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://www.airtel-secure-login.xyz,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-6591422967 to block transaction.",en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://www.jio-verify-account-info.com,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8282339302@ybl,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://reliance-claim-reward-now.net,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://secure.reliance-update-kyc.in",en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://airtel-secure-login.xyz and get 10% cashback.",en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://paytm-secure-login.xyz,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://www.airtel-official-portal.co,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9833970099 to update.,en
upi_fraud,scam,AAPKE UPI PAR RS.49999 BHEJ DIYE GAYE HAIN. CONFIRM KARNE KE LIYE APNA PIN DALEIN.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7960184878@ybl,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://www.tata-official-portal.co",en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.reliance-refund-processing.online",en
benign,safe,OTP for login to your HDFC account is 428384. Do not share this with anyone.,en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR CANARA BANK ACCOUNT. LINK NOW: HTTP://PAYTM-CLAIM-REWARD-NOW.NET",en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
phishing,scam,YOUR UNION BANK INTERNET BANKING ACCESS WILL BE LOCKED IN 24 HRS. VERIFY YOUR IDENTITY AT HTTP://WWW.RELIANCE-CLAIM-REWARD-NOW.NET,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,"HEY, ARE WE STILL MEETING FOR DINNER AT 4:15 PM?",en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 130732. DO NOT SHARE THIS WITH ANYONE.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://www.flipkart-refund-processing.online",en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://secure.jio-update-kyc.in,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.jio-secure-login.xyz,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.tata-update-kyc.in to continue watching.,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://www.reliance-claim-reward-now.net to avoid suspension.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.flipkart-secure-login.xyz to continue watching.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://secure.airtel-verify-account-info.com,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.flipkart-claim-reward-now.net",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.amazon-refund-processing.online",en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://flipkart-secure-login.xyz to continue watching.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6066286214@ybl,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://tata-official-portal.co,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.paytm-claim-reward-now.net,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6161201707@paytm to avoid double toll.",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://airtel-claim-reward-now.net,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6809186557,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://amazon-refund-processing.online",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://reliance-secure-login.xyz",en
benign,safe,OTP for login to your HDFC account is 759840. Do not share this with anyone.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.airtel-secure-login.xyz,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.paytm-secure-login.xyz,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.flipkart-claim-reward-now.net",en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,"Make INR 50,000 per month with simple data entry. Zero investment plan requires INR 250 registration. http://reliance-claim-reward-now.net",en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://secure.jio-claim-reward-now.net",en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9496347218@ybl,en
upi_fraud,scam,Congratulations! You won INR 49999 cashback on Google Pay. Click here and enter PIN to receive: http://paytm-official-portal.co,en
benign,safe,YOUR SWIGGY ORDER #45829 IS ON THE WAY. DELIVERY EXECUTIVE WILL BE THERE IN 15 MINS.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://flipkart-update-kyc.in,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://secure.flipkart-claim-reward-now.net to avoid suspension.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 447514.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://www.amazon-claim-reward-now.net",en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-7883131289 to block transaction.",en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.amazon-refund-processing.online,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.reliance-claim-reward-now.net,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
benign,safe,"Salary of INR 5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-7603361591 to block transaction.",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.amazon-refund-processing.online",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://www.airtel-verify-account-info.com",en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.5000. Claim: http://flipkart-official-portal.co,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9886290822 to update.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://www.airtel-update-kyc.in,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,CONGRATULATIONS! YOU WON RS.49999 CASHBACK ON GOOGLE PAY. CLICK HERE AND ENTER PIN TO RECEIVE: HTTP://TATA-SECURE-LOGIN.XYZ,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://airtel-official-portal.co",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://www.tata-claim-reward-now.net to avoid suspension.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-verify-account-info.com",en
phishing,scam,INCOME TAX NOTICE: YOU HAVE A PENDING REFUND OF RS.5000. CLAIM IT HERE: HTTP://WWW.JIO-SECURE-LOGIN.XYZ,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-secure-login.xyz to continue watching.,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7393648763,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://www.tata-verify-account-info.com,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://paytm-update-kyc.in,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://reliance-refund-processing.online to avoid suspension.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://flipkart-update-kyc.in to avoid suspension.,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://paytm-official-portal.co to avoid suspension.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.amazon-update-kyc.in,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8509825334 to update.,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8089424514@ybl to avoid double toll.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.25000 and our AI will trade for you. http://secure.airtel-secure-login.xyz,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://jio-secure-login.xyz,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://jio-update-kyc.in,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://amazon-refund-processing.online to continue watching.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7856346009@okicici to avoid double toll.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://www.flipkart-verify-account-info.com and get 10% cashback.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://flipkart-refund-processing.online,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.50000 and our AI will trade for you. http://www.paytm-claim-reward-now.net,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.5000 and our AI will trade for you. http://secure.jio-verify-account-info.com,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 9999 online using http://flipkart-secure-login.xyz and get 10% cashback.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 550755.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://www.paytm-refund-processing.online and get 10% cashback.",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.reliance-verify-account-info.com,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.100000. Claim: http://paytm-official-portal.co,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.49999.,en
benign,safe,OTP for login to your HDFC account is 692893. Do not share this with anyone.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-8761447425 to block transaction.",en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://www.airtel-update-kyc.in,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 737115.,en
upi_fraud,scam,RELIANCE JIO: YOUR NUMBER HAS BEEN SELECTED FOR 1-YEAR FREE RECHARGE. PAY RS.10 ACTIVATION FEE VIA UPI: 6762703204@PAYTM,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://jio-verify-account-info.com,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://www.amazon-claim-reward-now.net,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://secure.tata-claim-reward-now.net",en
investment_scam,scam,PART-TIME JOB OFFER FROM AMAZON. EARN UP TO RS.3000/DAY. MESSAGE HR ON WHATSAPP: +91-8228556092,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://paytm-update-kyc.in",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 10000 online using http://flipkart-refund-processing.online and get 10% cashback.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.reliance-claim-reward-now.net to continue watching.,en
phishing,scam,"DEAR POLICYHOLDER, YOUR LIC PREMIUM IS DUE. PAY RS.49999 ONLINE USING HTTP://FLIPKART-OFFICIAL-PORTAL.CO AND GET 10% CASHBACK.",en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://airtel-update-kyc.in to avoid suspension.,en
phishing,scam,YOUR AXIS BANK INTERNET BANKING ACCESS WILL BE LOCKED IN 24 HRS. VERIFY YOUR IDENTITY AT HTTP://SECURE.RELIANCE-CLAIM-REWARD-NOW.NET,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.25000.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,WiFi bill generated for March. Amount due INR 2000. Pay by 15th.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9023812663@ybl,en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://secure.flipkart-secure-login.xyz,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://jio-official-portal.co",en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://secure.amazon-refund-processing.online,en
benign,safe,OTP for login to your HDFC account is 587666. Do not share this with anyone.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://reliance-official-portal.co,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6810819668@paytm,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.amazon-verify-account-info.com to continue watching.,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-verify-account-info.com",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 9999 via UPI.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-update-kyc.in to continue watching.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.5000 for access.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 49999 via UPI.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://reliance-update-kyc.in,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://secure.flipkart-refund-processing.online",en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://secure.flipkart-verify-account-info.com,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://www.tata-claim-reward-now.net,en
upi_fraud,scam,YOUR PAYTM KYC DETAILS ARE INCOMPLETE. YOUR WALLET WILL BE BLOCKED. CALL +91-7108400534 TO UPDATE.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://www.tata-verify-account-info.com",en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: RS.500.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.tata-secure-login.xyz,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://amazon-update-kyc.in,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://reliance-verify-account-info.com to avoid suspension.,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://secure.flipkart-secure-login.xyz,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-refund-processing.online",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://www.paytm-verify-account-info.com,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,"ALERT: INR 100000 debited from your A/c. If not done by you, forward this SMS to +91-6194616039 to block transaction.",en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-8000202204 to block transaction.",en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8944513016@paytm,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.paytm-refund-processing.online",en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://flipkart-secure-login.xyz,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.49999.,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://reliance-update-kyc.in,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://jio-claim-reward-now.net",en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9386904377@paytm,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7010713787,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,EARN GUARANTEED 30% MONTHLY RETURNS! INVEST RS.50000 IN CRYPTO NOW. JOIN TELEGRAM: HTTP://WWW.AMAZON-VERIFY-ACCOUNT-INFO.COM,en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://secure.reliance-official-portal.co,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.5000 for access.,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://paytm-update-kyc.in,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://secure.tata-secure-login.xyz,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://secure.jio-official-portal.co,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://flipkart-refund-processing.online,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://reliance-secure-login.xyz to avoid suspension.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.25000. Claim: http://www.flipkart-claim-reward-now.net,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://www.flipkart-verify-account-info.com,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://secure.amazon-verify-account-info.com",en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-6534361479 to block transaction.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.paytm-claim-reward-now.net to continue watching.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://secure.reliance-secure-login.xyz",en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://secure.paytm-update-kyc.in,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://www.flipkart-verify-account-info.com",en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.10000. Claim: http://tata-refund-processing.online,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://amazon-update-kyc.in",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 5000 via UPI.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9360656389@ybl,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9277031381@paytm to avoid double toll.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://secure.airtel-secure-login.xyz",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 190861.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://reliance-update-kyc.in",en
benign,safe,OTP for login to your HDFC account is 771797. Do not share this with anyone.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://airtel-claim-reward-now.net,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.tata-update-kyc.in,en
benign,safe,OTP for login to your HDFC account is 536766. Do not share this with anyone.,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://secure.reliance-refund-processing.online",en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7130969012@okicici,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://www.airtel-official-portal.co,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://www.airtel-official-portal.co,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://amazon-claim-reward-now.net to continue watching.,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-update-kyc.in",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.5000 and our AI will trade for you. http://tata-claim-reward-now.net,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://tata-update-kyc.in and get 10% cashback.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8470146299 to update.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://secure.tata-official-portal.co,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://www.amazon-secure-login.xyz",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9858043818@oksbi to avoid double toll.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://secure.airtel-update-kyc.in",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 661437.,en
benign,safe,OTP for login to your HDFC account is 304337. Do not share this with anyone.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 114185.,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.tata-refund-processing.online,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://paytm-claim-reward-now.net and get 10% cashback.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://www.tata-secure-login.xyz,en
investment_scam,scam,YOU HAVE BEEN CHOSEN FOR AN EXCLUSIVE FOREX TRADING GROUP. DEPOSIT RS.10000 AND OUR AI WILL TRADE FOR YOU. HTTP://RELIANCE-UPDATE-KYC.IN,en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6378732099@ybl,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-secure-login.xyz",en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://www.jio-update-kyc.in",en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.50000. Claim: http://www.flipkart-secure-login.xyz,en
upi_fraud,scam,You have received a payment of INR 50000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6438256755@okicici,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 278525.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://www.jio-claim-reward-now.net,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Flipkart. 500% returns expected in 3 months. Register: http://tata-update-kyc.in,en
investment_scam,scam,RBI Approved SIP: Invest INR 1000/month and get 1 Crore in 5 years. Start your journey today: http://flipkart-refund-processing.online,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8071539262@oksbi,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.amazon-verify-account-info.com",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 856434.,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://amazon-refund-processing.online to avoid suspension.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.paytm-update-kyc.in,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://secure.flipkart-refund-processing.online and get 10% cashback.",en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,YOU HAVE RECEIVED A PAYMENT OF RS.9999 ON PHONEPE. ENTER YOUR UPI PIN TO CLAIM THE AMOUNT.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.amazon-official-portal.co,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9328512265@oksbi,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://www.paytm-claim-reward-now.net to avoid suspension.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.50000 in crypto now. Join Telegram: http://jio-update-kyc.in,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://reliance-update-kyc.in,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 49999. Claim it here: http://tata-official-portal.co,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.25000. Claim: http://www.flipkart-verify-account-info.com,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 5000 via UPI.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://www.tata-refund-processing.online,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-8167660845 to block transaction.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-official-portal.co",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.49999 and our AI will trade for you. http://jio-update-kyc.in,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://www.reliance-verify-account-info.com,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://www.reliance-secure-login.xyz,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://amazon-official-portal.co to continue watching.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9308385687 to update.,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
upi_fraud,scam,"ALERT: RS.5000 DEBITED FROM YOUR A/C. IF NOT DONE BY YOU, FORWARD THIS SMS TO +91-6477799197 TO BLOCK TRANSACTION.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://amazon-verify-account-info.com",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.49999. Claim: http://secure.airtel-verify-account-info.com,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-8937923699 to block transaction.",en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://secure.amazon-update-kyc.in,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://www.jio-verify-account-info.com and get 10% cashback.",en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://secure.airtel-secure-login.xyz to avoid suspension.,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://www.jio-secure-login.xyz,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://secure.flipkart-claim-reward-now.net",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://www.tata-claim-reward-now.net,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.jio-refund-processing.online",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://secure.airtel-official-portal.co",en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.50000. Claim: http://tata-verify-account-info.com,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://jio-official-portal.co,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://flipkart-claim-reward-now.net to avoid suspension.,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7295157985@oksbi,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://tata-secure-login.xyz",en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://secure.flipkart-official-portal.co",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.paytm-update-kyc.in,en
benign,safe,FLIGHT DELAYED BY 45 MINUTES DUE TO BAD WEATHER AT DESTINATION.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.9999. Claim: http://www.reliance-official-portal.co,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://www.jio-claim-reward-now.net",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 524229.,en
upi_fraud,scam,"DEAR SIR/MADAM, YOUR UPI TRANSACTION OF RS.25000 FAILED. SCAN THE QR CODE SENT ON YOUR WHATSAPP TO PROCESS REFUND.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Flipkart. 500% returns expected in 3 months. Register: http://www.flipkart-official-portal.co,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://www.tata-verify-account-info.com and get 10% cashback.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://secure.reliance-update-kyc.in,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://paytm-update-kyc.in,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://secure.paytm-claim-reward-now.net,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://secure.reliance-secure-login.xyz,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://tata-update-kyc.in",en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://www.paytm-claim-reward-now.net,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-claim-reward-now.net,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.tata-update-kyc.in to continue watching.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6590348787 to update.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://secure.amazon-update-kyc.in,en
investment_scam,scam,PART-TIME JOB OFFER FROM AMAZON. EARN UP TO RS.3000/DAY. MESSAGE HR ON WHATSAPP: +91-9432504650,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://www.amazon-update-kyc.in,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.paytm-official-portal.co,en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 101833. DO NOT SHARE THIS WITH ANYONE.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://secure.jio-verify-account-info.com,en
phishing,scam,"DEAR POLICYHOLDER, YOUR LIC PREMIUM IS DUE. PAY RS.10000 ONLINE USING HTTP://AMAZON-OFFICIAL-PORTAL.CO AND GET 10% CASHBACK.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.tata-official-portal.co,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://www.jio-secure-login.xyz,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 50000. Claim it here: http://secure.paytm-claim-reward-now.net,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9255062214,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.25000 and our AI will trade for you. http://www.amazon-update-kyc.in,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.reliance-refund-processing.online,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
investment_scam,scam,RBI Approved SIP: Invest INR 1000/month and get 1 Crore in 5 years. Start your journey today: http://paytm-verify-account-info.com,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8291120876@oksbi,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://secure.airtel-verify-account-info.com to avoid suspension.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-official-portal.co",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.50000 in crypto now. Join Telegram: http://secure.paytm-official-portal.co,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://www.reliance-update-kyc.in",en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.reliance-official-portal.co,en
benign,safe,OTP for login to your HDFC account is 596353. Do not share this with anyone.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://www.tata-update-kyc.in,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7050592194@ybl to avoid double toll.",en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.flipkart-secure-login.xyz,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.paytm-verify-account-info.com,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.amazon-refund-processing.online,en
benign,safe,OTP for login to your HDFC account is 603904. Do not share this with anyone.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.50000. Claim: http://secure.tata-secure-login.xyz,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 772662.,en
benign,safe,OTP for login to your HDFC account is 883983. Do not share this with anyone.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.9999. Claim: http://secure.amazon-refund-processing.online,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 860897. DO NOT SHARE THIS WITH ANYONE.,en
upi_fraud,scam,You have received a payment of INR 9999 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.amazon-refund-processing.online,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://tata-update-kyc.in,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://www.amazon-refund-processing.online,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.jio-refund-processing.online to continue watching.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://jio-update-kyc.in",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://www.paytm-official-portal.co,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9076018016 to update.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.9999. Claim: http://www.airtel-secure-login.xyz,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://www.reliance-update-kyc.in,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-secure-login.xyz",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://tata-official-portal.co and get 10% cashback.",en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://www.amazon-update-kyc.in,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://www.flipkart-official-portal.co,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://www.amazon-refund-processing.online to avoid suspension.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://reliance-official-portal.co to continue watching.,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://www.tata-secure-login.xyz",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.999 registration. http://www.flipkart-update-kyc.in",en
benign,safe,OTP for login to your HDFC account is 681664. Do not share this with anyone.,en
phishing,scam,INCOME TAX NOTICE: YOU HAVE A PENDING REFUND OF RS.9999. CLAIM IT HERE: HTTP://WWW.FLIPKART-REFUND-PROCESSING.ONLINE,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://secure.airtel-verify-account-info.com and get 10% cashback.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://jio-secure-login.xyz to avoid suspension.,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://www.jio-verify-account-info.com,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,"ALERT: INR 10000 debited from your A/c. If not done by you, forward this SMS to +91-8295031300 to block transaction.",en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.paytm-secure-login.xyz,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 889226.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 5000 and our AI will trade for you. http://www.paytm-update-kyc.in,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8076587051,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.100000. Claim: http://www.airtel-official-portal.co,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 473923.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9345829320@paytm,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://www.airtel-official-portal.co,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://www.amazon-secure-login.xyz to avoid suspension.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.airtel-official-portal.co,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 656397.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,THANKS FOR SHOPPING WITH MYNTRA! YOUR ORDER WILL BE DELIVERED BY THURSDAY.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://jio-verify-account-info.com,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9322606967@ybl,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://www.amazon-refund-processing.online,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://www.flipkart-claim-reward-now.net,en
benign,safe,OTP for login to your HDFC account is 492849. Do not share this with anyone.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7941869285@okicici,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://www.jio-claim-reward-now.net,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://www.paytm-refund-processing.online",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6350134153@oksbi,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.flipkart-claim-reward-now.net to continue watching.,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-update-kyc.in",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: RS.500.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.reliance-refund-processing.online",en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.flipkart-claim-reward-now.net,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.paytm-secure-login.xyz",en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.airtel-secure-login.xyz to continue watching.,en
benign,safe,WiFi bill generated for March. Amount due INR 100. Pay by 15th.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8276463905@paytm to avoid double toll.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9862348668@ybl to avoid double toll.",en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.reliance-update-kyc.in",en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://amazon-refund-processing.online",en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://airtel-claim-reward-now.net,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.25000. Claim: http://www.paytm-official-portal.co,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://www.jio-official-portal.co,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.paytm-secure-login.xyz,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://www.reliance-refund-processing.online and get 10% cashback.",en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,HAPPY BIRTHDAY! HAVE A WONDERFUL YEAR AHEAD. LET'S CATCH UP SOON.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,WiFi bill generated for March. Amount due INR 100. Pay by 15th.,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-7264086964 to block transaction.",en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://secure.tata-update-kyc.in to avoid suspension.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
upi_fraud,scam,YOUR PAYTM KYC DETAILS ARE INCOMPLETE. YOUR WALLET WILL BE BLOCKED. CALL +91-9420454207 TO UPDATE.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-refund-processing.online",en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-9970698148 to block transaction.",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://www.flipkart-claim-reward-now.net,en
upi_fraud,scam,"ALERT: INR 9999 debited from your A/c. If not done by you, forward this SMS to +91-9368313748 to block transaction.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 25000. Claim it here: http://www.amazon-claim-reward-now.net,en
upi_fraud,scam,Your electricity bill of INR 5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7076439705@oksbi,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.9999. Claim: http://jio-update-kyc.in,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 781506.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-6755745848 to block transaction.",en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://www.tata-secure-login.xyz to avoid suspension.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9379925872 to update.,en
upi_fraud,scam,Your electricity bill of INR 25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8932551325@ybl,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://secure.airtel-refund-processing.online,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,OTP for login to your HDFC account is 105681. Do not share this with anyone.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 203852.,en
upi_fraud,scam,AAPKE UPI PAR RS.49999 BHEJ DIYE GAYE HAIN. CONFIRM KARNE KE LIYE APNA PIN DALEIN.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to INR 3000/day. Message HR on WhatsApp: +91-6211817514,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6701493013 to update.,en
benign,safe,FLIGHT DELAYED BY 45 MINUTES DUE TO BAD WEATHER AT DESTINATION.,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.jio-secure-login.xyz to continue watching.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.amazon-verify-account-info.com,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.amazon-verify-account-info.com",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8861226480,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6446556749@paytm,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://airtel-verify-account-info.com",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.amazon-secure-login.xyz to continue watching.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.amazon-verify-account-info.com",en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.9999. Claim: http://amazon-refund-processing.online,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://amazon-update-kyc.in,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://reliance-secure-login.xyz and get 10% cashback.",en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-8933214470 to block transaction.",en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://www.paytm-claim-reward-now.net,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://amazon-claim-reward-now.net to avoid suspension.,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: RS.250.,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-refund-processing.online",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.reliance-verify-account-info.com to continue watching.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 506164.,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9478190759 to update.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.999 registration. http://secure.amazon-update-kyc.in",en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://flipkart-update-kyc.in",en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,AAPKE UPI PAR RS.9999 BHEJ DIYE GAYE HAIN. CONFIRM KARNE KE LIYE APNA PIN DALEIN.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.tata-official-portal.co to continue watching.,en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://AMAZON-VERIFY-ACCOUNT-INFO.COM TO CONTINUE WATCHING.,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.tata-update-kyc.in,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://amazon-official-portal.co to continue watching.,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.tata-secure-login.xyz",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://jio-update-kyc.in",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://www.amazon-claim-reward-now.net,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://airtel-claim-reward-now.net to continue watching.,en
benign,safe,Your Uber trip has ended. Total fare: INR 250.,en
upi_fraud,scam,Congratulations! You won INR 50000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.paytm-update-kyc.in,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Aapke UPI par INR 9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-9817785189 to block transaction.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 638481.,en
benign,safe,HAPPY BIRTHDAY! HAVE A WONDERFUL YEAR AHEAD. LET'S CATCH UP SOON.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.jio-refund-processing.online,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://flipkart-verify-account-info.com,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 195818.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://secure.tata-secure-login.xyz and get 10% cashback.",en
upi_fraud,scam,Aapke UPI par INR 9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8311208892@ybl to avoid double toll.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://www.flipkart-verify-account-info.com and get 10% cashback.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.amazon-secure-login.xyz",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://secure.jio-claim-reward-now.net",en
phishing,scam,"YOUR WHATSAPP ACCOUNT HAS BEEN LOGGED IN FROM AN UNKNOWN DEVICE. IF THIS WASN'T YOU, SECURE YOUR ACCOUNT: HTTP://PAYTM-REFUND-PROCESSING.ONLINE",en
investment_scam,scam,RBI Approved SIP: Invest INR 1000/month and get 1 Crore in 5 years. Start your journey today: http://amazon-refund-processing.online,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 9999 and our AI will trade for you. http://www.paytm-secure-login.xyz,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://www.paytm-verify-account-info.com,en
benign,safe,WiFi bill generated for March. Amount due INR 500. Pay by 15th.,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.tata-verify-account-info.com,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://airtel-refund-processing.online and get 10% cashback.",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.5000.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://airtel-refund-processing.online",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://airtel-refund-processing.online and get 10% cashback.",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://www.airtel-claim-reward-now.net,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://reliance-update-kyc.in,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6909252515@ybl,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.paytm-update-kyc.in,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.100000. Claim: http://secure.airtel-claim-reward-now.net,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://flipkart-verify-account-info.com",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://amazon-verify-account-info.com",en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-6517311126 to block transaction.",en
benign,safe,OTP for login to your HDFC account is 377722. Do not share this with anyone.,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://www.flipkart-update-kyc.in to avoid suspension.,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.tata-claim-reward-now.net,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.airtel-verify-account-info.com,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7460786768@oksbi,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.airtel-claim-reward-now.net,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://www.tata-verify-account-info.com",en
upi_fraud,scam,"ALERT: INR 9999 debited from your A/c. If not done by you, forward this SMS to +91-7124780171 to block transaction.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.flipkart-official-portal.co,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://amazon-official-portal.co and get 10% cashback.",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.flipkart-refund-processing.online,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.9999. Claim: http://www.amazon-verify-account-info.com,en
benign,safe,DID YOU WATCH THE MATCH YESTERDAY? WHAT A CRAZY FINISH!,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://jio-verify-account-info.com,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.flipkart-refund-processing.online,en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7734377560@okicici,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.25000.,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://www.reliance-official-portal.co,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://www.paytm-secure-login.xyz,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-7943239506 to block transaction.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://www.reliance-refund-processing.online,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-6863259464 to block transaction.",en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.flipkart-claim-reward-now.net",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://secure.tata-secure-login.xyz and get 10% cashback.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9414179293@ybl to avoid double toll.",en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-secure-login.xyz",en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-refund-processing.online",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8064756502@ybl to avoid double toll.",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7156891692,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://www.airtel-update-kyc.in",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://secure.paytm-claim-reward-now.net to avoid suspension.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.reliance-official-portal.co,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://flipkart-verify-account-info.com",en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://reliance-update-kyc.in,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.flipkart-secure-login.xyz,en
benign,safe,WiFi bill generated for March. Amount due INR 100. Pay by 15th.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://flipkart-official-portal.co,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.airtel-update-kyc.in to continue watching.,en
upi_fraud,scam,"ALERT: INR 9999 debited from your A/c. If not done by you, forward this SMS to +91-8244995501 to block transaction.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://flipkart-claim-reward-now.net and get 10% cashback.",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://reliance-official-portal.co,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://tata-claim-reward-now.net,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9016386521 to update.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest INR 100000 in crypto now. Join Telegram: http://www.tata-verify-account-info.com,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"ALERT: RS.100000 DEBITED FROM YOUR A/C. IF NOT DONE BY YOU, FORWARD THIS SMS TO +91-8163887465 TO BLOCK TRANSACTION.",en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://secure.airtel-secure-login.xyz",en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-7311749157 to block transaction.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://secure.jio-official-portal.co and get 10% cashback.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-verify-account-info.com to continue watching.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://www.paytm-verify-account-info.com,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7463185447@ybl,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.49999 for access.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6461195222 to update.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.999 security fee.,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.airtel-official-portal.co",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.airtel-claim-reward-now.net,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://secure.jio-refund-processing.online,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://www.jio-secure-login.xyz",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://amazon-secure-login.xyz to continue watching.,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://secure.jio-update-kyc.in",en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://secure.amazon-secure-login.xyz,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Paytm. 500% returns expected in 3 months. Register: http://paytm-secure-login.xyz,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://secure.flipkart-update-kyc.in",en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 712034.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
upi_fraud,scam,CUSTOMER SERVICE: PLEASE SHARE THE 6-DIGIT OTP TO PROCESS YOUR REFUND OF RS.9999 VIA UPI.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.tata-update-kyc.in",en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://amazon-secure-login.xyz,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://www.reliance-claim-reward-now.net and get 10% cashback.",en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-9477342136 to block transaction.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6120106076 to update.,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://amazon-secure-login.xyz to avoid suspension.,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://secure.reliance-update-kyc.in,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.jio-official-portal.co,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-8934739973 to block transaction.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 295992.,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-secure-login.xyz",en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-claim-reward-now.net",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://reliance-verify-account-info.com,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 602542.,en
phishing,scam,"DEAR POLICYHOLDER, YOUR LIC PREMIUM IS DUE. PAY RS.5000 ONLINE USING HTTP://AIRTEL-OFFICIAL-PORTAL.CO AND GET 10% CASHBACK.",en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.reliance-refund-processing.online",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 437195.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
benign,safe,"Salary of INR 50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://reliance-claim-reward-now.net,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://secure.tata-update-kyc.in and get 10% cashback.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6895785761@oksbi to avoid double toll.",en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://www.reliance-official-portal.co,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.tata-update-kyc.in,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://secure.jio-official-portal.co,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,CONGRATULATIONS! YOU WON RS.100000 CASHBACK ON GOOGLE PAY. CLICK HERE AND ENTER PIN TO RECEIVE: HTTP://AMAZON-OFFICIAL-PORTAL.CO,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://secure.reliance-official-portal.co and get 10% cashback.",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.9999 and our AI will trade for you. http://secure.tata-secure-login.xyz,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://secure.tata-official-portal.co",en
benign,safe,MEETING PUSHED TO 4:15 PM. PLEASE CHECK THE UPDATED INVITE.,en
phishing,scam,"DEAR POLICYHOLDER, YOUR LIC PREMIUM IS DUE. PAY RS.9999 ONLINE USING HTTP://WWW.AIRTEL-SECURE-LOGIN.XYZ AND GET 10% CASHBACK.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://www.jio-claim-reward-now.net,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7696390566@paytm to avoid double toll.",en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.paytm-claim-reward-now.net to continue watching.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8760374977,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.flipkart-verify-account-info.com,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6622788163@paytm,en
benign,safe,"Salary of INR 25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8916841277@oksbi to avoid double toll.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,WiFi bill generated for March. Amount due INR 999. Pay by 15th.,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://secure.airtel-verify-account-info.com,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.100000. Claim: http://secure.tata-refund-processing.online,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-official-portal.co",en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://amazon-secure-login.xyz",en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"ALERT: RS.25000 DEBITED FROM YOUR A/C. IF NOT DONE BY YOU, FORWARD THIS SMS TO +91-8846001767 TO BLOCK TRANSACTION.",en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.reliance-verify-account-info.com",en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8458979360@paytm to avoid double toll.",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 9999 online using http://tata-secure-login.xyz and get 10% cashback.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://secure.tata-refund-processing.online and get 10% cashback.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://www.paytm-claim-reward-now.net and get 10% cashback.",en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 702389. DO NOT SHARE THIS WITH ANYONE.,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://www.tata-update-kyc.in,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.9999. Claim: http://amazon-verify-account-info.com,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.25000 for access.,en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://secure.jio-official-portal.co,en
phishing,scam,"DEAR SBI CUSTOMER, 15,000 REWARD POINTS ARE EXPIRING TODAY. REDEEM FOR CASH AT HTTP://SECURE.PAYTM-VERIFY-ACCOUNT-INFO.COM",en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://airtel-official-portal.co",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 204411. DO NOT SHARE THIS WITH ANYONE.,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://tata-official-portal.co",en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.paytm-official-portal.co to continue watching.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.5000. Claim: http://reliance-verify-account-info.com,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.5000 and our AI will trade for you. http://secure.paytm-verify-account-info.com,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 290039.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 25000 online using http://airtel-verify-account-info.com and get 10% cashback.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.jio-verify-account-info.com",en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.tata-refund-processing.online",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://www.paytm-refund-processing.online",en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://jio-refund-processing.online",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7012560838@ybl,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://www.reliance-refund-processing.online,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.airtel-secure-login.xyz",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://tata-refund-processing.online,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 100000. Claim it here: http://secure.jio-official-portal.co,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://www.reliance-official-portal.co,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.paytm-secure-login.xyz,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.10000.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6691441786 to update.,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://jio-secure-login.xyz,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://www.jio-secure-login.xyz and get 10% cashback.",en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-claim-reward-now.net",en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://www.tata-claim-reward-now.net to avoid suspension.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://flipkart-claim-reward-now.net,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7715435247 to update.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"YOUR GMAIL ACCOUNT HAS BEEN LOGGED IN FROM AN UNKNOWN DEVICE. IF THIS WASN'T YOU, SECURE YOUR ACCOUNT: HTTP://WWW.PAYTM-VERIFY-ACCOUNT-INFO.COM",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 271226.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8315524632 to update.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6813698167@oksbi,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-8844884308 to block transaction.",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
benign,safe,OTP for login to your HDFC account is 668723. Do not share this with anyone.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.tata-refund-processing.online to continue watching.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.5000 for access.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.amazon-refund-processing.online to continue watching.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-7701180894 to block transaction.",en
upi_fraud,scam,"DEAR SIR/MADAM, YOUR UPI TRANSACTION OF INR 9999 FAILED. SCAN THE QR CODE SENT ON YOUR WHATSAPP TO PROCESS REFUND.",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://reliance-update-kyc.in,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://www.paytm-verify-account-info.com",en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8284936323@ybl,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://reliance-official-portal.co and get 10% cashback.",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.25000.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://amazon-claim-reward-now.net,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 231531.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://www.tata-verify-account-info.com",en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-9979157214 to block transaction.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://flipkart-official-portal.co to continue watching.,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 100000. Claim it here: http://www.flipkart-official-portal.co,en
benign,safe,DID YOU WATCH THE MATCH YESTERDAY? WHAT A CRAZY FINISH!,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://www.reliance-refund-processing.online",en
benign,safe,OTP for login to your HDFC account is 540852. Do not share this with anyone.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.amazon-secure-login.xyz,en
phishing,scam,PAYTM WINNER! YOU HAVE BEEN SELECTED FOR A FREE GIFT WORTH RS.5000. CLAIM: HTTP://SECURE.AMAZON-REFUND-PROCESSING.ONLINE,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://jio-official-portal.co,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.25000 and our AI will trade for you. http://secure.tata-verify-account-info.com,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6640887060@oksbi to avoid double toll.",en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: RS.999.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7697829894 to update.,en
investment_scam,scam,EARN GUARANTEED 30% MONTHLY RETURNS! INVEST RS.10000 IN CRYPTO NOW. JOIN TELEGRAM: HTTP://SECURE.RELIANCE-REFUND-PROCESSING.ONLINE,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"ALERT: RS.25000 DEBITED FROM YOUR A/C. IF NOT DONE BY YOU, FORWARD THIS SMS TO +91-7387021873 TO BLOCK TRANSACTION.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,YOUR AXIS BANK INTERNET BANKING ACCESS WILL BE LOCKED IN 24 HRS. VERIFY YOUR IDENTITY AT HTTP://SECURE.AIRTEL-OFFICIAL-PORTAL.CO,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://tata-secure-login.xyz",en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://jio-secure-login.xyz,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Paytm. 500% returns expected in 3 months. Register: http://secure.tata-verify-account-info.com,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8178694335,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://secure.jio-official-portal.co,en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://secure.tata-official-portal.co,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.tata-claim-reward-now.net,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.reliance-secure-login.xyz to continue watching.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Aapke UPI par INR 5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-9685392872 to block transaction.",en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://www.paytm-claim-reward-now.net",en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.jio-official-portal.co,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-9661740034 to block transaction.",en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-verify-account-info.com",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7965372805 to update.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.amazon-verify-account-info.com,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.reliance-official-portal.co to continue watching.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://secure.flipkart-secure-login.xyz",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8576962201@okicici,en
benign,safe,OTP for login to your HDFC account is 778903. Do not share this with anyone.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-6315269529 to block transaction.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://secure.jio-verify-account-info.com and get 10% cashback.",en
phishing,scam,Income Tax Notice: You have a pending refund of INR 49999. Claim it here: http://secure.tata-update-kyc.in,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 896325.,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.amazon-secure-login.xyz,en
upi_fraud,scam,You have received a payment of INR 49999 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.tata-update-kyc.in,en
upi_fraud,scam,You have received a payment of INR 100000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.5000.,en
benign,safe,OTP for login to your HDFC account is 984157. Do not share this with anyone.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.flipkart-official-portal.co,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to INR 3000/day. Message HR on WhatsApp: +91-7979834409,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 50000 via UPI.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,OTP for login to your HDFC account is 412233. Do not share this with anyone.,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.flipkart-verify-account-info.com,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-secure-login.xyz to continue watching.,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://www.tata-claim-reward-now.net to avoid suspension.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6601290440 to update.,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://WWW.PAYTM-VERIFY-ACCOUNT-INFO.COM TO CONTINUE WATCHING.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.10000.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.999 registration. http://secure.tata-secure-login.xyz",en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://paytm-refund-processing.online,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.49999 and our AI will trade for you. http://www.amazon-claim-reward-now.net,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6731479671,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.tata-claim-reward-now.net,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-refund-processing.online",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://www.tata-claim-reward-now.net",en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://secure.airtel-verify-account-info.com to avoid suspension.,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.9999. Claim: http://secure.jio-claim-reward-now.net,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-7132171375 to block transaction.",en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7053160589@okicici,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://secure.paytm-verify-account-info.com,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.airtel-refund-processing.online,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-7103124845 to block transaction.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9706975058@paytm,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.reliance-secure-login.xyz",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.airtel-refund-processing.online to continue watching.,en
benign,safe,"Salary of INR 5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.airtel-official-portal.co",en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://www.tata-refund-processing.online,en
upi_fraud,scam,Congratulations! You won INR 10000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.amazon-refund-processing.online,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://amazon-verify-account-info.com,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8163479021@ybl,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://www.flipkart-verify-account-info.com,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,OTP for login to your HDFC account is 506728. Do not share this with anyone.,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.paytm-official-portal.co,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://amazon-verify-account-info.com,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://secure.jio-verify-account-info.com,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://jio-update-kyc.in",en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.25000. Claim: http://secure.airtel-verify-account-info.com,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://www.reliance-refund-processing.online to avoid suspension.,en
upi_fraud,scam,You have received a payment of INR 9999 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://www.tata-update-kyc.in and get 10% cashback.",en
benign,safe,OTP for login to your HDFC account is 499506. Do not share this with anyone.,en
upi_fraud,scam,"DEAR SIR/MADAM, YOUR UPI TRANSACTION OF RS.100000 FAILED. SCAN THE QR CODE SENT ON YOUR WHATSAPP TO PROCESS REFUND.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://secure.airtel-update-kyc.in,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 49999 online using http://amazon-refund-processing.online and get 10% cashback.",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8793876233,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 974559.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9845040997 to update.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.10000. Claim: http://paytm-secure-login.xyz,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.9999. Claim: http://reliance-refund-processing.online,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://www.amazon-update-kyc.in to avoid suspension.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://www.jio-official-portal.co",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.reliance-secure-login.xyz to continue watching.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8038023432 to update.,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,CAN YOU SEND ME THE PRESENTATION FILE BEFORE EOD?,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,You have received a payment of INR 9999 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://www.tata-update-kyc.in to avoid suspension.,en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://tata-claim-reward-now.net to avoid suspension.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://amazon-official-portal.co",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://paytm-update-kyc.in and get 10% cashback.",en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://www.flipkart-update-kyc.in",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 295640.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://tata-update-kyc.in,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://www.tata-refund-processing.online",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://secure.tata-official-portal.co,en
benign,safe,WiFi bill generated for March. Amount due INR 100. Pay by 15th.,en
benign,safe,OTP for login to your HDFC account is 107612. Do not share this with anyone.,en
benign,safe,"HEY, ARE WE STILL MEETING FOR DINNER AT 2:30 PM?",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 6416084184@oksbi,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,"ALERT: INR 100000 debited from your A/c. If not done by you, forward this SMS to +91-8089878328 to block transaction.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 49999 online using http://secure.flipkart-refund-processing.online and get 10% cashback.",en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6167642296@ybl,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9208850797 to update.,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://airtel-secure-login.xyz",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8773752536@oksbi to avoid double toll.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,YOUR ELECTRICITY BILL OF RS.10000 IS PENDING. POWER WILL BE DISCONNECTED AT 9 PM. PAY VIA UPI: 9864954182@OKSBI,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.paytm-update-kyc.in,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,"ALERT: INR 100000 debited from your A/c. If not done by you, forward this SMS to +91-8447565151 to block transaction.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7722910554@oksbi,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://paytm-official-portal.co,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8026701716@paytm,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Aapke UPI par INR 50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8541486984@okicici to avoid double toll.",en
benign,safe,OTP for login to your HDFC account is 661774. Do not share this with anyone.,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://www.amazon-refund-processing.online,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8842617711@oksbi,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://www.jio-claim-reward-now.net,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.50000. Claim: http://airtel-verify-account-info.com,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-claim-reward-now.net",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.10000 and our AI will trade for you. http://secure.flipkart-refund-processing.online,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://www.jio-refund-processing.online,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://www.tata-official-portal.co and get 10% cashback.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://amazon-verify-account-info.com",en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.amazon-claim-reward-now.net,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://www.paytm-update-kyc.in,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-secure-login.xyz,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9252404748 to update.,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://amazon-refund-processing.online",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.flipkart-claim-reward-now.net",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://amazon-official-portal.co to continue watching.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.49999.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8235395123@oksbi to avoid double toll.",en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.9999. Claim: http://secure.flipkart-secure-login.xyz,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.airtel-update-kyc.in",en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-8293195248 to block transaction.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://amazon-claim-reward-now.net",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://paytm-update-kyc.in and get 10% cashback.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://secure.airtel-refund-processing.online,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8334293645 to update.,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://amazon-claim-reward-now.net,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6511028105,en
benign,safe,OTP for login to your HDFC account is 388318. Do not share this with anyone.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.100000.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-secure-login.xyz,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8985597276 to update.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://paytm-refund-processing.online,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.25000. Claim: http://secure.flipkart-claim-reward-now.net,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6749770665@paytm,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.airtel-claim-reward-now.net",en
benign,safe,OTP for login to your HDFC account is 493370. Do not share this with anyone.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://secure.amazon-claim-reward-now.net",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.airtel-claim-reward-now.net,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.paytm-claim-reward-now.net to continue watching.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth INR 100000. Claim: http://www.jio-claim-reward-now.net,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,Your Uber trip has ended. Total fare: INR 250.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6395800692@oksbi,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7644608429@paytm to avoid double toll.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://secure.tata-update-kyc.in,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://reliance-update-kyc.in to avoid suspension.,en
investment_scam,scam,MULTIBAGGER STOCK TIP: BUY 'XYZ INFRA' TARGET 500 (CURRENT 40). INSIDER INFO! SUBSCRIBE TO OUR PREMIUM CHANNEL RS.49999.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-claim-reward-now.net",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.999 registration. http://www.amazon-official-portal.co",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7406968162@ybl to avoid double toll.",en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://amazon-refund-processing.online",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://flipkart-update-kyc.in,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth INR 50000. Claim: http://secure.jio-verify-account-info.com,en
upi_fraud,scam,"ALERT: INR 49999 debited from your A/c. If not done by you, forward this SMS to +91-9202018860 to block transaction.",en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.paytm-official-portal.co to continue watching.,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.49999. Claim: http://paytm-official-portal.co,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.tata-claim-reward-now.net",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.reliance-update-kyc.in,en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://TATA-CLAIM-REWARD-NOW.NET TO CONTINUE WATCHING.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://www.reliance-update-kyc.in,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.jio-verify-account-info.com",en
upi_fraud,scam,Congratulations! You won INR 10000 cashback on Google Pay. Click here and enter PIN to receive: http://airtel-official-portal.co,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6077691285 to update.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://secure.flipkart-claim-reward-now.net,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.amazon-secure-login.xyz,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://secure.flipkart-refund-processing.online",en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7188487433@ybl to avoid double toll.",en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://tata-verify-account-info.com,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://secure.amazon-update-kyc.in and get 10% cashback.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 660420.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://tata-claim-reward-now.net,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.999 security fee.,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-7289606185 to block transaction.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://airtel-refund-processing.online and get 10% cashback.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 100000 online using http://www.flipkart-update-kyc.in and get 10% cashback.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://secure.amazon-secure-login.xyz,en
investment_scam,scam,Work from home opportunity! Earn INR 5000 daily by liking YouTube videos. Deposit INR 250 security fee.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.flipkart-secure-login.xyz,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.5000 and our AI will trade for you. http://www.reliance-secure-login.xyz,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://paytm-secure-login.xyz to avoid suspension.,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-verify-account-info.com",en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.reliance-refund-processing.online,en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9480956794@okicici,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://secure.tata-update-kyc.in,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9815534186@ybl to avoid double toll.",en
benign,safe,OTP for login to your HDFC account is 976206. Do not share this with anyone.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://www.airtel-refund-processing.online and get 10% cashback.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
benign,safe,OTP for login to your HDFC account is 893628. Do not share this with anyone.,en
upi_fraud,scam,Your electricity bill of INR 5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9105469848@paytm,en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://amazon-official-portal.co,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://amazon-refund-processing.online,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://paytm-secure-login.xyz",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://www.paytm-claim-reward-now.net,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://jio-secure-login.xyz,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://paytm-update-kyc.in to avoid suspension.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.5000 and our AI will trade for you. http://airtel-claim-reward-now.net,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-verify-account-info.com",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://reliance-refund-processing.online to avoid suspension.,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.paytm-secure-login.xyz",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://flipkart-verify-account-info.com,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 377258.,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://secure.airtel-official-portal.co,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-9471388131 to block transaction.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://www.amazon-refund-processing.online and get 10% cashback.",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8083225257,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://www.reliance-refund-processing.online,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 179448.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://flipkart-refund-processing.online",en
upi_fraud,scam,"DEAR SIR/MADAM, YOUR UPI TRANSACTION OF RS.100000 FAILED. SCAN THE QR CODE SENT ON YOUR WHATSAPP TO PROCESS REFUND.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7939340813@okicici to avoid double toll.",en
upi_fraud,scam,"ALERT: INR 49999 debited from your A/c. If not done by you, forward this SMS to +91-8563787005 to block transaction.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest INR 5000 in crypto now. Join Telegram: http://reliance-claim-reward-now.net,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6900652122 to update.,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://www.jio-update-kyc.in,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-claim-reward-now.net",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 367373.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7018678560@oksbi,en
benign,safe,OTP for login to your HDFC account is 480663. Do not share this with anyone.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.reliance-refund-processing.online",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://secure.airtel-official-portal.co,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.paytm-refund-processing.online,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://www.paytm-update-kyc.in,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,OTP for login to your HDFC account is 767690. Do not share this with anyone.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.tata-official-portal.co,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://secure.tata-secure-login.xyz to avoid suspension.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8059124070 to update.,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://www.reliance-official-portal.co,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.airtel-secure-login.xyz to continue watching.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.tata-verify-account-info.com",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7365036594 to update.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.tata-verify-account-info.com to continue watching.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://www.tata-secure-login.xyz,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7738726020@okicici to avoid double toll.",en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://amazon-refund-processing.online,en
investment_scam,scam,WORK FROM HOME OPPORTUNITY! EARN RS.5000 DAILY BY LIKING YOUTUBE VIDEOS. DEPOSIT RS.2000 SECURITY FEE.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 674691. DO NOT SHARE THIS WITH ANYONE.,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-update-kyc.in",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.25000 and our AI will trade for you. http://secure.flipkart-refund-processing.online,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7084166816 to update.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://flipkart-refund-processing.online,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6728712001 to update.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://paytm-official-portal.co",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://reliance-claim-reward-now.net,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.airtel-refund-processing.online",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 408619.,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,CUSTOMER SERVICE: PLEASE SHARE THE 6-DIGIT OTP TO PROCESS YOUR REFUND OF RS.25000 VIA UPI.,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.50000. Claim: http://secure.flipkart-update-kyc.in,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://www.jio-official-portal.co,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://secure.flipkart-update-kyc.in,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.amazon-claim-reward-now.net,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://www.reliance-refund-processing.online,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://tata-verify-account-info.com,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.airtel-verify-account-info.com,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.tata-official-portal.co to continue watching.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://secure.paytm-secure-login.xyz and get 10% cashback.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://airtel-verify-account-info.com,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.reliance-claim-reward-now.net to continue watching.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://secure.airtel-update-kyc.in,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7811095004@okicici,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://airtel-claim-reward-now.net",en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6038053847,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7802336343@ybl,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://www.jio-claim-reward-now.net,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://amazon-official-portal.co",en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://www.flipkart-official-portal.co,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-secure-login.xyz to continue watching.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://flipkart-official-portal.co",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://paytm-verify-account-info.com,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://reliance-claim-reward-now.net,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7346369624@ybl to avoid double toll.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://secure.paytm-official-portal.co,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://airtel-official-portal.co,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,"DEAR CUSTOMER, YOUR FASTAG WALLET IS ALMOST EMPTY. RECHARGE NOW VIA UPI 7226458512@YBL TO AVOID DOUBLE TOLL.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 9254293949@oksbi,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.airtel-secure-login.xyz,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,YOUR PAYTM KYC DETAILS ARE INCOMPLETE. YOUR WALLET WILL BE BLOCKED. CALL +91-7406186192 TO UPDATE.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://secure.airtel-verify-account-info.com to avoid suspension.,en
phishing,scam,"DEAR POLICYHOLDER, YOUR LIC PREMIUM IS DUE. PAY RS.50000 ONLINE USING HTTP://WWW.JIO-VERIFY-ACCOUNT-INFO.COM AND GET 10% CASHBACK.",en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.100000. Claim: http://www.flipkart-verify-account-info.com,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.9999. Claim: http://www.amazon-verify-account-info.com,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.999 security fee.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://www.amazon-claim-reward-now.net,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://www.airtel-verify-account-info.com,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7157976684@oksbi,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://www.reliance-update-kyc.in",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://secure.paytm-secure-login.xyz,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://paytm-refund-processing.online,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://secure.airtel-claim-reward-now.net,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://www.flipkart-secure-login.xyz",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://secure.reliance-refund-processing.online and get 10% cashback.",en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.tata-verify-account-info.com",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,YOU HAVE RECEIVED A PAYMENT OF RS.10000 ON PHONEPE. ENTER YOUR UPI PIN TO CLAIM THE AMOUNT.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,OTP for login to your HDFC account is 848176. Do not share this with anyone.,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://www.jio-claim-reward-now.net,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://www.paytm-verify-account-info.com",en
investment_scam,scam,WORK FROM HOME OPPORTUNITY! EARN RS.5000 DAILY BY LIKING YOUTUBE VIDEOS. DEPOSIT RS.100 SECURITY FEE.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://secure.tata-refund-processing.online",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8561558360@oksbi,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 152469.,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://flipkart-official-portal.co to avoid suspension.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://www.amazon-update-kyc.in,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://secure.flipkart-update-kyc.in",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8735723367@ybl,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 50000 and our AI will trade for you. http://flipkart-secure-login.xyz,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://secure.airtel-secure-login.xyz,en
benign,safe,OTP for login to your HDFC account is 126721. Do not share this with anyone.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Your electricity bill of INR 25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6507889562@paytm,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.jio-secure-login.xyz",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.airtel-official-portal.co,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.airtel-official-portal.co to continue watching.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.amazon-claim-reward-now.net",en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://tata-refund-processing.online",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://secure.airtel-update-kyc.in and get 10% cashback.",en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-6532194756 to block transaction.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6997486410@okicici,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-9663829618 to block transaction.",en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://www.tata-verify-account-info.com",en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
benign,safe,CAN YOU SEND ME THE PRESENTATION FILE BEFORE EOD?,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 249435.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://paytm-refund-processing.online,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://amazon-verify-account-info.com,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.tata-secure-login.xyz to continue watching.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://paytm-official-portal.co,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.jio-official-portal.co to continue watching.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.49999 and our AI will trade for you. http://www.reliance-official-portal.co,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 417468.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6783706304 to update.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://secure.reliance-secure-login.xyz",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6317983107 to update.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://www.reliance-official-portal.co",en
phishing,scam,"YOUR INSTAGRAM ACCOUNT HAS BEEN LOGGED IN FROM AN UNKNOWN DEVICE. IF THIS WASN'T YOU, SECURE YOUR ACCOUNT: HTTP://SECURE.AIRTEL-UPDATE-KYC.IN",en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR UNION BANK ACCOUNT. LINK NOW: HTTP://AIRTEL-SECURE-LOGIN.XYZ",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://secure.flipkart-secure-login.xyz and get 10% cashback.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6347908724 to update.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7860449608@oksbi,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.reliance-refund-processing.online",en
benign,safe,OTP for login to your HDFC account is 439318. Do not share this with anyone.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8164222449 to update.,en
upi_fraud,scam,AAPKE UPI PAR RS.9999 BHEJ DIYE GAYE HAIN. CONFIRM KARNE KE LIYE APNA PIN DALEIN.,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://flipkart-secure-login.xyz",en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://secure.airtel-claim-reward-now.net to avoid suspension.,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-claim-reward-now.net,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://secure.paytm-official-portal.co,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6894040101 to update.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.jio-verify-account-info.com to continue watching.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.amazon-claim-reward-now.net,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: RS.250.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7152873814,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6296512919 to update.,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://tata-refund-processing.online to avoid suspension.,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://secure.paytm-refund-processing.online",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://www.flipkart-secure-login.xyz to avoid suspension.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6055085688@paytm,en
benign,safe,CAN YOU SEND ME THE PRESENTATION FILE BEFORE EOD?,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://www.amazon-verify-account-info.com and get 10% cashback.",en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
phishing,scam,URGENT: YOUR ICICI ACCOUNT KYC HAS EXPIRED. UPDATE IMMEDIATELY AT HTTP://WWW.PAYTM-REFUND-PROCESSING.ONLINE TO AVOID SUSPENSION.,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://amazon-verify-account-info.com to avoid suspension.,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.reliance-official-portal.co",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9938023609@paytm,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 100000 via UPI.,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.tata-update-kyc.in,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.999 security fee.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 574231.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://reliance-claim-reward-now.net,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://reliance-refund-processing.online,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://jio-refund-processing.online,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.25000. Claim: http://www.jio-verify-account-info.com,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
benign,safe,MEETING PUSHED TO 9:00 AM. PLEASE CHECK THE UPDATED INVITE.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7255858635,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 541687.,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://secure.tata-secure-login.xyz to avoid suspension.,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-refund-processing.online",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9320501624@oksbi,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://secure.tata-update-kyc.in,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://secure.jio-verify-account-info.com",en
benign,safe,YOUR AMAZON PACKAGE IS OUT FOR DELIVERY. OTP TO SHARE WITH AGENT IS 288877.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-official-portal.co",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://secure.amazon-refund-processing.online,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.100000. Claim: http://jio-secure-login.xyz,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.5000.,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://amazon-update-kyc.in,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.tata-official-portal.co,en
benign,safe,OTP for login to your HDFC account is 917793. Do not share this with anyone.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 7499527073@oksbi,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9112273595 to update.,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-official-portal.co",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Paytm. 500% returns expected in 3 months. Register: http://amazon-verify-account-info.com,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR AXIS BANK AADHAAR LINKING PROCESS TODAY VIA HTTP://PAYTM-SECURE-LOGIN.XYZ,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7834043231@oksbi to avoid double toll.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://tata-secure-login.xyz to continue watching.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://secure.flipkart-claim-reward-now.net,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://reliance-refund-processing.online,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://reliance-verify-account-info.com to avoid suspension.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.999 registration. http://flipkart-secure-login.xyz",en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.10000 and our AI will trade for you. http://reliance-official-portal.co,en
phishing,scam,INCOME TAX NOTICE: YOU HAVE A PENDING REFUND OF RS.49999. CLAIM IT HERE: HTTP://SECURE.TATA-UPDATE-KYC.IN,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
investment_scam,scam,RBI Approved SIP: Invest INR 1000/month and get 1 Crore in 5 years. Start your journey today: http://www.paytm-refund-processing.online,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.49999.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.airtel-official-portal.co,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://secure.paytm-official-portal.co,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-verify-account-info.com",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8350443554,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.25000 for access.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.airtel-refund-processing.online",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6672174434 to update.,en
benign,safe,"Salary of INR 100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.reliance-secure-login.xyz to continue watching.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7879140162@oksbi to avoid double toll.",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.jio-refund-processing.online to continue watching.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://secure.jio-secure-login.xyz,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://airtel-verify-account-info.com to continue watching.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://amazon-secure-login.xyz",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.49999 for access.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://amazon-refund-processing.online,en
benign,safe,OTP for login to your HDFC account is 937488. Do not share this with anyone.,en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://secure.amazon-official-portal.co,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7642613557@oksbi,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-8870613570 to block transaction.",en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest INR 100000 in crypto now. Join Telegram: http://www.paytm-claim-reward-now.net,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.tata-update-kyc.in",en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-verify-account-info.com",en
upi_fraud,scam,"DEAR CUSTOMER, YOUR FASTAG WALLET IS ALMOST EMPTY. RECHARGE NOW VIA UPI 6342837182@OKICICI TO AVOID DOUBLE TOLL.",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://www.jio-secure-login.xyz,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7768605944 to update.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7413129980@ybl,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.paytm-refund-processing.online",en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://flipkart-verify-account-info.com",en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://amazon-update-kyc.in,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://amazon-claim-reward-now.net",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://secure.flipkart-claim-reward-now.net and get 10% cashback.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-refund-processing.online",en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-verify-account-info.com,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.reliance-claim-reward-now.net",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.jio-refund-processing.online to continue watching.,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"DEAR PUNJAB NATIONAL BANK CUSTOMER, 15,000 REWARD POINTS ARE EXPIRING TODAY. REDEEM FOR CASH AT HTTP://WWW.AIRTEL-SECURE-LOGIN.XYZ",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://www.jio-refund-processing.online and get 10% cashback.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7316293043@okicici,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.amazon-secure-login.xyz,en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8829473462@okicici,en
phishing,scam,INCOME TAX NOTICE: YOU HAVE A PENDING REFUND OF RS.50000. CLAIM IT HERE: HTTP://SECURE.AMAZON-SECURE-LOGIN.XYZ,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://amazon-claim-reward-now.net",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 550628.,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://flipkart-claim-reward-now.net,en
benign,safe,FLIGHT DELAYED BY 45 MINUTES DUE TO BAD WEATHER AT DESTINATION.,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-6459695191 to block transaction.",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9265938779,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://secure.airtel-official-portal.co",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://www.reliance-refund-processing.online",en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://www.paytm-update-kyc.in,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8343196778@okicici,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,YOUR PAYTM KYC DETAILS ARE INCOMPLETE. YOUR WALLET WILL BE BLOCKED. CALL +91-6874681372 TO UPDATE.,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Flipkart. 500% returns expected in 3 months. Register: http://jio-refund-processing.online,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9176081058@okicici,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://secure.jio-official-portal.co",en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-claim-reward-now.net",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.50000 in crypto now. Join Telegram: http://www.amazon-update-kyc.in,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6417435961 to update.,en
upi_fraud,scam,YOUR PAYTM KYC DETAILS ARE INCOMPLETE. YOUR WALLET WILL BE BLOCKED. CALL +91-8694544871 TO UPDATE.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://flipkart-secure-login.xyz,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://flipkart-refund-processing.online,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.flipkart-verify-account-info.com,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6740917412@okicici to avoid double toll.",en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.jio-secure-login.xyz,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 442525.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.tata-claim-reward-now.net",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://www.jio-verify-account-info.com,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.amazon-claim-reward-now.net",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 631129.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9325571855 to update.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to INR 3000/day. Message HR on WhatsApp: +91-7156650714,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://secure.reliance-refund-processing.online,en
benign,safe,OTP for login to your HDFC account is 691632. Do not share this with anyone.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Aapke UPI par INR 5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.25000. Claim: http://secure.airtel-official-portal.co,en
phishing,scam,"YOUR WHATSAPP ACCOUNT HAS BEEN LOGGED IN FROM AN UNKNOWN DEVICE. IF THIS WASN'T YOU, SECURE YOUR ACCOUNT: HTTP://JIO-SECURE-LOGIN.XYZ",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-refund-processing.online",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7269015138 to update.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://jio-secure-login.xyz,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
benign,safe,OTP for login to your HDFC account is 541408. Do not share this with anyone.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://secure.reliance-update-kyc.in,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://jio-official-portal.co,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 9717911770@oksbi,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://www.amazon-claim-reward-now.net,en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://reliance-update-kyc.in and get 10% cashback.",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.5000 for access.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,OTP for login to your HDFC account is 186800. Do not share this with anyone.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://secure.reliance-claim-reward-now.net,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://www.amazon-official-portal.co and get 10% cashback.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7595522335@ybl to avoid double toll.",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.paytm-refund-processing.online,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.jio-official-portal.co,en
benign,safe,OTP for login to your HDFC account is 643692. Do not share this with anyone.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://amazon-secure-login.xyz,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.flipkart-official-portal.co,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8408851867@okicici to avoid double toll.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://www.flipkart-official-portal.co",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://tata-update-kyc.in",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-secure-login.xyz",en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-7575170132 to block transaction.",en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 215629.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6812964300@okicici,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.50000 in crypto now. Join Telegram: http://www.paytm-refund-processing.online,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-6596912010 to block transaction.",en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-7262707446 to block transaction.",en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://www.paytm-refund-processing.online,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.9999. Claim: http://www.tata-update-kyc.in,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://www.tata-update-kyc.in to avoid suspension.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8975003091 to update.,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6582431508@okicici,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://www.amazon-update-kyc.in to avoid suspension.,en
benign,safe,OTP for login to your HDFC account is 833909. Do not share this with anyone.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://www.paytm-official-portal.co",en
benign,safe,"Salary of INR 49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
benign,safe,OTP for login to your HDFC account is 768237. Do not share this with anyone.,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://www.tata-verify-account-info.com",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 126947.,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://flipkart-verify-account-info.com",en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://reliance-update-kyc.in,en
upi_fraud,scam,"ALERT: RS.25000 DEBITED FROM YOUR A/C. IF NOT DONE BY YOU, FORWARD THIS SMS TO +91-6422757752 TO BLOCK TRANSACTION.",en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6033894906@paytm,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://www.airtel-claim-reward-now.net",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8123621054,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://www.amazon-refund-processing.online to avoid suspension.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.5000 and our AI will trade for you. http://secure.airtel-official-portal.co,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.5000 for access.,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://secure.tata-refund-processing.online,en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR CANARA BANK ACCOUNT. LINK NOW: HTTP://WWW.AMAZON-VERIFY-ACCOUNT-INFO.COM",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://secure.jio-update-kyc.in to avoid suspension.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.tata-secure-login.xyz",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://secure.paytm-claim-reward-now.net",en
phishing,scam,Airtel Winner! You have been selected for a free gift worth INR 25000. Claim: http://reliance-secure-login.xyz,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.tata-official-portal.co",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://secure.paytm-claim-reward-now.net,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://secure.airtel-update-kyc.in,en
upi_fraud,scam,YOUR ELECTRICITY BILL OF RS.49999 IS PENDING. POWER WILL BE DISCONNECTED AT 9 PM. PAY VIA UPI: 9883559677@YBL,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.tata-official-portal.co,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9308957455 to update.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://secure.amazon-claim-reward-now.net and get 10% cashback.",en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://www.airtel-refund-processing.online,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,OTP for login to your HDFC account is 773723. Do not share this with anyone.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.49999 and our AI will trade for you. http://www.jio-official-portal.co,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://reliance-refund-processing.online",en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6556710237@ybl,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://secure.flipkart-official-portal.co,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6421209467@okicici to avoid double toll.",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8956728457,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-official-portal.co",en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://secure.amazon-official-portal.co to avoid suspension.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7494554877 to update.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://paytm-claim-reward-now.net",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.10000 and our AI will trade for you. http://www.paytm-verify-account-info.com,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6755704881@paytm,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://secure.paytm-verify-account-info.com to avoid suspension.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8119166997 to update.,en
benign,safe,"SALARY OF RS.25000 CREDITED TO YOUR ACCOUNT XX4521 ON 01-MAR-2026. AVAIL BAL: RS.1,45,200.",en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.5000. Claim: http://secure.amazon-claim-reward-now.net,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7310745412@paytm to avoid double toll.",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7007068107@paytm,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,"Salary of INR 10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://tata-official-portal.co",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://www.reliance-claim-reward-now.net,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.airtel-verify-account-info.com",en
phishing,scam,Income Tax Notice: You have a pending refund of INR 10000. Claim it here: http://amazon-secure-login.xyz,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 762910.,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.reliance-update-kyc.in,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://secure.airtel-verify-account-info.com,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://flipkart-official-portal.co,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-7097673324 to block transaction.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.paytm-official-portal.co",en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://www.airtel-official-portal.co,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 193654.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,OTP for login to your HDFC account is 695120. Do not share this with anyone.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6609827960 to update.,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://secure.amazon-secure-login.xyz,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://www.reliance-secure-login.xyz",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://secure.reliance-claim-reward-now.net to avoid suspension.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6151757655@paytm to avoid double toll.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://paytm-refund-processing.online and get 10% cashback.",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://jio-update-kyc.in and get 10% cashback.",en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-verify-account-info.com",en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6631937506@paytm,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7862087058@paytm,en
investment_scam,scam,YOU HAVE BEEN CHOSEN FOR AN EXCLUSIVE FOREX TRADING GROUP. DEPOSIT RS.100000 AND OUR AI WILL TRADE FOR YOU. HTTP://AMAZON-SECURE-LOGIN.XYZ,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://www.amazon-refund-processing.online",en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR BANK OF BARODA ACCOUNT. LINK NOW: HTTP://WWW.TATA-OFFICIAL-PORTAL.CO",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7382667809 to update.,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,OTP for login to your HDFC account is 340426. Do not share this with anyone.,en
benign,safe,OTP for login to your HDFC account is 898458. Do not share this with anyone.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.9999. Claim: http://amazon-official-portal.co,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://www.paytm-claim-reward-now.net,en
benign,safe,OTP for login to your HDFC account is 264956. Do not share this with anyone.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-claim-reward-now.net,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://secure.jio-update-kyc.in,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://www.jio-update-kyc.in to avoid suspension.,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.jio-secure-login.xyz,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6818381710@paytm,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://reliance-official-portal.co to avoid suspension.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7499225981@oksbi to avoid double toll.",en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8122491367@paytm to avoid double toll.",en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://www.flipkart-claim-reward-now.net,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8634354877@paytm,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.flipkart-refund-processing.online to continue watching.,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.flipkart-refund-processing.online",en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://www.amazon-claim-reward-now.net,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.airtel-refund-processing.online",en
benign,safe,OTP for login to your HDFC account is 168807. Do not share this with anyone.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.paytm-refund-processing.online to continue watching.,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://www.jio-verify-account-info.com",en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://www.airtel-refund-processing.online to avoid suspension.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.5000.,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://amazon-verify-account-info.com,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://www.airtel-update-kyc.in",en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://amazon-verify-account-info.com,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://www.flipkart-refund-processing.online,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.airtel-claim-reward-now.net,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9057782407@paytm,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://flipkart-verify-account-info.com,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.amazon-refund-processing.online,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://secure.amazon-refund-processing.online to avoid suspension.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.25000 for access.,en
benign,safe,OTP for login to your HDFC account is 168655. Do not share this with anyone.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://secure.tata-secure-login.xyz,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.reliance-official-portal.co,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.paytm-secure-login.xyz,en
benign,safe,WiFi bill generated for March. Amount due INR 250. Pay by 15th.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.jio-claim-reward-now.net,en
upi_fraud,scam,RELIANCE JIO: YOUR NUMBER HAS BEEN SELECTED FOR 1-YEAR FREE RECHARGE. PAY RS.10 ACTIVATION FEE VIA UPI: 9147878582@YBL,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8803695619@ybl to avoid double toll.",en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8924059056@oksbi,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://www.paytm-verify-account-info.com",en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"ALERT: RS.50000 DEBITED FROM YOUR A/C. IF NOT DONE BY YOU, FORWARD THIS SMS TO +91-9598934573 TO BLOCK TRANSACTION.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
benign,safe,OTP for login to your HDFC account is 801828. Do not share this with anyone.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.tata-claim-reward-now.net,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.49999 for access.,en
investment_scam,scam,MULTIBAGGER STOCK TIP: BUY 'XYZ INFRA' TARGET 500 (CURRENT 40). INSIDER INFO! SUBSCRIBE TO OUR PREMIUM CHANNEL RS.25000.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 49999 online using http://www.flipkart-claim-reward-now.net and get 10% cashback.",en
benign,safe,YOUR SWIGGY ORDER #45829 IS ON THE WAY. DELIVERY EXECUTIVE WILL BE THERE IN 15 MINS.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.jio-refund-processing.online,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.paytm-secure-login.xyz,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9315877138 to update.,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://jio-secure-login.xyz,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://www.tata-verify-account-info.com,en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.5000.,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
benign,safe,WIFI BILL GENERATED FOR MARCH. AMOUNT DUE INR 250. PAY BY 15TH.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 9991550078@oksbi,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 353882.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of INR 100000 for access.,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-6275502317 to block transaction.",en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://www.reliance-verify-account-info.com,en
investment_scam,scam,"MAKE RS.50,000 PER MONTH WITH SIMPLE DATA ENTRY. ZERO INVESTMENT PLAN REQUIRES RS.1500 REGISTRATION. HTTP://JIO-REFUND-PROCESSING.ONLINE",en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.paytm-verify-account-info.com",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://airtel-official-portal.co to continue watching.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://secure.paytm-refund-processing.online,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://paytm-secure-login.xyz,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://flipkart-claim-reward-now.net,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-refund-processing.online",en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.amazon-verify-account-info.com,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://amazon-secure-login.xyz,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.paytm-refund-processing.online,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://paytm-secure-login.xyz,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://secure.reliance-secure-login.xyz,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.paytm-verify-account-info.com,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://www.reliance-secure-login.xyz and get 10% cashback.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://flipkart-verify-account-info.com to continue watching.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8848712588 to update.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Congratulations! You won INR 10000 cashback on Google Pay. Click here and enter PIN to receive: http://amazon-update-kyc.in,en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9239517732@oksbi,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://reliance-verify-account-info.com to avoid suspension.,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-8222908972 to block transaction.",en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://www.jio-refund-processing.online to avoid suspension.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7488086526,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.49999.,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,OTP for login to your HDFC account is 335591. Do not share this with anyone.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6311973706@oksbi,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://www.jio-verify-account-info.com",en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://www.tata-claim-reward-now.net,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.flipkart-update-kyc.in,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
benign,safe,OTP for login to your HDFC account is 724567. Do not share this with anyone.,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.10000. Claim: http://airtel-verify-account-info.com,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.jio-update-kyc.in",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://airtel-refund-processing.online and get 10% cashback.",en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://amazon-secure-login.xyz",en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://tata-claim-reward-now.net,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://jio-official-portal.co,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://secure.amazon-verify-account-info.com,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 682813.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://www.amazon-claim-reward-now.net and get 10% cashback.",en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6913536959@okicici,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://www.amazon-secure-login.xyz to avoid suspension.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://www.reliance-secure-login.xyz,en
upi_fraud,scam,YOUR ELECTRICITY BILL OF RS.50000 IS PENDING. POWER WILL BE DISCONNECTED AT 9 PM. PAY VIA UPI: 7881991860@YBL,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://jio-update-kyc.in,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8838441434 to update.,en
benign,safe,OTP for login to your HDFC account is 831482. Do not share this with anyone.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.999 security fee.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://www.tata-verify-account-info.com and get 10% cashback.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8294856423@okicici to avoid double toll.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,OTP for login to your HDFC account is 749158. Do not share this with anyone.,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://secure.airtel-update-kyc.in,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 719173.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-update-kyc.in,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://amazon-secure-login.xyz",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://amazon-secure-login.xyz to continue watching.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6069404424@ybl,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://www.amazon-official-portal.co,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 50000 online using http://www.tata-secure-login.xyz and get 10% cashback.",en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.49999. Claim: http://secure.amazon-official-portal.co,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8846421561@okicici,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://secure.airtel-refund-processing.online,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6497742911@oksbi,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.paytm-refund-processing.online,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://www.airtel-secure-login.xyz,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8291715720 to update.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://amazon-claim-reward-now.net",en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://www.flipkart-secure-login.xyz to avoid suspension.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 528153.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
phishing,scam,INCOME TAX NOTICE: YOU HAVE A PENDING REFUND OF RS.25000. CLAIM IT HERE: HTTP://RELIANCE-REFUND-PROCESSING.ONLINE,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://www.jio-update-kyc.in",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 5000. Claim it here: http://jio-refund-processing.online,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://secure.amazon-official-portal.co,en
upi_fraud,scam,"DEAR CUSTOMER, YOUR FASTAG WALLET IS ALMOST EMPTY. RECHARGE NOW VIA UPI 9512822926@OKICICI TO AVOID DOUBLE TOLL.",en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: RS.100.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
benign,safe,OTP for login to your HDFC account is 227019. Do not share this with anyone.,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,WiFi bill generated for March. Amount due INR 250. Pay by 15th.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.amazon-verify-account-info.com",en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.50000. Claim: http://secure.airtel-refund-processing.online,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://airtel-claim-reward-now.net to avoid suspension.,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9522825569@ybl,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 7761960307@ybl,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.reliance-official-portal.co",en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://tata-verify-account-info.com,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://secure.flipkart-refund-processing.online,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.flipkart-official-portal.co",en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7784674001@okicici,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://reliance-refund-processing.online",en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.49999. Claim: http://paytm-update-kyc.in,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.tata-verify-account-info.com to continue watching.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://tata-claim-reward-now.net,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.49999 and our AI will trade for you. http://airtel-update-kyc.in,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://www.flipkart-update-kyc.in,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://www.amazon-verify-account-info.com,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,URGENT: YOUR CANARA BANK ACCOUNT KYC HAS EXPIRED. UPDATE IMMEDIATELY AT HTTP://SECURE.PAYTM-VERIFY-ACCOUNT-INFO.COM TO AVOID SUSPENSION.,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-8650308814 to block transaction.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://www.jio-secure-login.xyz and get 10% cashback.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.flipkart-refund-processing.online to continue watching.,en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://JIO-OFFICIAL-PORTAL.CO TO CONTINUE WATCHING.,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.reliance-claim-reward-now.net",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://paytm-verify-account-info.com to avoid suspension.,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.tata-verify-account-info.com",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.tata-claim-reward-now.net to continue watching.,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-9670380270 to block transaction.",en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://airtel-update-kyc.in,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 10000.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://www.paytm-refund-processing.online",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.tata-secure-login.xyz to continue watching.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://paytm-claim-reward-now.net,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.tata-secure-login.xyz,en
phishing,scam,INCOME TAX NOTICE: YOU HAVE A PENDING REFUND OF RS.25000. CLAIM IT HERE: HTTP://AMAZON-CLAIM-REWARD-NOW.NET,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9749633441@okicici,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://reliance-refund-processing.online,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://www.paytm-verify-account-info.com,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-7106488250 to block transaction.",en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.flipkart-secure-login.xyz,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 368255.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://flipkart-claim-reward-now.net,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://secure.tata-official-portal.co,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://secure.reliance-verify-account-info.com",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,YOU HAVE RECEIVED A PAYMENT OF RS.49999 ON PHONEPE. ENTER YOUR UPI PIN TO CLAIM THE AMOUNT.,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.paytm-secure-login.xyz to continue watching.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8570506578@okicici to avoid double toll.",en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://jio-update-kyc.in,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9725446300@oksbi,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Congratulations! You won INR 49999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.jio-verify-account-info.com,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8544141197,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://tata-update-kyc.in",en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://www.paytm-refund-processing.online,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.airtel-verify-account-info.com to continue watching.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://secure.airtel-refund-processing.online,en
benign,safe,OTP for login to your HDFC account is 215026. Do not share this with anyone.,en
benign,safe,OTP for login to your HDFC account is 805380. Do not share this with anyone.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 266244.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,"ALERT: RS.25000 DEBITED FROM YOUR A/C. IF NOT DONE BY YOU, FORWARD THIS SMS TO +91-6182239527 TO BLOCK TRANSACTION.",en
phishing,scam,PAYTM WINNER! YOU HAVE BEEN SELECTED FOR A FREE GIFT WORTH RS.9999. CLAIM: HTTP://SECURE.PAYTM-UPDATE-KYC.IN,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://secure.jio-official-portal.co to avoid suspension.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9623849726 to update.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://www.tata-update-kyc.in",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 249051.,en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.reliance-secure-login.xyz to continue watching.,en
phishing,scam,"DEAR POLICYHOLDER, YOUR LIC PREMIUM IS DUE. PAY RS.5000 ONLINE USING HTTP://SECURE.AIRTEL-CLAIM-REWARD-NOW.NET AND GET 10% CASHBACK.",en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://reliance-official-portal.co,en
benign,safe,OTP for login to your HDFC account is 242584. Do not share this with anyone.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-claim-reward-now.net",en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.9999. Claim: http://www.flipkart-verify-account-info.com,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://www.jio-update-kyc.in,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR UNION BANK AADHAAR LINKING PROCESS TODAY VIA HTTP://SECURE.AMAZON-UPDATE-KYC.IN,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8476166927@oksbi,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://reliance-update-kyc.in,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://www.airtel-refund-processing.online,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://airtel-update-kyc.in,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,WORK FROM HOME OPPORTUNITY! EARN RS.5000 DAILY BY LIKING YOUTUBE VIDEOS. DEPOSIT RS.100 SECURITY FEE.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-secure-login.xyz",en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://secure.paytm-official-portal.co",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7307008571@ybl,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://paytm-official-portal.co,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://jio-update-kyc.in and get 10% cashback.",en
benign,safe,OTP for login to your HDFC account is 571665. Do not share this with anyone.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7511345422 to update.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.25000.,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7498644816@paytm,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9898454361@ybl,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.airtel-claim-reward-now.net,en
upi_fraud,scam,YOU HAVE RECEIVED A PAYMENT OF RS.50000 ON PHONEPE. ENTER YOUR UPI PIN TO CLAIM THE AMOUNT.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://secure.airtel-official-portal.co and get 10% cashback.",en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://paytm-update-kyc.in",en
phishing,scam,"DEAR POLICYHOLDER, YOUR LIC PREMIUM IS DUE. PAY RS.10000 ONLINE USING HTTP://WWW.TATA-OFFICIAL-PORTAL.CO AND GET 10% CASHBACK.",en
benign,safe,OTP for login to your HDFC account is 159260. Do not share this with anyone.,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://paytm-refund-processing.online",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6266608636 to update.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7614633184 to update.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://www.flipkart-refund-processing.online,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://www.paytm-verify-account-info.com and get 10% cashback.",en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6179988383@oksbi,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://www.jio-update-kyc.in to avoid suspension.,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://paytm-secure-login.xyz",en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9376627425@ybl,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Congratulations! You won INR 10000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.reliance-update-kyc.in,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.10000. Claim: http://amazon-official-portal.co,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://secure.flipkart-secure-login.xyz and get 10% cashback.",en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://secure.reliance-verify-account-info.com,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8393312581@ybl,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 714843.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://secure.flipkart-secure-login.xyz",en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://secure.airtel-official-portal.co",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://secure.jio-claim-reward-now.net,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7505388985@paytm to avoid double toll.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://airtel-verify-account-info.com to continue watching.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://reliance-refund-processing.online and get 10% cashback.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://www.tata-verify-account-info.com,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6351313273,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://www.amazon-verify-account-info.com",en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://secure.amazon-refund-processing.online to avoid suspension.,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://tata-official-portal.co to continue watching.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.paytm-verify-account-info.com,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6515817326@ybl,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://reliance-update-kyc.in",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,OTP for login to your HDFC account is 916624. Do not share this with anyone.,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://flipkart-official-portal.co,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://secure.paytm-official-portal.co,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9900219367@ybl,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://secure.amazon-official-portal.co and get 10% cashback.",en
phishing,scam,Income Tax Notice: You have a pending refund of INR 49999. Claim it here: http://secure.amazon-official-portal.co,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
upi_fraud,scam,"ALERT: INR 100000 debited from your A/c. If not done by you, forward this SMS to +91-9972767369 to block transaction.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.jio-refund-processing.online to continue watching.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://amazon-update-kyc.in and get 10% cashback.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 591861. DO NOT SHARE THIS WITH ANYONE.,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://www.tata-secure-login.xyz,en
upi_fraud,scam,Your electricity bill of INR 5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7779266915@ybl,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.flipkart-update-kyc.in,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.paytm-refund-processing.online",en
benign,safe,OTP for login to your HDFC account is 802540. Do not share this with anyone.,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://airtel-verify-account-info.com,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-refund-processing.online,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://secure.tata-secure-login.xyz,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.amazon-update-kyc.in to continue watching.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7416225471@okicici to avoid double toll.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://www.tata-refund-processing.online and get 10% cashback.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://amazon-claim-reward-now.net to continue watching.,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://reliance-claim-reward-now.net,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-secure-login.xyz to continue watching.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,AMAZON WINNER! YOU HAVE BEEN SELECTED FOR A FREE GIFT WORTH RS.10000. CLAIM: HTTP://SECURE.RELIANCE-UPDATE-KYC.IN,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8593737354@ybl,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8785103938@okicici,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://tata-update-kyc.in,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 424390.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.tata-refund-processing.online,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://tata-verify-account-info.com,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.amazon-refund-processing.online",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.jio-official-portal.co to continue watching.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7587187189,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.9999. Claim: http://secure.tata-official-portal.co,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Work from home opportunity! Earn INR 5000 daily by liking YouTube videos. Deposit INR 100 security fee.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-9060892460 to block transaction.",en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-8931076811 to block transaction.",en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-secure-login.xyz",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.10000. Claim: http://flipkart-claim-reward-now.net,en
phishing,scam,Jio Winner! You have been selected for a free gift worth INR 50000. Claim: http://www.amazon-claim-reward-now.net,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://flipkart-secure-login.xyz,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.flipkart-claim-reward-now.net",en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.tata-refund-processing.online",en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://www.airtel-refund-processing.online,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6754623879 to update.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://secure.reliance-verify-account-info.com and get 10% cashback.",en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://www.reliance-official-portal.co,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 864584.,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.flipkart-official-portal.co,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://secure.amazon-refund-processing.online,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.amazon-verify-account-info.com",en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-update-kyc.in",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.25000 for access.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Paytm. 500% returns expected in 3 months. Register: http://www.airtel-official-portal.co,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://paytm-secure-login.xyz",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://www.amazon-official-portal.co,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://secure.reliance-official-portal.co,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://amazon-refund-processing.online,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://TATA-SECURE-LOGIN.XYZ TO CONTINUE WATCHING.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7583428694 to update.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9291755917@oksbi to avoid double toll.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.airtel-verify-account-info.com",en
upi_fraud,scam,You have received a payment of INR 50000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,TATA WINNER! YOU HAVE BEEN SELECTED FOR A FREE GIFT WORTH RS.49999. CLAIM: HTTP://WWW.JIO-UPDATE-KYC.IN,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://amazon-secure-login.xyz,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-6490391948 to block transaction.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.reliance-update-kyc.in,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://jio-secure-login.xyz",en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://airtel-update-kyc.in",en
benign,safe,Your Uber trip has ended. Total fare: INR 100.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Uber trip has ended. Total fare: INR 100.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://amazon-verify-account-info.com",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://amazon-official-portal.co,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://airtel-claim-reward-now.net",en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://paytm-refund-processing.online,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://airtel-secure-login.xyz to avoid suspension.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,OTP for login to your HDFC account is 456079. Do not share this with anyone.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.jio-refund-processing.online to continue watching.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.amazon-update-kyc.in to continue watching.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://www.paytm-update-kyc.in,en
upi_fraud,scam,Congratulations! You won INR 25000 cashback on Google Pay. Click here and enter PIN to receive: http://flipkart-update-kyc.in,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://paytm-claim-reward-now.net to avoid suspension.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,OTP for login to your HDFC account is 740092. Do not share this with anyone.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://amazon-official-portal.co and get 10% cashback.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.paytm-secure-login.xyz to continue watching.,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-6747652747 to block transaction.",en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,OTP for login to your HDFC account is 136229. Do not share this with anyone.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 100000 via UPI.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 25000 via UPI.,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth INR 49999. Claim: http://secure.tata-official-portal.co,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://www.jio-update-kyc.in,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-7876800323 to block transaction.",en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8644671923@paytm to avoid double toll.",en
benign,safe,"Salary of INR 25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://secure.tata-claim-reward-now.net,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://tata-verify-account-info.com,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6181254683@paytm to avoid double toll.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
phishing,scam,"DEAR YES BANK CUSTOMER, 15,000 REWARD POINTS ARE EXPIRING TODAY. REDEEM FOR CASH AT HTTP://TATA-SECURE-LOGIN.XYZ",en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://www.amazon-secure-login.xyz to avoid suspension.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://amazon-secure-login.xyz and get 10% cashback.",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://secure.airtel-claim-reward-now.net,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7670191810@oksbi to avoid double toll.",en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://tata-official-portal.co,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.tata-official-portal.co",en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://www.reliance-secure-login.xyz,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-claim-reward-now.net",en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://secure.airtel-secure-login.xyz to avoid suspension.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.tata-official-portal.co,en
benign,safe,OTP for login to your HDFC account is 187205. Do not share this with anyone.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
investment_scam,scam,DOUBLE YOUR MONEY IN 100 DAYS! AUTHENTIC SCHEME REGISTERED WITH GOVERNMENT. START INVESTING: HTTP://AIRTEL-REFUND-PROCESSING.ONLINE,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://secure.tata-claim-reward-now.net to avoid suspension.,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://reliance-update-kyc.in and get 10% cashback.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7685078487@oksbi,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://flipkart-update-kyc.in,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://flipkart-update-kyc.in,en
benign,safe,OTP for login to your HDFC account is 603299. Do not share this with anyone.,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://www.flipkart-update-kyc.in",en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://tata-claim-reward-now.net and get 10% cashback.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
phishing,scam,"DEAR CANARA BANK CUSTOMER, 15,000 REWARD POINTS ARE EXPIRING TODAY. REDEEM FOR CASH AT HTTP://WWW.TATA-SECURE-LOGIN.XYZ",en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,"Salary of INR 9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
benign,safe,WiFi bill generated for March. Amount due INR 250. Pay by 15th.,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://secure.flipkart-update-kyc.in",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.9999 and our AI will trade for you. http://www.flipkart-official-portal.co,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8053735988@ybl,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://airtel-claim-reward-now.net and get 10% cashback.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://www.paytm-update-kyc.in and get 10% cashback.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.reliance-refund-processing.online,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://www.flipkart-secure-login.xyz,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9287448344@ybl to avoid double toll.",en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7782162269@okicici to avoid double toll.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://paytm-secure-login.xyz and get 10% cashback.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.50000. Claim: http://paytm-verify-account-info.com,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 5000 online using http://www.paytm-verify-account-info.com and get 10% cashback.",en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://paytm-secure-login.xyz to avoid suspension.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,WORK FROM HOME OPPORTUNITY! EARN INR 5000 DAILY BY LIKING YOUTUBE VIDEOS. DEPOSIT INR 1500 SECURITY FEE.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.5000 and our AI will trade for you. http://secure.flipkart-secure-login.xyz,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://tata-verify-account-info.com,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.tata-claim-reward-now.net",en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://paytm-update-kyc.in to avoid suspension.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.50000 in crypto now. Join Telegram: http://secure.amazon-update-kyc.in,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.tata-update-kyc.in to continue watching.,en
benign,safe,OTP for login to your HDFC account is 818076. Do not share this with anyone.,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://www.airtel-secure-login.xyz to avoid suspension.,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://paytm-refund-processing.online",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://flipkart-update-kyc.in to continue watching.,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-8703150771 to block transaction.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://secure.tata-official-portal.co and get 10% cashback.",en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://amazon-refund-processing.online",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6403657280@okicici,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://www.flipkart-claim-reward-now.net,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://reliance-secure-login.xyz,en
benign,safe,OTP for login to your HDFC account is 454574. Do not share this with anyone.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.49999 for access.,en
investment_scam,scam,IPO ALERT: APPLY FOR PRE-IPO SHARES OF TATA. 500% RETURNS EXPECTED IN 3 MONTHS. REGISTER: HTTP://WWW.RELIANCE-OFFICIAL-PORTAL.CO,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6318543934@paytm to avoid double toll.",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
upi_fraud,scam,"ALERT: INR 49999 debited from your A/c. If not done by you, forward this SMS to +91-6667826391 to block transaction.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://www.jio-refund-processing.online and get 10% cashback.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://amazon-update-kyc.in,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,"ALERT: RS.50000 DEBITED FROM YOUR A/C. IF NOT DONE BY YOU, FORWARD THIS SMS TO +91-7668087628 TO BLOCK TRANSACTION.",en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://secure.jio-update-kyc.in and get 10% cashback.",en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://airtel-verify-account-info.com,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Paytm. 500% returns expected in 3 months. Register: http://secure.jio-secure-login.xyz,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
upi_fraud,scam,You have received a payment of INR 49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 5000 online using http://paytm-refund-processing.online and get 10% cashback.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth INR 9999. Claim: http://secure.airtel-refund-processing.online,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.paytm-claim-reward-now.net",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 10000 via UPI.,en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR CANARA BANK AADHAAR LINKING PROCESS TODAY VIA HTTP://WWW.JIO-OFFICIAL-PORTAL.CO,en
benign,safe,"SALARY OF RS.10000 CREDITED TO YOUR ACCOUNT XX4521 ON 01-MAR-2026. AVAIL BAL: RS.1,45,200.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://amazon-verify-account-info.com,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR BANK OF BARODA ACCOUNT. LINK NOW: HTTP://WWW.JIO-OFFICIAL-PORTAL.CO",en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://secure.airtel-verify-account-info.com",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://www.paytm-refund-processing.online,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.airtel-official-portal.co,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
benign,safe,DID YOU WATCH THE MATCH YESTERDAY? WHAT A CRAZY FINISH!,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.50000 and our AI will trade for you. http://www.jio-official-portal.co,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7505315782@ybl,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of INR 9999 for access.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 10000.,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.paytm-official-portal.co,en
benign,safe,THANKS FOR SHOPPING WITH MYNTRA! YOUR ORDER WILL BE DELIVERED BY THURSDAY.,en
benign,safe,FLIGHT DELAYED BY 45 MINUTES DUE TO BAD WEATHER AT DESTINATION.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://reliance-claim-reward-now.net",en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://amazon-refund-processing.online",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://secure.amazon-secure-login.xyz,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://www.reliance-claim-reward-now.net and get 10% cashback.",en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9507525668@paytm to avoid double toll.",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 5000.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://secure.flipkart-official-portal.co,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://paytm-secure-login.xyz,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://jio-official-portal.co,en
benign,safe,WiFi bill generated for March. Amount due INR 500. Pay by 15th.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://secure.flipkart-official-portal.co,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://amazon-official-portal.co,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7095306116 to update.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 617239.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.50000 in crypto now. Join Telegram: http://flipkart-official-portal.co,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://www.tata-secure-login.xyz and get 10% cashback.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7726066380 to update.,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6187682028@paytm,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.paytm-update-kyc.in,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://flipkart-claim-reward-now.net,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://reliance-refund-processing.online,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,OTP for login to your HDFC account is 307035. Do not share this with anyone.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://airtel-claim-reward-now.net to continue watching.,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://www.flipkart-verify-account-info.com to avoid suspension.,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.reliance-official-portal.co",en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-refund-processing.online",en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,RELIANCE JIO: YOUR NUMBER HAS BEEN SELECTED FOR 1-YEAR FREE RECHARGE. PAY RS.10 ACTIVATION FEE VIA UPI: 7407452800@PAYTM,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.flipkart-secure-login.xyz,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-official-portal.co",en
benign,safe,OTP for login to your HDFC account is 121623. Do not share this with anyone.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 925196.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9808643183@ybl to avoid double toll.",en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://airtel-official-portal.co to avoid suspension.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.paytm-update-kyc.in to continue watching.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://secure.jio-secure-login.xyz,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
benign,safe,HAPPY BIRTHDAY! HAVE A WONDERFUL YEAR AHEAD. LET'S CATCH UP SOON.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://www.tata-claim-reward-now.net",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9744807016@okicici,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://reliance-claim-reward-now.net,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://www.jio-official-portal.co and get 10% cashback.",en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://amazon-refund-processing.online,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://secure.tata-secure-login.xyz",en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
benign,safe,"Salary of INR 10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://www.airtel-secure-login.xyz and get 10% cashback.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8908225457 to update.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6258885053@okicici,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.5000. Claim: http://reliance-claim-reward-now.net,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-update-kyc.in",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://amazon-claim-reward-now.net,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://www.paytm-secure-login.xyz,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://airtel-claim-reward-now.net",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.reliance-verify-account-info.com",en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.jio-claim-reward-now.net,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://www.paytm-refund-processing.online,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7448969531@paytm,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6684120270,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://secure.flipkart-update-kyc.in,en
benign,safe,OTP for login to your HDFC account is 639673. Do not share this with anyone.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://amazon-secure-login.xyz",en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.amazon-secure-login.xyz",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.100000. Claim: http://secure.jio-claim-reward-now.net,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: RS.999.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6559148010@ybl to avoid double toll.",en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9653794334,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.5000.,en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://amazon-official-portal.co",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://airtel-verify-account-info.com,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.25000.,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://www.tata-official-portal.co to avoid suspension.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://secure.airtel-claim-reward-now.net,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 100000. Claim it here: http://paytm-refund-processing.online,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://secure.jio-claim-reward-now.net,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://airtel-secure-login.xyz",en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6965230590@paytm,en
benign,safe,OTP for login to your HDFC account is 831970. Do not share this with anyone.,en
phishing,scam,YOUR HDFC INTERNET BANKING ACCESS WILL BE LOCKED IN 24 HRS. VERIFY YOUR IDENTITY AT HTTP://TATA-VERIFY-ACCOUNT-INFO.COM,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8644567377@ybl,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://jio-official-portal.co and get 10% cashback.",en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.9999. Claim: http://www.tata-claim-reward-now.net,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.reliance-official-portal.co",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://www.paytm-update-kyc.in to avoid suspension.,en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6019927118@ybl,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://amazon-update-kyc.in",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://airtel-refund-processing.online,en
upi_fraud,scam,"ALERT: INR 5000 debited from your A/c. If not done by you, forward this SMS to +91-9280855397 to block transaction.",en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://flipkart-official-portal.co,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7735861239@okicici to avoid double toll.",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6077945173,en
investment_scam,scam,PART-TIME JOB OFFER FROM AMAZON. EARN UP TO RS.3000/DAY. MESSAGE HR ON WHATSAPP: +91-9071586071,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://secure.jio-verify-account-info.com",en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9644692078@paytm,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://flipkart-refund-processing.online,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.jio-official-portal.co,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-refund-processing.online",en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://www.airtel-secure-login.xyz",en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"DEAR SBI CUSTOMER, 15,000 REWARD POINTS ARE EXPIRING TODAY. REDEEM FOR CASH AT HTTP://SECURE.FLIPKART-SECURE-LOGIN.XYZ",en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://www.amazon-refund-processing.online to avoid suspension.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7456069345@ybl,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://amazon-secure-login.xyz",en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.10000 and our AI will trade for you. http://www.amazon-refund-processing.online,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://secure.reliance-update-kyc.in,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 524364.,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.amazon-update-kyc.in",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.10000 and our AI will trade for you. http://reliance-refund-processing.online,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://secure.flipkart-secure-login.xyz to avoid suspension.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7800294786@oksbi,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.25000 for access.,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-refund-processing.online",en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR BANK OF BARODA ACCOUNT. LINK NOW: HTTP://PAYTM-UPDATE-KYC.IN",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://tata-claim-reward-now.net to continue watching.,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 25000.,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.flipkart-official-portal.co",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8082506929@paytm,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://secure.amazon-update-kyc.in and get 10% cashback.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://secure.airtel-update-kyc.in,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.jio-official-portal.co,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9270692691 to update.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.amazon-update-kyc.in,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.reliance-secure-login.xyz,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-9296871521 to block transaction.",en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://secure.flipkart-update-kyc.in to avoid suspension.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 25000. Claim it here: http://secure.reliance-refund-processing.online,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,OTP for login to your HDFC account is 127895. Do not share this with anyone.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.999 security fee.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.flipkart-refund-processing.online,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://www.tata-claim-reward-now.net,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.reliance-update-kyc.in",en
upi_fraud,scam,YOUR PAYTM KYC DETAILS ARE INCOMPLETE. YOUR WALLET WILL BE BLOCKED. CALL +91-8106576882 TO UPDATE.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.paytm-official-portal.co,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.25000. Claim: http://airtel-refund-processing.online,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-refund-processing.online",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://www.jio-update-kyc.in,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6851254928@paytm to avoid double toll.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 429395.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.100000. Claim: http://tata-official-portal.co,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9414117602,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://paytm-secure-login.xyz to avoid suspension.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://secure.jio-verify-account-info.com",en
benign,safe,CAN YOU SEND ME THE PRESENTATION FILE BEFORE EOD?,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.100000. Claim: http://secure.airtel-verify-account-info.com,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.5000. Claim: http://reliance-verify-account-info.com,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.100000. Claim: http://jio-verify-account-info.com,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.tata-secure-login.xyz to continue watching.,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://www.airtel-verify-account-info.com,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.9999. Claim: http://www.reliance-update-kyc.in,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.paytm-verify-account-info.com",en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,"Make INR 50,000 per month with simple data entry. Zero investment plan requires INR 999 registration. http://www.tata-update-kyc.in",en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://airtel-update-kyc.in",en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://secure.jio-claim-reward-now.net to avoid suspension.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://secure.jio-official-portal.co and get 10% cashback.",en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6170973107@paytm to avoid double toll.",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 404364.,en
benign,safe,OTP for login to your HDFC account is 932936. Do not share this with anyone.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://paytm-verify-account-info.com",en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-verify-account-info.com",en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://jio-claim-reward-now.net,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Flipkart. 500% returns expected in 3 months. Register: http://secure.amazon-refund-processing.online,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6199980733@okicici,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://amazon-secure-login.xyz,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-secure-login.xyz to continue watching.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://www.paytm-refund-processing.online,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-6597491722 to block transaction.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,AMAZON WINNER! YOU HAVE BEEN SELECTED FOR A FREE GIFT WORTH RS.9999. CLAIM: HTTP://SECURE.FLIPKART-OFFICIAL-PORTAL.CO,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-update-kyc.in",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.10000. Claim: http://www.reliance-secure-login.xyz,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.amazon-secure-login.xyz to continue watching.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://reliance-secure-login.xyz to continue watching.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://secure.flipkart-claim-reward-now.net and get 10% cashback.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.49999.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of INR 100000 for access.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://amazon-update-kyc.in,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.amazon-official-portal.co",en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-8033913804 to block transaction.",en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9504331327@paytm,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6897934153@oksbi,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://reliance-verify-account-info.com and get 10% cashback.",en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.flipkart-secure-login.xyz,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,OTP for login to your HDFC account is 743281. Do not share this with anyone.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://tata-official-portal.co to continue watching.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://www.jio-secure-login.xyz and get 10% cashback.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.reliance-verify-account-info.com",en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://TATA-UPDATE-KYC.IN TO CONTINUE WATCHING.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.jio-claim-reward-now.net to continue watching.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-8227290058 to block transaction.",en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8932170758@ybl to avoid double toll.",en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.reliance-verify-account-info.com,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9852436688@paytm,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 245569.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-refund-processing.online",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,OTP for login to your HDFC account is 892734. Do not share this with anyone.,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.paytm-secure-login.xyz",en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.jio-update-kyc.in",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://jio-refund-processing.online,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.tata-secure-login.xyz,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8016314113@okicici,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.reliance-secure-login.xyz to continue watching.,en
benign,safe,WIFI BILL GENERATED FOR MARCH. AMOUNT DUE RS.100. PAY BY 15TH.,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://airtel-claim-reward-now.net to avoid suspension.,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-7747214190 to block transaction.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://airtel-verify-account-info.com and get 10% cashback.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6740756530 to update.,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://www.tata-official-portal.co,en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR KOTAK AADHAAR LINKING PROCESS TODAY VIA HTTP://AIRTEL-SECURE-LOGIN.XYZ,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9710320066 to update.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://amazon-update-kyc.in,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://secure.flipkart-secure-login.xyz to avoid suspension.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://secure.tata-claim-reward-now.net to avoid suspension.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://www.tata-update-kyc.in",en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://www.airtel-secure-login.xyz",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,You have received a payment of INR 5000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,AAPKE UPI PAR INR 10000 BHEJ DIYE GAYE HAIN. CONFIRM KARNE KE LIYE APNA PIN DALEIN.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,CONGRATULATIONS! YOU WON RS.25000 CASHBACK ON GOOGLE PAY. CLICK HERE AND ENTER PIN TO RECEIVE: HTTP://WWW.PAYTM-UPDATE-KYC.IN,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://amazon-official-portal.co,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://www.amazon-official-portal.co",en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://www.tata-refund-processing.online,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.49999 and our AI will trade for you. http://www.paytm-verify-account-info.com,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.tata-official-portal.co to continue watching.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,OTP for login to your HDFC account is 271489. Do not share this with anyone.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 238115.,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.amazon-refund-processing.online",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://secure.flipkart-secure-login.xyz,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://amazon-claim-reward-now.net",en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://reliance-claim-reward-now.net,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://secure.paytm-claim-reward-now.net",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://secure.tata-secure-login.xyz",en
phishing,scam,Airtel Winner! You have been selected for a free gift worth INR 49999. Claim: http://www.amazon-update-kyc.in,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://secure.airtel-update-kyc.in",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://secure.amazon-official-portal.co and get 10% cashback.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
investment_scam,scam,MULTIBAGGER STOCK TIP: BUY 'XYZ INFRA' TARGET 500 (CURRENT 40). INSIDER INFO! SUBSCRIBE TO OUR PREMIUM CHANNEL RS.9999.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-claim-reward-now.net,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9080739073@okicici,en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8832870924@ybl,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://secure.airtel-update-kyc.in to avoid suspension.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.jio-claim-reward-now.net to continue watching.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://paytm-verify-account-info.com,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://jio-secure-login.xyz",en
upi_fraud,scam,YOUR ELECTRICITY BILL OF RS.5000 IS PENDING. POWER WILL BE DISCONNECTED AT 9 PM. PAY VIA UPI: 6960842522@YBL,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6006263368@oksbi to avoid double toll.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 104825.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://jio-verify-account-info.com,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 5000 via UPI.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://jio-secure-login.xyz to continue watching.,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 291759.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://jio-official-portal.co,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 50000 and our AI will trade for you. http://www.paytm-claim-reward-now.net,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://www.flipkart-official-portal.co,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 485715.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://www.jio-update-kyc.in to avoid suspension.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 276893. DO NOT SHARE THIS WITH ANYONE.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to INR 3000/day. Message HR on WhatsApp: +91-9838190368,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.9999 and our AI will trade for you. http://secure.paytm-update-kyc.in,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://tata-claim-reward-now.net",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.paytm-update-kyc.in,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://www.amazon-secure-login.xyz,en
benign,safe,OTP for login to your HDFC account is 172481. Do not share this with anyone.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-verify-account-info.com",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
investment_scam,scam,"MAKE RS.50,000 PER MONTH WITH SIMPLE DATA ENTRY. ZERO INVESTMENT PLAN REQUIRES RS.2000 REGISTRATION. HTTP://WWW.AMAZON-VERIFY-ACCOUNT-INFO.COM",en
investment_scam,scam,BINANCE VIP TRADING SIGNALS. 99% ACCURACY. PAY MONTHLY FEE OF RS.5000 FOR ACCESS.,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-9936373160 to block transaction.",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.jio-verify-account-info.com,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7638577677 to update.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://amazon-verify-account-info.com to continue watching.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.reliance-claim-reward-now.net,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.paytm-secure-login.xyz to continue watching.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.airtel-refund-processing.online",en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.49999. Claim: http://secure.airtel-refund-processing.online,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-9077655355 to block transaction.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://www.flipkart-verify-account-info.com",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9164269533@oksbi,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,OTP for login to your HDFC account is 240629. Do not share this with anyone.,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-claim-reward-now.net",en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://www.flipkart-refund-processing.online,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://secure.paytm-official-portal.co,en
upi_fraud,scam,"ALERT: INR 49999 debited from your A/c. If not done by you, forward this SMS to +91-9293350114 to block transaction.",en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://jio-official-portal.co,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://airtel-refund-processing.online and get 10% cashback.",en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://www.tata-verify-account-info.com",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://jio-refund-processing.online to avoid suspension.,en
benign,safe,OTP for login to your HDFC account is 775581. Do not share this with anyone.,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-official-portal.co",en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.amazon-secure-login.xyz,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.tata-verify-account-info.com to continue watching.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://secure.airtel-refund-processing.online",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
phishing,scam,"YOUR INSTAGRAM ACCOUNT HAS BEEN LOGGED IN FROM AN UNKNOWN DEVICE. IF THIS WASN'T YOU, SECURE YOUR ACCOUNT: HTTP://SECURE.TATA-SECURE-LOGIN.XYZ",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://flipkart-refund-processing.online and get 10% cashback.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://airtel-update-kyc.in,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://www.paytm-verify-account-info.com to avoid suspension.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://reliance-secure-login.xyz to continue watching.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8770337468@oksbi,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.airtel-claim-reward-now.net,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7534560020,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.reliance-verify-account-info.com,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.reliance-update-kyc.in,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 442779. DO NOT SHARE THIS WITH ANYONE.,en
upi_fraud,scam,"ALERT: INR 5000 DEBITED FROM YOUR A/C. IF NOT DONE BY YOU, FORWARD THIS SMS TO +91-7471943493 TO BLOCK TRANSACTION.",en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.paytm-refund-processing.online,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://flipkart-verify-account-info.com,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://secure.airtel-refund-processing.online to avoid suspension.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6742170818@ybl,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 701529.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://www.amazon-refund-processing.online",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.50000 in crypto now. Join Telegram: http://tata-claim-reward-now.net,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth INR 9999. Claim: http://secure.paytm-update-kyc.in,en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://SECURE.AMAZON-OFFICIAL-PORTAL.CO TO CONTINUE WATCHING.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://secure.paytm-secure-login.xyz and get 10% cashback.",en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.paytm-update-kyc.in,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7550451419@ybl to avoid double toll.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6535730999@paytm to avoid double toll.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://tata-verify-account-info.com to continue watching.,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://www.paytm-claim-reward-now.net,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.airtel-update-kyc.in,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://paytm-secure-login.xyz and get 10% cashback.",en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://paytm-refund-processing.online,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8483304790@okicici to avoid double toll.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://www.jio-update-kyc.in and get 10% cashback.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-secure-login.xyz",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7752033772@paytm to avoid double toll.",en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://tata-refund-processing.online to avoid suspension.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.reliance-update-kyc.in,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.paytm-official-portal.co,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://www.tata-verify-account-info.com to avoid suspension.,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://secure.paytm-refund-processing.online to avoid suspension.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://amazon-verify-account-info.com",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://reliance-refund-processing.online to continue watching.,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://airtel-official-portal.co,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://jio-claim-reward-now.net,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7339222474 to update.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,OTP for login to your HDFC account is 457756. Do not share this with anyone.,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://paytm-secure-login.xyz",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.reliance-update-kyc.in,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 100000 via UPI.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-verify-account-info.com",en
upi_fraud,scam,Congratulations! You won INR 9999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.tata-update-kyc.in,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8900273613 to update.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://jio-refund-processing.online",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9408808173 to update.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://secure.paytm-update-kyc.in",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://tata-verify-account-info.com",en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.flipkart-refund-processing.online",en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.reliance-claim-reward-now.net",en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://amazon-verify-account-info.com",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://www.amazon-verify-account-info.com,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://tata-verify-account-info.com",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to INR 3000/day. Message HR on WhatsApp: +91-8924371586,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8445462252@ybl,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://airtel-verify-account-info.com",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://reliance-verify-account-info.com",en
benign,safe,OTP for login to your HDFC account is 476363. Do not share this with anyone.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://www.jio-update-kyc.in to avoid suspension.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.5000. Claim: http://jio-update-kyc.in,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-9747710856 to block transaction.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 996936.,en
benign,safe,OTP for login to your HDFC account is 364785. Do not share this with anyone.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 176687.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://secure.flipkart-official-portal.co and get 10% cashback.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://amazon-official-portal.co",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,EARN GUARANTEED 30% MONTHLY RETURNS! INVEST RS.25000 IN CRYPTO NOW. JOIN TELEGRAM: HTTP://SECURE.JIO-SECURE-LOGIN.XYZ,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.paytm-official-portal.co,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://secure.tata-official-portal.co,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.25000. Claim: http://secure.reliance-official-portal.co,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.9999. Claim: http://secure.jio-official-portal.co,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://tata-verify-account-info.com to continue watching.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,"MAKE RS.50,000 PER MONTH WITH SIMPLE DATA ENTRY. ZERO INVESTMENT PLAN REQUIRES RS.1500 REGISTRATION. HTTP://SECURE.TATA-VERIFY-ACCOUNT-INFO.COM",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.reliance-claim-reward-now.net",en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9023572773@okicici,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://flipkart-official-portal.co to continue watching.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://secure.paytm-refund-processing.online",en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://airtel-secure-login.xyz",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 9999.,en
phishing,scam,TATA WINNER! YOU HAVE BEEN SELECTED FOR A FREE GIFT WORTH RS.49999. CLAIM: HTTP://SECURE.RELIANCE-CLAIM-REWARD-NOW.NET,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-9181131094 to block transaction.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Paytm. 500% returns expected in 3 months. Register: http://www.tata-secure-login.xyz,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.tata-update-kyc.in",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,YOUR SBI INTERNET BANKING ACCESS WILL BE LOCKED IN 24 HRS. VERIFY YOUR IDENTITY AT HTTP://SECURE.AMAZON-SECURE-LOGIN.XYZ,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-refund-processing.online",en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://secure.paytm-official-portal.co,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7016585508@paytm to avoid double toll.",en
benign,safe,OTP for login to your HDFC account is 664456. Do not share this with anyone.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 641968.,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8033919962 to update.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8423272641@paytm to avoid double toll.",en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR ICICI AADHAAR LINKING PROCESS TODAY VIA HTTP://JIO-OFFICIAL-PORTAL.CO,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-official-portal.co",en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://reliance-claim-reward-now.net to avoid suspension.,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.tata-refund-processing.online",en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://www.amazon-update-kyc.in,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.10000.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-refund-processing.online",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://tata-update-kyc.in,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://secure.paytm-claim-reward-now.net,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://reliance-verify-account-info.com to continue watching.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://secure.paytm-update-kyc.in",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://www.jio-verify-account-info.com",en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7285546771@okicici to avoid double toll.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.amazon-refund-processing.online to continue watching.,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.flipkart-claim-reward-now.net,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-7096867505 to block transaction.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://secure.amazon-refund-processing.online,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://www.jio-refund-processing.online,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8285817641@oksbi,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-8982735681 to block transaction.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6296959128 to update.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 424489.,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://www.amazon-claim-reward-now.net,en
investment_scam,scam,Work from home opportunity! Earn INR 5000 daily by liking YouTube videos. Deposit INR 100 security fee.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Flipkart. 500% returns expected in 3 months. Register: http://secure.reliance-verify-account-info.com,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9959781025@ybl,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 329277.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://www.reliance-verify-account-info.com and get 10% cashback.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7561962154@oksbi to avoid double toll.",en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.50000. Claim: http://secure.amazon-claim-reward-now.net,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://reliance-update-kyc.in",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.reliance-refund-processing.online to continue watching.,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://www.tata-claim-reward-now.net,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 100000 online using http://secure.airtel-secure-login.xyz and get 10% cashback.",en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://airtel-verify-account-info.com",en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://www.airtel-update-kyc.in",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.50000 in crypto now. Join Telegram: http://jio-secure-login.xyz,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-update-kyc.in,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://www.tata-verify-account-info.com",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://paytm-secure-login.xyz,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://tata-refund-processing.online and get 10% cashback.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,OTP for login to your HDFC account is 246320. Do not share this with anyone.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://www.reliance-secure-login.xyz to avoid suspension.,en
benign,safe,YOUR SWIGGY ORDER #45829 IS ON THE WAY. DELIVERY EXECUTIVE WILL BE THERE IN 15 MINS.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://www.airtel-verify-account-info.com",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://www.reliance-secure-login.xyz and get 10% cashback.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://secure.tata-official-portal.co",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.jio-verify-account-info.com,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://secure.paytm-claim-reward-now.net,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.reliance-secure-login.xyz,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://www.flipkart-update-kyc.in to avoid suspension.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://secure.paytm-refund-processing.online",en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9431235542@okicici,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://flipkart-update-kyc.in and get 10% cashback.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://secure.airtel-update-kyc.in,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://secure.airtel-verify-account-info.com,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://secure.paytm-claim-reward-now.net,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 720678.,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-8110200933 to block transaction.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 862802.,en
upi_fraud,scam,CONGRATULATIONS! YOU WON RS.49999 CASHBACK ON GOOGLE PAY. CLICK HERE AND ENTER PIN TO RECEIVE: HTTP://RELIANCE-SECURE-LOGIN.XYZ,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.5000 for access.,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://www.airtel-claim-reward-now.net and get 10% cashback.",en
benign,safe,OTP for login to your HDFC account is 439088. Do not share this with anyone.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Flipkart. 500% returns expected in 3 months. Register: http://www.tata-official-portal.co,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://paytm-verify-account-info.com to avoid suspension.,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 531481. DO NOT SHARE THIS WITH ANYONE.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9210195309@oksbi,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://paytm-verify-account-info.com,en
phishing,scam,PAYTM WINNER! YOU HAVE BEEN SELECTED FOR A FREE GIFT WORTH RS.9999. CLAIM: HTTP://SECURE.TATA-OFFICIAL-PORTAL.CO,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,BINANCE VIP TRADING SIGNALS. 99% ACCURACY. PAY MONTHLY FEE OF RS.50000 FOR ACCESS.,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.5000 for access.,en
benign,safe,FLIGHT DELAYED BY 45 MINUTES DUE TO BAD WEATHER AT DESTINATION.,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://amazon-secure-login.xyz,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://www.flipkart-secure-login.xyz",en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://tata-update-kyc.in,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-9804243603 to block transaction.",en
phishing,scam,Amazon Winner! You have been selected for a free gift worth INR 50000. Claim: http://www.tata-official-portal.co,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 49999 and our AI will trade for you. http://secure.reliance-secure-login.xyz,en
investment_scam,scam,BINANCE VIP TRADING SIGNALS. 99% ACCURACY. PAY MONTHLY FEE OF RS.10000 FOR ACCESS.,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://www.paytm-secure-login.xyz,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.25000 for access.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.amazon-secure-login.xyz,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://www.paytm-refund-processing.online,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8714851353 to update.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9978591200 to update.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://airtel-verify-account-info.com,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6534761388 to update.,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://reliance-secure-login.xyz,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 10000. Claim it here: http://amazon-official-portal.co,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 682622.,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.paytm-claim-reward-now.net,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-refund-processing.online",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.reliance-official-portal.co,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9209734146 to update.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://www.paytm-official-portal.co",en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://JIO-SECURE-LOGIN.XYZ TO CONTINUE WATCHING.,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.tata-verify-account-info.com",en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://www.reliance-official-portal.co",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8943941183@paytm to avoid double toll.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://www.flipkart-claim-reward-now.net,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://www.flipkart-claim-reward-now.net,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.49999. Claim: http://flipkart-official-portal.co,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.amazon-update-kyc.in to continue watching.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.100000. Claim: http://secure.airtel-verify-account-info.com,en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://secure.reliance-official-portal.co and get 10% cashback.",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://secure.flipkart-official-portal.co,en
upi_fraud,scam,Your electricity bill of INR 100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8838110356@oksbi,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth INR 5000. Claim: http://secure.flipkart-refund-processing.online,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-6100288288 to block transaction.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://secure.reliance-verify-account-info.com,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://reliance-secure-login.xyz,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.jio-update-kyc.in",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.100000.,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9895811819 to update.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://secure.reliance-refund-processing.online",en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://airtel-update-kyc.in",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of INR 50000 for access.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"YOUR APPLE ID ACCOUNT HAS BEEN LOGGED IN FROM AN UNKNOWN DEVICE. IF THIS WASN'T YOU, SECURE YOUR ACCOUNT: HTTP://TATA-UPDATE-KYC.IN",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of INR 9999 for access.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-6142832257 to block transaction.",en
upi_fraud,scam,Congratulations! You won INR 10000 cashback on Google Pay. Click here and enter PIN to receive: http://www.reliance-verify-account-info.com,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6300766308@ybl,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6919774468@oksbi,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9938707124,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.paytm-official-portal.co to continue watching.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7381574938@okicici to avoid double toll.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://jio-update-kyc.in,en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6442720522@paytm,en
phishing,scam,TATA WINNER! YOU HAVE BEEN SELECTED FOR A FREE GIFT WORTH INR 10000. CLAIM: HTTP://WWW.AMAZON-OFFICIAL-PORTAL.CO,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.25000 and our AI will trade for you. http://www.airtel-official-portal.co,en
investment_scam,scam,RBI Approved SIP: Invest INR 1000/month and get 1 Crore in 5 years. Start your journey today: http://www.paytm-update-kyc.in,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.flipkart-update-kyc.in to continue watching.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://secure.airtel-official-portal.co and get 10% cashback.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://airtel-claim-reward-now.net,en
benign,safe,WiFi bill generated for March. Amount due INR 500. Pay by 15th.,en
benign,safe,OTP for login to your HDFC account is 495443. Do not share this with anyone.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://flipkart-verify-account-info.com,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.50000 and our AI will trade for you. http://www.airtel-official-portal.co,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.9999 and our AI will trade for you. http://secure.reliance-claim-reward-now.net,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 851114.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"DEAR SIR/MADAM, YOUR UPI TRANSACTION OF INR 10000 FAILED. SCAN THE QR CODE SENT ON YOUR WHATSAPP TO PROCESS REFUND.",en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: RS.250.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://www.amazon-verify-account-info.com and get 10% cashback.",en
phishing,scam,"YOUR FACEBOOK ACCOUNT HAS BEEN LOGGED IN FROM AN UNKNOWN DEVICE. IF THIS WASN'T YOU, SECURE YOUR ACCOUNT: HTTP://WWW.JIO-CLAIM-REWARD-NOW.NET",en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-official-portal.co",en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://jio-verify-account-info.com",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.jio-secure-login.xyz,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://paytm-official-portal.co,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
phishing,scam,YOUR UNION BANK INTERNET BANKING ACCESS WILL BE LOCKED IN 24 HRS. VERIFY YOUR IDENTITY AT HTTP://TATA-SECURE-LOGIN.XYZ,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-9207986226 to block transaction.",en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://secure.reliance-secure-login.xyz,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://secure.tata-secure-login.xyz,en
benign,safe,OTP for login to your HDFC account is 876535. Do not share this with anyone.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 9859639432@ybl,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://www.jio-secure-login.xyz and get 10% cashback.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 123468.,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://jio-secure-login.xyz,en
upi_fraud,scam,Congratulations! You won INR 49999 cashback on Google Pay. Click here and enter PIN to receive: http://www.jio-claim-reward-now.net,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://www.airtel-refund-processing.online,en
benign,safe,YOUR AMAZON PACKAGE IS OUT FOR DELIVERY. OTP TO SHARE WITH AGENT IS 113772.,en
benign,safe,CAN YOU SEND ME THE PRESENTATION FILE BEFORE EOD?,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://secure.amazon-official-portal.co",en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
upi_fraud,scam,"ALERT: INR 50000 debited from your A/c. If not done by you, forward this SMS to +91-8867383659 to block transaction.",en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,OTP for login to your HDFC account is 943936. Do not share this with anyone.,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7065074789@ybl,en
benign,safe,"Salary of INR 10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://flipkart-claim-reward-now.net,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://www.tata-secure-login.xyz",en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.paytm-update-kyc.in",en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://amazon-claim-reward-now.net",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://airtel-claim-reward-now.net",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-verify-account-info.com,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://amazon-claim-reward-now.net",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Your Uber trip has ended. Total fare: INR 1500.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://tata-claim-reward-now.net,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://secure.jio-verify-account-info.com and get 10% cashback.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.25000. Claim: http://flipkart-secure-login.xyz,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://paytm-refund-processing.online,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.jio-claim-reward-now.net,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.25000.,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://tata-update-kyc.in,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://www.paytm-claim-reward-now.net,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 6470192474@ybl,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8302926412@oksbi,en
upi_fraud,scam,Aapke UPI par INR 50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://www.paytm-update-kyc.in",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://secure.flipkart-secure-login.xyz,en
upi_fraud,scam,"ALERT: INR 25000 debited from your A/c. If not done by you, forward this SMS to +91-7346612184 to block transaction.",en
phishing,scam,Income Tax Notice: You have a pending refund of INR 50000. Claim it here: http://secure.paytm-secure-login.xyz,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.flipkart-update-kyc.in",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://jio-verify-account-info.com to avoid suspension.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://airtel-refund-processing.online and get 10% cashback.",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 187485.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.999 security fee.,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.100000. Claim: http://secure.flipkart-verify-account-info.com,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.25000 for access.,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://flipkart-claim-reward-now.net,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-8778360615 to block transaction.",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://secure.flipkart-official-portal.co",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-9162897688 to block transaction.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://tata-refund-processing.online",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.reliance-secure-login.xyz to continue watching.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://paytm-update-kyc.in,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7902832577@okicici to avoid double toll.",en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.flipkart-official-portal.co",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6554071384@okicici,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://amazon-verify-account-info.com,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://secure.reliance-official-portal.co and get 10% cashback.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,YOUR ELECTRICITY BILL OF RS.49999 IS PENDING. POWER WILL BE DISCONNECTED AT 9 PM. PAY VIA UPI: 6618012300@YBL,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.9999. Claim: http://secure.paytm-official-portal.co,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://amazon-claim-reward-now.net",en
benign,safe,OTP for login to your HDFC account is 652221. Do not share this with anyone.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.airtel-refund-processing.online",en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://secure.airtel-secure-login.xyz",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of INR 100000 for access.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.amazon-official-portal.co to continue watching.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.jio-secure-login.xyz,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://secure.flipkart-secure-login.xyz,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://paytm-update-kyc.in and get 10% cashback.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
benign,safe,OTP for login to your HDFC account is 439737. Do not share this with anyone.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,WIFI BILL GENERATED FOR MARCH. AMOUNT DUE RS.100. PAY BY 15TH.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://www.amazon-secure-login.xyz,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7939857913@oksbi,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 495767.,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-6137250027 to block transaction.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://secure.paytm-verify-account-info.com and get 10% cashback.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://airtel-update-kyc.in,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
benign,safe,"Salary of INR 9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.49999. Claim: http://secure.reliance-verify-account-info.com,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-secure-login.xyz",en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://reliance-official-portal.co",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8626867149@paytm to avoid double toll.",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://jio-refund-processing.online,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://secure.airtel-secure-login.xyz,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://airtel-claim-reward-now.net,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://secure.reliance-claim-reward-now.net,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6277445088@oksbi to avoid double toll.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.airtel-update-kyc.in",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://reliance-secure-login.xyz,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-secure-login.xyz",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://secure.flipkart-official-portal.co and get 10% cashback.",en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://www.amazon-verify-account-info.com,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://secure.airtel-claim-reward-now.net",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth INR 50000. Claim: http://secure.reliance-update-kyc.in,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7581275327@paytm,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://secure.airtel-official-portal.co,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,"ALERT: RS.100000 DEBITED FROM YOUR A/C. IF NOT DONE BY YOU, FORWARD THIS SMS TO +91-6648733591 TO BLOCK TRANSACTION.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6712753668@oksbi to avoid double toll.",en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.tata-official-portal.co,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://paytm-verify-account-info.com to avoid suspension.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 838858.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://secure.reliance-refund-processing.online",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 558288.,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-verify-account-info.com",en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://secure.amazon-official-portal.co",en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.reliance-update-kyc.in",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6673580263,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-9511777345 to block transaction.",en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://jio-secure-login.xyz,en
phishing,scam,"DEAR POLICYHOLDER, YOUR LIC PREMIUM IS DUE. PAY RS.49999 ONLINE USING HTTP://WWW.TATA-REFUND-PROCESSING.ONLINE AND GET 10% CASHBACK.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 49999 via UPI.,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://reliance-secure-login.xyz,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-official-portal.co,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7235163695@oksbi,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://airtel-secure-login.xyz and get 10% cashback.",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7385753687 to update.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://jio-update-kyc.in,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6237498025@paytm,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://flipkart-update-kyc.in",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9178936358@oksbi to avoid double toll.",en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://www.amazon-claim-reward-now.net",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.paytm-claim-reward-now.net,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.reliance-secure-login.xyz",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://www.jio-claim-reward-now.net and get 10% cashback.",en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7532000352 to update.,en
benign,safe,OTP for login to your HDFC account is 388210. Do not share this with anyone.,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.jio-verify-account-info.com,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://reliance-verify-account-info.com,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8554667671,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.5000. Claim: http://tata-refund-processing.online,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.airtel-official-portal.co to continue watching.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7909950878@paytm,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.reliance-update-kyc.in to continue watching.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.9999. Claim: http://secure.amazon-secure-login.xyz,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.100000. Claim: http://amazon-claim-reward-now.net,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.49999. Claim: http://secure.airtel-update-kyc.in,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://airtel-secure-login.xyz,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://www.paytm-update-kyc.in and get 10% cashback.",en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://www.tata-secure-login.xyz,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://amazon-official-portal.co to continue watching.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://amazon-official-portal.co,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://secure.jio-refund-processing.online,en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7069141117@oksbi,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8067151695,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://www.paytm-refund-processing.online,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://www.paytm-official-portal.co,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://jio-secure-login.xyz",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://flipkart-verify-account-info.com",en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://secure.reliance-claim-reward-now.net,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://paytm-verify-account-info.com,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://www.jio-refund-processing.online",en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.paytm-refund-processing.online to continue watching.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://secure.jio-update-kyc.in",en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.flipkart-update-kyc.in",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.jio-secure-login.xyz,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://jio-official-portal.co to continue watching.,en
benign,safe,OTP for login to your HDFC account is 633636. Do not share this with anyone.,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.reliance-verify-account-info.com,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 170360.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://www.reliance-verify-account-info.com",en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://airtel-verify-account-info.com to continue watching.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.reliance-update-kyc.in,en
benign,safe,MEETING PUSHED TO 4:15 PM. PLEASE CHECK THE UPDATED INVITE.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://www.reliance-official-portal.co,en
benign,safe,REMINDER: DOCTOR APPOINTMENT SCHEDULED FOR TOMORROW AT 5:00 PM. PLEASE ARRIVE 10 MINUTES EARLY.,en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6840928233@ybl,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.amazon-update-kyc.in,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://www.paytm-official-portal.co to avoid suspension.,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-6950351942 to block transaction.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.amazon-secure-login.xyz",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.tata-refund-processing.online,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9476916080@oksbi to avoid double toll.",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 100000 and our AI will trade for you. http://www.airtel-claim-reward-now.net,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 477829.,en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8871261156@paytm,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.paytm-official-portal.co",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of INR 50000 for access.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://airtel-update-kyc.in",en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://amazon-verify-account-info.com",en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://flipkart-official-portal.co",en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://jio-official-portal.co,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 900732.,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://www.reliance-secure-login.xyz,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Income Tax Notice: You have a pending refund of INR 25000. Claim it here: http://paytm-claim-reward-now.net,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.49999 and our AI will trade for you. http://tata-refund-processing.online,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-verify-account-info.com,en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6494608907@oksbi,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://www.amazon-official-portal.co,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-refund-processing.online,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8808518475@ybl to avoid double toll.",en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear customer, your PAN card is not linked to your Bank of Baroda account. Link now: http://reliance-claim-reward-now.net",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6302494502@okicici,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://amazon-claim-reward-now.net,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://secure.paytm-verify-account-info.com to avoid suspension.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.amazon-secure-login.xyz",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7084760528,en
benign,safe,OTP for login to your HDFC account is 523192. Do not share this with anyone.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://jio-verify-account-info.com,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.49999. Claim: http://secure.reliance-claim-reward-now.net,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.jio-refund-processing.online to continue watching.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://paytm-verify-account-info.com,en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,HAPPY BIRTHDAY! HAVE A WONDERFUL YEAR AHEAD. LET'S CATCH UP SOON.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
upi_fraud,scam,YOUR ELECTRICITY BILL OF RS.49999 IS PENDING. POWER WILL BE DISCONNECTED AT 9 PM. PAY VIA UPI: 7452123113@YBL,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7823851262@oksbi,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8133456881@okicici to avoid double toll.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-secure-login.xyz to continue watching.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.50000 in crypto now. Join Telegram: http://www.tata-claim-reward-now.net,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://secure.airtel-refund-processing.online to avoid suspension.,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-official-portal.co,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://flipkart-claim-reward-now.net to continue watching.,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://www.flipkart-secure-login.xyz,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://jio-secure-login.xyz to avoid suspension.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7420369730@okicici to avoid double toll.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 502782.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://secure.flipkart-secure-login.xyz and get 10% cashback.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.25000. Claim: http://secure.reliance-verify-account-info.com,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9606886514,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://secure.flipkart-claim-reward-now.net,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.5000. Claim: http://airtel-update-kyc.in,en
benign,safe,OTP for login to your HDFC account is 754282. Do not share this with anyone.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://www.amazon-official-portal.co and get 10% cashback.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.reliance-verify-account-info.com,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.25000. Claim: http://www.paytm-verify-account-info.com,en
upi_fraud,scam,You have received a payment of INR 49999 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8105392883@oksbi,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-secure-login.xyz to continue watching.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 50000 and our AI will trade for you. http://www.tata-refund-processing.online,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.paytm-official-portal.co,en
benign,safe,OTP for login to your HDFC account is 763968. Do not share this with anyone.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://tata-refund-processing.online to avoid suspension.,en
investment_scam,scam,MULTIBAGGER STOCK TIP: BUY 'XYZ INFRA' TARGET 500 (CURRENT 40). INSIDER INFO! SUBSCRIBE TO OUR PREMIUM CHANNEL RS.5000.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-6235647373 to block transaction.",en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://jio-verify-account-info.com,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.100000. Claim: http://tata-refund-processing.online,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://secure.airtel-verify-account-info.com to avoid suspension.,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7477967268@ybl to avoid double toll.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 604579.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://www.flipkart-verify-account-info.com",en
benign,safe,FLIGHT DELAYED BY 45 MINUTES DUE TO BAD WEATHER AT DESTINATION.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://paytm-refund-processing.online",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,"ALERT: RS.49999 DEBITED FROM YOUR A/C. IF NOT DONE BY YOU, FORWARD THIS SMS TO +91-7831621483 TO BLOCK TRANSACTION.",en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://www.jio-official-portal.co,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://paytm-refund-processing.online",en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://www.flipkart-claim-reward-now.net,en
investment_scam,scam,BINANCE VIP TRADING SIGNALS. 99% ACCURACY. PAY MONTHLY FEE OF RS.5000 FOR ACCESS.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://flipkart-official-portal.co,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.tata-refund-processing.online,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.paytm-official-portal.co,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6098214454 to update.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://reliance-verify-account-info.com,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://www.flipkart-secure-login.xyz",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://airtel-secure-login.xyz,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-secure-login.xyz",en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-claim-reward-now.net",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://paytm-refund-processing.online,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://flipkart-verify-account-info.com,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://www.paytm-refund-processing.online,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://www.flipkart-update-kyc.in,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://flipkart-claim-reward-now.net and get 10% cashback.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.amazon-refund-processing.online to continue watching.,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://secure.tata-secure-login.xyz,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,OTP for login to your HDFC account is 925869. Do not share this with anyone.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 151802.,en
benign,safe,OTP for login to your HDFC account is 315136. Do not share this with anyone.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://airtel-claim-reward-now.net",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.paytm-update-kyc.in to continue watching.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 979037.,en
benign,safe,MEETING PUSHED TO 2:30 PM. PLEASE CHECK THE UPDATED INVITE.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://www.tata-secure-login.xyz,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-6453740701 to block transaction.",en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.reliance-secure-login.xyz,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://www.paytm-update-kyc.in and get 10% cashback.",en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.reliance-verify-account-info.com,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7817891335@oksbi to avoid double toll.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://secure.jio-official-portal.co and get 10% cashback.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,FLIGHT DELAYED BY 45 MINUTES DUE TO BAD WEATHER AT DESTINATION.,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-secure-login.xyz",en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://reliance-secure-login.xyz to avoid suspension.,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://www.jio-refund-processing.online,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-secure-login.xyz",en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.10000.,en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 962901. DO NOT SHARE THIS WITH ANYONE.,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://flipkart-claim-reward-now.net to avoid suspension.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9065139341,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.airtel-secure-login.xyz,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.jio-verify-account-info.com,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7663482571 to update.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://secure.jio-claim-reward-now.net,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 50000. Claim it here: http://jio-update-kyc.in,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.10000 and our AI will trade for you. http://secure.jio-update-kyc.in,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.amazon-secure-login.xyz,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 193835.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.flipkart-official-portal.co",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.25000 and our AI will trade for you. http://www.flipkart-official-portal.co,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.paytm-update-kyc.in,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7687322904 to update.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Income Tax Notice: You have a pending refund of INR 9999. Claim it here: http://www.paytm-update-kyc.in,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.tata-official-portal.co",en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://amazon-update-kyc.in",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://www.reliance-refund-processing.online and get 10% cashback.",en
upi_fraud,scam,You have received a payment of INR 10000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-update-kyc.in to continue watching.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://flipkart-secure-login.xyz,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-update-kyc.in",en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.jio-official-portal.co",en
benign,safe,WIFI BILL GENERATED FOR MARCH. AMOUNT DUE INR 999. PAY BY 15TH.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://airtel-official-portal.co,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://secure.paytm-verify-account-info.com,en
investment_scam,scam,EARN GUARANTEED 30% MONTHLY RETURNS! INVEST RS.5000 IN CRYPTO NOW. JOIN TELEGRAM: HTTP://WWW.FLIPKART-UPDATE-KYC.IN,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.5000 for access.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
upi_fraud,scam,You have received a payment of INR 50000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.flipkart-claim-reward-now.net to continue watching.,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://www.flipkart-update-kyc.in,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://secure.reliance-refund-processing.online to avoid suspension.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://reliance-verify-account-info.com",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 776641.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://secure.reliance-update-kyc.in and get 10% cashback.",en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://www.amazon-official-portal.co,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 137562.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://www.amazon-update-kyc.in to avoid suspension.,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-9411642041 to block transaction.",en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://reliance-official-portal.co,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.flipkart-official-portal.co",en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://www.amazon-claim-reward-now.net,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 161202.,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 5000. Claim it here: http://secure.paytm-official-portal.co,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,"MAKE RS.50,000 PER MONTH WITH SIMPLE DATA ENTRY. ZERO INVESTMENT PLAN REQUIRES RS.500 REGISTRATION. HTTP://FLIPKART-VERIFY-ACCOUNT-INFO.COM",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,YOU HAVE RECEIVED A PAYMENT OF RS.100000 ON PHONEPE. ENTER YOUR UPI PIN TO CLAIM THE AMOUNT.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://flipkart-official-portal.co to continue watching.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.9999. Claim: http://www.tata-claim-reward-now.net,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 210129.,en
investment_scam,scam,DOUBLE YOUR MONEY IN 100 DAYS! AUTHENTIC SCHEME REGISTERED WITH GOVERNMENT. START INVESTING: HTTP://WWW.PAYTM-OFFICIAL-PORTAL.CO,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9885742777 to update.,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.amazon-update-kyc.in,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://paytm-refund-processing.online,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://www.flipkart-secure-login.xyz,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://flipkart-verify-account-info.com,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 50000 online using http://airtel-claim-reward-now.net and get 10% cashback.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://amazon-update-kyc.in and get 10% cashback.",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://secure.jio-official-portal.co,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://amazon-secure-login.xyz",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://www.reliance-update-kyc.in,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.999 registration. http://reliance-refund-processing.online",en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://www.airtel-update-kyc.in to avoid suspension.,en
upi_fraud,scam,"ALERT: Rs.50000 debited from your A/c. If not done by you, forward this SMS to +91-7923710583 to block transaction.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.amazon-secure-login.xyz to continue watching.,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://flipkart-refund-processing.online,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-7557113808 to block transaction.",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://reliance-refund-processing.online,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.flipkart-secure-login.xyz",en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://amazon-verify-account-info.com,en
benign,safe,DID YOU WATCH THE MATCH YESTERDAY? WHAT A CRAZY FINISH!,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://amazon-official-portal.co,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 50000 online using http://secure.flipkart-refund-processing.online and get 10% cashback.",en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-official-portal.co",en
investment_scam,scam,Work from home opportunity! Earn INR 5000 daily by liking YouTube videos. Deposit INR 500 security fee.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 724287.,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://flipkart-refund-processing.online,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7967237383 to update.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Tata. 500% returns expected in 3 months. Register: http://amazon-verify-account-info.com,en
upi_fraud,scam,"ALERT: INR 50000 debited from your A/c. If not done by you, forward this SMS to +91-6776639192 to block transaction.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://reliance-claim-reward-now.net and get 10% cashback.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9592014605@paytm to avoid double toll.",en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://airtel-verify-account-info.com to avoid suspension.,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://airtel-update-kyc.in",en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8860419849 to update.,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.flipkart-claim-reward-now.net",en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.flipkart-update-kyc.in",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.airtel-claim-reward-now.net,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://tata-claim-reward-now.net,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://secure.amazon-secure-login.xyz and get 10% cashback.",en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.49999. Claim: http://tata-secure-login.xyz,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://secure.jio-official-portal.co",en
benign,safe,HAPPY BIRTHDAY! HAVE A WONDERFUL YEAR AHEAD. LET'S CATCH UP SOON.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://reliance-claim-reward-now.net and get 10% cashback.",en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://secure.tata-secure-login.xyz to avoid suspension.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://tata-refund-processing.online,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.airtel-refund-processing.online,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://www.flipkart-claim-reward-now.net,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://www.jio-refund-processing.online",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 49999 online using http://www.amazon-update-kyc.in and get 10% cashback.",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://secure.amazon-secure-login.xyz",en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://jio-verify-account-info.com,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://flipkart-update-kyc.in,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 25000 via UPI.,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-secure-login.xyz",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,OTP for login to your HDFC account is 472575. Do not share this with anyone.,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://www.jio-refund-processing.online,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://www.amazon-refund-processing.online",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://paytm-verify-account-info.com,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://tata-update-kyc.in and get 10% cashback.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9192258696@paytm to avoid double toll.",en
benign,safe,REMINDER: DOCTOR APPOINTMENT SCHEDULED FOR TOMORROW AT 5:00 PM. PLEASE ARRIVE 10 MINUTES EARLY.,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://secure.flipkart-official-portal.co to avoid suspension.,en
upi_fraud,scam,Aapke UPI par INR 9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://www.flipkart-secure-login.xyz,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,CONGRATULATIONS! YOU WON RS.10000 CASHBACK ON GOOGLE PAY. CLICK HERE AND ENTER PIN TO RECEIVE: HTTP://AMAZON-UPDATE-KYC.IN,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.flipkart-secure-login.xyz,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://secure.paytm-official-portal.co to avoid suspension.,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://jio-verify-account-info.com,en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8430421276@okicici,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7228191294@paytm,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.jio-update-kyc.in,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://jio-official-portal.co",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8582850961,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://www.jio-verify-account-info.com,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.5000.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://www.reliance-secure-login.xyz,en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://flipkart-refund-processing.online,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6270128826@ybl,en
benign,safe,"HEY, ARE WE STILL MEETING FOR DINNER AT 10:00 AM?",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://secure.paytm-official-portal.co,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6298495327@oksbi,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.50000. Claim: http://secure.airtel-update-kyc.in,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://secure.amazon-claim-reward-now.net,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://flipkart-verify-account-info.com to continue watching.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 9999 and our AI will trade for you. http://www.jio-claim-reward-now.net,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7845472522@okicici to avoid double toll.",en
upi_fraud,scam,CUSTOMER SERVICE: PLEASE SHARE THE 6-DIGIT OTP TO PROCESS YOUR REFUND OF RS.49999 VIA UPI.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://secure.flipkart-refund-processing.online,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 653502.,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-verify-account-info.com,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://www.paytm-secure-login.xyz,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://secure.tata-update-kyc.in,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 527051.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://www.flipkart-update-kyc.in to avoid suspension.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.999 security fee.,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://www.airtel-refund-processing.online to avoid suspension.,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://secure.jio-refund-processing.online,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8957283392 to update.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://secure.jio-claim-reward-now.net and get 10% cashback.",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
benign,safe,OTP for login to your HDFC account is 284779. Do not share this with anyone.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://secure.tata-refund-processing.online to avoid suspension.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://secure.amazon-secure-login.xyz and get 10% cashback.",en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.amazon-official-portal.co to continue watching.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://secure.jio-verify-account-info.com",en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://www.tata-secure-login.xyz",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://secure.tata-secure-login.xyz",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.49999.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.flipkart-refund-processing.online to continue watching.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://jio-verify-account-info.com and get 10% cashback.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://secure.airtel-refund-processing.online",en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.jio-refund-processing.online",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://tata-claim-reward-now.net",en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.paytm-verify-account-info.com to continue watching.,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.jio-verify-account-info.com,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-verify-account-info.com",en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://secure.flipkart-refund-processing.online to avoid suspension.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7312698275 to update.,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 462903.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6846677104@oksbi to avoid double toll.",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.5000.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7453822646,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://paytm-verify-account-info.com,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 411876.,en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7234579540@paytm,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.amazon-verify-account-info.com",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://reliance-update-kyc.in",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://secure.reliance-secure-login.xyz and get 10% cashback.",en
benign,safe,OTP for login to your HDFC account is 459248. Do not share this with anyone.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://jio-refund-processing.online",en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://reliance-refund-processing.online,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://secure.reliance-claim-reward-now.net",en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6267568554@okicici to avoid double toll.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9644714872@paytm,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest INR 50000 in crypto now. Join Telegram: http://jio-claim-reward-now.net,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7207291358,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 944124.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.9999 in crypto now. Join Telegram: http://www.paytm-update-kyc.in,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.reliance-update-kyc.in,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://paytm-update-kyc.in to avoid suspension.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.9999 and our AI will trade for you. http://secure.airtel-secure-login.xyz,en
benign,safe,FLIGHT DELAYED BY 45 MINUTES DUE TO BAD WEATHER AT DESTINATION.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://secure.reliance-update-kyc.in,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8087735089 to update.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://www.jio-claim-reward-now.net to avoid suspension.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8186765190,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,URGENT: YOUR BANK OF BARODA ACCOUNT KYC HAS EXPIRED. UPDATE IMMEDIATELY AT HTTP://SECURE.FLIPKART-VERIFY-ACCOUNT-INFO.COM TO AVOID SUSPENSION.,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://secure.tata-refund-processing.online,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6283274886 to update.,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://www.reliance-secure-login.xyz,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 697480.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7855578392 to update.,en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR HDFC ACCOUNT. LINK NOW: HTTP://SECURE.PAYTM-REFUND-PROCESSING.ONLINE",en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://WWW.PAYTM-REFUND-PROCESSING.ONLINE TO CONTINUE WATCHING.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 9999 online using http://www.flipkart-update-kyc.in and get 10% cashback.",en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://paytm-update-kyc.in to avoid suspension.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,OTP for login to your HDFC account is 627850. Do not share this with anyone.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://www.flipkart-claim-reward-now.net,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-9999489738 to block transaction.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.tata-official-portal.co to continue watching.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.5000 for access.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.airtel-update-kyc.in",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest INR 9999 in crypto now. Join Telegram: http://secure.reliance-update-kyc.in,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://www.reliance-secure-login.xyz,en
phishing,scam,INCOME TAX NOTICE: YOU HAVE A PENDING REFUND OF RS.5000. CLAIM IT HERE: HTTP://PAYTM-SECURE-LOGIN.XYZ,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,OTP for login to your HDFC account is 522658. Do not share this with anyone.,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://tata-update-kyc.in,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.amazon-claim-reward-now.net,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6912635087 to update.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://www.flipkart-secure-login.xyz",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 683514.,en
benign,safe,YOUR AMAZON PACKAGE IS OUT FOR DELIVERY. OTP TO SHARE WITH AGENT IS 251146.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-verify-account-info.com",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 5000 and our AI will trade for you. http://secure.reliance-secure-login.xyz,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://www.amazon-refund-processing.online,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://www.paytm-secure-login.xyz,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8687548638 to update.,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.flipkart-secure-login.xyz,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://www.flipkart-secure-login.xyz,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9504844988@oksbi to avoid double toll.",en
investment_scam,scam,WORK FROM HOME OPPORTUNITY! EARN RS.5000 DAILY BY LIKING YOUTUBE VIDEOS. DEPOSIT RS.999 SECURITY FEE.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.paytm-update-kyc.in",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.amazon-refund-processing.online to continue watching.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9966080743@paytm to avoid double toll.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://secure.airtel-official-portal.co",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://www.paytm-claim-reward-now.net,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.9999. Claim: http://www.reliance-secure-login.xyz,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.jio-claim-reward-now.net",en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7068657025 to update.,en
phishing,scam,"DEAR CANARA BANK CUSTOMER, 15,000 REWARD POINTS ARE EXPIRING TODAY. REDEEM FOR CASH AT HTTP://SECURE.FLIPKART-OFFICIAL-PORTAL.CO",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.49999 and our AI will trade for you. http://tata-secure-login.xyz,en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.amazon-secure-login.xyz",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://amazon-verify-account-info.com",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.airtel-update-kyc.in to continue watching.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.reliance-update-kyc.in",en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://secure.paytm-official-portal.co,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.999 security fee.,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-7011157652 to block transaction.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://paytm-update-kyc.in,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://secure.reliance-claim-reward-now.net,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.amazon-verify-account-info.com,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://airtel-update-kyc.in,en
upi_fraud,scam,YOUR ELECTRICITY BILL OF RS.5000 IS PENDING. POWER WILL BE DISCONNECTED AT 9 PM. PAY VIA UPI: 6126414847@YBL,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-secure-login.xyz",en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
benign,safe,"Salary of INR 50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://www.tata-claim-reward-now.net to avoid suspension.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-official-portal.co",en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://jio-official-portal.co",en
phishing,scam,"DEAR POLICYHOLDER, YOUR LIC PREMIUM IS DUE. PAY RS.10000 ONLINE USING HTTP://SECURE.JIO-UPDATE-KYC.IN AND GET 10% CASHBACK.",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://amazon-claim-reward-now.net,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://secure.paytm-official-portal.co to avoid suspension.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.jio-claim-reward-now.net,en
benign,safe,OTP for login to your HDFC account is 456125. Do not share this with anyone.,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://www.jio-secure-login.xyz,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://airtel-verify-account-info.com",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://www.tata-official-portal.co,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8225430635@oksbi,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://jio-refund-processing.online,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.tata-official-portal.co",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6358234135 to update.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://amazon-secure-login.xyz to continue watching.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 276319.,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,URGENT: YOUR KOTAK ACCOUNT KYC HAS EXPIRED. UPDATE IMMEDIATELY AT HTTP://TATA-CLAIM-REWARD-NOW.NET TO AVOID SUSPENSION.,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://www.paytm-secure-login.xyz,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://www.tata-secure-login.xyz,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://www.flipkart-verify-account-info.com,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://secure.amazon-official-portal.co,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://www.tata-secure-login.xyz,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,OTP for login to your HDFC account is 991343. Do not share this with anyone.,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://www.airtel-update-kyc.in,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.50000. Claim: http://www.jio-refund-processing.online,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.airtel-secure-login.xyz to continue watching.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.jio-secure-login.xyz,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://paytm-verify-account-info.com,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.tata-secure-login.xyz",en
phishing,scam,INCOME TAX NOTICE: YOU HAVE A PENDING REFUND OF RS.100000. CLAIM IT HERE: HTTP://WWW.JIO-OFFICIAL-PORTAL.CO,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 879813.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://secure.reliance-verify-account-info.com,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://tata-claim-reward-now.net,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 407877.,en
phishing,scam,JIO WINNER! YOU HAVE BEEN SELECTED FOR A FREE GIFT WORTH RS.25000. CLAIM: HTTP://TATA-SECURE-LOGIN.XYZ,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.amazon-claim-reward-now.net to continue watching.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.25000 for access.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9241473279 to update.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6304574074,en
benign,safe,OTP for login to your HDFC account is 826217. Do not share this with anyone.,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://secure.airtel-update-kyc.in to avoid suspension.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 9734274342@okicici,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://paytm-claim-reward-now.net",en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://jio-refund-processing.online,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://secure.flipkart-secure-login.xyz",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8975559994,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 360495.,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://www.tata-secure-login.xyz,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://secure.jio-refund-processing.online",en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://www.tata-verify-account-info.com,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.50000 in crypto now. Join Telegram: http://www.amazon-verify-account-info.com,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8233172841,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8571485172@paytm to avoid double toll.",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.tata-official-portal.co,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://secure.airtel-claim-reward-now.net to avoid suspension.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.999 registration. http://www.jio-update-kyc.in",en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR SBI ACCOUNT. LINK NOW: HTTP://SECURE.AIRTEL-VERIFY-ACCOUNT-INFO.COM",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://flipkart-claim-reward-now.net and get 10% cashback.",en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.airtel-secure-login.xyz",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.tata-official-portal.co,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9508106233@paytm,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.jio-update-kyc.in,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.paytm-official-portal.co,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 50000 via UPI.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://amazon-secure-login.xyz to avoid suspension.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7703388203@paytm,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://airtel-refund-processing.online",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-official-portal.co",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.flipkart-refund-processing.online,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.amazon-secure-login.xyz,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://flipkart-refund-processing.online,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://jio-refund-processing.online,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7342697128@paytm,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://secure.amazon-secure-login.xyz",en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://airtel-refund-processing.online",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.reliance-verify-account-info.com,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://amazon-update-kyc.in,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.paytm-verify-account-info.com,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://amazon-claim-reward-now.net,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.paytm-claim-reward-now.net",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://SECURE.PAYTM-OFFICIAL-PORTAL.CO TO CONTINUE WATCHING.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.tata-claim-reward-now.net",en
benign,safe,MEETING PUSHED TO 10:00 AM. PLEASE CHECK THE UPDATED INVITE.,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.tata-claim-reward-now.net,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://secure.flipkart-update-kyc.in,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://paytm-secure-login.xyz,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://secure.amazon-verify-account-info.com,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://secure.airtel-claim-reward-now.net and get 10% cashback.",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://tata-update-kyc.in",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9599483630,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://secure.jio-claim-reward-now.net,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.5000 and our AI will trade for you. http://www.flipkart-refund-processing.online,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.reliance-secure-login.xyz,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6776534834@okicici,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.amazon-update-kyc.in",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://airtel-update-kyc.in and get 10% cashback.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8014757700@paytm to avoid double toll.",en
benign,safe,THANKS FOR SHOPPING WITH MYNTRA! YOUR ORDER WILL BE DELIVERED BY THURSDAY.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to INR 3000/day. Message HR on WhatsApp: +91-9993904810,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.amazon-secure-login.xyz,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://secure.flipkart-claim-reward-now.net,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 703734.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,WiFi bill generated for March. Amount due INR 250. Pay by 15th.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
benign,safe,OTP for login to your HDFC account is 204248. Do not share this with anyone.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://amazon-verify-account-info.com",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://flipkart-secure-login.xyz to continue watching.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.50000. Claim: http://www.reliance-verify-account-info.com,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://airtel-official-portal.co,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8493181180 to update.,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://amazon-claim-reward-now.net to avoid suspension.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://secure.flipkart-secure-login.xyz",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 342995.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://www.airtel-refund-processing.online to avoid suspension.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://secure.jio-verify-account-info.com,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.flipkart-refund-processing.online,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://www.amazon-claim-reward-now.net",en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.10000. Claim: http://airtel-secure-login.xyz,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.10000.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.amazon-official-portal.co to continue watching.,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-6337529963 to block transaction.",en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.tata-secure-login.xyz",en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-8774569409 to block transaction.",en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: RS.250.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://www.jio-update-kyc.in and get 10% cashback.",en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-secure-login.xyz,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://secure.airtel-official-portal.co and get 10% cashback.",en
upi_fraud,scam,YOUR ELECTRICITY BILL OF RS.25000 IS PENDING. POWER WILL BE DISCONNECTED AT 9 PM. PAY VIA UPI: 7005507419@YBL,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6946046928@ybl to avoid double toll.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8066950433@oksbi,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://flipkart-verify-account-info.com,en
benign,safe,MEETING PUSHED TO 2:30 PM. PLEASE CHECK THE UPDATED INVITE.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 651652.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://secure.flipkart-verify-account-info.com to avoid suspension.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.49999 for access.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6475744502 to update.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6740328227 to update.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://www.airtel-official-portal.co and get 10% cashback.",en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7148551594@oksbi,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.reliance-claim-reward-now.net to continue watching.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://reliance-secure-login.xyz",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 122022.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://secure.jio-claim-reward-now.net,en
phishing,scam,FLIPKART WINNER! YOU HAVE BEEN SELECTED FOR A FREE GIFT WORTH RS.9999. CLAIM: HTTP://WWW.AIRTEL-CLAIM-REWARD-NOW.NET,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://paytm-refund-processing.online and get 10% cashback.",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.9999 and our AI will trade for you. http://www.amazon-refund-processing.online,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://www.flipkart-secure-login.xyz,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.100000. Claim: http://www.flipkart-update-kyc.in,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://secure.reliance-secure-login.xyz,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://secure.amazon-refund-processing.online and get 10% cashback.",en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.airtel-secure-login.xyz,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
benign,safe,"HEY, ARE WE STILL MEETING FOR DINNER AT 10:00 AM?",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://reliance-claim-reward-now.net to avoid suspension.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://secure.paytm-claim-reward-now.net and get 10% cashback.",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.10000 and our AI will trade for you. http://secure.jio-refund-processing.online,en
phishing,scam,JIO WINNER! YOU HAVE BEEN SELECTED FOR A FREE GIFT WORTH RS.10000. CLAIM: HTTP://AIRTEL-REFUND-PROCESSING.ONLINE,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9931557395@paytm to avoid double toll.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Paytm. 500% returns expected in 3 months. Register: http://reliance-secure-login.xyz,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://www.tata-refund-processing.online,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.amazon-official-portal.co",en
upi_fraud,scam,Congratulations! You won INR 25000 cashback on Google Pay. Click here and enter PIN to receive: http://www.amazon-update-kyc.in,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://secure.amazon-claim-reward-now.net and get 10% cashback.",en
upi_fraud,scam,Aapke UPI par INR 25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://flipkart-verify-account-info.com,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.reliance-refund-processing.online to continue watching.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://www.amazon-update-kyc.in and get 10% cashback.",en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.25000. Claim: http://amazon-claim-reward-now.net,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://amazon-official-portal.co,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.airtel-claim-reward-now.net to continue watching.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7140677283 to update.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://reliance-verify-account-info.com,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://www.reliance-secure-login.xyz to avoid suspension.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://airtel-official-portal.co,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://secure.airtel-secure-login.xyz to avoid suspension.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.5000. Claim: http://www.airtel-update-kyc.in,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://amazon-update-kyc.in",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://secure.paytm-secure-login.xyz to avoid suspension.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
upi_fraud,scam,"DEAR SIR/MADAM, YOUR UPI TRANSACTION OF RS.100000 FAILED. SCAN THE QR CODE SENT ON YOUR WHATSAPP TO PROCESS REFUND.",en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth INR 25000. Claim: http://www.reliance-verify-account-info.com,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 6219474976@okicici,en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR BANK OF BARODA ACCOUNT. LINK NOW: HTTP://WWW.TATA-REFUND-PROCESSING.ONLINE",en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://secure.airtel-secure-login.xyz",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 598141.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://paytm-claim-reward-now.net",en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-secure-login.xyz",en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9758678640@ybl to avoid double toll.",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of INR 100000 for access.,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.airtel-secure-login.xyz,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Dear HDFC customer, 15,000 reward points are expiring today. Redeem for cash at http://www.airtel-refund-processing.online",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://www.reliance-secure-login.xyz,en
benign,safe,THANKS FOR SHOPPING WITH MYNTRA! YOUR ORDER WILL BE DELIVERED BY THURSDAY.,en
benign,safe,YOUR SWIGGY ORDER #45829 IS ON THE WAY. DELIVERY EXECUTIVE WILL BE THERE IN 15 MINS.,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://amazon-refund-processing.online to continue watching.,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://airtel-claim-reward-now.net,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://paytm-official-portal.co to avoid suspension.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://www.paytm-secure-login.xyz,en
phishing,scam,URGENT: YOUR KOTAK ACCOUNT KYC HAS EXPIRED. UPDATE IMMEDIATELY AT HTTP://FLIPKART-SECURE-LOGIN.XYZ TO AVOID SUSPENSION.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.100000. Claim: http://secure.jio-verify-account-info.com,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://www.jio-verify-account-info.com",en
upi_fraud,scam,You have received a payment of INR 25000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
investment_scam,scam,RBI APPROVED SIP: INVEST RS.1000/MONTH AND GET 1 CRORE IN 5 YEARS. START YOUR JOURNEY TODAY: HTTP://RELIANCE-OFFICIAL-PORTAL.CO,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6142867158@oksbi,en
upi_fraud,scam,Aapke UPI par INR 50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://secure.jio-update-kyc.in",en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.flipkart-secure-login.xyz",en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6425940186@paytm,en
benign,safe,Your Uber trip has ended. Total fare: INR 250.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://flipkart-refund-processing.online",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8871320227,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7776333120@ybl,en
benign,safe,THANKS FOR SHOPPING WITH MYNTRA! YOUR ORDER WILL BE DELIVERED BY THURSDAY.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
upi_fraud,scam,CONGRATULATIONS! YOU WON RS.10000 CASHBACK ON GOOGLE PAY. CLICK HERE AND ENTER PIN TO RECEIVE: HTTP://AMAZON-VERIFY-ACCOUNT-INFO.COM,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.5000. Claim: http://www.jio-secure-login.xyz,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8950505043@paytm to avoid double toll.",en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://tata-secure-login.xyz,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9614946109 to update.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to INR 3000/day. Message HR on WhatsApp: +91-7896044988,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.25000. Claim: http://amazon-official-portal.co,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.reliance-verify-account-info.com,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://www.reliance-claim-reward-now.net",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,RBI Approved SIP: Invest INR 1000/month and get 1 Crore in 5 years. Start your journey today: http://paytm-verify-account-info.com,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.jio-official-portal.co to continue watching.,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://www.paytm-official-portal.co to avoid suspension.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-claim-reward-now.net",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7252904814@paytm to avoid double toll.",en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6860366881@paytm,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.9999. Claim: http://flipkart-refund-processing.online,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,OTP for login to your HDFC account is 897013. Do not share this with anyone.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://reliance-secure-login.xyz,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
upi_fraud,scam,YOUR ELECTRICITY BILL OF RS.5000 IS PENDING. POWER WILL BE DISCONNECTED AT 9 PM. PAY VIA UPI: 6058932115@PAYTM,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.10000.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8968557499 to update.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7867205584@ybl,en
phishing,scam,"DEAR POLICYHOLDER, YOUR LIC PREMIUM IS DUE. PAY RS.100000 ONLINE USING HTTP://SECURE.FLIPKART-UPDATE-KYC.IN AND GET 10% CASHBACK.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://secure.jio-update-kyc.in",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9836651450,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.49999. Claim: http://www.airtel-verify-account-info.com,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://secure.jio-secure-login.xyz to avoid suspension.,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-8991457350 to block transaction.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8954738386,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8279413463 to update.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
upi_fraud,scam,"ALERT: INR 100000 debited from your A/c. If not done by you, forward this SMS to +91-7283284924 to block transaction.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.amazon-secure-login.xyz to continue watching.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6653146149@okicici,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://jio-update-kyc.in",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://www.jio-claim-reward-now.net",en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.airtel-verify-account-info.com,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 9999. Claim it here: http://secure.flipkart-secure-login.xyz,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.paytm-secure-login.xyz",en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://www.reliance-verify-account-info.com,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://secure.jio-refund-processing.online,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 359451.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.paytm-verify-account-info.com,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://secure.tata-verify-account-info.com",en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.50000. Claim: http://www.paytm-claim-reward-now.net,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.airtel-official-portal.co,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 9999 online using http://secure.reliance-refund-processing.online and get 10% cashback.",en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR ICICI ACCOUNT. LINK NOW: HTTP://WWW.TATA-OFFICIAL-PORTAL.CO",en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://www.jio-claim-reward-now.net to avoid suspension.,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8503227264@ybl,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://amazon-claim-reward-now.net,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://secure.amazon-update-kyc.in to avoid suspension.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8490493610@paytm,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,OTP for login to your HDFC account is 588674. Do not share this with anyone.,en
phishing,scam,YOUR AXIS BANK INTERNET BANKING ACCESS WILL BE LOCKED IN 24 HRS. VERIFY YOUR IDENTITY AT HTTP://SECURE.RELIANCE-VERIFY-ACCOUNT-INFO.COM,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
investment_scam,scam,BINANCE VIP TRADING SIGNALS. 99% ACCURACY. PAY MONTHLY FEE OF RS.5000 FOR ACCESS.,en
investment_scam,scam,RBI APPROVED SIP: INVEST RS.1000/MONTH AND GET 1 CRORE IN 5 YEARS. START YOUR JOURNEY TODAY: HTTP://SECURE.RELIANCE-UPDATE-KYC.IN,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://flipkart-verify-account-info.com,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://jio-secure-login.xyz",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.flipkart-secure-login.xyz,en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-8290277425 to block transaction.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://www.jio-verify-account-info.com",en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://www.paytm-secure-login.xyz,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.49999. Claim: http://amazon-secure-login.xyz,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.reliance-claim-reward-now.net",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://www.amazon-update-kyc.in,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://flipkart-secure-login.xyz,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://www.reliance-verify-account-info.com,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,YOUR HDFC INTERNET BANKING ACCESS WILL BE LOCKED IN 24 HRS. VERIFY YOUR IDENTITY AT HTTP://WWW.AIRTEL-REFUND-PROCESSING.ONLINE,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://secure.tata-verify-account-info.com and get 10% cashback.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.reliance-claim-reward-now.net",en
benign,safe,"Salary of Rs.10000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://www.airtel-secure-login.xyz to avoid suspension.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.paytm-refund-processing.online",en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR AXIS BANK ACCOUNT. LINK NOW: HTTP://TATA-SECURE-LOGIN.XYZ",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://flipkart-refund-processing.online,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://www.flipkart-refund-processing.online,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6627275945@paytm,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://www.reliance-secure-login.xyz",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.tata-refund-processing.online to continue watching.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://airtel-secure-login.xyz",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8688569321@okicici,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-refund-processing.online",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 164619.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://amazon-secure-login.xyz to avoid suspension.,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://amazon-verify-account-info.com,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.49999. Claim: http://secure.flipkart-official-portal.co,en
benign,safe,FLIGHT DELAYED BY 45 MINUTES DUE TO BAD WEATHER AT DESTINATION.,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
investment_scam,scam,"MAKE RS.50,000 PER MONTH WITH SIMPLE DATA ENTRY. ZERO INVESTMENT PLAN REQUIRES RS.500 REGISTRATION. HTTP://WWW.FLIPKART-SECURE-LOGIN.XYZ",en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 100000 via UPI.,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://paytm-update-kyc.in,en
upi_fraud,scam,Congratulations! You won INR 49999 cashback on Google Pay. Click here and enter PIN to receive: http://www.airtel-refund-processing.online,en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://www.airtel-claim-reward-now.net,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.jio-claim-reward-now.net,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://tata-secure-login.xyz to avoid suspension.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 50000 online using http://secure.flipkart-update-kyc.in and get 10% cashback.",en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7233034508@oksbi,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://flipkart-secure-login.xyz",en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-7213711734 to block transaction.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://secure.amazon-official-portal.co,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://tata-secure-login.xyz,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.50000 and our AI will trade for you. http://secure.paytm-verify-account-info.com,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://www.flipkart-update-kyc.in to avoid suspension.,en
benign,safe,OTP for login to your HDFC account is 894887. Do not share this with anyone.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.10000. Claim: http://flipkart-verify-account-info.com,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://www.tata-official-portal.co,en
benign,safe,MEETING PUSHED TO 9:00 AM. PLEASE CHECK THE UPDATED INVITE.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.paytm-update-kyc.in,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 49999.,en
phishing,scam,YOUR PUNJAB NATIONAL BANK INTERNET BANKING ACCESS WILL BE LOCKED IN 24 HRS. VERIFY YOUR IDENTITY AT HTTP://WWW.RELIANCE-SECURE-LOGIN.XYZ,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://secure.jio-refund-processing.online,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://www.tata-verify-account-info.com,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8533740192@paytm to avoid double toll.",en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://flipkart-secure-login.xyz,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.10000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://reliance-refund-processing.online,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://secure.amazon-claim-reward-now.net and get 10% cashback.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 49999 online using http://www.paytm-secure-login.xyz and get 10% cashback.",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 9999.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://www.reliance-secure-login.xyz,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9576480694 to update.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://www.jio-update-kyc.in,en
benign,safe,THANKS FOR SHOPPING WITH MYNTRA! YOUR ORDER WILL BE DELIVERED BY THURSDAY.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.amazon-claim-reward-now.net,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Congratulations! You won INR 49999 cashback on Google Pay. Click here and enter PIN to receive: http://reliance-update-kyc.in,en
benign,safe,OTP for login to your HDFC account is 542151. Do not share this with anyone.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.tata-claim-reward-now.net,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://www.tata-official-portal.co,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 611789.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://airtel-verify-account-info.com,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.paytm-verify-account-info.com to continue watching.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://amazon-verify-account-info.com,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,URGENT: Your Axis Bank account KYC has expired. Update immediately at http://www.jio-official-portal.co to avoid suspension.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://secure.amazon-update-kyc.in and get 10% cashback.",en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://flipkart-claim-reward-now.net,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://www.paytm-refund-processing.online,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.flipkart-verify-account-info.com",en
benign,safe,OTP for login to your HDFC account is 911784. Do not share this with anyone.,en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://www.jio-refund-processing.online,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://amazon-secure-login.xyz to avoid suspension.,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.paytm-secure-login.xyz",en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://www.tata-verify-account-info.com",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8355454778@ybl to avoid double toll.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://paytm-update-kyc.in and get 10% cashback.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,WiFi bill generated for March. Amount due Rs.250. Pay by 15th.,en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,OTP for login to your HDFC account is 894148. Do not share this with anyone.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.50000. Claim it here: http://reliance-official-portal.co,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8186845861@ybl to avoid double toll.",en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://airtel-secure-login.xyz",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 140953.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://paytm-secure-login.xyz,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 100000 online using http://tata-verify-account-info.com and get 10% cashback.",en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"DEAR POLICYHOLDER, YOUR LIC PREMIUM IS DUE. PAY RS.50000 ONLINE USING HTTP://PAYTM-VERIFY-ACCOUNT-INFO.COM AND GET 10% CASHBACK.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.tata-update-kyc.in",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6919858429,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.25000. Claim: http://secure.airtel-refund-processing.online,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://airtel-verify-account-info.com",en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://www.flipkart-claim-reward-now.net,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.flipkart-update-kyc.in,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.airtel-claim-reward-now.net,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://secure.amazon-refund-processing.online",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://paytm-official-portal.co,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://airtel-update-kyc.in to avoid suspension.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,OTP for login to your HDFC account is 107544. Do not share this with anyone.,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
upi_fraud,scam,You have received a payment of Rs.5000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
phishing,scam,YOUR ICICI INTERNET BANKING ACCESS WILL BE LOCKED IN 24 HRS. VERIFY YOUR IDENTITY AT HTTP://SECURE.AIRTEL-CLAIM-REWARD-NOW.NET,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://tata-refund-processing.online",en
phishing,scam,Tata Winner! You have been selected for a free gift worth INR 49999. Claim: http://secure.flipkart-verify-account-info.com,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://airtel-official-portal.co,en
benign,safe,OTP for login to your HDFC account is 219889. Do not share this with anyone.,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://flipkart-refund-processing.online",en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://paytm-official-portal.co and get 10% cashback.",en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://www.jio-official-portal.co,en
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-8113264906 to block transaction.",en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.airtel-official-portal.co",en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-update-kyc.in,en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-6626581816 to block transaction.",en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://tata-claim-reward-now.net,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
upi_fraud,scam,Congratulations! You won Rs.49999 cashback on Google Pay. Click here and enter PIN to receive: http://jio-secure-login.xyz,en
benign,safe,THANKS FOR SHOPPING WITH MYNTRA! YOUR ORDER WILL BE DELIVERED BY THURSDAY.,en
benign,safe,OTP for login to your HDFC account is 690494. Do not share this with anyone.,en
benign,safe,"Salary of Rs.9999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6169156453@oksbi to avoid double toll.",en
benign,safe,OTP for login to your HDFC account is 934980. Do not share this with anyone.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6096790573@paytm,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://www.jio-verify-account-info.com and get 10% cashback.",en
benign,safe,OTP for login to your HDFC account is 946968. Do not share this with anyone.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://secure.tata-verify-account-info.com",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://paytm-secure-login.xyz,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.flipkart-verify-account-info.com",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.jio-refund-processing.online to continue watching.,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://www.paytm-verify-account-info.com,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8390679637 to update.,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-update-kyc.in",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://secure.tata-refund-processing.online,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://www.flipkart-official-portal.co",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.10000. Claim: http://www.amazon-verify-account-info.com,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7287797191@okicici to avoid double toll.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.amazon-verify-account-info.com to continue watching.,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-8297697734 to block transaction.",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://www.airtel-update-kyc.in",en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://tata-official-portal.co,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,You have received a payment of INR 49999 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://secure.jio-official-portal.co,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9552780492@oksbi to avoid double toll.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 627986.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,Your Uber trip has ended. Total fare: INR 100.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://airtel-update-kyc.in,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://secure.flipkart-verify-account-info.com,en
phishing,scam,URGENT: YOUR PUNJAB NATIONAL BANK ACCOUNT KYC HAS EXPIRED. UPDATE IMMEDIATELY AT HTTP://AIRTEL-CLAIM-REWARD-NOW.NET TO AVOID SUSPENSION.,en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://airtel-claim-reward-now.net,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://flipkart-claim-reward-now.net",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://flipkart-claim-reward-now.net",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.250 registration. http://www.amazon-refund-processing.online",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.999 registration. http://secure.tata-claim-reward-now.net",en
benign,safe,"HEY, ARE WE STILL MEETING FOR DINNER AT 5:00 PM?",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
upi_fraud,scam,"ALERT: INR 10000 debited from your A/c. If not done by you, forward this SMS to +91-7670498561 to block transaction.",en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://airtel-claim-reward-now.net,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://secure.reliance-claim-reward-now.net",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8024877515 to update.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 7858107850@ybl,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.100000. Claim: http://paytm-secure-login.xyz,en
upi_fraud,scam,"ALERT: Rs.5000 debited from your A/c. If not done by you, forward this SMS to +91-9463514627 to block transaction.",en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.tata-update-kyc.in",en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-6825970639 to block transaction.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7566485888,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.50000. Claim: http://secure.amazon-update-kyc.in,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.amazon-official-portal.co to continue watching.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.reliance-refund-processing.online",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 7069899287@paytm,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://www.amazon-refund-processing.online,en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://AIRTEL-SECURE-LOGIN.XYZ TO CONTINUE WATCHING.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.amazon-update-kyc.in to continue watching.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 469529.,en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.airtel-official-portal.co,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://www.tata-update-kyc.in,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://www.airtel-official-portal.co,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://tata-verify-account-info.com,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://flipkart-update-kyc.in and get 10% cashback.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 8796907595@ybl,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 455691.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-7139781811 to block transaction.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 366811.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.tata-official-portal.co,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://paytm-claim-reward-now.net and get 10% cashback.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,WiFi bill generated for March. Amount due INR 2000. Pay by 15th.,en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://airtel-secure-login.xyz to avoid suspension.,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://jio-refund-processing.online,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6013609696@ybl to avoid double toll.",en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://reliance-update-kyc.in",en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://secure.amazon-update-kyc.in to avoid suspension.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://paytm-refund-processing.online and get 10% cashback.",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.25000.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 717444.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://www.tata-claim-reward-now.net,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://secure.jio-verify-account-info.com,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://reliance-verify-account-info.com",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7363195576 to update.,en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR BANK OF BARODA AADHAAR LINKING PROCESS TODAY VIA HTTP://RELIANCE-REFUND-PROCESSING.ONLINE,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,OTP for login to your HDFC account is 336775. Do not share this with anyone.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7651484990@paytm to avoid double toll.",en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 25000. Claim it here: http://secure.amazon-official-portal.co,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.reliance-update-kyc.in,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7721251491@oksbi,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://jio-refund-processing.online to continue watching.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://secure.reliance-update-kyc.in,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9629833522,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 372961. DO NOT SHARE THIS WITH ANYONE.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://www.amazon-official-portal.co and get 10% cashback.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Airtel. 500% returns expected in 3 months. Register: http://secure.paytm-secure-login.xyz,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6480877264 to update.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://reliance-update-kyc.in",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-9948777572,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://jio-official-portal.co to avoid suspension.,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://reliance-verify-account-info.com,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.tata-secure-login.xyz,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7263228378@ybl,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.flipkart-official-portal.co",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.jio-claim-reward-now.net,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.50000 and our AI will trade for you. http://www.amazon-verify-account-info.com,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://reliance-update-kyc.in,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://airtel-claim-reward-now.net,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://www.jio-official-portal.co,en
benign,safe,YOUR SWIGGY ORDER #45829 IS ON THE WAY. DELIVERY EXECUTIVE WILL BE THERE IN 15 MINS.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://tata-official-portal.co,en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://www.airtel-refund-processing.online",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8964525456@ybl,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,OTP for login to your HDFC account is 345722. Do not share this with anyone.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.amazon-claim-reward-now.net,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-6866339067 to block transaction.",en
upi_fraud,scam,Congratulations! You won Rs.50000 cashback on Google Pay. Click here and enter PIN to receive: http://www.jio-secure-login.xyz,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-8294642869 to block transaction.",en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://secure.amazon-secure-login.xyz,en
benign,safe,"Salary of INR 25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://amazon-claim-reward-now.net,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.flipkart-official-portal.co",en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.amazon-claim-reward-now.net",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-6958470699 to block transaction.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 156791.,en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://www.flipkart-claim-reward-now.net,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of INR 5000 for access.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,OTP for login to your HDFC account is 728717. Do not share this with anyone.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7121963446@paytm to avoid double toll.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://www.amazon-official-portal.co,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-7808943714 to block transaction.",en
upi_fraud,scam,You have received a payment of Rs.10000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Action Required: Complete your SBI Aadhaar linking process today via http://secure.amazon-secure-login.xyz,en
benign,safe,OTP for login to your HDFC account is 246347. Do not share this with anyone.,en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR YES BANK ACCOUNT. LINK NOW: HTTP://RELIANCE-REFUND-PROCESSING.ONLINE",en
phishing,scam,"Dear customer, your PAN card is not linked to your SBI account. Link now: http://www.amazon-refund-processing.online",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.50000. Claim: http://www.paytm-official-portal.co,en
upi_fraud,scam,CUSTOMER SERVICE: PLEASE SHARE THE 6-DIGIT OTP TO PROCESS YOUR REFUND OF RS.10000 VIA UPI.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://tata-update-kyc.in,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9329098289@paytm to avoid double toll.",en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6635299568@paytm,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://secure.tata-claim-reward-now.net,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 870333.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://secure.paytm-refund-processing.online and get 10% cashback.",en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6805655222,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Aapke UPI par Rs.9999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Income Tax Notice: You have a pending refund of Rs.9999. Claim it here: http://secure.paytm-claim-reward-now.net,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.reliance-verify-account-info.com",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.reliance-secure-login.xyz,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-7903522251,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://flipkart-update-kyc.in",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest INR 50000 in crypto now. Join Telegram: http://www.paytm-secure-login.xyz,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://www.amazon-secure-login.xyz,en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 937116. DO NOT SHARE THIS WITH ANYONE.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://reliance-verify-account-info.com,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://www.paytm-refund-processing.online and get 10% cashback.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 495715.,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://secure.reliance-secure-login.xyz,en
benign,safe,OTP FOR LOGIN TO YOUR HDFC ACCOUNT IS 547333. DO NOT SHARE THIS WITH ANYONE.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://airtel-official-portal.co to avoid suspension.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://secure.reliance-update-kyc.in,en
upi_fraud,scam,Congratulations! You won Rs.9999 cashback on Google Pay. Click here and enter PIN to receive: http://jio-secure-login.xyz,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.tata-official-portal.co",en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://secure.amazon-claim-reward-now.net and get 10% cashback.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.reliance-verify-account-info.com to continue watching.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://reliance-official-portal.co and get 10% cashback.",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://airtel-update-kyc.in to continue watching.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8912113326@oksbi to avoid double toll.",en
benign,safe,YOUR AMAZON PACKAGE IS OUT FOR DELIVERY. OTP TO SHARE WITH AGENT IS 874376.,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-9546055010 to block transaction.",en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://www.flipkart-claim-reward-now.net,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.100000. Claim: http://secure.jio-verify-account-info.com,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6463698130@paytm,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
upi_fraud,scam,You have received a payment of Rs.9999 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,BINANCE VIP TRADING SIGNALS. 99% ACCURACY. PAY MONTHLY FEE OF RS.50000 FOR ACCESS.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.paytm-official-portal.co to continue watching.,en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR CANARA BANK ACCOUNT. LINK NOW: HTTP://AIRTEL-REFUND-PROCESSING.ONLINE",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 50000 online using http://www.tata-refund-processing.online and get 10% cashback.",en
benign,safe,WiFi bill generated for March. Amount due INR 100. Pay by 15th.,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://secure.flipkart-secure-login.xyz,en
benign,safe,OTP for login to your HDFC account is 393298. Do not share this with anyone.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://www.flipkart-official-portal.co,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://airtel-claim-reward-now.net,en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9836757294@okicici,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.25000. Claim: http://www.reliance-claim-reward-now.net,en
upi_fraud,scam,Your electricity bill of Rs.49999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7648929476@paytm,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 5000.,en
upi_fraud,scam,YOUR ELECTRICITY BILL OF RS.10000 IS PENDING. POWER WILL BE DISCONNECTED AT 9 PM. PAY VIA UPI: 8330477594@PAYTM,en
benign,safe,Meeting pushed to 9:00 AM. Please check the updated invite.,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://flipkart-verify-account-info.com to avoid suspension.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9636693097@okicici to avoid double toll.",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.paytm-claim-reward-now.net,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://secure.reliance-update-kyc.in",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 265817.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.999 registration. http://secure.jio-refund-processing.online",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.tata-secure-login.xyz to continue watching.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://secure.flipkart-claim-reward-now.net",en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://www.paytm-refund-processing.online",en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-claim-reward-now.net,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.100000. Claim: http://reliance-refund-processing.online,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.5000 and our AI will trade for you. http://www.reliance-official-portal.co,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://www.jio-secure-login.xyz,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.100 security fee.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.10000. Claim: http://www.flipkart-official-portal.co,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7391988404@paytm,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 9999.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://secure.reliance-claim-reward-now.net,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://paytm-official-portal.co,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,"MAKE RS.50,000 PER MONTH WITH SIMPLE DATA ENTRY. ZERO INVESTMENT PLAN REQUIRES RS.100 REGISTRATION. HTTP://WWW.AIRTEL-REFUND-PROCESSING.ONLINE",en
upi_fraud,scam,Aapke UPI par Rs.5000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,"ALERT: Rs.9999 debited from your A/c. If not done by you, forward this SMS to +91-9619293696 to block transaction.",en
investment_scam,scam,"MAKE RS.50,000 PER MONTH WITH SIMPLE DATA ENTRY. ZERO INVESTMENT PLAN REQUIRES RS.500 REGISTRATION. HTTP://SECURE.TATA-OFFICIAL-PORTAL.CO",en
benign,safe,"HEY, ARE WE STILL MEETING FOR DINNER AT 5:00 PM?",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://jio-refund-processing.online,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.49999. Claim: http://secure.jio-claim-reward-now.net,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,URGENT: YOUR KOTAK ACCOUNT KYC HAS EXPIRED. UPDATE IMMEDIATELY AT HTTP://FLIPKART-VERIFY-ACCOUNT-INFO.COM TO AVOID SUSPENSION.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.9999. Claim: http://tata-refund-processing.online,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.50000. Claim: http://www.paytm-secure-login.xyz,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.tata-secure-login.xyz",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.50000.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://flipkart-update-kyc.in",en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://jio-secure-login.xyz",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-claim-reward-now.net",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8451391357 to update.,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,OTP for login to your HDFC account is 544801. Do not share this with anyone.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://tata-secure-login.xyz to continue watching.,en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://reliance-secure-login.xyz,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7781964550 to update.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://secure.paytm-update-kyc.in,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://secure.jio-claim-reward-now.net and get 10% cashback.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9269040059@okicici to avoid double toll.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 731304.,en
upi_fraud,scam,Congratulations! You won INR 100000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.tata-secure-login.xyz,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9071583104 to update.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://secure.paytm-update-kyc.in,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://reliance-secure-login.xyz",en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://tata-update-kyc.in,en
investment_scam,scam,RBI APPROVED SIP: INVEST INR 1000/MONTH AND GET 1 CRORE IN 5 YEARS. START YOUR JOURNEY TODAY: HTTP://SECURE.FLIPKART-SECURE-LOGIN.XYZ,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,OTP for login to your HDFC account is 448077. Do not share this with anyone.,en
benign,safe,OTP for login to your HDFC account is 251266. Do not share this with anyone.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7973892682@ybl to avoid double toll.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://www.reliance-official-portal.co and get 10% cashback.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Congratulations! You won Rs.25000 cashback on Google Pay. Click here and enter PIN to receive: http://www.tata-refund-processing.online,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.25000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8812724149@ybl,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6822822700@oksbi to avoid double toll.",en
upi_fraud,scam,CUSTOMER SERVICE: PLEASE SHARE THE 6-DIGIT OTP TO PROCESS YOUR REFUND OF RS.25000 VIA UPI.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 100000.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 544547.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.50000 in crypto now. Join Telegram: http://www.jio-secure-login.xyz,en
upi_fraud,scam,"DEAR CUSTOMER, YOUR FASTAG WALLET IS ALMOST EMPTY. RECHARGE NOW VIA UPI 9905665298@OKSBI TO AVOID DOUBLE TOLL.",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.tata-refund-processing.online,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.jio-official-portal.co,en
upi_fraud,scam,Aapke UPI par INR 50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.49999 via UPI.,en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://tata-secure-login.xyz to avoid suspension.,en
benign,safe,OTP for login to your HDFC account is 888319. Do not share this with anyone.,en
benign,safe,WiFi bill generated for March. Amount due INR 250. Pay by 15th.,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.amazon-official-portal.co",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.reliance-official-portal.co",en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.amazon-verify-account-info.com",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://flipkart-official-portal.co",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.paytm-refund-processing.online to continue watching.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.airtel-secure-login.xyz,en
upi_fraud,scam,"ALERT: INR 10000 debited from your A/c. If not done by you, forward this SMS to +91-7600265170 to block transaction.",en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://www.jio-refund-processing.online,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://paytm-refund-processing.online to continue watching.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Axis Bank account. Link now: http://secure.amazon-refund-processing.online",en
benign,safe,Meeting pushed to 2:30 PM. Please check the updated invite.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://www.amazon-update-kyc.in and get 10% cashback.",en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.999 registration. http://secure.paytm-claim-reward-now.net",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6846496321@ybl to avoid double toll.",en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://reliance-verify-account-info.com to avoid suspension.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://flipkart-official-portal.co and get 10% cashback.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Reliance. 500% returns expected in 3 months. Register: http://www.jio-refund-processing.online,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://flipkart-update-kyc.in",en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-claim-reward-now.net,en
benign,safe,OTP for login to your HDFC account is 269111. Do not share this with anyone.,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.jio-update-kyc.in,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://paytm-official-portal.co,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
upi_fraud,scam,Your electricity bill of Rs.5000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8418110331@paytm,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8025466229@okicici,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Action Required: Complete your Yes Bank Aadhaar linking process today via http://www.paytm-official-portal.co,en
benign,safe,"SALARY OF RS.5000 CREDITED TO YOUR ACCOUNT XX4521 ON 01-MAR-2026. AVAIL BAL: RS.1,45,200.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,Your electricity bill of INR 50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 7646082952@okicici,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Flipkart. 500% returns expected in 3 months. Register: http://www.jio-update-kyc.in,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.paytm-secure-login.xyz,en
investment_scam,scam,EARN GUARANTEED 30% MONTHLY RETURNS! INVEST RS.100000 IN CRYPTO NOW. JOIN TELEGRAM: HTTP://SECURE.PAYTM-CLAIM-REWARD-NOW.NET,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.amazon-verify-account-info.com to continue watching.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 9213482922@paytm,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://www.airtel-official-portal.co and get 10% cashback.",en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-update-kyc.in",en
benign,safe,Meeting pushed to 7:45 PM. Please check the updated invite.,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.50000 and our AI will trade for you. http://secure.jio-secure-login.xyz,en
phishing,scam,"Dear Kotak customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.reliance-verify-account-info.com",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://amazon-claim-reward-now.net to continue watching.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6526202452 to update.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://tata-update-kyc.in to avoid suspension.,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
benign,safe,WIFI BILL GENERATED FOR MARCH. AMOUNT DUE RS.100. PAY BY 15TH.,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://www.airtel-secure-login.xyz,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://www.airtel-official-portal.co,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8334349540@paytm to avoid double toll.",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.reliance-verify-account-info.com",en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://SECURE.PAYTM-VERIFY-ACCOUNT-INFO.COM TO CONTINUE WATCHING.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.reliance-verify-account-info.com",en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-8263985808 to block transaction.",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,INCOME TAX NOTICE: YOU HAVE A PENDING REFUND OF RS.49999. CLAIM IT HERE: HTTP://WWW.AMAZON-UPDATE-KYC.IN,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9091000246@okicici,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-verify-account-info.com",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://paytm-official-portal.co and get 10% cashback.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.10000. Claim: http://www.jio-secure-login.xyz,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://www.jio-secure-login.xyz,en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-7149488916 to block transaction.",en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://www.amazon-secure-login.xyz to avoid suspension.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.25000. Claim: http://www.amazon-verify-account-info.com,en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://secure.jio-refund-processing.online,en
upi_fraud,scam,Aapke UPI par Rs.25000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.jio-official-portal.co,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.100000.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://flipkart-refund-processing.online",en
phishing,scam,URGENT: Your Punjab National Bank account KYC has expired. Update immediately at http://www.flipkart-claim-reward-now.net to avoid suspension.,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://flipkart-secure-login.xyz to avoid suspension.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.airtel-refund-processing.online",en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.airtel-claim-reward-now.net",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7019251498@okicici to avoid double toll.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://www.amazon-claim-reward-now.net,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9861689004@oksbi,en
benign,safe,"Salary of Rs.5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.100000 and our AI will trade for you. http://www.airtel-refund-processing.online,en
phishing,scam,"Dear ICICI customer, 15,000 reward points are expiring today. Redeem for cash at http://flipkart-refund-processing.online",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.flipkart-official-portal.co to continue watching.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 267029.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://reliance-secure-login.xyz,en
benign,safe,OTP for login to your HDFC account is 969946. Do not share this with anyone.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.50000 for access.,en
benign,safe,OTP for login to your HDFC account is 482873. Do not share this with anyone.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Action Required: Complete your Kotak Aadhaar linking process today via http://www.reliance-refund-processing.online,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 103980.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.25000.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 9999 and our AI will trade for you. http://airtel-official-portal.co,en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8076761614@ybl,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.50000 in crypto now. Join Telegram: http://www.tata-secure-login.xyz,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your HDFC internet banking access will be locked in 24 hrs. Verify your identity at http://paytm-claim-reward-now.net,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 921563.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Congratulations! You won Rs.10000 cashback on Google Pay. Click here and enter PIN to receive: http://www.airtel-claim-reward-now.net,en
benign,safe,WiFi bill generated for March. Amount due INR 999. Pay by 15th.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
benign,safe,OTP for login to your HDFC account is 595397. Do not share this with anyone.,en
phishing,scam,URGENT: Your Yes Bank account KYC has expired. Update immediately at http://secure.jio-claim-reward-now.net to avoid suspension.,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-8260200076 to block transaction.",en
benign,safe,OTP for login to your HDFC account is 186623. Do not share this with anyone.,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://secure.jio-claim-reward-now.net,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 8049143578@okicici to avoid double toll.",en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Flipkart. 500% returns expected in 3 months. Register: http://flipkart-update-kyc.in,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.amazon-official-portal.co",en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://flipkart-refund-processing.online,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://www.amazon-update-kyc.in,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://reliance-refund-processing.online to continue watching.,en
benign,safe,Meeting pushed to 5:00 PM. Please check the updated invite.,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://www.reliance-claim-reward-now.net,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.9999. Claim: http://amazon-official-portal.co,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://amazon-claim-reward-now.net",en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.tata-official-portal.co",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.9999 via UPI.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.999 registration. http://www.flipkart-claim-reward-now.net",en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.49999. Claim: http://airtel-update-kyc.in,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://www.reliance-claim-reward-now.net",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9527048892 to update.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://secure.tata-claim-reward-now.net,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-secure-login.xyz",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7456921276@oksbi,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9700005158@paytm,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.5000 in crypto now. Join Telegram: http://tata-claim-reward-now.net,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://tata-update-kyc.in,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.10000 for access.,en
benign,safe,OTP for login to your HDFC account is 606692. Do not share this with anyone.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://airtel-secure-login.xyz,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 714491.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://secure.paytm-claim-reward-now.net,en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://www.paytm-refund-processing.online to avoid suspension.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.airtel-claim-reward-now.net to continue watching.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://reliance-verify-account-info.com and get 10% cashback.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Flipkart. 500% returns expected in 3 months. Register: http://www.jio-update-kyc.in,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 718970.,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-9182197463 to block transaction.",en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://secure.paytm-verify-account-info.com,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-claim-reward-now.net",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://secure.tata-refund-processing.online",en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Yes Bank account. Link now: http://tata-verify-account-info.com",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.100000 in crypto now. Join Telegram: http://secure.flipkart-update-kyc.in,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://reliance-refund-processing.online",en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://www.tata-claim-reward-now.net,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Aapke UPI par INR 49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://www.paytm-secure-login.xyz,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://flipkart-claim-reward-now.net,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.49999. Claim it here: http://airtel-refund-processing.online,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.25000. Claim: http://www.reliance-secure-login.xyz,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://paytm-refund-processing.online to avoid suspension.,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR YES BANK AADHAAR LINKING PROCESS TODAY VIA HTTP://SECURE.FLIPKART-REFUND-PROCESSING.ONLINE,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-verify-account-info.com",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8589427572 to update.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://secure.reliance-secure-login.xyz and get 10% cashback.",en
phishing,scam,URGENT: YOUR BANK OF BARODA ACCOUNT KYC HAS EXPIRED. UPDATE IMMEDIATELY AT HTTP://SECURE.AIRTEL-OFFICIAL-PORTAL.CO TO AVOID SUSPENSION.,en
phishing,scam,URGENT: Your Bank of Baroda account KYC has expired. Update immediately at http://airtel-refund-processing.online to avoid suspension.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,MEETING PUSHED TO 7:45 PM. PLEASE CHECK THE UPDATED INVITE.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.10000 online using http://secure.paytm-secure-login.xyz and get 10% cashback.",en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.jio-verify-account-info.com,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Action Required: Complete your Canara Bank Aadhaar linking process today via http://www.amazon-update-kyc.in,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8727541102,en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth INR 5000. Claim: http://reliance-claim-reward-now.net,en
benign,safe,Your Uber trip has ended. Total fare: Rs.1500.,en
phishing,scam,RELIANCE WINNER! YOU HAVE BEEN SELECTED FOR A FREE GIFT WORTH RS.10000. CLAIM: HTTP://SECURE.JIO-CLAIM-REWARD-NOW.NET,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit INR 5000 and our AI will trade for you. http://airtel-secure-login.xyz,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6615394196@oksbi to avoid double toll.",en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-6219418425 to block transaction.",en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
benign,safe,OTP for login to your HDFC account is 347036. Do not share this with anyone.,en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://www.jio-update-kyc.in,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://www.jio-claim-reward-now.net,en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://tata-secure-login.xyz and get 10% cashback.",en
benign,safe,YOUR AMAZON PACKAGE IS OUT FOR DELIVERY. OTP TO SHARE WITH AGENT IS 442613.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.5000. Claim it here: http://paytm-refund-processing.online,en
upi_fraud,scam,"ALERT: INR 100000 debited from your A/c. If not done by you, forward this SMS to +91-7136850257 to block transaction.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Kotak account. Link now: http://paytm-official-portal.co",en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Your Uber trip has ended. Total fare: INR 500.,en
benign,safe,YOUR AMAZON PACKAGE IS OUT FOR DELIVERY. OTP TO SHARE WITH AGENT IS 366087.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://tata-refund-processing.online,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://www.tata-verify-account-info.com",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://flipkart-claim-reward-now.net and get 10% cashback.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 476941.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://tata-refund-processing.online to continue watching.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 100000.,en
investment_scam,scam,"Make INR 50,000 per month with simple data entry. Zero investment plan requires INR 100 registration. http://www.jio-secure-login.xyz",en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://secure.jio-secure-login.xyz",en
phishing,scam,Your ICICI internet banking access will be locked in 24 hrs. Verify your identity at http://flipkart-verify-account-info.com,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.5000. Claim: http://www.amazon-official-portal.co,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7769305452@paytm to avoid double toll.",en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-claim-reward-now.net",en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: RS.1500.,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth Rs.50000. Claim: http://reliance-verify-account-info.com,en
investment_scam,scam,Work from home opportunity! Earn INR 5000 daily by liking YouTube videos. Deposit INR 2000 security fee.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://www.jio-official-portal.co,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Your Bank of Baroda internet banking access will be locked in 24 hrs. Verify your identity at http://secure.jio-official-portal.co,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 4:15 PM. Please arrive 10 minutes early.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.airtel-verify-account-info.com",en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://secure.jio-refund-processing.online,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.25000 and our AI will trade for you. http://www.amazon-official-portal.co,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://www.paytm-claim-reward-now.net and get 10% cashback.",en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-9334859723 to block transaction.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://www.tata-update-kyc.in and get 10% cashback.",en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://airtel-secure-login.xyz,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://secure.flipkart-verify-account-info.com,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
upi_fraud,scam,Aapke UPI par Rs.49999 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,WiFi bill generated for March. Amount due Rs.999. Pay by 15th.,en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR SBI AADHAAR LINKING PROCESS TODAY VIA HTTP://SECURE.JIO-VERIFY-ACCOUNT-INFO.COM,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://reliance-refund-processing.online to avoid suspension.,en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://jio-refund-processing.online",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 318531.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.25000 in crypto now. Join Telegram: http://www.airtel-secure-login.xyz,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://tata-verify-account-info.com,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://secure.jio-secure-login.xyz,en
benign,safe,"Hey, are we still meeting for dinner at 7:45 PM?",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://www.airtel-verify-account-info.com,en
investment_scam,scam,RBI Approved SIP: Invest INR 1000/month and get 1 Crore in 5 years. Start your journey today: http://paytm-claim-reward-now.net,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.flipkart-verify-account-info.com",en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.25000 and our AI will trade for you. http://paytm-verify-account-info.com,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Amazon. 500% returns expected in 3 months. Register: http://airtel-official-portal.co,en
investment_scam,scam,MULTIBAGGER STOCK TIP: BUY 'XYZ INFRA' TARGET 500 (CURRENT 40). INSIDER INFO! SUBSCRIBE TO OUR PREMIUM CHANNEL INR 9999.,en
upi_fraud,scam,"ALERT: RS.49999 DEBITED FROM YOUR A/C. IF NOT DONE BY YOU, FORWARD THIS SMS TO +91-9778713920 TO BLOCK TRANSACTION.",en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://www.flipkart-update-kyc.in",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 399567.,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.reliance-secure-login.xyz,en
investment_scam,scam,"Make INR 50,000 per month with simple data entry. Zero investment plan requires INR 2000 registration. http://www.tata-claim-reward-now.net",en
upi_fraud,scam,Aapke UPI par Rs.50000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.100000. Claim: http://secure.flipkart-claim-reward-now.net,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
benign,safe,"Hey, are we still meeting for dinner at 9:00 AM?",en
upi_fraud,scam,"ALERT: INR 100000 debited from your A/c. If not done by you, forward this SMS to +91-6472665147 to block transaction.",en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,Your electricity bill of Rs.100000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6350333735@ybl,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.9999. Claim: http://www.jio-update-kyc.in,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://flipkart-secure-login.xyz,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.jio-secure-login.xyz",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.100000 via UPI.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6332339764 to update.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://paytm-claim-reward-now.net,en
upi_fraud,scam,Your electricity bill of Rs.25000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8461028990@ybl,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6545828101,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,WiFi bill generated for March. Amount due INR 100. Pay by 15th.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://www.airtel-official-portal.co and get 10% cashback.",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.500 registration. http://airtel-claim-reward-now.net",en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://jio-secure-login.xyz,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.10000. Claim: http://www.jio-claim-reward-now.net,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.49999. Claim: http://tata-secure-login.xyz,en
phishing,scam,"Dear Union Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://paytm-claim-reward-now.net",en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.flipkart-secure-login.xyz to continue watching.,en
upi_fraud,scam,"ALERT: Rs.25000 debited from your A/c. If not done by you, forward this SMS to +91-6340560306 to block transaction.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
phishing,scam,URGENT: Your Canara Bank account KYC has expired. Update immediately at http://tata-refund-processing.online to avoid suspension.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.999 registration. http://secure.paytm-claim-reward-now.net",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
phishing,scam,Airtel Winner! You have been selected for a free gift worth Rs.25000. Claim: http://amazon-official-portal.co,en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://WWW.AMAZON-UPDATE-KYC.IN TO CONTINUE WATCHING.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.50000 via UPI.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.999 registration. http://jio-official-portal.co",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 275956.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
phishing,scam,FLIPKART WINNER! YOU HAVE BEEN SELECTED FOR A FREE GIFT WORTH RS.9999. CLAIM: HTTP://SECURE.JIO-CLAIM-REWARD-NOW.NET,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,Amazon Winner! You have been selected for a free gift worth Rs.10000. Claim: http://secure.tata-refund-processing.online,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://reliance-claim-reward-now.net",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://secure.tata-secure-login.xyz and get 10% cashback.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.5000 online using http://paytm-verify-account-info.com and get 10% cashback.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 907220.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.100000 online using http://www.reliance-claim-reward-now.net and get 10% cashback.",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://secure.paytm-official-portal.co",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.49999 online using http://www.flipkart-secure-login.xyz and get 10% cashback.",en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6679382882@okicici,en
phishing,scam,"Dear Axis Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://www.airtel-secure-login.xyz",en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://reliance-claim-reward-now.net to avoid suspension.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 49999. Claim it here: http://secure.amazon-refund-processing.online,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://airtel-official-portal.co,en
phishing,scam,Action Required: Complete your Union Bank Aadhaar linking process today via http://paytm-secure-login.xyz,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://secure.jio-verify-account-info.com and get 10% cashback.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay INR 50000 online using http://tata-update-kyc.in and get 10% cashback.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7079374687@okicici to avoid double toll.",en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://jio-update-kyc.in,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 9404416989@oksbi to avoid double toll.",en
upi_fraud,scam,Your electricity bill of Rs.50000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 6547127681@paytm,en
benign,safe,OTP for login to your HDFC account is 532507. Do not share this with anyone.,en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,"Dear customer, your PAN card is not linked to your Canara Bank account. Link now: http://jio-official-portal.co",en
upi_fraud,scam,"ALERT: Rs.100000 debited from your A/c. If not done by you, forward this SMS to +91-9841963943 to block transaction.",en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-6057654397 to block transaction.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.9999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-6688722993,en
upi_fraud,scam,CUSTOMER SERVICE: PLEASE SHARE THE 6-DIGIT OTP TO PROCESS YOUR REFUND OF RS.49999 VIA UPI.,en
phishing,scam,Tata Winner! You have been selected for a free gift worth Rs.50000. Claim: http://secure.flipkart-refund-processing.online,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.airtel-claim-reward-now.net to continue watching.,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.reliance-refund-processing.online",en
phishing,scam,Income Tax Notice: You have a pending refund of INR 25000. Claim it here: http://flipkart-official-portal.co,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.25000.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9980914780@paytm,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://secure.amazon-verify-account-info.com",en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7852808394@oksbi,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.5000 via UPI.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6692972265@ybl,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
phishing,scam,Your Axis Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.airtel-refund-processing.online,en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.25000 for access.,en
benign,safe,"SALARY OF RS.25000 CREDITED TO YOUR ACCOUNT XX4521 ON 01-MAR-2026. AVAIL BAL: RS.1,45,200.",en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-6240133121 to block transaction.",en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
phishing,scam,Your Punjab National Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.paytm-official-portal.co,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://www.jio-update-kyc.in",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Action Required: Complete your Axis Bank Aadhaar linking process today via http://paytm-secure-login.xyz,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
phishing,scam,"Your Gmail account has been logged in from an unknown device. If this wasn't you, secure your account: http://jio-claim-reward-now.net",en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 7:45 PM. Please arrive 10 minutes early.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.airtel-secure-login.xyz",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 7801708786@oksbi to avoid double toll.",en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.flipkart-refund-processing.online,en
benign,safe,BOARDING PASS FOR AIR INDIA FLIGHT AI452 IS ATTACHED. SAFE TRAVELS!,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
phishing,scam,Jio Winner! You have been selected for a free gift worth INR 5000. Claim: http://www.tata-official-portal.co,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.10000 in crypto now. Join Telegram: http://secure.reliance-update-kyc.in,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-9676705222 to update.,en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR BANK OF BARODA ACCOUNT. LINK NOW: HTTP://SECURE.JIO-CLAIM-REWARD-NOW.NET",en
benign,safe,OTP for login to your HDFC account is 661102. Do not share this with anyone.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 125380.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6867819116@ybl,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://www.jio-secure-login.xyz",en
phishing,scam,AMAZON WINNER! YOU HAVE BEEN SELECTED FOR A FREE GIFT WORTH RS.100000. CLAIM: HTTP://WWW.RELIANCE-CLAIM-REWARD-NOW.NET,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.9999 online using http://www.paytm-update-kyc.in and get 10% cashback.",en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6446746720@okicici to avoid double toll.",en
investment_scam,scam,Part-time job offer from Amazon. Earn up to Rs.3000/day. Message HR on WhatsApp: +91-8971535586,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,URGENT: Your HDFC account KYC has expired. Update immediately at http://www.paytm-secure-login.xyz to avoid suspension.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-7944562819 to update.,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://paytm-official-portal.co,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://www.flipkart-verify-account-info.com,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.9999.,en
benign,safe,Meeting pushed to 10:00 AM. Please check the updated invite.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
benign,safe,OTP for login to your HDFC account is 470340. Do not share this with anyone.,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://secure.flipkart-secure-login.xyz",en
phishing,scam,URGENT: Your Kotak account KYC has expired. Update immediately at http://secure.paytm-verify-account-info.com to avoid suspension.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8494340661@ybl,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://amazon-claim-reward-now.net to continue watching.,en
investment_scam,scam,EARN GUARANTEED 30% MONTHLY RETURNS! INVEST RS.9999 IN CRYPTO NOW. JOIN TELEGRAM: HTTP://AIRTEL-UPDATE-KYC.IN,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.1500 registration. http://secure.paytm-official-portal.co",en
phishing,scam,"Dear customer, your PAN card is not linked to your Punjab National Bank account. Link now: http://jio-update-kyc.in",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.25000 for access.,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.999.,en
upi_fraud,scam,You have received a payment of INR 50000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.5000. Claim: http://tata-update-kyc.in,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 6725654662@oksbi,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
phishing,scam,"Your Facebook account has been logged in from an unknown device. If this wasn't you, secure your account: http://secure.jio-refund-processing.online",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.5000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
upi_fraud,scam,CUSTOMER SERVICE: PLEASE SHARE THE 6-DIGIT OTP TO PROCESS YOUR REFUND OF RS.9999 VIA UPI.,en
upi_fraud,scam,Congratulations! You won Rs.100000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.airtel-update-kyc.in,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://amazon-secure-login.xyz,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.25000 and our AI will trade for you. http://paytm-secure-login.xyz,en
benign,safe,YOUR AMAZON PACKAGE IS OUT FOR DELIVERY. OTP TO SHARE WITH AGENT IS 687461.,en
upi_fraud,scam,CONGRATULATIONS! YOU WON RS.100000 CASHBACK ON GOOGLE PAY. CLICK HERE AND ENTER PIN TO RECEIVE: HTTP://PAYTM-CLAIM-REWARD-NOW.NET,en
benign,safe,WiFi bill generated for March. Amount due Rs.1500. Pay by 15th.,en
upi_fraud,scam,Aapke UPI par INR 10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 10000 via UPI.,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://tata-verify-account-info.com",en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of INR 50000 via UPI.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.500.,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9163180148@okicici,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://www.airtel-verify-account-info.com,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
benign,safe,Can you send me the presentation file before EOD?,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel INR 10000.,en
benign,safe,OTP for login to your HDFC account is 937432. Do not share this with anyone.,en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.10000.,en
phishing,scam,Action Required: Complete your HDFC Aadhaar linking process today via http://jio-claim-reward-now.net,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://airtel-secure-login.xyz,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,WiFi bill generated for March. Amount due Rs.2000. Pay by 15th.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6242544828 to update.,en
upi_fraud,scam,"Dear Customer, your FASTag wallet is almost empty. Recharge now via UPI 6507427868@paytm to avoid double toll.",en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
benign,safe,Can you send me the presentation file before EOD?,en
benign,safe,OTP for login to your HDFC account is 868847. Do not share this with anyone.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Your Canara Bank internet banking access will be locked in 24 hrs. Verify your identity at http://www.jio-refund-processing.online,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay INR 10 activation fee via UPI: 7106751196@oksbi,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.250 security fee.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.10000. Claim it here: http://www.tata-verify-account-info.com,en
upi_fraud,scam,AAPKE UPI PAR RS.9999 BHEJ DIYE GAYE HAIN. CONFIRM KARNE KE LIYE APNA PIN DALEIN.,en
phishing,scam,Your SBI internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-claim-reward-now.net,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://secure.flipkart-claim-reward-now.net,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
upi_fraud,scam,You have received a payment of Rs.50000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Aapke UPI par Rs.100000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.9999 for access.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://www.amazon-secure-login.xyz to continue watching.,en
upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
benign,safe,Can you send me the presentation file before EOD?,en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.2000 registration. http://www.flipkart-claim-reward-now.net",en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://reliance-update-kyc.in,en
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upi_fraud,scam,You have received a payment of Rs.25000 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 9:00 AM. Please arrive 10 minutes early.,en
phishing,scam,ACTION REQUIRED: COMPLETE YOUR PUNJAB NATIONAL BANK AADHAAR LINKING PROCESS TODAY VIA HTTP://SECURE.TATA-VERIFY-ACCOUNT-INFO.COM,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.2000 security fee.,en
upi_fraud,scam,"ALERT: Rs.49999 debited from your A/c. If not done by you, forward this SMS to +91-9868940281 to block transaction.",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
investment_scam,scam,You have been chosen for an exclusive Forex trading group. Deposit Rs.5000 and our AI will trade for you. http://www.airtel-official-portal.co,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.250.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 9771571810@paytm,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Flipkart Winner! You have been selected for a free gift worth Rs.50000. Claim: http://airtel-update-kyc.in,en
upi_fraud,scam,Congratulations! You won Rs.5000 cashback on Google Pay. Click here and enter PIN to receive: http://secure.jio-claim-reward-now.net,en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 9658567809@paytm,en
investment_scam,scam,RBI Approved SIP: Invest Rs.1000/month and get 1 Crore in 5 years. Start your journey today: http://secure.paytm-update-kyc.in,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.50000 online using http://www.flipkart-refund-processing.online and get 10% cashback.",en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.1500 security fee.,en
benign,safe,Your Uber trip has ended. Total fare: Rs.2000.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8439632058@paytm,en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://WWW.JIO-VERIFY-ACCOUNT-INFO.COM TO CONTINUE WATCHING.,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
investment_scam,scam,Work from home opportunity! Earn Rs.5000 daily by liking YouTube videos. Deposit Rs.500 security fee.,en
phishing,scam,"DEAR CANARA BANK CUSTOMER, 15,000 REWARD POINTS ARE EXPIRING TODAY. REDEEM FOR CASH AT HTTP://SECURE.RELIANCE-CLAIM-REWARD-NOW.NET",en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6061257520 to update.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
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phishing,scam,YOUR YES BANK INTERNET BANKING ACCESS WILL BE LOCKED IN 24 HRS. VERIFY YOUR IDENTITY AT HTTP://SECURE.AIRTEL-REFUND-PROCESSING.ONLINE,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.49999. Claim: http://secure.paytm-refund-processing.online,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.jio-official-portal.co to continue watching.,en
phishing,scam,"DEAR CUSTOMER, YOUR PAN CARD IS NOT LINKED TO YOUR UNION BANK ACCOUNT. LINK NOW: HTTP://WWW.JIO-SECURE-LOGIN.XYZ",en
benign,safe,"Salary of Rs.49999 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 667038.,en
benign,safe,WiFi bill generated for March. Amount due Rs.100. Pay by 15th.,en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
benign,safe,"Salary of Rs.100000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
phishing,scam,Your Kotak internet banking access will be locked in 24 hrs. Verify your identity at http://secure.reliance-official-portal.co,en
investment_scam,scam,YOU HAVE BEEN CHOSEN FOR AN EXCLUSIVE FOREX TRADING GROUP. DEPOSIT RS.5000 AND OUR AI WILL TRADE FOR YOU. HTTP://RELIANCE-UPDATE-KYC.IN,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
benign,safe,OTP for login to your HDFC account is 975994. Do not share this with anyone.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 5:00 PM. Please arrive 10 minutes early.,en
benign,safe,"Hey, are we still meeting for dinner at 2:30 PM?",en
benign,safe,WiFi bill generated for March. Amount due INR 100. Pay by 15th.,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 2:30 PM. Please arrive 10 minutes early.,en
benign,safe,WiFi bill generated for March. Amount due Rs.500. Pay by 15th.,en
investment_scam,scam,Multibagger Stock Tip: Buy 'XYZ Infra' target 500 (Current 40). Insider info! Subscribe to our premium channel Rs.25000.,en
phishing,scam,YOUR NETFLIX SUBSCRIPTION HAS EXPIRED. RENEW IMMEDIATELY AT HTTP://WWW.PAYTM-REFUND-PROCESSING.ONLINE TO CONTINUE WATCHING.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.50000. Claim: http://secure.jio-update-kyc.in,en
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Jio. 500% returns expected in 3 months. Register: http://www.airtel-secure-login.xyz,en
benign,safe,DID YOU WATCH THE MATCH YESTERDAY? WHAT A CRAZY FINISH!,en
phishing,scam,Your Union Bank internet banking access will be locked in 24 hrs. Verify your identity at http://airtel-update-kyc.in,en
phishing,scam,Reliance Winner! You have been selected for a free gift worth INR 5000. Claim: http://secure.airtel-verify-account-info.com,en
phishing,scam,"Dear SBI customer, 15,000 reward points are expiring today. Redeem for cash at http://jio-update-kyc.in",en
benign,safe,Happy Birthday! Have a wonderful year ahead. Let's catch up soon.,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,Your Netflix subscription has expired. Renew immediately at http://secure.tata-official-portal.co to continue watching.,en
phishing,scam,Your Yes Bank internet banking access will be locked in 24 hrs. Verify your identity at http://jio-verify-account-info.com,en
benign,safe,Your Uber trip has ended. Total fare: INR 2000.,en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 802564.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.49999 failed. Scan the QR code sent on your WhatsApp to process refund.",en
benign,safe,Can you send me the presentation file before EOD?,en
phishing,scam,Jio Winner! You have been selected for a free gift worth Rs.9999. Claim: http://www.paytm-secure-login.xyz,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 8581562404@okicici,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.flipkart-secure-login.xyz",en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,"Dear customer, your PAN card is not linked to your ICICI account. Link now: http://secure.paytm-claim-reward-now.net",en
phishing,scam,Action Required: Complete your ICICI Aadhaar linking process today via http://paytm-claim-reward-now.net,en
benign,safe,Your Uber trip has ended. Total fare: Rs.100.,en
upi_fraud,scam,Your electricity bill of Rs.10000 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8860222419@ybl,en
phishing,scam,"Your WhatsApp account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-claim-reward-now.net",en
investment_scam,scam,Earn Guaranteed 30% monthly returns! Invest Rs.49999 in crypto now. Join Telegram: http://www.tata-verify-account-info.com,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://www.flipkart-update-kyc.in and get 10% cashback.",en
benign,safe,"Hey, are we still meeting for dinner at 5:00 PM?",en
upi_fraud,scam,Aapke UPI par Rs.10000 bhej diye gaye hain. Confirm karne ke liye apna PIN dalein.,hi
investment_scam,scam,IPO Alert: Apply for Pre-IPO shares of Flipkart. 500% returns expected in 3 months. Register: http://secure.paytm-refund-processing.online,en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
phishing,scam,"Dear Policyholder, your LIC premium is due. Pay Rs.25000 online using http://secure.airtel-update-kyc.in and get 10% cashback.",en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://amazon-claim-reward-now.net,en
phishing,scam,"Dear customer, your PAN card is not linked to your HDFC account. Link now: http://www.airtel-update-kyc.in",en
phishing,scam,URGENT: Your Union Bank account KYC has expired. Update immediately at http://reliance-claim-reward-now.net to avoid suspension.,en
benign,safe,Reminder: Doctor appointment scheduled for tomorrow at 10:00 AM. Please arrive 10 minutes early.,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
phishing,scam,"Dear Bank of Baroda customer, 15,000 reward points are expiring today. Redeem for cash at http://www.jio-update-kyc.in",en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.100000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://secure.tata-secure-login.xyz to avoid suspension.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-8050812989 to update.,en
phishing,scam,Income Tax Notice: You have a pending refund of INR 5000. Claim it here: http://jio-update-kyc.in,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
investment_scam,scam,Double your money in 100 days! Authentic scheme registered with Government. Start investing: http://www.jio-official-portal.co,en
phishing,scam,Action Required: Complete your Punjab National Bank Aadhaar linking process today via http://www.paytm-official-portal.co,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7021796231@paytm,en
phishing,scam,"DEAR POLICYHOLDER, YOUR LIC PREMIUM IS DUE. PAY RS.9999 ONLINE USING HTTP://SECURE.AMAZON-OFFICIAL-PORTAL.CO AND GET 10% CASHBACK.",en
phishing,scam,Action Required: Complete your Bank of Baroda Aadhaar linking process today via http://tata-secure-login.xyz,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
upi_fraud,scam,Your electricity bill of Rs.9999 is pending. Power will be disconnected at 9 PM. Pay via UPI: 8316818284@ybl,en
phishing,scam,"Dear Yes Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://secure.airtel-verify-account-info.com",en
upi_fraud,scam,"ALERT: Rs.10000 debited from your A/c. If not done by you, forward this SMS to +91-9478815635 to block transaction.",en
phishing,scam,"Dear customer, your PAN card is not linked to your Union Bank account. Link now: http://reliance-verify-account-info.com",en
benign,safe,Your Amazon package is out for delivery. OTP to share with agent is 912313.,en
phishing,scam,"Dear Punjab National Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-secure-login.xyz",en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
investment_scam,scam,"Make Rs.50,000 per month with simple data entry. Zero investment plan requires Rs.100 registration. http://www.flipkart-claim-reward-now.net",en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://airtel-refund-processing.online to avoid suspension.,en
benign,safe,YOUR UBER TRIP HAS ENDED. TOTAL FARE: RS.1500.,en
benign,safe,MEETING PUSHED TO 10:00 AM. PLEASE CHECK THE UPDATED INVITE.,en
phishing,scam,"Your Instagram account has been logged in from an unknown device. If this wasn't you, secure your account: http://www.amazon-secure-login.xyz",en
phishing,scam,"Dear Canara Bank customer, 15,000 reward points are expiring today. Redeem for cash at http://reliance-secure-login.xyz",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,URGENT: Your SBI account KYC has expired. Update immediately at http://www.amazon-claim-reward-now.net to avoid suspension.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.25000. Claim it here: http://www.amazon-refund-processing.online,en
upi_fraud,scam,You have received a payment of Rs.100000 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,You have received a payment of Rs.49999 on PhonePe. Enter your UPI pin to claim the amount.,en
upi_fraud,scam,Reliance Jio: Your number has been selected for 1-year free recharge. Pay Rs.10 activation fee via UPI: 7800327101@ybl,en
benign,safe,Boarding pass for Air India flight AI452 is attached. Safe travels!,en
benign,safe,"Hey, are we still meeting for dinner at 10:00 AM?",en
phishing,scam,URGENT: Your ICICI account KYC has expired. Update immediately at http://flipkart-update-kyc.in to avoid suspension.,en
phishing,scam,Paytm Winner! You have been selected for a free gift worth Rs.100000. Claim: http://www.airtel-official-portal.co,en
benign,safe,"Salary of Rs.25000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,Your Swiggy order #45829 is on the way. Delivery executive will be there in 15 mins.,en
upi_fraud,scam,Your Paytm KYC details are incomplete. Your wallet will be blocked. Call +91-6978029554 to update.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of Rs.50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
investment_scam,scam,Binance VIP Trading Signals. 99% accuracy. Pay monthly fee of Rs.100000 for access.,en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.10000 via UPI.,en
benign,safe,Did you watch the match yesterday? What a crazy finish!,en
benign,safe,"Salary of INR 5000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: INR 1,45,200.",en
upi_fraud,scam,Customer Service: Please share the 6-digit OTP to process your refund of Rs.25000 via UPI.,en
benign,safe,Meeting pushed to 4:15 PM. Please check the updated invite.,en
benign,safe,"Hey, are we still meeting for dinner at 4:15 PM?",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
upi_fraud,scam,"Dear Sir/Madam, your UPI transaction of INR 50000 failed. Scan the QR code sent on your WhatsApp to process refund.",en
phishing,scam,"Your Apple ID account has been logged in from an unknown device. If this wasn't you, secure your account: http://tata-refund-processing.online",en
benign,safe,Flight delayed by 45 minutes due to bad weather at destination.,en
benign,safe,"Salary of Rs.50000 credited to your account XX4521 on 01-Mar-2026. Avail Bal: Rs.1,45,200.",en
benign,safe,OTP for login to your HDFC account is 693631. Do not share this with anyone.,en
benign,safe,Thanks for shopping with Myntra! Your order will be delivered by Thursday.,en
phishing,scam,Income Tax Notice: You have a pending refund of Rs.100000. Claim it here: http://www.airtel-update-kyc.in,en