No. int64 | Original email No. int64 | Subject large_string | Body large_string | Sender large_string | URL(s) large_string | File large_string | Type large_string | Created by large_string | Source large_string | Year int64 | label int64 | concept_gts_f large_string | c1_pred float64 | c2_pred float64 | c3_pred float64 | c4_pred float64 | c5_pred float64 | c6_pred float64 | c1_gt int64 | c2_gt int64 | c3_gt int64 | c4_gt int64 | c5_gt int64 | c6_gt int64 | task_pred int64 | task_gt int64 |
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496 | 496 | New Notification Message | Your password will expire in 4 days to verify your e-mail Click Update HelpDesk ©2015. Your password will expire in 4 days to verify your e-mail Click Update HelpDesk ©2015. | "Apple" <info@baldoriabyannies.com> | 1 | null | Phishing | Human | Nazario Line 75 | 2,022 | 0 | [1 1 0 0 0 0] | 0.529652 | 0.932316 | -0.868172 | -0.93288 | -0.93739 | -0.977477 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
500 | 500 | Password Update Help Desk | Password will expire in 2 days. Click Here To Validate E-mail Thank you, © 2014 Microsoft This email contains PRIVILEGED and CONFIDENTIAL INFORMATION intended only for the use of the recipient named above. The information may be protected by state and federal laws, including, without limitation, the provisions of the ... | "Webmailservice"<stratus@router.sailine.net> | 1 | null | Phishing | Human | Nazario Line 79 | 2,022 | 0 | [1 1 0 0 0 0] | 0.98065 | 0.996014 | -0.95668 | -0.986915 | -0.915299 | -0.955343 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
502 | 502 | Dear Account Holder. | Your mailbox has exceeded its storage limit to set your e-mail administrator, and you will not be able to receive new mail until you re-validate it. Click on http://verify-com.webnode.com/ or copy and paste the link in your browser to re-validate your email account. Thanks 2016 WebMail Help Desk Administrator. Your mai... | Help Center <info@davino.co.za> | 1 | null | Phishing | Human | Nazario Line 82 | 2,022 | 0 | [1 1 0 0 0 0] | 0.966311 | 0.938349 | -0.93532 | -0.971285 | -0.946737 | -0.9517 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
503 | 503 | Suspension notice | Account Notice  In order to ensure your account stays secure we require you to unlock your Apple ID by clicking the link below. Begin Unlock Process  Please Note: Failure to unlock your sccount can lead to permenant suspension of services associated with it.  All Rights Reserved   |   Privacy Policy   | | Help Center <pc91ilpxyiyb@davino.co.za> | 1 | null | Phishing | Human | Nazario Line 84 | 2,022 | 0 | [1 1 0 0 0 0] | 0.970099 | 0.965368 | -0.944794 | -0.967143 | -0.947651 | -0.938355 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
508 | 508 | Your Online Banking Passcode Was Reset / kindly fill in all required fields | Dear Customer  Your Online Banking Passcode was reset  We're letting you know your Online Banking Passcode was reset on 20/1/2016.  This alert relates to your Online Banking profile,  You can sign in to Online to verify your account by clicking the link below for verification purpose only.  Confirm your informatio... | "Help Center" <55133482420802311482@help.nuren.co> | 1 | null | Phishing | Human | Nazario Line 91 | 2,022 | 0 | [1 1 0 0 0 0] | 0.973009 | 0.979852 | -0.932902 | -0.980642 | -0.981195 | -0.767388 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
510 | 510 | PROTECT YOUR ACCOUNT FROM UNAUTHORIZED ACCESS | E-mail Address Update View Accounts | Privacy Promise | Cosntact Us USAA SECURITY ZONE BARBARA OTTO USAA # ending in: 9351 Dear Valued Customer, We have temporarily limited some features of your account because we noticed several failed attempt on your account. It is now important for you to update your full profile fo... | Email administrator <mikem@danawallboard.com> | 1 | null | Phishing | Human | Nazario Line 95 | 2,022 | 0 | [1 1 0 0 0 0] | 0.917574 | 0.849952 | -0.91472 | -0.93862 | -0.908551 | -0.921233 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
511 | 511 | UPGRADE YOUR USAA.COM SECURITY NOW!! | New Security Update View Accounts | Privacy Promise | Cosntact Us USAA SECURITY ZONE BARBARA OTTO USAA # ending in: 9351 Dear Valued Customer, New security update for Unauthorized online account log-in from USAA has been put in place. Update your credentials to be part of these new security measures. Tap the SECURE UPD... | Binance <support@hale.itsahappyclient.com> | 1 | null | Phishing | Human | Nazario Line 96 | 2,022 | 0 | [1 1 0 0 0 0] | 0.886995 | 0.941581 | -0.836438 | -0.909977 | -0.941972 | -0.940464 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
513 | 513 | {jose@monkey.org} Storage Exceeded | You will soon exceed your limit. Hello {jose@monkey.org} 4560MB 5096MB Current size Maximum size Your jose@monkey.org will soon exceeds its limit, you are advised to clean up by deleting unwanted files to increase your jose@monkey.org space without losing any files Follow here. Thanks, Administrator. You will soon exce... | Fastway
<7041887fastway.co.za_fastway.co.za_fastway.co.za@em8487.neurodiversenutritionrd.com> | 1 | null | Phishing | Human | Nazario Line 99 | 2,022 | 0 | [1 1 0 0 0 0] | 0.59912 | 0.963566 | -0.616514 | -0.925731 | -0.906814 | -0.927637 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
514 | 514 | eBucks Wallet Statement | eBucks Rewards Attached to this e-mail is your eBuck You are qualified to receive eBucks Rewards wallet on your transactions at participating Store. Location FNB Value eB 30,000 eB Bonus Code 20160106eB30000 Download an eBucks wallet statement and request instant reward payment. Any request by you to add to, delete or ... | South African post office
<7011870south.africa.post.office.south.africa.post.office@em8487.neurodiversenutritionrd.com> | 1 | null | Phishing | Human | Nazario Line 101 | 2,022 | 0 | [1 1 0 0 0 0] | 0.725406 | 0.975205 | -0.75746 | -0.972904 | -0.820533 | -0.864202 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
515 | 515 | Your USAA Checking/Savings Account Urgent Profile Update | Dear USAA Member, While upgrading all checking and savings accounts with the newly added security features it appears that some of your information are missing or incomplete on your account profile, please login below and update your account so it can be upgraded as soon as possible for your safety. Sign-On Safeguardin... | "USAA" <codewizard@approject.com> | 1 | null | Phishing | Human | Nazario Line 103 | 2,022 | 0 | [1 1 0 0 0 0] | 0.966302 | 0.906124 | -0.975847 | -0.977658 | -0.856346 | -0.87216 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
525 | 525 | Urgent | Good day, Please find proof of payment attached. Should you require any further assistance please dont hesitate to contact me Click here to view Rachael Good day, Please find proof of payment attached. Should you require any further assistance please don’t hesitate to contact me Click here to view Rachael | Help Center
<info.help-center.co.za_info.help-center.co.za_info.help-center.co.za177005@em5269.xfund02.ml> | 1 | null | Phishing | Human | Nazario Line 118 | 2,022 | 0 | [1 1 0 0 0 1] | 0.553115 | 0.883787 | -0.745584 | -0.993797 | -0.555172 | -0.681152 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 |
526 | 526 | Your Acount Has Been Detected | PayPal Secure Notice of changes to the PayPal user agreement. Dear Customer, Log in to your PayPall account as soon as possible We have recently encountered a problem in your account. when you created your PayPal account to make sure you're the account holder Click the Activation link and Follow the instructions. ! [No... | Fastway
<info.fastway.co.za_info.fastway.co.za_info.fastway.co.za154565@em5269.xfund02.ml> | 1 | null | Phishing | Human | Nazario Line 119 | 2,022 | 0 | [1 1 0 0 0 0] | 0.912144 | 0.93591 | -0.949822 | -0.97254 | -0.860286 | -0.868283 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
527 | 527 | Fix The Error On Your Account. | You have a pending payment slated on your account. This transaction cannot be completed due to errors present in your account. You are required to click on the Log on below to fix this problem immediately. Log On Regards . Managing Director of Digital Retail Banking  You have a pending payment slated on your account. ... | shipment@fedex.com | 1 | null | Phishing | Human | Nazario Line 120 | 2,021 | 0 | [1 1 0 0 0 0] | 0.988582 | 0.983723 | -0.986142 | -0.997743 | -0.797227 | -0.853981 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
528 | 528 | COMPLETE YOUR ACCOUNT UPGRADE IMMEDIATELY | Dear USAA Member We have received multiple account update notifications from you regarding the upgrade of your account security. Unfortunately we are unable to upgrade your account security because you didnt complete the process. We urge you to please complete the process for a good security to be placed on your accoun... | "Fidelity Investments." <bcornett@pacific.net> | 1 | null | Phishing | Human | Nazario Line 121 | 2,021 | 0 | [1 1 0 0 0 0] | 0.948058 | 0.952916 | -0.955713 | -0.979022 | -0.843239 | -0.913479 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
529 | 529 | USAA IDP - Invalid Security Questions & Answers | Dear USAA Member We are unable to verify your security questions and answers that was setup on your account and this can restrict your access to your account. We need you to login and update it immediately and also complete the IDP process. Click here to login now and update Don't hesitate to complete this to enjoy all... | "Wellsfargo." <info@cargoholdinc.com> | 1 | null | Phishing | Human | Nazario Line 122 | 2,021 | 0 | [1 1 0 0 0 0] | 0.961904 | 0.977887 | -0.973749 | -0.981341 | -0.907278 | -0.910721 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
530 | 530 | NEW MESSAGE: USAA was unable to process your request | Dear USAA Member, We are sorry to inform you that, your contact information was not received by the USAA Security IPD Sever (USIS). We request you to have a quick update with immediate response from you. We urge you to submit valid credentials for reference purposes. CLICK HERE TO LOGIN AND CONFIRM YOUR CREDENTIALS Not... | Ministerio del Interior 775657 <comunicacion77543@comunicacion19.souzldop.es> | 1 | null | Phishing | Human | Nazario Line 129 | 2,021 | 0 | [1 1 0 0 0 0] | 0.964799 | 0.967195 | -0.983665 | -0.980301 | -0.768379 | -0.893354 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
534 | 534 | Personal Information Security Preference Update | To ensure delivery to your inbox, please add to your address book. Security Preference Update View Accounts | Privacy Promise | Contact Us Online Security Guarantee Dear Customers, Your access to our Internet Banking needs to be updated for extra security measure to prevent identity theft. Log on to your account by fol... | Mail Service Team <trevor.z.african.region@gmail.com> | 1 | null | Phishing | Human | Nazario Line 135 | 2,021 | 0 | [1 1 0 0 0 0] | 0.915655 | 0.94211 | -0.694368 | -0.980986 | -0.769277 | -0.9109 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
535 | 535 | Your PayPal account has been suspended Case ID 364-186-4896 | Your Account Will Be Limited Update Your Account Information Hello PayPal User,Your account acces has been suspended ! You have received this email for security reasons. We will ask you to confirm your information to access again to your account. Click the button below and follow the steps to confirm you account. Confi... | Delivery Status <info@amazndelivery-hub55.co> | 1 | null | Phishing | Human | Nazario Line 136 | 2,021 | 0 | [1 1 0 0 0 0] | 0.980918 | 0.960717 | -0.97861 | -0.980683 | -0.863649 | -0.868657 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
536 | 536 | Capital ONE ONLINE SAFETY UPDATE | DEAR VALUED CAPITAL ONE MEMBER, CAPITAL ONE ONLINE SAFETY Capital One Bank is constantly working to increase security for all Online Banking users. To ensure the integrity of our online payment system, we periodically review accounts.Your account might be restricted due to numerous login attempts into your online accou... | "monkey.org Email Quarantine" <quarantine@vlaj.hu> | 1 | null | Phishing | Human | Nazario Line 137 | 2,021 | 0 | [1 1 0 0 0 0] | 0.992905 | 0.9777 | -0.901257 | -0.989837 | -0.916893 | -0.805648 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
538 | 538 | Delivery Report | Dear Receiver, Please find your newly posted invoice(s) and BL for your shipments and services supplied by DHL Express. Sender Account ending-> *****04291 For full statement information and a full list of outstanding documents, please click here and download. Kindly keep the downloaded documents safe, we will need you ... | CA Post <sh-845813052@eu.hosting-webspace.io> | 1 | null | Phishing | Human | Nazario Line 139 | 2,021 | 0 | [1 1 0 0 0 0] | 0.926318 | 0.677116 | -0.884753 | -0.924787 | -0.619243 | 0.222477 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
540 | 540 | Linkedin Message Service | Dear Valued User , You have 1 Unread Message , Read here Regards Linkedin Service 2016 Dear Valued User ,       You have 1 Unread Message , Read here Regards Linkedin Service 2016 | "Webmail Team" <msdav@wk.net> | 1 | null | Phishing | Human | Nazario Line 142 | 2,021 | 0 | [1 1 0 0 0 0] | 0.893114 | -0.066404 | -0.769959 | -0.711316 | -0.602605 | -0.620524 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
541 | 541 | Verification | Dear Zimbra User, This is to inform you that someone else was trying to log into your Zimbra account from a different location {IP:27.167.158.432 CHINA : 02/03/2016 by 10:10 AM GTM} If this is not you kindly click below to sign in to update and verify your account for you have only 12 hours to do this in order to keep ... | Netflix Support <support@crypto-haven.net> | 1 | null | Phishing | Human | Nazario Line 143 | 2,021 | 0 | [1 1 0 0 0 0] | 0.966452 | 0.926774 | -0.974161 | -0.977394 | -0.820166 | -0.86019 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
545 | 545 | Your USAA Checking/Savings Account Urgent Profile Update | To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book. Â Â Account Verification Notice View Accounts | Privacy Promise | Contact Us USAA SECURITY ZONE ONLINE MEMBER USAA # ending in: XXXX Â Dear Customer, For security reasons your online account has been temporarily r... | "USAA" <codewizard@approject.com> | 1 | null | Phishing | Human | Nazario Line 148 | 2,021 | 0 | [1 1 0 0 0 0] | 0.962354 | 0.919109 | -0.798915 | -0.959994 | -0.896815 | -0.920337 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
546 | 546 | Web Security Update Required | WebMail Dear For your safety, we have temporarily disabled some features of your mail. Please click here to verify your email and regain full access to our services. If the link above did not appear, please click on the link below to confirm your email address: http://mail-security.fsn-inc.com/login_.%3fsrc/?email=jose... | "monkey.org Admin" <support@k2car.ro> | 1 | null | Phishing | Human | Nazario Line 150 | 2,021 | 0 | [1 1 0 0 0 0] | 0.968798 | 0.9852 | -0.969708 | -0.959156 | -0.936093 | -0.943174 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
547 | 547 | Your Checking/Savings Account Reward Bonus | To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book. Â Â Personal Profile Update View Accounts | Privacy Promise | Contact Us USAA SECURITY ZONE ONLINE MEMBER USAA # ending in: XXXX Â Special Notice Posted : We've detected several potentialy untrusted authorizations... | "USAA" <codewizard@approject.com> | 1 | null | Phishing | Human | Nazario Line 151 | 2,021 | 0 | [1 1 0 0 0 0] | 0.948452 | 0.937386 | -0.894376 | -0.884266 | -0.922152 | -0.930906 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
549 | 549 | Self Service Password Reset System | Your mailbox is almost full. Please Click Here immediately to Validate e-mail IT-Service Help Desk Your mailbox is almost full. Please Click Here immediately to Validate e-mail IT-Service Help Desk | "Fax039262220@monkey.org" <kennadi@ricetecmilling.com> | 1 | null | Phishing | Human | Nazario Line 153 | 2,021 | 0 | [1 1 0 0 0 0] | 0.937699 | 0.951374 | -0.934386 | -0.984821 | -0.929808 | -0.851522 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
556 | 556 | Account Locked Due To Suspicious Activity | Suspicious activity has been detected on your account. For your protection we are blocking your access to confirm true ownership. Regain Access Wells Fargo Online Banking! | "Amazon.co.jp" <support-amazon.jp@cmdsxjy.cn> | 1 | null | Phishing | Human | Nazario Line 167 | 2,021 | 0 | [1 1 0 0 0 0] | 0.911591 | 0.989744 | -0.828132 | -0.977946 | -0.892016 | -0.797156 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
557 | 557 | Desk Password Update | Click Here To keep your e-mail password active. IT- Desk Copyright © 1993-2013 ________________________________ SEED IS PROUD TO BE A 21st CENTURY COMMUNITY LEARNING CENTER. LEGAL DISCLAIMER - The information contained in this communication (including any attachments) may be confidential and legally privileged. This e... | "LinkedIn" <price@barberajmeagher.gq> | 1 | null | Phishing | Human | Nazario Line 168 | 2,020 | 0 | [1 1 0 0 0 0] | 0.730497 | 0.941808 | -0.799292 | -0.917905 | -0.958 | -0.767357 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
561 | 561 | Please Update Your IRS Details To Get Your Refund | Internal Revenue Service - Dear IRS Members, You have received this email because you or someone had used your account from different locations. For security purpose we are required to open an investigation into this matter. In order to safeguard your account, we require that you confirm your account details. To help s... | "WeTransfer" <wetransfer@jisiker.space> | 1 | null | Phishing | Human | Nazario Line 174 | 2,020 | 0 | [1 1 0 0 0 0] | 0.949621 | 0.91417 | -0.98885 | -0.904434 | -0.86174 | -0.837189 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
562 | 562 | Re: Fwd : Important document 826 | Kindly view the document I attached to you via Document. Login with your email and password View document Thank You © 2016 Dropbox   Kindly view the document I attached to you via Document. Login with your email and password View documentThank You      © 2016 Dropbox | Bill Burton <bburton@greateratlantachristian.org> | 1 | null | Phishing | Human | Nazario Line 175 | 2,020 | 0 | [1 1 0 0 0 0] | 0.887872 | 0.94324 | -0.736829 | -0.982854 | -0.922554 | -0.043764 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
565 | 565 | Your 360 Checking/Savings Account Urgent Profile Update | Dear User, Security Update Notice  Review Your Account Information Your access to capitalone360.com . has been temporarily suspended due to suspicious activity on your profile or account. Log on to your account by following the link below to update your account  capitalone360.com.  Center Visit our Security Cent... | "Capital One 360" <codewizard@approject.com> | 1 | null | Phishing | Human | Nazario Line 178 | 2,020 | 0 | [1 1 0 0 0 0] | 0.98172 | 0.95206 | -0.828256 | -0.981179 | -0.873465 | -0.876917 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
570 | 570 | Mail Quota Exceeded | Your mailbox is almost full. Dear jose@monkey.org, 3840MB 4096MB Current size Maximum size Please reduce your mailbox size. Delete any items you don't need from your mailbox and empty your Deleted Items folder. Click here to do reduce size automatically. Thanks, Mail System Administrator Your mailbox is almost full.Dea... | IT Administrator <admin@php.net> | 1 | null | Phishing | Human | Nazario Line 186 | 2,020 | 0 | [1 1 0 0 0 0] | 0.669341 | 0.849268 | -0.728309 | -0.92766 | -0.879691 | -0.948126 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
571 | 571 | We detected Unusual activity on your account | To ensure delivery to your inbox, please add USAA.Customer.Service@mailcenter.usaa.com to your address book. Subscribed Alert View Accounts | Privacy Promise | Contact Us USAA SECURITY ZONE Security and Privacy USAA Center Dear USAA Member, We detected Unusual activity on your USAA bank Debit Card on 04-03-2016. For yo... | "AVAST" <buroservice@t-online.de> | 1 | null | Phishing | Human | Nazario Line 187 | 2,020 | 0 | [1 1 0 0 0 0] | 0.960957 | 0.918579 | -0.879931 | -0.931776 | -0.882926 | -0.825753 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
576 | 576 | Account suspension notification | Is your personal info up to date? Get a higher level of protection Dear PayPal user, It's been more than a year since you last updated your personal info. Keeping your personal info up to date can help better protect your account. Sound like a good idea? All you have to do is click the link below and update your person... | PayPal<a.hon@uznet.net> | 1 | null | Phishing | Human | Nazario Line 195 | 2,020 | 0 | [1 1 0 0 0 0] | 0.955675 | 0.933418 | -0.951368 | -0.978907 | -0.70435 | -0.877513 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
580 | 580 | IT Security immediately | IT Security Password will expire please contact your help desk. by Click Here IT Security immediately IT Security Password will expire please contact your help desk. by Click Here IT Security immediately | service <service@service.net> | 1 | null | Phishing | Human | Nazario Line 199 | 2,020 | 0 | [1 1 0 0 0 0] | 0.951791 | 0.995461 | -0.955462 | -0.99167 | -0.935409 | -0.916469 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
581 | 581 | ALERT - Error On Your Incoming Transaction | Dear Customer, For optimal viewing of the Message, we recommend that you enable Picture and Link viewing at the top of the Message. This is your official notification that the service(s) listed below will be disabled if not renewed immediately. Previous notifications have been sent to the Billing Contact assigned to yo... | =?utf-8?Q?Support?= <surf@ml.clubmember.eu> | 1 | null | Phishing | Human | Nazario Line 200 | 2,020 | 0 | [1 1 0 0 0 0] | 0.960612 | 0.965568 | -0.915716 | -0.976193 | -0.960414 | -0.740616 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
583 | 583 | FROM BIGPOND.COM | This is an automatic message from our servers; If you are receiving this message it means that your email address has been queued for deactivation. This was as a result of a continuous error received from this email address (code:505). CLICK HERE THE BIGPOND.COM to resolve this problem. Note: Failure to resolve this pr... | "payment@support.amazon.com" <noreply@pabbly.com> | 1 | null | Phishing | Human | Nazario Line 204 | 2,020 | 0 | [1 1 0 0 0 0] | 0.969099 | 0.742143 | -0.891964 | -0.949641 | -0.861691 | -0.885762 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
584 | 584 | Re : BL/ Invoice & Packing List | Dear Customer, Please find your unclamed shipping documents. You are hereby required to retrive your documents by clicking the below link.  Please click here to view pdf document it may require you to login.. Note: You may need to move this message to inbox to enable link. Best Regards  MAERSK LINEOne Commercial P... | Venkatakrishna B <venkatkrishna.b@samrakshana.com> | 1 | null | Phishing | Human | Nazario Line 205 | 2,020 | 0 | [1 1 1 0 0 0] | 0.690534 | 0.914048 | -0.822432 | -0.912018 | -0.90238 | -0.363117 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 |
585 | 585 | RE: Administrator | IT administrator today upgraded all mailboxes (size up to 15.0GB). Please upgrade your account by clicking the following link: IT ADMINISTRATOR Â IT administrator today upgraded all mailboxes (size up to 15.0GB). Please upgrade your account by clicking the following link: IT ADMINISTRATOR | "Current Account Statements" <CurrentAccState@Nedbank.co.za> | 1 | null | Phishing | Human | Nazario Line 206 | 2,020 | 0 | [1 1 0 0 0 0] | 0.920414 | 0.754957 | -0.902926 | -0.923482 | -0.951502 | -0.928216 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
586 | 586 | Important Notification | Dear Member, In an effort to safeguard your information, USAA helps to actively protect and monitor your account in multiple ways. Logon to update your account to avoid been compromised. We are constantly developing new security features so that you can be a member of a more secure world. Heres what you need to do: For... | "Support" <noreply@torx.com.au> | 1 | null | Phishing | Human | Nazario Line 208 | 2,020 | 0 | [1 1 0 0 0 0] | 0.956906 | 0.968601 | -0.929831 | -0.963491 | -0.870781 | -0.956828 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
587 | 587 | Your Account Logon Reminder | Just to let you know that we noticed unusual activites on your online account during our regular update today. It is either your details have been changed or incomplete. As a result of the technical issues detected your online account has been temporarily suspended. You are therefore required to verify your details to ... | "Current Account Statements" <CurrentAccState@Nedbank.co.za> | 1 | null | Phishing | Human | Nazario Line 209 | 2,020 | 0 | [1 1 0 0 0 0] | 0.979069 | 0.965084 | -0.975725 | -0.975667 | -0.907072 | -0.945003 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
594 | 594 | Your email jose@monkey.org will soon be shutdown | Server Alert E-mail Subject: Your mailbox (jose@monkey.org ) will be closed today! E-mail Message: We noticed that you are almost out of the mailbox quota Soon you will no longer be able to receive or send new messages. Now, you need to upgrade your mail quota to 15GB free Click the link below to get your free 15GB: ht... | monkey.org <no-reply@t-online.de> | 1 | null | Phishing | Human | Nazario Line 218 | 2,020 | 0 | [1 1 0 0 0 0] | 0.664213 | 0.906495 | -0.816133 | -0.913837 | -0.911212 | -0.930436 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
598 | 598 | IT Urgent Message | Your Password Expires in 2 hour(s) You are to change your Password below via the ACCOUNT MANAGEMENT PAGE. Click on CHANGE-PASSWORD If Password is not change in the next 2 hour(s) Your next log-in Access will be declined. If you do find any difficulties to Change Password, quotas, accessing files or missing files please... | monkey.org<hawairesort@hawairesort.com> | 1 | null | Phishing | Human | Nazario Line 225 | 2,020 | 0 | [1 1 0 0 0 0] | 0.975557 | 0.950023 | -0.95771 | -0.98256 | -0.823643 | -0.944868 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
599 | 599 | Package delivery | Untitled Document  Tracking: 784057331503 You have a package coming in a couple of days. Scheduled Delivery Date: May 7, 2016 Shipping Address: Please view attached file to reconfirm shipping address to receive package. | "Hernandez, Lilia" <Hernandez_Lilia@rsccd.edu> | 1 | null | Phishing | Human | Nazario Line 226 | 2,020 | 0 | [0 1 1 0 0 1] | 0.381609 | 0.965245 | -0.685968 | -0.960027 | -0.8624 | -0.596154 | 0 | 1 | 1 | 0 | 0 | 1 | 0 | 0 |
604 | 604 | Purchase Order‏ | New Page 1 Dear Sir, We are interested in your service/product and we have attached our order for your company view. Please review our order and send us your quotation as soon as possible. Starter Motor.xlsx 33KView as HTMLScan and download Crank Shaft.xlsx 12KView as HTMLScan and download Engine type: 8210sri2701.xlsx... | wslgiztmgp@iberbrand.com | 1 | null | Phishing | Human | Nazario Line 233 | 2,020 | 0 | [1 1 0 0 0 1] | 0.060782 | 0.677494 | 0.039585 | -0.944829 | -0.828857 | -0.34166 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 |
605 | 605 | You have 8 contact email messages held pending. | Dear jose@monkey.org, This is an autmomated email sent from our SSL severs to inform you that there is an error in your email POP3/SMTP configuration. This error was identified on: 08/05/2016 and we have not been able to deliver 8 contact email messages to your mailbox. To retrieve your emails and reconfigure Port 486,... | imlsf@avocadoengineering.com | 1 | null | Phishing | Human | Nazario Line 234 | 2,020 | 0 | [1 1 0 0 0 0] | 0.749817 | 0.321753 | -0.892573 | -0.751487 | -0.789113 | -0.914785 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
608 | 608 | verification needed for jose@monkey.org | - This mail is in HTML. Some elements may be ommited in plain text. - Your mailbox is almost full. Dear jose@monkey.org, 95.77%MB (1938.43/2024.00 Megs) This mailbox jose@monkey.org is full or very close to full. This mailbox is currently 95.77% (1938.43/2024.00 Megs) full. Click here and automatically verify your emai... | "Mail Administrator" <postmaster@delivery.com> | 1 | null | Phishing | Human | Nazario Line 237 | 2,020 | 0 | [1 1 0 0 0 0] | 0.912923 | 0.947426 | -0.931372 | -0.963465 | -0.892745 | -0.927511 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
610 | 610 | Usaa - Important Update | Attention: jose@monkey.org, We notice something unusual with your USAA personal details. in other for us to continue protect your account from unauthorized user help us update your USAA profile immediately You need to update your registration attached to this mail. Failure to update your account will lead to suspension... | Maria Pietrygas <procure@einihutintl.gq> | 1 | null | Phishing | Human | Nazario Line 241 | 2,020 | 0 | [1 1 0 0 0 1] | 0.983913 | 0.95513 | -0.968237 | -0.953891 | -0.946415 | -0.868068 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 |
615 | 615 | Your Mailbox Will Be Suspended! | Your Mailbox Will Be Suspended! A termination request was received from your mailbox account, your mailbox will be terminated after 24 hours. If you did not make this request, click CANCEL REQUEST[1] and reconfirm your ID. Team Security Copyright © 2016 All rights reserved. _________________________________________... | monkey.org <u55@cbqlobe.com> | 1 | null | Phishing | Human | Nazario Line 248 | 2,020 | 0 | [1 1 0 0 0 0] | 0.881363 | 0.908127 | -0.965273 | -0.787396 | -0.925161 | -0.974102 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
616 | 616 | Security jose@monkey.org | Your email was logged in from another location,for security reasons we would shut it down if not verified within 24hrs. Verify Here Sincerely, nate team. CONFIDENTIALITY: Any information contained in this e-mail (including attachments) is the property of The State of Texas and unauthorized disclosure or use is prohibit... | Email Admin <k.t.kotix@gmail.com> | 1 | null | Phishing | Human | Nazario Line 251 | 2,020 | 0 | [1 1 0 0 0 0] | 0.914131 | 0.924284 | -0.900417 | -0.785444 | -0.931739 | -0.728077 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
617 | 617 | Email account de-activation is being processed. | Dear email user, Your account de-activation is being processed due to low storage quota of your mail box. Kindly CLICK HERE to update security and storage quota of mail box. Failure to perform storage quota upgrade will lead to loss of files and final de-activation of email account. Regards Webmail Security Team. Dear ... | Order Shipment <care@amazn-usshipment2.co> | 1 | null | Phishing | Human | Nazario Line 252 | 2,020 | 0 | [1 1 0 0 0 0] | 0.936979 | 0.973219 | -0.964164 | -0.990108 | -0.882336 | -0.973738 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
618 | 618 | Pending E-payment Alert | To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book. Pending E-Payment View Accounts | Privacy Promise | Contact Us USAA SECURITY ZONE USAA # ending in: XXX Dear Usaa Member, This email is to notify you that there is a e-payment pending on your USAA account. >Click ... | monkey.org<No_reply@monkey.org> | 1 | null | Phishing | Human | Nazario Line 255 | 2,020 | 0 | [1 1 0 0 0 0] | 0.950724 | 0.981871 | -0.858208 | -0.986875 | -0.849333 | -0.892035 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
620 | 620 | PURCHASE ORDER DELIVERY | [https://i.emlfiles.com/cmpimg/2011/32178/1351318_logo.png] [https://i.emlfiles.com/cmpimg/2011/32178/1349708_blank.gif] You have a new shipment waiting for you. [https://i.emlfiles.com/cmpimg/2011/32178/1349708_blank.gif] [https://i.emlfiles.com/cmpimg/2011/32178/1349708_blank.gif] Your new shipment just arrived our a... | "jose service" <ems.chen@incoe.cn> | 1 | null | Phishing | Human | Nazario Line 259 | 2,020 | 0 | [1 1 1 0 0 0] | -0.26701 | 0.728414 | -0.574243 | -0.792089 | -0.922867 | -0.603024 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 |
623 | 623 | Account Re-activation | Verify Your Mailbox Dear jose@monkey.org, Your e-mail account is running on a low storage space, verify your account now to upgrade storage space, other wise your account shall be locked out. Click here to verify your account    Verify Your Mailbox  Dear jose@monkey.org, Your e-mail account is running on a low stor... | monkey.org <jose@monkey.org> | 1 | null | Phishing | Human | Nazario Line 264 | 2,020 | 0 | [1 1 0 0 0 0] | 0.975111 | 0.964415 | -0.969347 | -0.988984 | -0.951317 | -0.919491 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
624 | 624 | We 're investigating a paypaI payment reversaI (Case ID #PP-003-498-237-832) | Pay​Pal Dear Customer, We have detected unusual activity on your paypal account , we need to confirm your information , it will not take more than 3 minutes. This will help protect your account in the future. please click on the link below and follow the instructions Get Started ​ If you can't click and you are usi... | monkey.org Mail Service <emad@devloops.net> | 1 | null | Phishing | Human | Nazario Line 265 | 2,020 | 0 | [1 1 0 0 0 0] | 0.924534 | 0.953888 | -0.852641 | -0.978142 | -0.901696 | -0.79479 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
630 | 630 | Update your account information | hessdy Pay pal                          This is an automated message , please do not reply. Dear Users ,  Warning! Your Account has been Limited ! As part of our security measures, we regularly check the activity of the screen PayPal. We request information from you for the following reason... | monkey.org <admin@monkey.org> | 1 | null | Phishing | Human | Nazario Line 276 | 2,020 | 0 | [1 1 0 0 0 0] | 0.891798 | 0.916079 | -0.853518 | -0.96521 | -0.854117 | -0.736314 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
631 | 631 | Account Termination Notice | Dear All, Our records indicates you made a request for closure of your Email. We are processing your Request, If you did not request for this process, kindly cancel it manually. Follow Here to Cancel It @> > http://bit.ly/28JOrZV Email Admin Services 2016 mail Inc. All Rights Reserved http://scripts.dreamhost.com/add_l... | Microsoft OneDrive <support@preowned.mcgroupltd.co.uk> | 1 | null | Phishing | Human | Nazario Line 277 | 2,020 | 0 | [1 1 0 0 0 0] | 0.772964 | 0.867047 | -0.866751 | -0.848209 | -0.83711 | -0.924756 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
638 | 638 | Your Apple.com order of "TOM TOM. | You've bought a program "Tom Tom" from the Apple Store. (billings@itunes.com) It may take a few moments for this transaction to appear in your account. If you have not authorized this charge, log in as soon as possible to cancel the payment! http://apple.com/uk/tom/tom.htm When the payment will be canceled you will gt ... | Mail Help Center <Noreply@mydomain.org> | 1 | null | Phishing | Human | Nazario Line 286 | 2,020 | 0 | [1 1 0 0 0 0] | 0.901715 | 0.986116 | -0.936827 | -0.992143 | -0.963928 | -0.922806 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
639 | 639 | Sign On to View Important Notice | To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book. Documents Online View Accounts | Privacy Promise | Contact Us USAA SECURITY ZONE USAA # ending in: 7882 Dear Member, You have new documents on usaa.com. Log on to view your documents. If you don't want to receive ... | Service <admin@ordnungswelt.net> | 1 | null | Phishing | Human | Nazario Line 287 | 2,020 | 0 | [1 1 0 0 0 0] | 0.926843 | 0.939897 | -0.738433 | -0.966505 | -0.771922 | -0.90409 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
640 | 640 | Your email has been blacklisted | Hello jose@monkey.org, ***YOUR EMAIL HAS BEEN BLACKLISTED*** To undo this kindly follow the instructions below; Click-here to Sign In and Restore your email account. Hello jose@monkey.org, ***YOUR EMAIL HAS BEEN BLACKLISTED*** To undo this kindly follow the instructions below; Click-here to Sign In and Restore your ema... | "Spotify"<Noreply@spotify.hu> | 1 | null | Phishing | Human | Nazario Line 289 | 2,020 | 0 | [1 1 0 0 0 0] | 0.948307 | 0.987028 | -0.919371 | -0.987122 | -0.899939 | -0.878473 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
641 | 641 | You just need to confirm your account. | Dear Client, We've noticed that some of your account information appears to be missing or incorrect We need to verify your account information in order to continue using your Apple ID, Please Verify your account information by clicking on the link below Click here to Verify your ID 2016 Apple. All rights reserved. Ema... | "American Express " <david231@wsu.edu> | 1 | null | Phishing | Human | Nazario Line 292 | 2,019 | 0 | [1 1 0 0 0 0] | 0.930154 | 0.939956 | -0.930169 | -0.969805 | -0.853693 | -0.829376 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
643 | 643 | You sent a payment of $185.00 USD to PayPal Inc (dgsEbayCA@paypal.com). | PayPal secure Dear Costumer, You sent a payment of $185.00 USD to PayPal Inc (dgsEbayCA@paypal.com). This charge will appear on your credit card statement.   Issues with this transaction? If you belive this is an error please follow the link below to login to your paypal account. On the next page, please complete th... | Netflix <replynet30159@nita.tc> | 1 | null | Phishing | Human | Nazario Line 294 | 2,019 | 0 | [1 1 0 0 0 0] | 0.822226 | 0.959547 | -0.981699 | -0.993097 | -0.872516 | -0.768632 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
644 | 644 | Comcast Customer Please Update Your Details | Hello! Comcast Email users! This message is from the Comcast High-Speed Internet informing Comcast users that there has been upgrade of account and your payment motives has now changed. This is to alert Comcast Users that you have to store your payment information with us so as not to disable your account once the time... | Lawrence McDevitt <lmcdevitt@ohlone.edu> | 1 | null | Phishing | Human | Nazario Line 295 | 2,019 | 0 | [1 1 0 0 0 0] | 0.794689 | 0.876028 | -0.920478 | -0.773552 | -0.961601 | -0.879799 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
646 | 646 | check account | PayPal Secure Dear Client, We have noticed that some data from your account information seems inaccurate or unverified. You have to check your information in order to continue using our service smoothly, please check your account information by clicking the link below. email address: Statement Date: jose@monkey.org 25-... | "WeTransfer" <amphany@dld.go.th> | 1 | null | Phishing | Human | Nazario Line 301 | 2,019 | 0 | [1 1 0 0 0 0] | 0.874116 | 0.990297 | -0.928619 | -0.995002 | -0.7585 | -0.786683 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
649 | 649 | Important Notice!! | Start shopping faster by adding a payment method : {Email-Customer} PayPal secure ? Now check the account informations that belongs to you ! Why is my account access limited? Your account access has been limited for the following reason(s): 21 Jan 2016 We need to confirm some of your account information. Your case ID f... | "Tillich, Amanda" <ATillich@mountprospect.org> | 1 | null | Phishing | Human | Nazario Line 305 | 2,019 | 0 | [1 1 0 0 0 0] | 0.937343 | 0.923549 | -0.875134 | -0.990124 | -0.799674 | -0.845855 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
653 | 653 | Email Notification | , Your Account jose@monkey.org Has Been Blocked! Your account has been Blocked due to system error CODE: YB261729285. If you would like to continue using your Email Address, Verify Your Account Now YOU WILL COMPLETELY LOSE YOUR EMAIL ADDRESS IF NO ACTION IS TAKEN. Sincerely, Mail Team! Inc ©2015 All Rights Reserved  ... | Support-Inc <yuxi1@rafalrenovation.com> | 1 | null | Phishing | Human | Nazario Line 312 | 2,019 | 0 | [1 1 0 0 0 0] | 0.971397 | 0.973454 | -0.99125 | -0.965142 | -0.948439 | -0.923819 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
657 | 657 | RE: IT Service Desk; | Dear email user Please Click Here to Validate your email account. Thank you. Security Alert Office. Thanks for your anticipated co-operation, Upgrade Team. Dear email user  Please Click Here to Validate your email account. Thank you. Security Alert Office. Thanks for your anticipated co-operation, Upgrade Team. | "Mail-Service " <info@office.com> | 1 | null | Phishing | Human | Nazario Line 317 | 2,019 | 0 | [1 1 0 0 0 0] | 0.94289 | 0.963339 | -0.931969 | -0.954432 | -0.938748 | -0.8624 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
658 | 658 | Dear jose@monkey.orgYour Mailbox has been blacklisted and shutdown - Verify
Now !!!! | Dear jose@monkey.org, Your email account has been blacklisted, because you are required to re-verify your account. Soon, your email will be blocked, all the files will be permanently deleted. However, to continue to safely use your account, you need to verify to restore full service. Click Here to Verify >>> Sincerely,... | "We Transfer" <jane.cobby@wetransfer.com> | 1 | null | Phishing | Human | Nazario Line 319 | 2,019 | 0 | [1 1 0 0 0 0] | 0.963755 | 0.973599 | -0.974385 | -0.939232 | -0.941334 | -0.954492 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
659 | 659 | Account Notice | Verify Email Account Verify to upgrade the storage of this email account, click below and verify account. Then you must fill-in the correct details for verification CONTINUE HERE -to prevent this email account from terminating. Verify Email Account Verify to upgrade the storage of this email account, click below and ve... | monkey.org <fawaz.mousselly@hiast.edu.sy> | 1 | null | Phishing | Human | Nazario Line 320 | 2,019 | 0 | [1 1 0 0 0 0] | 0.976957 | 0.918124 | -0.986574 | -0.978662 | -0.905226 | -0.883093 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
662 | 662 | AVAST SECURITY ALERT | WARNING!!! Dear jose@monkey.org Your mailbox has been been infected with a deadly virus. This can cause total email shutdown or data loss. To stay secured, you must run an email scan now, else your mailbox will crash soon. Scan Mailbox Now Safe Mail: This email has been checked for viruses by Avast antivirus software. ... | Luphan Lumeh <llumeh@CHS-ADPHILA.ORG> | 1 | null | Phishing | Human | Nazario Line 327 | 2,019 | 0 | [1 1 0 0 0 0] | 0.868453 | 0.773106 | -0.957471 | -0.870404 | -0.955217 | -0.943099 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
663 | 663 | Your account required an update to avoid being closed | Dear User, Windows Server update. Your account required an update to avoid being closed because you have used 99% of your email capacity Please click below to unlock your messages and update account. Update Your Web mail  We apologies for any inconvenience and appreciate your understanding, Thanks.Account team  Just ... | MAIL ADMINISTRATION | 1 | null | Phishing | Human | Nazario Line 329 | 2,019 | 0 | [1 1 0 0 0 0] | 0.765439 | 0.662368 | 0.360269 | -0.969857 | -0.908487 | -0.886369 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
665 | 665 | Important Message on Your Account | Dear Customer, Our records show that your USAA Online Banking profile is out of date Notice Click here to update your complete online profile. Thank You ©2016, USAA Bank. All Rights Reserved. Dear Customer, Our records show that your USAA Online Banking profile is out of date Notice Click here to update your complete ... | service <noreply@gnosoft.com.co> | 1 | null | Phishing | Human | Nazario Line 331 | 2,019 | 0 | [1 1 0 0 0 0] | 0.883948 | 0.840799 | -0.875606 | -0.898036 | -0.889422 | -0.489505 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
666 | 666 | [jose@monkey.org]Incoming mails on pending. | Hi jose@monkey.org, Most of your incoming mails are on pending due to subscription issues, please click here to resolve this issue and upgrade. Best Regards, Mail Team (C) 2016 Hi jose@monkey.org, Most of your incoming mails are on pending due to subscription issues, please click here to resolve this issue and upgrad... | "CHASE ONLINE SUPPORT" <service@help-servicees.com> | 1 | null | Phishing | Human | Nazario Line 337 | 2,019 | 0 | [1 1 0 0 0 0] | 0.841846 | 0.834072 | -0.748106 | -0.95229 | -0.891754 | -0.886521 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
667 | 667 | Notice: Upgrade your MailBox account | New Page 1 Dear User, Your Email Account has exceeded it's storage Limit, Most incoming messages may be placed on pending due to our recent Upgrade.Verify your Email account immediately to get your Account Storage Upgraded. if not verified within 24 hours, we shall delete all your Email Account incoming messages.Click ... | "Service Inc" <Inc@Inc> | 1 | null | Phishing | Human | Nazario Line 340 | 2,019 | 0 | [1 1 0 0 0 0] | 0.966089 | 0.96537 | -0.93735 | -0.969766 | -0.902989 | -0.92211 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
669 | 669 | Account Re-activation | Verify Your Mailbox  Dear jose@monkey.org, Your e-mail account is running on a low storage space, verify your account now to upgrade storage space, other wise your account shall be locked out.  Click here to verify your account | "EmiratesNBD" <donot@emiratesnbd.com> | 1 | null | Phishing | Human | Nazario Line 342 | 2,019 | 0 | [1 1 0 0 0 0] | 0.96614 | 0.949614 | -0.957183 | -0.988749 | -0.936913 | -0.941439 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
674 | 674 | Email termination notice for jose@monkey.org | Dear User, Your e-mail will expire soon, We recommend that you upgrade your account now to avoid suspension. Click here to proceed. Sincerely Mail Administrator Dear User,  Your e-mail will expire soon,  We recommend that you upgrade your account now to avoid suspension.  Click here to proceed.  SincerelyMail Adm... | Standard Bank <ibsupport@standardbank.co.za> | 1 | null | Phishing | Human | Nazario Line 349 | 2,019 | 0 | [1 1 0 0 0 0] | 0.934153 | 0.877167 | -0.907767 | -0.940249 | -0.874163 | -0.945249 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
676 | 676 | Standard Bank Upgrade | Dear Standard Bank Customer, Due to the current upgrade in our system your account Needs Verification. if not Verified within 24 hours, your Account with us will be Suspended. Click the Below Link to Verify your Account Now click here to Update. Thank you. --- This email has been checked for viruses by Avast antivirus ... | "Ourtime.com" <Bmdun@uga.edu> | 1 | null | Phishing | Human | Nazario Line 354 | 2,019 | 0 | [1 1 0 0 0 0] | 0.993622 | 0.983687 | -0.98194 | -0.994572 | -0.904894 | -0.875434 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
678 | 678 | Technical Support | Please we are upraging and expanding all Staff/Employee Mailbox immediately. CLICK HERE immediately and fill the form correctly and submit for immediate validation. this message is from IT Department. Please we are upraging and expanding all Staff/Employee Mailbox immediately. CLICK HERE immediately and fill the f... | "Admin" <admin@synergymedialtd.com> | 1 | null | Phishing | Human | Nazario Line 361 | 2,019 | 0 | [1 1 0 0 0 0] | 0.904475 | 0.784663 | -0.915994 | -0.952461 | -0.900513 | -0.765835 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
679 | 679 | Your invoice from Apple | Your Apple Email ID, was used to purchase " "Wildest Dreams" Album by Taylor Swift ($ 4,49 ) from the ITunes Store on a device that had not previously been associated with you. If you made this purchase, you can disregard this email. If you did not make this purchase, we recommend that you go to http:/apple.com/support... | untangle@example.com | 1 | null | Phishing | Human | Nazario Line 362 | 2,019 | 0 | [1 1 0 0 0 0] | 0.607203 | 0.9646 | -0.748954 | -0.962361 | -0.965664 | -0.899988 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
685 | 685 | CAPITAL ONE ONLINE NEW MESSAGE | Dear client of Capital One Bank, Technical services of the Capital One Bank are carrying out a planned software upgrade. We earnestly ask you to sign in to avoid been blocked To get started, please click the link below: www.capitalone.com/update This instruction has been sent to all bank customers and is obligatory to ... | Email Server <no-reply@emailserver.com> | 1 | null | Phishing | Human | Nazario Line 372 | 2,019 | 0 | [1 1 0 0 0 0] | 0.946135 | 0.932616 | -0.543517 | -0.98736 | -0.869835 | -0.834982 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
686 | 686 | Important Notice | Important Notice Warning, Some information on your account appears to be missing or incorrect. Please confirm your information promptly so that you can continue to enjoy all the benefits of your HSBC account. If you don't confirm your information, we'll limit what you can do with your HSBC account. Here's a link to all... | "Email Administrator" <no-reply@emailupdate.org> | 1 | null | Phishing | Human | Nazario Line 373 | 2,019 | 0 | [1 1 0 0 0 0] | 0.889176 | 0.943148 | -0.972375 | -0.906189 | -0.610439 | -0.64404 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
699 | 699 | Warning*** Upgrade your mailbox | Server Message Dear jose@monkey.org Your Mailbox capacity is almost full, you have used 14.5 GB/ 15GB ; Kindly upgrade your Mailbox to the latest version to get unlimited access upgrade And avoid suspension of your mailbox, upgrade is free. failure to upgrade your account will result to termination of your account. Reg... | "Navy Federal Protection" <Erin.McClelland@mtsu.edu> | 1 | null | Phishing | Human | Nazario Line 392 | 2,019 | 0 | [1 1 0 0 0 0] | 0.972032 | 0.897843 | -0.959083 | -0.955224 | -0.931421 | -0.917979 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
700 | 700 | Warning*** Upgrade your mailbox | Hi jose@monkey.org, We detected a problem with your email address, Your Email account will be closed if you fail to verify. Please Follow here to complete verification. Have a great day! Mail Admin Team Hi jose@monkey.org, We detected a problem with your email address, Your Email account will be closed if you fail to v... | "Admin" <Rohana@cseworldwide.com> | 1 | null | Phishing | Human | Nazario Line 393 | 2,019 | 0 | [1 1 0 0 0 0] | 0.975595 | 0.920135 | -0.989165 | -0.974099 | -0.817636 | -0.915671 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
702 | 702 | Payment confirmation 8626 | Internet banking payment confirmation Dear Customer A payment has been made to your account. To view the details of the payment, please open the attached PDF file. You may require Adobe Acrobat Reader on your computer to open the PDF file. If you do not have this software, you can download it free of charge. If you hav... | "Navy Federal Credit Union" <Keri_godin@brown.edu> | 1 | null | Phishing | Human | Nazario Line 396 | 2,019 | 0 | [1 1 0 0 0 1] | 0.953784 | 0.939918 | -0.93824 | -0.979752 | -0.668393 | -0.655958 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 |
704 | 704 | Your Apple ID was used to sign in to iMessage on an iPhone 6. | Your Apple ID was used to sign in to iCloud on an iPhone 6 named "Zikxo''. Â Â Â Â Â If the information above looks familiar, you can disregard this email. Â Â If you have not recently signed in to an iPad with your Apple ID and believe someone may have accessed your account, go to My Apple ID (Â https://appleid.apple.... | "Navy Federal" <mnriaz@tamu.edu> | 1 | null | Phishing | Human | Nazario Line 399 | 2,019 | 0 | [1 1 0 0 0 0] | 0.91146 | 0.908026 | -0.950464 | -0.950142 | -0.957308 | -0.851951 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
705 | 705 | Foreign debit notification | Dear customer Your card has been used for an online payment in the totalamount of R6,092.71 at "Shezan Limited" Because thistransaction was conducted from pakistan, we declined the transaction and temporarily deactivated your card. To reactivate your card please login hereand complete theStandard Banksecurity measures.... | Alibaba Trade Center <Alibaba_online@noreply.com> | 1 | null | Phishing | Human | Nazario Line 400 | 2,019 | 0 | [1 1 0 0 0 0] | 0.977174 | 0.918956 | -0.965693 | -0.964817 | -0.606898 | -0.714961 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
709 | 709 | Bank of America Alert: Irregular Statement - November | IRREGULAR STATEMENT - NOVEMBER  We have noticed some unusual activity on your Statement. Attached is your online statement for November 2016. Download your statement attached to this email and confirm all transactions. You will be required to verify your account in the process. Follow our account verification proce... | "WeTransfer" <support@wetransfer.com> | 1 | null | Phishing | Human | Nazario Line 409 | 2,019 | 0 | [1 1 0 0 0 1] | 0.865473 | 0.944835 | -0.980001 | -0.90521 | -0.856474 | -0.825211 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 |
712 | 712 | RE: ITS help desk | To All Employees\Staff, Take note of this important update that our new web mail has been improved with a new messaging system from Owa/outlook which also include faster usage on email, shared calendar,web-documents and the new 2016 anti-spam version. Kindly use the link below to complete your 2016 Outlook Webmail User... | "Postmaster" <sales@lasrnoras.com> | 1 | null | Phishing | Human | Nazario Line 412 | 2,019 | 0 | [1 1 0 0 0 0] | 0.870796 | 0.926535 | -0.552183 | -0.910856 | -0.931753 | -0.924951 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
714 | 714 | Standard Bank :) Pending payment | Dear customer You havenew pending deposit. Login here to complete your transactions now. All fields are mandatory and incomplete information will delay the processing of your payment. RegardsEliteBanking Team Copyright Standard Bank. All rights reserved.Standard Bank of South Africa Limited (Reg. No. 1962/000738/06). A... | "PSECU" <alerts@psecu.com> | 1 | null | Phishing | Human | Nazario Line 414 | 2,019 | 0 | [1 1 0 0 0 0] | 0.975595 | 0.855763 | -0.969565 | -0.96421 | -0.363839 | -0.824039 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
715 | 715 | PayPal Funds Available | Hi, Please note you have a pending PayPal payment [http://pxsend.com/max/link.php?M=537305&N=16&L=1&F=T]. Sender has been verified and funds are available for use. Access your pending funds transfer here [http://pxsend.com/max/link.php?M=537305&N=16&L=1&F=T] The link above will expire soon. Regards, - Support ----- Cli... | William Braden <wbraden@sarahlawrence.edu> | 1 | null | Phishing | Human | Nazario Line 416 | 2,019 | 0 | [1 1 0 0 0 0] | 0.712371 | 0.964798 | -0.726188 | -0.990628 | -0.611001 | -0.914398 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
716 | 716 | Important Notice | Account Changement Setiing:  We are sorry to inform you that your account is blocked , we need to confirm your account information before we close it . Click the link below to confirm your dataAccount-status: On hold,Waiting for renewal  Renew Here unsubscribe | "PSECU" <support@psecu.com> | 1 | null | Phishing | Human | Nazario Line 417 | 2,019 | 0 | [1 1 0 0 0 0] | 0.826634 | 0.933932 | -0.958166 | -0.896553 | -0.905217 | -0.969302 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
717 | 717 | Server Message | Email Blacklisted Dear jose@monkey.org, Our record indicates that your account was detected of spam activities and as a result has been blacklisted . Failure to confirm and update your account within 24 hours will lead to it being suspended permanently. Confirm your account below. Confirm your email address Best Regard... | "PSECU" <support@psecu.com> | 1 | null | Phishing | Human | Nazario Line 418 | 2,019 | 0 | [1 1 0 0 0 0] | 0.886751 | 0.966183 | -0.926788 | -0.903002 | -0.939482 | -0.942058 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
722 | 722 | Email Security Alert !!! | - This mail is in HTML. Some elements may be ommited in plain text. - Your jose@monkey.org has been blacklisted Your jose@monkey.org account was detected spam activities and will be fully blocked. If no action is taking from your side we will be force to continue the process of blocking your account. If you would like ... | Remi Urreta <rurreta@sarahlawrence.edu> | 1 | null | Phishing | Human | Nazario Line 425 | 2,019 | 0 | [1 1 0 0 0 0] | 0.956203 | 0.930642 | -0.936887 | -0.922209 | -0.906337 | -0.940163 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
726 | 726 | Account Verification | Dear jose@monkey.org , Your Web mail Has Exceeded It Quota/Limit As Set By Your Administration, And You May Not Be Able To Send Or Receive New Mails Until You Re-Validate. Click Here to Re-Validate your Account. This Email is Subject to mandatory follow, Failure to comply would lead to Permanent closure of your account... | "WeTransfer" <wt@hamnc.com> | 1 | null | Phishing | Human | Nazario Line 431 | 2,019 | 0 | [1 1 0 0 0 0] | 0.971528 | 0.950351 | -0.989511 | -0.980431 | -0.828388 | -0.94683 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
728 | 728 | Notification: Please Reactivate Your Account. | Dear SunTrust. Customer, Alert: Reactivate Your Account Information's As soon as possible. Click on the Link below to complete the activation process Log in to activate now. Thank you for helping us to protect you. Security Advisor 2016 SunTrust Security Team. New Page 1 Dear SunTrust. Customer,  Alert: Reactivate Yo... | "chase.com" <noreply@email.chase.com> | 1 | null | Phishing | Human | Nazario Line 433 | 2,019 | 0 | [1 1 0 0 0 0] | 0.856151 | 0.967827 | -0.909175 | -0.889283 | -0.962126 | -0.880035 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
731 | 731 | Re: Important Notification | Dear Customer, To learn how USAA protects your information, visit our Security Center now. We value your business and are committed to keeping your accounts and personal information safe and secure. Thank you, USAA Dear Customer,To learn how USAA protects your information, visit our Security Center now. We value your ... | "Lockwood, Frederick (Rick)" <flockwood@coastline.edu> | 1 | null | Phishing | Human | Nazario Line 439 | 2,018 | 0 | [1 1 0 0 0 0] | 0.925799 | 0.807352 | -0.634299 | -0.949491 | -0.786475 | -0.84243 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
732 | 732 | RE: HELP CENTER! | ________________________________ From: Neil Conner Sent: Tuesday, January 03, 2017 9:28 AM To: Neil Conner Subject: HELP CENTER! Dear E- mail User, Please note we have temporary blocked your account from receiving e-mails, because we detected fraudulent and spam activities from your Outlook mail account to some blackli... | Webmaster <yoendryma@ult.edu.cu> | 1 | null | Phishing | Human | Nazario Line 440 | 2,018 | 0 | [1 1 0 0 0 0] | 0.968354 | 0.941619 | -0.954637 | -0.931043 | -0.934785 | -0.966311 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
734 | 734 | DHL YOUR PACKAGE ARRIVED | Hello, Your Package has Arrived, Click on the link to Track status and pick up your Package with your tracking number below TRACK YOUR PACKAGE TRACKING NUMBER 5464733839842 Best Regards, Mr. Mark Williams Shipping Department Manager DHL Express Ng Hello, Your Package has Arrived, Click on the link to Track status and ... | Netflix <support@chekin.ch> | 1 | null | Phishing | Human | Nazario Line 442 | 2,018 | 0 | [1 1 1 0 0 0] | 0.879428 | 0.912043 | -0.909601 | -0.977625 | -0.797313 | -0.029862 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 |
735 | 735 | SunTrust Bank Account Online Access Limitation! | Esteemed Customer, We have updated our database and online access agreement that will go into effect on Monday, January 30, 2017 for all our customers, we limited your online activities due to changes in our new policy. SunTrust understands that financial information protection is important to you, especially in today'... | NoReply#PPL <Support@Inc.com> | 1 | null | Phishing | Human | Nazario Line 443 | 2,018 | 0 | [1 1 0 0 0 0] | 0.803448 | 0.886008 | -0.858896 | -0.793 | -0.90658 | -0.962246 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
737 | 737 | Remove jose@monkey.org From Dormant Emails and Upgrade Free! | Email Verification and Upgrade for jose@monkey.org Because of the high rate of dormant emails, we are doing general email check on dormant emails and your email is among the list of dormant emails. Quick email verification and upgrade is been required for confirmation that your email isn't dormant. Note: These email ve... | Microsoft account team
<account-security-noreply@accountprotection.microsoft.com> | 1 | null | Phishing | Human | Nazario Line 447 | 2,018 | 0 | [1 1 0 0 0 0] | 0.796497 | 0.803575 | -0.846473 | -0.835848 | -0.931108 | -0.9569 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
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