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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
953 | 953 | RE: Urgent Computer Security Update - Your Action Is Required ! | ** Security vulnerability has been identified, and confirmed through Digital’s CareCert Programme, which affects all PC’s & laptops. ** The Informatics Service have developed a software package to fix all vulnerable devices. This software package requires some input from you to install. To protect against another e... | Sue Edwards <sedwards@hcde-texas.org> | 1 | null | Phishing | Human | Nazario Line 787 | 2,017 | 0 | [1 1 0 0 0 0] | 0.541407 | 0.297079 | -0.947901 | -0.575095 | -0.935892 | -0.904163 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
954 | 954 | Outdated Mailbox Notification jose@monkey.org | 2018 Mailbox Version Dear jose@monkey.org, Our server has a new version for all our customers.Please Kindly Upgrade to our latest version to avoid shutdown and enjoy extra features and increase of your storage limit. Upgrade To Latest Version Note: Upgrade is free of charge Regards ©2018 Email INC,All right Reserved. ... | "Mail Admin" <survey@yandex.ru> | 1 | null | Phishing | Human | Nazario Line 788 | 2,017 | 0 | [1 1 0 0 0 0] | 0.785002 | 0.597032 | -0.856239 | -0.798912 | -0.931129 | -0.854976 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
959 | 959 | Please Update Your Payment Method Now! | Hi Dear, We weren’t able to complete your last payment for your Netflix membership. We’ll try charging you again over the next couple of days, but if we aren’t able to complete a payment soon, you’ll lose access to Netflix. Update payment method now Need help? Contact support or visit our Help Center. Please do... | "USAA" <us@tomwestcompany.com> | 1 | null | Phishing | Human | Nazario Line 796 | 2,017 | 0 | [1 1 0 0 0 0] | 0.800816 | 0.979473 | -0.888023 | -0.946762 | -0.95968 | -0.936427 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
961 | 961 | Upgrade Your mailbox-Quota (jose@monkey.org) | Email Server Message Dear jose@monkey.org, We send this email because some of the mails sent tojose@monkey.orgbounced back due to insufficient space. Your email has used up the quota limit of 15 gigabytes as defined by your Administrator. You will be blocked from sending and receiving messages if not upgraded within 48... | "USAA Web Service " <Customer.mail@usaaservice.com> | 1 | null | Phishing | Human | Nazario Line 800 | 2,017 | 0 | [1 1 0 0 0 0] | 0.932528 | 0.919499 | -0.909879 | -0.955314 | -0.866992 | -0.968656 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
963 | 963 | Account Verification and Validation | Dear Customer, Due to recent fraudulent activities on some of our online accounts, we are launching a new system database encryption to make your online accounts more secure and safe. Before we can activate this on your account, you will have to review and confirm the authenticity of the account holder. To regain full ... | DAK LUL Nhial <ndaklul@iom.int> | 1 | null | Phishing | Human | Nazario Line 804 | 2,017 | 0 | [1 1 0 0 0 0] | 0.980743 | 0.995365 | -0.961158 | -0.991837 | -0.887402 | -0.90226 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
966 | 966 | Limited Access | Limited Access We are unable to validated your account information. Once you have updated your account information, We will confirm your account instantly. To Proceed confirm your account please click on below link and follow instructions. Confirm account Why is this necessary? To help protect your account we regularly... | "Drop Box" <info@ecoleia.com> | 1 | null | Phishing | Human | Nazario Line 807 | 2,017 | 0 | [1 1 0 0 0 0] | 0.967792 | 0.970355 | -0.970811 | -0.982718 | -0.836557 | -0.869672 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
967 | 967 | Your account will be frozen until you update your information | PayPalSecure    Dear Customer Please be aware that your PayPaI Account expire in less than 48 H. It is indispensable to perform an audit of your data is present, otherwise your Account will be destroyed. Just click the link below Click here  We requests verification whenever an email address is selected as an Accou... | "Administrator." <mailscan@norton.com> | 1 | null | Phishing | Human | Nazario Line 808 | 2,017 | 0 | [1 1 0 0 0 0] | 0.947921 | 0.958845 | -0.94087 | -0.991782 | -0.871692 | -0.879264 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
969 | 969 | (jose@monkey.org) Urgent Mail Update Required | Hi jose@monkey.org, 96% used volume 4% unused volume. Most of your incoming mails are on pending due to subscription issues, Please click here to resolve this issue. Best Regards, Mail Team (C) 2018 Hi jose@monkey.org, 96% used volume     4% unused volume. Most of your incoming mails are on pending due to subscrip... | HSBC Bank <finance@hsbc.com.cn> | 1 | null | Phishing | Human | Nazario Line 811 | 2,017 | 0 | [1 1 0 0 0 0] | -0.141827 | 0.845902 | -0.732244 | -0.84711 | -0.844169 | -0.894604 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
970 | 970 | Webmail Reset | Webmail account Your Email password needs Validation or will expire in the next One Day{24} Hours . Click on Reset below to Validate your Email and Password to avoid Deactivation of your Email. Reset-Microsoft Thanks, Szabó Attila, Webmail account team. Webmail account Your Email password needs Validation or will expi... | Deanne Spry <deanne.spry@blood.ca> | 1 | null | Phishing | Human | Nazario Line 813 | 2,017 | 0 | [1 1 0 0 0 0] | 0.888629 | 0.983061 | -0.867776 | -0.973724 | -0.941776 | -0.945677 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
971 | 971 | Unauthorized Access | Customer We noticed an unauthorized access on your account from a blacklisted IP and we believe someone has your password. We have taken action to protect you by limiting your access until you review your identity. To regain access to your on-line profile, kindly sign in with below button to resolve ongoing issue. Veri... | " Email service " <sales@cottonink.co.id > | 1 | null | Phishing | Human | Nazario Line 814 | 2,017 | 0 | [1 1 0 0 0 0] | 0.971343 | 0.989588 | -0.978577 | -0.98869 | -0.932712 | -0.920659 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
973 | 973 | Complete Verification | Hi jose@monkey.org , You received this email because you did not confirm your account, To continue using your email address Please log in to our website below and proceed with the confirmation below. Please use this link to complete verification. This process is very important to help us protect your internet and fight... | Netflix <exemple@ursula.andersenit.dk> | 1 | null | Phishing | Human | Nazario Line 816 | 2,017 | 0 | [1 1 0 0 0 0] | 0.877459 | 0.946694 | -0.903925 | -0.975985 | -0.916252 | -0.92557 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
974 | 974 | Account Update | Dear Value Customer, Several irregular sign on attempt was made on your account. Please clickhere to update your security question Wells Fargo Bank, 2018 N.A. Member FDIC Dear Value Customer, Several irregular sign on attempt was made on your account. Please clickhere to update your security question Wells Fargo Ban... | Account Verification <accountverification@emailservices.com> | 1 | null | Phishing | Human | Nazario Line 818 | 2,017 | 0 | [1 1 0 0 0 0] | 0.785223 | 0.920848 | -0.956594 | -0.852976 | -0.801689 | -0.752921 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
975 | 975 | Alert message | This message is from a trusted sender.     Your Apple ID Account was used to sign in to Safari on an iPhone 6 and make an make purchase of $64 on App Store.  Date and Time : Today IP  : 192.146.36.94 Operating System : iPhone 6  If the information above looks familiar, you can disregard this email. If you have ... | "Administator" <admin@katekarkg.nazwa.pl > | 1 | null | Phishing | Human | Nazario Line 820 | 2,017 | 0 | [1 1 0 0 0 0] | 0.583795 | 0.900545 | -0.554086 | -0.952653 | -0.956269 | -0.863544 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
976 | 976 | [Warning] Your Account Has Been Limited | PayPal Dear customer, your account appears to have had an automated behavior that violates the Paypal Rules . To unlock your account, please click the button below and confirm that you are the valid account owner. Confirm the account If you ignore this email your account will be Officially Permanently disabled the nex... | "Mail Team" <oyshiqul.haque@hrcigw.com> | 1 | null | Phishing | Human | Nazario Line 821 | 2,017 | 0 | [1 1 0 0 0 0] | 0.967927 | 0.962928 | -0.927058 | -0.976362 | -0.909518 | -0.88914 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
977 | 977 | Identity Update [Account - Information]: Receipt # 3054812024.!! | PP by Poky Reference #PP-005-459-967-002 Account Status Update Response required We may ask you to confirm information Upon receipt Log in to your PayPal account to resolve a limitation Dear customer, Recently, there's been activity in your PayPal account that seems unusual compared to your normal account activities. P... | Jennifer Mackness <J.Mackness2@uos.ac.uk> | 1 | null | Phishing | Human | Nazario Line 824 | 2,017 | 0 | [1 1 0 0 0 0] | 0.90671 | 0.965952 | -0.940138 | -0.981974 | -0.832018 | -0.866889 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
980 | 980 | REVIEW CORRECTLY FINAL CD FOR ESCROW & AGENT FEES FILE NO: 0007580 | New ZixCorp secure email message from First National Bank & Trust Company of Newtown Open Message To view the secure message, click Open Message. The secure message expires on August 16, 2018 @ 02:33 PM (GMT). Do not reply to this notification message; this message was auto-generated by the sender's security system. To... | Jessica Gadberry <jessicag@mcphersonhospital.org> | 1 | null | Phishing | Human | Nazario Line 829 | 2,017 | 0 | [1 1 0 0 0 0] | 0.806856 | 0.865572 | -0.783091 | -0.880446 | -0.861889 | -0.753952 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
983 | 983 | Update Your BlockChain Wallet !! | BLOCKCHAIN WALLET(OUT-DATED) Attention: jose Kindly Update your BlockChain Wallet to the Lastest Version soon you will not be able to access your wallet.Follow the URL below to update your Wallet for free to avoid loss of data. Update Your Wallet   Source:Administrator | "DHL" <smtp@casinu.com> | 1 | null | Phishing | Human | Nazario Line 840 | 2,017 | 0 | [1 1 0 0 0 0] | 0.829572 | 0.789998 | -0.70505 | -0.958063 | -0.903501 | -0.811731 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
984 | 984 | Comfirm Your Account Information | Can't see images? View as a webpage Dear, 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 LinkedIn account. If you don't confirm your information, we'll Terminate your LinkedIn account till you confi... | "Wellsfargo Bank"<connect@orcacom.co.nz> | 1 | null | Phishing | Human | Nazario Line 841 | 2,017 | 0 | [1 1 0 0 0 0] | 0.880447 | 0.782609 | -0.433061 | -0.953151 | -0.820165 | -0.80548 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
985 | 985 | Get the Download PDF #283/Deposit-INVOICE002 | Absa Bank Limited, Registration number 1986/004794/06.  Personal Banking | Business Banking.If you have problems reading this email, view it in your file #283  Get the Deposit Receipt Download PDF #283.   Get Absa Bank Limited Download PDF New Deposit Receipt#283. Absa Bank Limited Receipt SMS Auto E-Deposit E-... | "Mail Administrator" <support@pocketdice.io> | 1 | null | Phishing | Human | Nazario Line 843 | 2,017 | 0 | [1 1 0 0 0 1] | 0.869031 | 0.74071 | -0.804178 | -0.955347 | -0.65335 | -0.277434 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 |
986 | 986 | Avoid Account Suspension | VIOLATION OF EMAIL Due to continuous violation of our email policy by some users, we are conducting a free security verification process to identify and shut down some fake and unused account from our server. Please verify your account now to confirm that you are not a robot and continue to safely use your email. Click... | "Standard Bank"<ibsupport@standardbank.co.za> | 1 | null | Phishing | Human | Nazario Line 844 | 2,017 | 0 | [1 1 0 0 0 0] | 0.890479 | 0.73509 | -0.942622 | -0.599318 | -0.916567 | -0.930997 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
988 | 988 | important message | Sign in Activity Update Dear Office365 User, Microsoft Alert: We want to ensure your safety regarding your office365 account to avoid your domain from being deactivated from our server. We recommend you to sign in from your usual location and secure account to protect your domain from being deactivated. Secure Account ... | "Beck, Carla" <Carla.Beck@marriott.com> | 1 | null | Phishing | Human | Nazario Line 846 | 2,017 | 0 | [1 1 0 0 0 0] | 0.96705 | 0.954871 | -0.939106 | -0.89996 | -0.922528 | -0.930151 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
989 | 989 | Action Required: Restore Your Account | Your account security is in danger! An Important Announcement for NETFLIX users Can't see images? Click here... Dear BNZ Client! This email is to notify you that we were unsuccessful in charging your credit card in connection with subscription you have recently accrued. Because we have been unable to charge the cred... | "EMAIL ADMINISTRATOR" <ck1494@chowking.net> | 1 | null | Phishing | Human | Nazario Line 848 | 2,017 | 0 | [1 1 0 0 0 0] | 0.916425 | 0.978042 | -0.94622 | -0.935673 | -0.968623 | -0.914226 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
993 | 993 | [DHL Notification] Courier Update! | Dear Customer, Your parcel has arrived our office, Our courier was unable to deliver the parcel to you due to misunderstanding in the delivery information. To receive your parcel, kindly download the attached receipt and open in your browser, update your delivery details, track your package if it has the right location... | "Mail Server" <postmaster@sodtiecc.com> | 1 | null | Phishing | Human | Nazario Line 856 | 2,017 | 0 | [1 1 0 0 0 1] | 0.870886 | 0.895219 | -0.874857 | -0.958497 | -0.952387 | 0.096328 | 1 | 1 | 0 | 0 | 0 | 1 | 0 | 0 |
994 | 994 | Statement of Account | eStatement Dear Customer If you are reading this message, your registration is complete and we have confirmed your chosen e-mail address. Your eStatament is ready for viewing. simply login to the Absa App and Absa Online Banking to view,dowload or print your statement. LOGIN Guidelines Electronic statement delivery giv... | "SunTrust " <bally@maya.com> | 1 | null | Phishing | Human | Nazario Line 857 | 2,017 | 0 | [1 1 0 0 0 0] | 0.981133 | 0.900177 | -0.955876 | -0.990092 | -0.493271 | -0.914769 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,001 | 1,001 | DHL NOTIFICATION:- YOUR PACKAGE HAS ARRIVED | Dear DHL Costomer, We recieved your pagekage in our office, our fast mail delivery officer was unable to deliver your package due wrong address provided by your client. To assist us deliver your package expressly, kindly CLICK the tracking parcel link. https://americasbackboneweekly.com/new/quote/microsoftproject/docs/... | "Mail Term Service" <no-reply@mail.com> | 1 | null | Phishing | Human | Nazario Line 873 | 2,017 | 0 | [1 1 0 0 0 0] | 0.899996 | 0.884743 | -0.966191 | -0.97557 | -0.859693 | -0.474017 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,004 | 1,004 | [Notice Update Activity] : Your AppIe ID has been locked for security reason. | Dear Client, We detected an unusual login attempt. To secure your account, we'll send you a notice to verify your identity. You must verify your identity to secure your account. If you don't do that, your account will be locked. To verify your account, please go to : Secure your Account. Thanks, A79p71p39l13e91 24I53D3... | "PayPal"<ccc@rgpi.c-jive.com> | 1 | null | Phishing | Human | Nazario Line 877 | 2,017 | 0 | [1 1 0 0 0 0] | 0.969292 | 0.970642 | -0.951912 | -0.966753 | -0.951896 | -0.895169 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,005 | 1,005 | FAILED DELIVERY – ATTENTION NEEDED URGENTLY | YOU HAVE A PARCEL THROUGH FEDEX® WAITING FOR YOU TODAY!  Please verify receivers authenticity for these items to be delivered BELOW:  VIEW YOUR PARCEL ONLINE  If your parcel is not scheduled for re-delivery or picked up within 24 hours, it will be returned to the sender.  Don't hesitate to contact us for further a... | E-Mail-Adminstrator-Services.Update.web..communication.Centre.
Inc.Service.Secured. Update.Org.Inc-Inc.com<karim@creatingpower.com> | 1 | null | Phishing | Human | Nazario Line 878 | 2,017 | 0 | [1 1 0 0 0 0] | 0.923757 | 0.94965 | -0.689032 | -0.942864 | -0.921307 | -0.740514 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,006 | 1,006 | SV: SERVICE ADMIN | Your OUTLOOK WEB Network Account password will expire today. To change your password, please follow the instructions below: Visit the OUTLOOK WEB Digital Intranet page.​ * Access from district desktop computers (i.e. district drives ) * VPN Access from outside the district * Wireless Network or Internet Access from l... | "Wells Fargo Online" <alerts.wellsfargo@email.com> | 1 | null | Phishing | Human | Nazario Line 881 | 2,017 | 0 | [1 1 0 0 0 0] | 0.964895 | 0.984515 | -0.882646 | -0.981824 | -0.967944 | -0.947055 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,007 | 1,007 | [Notice Update Activity] : Your AppIe ID has been locked for security reason. | Dear Client, Due to a problem with your ca{ip}rd, we have been unable to charge your ac{ip}c{ip}ount. Your A{ip}p{ip}p{ip}le ID automatically locks to protect your se{ip}cu{ip}rity and you can't sign in to any Ap{ip}p{ip}le services. If you don't update your bi{ip}l{ip}ling information, your A{ip}p{ip}p{ip}le ID will b... | <Missy.Bowstring@llojibwe.org> | 1 | null | Phishing | Human | Nazario Line 883 | 2,017 | 0 | [1 1 0 0 0 0] | 0.949307 | 0.895547 | -0.949005 | -0.961415 | -0.911547 | -0.893948 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,009 | 1,009 | Dropbox Document | Hi there, You have been sent some documents, view your files " PAYMENT ADVICE " on Dropbox. View file Enjoy! The Dropbox team Head and others will be able to see when you view this file. Other files shared with you through Dropbox may also show this info. Learn more in our help center. © 2018 Dropbox Hi there,You have... | "Mail Center" <noorlia@jayaone.com.my> | 1 | null | Phishing | Human | Nazario Line 886 | 2,017 | 0 | [0 1 1 0 0 0] | 0.595609 | 0.887847 | -0.073361 | -0.930594 | -0.87171 | -0.543961 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 |
1,010 | 1,010 | Documents from Barbara Hopkins | FYI, I have used One Drive to share some docs files with you, Kindly click REVIEW to access the shared REVIEW FILE Please email me if you have any questions. Regards FYI, I have used One Drive to share some docs files with you, Kindly click REVIEW to access the shared REVIEW FILE Please email me if you have any questio... | FedEx <aperreault@gallowayauto.com> | 1 | null | Phishing | Human | Nazario Line 887 | 2,017 | 0 | [0 1 1 0 0 0] | 0.143322 | 0.701148 | 0.469199 | -0.435575 | -0.95692 | -0.636169 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 |
1,014 | 1,014 | Action Required | A special offer from Apple.com  Apple.com   Apple.com  Hi jose@monkey.org,  We have identified issues with your information and therefore your apple id has been Iocked temporariIy for security reason. You must review and update your lnformation in order to continue using our service as smoothly as possible. Please... | "USAA" <gimoukhuede@gsu.edu> | 1 | null | Phishing | Human | Nazario Line 896 | 2,017 | 0 | [1 1 0 0 0 0] | 0.944888 | 0.986022 | -0.857825 | -0.992058 | -0.92767 | -0.917246 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,016 | 1,016 | Re: Action Required | - This mail is in HTML. Some elements may be ommited in plain text. - Dear User, Your Password Expires in 24 hours Please follow this url to secure your account : CLICK HERE TO SECURE Alternative Option : Outlook Web Users Office 365 users Password Policy : * Minimum 8 Characters * Complex Password : Capital letters, s... | service@paypal.com<service@paypahelp.coml> | 1 | null | Phishing | Human | Nazario Line 899 | 2,017 | 0 | [1 1 0 0 0 0] | 0.987909 | 0.992861 | -0.932505 | -0.994132 | -0.918307 | -0.922138 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,017 | 1,017 | (jose@monkey.org)Please Secure Your E-mail Account & Unblock Pending
Messages | 7 Messages blocked For jose@monkey.org incoming Message has been blocked by jose@monkey.org due to mail setting on privacy policy . See technical details below to unblock. CLICK HERE TO UNBLOCK AND SECURE ACCOUNT PLEASE MOVE MESSAGE TO INBOX TO ENABLE THE LINKS This message is auto-generated from E-mail security server... | "USAA" <kathleen.m.sibre@jefferson.edu> | 1 | null | Phishing | Human | Nazario Line 900 | 2,017 | 0 | [1 1 0 0 0 0] | 0.953411 | 0.931019 | -0.916738 | -0.861276 | -0.949469 | -0.92803 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,018 | 1,018 | ABSA: Attention Needed | ACCOUNT SUSPENSION! Dear Customer, As part of our ongoing effort to protect your account and our relationship, we monitor your account for possible fraudulent activity. To that end, we are writing to let you know that our monitoring process has temporarily suspended your online access, This has been done due to the num... | Service <Accses@support.com> | 1 | null | Phishing | Human | Nazario Line 908 | 2,017 | 0 | [1 1 0 0 0 0] | 0.973598 | 0.937906 | -0.981953 | -0.911009 | -0.906087 | -0.949916 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,019 | 1,019 | FNB:-) Account Card Activation Request | Dear Valued Card Holder, Under the guidance of South African credit card authorities, It is advisable for all cardholders to register their FNB cards on the new security platform to avoid your account been compromised or disabled. To reactivate your credit / debit card, Please click on your profile attached below and f... | "Mailbox Admin" <info@remax-taxi-ist.com> | 1 | null | Phishing | Human | Nazario Line 909 | 2,017 | 0 | [1 1 0 0 0 0] | 0.843568 | 0.889145 | -0.724391 | -0.906856 | -0.816707 | -0.918769 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,021 | 1,021 | Email jose@monkey.org | Your password has Expired CLICK HERE to update your email account. Your password has Expired CLICK HERE to update your email account. | PayPal <Ppl@support.com> | 1 | null | Phishing | Human | Nazario Line 915 | 2,017 | 0 | [1 1 0 0 0 0] | 0.960371 | 0.968907 | -0.947884 | -0.975182 | -0.967556 | -0.916027 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,026 | 1,026 | LAST WARNING:Shutdown Request from jose@monkey.org | Hi jose@monkey.org, Recently we received some notifications regarding your account: jose@monkey.org, which might be due for general maintenance and upgrading. We will ensure that we block your account if we do not hear from you. Please kindly click the link below to carry out the maintenance on your account. Continue A... | "Mail Services" <info@accountupdate.com> | 1 | null | Phishing | Human | Nazario Line 926 | 2,017 | 0 | [1 1 0 0 0 0] | 0.957641 | 0.878525 | -0.951474 | -0.86851 | -0.838829 | -0.948827 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,027 | 1,027 | Confirm Your Primary Email | Your Primary Email Has Changed Your Information Has Been Updated AMERICAN EXPRESS GOLD CARD Dear Customer Your information has been updated As requested, we've changed your email address to k********2@gmail.com. Your security is important to us. If this change was unauthorized or incorrect, please Report Here immediate... | Service.Paypal <service@intl.paypal.com> | 1 | null | Phishing | Human | Nazario Line 927 | 2,017 | 0 | [1 1 0 0 0 0] | 0.967092 | 0.958778 | -0.947873 | -0.932325 | -0.933512 | -0.751728 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,035 | 1,035 | Confirm Your recent Transactions | Request to Update Your Email To protect your account, we are writing to confirm a recent activity on your account. We received a request to update your primary email on file to su******m@gmail.com If you requested this changes, no further action is required. If you did not request this email update, please Click Here i... | Tom Sanders <tesanders@actx.edu> | 1 | null | Phishing | Human | Nazario Line 936 | 2,016 | 0 | [1 1 0 0 0 0] | 0.940006 | 0.953867 | -0.905916 | -0.867097 | -0.95847 | -0.748543 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,036 | 1,036 | confirm This Transaction | Confirm Your Transactions Confirm Your Transactions For your security: Hello, We blocked a transaction from an unknow Geo-Location. Confirm your Login credentials, four digit CID and your card three digit security code to Reactivate your card and online access. Login after the verification process to ensure all your tr... | "Collin C. Witherspoon" <ccwitherspoon@actx.edu> | 1 | null | Phishing | Human | Nazario Line 938 | 2,016 | 0 | [1 1 0 0 0 0] | 0.962442 | 0.985351 | -0.902439 | -0.967611 | -0.96333 | -0.829221 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,038 | 1,038 | RE: Help Desk Service | Your mailbox is almost full. 530MB 550MB IT Administrator helpdesk service will be working online today with Outlook Web App all faculty and staff are hereby advice to CLICK HERE for increase their mailbox email quota to 25GB space. Failure to upgrade your account will lead to account termination take note. Connected w... | Coreen Grady <CGrady@nebhealth.org> | 1 | null | Phishing | Human | Nazario Line 945 | 2,016 | 0 | [1 1 0 0 0 0] | 0.946524 | 0.965361 | -0.912736 | -0.986938 | -0.846133 | -0.966696 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,042 | 1,042 | Email Service Announcement And Account Verification | Dear jose We are closing all old version of monkey.org due to upgrade in our server. Tap below to get a more organized mailbox to avoid being deactivated. Log in to the latest version https://webmail.monkey.org monkey.org® Support © 2019 s | info@revalidate.com | 1 | null | Phishing | Human | Nazario Line 951 | 2,016 | 0 | [1 1 0 0 0 0] | 0.561025 | 0.753771 | -0.821957 | -0.831719 | -0.9072 | -0.923224 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,043 | 1,043 | System Email Access | Dear Staff Your mailbox will be blocked within 24hours To keep your Mail Box active. Click Here to update Thank you, Help System administrator. - Dear Staff    Your mailbox will be blocked within 24hours To keep your Mail Box active. Click Here to update    Thank you, Help System administrator.     - | "AppIe"<postmaster@webmaster.com> | 1 | null | Phishing | Human | Nazario Line 952 | 2,016 | 0 | [1 1 0 0 0 0] | 0.882749 | 0.834355 | -0.930557 | -0.510793 | -0.929464 | -0.975137 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,045 | 1,045 | Suspicious login detected | [LOGO] Dear Cardmember, Due to suspicious attempt on your account from foreign location. We recommend you to confirm your account details. How to reconfirm it? Just proceed with the link below and Fill all Details Carefully to confirm your account. RECONFIRM This notification will only last for 24 hours and your accoun... | UBA PLC <talktojonathan@yahoo.co.uk> | 1 | null | Phishing | Human | Nazario Line 955 | 2,016 | 0 | [1 1 0 0 0 0] | 0.959896 | 0.99121 | -0.914698 | -0.984628 | -0.865275 | -0.666012 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,046 | 1,046 | jose@monkey.org Unusual Sign in. | jose Unusual Sign injose@monkey.org We received some notification regarding Unusual Signing into your account and recent changes. You will be restricted to your account and might lead to loss of files, data, contacts, documents and transactions if we do not hear from you Please kindly click below to Confirm your Email ... | "Brocksmith, Jennifer" <Jennifer.Brocksmith@apsb.org> | 1 | null | Phishing | Human | Nazario Line 957 | 2,016 | 0 | [1 1 0 0 0 0] | 0.710209 | 0.879802 | -0.864859 | -0.843124 | -0.891729 | -0.752892 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,050 | 1,050 | Important : account status changes. | PAYPAL We recently failed to validate your information,we hold on record for your account we need to ask you to complete a brief validation process in order to verify details. Once that information has been updated, you can continue enjoying PayPal. please click the button below to get started. Update Account Details | Bill.Walczak <Bill.Walczak@waterloocsd.org> | 1 | null | Phishing | Human | Nazario Line 965 | 2,016 | 0 | [1 1 0 0 0 0] | 0.978998 | 0.970486 | -0.984626 | -0.99193 | -0.780193 | -0.781363 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,055 | 1,055 | Re:You have received files from WE transfer. | [jose@monkey.org] You have received files via WeTransfer 6 file, 434 MB in total · Will be deleted on 2 March, 2019 Get your files 6 files (6) unpaid invoices.pdf Cert.jpg To make sure our emails arrive, please add noreply@wetransfer.com to your contacts. About WeTransfer · Help · Legal · Report this transfer as sp... | Email Administrator <> | 1 | null | Phishing | Human | Nazario Line 973 | 2,016 | 0 | [0 1 1 0 0 0] | 0.808371 | 0.89185 | -0.683968 | -0.913937 | -0.695938 | -0.662567 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 |
1,056 | 1,056 | jose@monkey.org sign-in attempt. | monkey.orgNew sign-in attempt to jose@monkey.orgYou will need to verify your account if this was not you for continues usage and full secured email upgrade.Verify AccountThis message was sent to jose@monkey.org, Ignore if this is not you.© 2019 monkey.org. | "eBucks"<noreply@ebucks.co.za> | 1 | null | Phishing | Human | Nazario Line 975 | 2,016 | 0 | [1 1 0 0 0 0] | 0.882517 | 0.967319 | -0.888771 | -0.96015 | -0.922011 | -0.831329 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,058 | 1,058 | WEBMAIL NOTIFICATION | ACCESS RESTRICTED ( ADD MORE STORAGE ) Dear jose@monkey.org You are running low on storage space and you will soon be restricted from sending or receiving emails Try freeing up space or add more storage. if action is not taken your mailbox quota will be deactivated © 2004-2019 Webmail Server Corporation Co., Ltd. All ... | "Account"<yadhi_aristianto@luckytex.com> | 1 | null | Phishing | Human | Nazario Line 988 | 2,016 | 0 | [1 1 0 0 0 0] | 0.797136 | 0.919099 | -0.943153 | -0.884885 | -0.88561 | -0.958012 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,059 | 1,059 | Notification | UPS My Choice® Hi, This message is sent to you at the request of the shipper, To notify you that a package was tendered to UPS and has been shipped. Click tracking number to verify the actual transit status for estimated delivery and shipper's info. Shipped Date: Friday, 3/15/2019 Change Delivery   Manage Preference... | "USAA" <ecureform@vm.org> | 1 | null | Phishing | Human | Nazario Line 992 | 2,016 | 0 | [1 1 1 0 0 0] | 0.517648 | 0.632985 | -0.327641 | -0.7925 | -0.845633 | -0.742471 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 |
1,061 | 1,061 | (jose@monkey.org) Upgrade Your Email Or Face Permenent Account Shutdown | Mail Server Alert Dear jose@monkey.org, your email storage has reached 99%, you have 1% left To protect your account, follow the URL below to upgrade your email storage for free. Click here to upgrade jose@monkey.org storage Note: Note that if you fail to upgrade your email storage, your may suffer loss of email data o... | "Maggie Captain" <maggialan898@gmail.com> | 1 | null | Phishing | Human | Nazario Line 994 | 2,016 | 0 | [1 1 0 0 0 0] | 0.874455 | 0.956381 | -0.820394 | -0.983203 | -0.926433 | -0.912981 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,062 | 1,062 | RE: New software upgrade | All Staff are expected to update to the new software upgrade, there will be change in Operability. To continue having access to your online Activities kindly click on staff software now to : · Access the new Payroll directory · Access your pay invoice/Cheque · Update your contact details · E-mail and Calendar Flexi... | "Maggie Captain" <maggialan898@gmail.com> | 1 | null | Phishing | Human | Nazario Line 995 | 2,016 | 0 | [1 1 0 0 0 0] | 0.943765 | 0.181869 | -0.838696 | -0.797537 | -0.895242 | -0.93618 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,064 | 1,064 | There was a problem with your account. | PayPal Your Account is Under Review  Dear customer, Recently our security systems have noticed that your account has been used in restricted activities, the detected activity is one of those : Provide false, inaccurate or misleading information. Use our services to test credit card behaviors. Send or receive what we... | PayPal.security <paypaI@e.paypaI.co.uk> | 1 | null | Phishing | Human | Nazario Line 999 | 2,016 | 0 | [1 1 0 0 0 0] | 0.950299 | 0.953672 | -0.977891 | -0.962181 | -0.774463 | -0.862319 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,065 | 1,065 | Your 2019 TDS Payment Was Declined | Dear Sir, Your TDS payment was debited. 70,000 rs has been debited Account. Your GST Payment Challan is attached in the link below. https://www.incometaxindia. gov.in/PaymentChallan Please download and save a copy of your Payment Challan below. Sincerely, Income Tax Department  Dear Sir, Your TDS payment was debited. ... | "Chase" <chase@ee.duke.edu> | 1 | null | Phishing | Human | Nazario Line 1001 | 2,016 | 0 | [1 1 0 0 0 0] | 0.76571 | 0.829692 | -0.93734 | -0.946661 | -0.863933 | -0.736334 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,068 | 1,068 | Account Details Change - Final Notice. | Dear Customer, Your recent request to update your account information with EmiratesNBD will be processed shortly. If you did not request a change you can cancel it by proceeding with the button bellow. Cancel Request Emirates NBD Bank PJSC Dear Customer,Your recent request to update your account information with Emirat... | "USAA" <info@restriction.com> | 1 | null | Phishing | Human | Nazario Line 1024 | 2,016 | 0 | [1 1 0 0 0 0] | 0.815605 | 0.933847 | -0.914985 | -0.904636 | -0.83505 | -0.77944 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,070 | 1,070 | UPS Update: Package Scheduled for Delivery | UPS My Choice® Hi, you have a package coming. Shipped Date: Friday, 05/03/2019 Change Delivery Manage Preferences View Delivery Planner Tracking Number: 1Z728389245276325 UPS Service: UPS Ground Facebook Twitter LinkedIn YouTube © 2019 United Parcel Service of America, Inc. UPS, the UPS brandmark, and the color brown... | NatWest <wnorman@airtechniquesinc.com> | 1 | null | Phishing | Human | Nazario Line 1028 | 2,016 | 0 | [0 1 1 0 0 0] | -0.011825 | 0.697428 | -0.072548 | -0.704378 | -0.92298 | -0.705762 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 |
1,074 | 1,074 | Ourtime payment has been comfirmed | Dear Member, Thank you for using OurTime.com Your request has been approved and tahe amount of $174.43 will be debited within 12 hours. You've replaced Your 1 Month Subscription with a 6-month subscription Only $4.49 $2.49 per week! Includes: Full Mobile Access Message Read Notification Profile Highlights Message Highl... | "Email Notification" <emailupdate@customerservice.com> | 1 | null | Phishing | Human | Nazario Line 1040 | 2,016 | 0 | [1 1 0 0 0 0] | 0.302905 | 0.989773 | -0.361399 | -0.993011 | -0.883314 | -0.930871 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,075 | 1,075 | [Blocked Incoming mail] | Blocked Incoming Messages Postmaster@monkey.org You have Blocked incoming messages that could not be delivered to: jose@monkey.org You can correct or report this error, click: Release Messages © 2019 Webmaster Services Limited and affiliates. Note: This message was sent by the system for notification only. Please do... | "Linkedin Inc" <chollis@nmt.edu> | 1 | null | Phishing | Human | Nazario Line 1045 | 2,016 | 0 | [1 1 0 0 0 0] | 0.776907 | 0.899683 | -0.692265 | -0.952268 | -0.873995 | -0.895777 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,077 | 1,077 | Re: | Dear User Your mail has exceeded the storage limit. re-confirm before 24 hours to avoid ACCOUNT DE-ACTIVATION. To Re-validate the mailbox. Click Here Thank you! Administrator Dear User Your mail has exceeded the storage limit. re-confirm‚ before 24 hours to avoid ACCOUNT DE-ACTIVATION.To Re-validate the mailbox.Clic... | "PayPal" <zedine@elissar.fr> | 1 | null | Phishing | Human | Nazario Line 1048 | 2,016 | 0 | [1 1 0 0 0 0] | 0.984753 | 0.973277 | -0.980486 | -0.989986 | -0.93386 | -0.949735 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,078 | 1,078 | Email Account Suspension Notice!: (jose@monkey.org) verify ownership | Dear Email User : jose@monkey.org Your email account has been place on edit in our server please verify the ownership to avoid total email account shutdown. Please kindly click on below link to confirm the ownership of This email account thank you. Failure to verify the account we will shutdown this email account witho... | "Zimbra Alert"<infoz@zimbra.com> | 1 | null | Phishing | Human | Nazario Line 1051 | 2,016 | 0 | [1 1 0 0 0 0] | 0.964243 | 0.940587 | -0.977162 | -0.948055 | -0.852933 | -0.912623 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,082 | 1,082 | You have [9] Incoming messages - ( jose@monkey.org ) | jose@monkey.org E-mail Sync Failure. E-mail Sync for your E-mailbox has failed and you have [9] pending messages on the mail queue. Follow the steps below to download pending emails and continue to receive emails on your jose@monkey.org account. Preview E-mails now Note:This system notification isn't an email message a... | "Bushell, Lynda" <LBushell@mcalester.k12.ok.us> | 1 | null | Phishing | Human | Nazario Line 1061 | 2,016 | 0 | [1 1 0 0 0 0] | 0.890559 | 0.953658 | -0.917744 | -0.959911 | -0.955759 | -0.759317 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,083 | 1,083 | Some email Messages could not be delivered. | Some email Messages could not be deliveredThere are new messages in your Email Quarantine, messages will be automatically removed from quarantine after 7 day(s). The following summary displays a maximum of the most recent quarantined block messages.To see all quarantined messages view your email quarantine and release ... | "Bushell, Lynda" <LBushell@mcalester.k12.ok.us> | 1 | null | Phishing | Human | Nazario Line 1062 | 2,016 | 0 | [1 1 0 0 0 0] | 0.592503 | 0.772531 | -0.927567 | -0.592673 | -0.905035 | -0.84634 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,084 | 1,084 | Update | EMAIL UPDATE This is to inform you that your E-mail will be closed soon because you have been ignoring all our update messages sent to you. If you wish to continue using your mailbox, kindly update now to continue using our service. Click here to update Notice: Ignoring this message will cause your E-mail to be termina... | Email Administrator <> | 1 | null | Phishing | Human | Nazario Line 1063 | 2,016 | 0 | [1 1 0 0 0 0] | 0.829953 | 0.734432 | -0.882698 | -0.796734 | -0.926396 | -0.94416 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,087 | 1,087 | Account Security Lock | Dear Member, We noticed you have not login your account for some time now, for this reason we have temporarily deactivated your account and the following will be affected. * Incoming payments * Outgoing payment * Debit Card / Credit Card * Billpay Failure to activate your account in 24 hours we will have to permanently... | "Apple" <chel@online.no> | 1 | null | Phishing | Human | Nazario Line 1066 | 2,016 | 0 | [1 1 0 0 0 0] | 0.950774 | 0.990049 | -0.925893 | -0.967521 | -0.927142 | -0.93119 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,094 | 1,094 | From Webmail Admin! | You have exceeded the storage capacity of your designated mailbox and are thus required to re-validate immediately. You may not receive/send mails until your mailbox is re-validated, Re-validation increases your mailbox storage capacity and is fast and easy. Please click UPDATE to re-validate your mailbox. Best regards... | "Account Service" <info@connoisseurcatering.com.ph> | 1 | null | Phishing | Human | Nazario Line 1075 | 2,016 | 0 | [1 1 0 0 0 0] | 0.919353 | 0.789753 | -0.884901 | -0.938618 | -0.911242 | -0.953387 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,099 | 1,099 | Card Blocked | Dear customer , An attempt to use your card at an unusual location has been detected and your transaction has been denied for your security. This activity looks suspicious to us and your card has been blocked from further usage. It looks like your account security is outdated. Please log in below to upgrade your card s... | Apple Inc. <Apple@support.com> | 1 | null | Phishing | Human | Nazario Line 1084 | 2,016 | 0 | [1 1 0 0 0 0] | 0.978949 | 0.988502 | -0.969719 | -0.985668 | -0.924199 | -0.885337 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,101 | 1,101 | Important file update shared with you VIA SharePoint | Admin shared an important file with you VIA SharePoint Click To View -Microsoft SharePoint Team Admin shared an important file with you VIA SharePoint Click To View  -Microsoft SharePoint Team | Exporters.SG. <info@el-nacional.com> | 1 | null | Phishing | Human | Nazario Line 1087 | 2,016 | 0 | [1 1 0 0 0 0] | 0.608434 | 0.728784 | 0.281412 | -0.664824 | -0.925843 | -0.618412 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,103 | 1,103 | UPDATE/CLOSURE | Dear User, We informed you that your account will be closed ON 27/09/2019 because you have been ignoring all our update messages sent you. If you wish to continue using your account update now to continue using our service. Click here to update Notice: Ignoring this message will cause your account to be terminated with... | "MAIL CLIENT" <angeline.lim@acculex.net> | 1 | null | Phishing | Human | Nazario Line 1091 | 2,016 | 0 | [1 1 0 0 0 0] | 0.844617 | 0.910586 | -0.965155 | -0.848165 | -0.830167 | -0.970515 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,104 | 1,104 | New Account Statement | Dear Member, Your beginning of the month account statement is available, we could not verify some payments made on your account at the end of last month. We urgently need your attention please login below.  PAYMENTS.NAVYFEDERAL.ORG  We are sorry for the inconvinience but this is necssary in order to protect our cust... | "USAA" <clpag@matsu.alaska.edu> | 1 | null | Phishing | Human | Nazario Line 1096 | 2,016 | 0 | [1 1 0 0 0 0] | 0.902334 | 0.981136 | -0.981824 | -0.927808 | -0.891649 | -0.776483 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,105 | 1,105 | Order Placement | Trade Center IP:154.***.**.103  Robert Naidel from United state has sent you an inquiry Reply Now  Manage Your Orders Robert Naidel  &email& Attached is selected products from your website URGENTLY NEEDED, Can you pls confirm if all is available ?  Also one of our good customers has asked for your product (which... | "Biggle, Carri" <Carri.Biggle@canyons.edu> | 1 | null | Phishing | Human | Nazario Line 1098 | 2,016 | 0 | [1 1 1 0 1 1] | 0.133601 | 0.172311 | 0.745586 | -0.975158 | 0.392536 | -0.881607 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 0 |
1,106 | 1,106 | Update Contact Information | Dear Customer, Our record indicates thats your profile with us is outdated, we require you login and update your profile information immediately. LOGIN HERE to update profile information Thank you, Navy Federal Credit Union. Dear Customer, Our record indicates thats your profile with us is outdated, we require you logi... | Administrator <lpettine@dimanregional.org> | 1 | null | Phishing | Human | Nazario Line 1099 | 2,016 | 0 | [1 1 0 0 0 0] | 0.956747 | 0.940499 | -0.944954 | -0.745177 | -0.949147 | -0.623509 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,110 | 1,110 | Verify Your Account | Dear User, this is to inform you that your account has exceeded its limits. Therefore it needs to be verified within 48 hours. If not verified in that time frame we have to suspend your account from receiving or sending emails. Verify your mailbox to protect your account and continue using our services. Click the butto... | "Lefeemo Siaki" <l.siaki2@amsamoa.edu> | 1 | null | Phishing | Human | Nazario Line 1106 | 2,016 | 0 | [1 1 0 0 0 0] | 0.990516 | 0.972757 | -0.985987 | -0.978223 | -0.900121 | -0.953144 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,111 | 1,111 | Parcel delivery date is fixed for 10/18/2019 | Your delivery is scheduled for tomorrow, 10/18/2019 by 2:00 pm Tracking #: Withheld Ship date: Tuesday 10/15/2019 Returned Scheduled delivery: Friday 10/18/2019 Shipment Notice Our records indicate that the following package is scheduled to be delivered to you but we are unable to locate you due to a mix up in your add... | "Zimbra Alert"<info@zimbra.com> | 1 | null | Phishing | Human | Nazario Line 1107 | 2,016 | 0 | [1 1 0 0 0 0] | 0.740442 | 0.916465 | -0.61532 | -0.979187 | -0.88711 | -0.838293 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,114 | 1,114 | Update Your Email Now | Your e-mail password expires in 2 days to retain e-mail password and details. CLICK HERE to update immediately. Thank You. IT Help Desk. (c)Copyright 2019. System Administrator Your e-mail password expires in 2 days to retain e-mail password and details. CLICK HERE to update immediately.   Thank You. IT Help Desk. ... | ADT | Lider Mundial en Seguridad <envios@e-adt.com> | 1 | null | Phishing | Human | Nazario Line 1111 | 2,016 | 0 | [1 1 0 0 0 0] | 0.812687 | 0.922595 | -0.87722 | -0.921153 | -0.912394 | -0.975095 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,116 | 1,116 | PSECU Security Assistance | Dear Customer, Pennsylvania State Employees Credit Union is carrying out a fraud prevention exercise on all accounts to reduce and prevent fraud on our online system. All verified account will recieve a special anti-fraud protection. Which will reduce all risk of online fraud Please click on Verify my account to contin... | "Maersk Line"<philbutuan@philcopy.net> | 1 | null | Phishing | Human | Nazario Line 1113 | 2,016 | 0 | [1 1 0 0 0 0] | 0.964036 | 0.959355 | -0.964808 | -0.964522 | -0.938461 | -0.750085 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,117 | 1,117 | Cash Advance Request Rejected | Dear Customer , Your cards has been blocked for the following reasons: Cash Advance Request Rejected Regarding your request by your added card member to receive a cash advance at a machine point has been rejected and your cards have been blocked from further usage. We strongly request you sign into your account and up... | "Lori E. Rahrle" <lrahrle@wittenberg.edu> | 1 | null | Phishing | Human | Nazario Line 1115 | 2,016 | 0 | [1 1 0 0 0 0] | 0.947805 | 0.889498 | -0.941015 | -0.929662 | -0.907686 | -0.932692 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,119 | 1,119 | Your Debit Card Transaction Refunds. | Dear Valued Customer We discovered a duplicate charges on your recent transactions and a refund process has been initiated. To begin, Please follow the link below our Electronic proof of notificationand follow as instructed. Click Here to get a refund. Chase Security | Terms of Use 2019 ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~... | "USAA" <usaaproject@usa.com> | 1 | null | Phishing | Human | Nazario Line 1117 | 2,016 | 0 | [1 1 0 0 0 0] | 0.92315 | 0.819881 | -0.916211 | -0.871231 | -0.812918 | -0.794492 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,122 | 1,122 | New purchase order from Majid Hussain | [11/15/2019] Hello please give me the best price for these products onthe LinkedIn network and the shipping cost to Algeria. Majid Hussain Al Ghurair Group - Purchasing Director Accept View Profile © 2019 LinkedIn Ireland Limited. LinkedIn, the LinkedIn logo, and InMail are registered trademarks of LinkedIn Co... | "Copeland, Seyona" <scopeland@seedschoolmd.org> | 1 | null | Phishing | Human | Nazario Line 1121 | 2,016 | 0 | [1 0 1 0 1 0] | 0.140315 | 0.48841 | 0.56799 | -0.983302 | -0.175438 | -0.807932 | 1 | 0 | 1 | 0 | 1 | 0 | 1 | 0 |
1,123 | 1,123 | Update Your Account | Dear User, your account has exceeded its limit and needs to be verified, if not verified within 24 hours, we shall suspend your account from receiving or sending emails. You are required to update your mailbox to protect your account and continue using our services. Click the button to Update Your Account Please do not... | Ron Scruggs <rscruggs@Imaginecolorado.org> | 1 | null | Phishing | Human | Nazario Line 1122 | 2,016 | 0 | [1 1 0 0 0 0] | 0.979179 | 0.961702 | -0.984311 | -0.947204 | -0.94614 | -0.943989 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,124 | 1,124 | (2) files received via WeTransfer | Hi Receiver: jose@monkey.org, You have just received 1 file(s) via WeTransfer File Sharing Service. 2files, 1.24MB in Total and will be deleted on 26th of November, 2019 Get your files  Hi Receiver: jose@monkey.org,You have just received 1 file(s) via WeTransfer File Sharing Service. 2files, 1.24MB in Total and will... | "Copeland, Seyona" <scopeland@seedschoolmd.org> | 1 | null | Phishing | Human | Nazario Line 1123 | 2,016 | 0 | [0 1 1 0 0 0] | -0.130915 | 0.938473 | 0.539891 | -0.906506 | -0.914494 | -0.708745 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 |
1,125 | 1,125 | Violation detected! Email account will be shut down! | Dear jose@monkey.org, Your email account, "jose@monkey.org" is currently transmitting viruses to our servers. We will deactivate your account permanently if this issue is not resolved now. Please kindly sanitize your email with Global e-mail Sever Scanner; otherwise your access to email services will be terminated Sca... | "Nchako, Pierre" <pnchako@seedschoolmd.org> | 1 | null | Phishing | Human | Nazario Line 1129 | 2,016 | 0 | [1 1 0 0 0 0] | 0.959176 | 0.970414 | -0.955913 | -0.974892 | -0.864968 | -0.868948 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,126 | 1,126 | Your files where successfully sent via WeTransfer | files sent to jose@monkey.org 12 files, 89 MB in total · Will be deleted on 12th December, 2019 Download files here Thanks for using WeTransfer. We'll email you a confirmation as soon as your files have been downloaded. Download link https://crancbsu.com/100293343/1009393/?email=jose@monkey.org Recipients jose@monkey.... | "USAA" <USAA.update@customermail.com> | 1 | null | Phishing | Human | Nazario Line 1130 | 2,016 | 0 | [0 1 1 0 0 0] | -0.325506 | 0.834734 | 0.214601 | -0.877718 | -0.937082 | -0.708834 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 |
1,128 | 1,128 | Online Security Update | Your Chase Banking has been disabled. Your online access has been disabled due to multiple use of incorrect passwords. For your security reason, we have disabled your online banking. To restore your account and continue the use of online banking and stop further disabling of your bank account, click here to restore and... | "Conaway, Tajeeh" <tconaway@seedschoolmd.org> | 1 | null | Phishing | Human | Nazario Line 1135 | 2,016 | 0 | [1 1 0 0 0 0] | 0.983512 | 0.892711 | -0.969045 | -0.93487 | -0.945008 | -0.914501 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,129 | 1,129 | Fw: [ SUMMARY APPOINTMENT ] Alert: Amazon biIIing problem - (Case ID:
EVoOqxbx) No. 18237548 - Date: Tue Dec 31 2019 18:34:57 GMT+0000 (Coordinated
Universal Time) | Hello,${randstring(10)} To avoid interruption to your service,please ver${randstring(10)}ify or update your pay${randstring(10)}ment in${randstring(10)}formation. Update payment method Regards, The Am${randstring(10)}az${randstring(10)}on Pri${randstring(10)}me Team Questions? We're here to help. 1 (877)-646-5922 | inv... | "USAA" <noreply-secure@umoncton.ca> | 1 | null | Phishing | Human | Nazario Line 1139 | 2,016 | 0 | [1 1 0 0 0 0] | 0.444791 | 0.954216 | -0.449979 | -0.982073 | -0.768913 | -0.945284 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,131 | 1,131 | Verify ownership of your account now | Update account activity Hello jose@monkey.org, Kindly note that all unverified and outdated E-mail account will loose their account if not verified and updated within 24hours. Kindly follow the link below to verify and update your E-mail Review activity To opt out or change where you receive security notifications, cli... | Kelsey Wharton <Kelsey.Wharton@fairmountsantrol.com> | 1 | null | Phishing | Human | Nazario Line 1144 | 2,016 | 0 | [1 1 0 0 0 0] | 0.931534 | 0.918464 | -0.928406 | -0.93121 | -0.898003 | -0.940097 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,133 | 1,133 | You've received a new file. | You have received a file via linkedln .pdf Views File size 2.6MB } Expires 20/01/2020. Preview / Download © 2019 LinkedIn Ireland Unlimited Company. LinkedIn, the LinkedIn logo, and InMail are registered trademarks of LinkedIn Corporation in the United States and/or other countries. All rights reserved. You are receiv... | "USAA" <codewizard@approject.com> | 1 | null | Phishing | Human | Nazario Line 1146 | 2,016 | 0 | [1 1 1 0 0 0] | 0.655866 | 0.927098 | -0.686309 | -0.947201 | -0.90556 | -0.674212 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 |
1,134 | 1,134 | jose@monkey.org you received files via WeTransfer | Files sent to jose@monkey.org 1 item, 102 KB in total 0FB Will be deleted on 31st January, 2020 Get your files Recipients jose@monkey.org Download link https://wetransfer.com/downloads 1 item Order for Jan.pdf 102KB To make sure our emails arrive, please add noreply@wetransfer.com to your contacts. About WeTransfer 0FB... | "Wang, Jenny" <Jenny.Wang@tdsb.on.ca> | 1 | null | Phishing | Human | Nazario Line 1150 | 2,016 | 0 | [0 1 1 0 0 1] | 0.370635 | 0.812937 | -0.263173 | -0.807068 | -0.881673 | -0.792584 | 0 | 1 | 1 | 0 | 0 | 1 | 0 | 0 |
1,136 | 1,136 | VERIFY YOUR ACCOUNT | BDO Dear valued client,what's the problem?protecting your account from potential fraud is a matter we take very seriously.due to suspicious activities and login failures, your BDO Savings account has been temporarily on hold until further noticeHow to recover my savings account?it's unually pretty easy to take care of ... | Muhammad Yahya <muhammad@gmail.com> | 1 | null | Phishing | Human | Nazario Line 1153 | 2,016 | 0 | [1 1 0 0 0 0] | 0.889504 | 0.952703 | -0.849508 | -0.968484 | -0.798929 | -0.723386 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,138 | 1,138 | Payment On Hold | newwwww     Payment On Hold: Verification Required   Dear Customer, This email is to notify you that you have a new payment pending on your American Express account. For safety reasons, The new incoming payment has been placed on hold. American Express Team requires you to use the below link to update and appro... | "Account Service" <info@ebitlogix.com> | 1 | null | Phishing | Human | Nazario Line 1157 | 2,016 | 0 | [1 1 0 0 0 0] | 0.944448 | 0.989367 | -0.916095 | -0.983151 | -0.975799 | -0.83921 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,139 | 1,139 | P0#492NH - Feb 10 | Dear Supplier, Please find the attachment for the purchase order details. kindly send your acknowledgement to sales_department@paysandu.com P0492NH.XLS (282KB) Download | Preview Thank you CONFIDENTIALITY: This e-mail (including any attachments) is confidential and may contain proprietary information. If you are not th... | "Mails Service Inc" <info@moto-albania.com> | 1 | null | Phishing | Human | Nazario Line 1158 | 2,016 | 0 | [1 1 0 0 1 1] | 0.872292 | 0.960115 | -0.934785 | -0.985001 | -0.678541 | -0.40142 | 1 | 1 | 0 | 0 | 1 | 1 | 0 | 0 |
1,140 | 1,140 | Mail User Security Alert | Dear User, Due to recent security issues, all account user are mandated to link their mobile to their email. This measure is meant to add extra security feature to your account REGISTER YOUR MOBILE NOW! [1] ***CAUTION: If you ignore this notice and fail to secure your account within 48hours, your email will be moved to... | "Mail Domain Manager " <admin@mailmanager.com> | 1 | null | Phishing | Human | Nazario Line 1159 | 2,016 | 0 | [1 1 0 0 0 0] | 0.922998 | 0.740198 | -0.842121 | -0.933271 | -0.907307 | -0.945575 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,141 | 1,141 | One (1) Notification For Pending Undelivered Mails | System Validate! monkey.org Undelivered Mails. Hello jose@monkey.org, There are pending undelivered emails awaiting your confirmation. Kindly confirm the reception of below email now on your account jose@monkey.org. Access Here For Confirmation. monkey.org will not take charge for any error encounterred, If this notifi... | USAA-Customer Service <postmaster@rit.edu> | 1 | null | Phishing | Human | Nazario Line 1163 | 2,016 | 0 | [1 1 0 0 0 0] | 0.833159 | 0.935397 | -0.90625 | -0.900453 | -0.902841 | -0.882578 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,142 | 1,142 | Delivery Exception: Incorrect Delivery Address | English |  DELIVERY EXCEPTION – INCORRECT ADDRESS     Hello jose,  We are unable to deliver your DHL Express shipment with waybill number 1308881711 because the delivery address we have for you seems to be incorrect.Please update your address here.  Delivery Information Waybill No. 1308881711 Delivery Address... | "admin" <noreply@webmail.net> | 1 | null | Phishing | Human | Nazario Line 1164 | 2,016 | 0 | [1 1 0 0 0 0] | 0.841063 | 0.526081 | -0.954657 | -0.89351 | -0.890652 | -0.323175 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,148 | 1,148 | We noticed yesterday someone has entered your account | vc                                            PayPalupdate We've temporarily suspended your account Dear Customer,      Our technical support and customer department has recently suspected activities in your account. Therefore we have decided to temporarly suspend your a... | "Email Admin Center" <dag@charrua.com.br> | 1 | null | Phishing | Human | Nazario Line 1175 | 2,016 | 0 | [1 1 0 0 0 0] | 0.983254 | 0.969754 | -0.957621 | -0.986225 | -0.877793 | -0.877861 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,150 | 1,150 | [ jose@monkey.org ] Confirm your Account recent Activities [
Customer ID No. 2853 ] | Fraud Alert !                            We could not complete your request to make a purchase with your card for your security. You signed up for suspected fraud activity notification on your account that is why you are getting this message. WHAT SHOULD I DO ? : Go to your account and conf... | "USAA"<Upgrade@usaa.org> | 1 | null | Phishing | Human | Nazario Line 1180 | 2,016 | 0 | [1 1 0 0 0 0] | 0.964387 | 0.979984 | -0.727326 | -0.992556 | -0.936781 | -0.75299 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,154 | 1,154 | Mail delivery failed: jose@monkey.org has 7 Incoming unread pending messages | jose@monkey.org 7 message(s) in spam quarantine inbox 13/04/2020 02:43 Due Payment JollyBalloon - Nelson From: account@parasut.comTo: jose@monkey.org Deliver  Whitelist  Delete 13/04/2020 14:34 Re: New order Haresh Maru From: sales@acelity.comTo: jose@monkey.org Deliver  Whitelist  Delete 10/04/2020 14:17 Sale... | "Account Update" <aapc_bhubaneswar@alimco.in> | 1 | null | Phishing | Human | Nazario Line 1187 | 2,016 | 0 | [1 1 1 0 0 0] | 0.207225 | 0.529268 | -0.839653 | -0.133055 | -0.933385 | -0.926361 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 |
1,160 | 1,160 | Purchase order RFQ-HL51L05. | Good day, Please find attached a new purchase order RFQ-HL51L05 for week Review the order and let us know the prices, delivery date, item Best regards, Soukghee Kim Company name Carrack Ltd Address: Badentoy Crescent, Portlethen, Ab12 4yd, Aberdeen Country :United Kingdom Email : carrack@carrackltd.com Telephone:+44 0 ... | "Chase" <alert.chase@securesuite.net> | 1 | null | Phishing | Human | Nazario Line 1199 | 2,016 | 0 | [1 1 0 0 0 1] | -0.731272 | -0.07582 | -0.191074 | -0.860249 | -0.754174 | -0.82095 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 0 |
1,161 | 1,161 | monkey.org update | Domain Security Update                    Domain: monkey.org To: jose@monkey.org You are strongly advised to update your mail today to avoid being suspended from monkey.org database. Click here to update for freeThanks monkey.org | Info <Service@reply.com> | 1 | null | Phishing | Human | Nazario Line 1201 | 2,016 | 0 | [1 1 0 0 0 0] | 0.938722 | 0.931479 | -0.727178 | -0.911861 | -0.877875 | -0.933974 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
1,164 | 1,164 | Account Verification Needed! | Dear Wells Fargo Customer, Your incoming transactions might be placed on hold for verification purpose. Please Click on the link below and fill out all the requested details Verify Transaction to complete the verification process. ********************** Thanks You Security Advisor ©2020 Wells Fargo.Services Team. New ... | "Admin" <login5@amadioha.info> | 1 | null | Phishing | Human | Nazario Line 1206 | 2,016 | 0 | [1 1 0 0 0 0] | 0.981162 | 0.986307 | -0.937761 | -0.990349 | -0.904792 | -0.805024 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.