Smishing (SMS Scam) Database

ZELLE: Your bank has flagged a Zelle payment of $[AMOUNT] as potentially fraudulent. To confirm or cancel this payment, call [PHONE] immediately.

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Venmo: Your Venmo account has been used to purchase $[AMOUNT] in gift cards. If you did not make these purchases, please call [PHONE] immediately.

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Cash App: You have received a payment of $[AMOUNT]. To claim your payment, please verify your identity: [LINK]

cashapp-claim-payment.com

Venmo: Your Venmo account has been used to send money to multiple new recipients. If you did not authorize these payments, please secure your account: [LINK]

venmo-multi-payment.net

CASH APP: Your Cash App account has been used to purchase Bitcoin. If you did not authorize this purchase, please secure your account: [LINK]

cashapp-btc-alert.com

Zelle: A payment request of $[AMOUNT] has been sent to you. To accept or decline this payment, please verify your identity: [LINK]

zelle-payment-request.net

Venmo: Your Venmo account has been used to receive a payment from a flagged account. To avoid account suspension, please verify your identity: [LINK]

venmo-flagged-payment.net

Venmo: A payment of $[AMOUNT] was sent from your account to [NAME]. If you did not authorize this transaction, please call [PHONE] or visit: [LINK]

venmo-payment-alert.com

ZELLE: A transfer of $[AMOUNT] has been initiated from your bank account. If you did not authorize this, please call your bank immediately at [PHONE] to cancel the transaction.

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Wells Fargo: Your account has been locked due to too many failed login attempts. Please verify your identity to restore access: [LINK]

wellsfargo-secure-login.com

Wells Fargo Alert: A Zelle payment of $[AMOUNT] was initiated from your account. If you did not authorize this, call [PHONE] immediately or reply STOP.

wellsfargo-zelle-alert.com

[Wells Fargo] FRAUD ALERT: Did you authorize a Zelle transfer of $[AMOUNT] to [NAME]? Reply YES to confirm or NO to cancel and secure your account.

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Wells Fargo: Your account has been locked due to too many failed login attempts. Please verify your identity to restore access: [LINK]

wellsfargo-secure-login.com

Wells Fargo Alert: A Zelle payment of $[AMOUNT] was initiated from your account. If you did not authorize this, call [PHONE] immediately or reply STOP.

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[Wells Fargo] FRAUD ALERT: Did you authorize a Zelle transfer of $[AMOUNT] to [NAME]? Reply YES to confirm or NO to cancel and secure your account.

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Wells Fargo: We've detected suspicious activity on your account. Your card ending in [LAST4] has been temporarily blocked. Please verify: [LINK]

wellsfargo-card-verify.com

WELLS FARGO: A new payee was added to your account. If you did not authorize this change, please call [PHONE] or visit: [LINK] immediately.

wellsfargo-payee-alert.net

Wells Fargo Bank: Your online banking password has been changed. If you did not make this change, please call [PHONE] or click here: [LINK]

wellsfargo-password-alert.com

Wells Fargo: Your account has been flagged for unusual activity. To prevent your account from being closed, please verify your information: [LINK]

wellsfargo-account-verify.net

WELLS FARGO ALERT: A wire transfer of $[AMOUNT] has been initiated from your account. To cancel this transfer, call [PHONE] immediately.

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Wells Fargo: Your debit card has been suspended due to suspicious transactions. To reactivate your card, please verify your identity: [LINK]

wellsfargo-card-reactivate.com

Wells Fargo: A check for $[AMOUNT] was deposited into your account. If you did not deposit this check, please call [PHONE] immediately.

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Wells Fargo: Your account has been used to send a wire transfer of $[AMOUNT] to an international account. If you did not authorize this, call [PHONE].

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Wells Fargo: Your account has been used to open a new credit card. If you did not apply for this card, please call [PHONE] immediately.

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Wells Fargo: Your account has been used to make a series of small transactions that appear fraudulent. To secure your account, please verify: [LINK]

wellsfargo-micro-alert.net

WELLS FARGO: Your account has been flagged by our fraud detection system. To avoid account closure, please call [PHONE] or verify: [LINK]

wellsfargo-fraud-system.com

Wells Fargo: A new beneficiary has been added to your account. If you did not authorize this change, please call [PHONE] immediately.

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Wells Fargo: Your account has been used to make a payment to an unrecognized payee. To cancel this payment, please call [PHONE] immediately.

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