Smishing (SMS Scam) Database

Bank of America ALERT: A new device has attempted to access your account. If this was not you, secure your account immediately: [LINK]

bofa-account-secure.com

BANK OF AMERICA: Your account has been locked due to suspicious activity. To unlock your account, please verify your identity at: [LINK]

bofa-unlock-account.com

Bank of America Fraud Alert: A transaction of $[AMOUNT] was made at [MERCHANT] using your card ending in [LAST4]. Did you authorize this? Reply YES or NO.

N/A

BofA: Your online banking access has been suspended. To restore access, please verify your identity and update your security information: [LINK]

bofa-restore-access.net

BANK OF AMERICA: We have detected multiple failed login attempts on your account. Your account has been temporarily locked. Verify here: [LINK]

bofa-login-verify.com

Bank of America: A Zelle payment of $[AMOUNT] was sent from your account. If you did not authorize this payment, please call [PHONE] immediately.

N/A

BofA Security Alert: Your credit card ending in [LAST4] has been used for an unusual purchase of $[AMOUNT]. If this was not you, call [PHONE] now.

N/A

BANK OF AMERICA: Your account has been compromised. To protect your funds, please transfer them to a secure account immediately. Call [PHONE] for instructions.

N/A

BANK OF AMERICA: Your account has been flagged for potential money laundering activity. To avoid account closure, please call [PHONE] immediately.

N/A

Bank of America: Your account has been used to make a large cash withdrawal of $[AMOUNT]. If you did not make this withdrawal, call [PHONE] now.

N/A

BANK OF AMERICA: Your account has been used to make a wire transfer to an overseas account. If you did not authorize this, call [PHONE] now.

N/A

Bank of America: Your debit card has been used at an ATM in [CITY]. If you did not make this withdrawal, please call [PHONE] or secure your account: [LINK]

bofa-atm-alert.net

BofA: Your account has been used to purchase cryptocurrency. If you did not authorize this purchase, please secure your account: [LINK]

bofa-crypto-alert.com

Bank of America: Your account has been used to make a large purchase at an electronics store. If you did not make this purchase, call [PHONE].

N/A

Bank of America: We've noticed unusual activity on your account. Your account has been temporarily restricted. Please verify your information at: [LINK]

bankofamerica-secure.net

Bank of America ALERT: A new device has attempted to access your account. If this was not you, secure your account immediately: [LINK]

bofa-account-secure.com

Capital One: We've detected unusual activity on your account. Your card ending in [LAST4] has been temporarily blocked. Please verify your identity: [LINK]

capitalone-verify.com

CAPITAL ONE ALERT: A purchase of $[AMOUNT] was made at [MERCHANT] on your account. If you did not make this purchase, please call [PHONE] or reply NO.

N/A

Capital One: Your account has been locked due to suspicious activity. To restore access, please verify your identity at: [LINK] or call [PHONE].

capitalone-account-restore.net

Capital One Fraud Alert: Did you authorize a $[AMOUNT] transfer from your account? Reply YES to approve or NO to cancel and speak with our fraud team.

N/A

Capital One: Your credit limit has been increased to $[AMOUNT]. To activate your new limit, please verify your identity: [LINK]

capitalone-limit-increase.net

Capital One: Your account has been used to make a purchase in a foreign country. If you did not authorize this, please call [PHONE] immediately.

N/A

CAPITAL ONE: Your credit card has been used for a recurring charge that you may not have authorized. To review and cancel, please visit: [LINK]

capitalone-recurring-review.com

Chase: Did you attempt to wire $[AMOUNT] from your account ending in [LAST4]? Reply YES to approve or NO to cancel and speak with fraud.

N/A

Chase Bank: We've detected unusual activity on your account. A transaction of $[AMOUNT] was attempted. If this wasn't you, call us immediately at [PHONE] or visit: [LINK]

chase-secure-verify.com

CHASE ALERT: Your debit card ending in [LAST4] has been temporarily locked due to suspicious activity. To unlock your card, please verify your identity: [LINK]

chase-account-verify.net

Chase: Your account has been temporarily suspended due to multiple failed login attempts. To restore access, please verify your identity at: [LINK]

chase-restore-access.com

Chase Bank: A new device has been added to your account. If you did not authorize this, please call [PHONE] immediately or secure your account at: [LINK]

chase-device-alert.com

CHASE: We have placed a temporary hold on your account due to suspicious activity. Please verify your identity to remove the hold: [LINK]

chase-account-hold.net

Chase Fraud Alert: A Zelle payment of $[AMOUNT] was sent from your account to [NAME]. If you did not authorize this, reply STOP or call [PHONE].

N/A

Chase: Your online banking access has been disabled due to multiple failed login attempts. To restore access, please verify your identity: [LINK]

chase-banking-restore.com

CHASE BANK: Unusual sign-in activity detected on your account. Your account has been temporarily locked. Verify your identity here: [LINK]

chase-signin-verify.net

Chase: We noticed a purchase of $[AMOUNT] at [MERCHANT] on your account ending in [LAST4]. Did you make this purchase? Reply YES or NO.

N/A

Chase Fraud Prevention: Your card ending in [LAST4] was used for a $[AMOUNT] transaction at [MERCHANT]. If this was not you, call [PHONE] immediately.

N/A

CHASE: Your account security has been compromised. To protect your account, we have temporarily suspended your access. Please verify at: [LINK]

chase-security-verify.com

Chase: We have placed a hold on your account due to a large transaction of $[AMOUNT]. Please verify this transaction at: [LINK] or call [PHONE].

chase-transaction-verify.com

Chase: Your account has been used to make a purchase of $[AMOUNT] at a casino. If you did not authorize this, please call [PHONE] immediately.

N/A

Chase: Your account has been used to apply for a loan of $[AMOUNT]. If you did not apply for this loan, please call [PHONE] immediately.

N/A

Chase: We have blocked a suspicious transaction of $[AMOUNT] at [MERCHANT]. To confirm or deny this transaction, please call [PHONE] or verify: [LINK]

chase-block-verify.net

CHASE BANK: Your account has been used to apply for a credit card without your authorization. To cancel this application, call [PHONE] immediately.

N/A

Chase: Your online banking session was terminated due to suspicious activity. To restore your access, please verify your identity: [LINK]

chase-session-restore.com

Chase: Your account has been used to make a purchase at a high-risk merchant. To verify this purchase, please call [PHONE] or visit: [LINK]

chase-highrisk-verify.com

Chase: Did you attempt to wire $[AMOUNT] from your account ending in [LAST4]? Reply YES to approve or NO to cancel and speak with fraud.

N/A

Chase Bank: We've detected unusual activity on your account. A transaction of $[AMOUNT] was attempted. If this wasn't you, call us immediately at [PHONE] or visit: [LINK]

chase-secure-verify.com

CHASE ALERT: Your debit card ending in [LAST4] has been temporarily locked due to suspicious activity. To unlock your card, please verify your identity: [LINK]

chase-account-verify.net

Chase: Your account has been temporarily suspended due to multiple failed login attempts. To restore access, please verify your identity at: [LINK]

chase-restore-access.com

Citibank: Your account has been suspended due to suspicious activity. To restore your account, please verify your information: [LINK] If you do not verify within 24 hours, your account will be permanently closed.

citi-verify-account.com

CITI ALERT: A transaction of $[AMOUNT] was attempted on your Citi card ending in [LAST4]. If you did not authorize this, please call [PHONE] or verify at: [LINK]

citi-card-verify.net

Citibank: Your online account has been locked due to multiple failed login attempts. To unlock your account, please verify your identity: [LINK]

citi-account-unlock.com

CITIBANK FRAUD PREVENTION: Your card has been temporarily suspended due to unusual activity. To reactivate your card, please call [PHONE] or visit: [LINK]

citi-fraud-verify.net