Smishing (SMS Scam) Database

Citibank: Your account will be closed on [DATE] due to inactivity. To keep your account open, please log in and verify your information: [LINK]

citi-account-keep.com

Citibank: Your account has been used to make a large purchase at a jewelry store. If you did not authorize this, please call [PHONE] immediately.

N/A

CITI: Your credit card has been used for a cash advance of $[AMOUNT]. If you did not authorize this, please call [PHONE] or secure your account: [LINK]

citi-cash-advance-alert.net

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

You have been selected to receive a COVID-19 relief payment of $[AMOUNT] from the federal government. To claim your payment, please verify your identity: [LINK]

covid-relief-payment.com

FEMA: You may be eligible for disaster relief assistance of up to $[AMOUNT]. To apply, please verify your information at: [LINK] Application deadline: [DATE].

fema-relief-apply.net

Government Benefit Notice: You have been approved for a $[AMOUNT] stimulus payment. To receive your payment, please verify your banking information: [LINK]

gov-stimulus-pay.com

USDA: You may be eligible for additional SNAP benefits of $[AMOUNT]. To claim your benefits, please verify your information: [LINK]

usda-snap-benefits.net

COVID RELIEF: You are eligible for a $[AMOUNT] COVID-19 relief payment. To receive your payment, please verify your identity and banking information: [LINK]

covid-relief-verify.net

FEMA Disaster Relief: You have been approved for disaster assistance of $[AMOUNT]. To receive your payment, please verify your identity: [LINK]

fema-disaster-pay.com

STIMULUS UPDATE: The government has approved an additional stimulus payment of $[AMOUNT] for eligible Americans. To claim your payment: [LINK]

stimulus-claim-now.com

GOVERNMENT GRANT: You have been approved for a $[AMOUNT] government grant that does not need to be repaid. To claim your grant, verify your identity: [LINK]

gov-grant-claim.com

SNAP BENEFITS: Your SNAP benefits have been increased by $[AMOUNT] per month. To activate your increased benefits, please verify your EBT card: [LINK]

snap-benefits-verify.net

GOVERNMENT ASSISTANCE: You have been approved for $[AMOUNT] in emergency rental assistance. To receive your payment, please verify your identity: [LINK]

rental-assistance-pay.com

[NAME], you have been pre-approved for a credit card with a $[AMOUNT] limit and 0% APR for 12 months. Apply now: [LINK] No credit check required.

credit-card-approved.com

CREDIT SCORE ALERT: Your credit score has dropped significantly. To find out why and fix it, please check your report at: [LINK]

credit-score-alert.net

Hello [NAME]! I'm [NAME], a financial advisor. I've been helping people earn passive income through cryptocurrency investments. My clients average $[AMOUNT]/week. Interested in learning more? Reply YES.

N/A

Hi! I accidentally sent you a message. I'm actually looking for investors for a crypto trading platform that guarantees 30% returns weekly. Interested? Let me know!

N/A

[NAME], I wanted to share an exclusive investment opportunity with you. Our crypto trading bot has generated $[AMOUNT] for our members this month. Join us: [LINK]

crypto-invest-now.com

Hello! My name is [NAME] and I work for a financial firm. We have an AI-powered crypto trading system that generates consistent returns. Minimum investment: $[AMOUNT]. Interested?

N/A

INVESTMENT OPPORTUNITY: Our crypto platform has returned 200% profits to investors this quarter. Join now with as little as $[AMOUNT] and start earning. Visit: [LINK]

crypto-profit-platform.net

Hi [NAME]! I'm a crypto trader and I've been making $[AMOUNT] per week using a special trading strategy. I'd like to share it with you. Interested? Reply YES.

N/A

Coinbase: Your account has been temporarily suspended due to suspicious activity. To restore access, please verify your identity: [LINK]

coinbase-account-restore.net

Coinbase: A withdrawal of $[AMOUNT] in Bitcoin was initiated from your account. If you did not authorize this, please secure your account: [LINK]

coinbase-secure-alert.com

BINANCE: Your account has been flagged for suspicious transactions. To avoid account suspension, please verify your identity: [LINK]

binance-account-verify.net

CRYPTO ALERT: Your Bitcoin wallet has been flagged for suspicious activity. To secure your wallet, please verify your identity immediately: [LINK]

bitcoin-wallet-secure.com

Hi [NAME]! I'm [NAME], a successful crypto trader. I've been making $[AMOUNT] per day using a special strategy. I'd love to share it with you. Interested?

N/A

INVESTMENT ALERT: Our AI trading system has generated 300% returns this month. Join thousands of investors earning passive income. Start with $[AMOUNT]: [LINK]

ai-trading-invest.net

Coinbase: Your account has been used to send $[AMOUNT] in Bitcoin. If you did not authorize this transaction, please secure your account: [LINK]

coinbase-btc-alert.com

CRYPTO INVESTMENT: Our trading algorithm has a 95% success rate. Invest $[AMOUNT] and earn $[AMOUNT] per week. Join now: [LINK]

crypto-algo-invest.net

Hi [NAME]! I'm a professional crypto trader and I've been following the markets for years. I'd like to share my trading signals with you. Interested?

N/A

BITCOIN ALERT: Your Bitcoin investment has grown by [PERCENT]%. To withdraw your profits of $[AMOUNT], please verify your identity: [LINK]

bitcoin-profit-withdraw.com

[COMPANY] Investment Platform: Your account has generated $[AMOUNT] in profits this month. To withdraw your earnings, please verify your identity: [LINK]

investment-profit-withdraw.net

Coinbase: Your account has been used to receive a large cryptocurrency deposit. To verify the source of these funds, please verify your identity: [LINK]

coinbase-deposit-verify.com

[NAME], your credit card debt of $[AMOUNT] may qualify for a debt relief program. Reduce your debt by up to 50%. Learn more: [LINK]

debt-relief-program.net

DEBT CONSOLIDATION: You may qualify to consolidate your debt and reduce your monthly payments. Get a free consultation: [LINK]

debt-consolidate-now.com

DHL: Your international shipment [TRACKING_NUMBER] has been held at customs. A duty fee of $[AMOUNT] must be paid before delivery. Pay: [LINK]

dhl-customs-pay.com

DHL Express: Your package could not be delivered. Please reschedule your delivery or pay the outstanding fee of $[AMOUNT] at: [LINK]

dhl-delivery-reschedule.net

DHL: We attempted to deliver your parcel but were unable to complete the delivery. Please arrange redelivery at: [LINK]

dhl-redelivery-arrange.com

DHL: Your shipment [TRACKING_NUMBER] is on hold at customs. Please pay the required duty fee of $[AMOUNT] to release your package: [LINK]

dhl-duty-pay.net

DHL: Your package has been held at customs due to incomplete documentation. To release your package, please provide the required information: [LINK]

dhl-customs-docs.net

DHL: We attempted to deliver your package but you were not available. To reschedule delivery or arrange pickup, please visit: [LINK]

dhl-pickup-arrange.net

DHL: Your package has been delayed due to incomplete customs documentation. Please provide the required information to release your package: [LINK]

dhl-customs-complete.com

DHL Express: Your shipment [TRACKING_NUMBER] has been returned to the sender. To have it reshipped, please update your delivery address: [LINK]

dhl-reship-address.net

DHL: Your package has been seized by customs authorities. To release your package, please contact our customs department at: [LINK]

dhl-customs-seized.net

Discover: We've noticed unusual activity on your Discover card ending in [LAST4]. A charge of $[AMOUNT] was attempted. Call [PHONE] or verify: [LINK]

discover-card-verify.net

Discover: Your Discover card has been used for a purchase of $[AMOUNT] at an online retailer. If you did not make this purchase, call [PHONE].

N/A

New Jersey State Department of Motor Vehicles (DMV). Final Notice: Enforcement Penalties Begin on [DATE]. Our records show that as of today, you still have an outstanding traffic ticket. Please pay immediately before enforcement to avoid license dispensation and further legal disputes. [LINK]

njdmv-payment.com

[STATE] DMV: Your vehicle registration has an outstanding fine of $[AMOUNT]. Failure to pay by [DATE] may result in suspension of your driving privileges. Pay now: [LINK]

dmv-fine-payment.net

FINAL NOTICE: Your driver's license will be suspended on [DATE] due to an unpaid traffic violation. To prevent suspension, pay the $[AMOUNT] fine immediately: [LINK]

dmv-license-renewal.com