Smishing (SMS Scam) Database

PAYPAL: A payment of $[AMOUNT] has been sent from your account. If you did not authorize this payment, please call [PHONE] or visit: [LINK]

paypal-payment-alert.net

PayPal Security: We've detected unauthorized access to your account. Please verify your identity immediately to secure your account: [LINK]

paypal-security-verify.com

PAYPAL NOTICE: Your account has been flagged for suspicious activity. To avoid permanent suspension, please verify your information: [LINK]

paypal-account-flag.net

PayPal: Your linked bank account has been removed. If you did not make this change, please secure your account immediately: [LINK]

paypal-bank-alert.com

PayPal: Your account has been permanently limited. To restore your account, please submit the required documentation at: [LINK]

paypal-account-limited.net

PayPal: Your account has been used to send $[AMOUNT] to a cryptocurrency exchange. If you did not authorize this, please secure your account: [LINK]

paypal-crypto-alert.com

PayPal: Your account has been used to make a donation of $[AMOUNT] to a charity. If you did not authorize this donation, please call [PHONE].

N/A

PayPal: Your account has been used to make a payment to a sanctioned entity. Your account has been suspended pending investigation. Verify: [LINK]

paypal-sanction-verify.net

PAYPAL: Your account has been used to receive a payment that violates our acceptable use policy. To avoid account closure, please verify: [LINK]

paypal-aup-verify.com

PayPal: Your account has been used to make a payment to a gambling website. If you did not authorize this payment, please secure your account: [LINK]

paypal-gambling-alert.com

PayPal: Your account has been limited due to suspicious activity. To restore full access to your account, please verify your information: [LINK]

paypal-account-restore.com

PAYPAL ALERT: We've noticed unusual activity on your PayPal account. A payment of $[AMOUNT] was sent to [EMAIL]. If you did not authorize this, please secure your account: [LINK]

paypal-secure-alert.net

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

pnc-account-unlock.com

PNC Bank: Your account has been used to make a large cash withdrawal. If you did not make this withdrawal, please call [PHONE] immediately.

N/A

[NAME], I'm a nurse and I'm not good at relationships. I found your number and wanted to reach out. Do you have time to chat? I'm looking for a serious relationship.

N/A

Hi! I think I texted the wrong number. I'm [NAME]. Sorry to bother you! How are you?

N/A

Hello [NAME]! This is [NAME] from [COMPANY]. We met at the conference last month. I wanted to follow up on our conversation about investment opportunities. Are you still interested?

N/A

[NAME], I'm so sorry to bother you. I'm a financial analyst and I've been helping people make money through a special trading platform. Would you like to know more?

N/A

[SSA] Your Social Security benefits have been suspended due to suspicious activity on your account. To restore your benefits, please verify your identity immediately: [LINK]

ssa-benefits-verify.com

SOCIAL SECURITY ADMINISTRATION: Your Social Security Number has been suspended due to suspicious activity. To avoid legal action, please call [PHONE] or visit: [LINK]

ssa-account-alert.net

SSA: Your Social Security benefits will be stopped on [DATE] unless you verify your information. Please update your records at: [LINK]

ssa-benefits-update.com

Social Security Administration: We have detected suspicious activity linked to your SSN. Your account has been temporarily suspended. Verify here: [LINK]

ssa-ssn-verify.net

SSA NOTICE: Your Social Security benefits payment of $[AMOUNT] could not be deposited. Please update your direct deposit information: [LINK]

ssa-deposit-update.com

Your Social Security Number has been used in suspicious activity in [STATE]. Your SSN has been temporarily suspended. To reactivate, call [PHONE] immediately.

N/A

ALERT: Your SSN was found in a drug trafficking investigation. To clear your name, you must speak with a federal agent immediately. Call [PHONE].

N/A

SSA: Your Social Security retirement benefits have been suspended pending verification of your identity. Please verify at: [LINK] or call [PHONE].

ssa-retirement-verify.com

SSA: Your Social Security disability benefits have been approved. To receive your first payment of $[AMOUNT], please verify your banking information: [LINK]

ssa-disability-pay.com

SSA: Your Social Security earnings record has been updated. To verify the accuracy of your earnings record, please visit: [LINK]

ssa-earnings-verify.net

SSA: Your Social Security number has been used to open multiple bank accounts. To protect your identity, please call [PHONE] immediately.

N/A

SOCIAL SECURITY: Your benefits check of $[AMOUNT] was returned due to an incorrect mailing address. To update your address, please visit: [LINK]

ssa-address-update.com

SSA: Your Social Security number has been compromised in a data breach. To protect your identity, please call [PHONE] or visit: [LINK]

ssa-breach-protect.com

[SSA] Your Social Security benefits have been suspended due to suspicious activity on your account. To restore your benefits, please verify your identity immediately: [LINK]

ssa-benefits-verify.com

SOCIAL SECURITY ADMINISTRATION: Your Social Security Number has been suspended due to suspicious activity. To avoid legal action, please call [PHONE] or visit: [LINK]

ssa-account-alert.net

Hulu: Your account has been suspended due to a billing issue. To continue watching, please update your payment information: [LINK]

hulu-billing-update.com

DISNEY+: Your subscription payment failed. To avoid losing access to Disney+, please update your payment method: [LINK]

disneyplus-payment-update.net

Spotify: Your Premium subscription has been cancelled due to a failed payment. To continue listening, please update your billing information: [LINK]

spotify-billing-fix.com

HBO MAX: Your subscription has been suspended. To restore access, please update your payment information: [LINK]

hbomax-payment-update.net

Paramount+: Your account will be cancelled on [DATE] due to a failed payment. Update your billing information to keep your subscription: [LINK]

paramountplus-billing.com

Hulu: Your account has been accessed from an unrecognized device. If this was not you, please secure your account immediately: [LINK]

hulu-account-secure.net

DISNEY+: Your Disney+ account will be permanently deleted on [DATE] unless you verify your payment information: [LINK]

disneyplus-verify-now.com

Peacock: Your Peacock Premium subscription payment failed. To continue watching, please update your payment information: [LINK]

peacock-payment-update.com

Apple TV+: Your Apple TV+ subscription payment failed. To continue watching, please update your payment information: [LINK]

appletv-payment-update.com

YouTube Premium: Your YouTube Premium subscription payment failed. To continue enjoying ad-free videos, please update your payment information: [LINK]

youtube-premium-update.com

Crunchyroll: Your Crunchyroll subscription has been suspended due to a billing issue. To restore your access, please update your payment information: [LINK]

crunchyroll-billing-fix.net

ESPN+: Your ESPN+ subscription payment failed. To continue watching live sports, please update your payment information: [LINK]

espnplus-payment-update.com

[NAME], your student loan forgiveness application has been approved. You qualify for $[AMOUNT] in loan forgiveness. Verify your eligibility: [LINK]

student-loan-forgive.com

STUDENT LOAN ALERT: The student loan forgiveness program is ending soon. Apply now to have up to $[AMOUNT] of your loans forgiven: [LINK] Deadline: [DATE].

student-loan-apply.net

Department of Education: Your student loan payment is overdue. To avoid default and additional penalties, please pay $[AMOUNT] immediately: [LINK]

dept-edu-loan-pay.com

Student Loan Services: Your application for income-driven repayment has been approved. Your new monthly payment is $0. Verify your enrollment: [LINK]

student-loan-idr.com

[NAME], your federal student loan servicer has changed. To ensure your payments are applied correctly, please verify your account information: [LINK]

student-loan-servicer.net