Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
Home
Search
Archives
News
Submit Scam
Articles
F.A.Q.
Forum
About Us
Contact Us
Links
 


 
Archives
See our most recent scam reports Search for a scam report


At millersmiles.co.uk we have the internet's biggest archive of spoof email and phishing scams from the last few years. Here you will find a selection of the most popular scams we have encountered.

We are currently storing ALL scam reports with our HoneyTrap database which is now available for commercial license. We currently hold 2158296 scams in this database. Click here for information on the database.

Please note the most recent scams are listed on the home page. It is also recommended you search for a specific scam, rather than trawling through the archives!

Note: This site has been recently redesigned, so a lot of our older reports are in a different format to our current recent ones.

ARCHIVE: March 2005 - September 2017

100 reports:


WAMU 28th February 2005
security standarts update


"Washington Mutual: Notifications. We are glad to inform
you, that our bank is switching to new transactions
security standarts.
"

KeyBank 28th February 2005
Unauthorized charge to your credit card


"Dear Key Bank customer . Please read this message and
follow it's instructions.
"

AOL 28th February 2005
Please update your AOL account information now.


"Dear valued AOL member, It has come to our attention
that your billing informations are out of order.
"

AOL 28th February 2005
Required re-update of your AOL account information.


"Dear valued AOL member, It has come to our attention
that your billing informations are out of order.
"

SouthTrust 28th February 2005
Customer Alerting Service: unusual activity


"Online Customer, Customer Service remind you that on
21, February 2005 our Banking Review Team identified
some uncommon activity in your Debit Card account.
"

eBay 28th February 2005
Renew your eBay account!


"Dear eBay member, You have received this email because
you or someone else had used your identity to make
false purchases on eBay.
"

SouthTrust 1st March 2005
Notification From Southtrust Online Banking


"Dear Southtrust Bank customer, We recently reviewed
your account, and suspect that your Southtrust account
may have been accessed by an unauthorized third party.
"

SouthTrust 1st March 2005
SouthTrust Important Notice !


"Dear SouthTrust customer, We recently reviewed your
account, and we suspect an unauthorized ATM and/or PIN-
based point of sale transaction on your account.
"

Regions 1st March 2005
Notification from Regions Internet Banking


"Dear RegionsNet customer, We recently reviewed your
account, and suspect that your RegionsNet account may
have been accessed by an unauthorized third party.
"

SouthTrust 1st March 2005
Alert Service Account Report


"Dear Account Holder, SouthTrust Bank, is committed to
maintaining a safe environment for our account holders.
"

eBay 1st March 2005
seccurity account


"eBay Fraud Mediation Request. You have recieved this
email because you or someone had used your account to
make fake bids at eBay.
"

Bank Of The West 1st March 2005
Bank Of The West Security Message


"Dear Bank Of The West customer, We have noticed
unusual activity on your account.
"

WAMU 2nd March 2005
ID G6348HAP-F98141B - Client's Details Confirmation


"1. Login to your Washington Mutual Internet Banking
account. In case you are not enrolled for Internet
Banking, you will have to use your Social Security
Number as both your Personal ID and Password and fill
in all the required information, including your name
and your account number.
"

PayPal 2nd March 2005
Update And Verify Your PayPal Account


"Dear valued PayPal member: It has come to our attention
that due some internet frauds some accounts have been
stolen. We now must take some actions and verify all
PayPal users.
"

Smith Barney 2nd March 2005
Official information to client of Smith Barney


"Dear Smith Barney customer, Technical services of the
Smith Barney are carrying out a planned software
upgrade.
"

Woolwich 2nd March 2005
WOOLWICH INTERNET BANKING INFORMS YOU


"Dear client of the Woolwich Internet Bank, As the
technical service of bank have been currently updating
the software, we kindly ask you to follow the reference
given below to confirm your data, otherwise your access
to the system may be blocked.
"

eBay 2nd March 2005
Account Notice - Suspicious Activity


"Dear eBay Member xxx, We regret to inform you that your
eBay account has been suspended due to the violation of
our site policy below:
"

eBay 2nd March 2005
eBay Costumer Suport FPA Securising Verification


"We have ended the following auction(s) on your account
as theyappear to have been listed by a third party
without yourauthorization:
"

WAMU 3rd March 2005
Customer service: Your Washington Mutual account


"Dear client of the Washington Mutual, As the
Technical service of the bank has been currently
updating the software , we kindly ask you to click on
the reference link given below to confirm your data ,
otherwise your access to the system may be blocked.
"

Regions 3rd March 2005
REGIONS NOTICE: Fraud Alert!


"Dear RegionsBank customer, We recently noticed one or
more attempts to log in your RegionsBank account from a
foreign IP address and we have reasons to believe that
your account was hijacked by a third party without your
authorization.
"

Regions 3rd March 2005
REGIONS NOTICE: possible unauthorized account access


"Dear RegionsBank customer, We recently noticed one or
more attempts to log in your RegionsBank account from a
foreign IP address and we have reasons to believe that
your account was hijacked by a third party without your
authorization.
"

Huntington Bank 3rd March 2005
Huntington Bank Security Update Notification !


"We are glad to inform you, that our bank has a new
security system.
"

HSBC 3rd March 2005
Internal Mail - action required


"Dear client Internal mail warning You did not read our
internal security message that have been dispatched
last week.
"

PayPal 3rd March 2005
PayPal Account Update: Your yearly account update
(2005)


"Dear PayPal valued member, Due to concerns, for the
safety and integrity of the PayPal community we have
issued this warning message.
"

WAMU 4th March 2005
Wamu Bank


"Security Center Advisory! Washington Mutual is
committed to maintaining a safe environment for its
community of buyers and sellers.
"

Regions 4th March 2005
Prompt response


"Dear client of the Regions Bank, Technical services of
the Regions Bank are carrying out a planned software
upgrade
"

WAMU 4th March 2005
Washington Mutual security notification


"Dear "x" Washington Mutual Customer, We recently
reviewed your account, and suspect that your Washington
Mutual Internet Banking account may have been accessed
by an unauthorized third party.
"

Halifax 4th March 2005
Customer Notification: Details Confirmation


"Dear client of the Halifax Internet banking, Technical
services of the bank are carrying out a planned
software upgrade...
"

Barclays 4th March 2005
Important information from Barclays Bank


"SECURITY ALERT: Please read this important message
Barclays Bank, is committed to maintaining a safe
environment for our customers.
"

SouthTrust 4th March 2005
Online Alert: account is on hold


"Dear Online Customer, In accordance with SouthTrust
Financial Corp.'s Agreement and to insure that your
online account has not been compromised, access to your
checking account was blocked.
"

eBay 6th March 2005
eBay Account Suspension


"We regret to inform you that if you did not re-update
your account information your eBay account will be
suspended for a period of 3-4 days and as result
it will be terminated.
"

eBay 6th March 2005
Data Corruption - Please Read - Security Measures


"Dear eBay Member,This email was send by the eBay's
Trust and Safety Department servers to inform you that
during our regular update and verification of the
accounts we were unable to verify your current
information.
"

eBay 6th March 2005
TKO Notice A36


"Dear valued eBay user, Due to recent activity,
including possible unauthorized listings placed on your
account, we will require a second confirmation of your
identity with us in order to allow us to investigate
this matter further.
"

Citibank 7th March 2005
CitiCard Account Verification


"Dear Citicard Member, Recently, our Account Review Team
identified some unusual activity in your account.
"

BankNorth 7th March 2005
BankNorth Annual Check


"Dear Banknorth client,We recently reviewed your
account, and suspect that your Banknorth Internet
Banking account may have been accessed by an
unauthorized third party.
"

Regions 7th March 2005
REGIONS BANK REMINDER: PLEASE UPDATE YOUR DETAILS


"Dear client of the Regions Bank, Technical services of
the Regions Bank are carrying out a planned software
upgrade.
"

Regions 7th March 2005
Regions Bank Online


"Dear client of the Regions Bank, Technical services of
the Regions Bank are carrying out a planned software
upgrade.
"

Woolwich 7th March 2005
Woolwich Internet Banking security maintenance


"Dear client of the Woolwich Internet Bank, As the
technical services of the bank have been currently
updating the software, we kindly ask you to follow the
reference given below to confirm your data, otherwise
your access to the system may be blocked.
"

Woolwich 7th March 2005
OFFICIAL INFORMATION FOR CLIENT OF WOOLWICH INTERNET
BANKING


"Dear client of the Woolwich Internet Bank, As the
technical services of the bank have been currently
updating the software, we kindly ask you to follow the
reference given below to confirm your data, otherwise
your access to the system may be blocked.
"

eBay 8th March 2005
eBay Verify Accounts


"We regret to inform you that your eBay account could be
suspended if you don't re-update your account
information. To resolve this problems please click here
and re-enter your account information.
"

Barclays 8th March 2005
Important - Terms and conditions update


"Dear customer, We would like to remind you that you
haven't accepted changes to our policy. Sign into the
IBank now to ensure you've revised and accepted these
changes as it is significant.
"

Regions 8th March 2005
Regions Bank - client's data verification


"Dear client of the Regions Bank, Technical services of
the Regions Bank are carrying out a planned software
upgrade.
"

Regions 8th March 2005
Account Confirmation Required


"Dear Valued RegionsNet Client, Recently there have
been a large number of identity theft attempts
targeting RegionsNet customers. In order to safeguard
your account we require that you confirm your banking
details.
"

eBay 8th March 2005
eBay Account Status Update


"Dear eBay Member, 00-344421-22712-PSI-8837 During our
regularly scheduled account maintenance and
verification procedures, we have detected a slight
error in your billing information.
"

WAMU 8th March 2005
Washington Mutual My Security


"Dear Washington Mutual Bank member, Washington Mutual
had to switch to new transactions security standards
and state-of-the-art encryption that will prevent
anyone from accessing your ATM Debit Card.
"

Woolwich 9th March 2005
WOOLWICH INTERNET BANKING EMAIL VERIFICATION


"Dear client of the Woolwich Internet Bank, As the
technical service of bank have been currently updating
the software, we kindly ask you to follow the reference
given below to confirm your data, otherwise your access
to the system may be blocked.
"

Regions 9th March 2005
Important fraud alert from Regions Bank


"Dear client of the Regions Bank, Technical services of
the Regions Bank are carrying out a planned software
upgrade
"

Regions 9th March 2005
REGIONS NOTICE: Fraud Alert!


"Dear RegionsBank customer, We recently noticed one or
more attempts to log in your RegionsBank account from a
foreign IP address and we have reasons to believe that
your account was hijacked by a third party without your
authorization.
"

Regions 9th March 2005
Regions Bank: Urgent Security Notification For Client


"Dear client of the Regions Bank, Technical services of
the Regions Bank are carrying out a planned software
upgrade.
"

Regions 9th March 2005
Regions Bank - Confirm Your DetaiIs To Avoid Service
CanceIIation


"Dear client of the Regions Bank, Technical services of
the Regions Bank are carrying out a planned software
upgrade.
"

Regions 9th March 2005
Regions Bank 0nline - Details Confirmation


"Dear client of the Regions Bank, Technical services of
the Regions Bank are carrying out a planned software
upgrade.
"

Regions 10th March 2005
Regions Bank informs you


"Dear client of the Regions Bank, Technical services of
the Regions Bank are carrying out a planned software
upgrade.
"

Regions 10th March 2005
Regions Bank: update your account records


"Dear client of the Regions Bank, Technical services of
the Regions Bank are carrying out a planned software
upgrade.
"

Regions 10th March 2005
Private message from Regions Bank


"Dear client of the Regions Bank, Technical services of
the Regions Bank are carrying out a planned software
upgrade.
"

Regions 10th March 2005
REGIONS BANK: PLEASE VALIDATE YOUR ACCOUNT


"Dear client of the Regions Bank, Technical services of
the Regions Bank are carrying out a planned software
upgrade.
"

Comcast 10th March 2005
Comcast User Profile Update(s)


"Dear Comcast Customer, It appears that you have not yet
submitted your User Profile Update for account ( x ).
"

Comcast 10th March 2005
Update Your Comcast Account


"Dear Comcast Customer, It has come to our attention
that your Comcast User Profile ( x ) records are out of
date.
"

Comcast 11th March 2005
Comcast Account Update


"Dear Comcast Customer, It has come to our attention
that your Comcast User Profile ( x ) records are out of
date.
"

Comcast 11th March 2005
IMPORTANT - Your Comcast Account


"Dear Comcast Customer, It has come to our attention
that your Comcast User Profile ( x ) records are out of
date.
"

PayPal 11th March 2005
PayPal verification


"Dear PayPal Member, We recently reviewed your account
,and suspect that your PayPal account may have been
accessed by an unauthorized third party.
"

PayPal 11th March 2005
PayPal account Suspended


"Dear Paypal User, In accordance with our major database
relocation we are currently having major adjustments
and updates of user accounts to verify that the
informations you have provided with us during the sign
up process are true and correct.
"

eBay 11th March 2005
TKO Notice: Urgent Fraud Investigation


"You have received this email because we have strong
reason to believe that your eBay account had been
recently compromised.
"

KeyBank 11th March 2005
Account is temporary suspended


"Dear KeyBank Customer,Your current KeyBank statement is
not available for viewing online. Simply Update your
Online Account Services.
"

Regions 13th March 2005
Important Banking MaiI


"Dear client of the Regions Bank, Technical services of
the Regions Bank are carrying out a planned software
upgrade.
"

Regions 13th March 2005
CUSTOMER NOTICE: YOUR REGIONS BANK ACCOUNT


"Dear client of the Regions Bank, Technical services of
the Regions Bank are carrying out a planned software
upgrade.
"

Regions 13th March 2005
Regions Bank: important account notification


"Dear client of the Regions Bank, Technical services of
the Regions Bank are carrying out a planned software
upgrade.
"

WAMU 14th March 2005
Washington Mutual Accounts Management Department
Security Alert


"Dear Washington Mutual customer, We have noticed
unusual activity on your account. You need to verify
and approve the charges before we allow any additional
activity.
"

WAMU 14th March 2005
Account ID 400692AHE-7523 - Client's Details
Confirmation


"Dear Washington Mutual Customer Thank you for
submitting the requested information about your
account. We have compared the information that you have
supplied and the ATM Pin number is not the same as the
one in our records.
"

PayPal 14th March 2005
Your ID was used in Spain


"At PayPal we want to increase your security and comfort
level with every transaction.
"

Huntington Bank 14th March 2005
Huntington Bank Security Update Notification !


"We are glad to inform you, that our bank has a new
security system. The new updated technology will ensure
the security of your payments trough our bank.
"

MSN 14th March 2005
MSN Warning Message: Your membership is near to be
disconnected.


"Dear MSN customer, During one of our regular
automatical verification procedures we've encountered a
technical problem caused by the fact that we could not
verify the information you provided during
registration.
"

MSN 14th March 2005
Confirm your billing information.


"Dear MSN customer, During one of our regular
automatical verification procedures we've encountered a
technical problem caused by the fact that we could not
verify the information you provided during
registration.
"

Regions 15th March 2005
Account ID 123456XXX-123 - Client's Details
Confirmation


"Dear Regions Bank Customer Thank you for submitting the
requested information about your account. We have
compared the information that you have supplied and the
ATM Pin number is not the same as the one in our
records.
"

Bank of America 15th March 2005
Bank of America secure verification process


"Dear client of the Bank of America Technical services
of the bank are carrying out a planned software
upgrade.
"

Huntington Bank 15th March 2005
Hutington Account(s) Update


"Huntington Bank Alert Message We recently reviewed your
account, and we suspect an unauthorized ATM - based
transactions on your account.
"

PayPal 15th March 2005
Need PayPal Account Information


"Dear valued PayPal member: It has come to our attention
that your PayPalŪ account information needs to be
updated as part of our continuing commitment to
protect your account and to reduce the instance of
fraud on our website.
"

Regions 15th March 2005
Personal Online Banking


"Dear Regions Bank member, Our systems recently detected
your card being used in Europe in an attempt to
withdraw funds from your account.
"

SouthTrust 15th March 2005
Update Account Acces


"We are pleased to announce you that the technical
service of SouthTrust Bank has been currently updating
the software , we kindly ask you to click on the
reference link given below to confirm your data ,
otherwise your access to the system may be blocked.
"

Regions 16th March 2005
REGIONS BANK CUSTOMER NOTICE: DATA CONFIRMATION


"Dear client of the Regions Bank, Technical services of
the Regions Bank are carrying out a planned software
upgrade.
"

Regions 16th March 2005
Regions Bank: update your account records


"Dear client of the Regions Bank, xxx Technical
services of the Regions Bank are carrying out a planned
software upgrade.
"

Regions 16th March 2005
Regions Bank Accounts Management Department Security
Alert


"Dear Regions Bank customer, We have noticed unusual
activity on your account. You need to verify and
approve the charges before we allow any additional
activity.
"

Abbey National 16th March 2005
Private Urgent Message From Abbey National plc


"Dear client of the Abbey National plc, Last night there
was a failure of the bank software, which resulted in
partial loss of users accounts data.
"

AOL 16th March 2005
America Online Inc. Member Services - Account
Verification


"Dear AOL User, This email was sent automatically by the
America Online Inc. server in response to recover your
account.
"

Bank of America 16th March 2005
Bank of America: security update


"Dear client of the Bank of America Technical services
of the bank are carrying out a planned software
upgrade.
"

Huntington Bank 17th March 2005
Huntington Account(s) Update


"Huntington Bank Alert Message We recently reviewed your
account, and we suspect an unauthorized ATM - based
transactions on your account.
"

PayPal 17th March 2005
PayPalR Account Review Department


"We regret to inform you that your paypal account could
be suspended if you don't resolve your billing issues.
"

Bank Of Oklahoma 17th March 2005
** Bank Of Oklahoma Security Issues ***


"Dear Bank of Oklahoma customer. Please read this
message and follow it's instructions. Unauthorized
Account Access
"

Citizens Bank 17th March 2005
Citizens HomeLink Online Banking and Investing Email


"Dear Citizens Cardmember, As a customer of Citizens
Bank, the security of your personal and account
information is extremely important to us.
"

Charter One Bank 17th March 2005
***Confirm your Online Banking records***


"Dear Charter One customer, We recently reviewed you
account, and we suspect an unauthorized ATM and/ or
PIN-based point of sale transactions on your account.
"

SouthTrust 17th March 2005
Fraud Alert


"Dear SouthTrust Customer, Recently there have been a
large number of identity theft attempts targeting our
Customers. In order to safeguard your account, we
require that you confirm your banking details.
"

KeyBank 18th March 2005
KeyBank - Unauthorized charge to your credit card


"Dear Key Bank customer. Please read this message and
follow it's instructions.
"

KeyBank 18th March 2005
Confirm Your Identify


"Dear Key Bank customer. Please read this message and
follow it's instructions Confirm Your Identity:
"

SouthTrust 18th March 2005
SouthTrust Bank Alert Notice


"Dear SouthTrust Bank customer, We recently reviewed
your account, and suspect that your SouthTrust Bank
Internet Banking accountmay have been accessed by an
unauthorized third party.
"

Regions 18th March 2005
Online Baking Issue


"Dear RegionsBank customer, We recently noticed one or
more attempts to log in your RegionsBank account from a
foreign IP address and we have reasons to believe that
your account was hijacked by a third party without your
authorization.
"

Regions 18th March 2005
Regions Bank Informs You


"Dear client of the Regions Bank, Technical services of
the Regions Bank are carrying out a planned software
upgrade.
"

WAMU 18th March 2005
Unauthorized access / Restriction for your Washington
Mutual account


"We recently have determined that different computers
have logged onto your Online Banking account, and
multiple password failures were present before the
logons.
"

Huntington Bank 19th March 2005
Important Information from Huntington Bank


"We recently reviewed your account, and we suspect an
unauthorized ATM - based transactions on your account.
Therefore, as a preventive measure we have temporary
limited your access to sensitive Huntington Bank
features.
"

eBay Administrator 19th March 2005
Notification from eBay


"Dear eBay user, Due to recent activity, including
possible unauthorized listings placed on your account,
we will require a second confirmation of your identity
with us in order to allow us to investigate this matter
further.
"

PayPal 19th March 2005
PayPal Account Security Measures


"Your account has been randomly flagged in our system as
a part of our routine security measures.
"

eBay 19th March 2005
FPA NOTICE: eBay Registration Suspension - Breach of
User Agreement


"We regret to inform you that your eBay account has been
suspended due to concerns we have for the safety and
integrity of the eBay community.
"