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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 2178554 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 - November 2017

100 reports:


Armed Forces Bank 1st September 2005
Important Armed Forces Bank Notice


"We recently reviewed your account, and suspect that
your Armed Forces Bank Online Banking account may have
been accessed by an unauthorized third party.
"

Credit Union 1st September 2005
Important Notice


"Credit Union is constantly working to ensure security
by regularly screening the accounts in our system.
"

eBay 1st September 2005
Now Available: Free Shipping and Handling Solution


"We are pleased to introduce our own Free Shipping and
Handling Solution in the eBay Solutions Directory.
"

Armed Forces Bank 1st September 2005
American Forces Bank, N.A. - Security Info


"We recently reviewed your account, and suspect that
your Armed Forces Bank Internet Banking account may
have been accessed by an unauthorized third party.
"

Commercial Federal Bank 2nd September 2005
Important Notice


"Commercial Federal Bank is constantly working to ensure
security by regularly screening the accounts in our
system.
"

Credit Union 1 2nd September 2005
Credit Union 1 Members Update Aplication


"At Credit Union 1 , the highest responsability to our
customer is the safekeeping of confidential
information you have entrusted to us and using it in a
responsable manner.
"

eBay 2nd September 2005
eBay Fraud Team - Important information about the
status of youreBay Account 4520


"Your account was submitted to eBay's fraud department
by user; BigStella932.
"

Sky Bank 2nd September 2005
Important Information Regarding Your Sky Online Banking
Access.


"We understand how important account access is to our
customers.
"

AOL 2nd September 2005
Possible Service Interruption


"Thank you for choosing America Online."

eBay 2nd September 2005
Place or Update Credit Card on File


"We regret to inform you that your eBay account was been
suspended for a period of 3-4 days, after that it will
be terminated.
"

People's Bank 3rd September 2005
Notification from Peoples Bank
#6437-350209-8595-6840595


"You have received this email because you or someone had
used your account from different locations.
"

Spanish Lottery Organisation 3rd September 2005
CONGRATULATIONS!!!


"On behalf of the Spanish Lottery Organisation, I
congratulate you for been one of the lucky winner
selected , of EL GORDO draw held on the 14th August
2005.
"

NATIONAL LOTTERY PROMO 3rd September 2005
WINNING NOTIFICATION !!!


"We happily announce to you the draw of the National
Lottery Promo International program, held on the july
16th 2005 in Dublin Ireland.
"

ONCE ROULETTE LOTTERY INTERNAT 3rd September 2005
AWARD WINNING NOTIFICATION


"We are pleased to inform you of the announcement today,
29th August, 2005 of winners of the SCIENTIFIC GAME
PROMO LOTTERY; THE NETHERLANDS / INTERNATIONAL,
PROGRAMS.
"

IMATION LOTTERY AGENCY. 3rd September 2005
CONGRATULATIONS!!!


"We are pleased to inform you of the result of the
Lottery Winners International programs held on the
25/7/2005.
"

EURO MILLIONS LOTTERY INTERNAT 3rd September 2005
CONGRATULATIONS!!! YOU HAVE WON.!!!


"We are pleased to inform you of the result of the Euro
millions Lottery Winners International E-mail programs
held on the 26TH AUGUST 2005.
"

Commercial Federal Bank 4th September 2005
Online BankingŪ Online Update


"This is your official notification from Commercial
Federal Bank that the service(s) listed below will
be deactivated and deleted if not renewed immediately.
"

PayPal 4th September 2005
Update And Verify Your PayPal Account


"We are contacting you to remind you that
on 04 Sept 2005 our FRAUD ALERT
Team identified some unusual activity in your account
coming from a foreign IP address : capitol.rdsindia.in
.
"

Amazon 4th September 2005
Your Item on Amazon.com


"I wanna ask you if you still have this item for
sale,sorry for bothering you ,but i think is a error in
this link ,send me an reply after you able to sell the
product.
"

eBay 4th September 2005
Message from eBay Member


"Hello, are you still interested in my item ? Thanks ."

BRITISH HOPE LOTTERY 4th September 2005
CONGRATULATIONS!!!


"WE ARE PLEASED TO INFORM YOU OF THE ANNOUNCEMENT TODAY,
13TH JUNE 2005, OF WINNERS OF THE BRITISH HOPE
LOTTERY HELD ON THE 7TH JUNE, 2005 AS PART OF OUR
SECOND QUARTER OF THE YEAR BONANZA.
"

WORLDWINNINGS LOTTERY 4th September 2005
YOU ARE A WINNER:WORLDWINNINGS LOTTERY.


"We happily announce to you the draw (#970) of WOLRD
WINNINGS,online Sweepstakes International program held
on wednesday 31st August, 2005.
"

Sky Financial Group 5th September 2005
Sky Bank Security Update


"During our regular update and verification of
the Internet Banking Accounts , we could not verify
your current information.
"

PayPal 5th September 2005
PayPal Account (KMM15704117V21840L0KM)


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

PayPal 5th September 2005
Unauthorized Access Report (KMM9755003V34721L0KM)


"You have added accessdenied11@aol.com as a new email
address for your PayPal account.
"

HSBC Bank 5th September 2005
HSBC Internet Banking Notice


"This message is from HSBC Bank PLC, to inform you that
we had updated our Internet Banking system to
prevent frequent fraudulent attempts.
"

Visa 5th September 2005
Protect your Visa card online with a personal password.


"You have been sent this invitation because the records
of Visa Corporate indicate you are a current or former
Visa card holder.
"

Key Bank 5th September 2005
Keybank Internet Banking Account Suspension Notice!


"We recently noticed one or more attempts to log in to
your Key Bank account from a foreign IP address and we
have reasons to believe that your account was used by a
third party without your authorization.
"

PayPal 6th September 2005
Melody Dow has just sent you ?18.25 GBP with PayPal


"You've got cash!"

PayPal 6th September 2005
Homer Hobson has just sent you ?18.25 GBP with PayPal


"Homer Hobson sent you money with PayPal."

PayPal 6th September 2005
Account Suspended. Routing Code: (N005-P01-Y-A-J451)


"We have just charged your credit card for an illegal
transaction in amount of $148.62 with seller
lordmikeusa@yahoo.com.
"

PayPal 6th September 2005
Mattie Betts has just sent you ?18.25 GBP with PayPal


"Mattie Betts sent you money with PayPal."

eBay 6th September 2005
Question from eBay Member skbuyers


"Hi , can you tell me what will be the total cost (
including shipping to Los Angeles , CA ) for your item
#5230585015 .
"

HSBC 6th September 2005
Important Notice - Statement Alert


"You received this notification because HSBC Finance is
required by law to notify you quarterly that your
account statement is available.
"

Pay Pal 7th September 2005
Check the status and history of your account!


"As part of our security measures, we regularly screen
activity in the Pay Pal system.
"

PayPal 7th September 2005
Your payment to LUXURYWATCHESINC of $190.85 USD has
beed recorded


"This email confirms that you have paid LUXURYWATCHESINC
(sales@luxurywatchesinc.com) $190.85 USD using PayPal.
"

PayPal 7th September 2005
You have succesfully paid MICROBAZAAR - $290.85 USD


"This email confirms that you paid MICROBAZAAR
(sales@microbazaar.com) $290.85 USD using PayPal.
"

PayPal 7th September 2005
Steve Smith has just sent you £20 GBP with PayPal


"Steve Smith sent you money with PayPal."

U.S. Bank 7th September 2005
U.S. Bank : Please Restore Your Account Access


"We recently reviewed your account, and suspect that
your U.S. Bank Internet Banking account may have been
accessed by an unauthorized third party.
"

Amazon 7th September 2005
Update your records


"We regret to inform you that your Amazon account was
been suspended for a period of 3-4 days,after that it
will be terminated.
"

SouthTrust Bank 8th September 2005
Security alert


"To protect your SouthTrust Internet Banking account
from unauthorized access, we have set limit of failed
login attempts.
"

North Fork Bank 8th September 2005
NORTH FORK BANK NOTICE


"At the North Fork Bank, we take protecting your
financial information very seriously.
"

PayPal 8th September 2005
Katie Root has just sent you ?18.25 GBP with PayPal


"Katie Root sent you money with PayPal."

eBay 8th September 2005
Message From eBay Member


"Payment has been sent today at 10:13 AM."

PayPal 8th September 2005
Cathy Hays has just sent you ?18.25 GBP with PayPal


"Cathy Hays sent you money with PayPal."

Bank of America 8th September 2005
Online Banking Bill Pay Service


"This is your official notification from Bank of America
that the service(s) listed below will be
deactivated and deleted if not renewed immediately.
"

PayPal 9th September 2005
Coleen Lin has just sent you 50.39 GBP with PayPal


"Coleen Lin sent you money with PayPal."

PayPal 9th September 2005
Jamie Mack has just sent you ?18.25 GBP with PayPal


"Jamie Mack sent you money with PayPal."

PayPal 9th September 2005
Elva Bland has just sent you ?18.25 GBP with PayPal


"Elva Bland sent you money with PayPal."

CompuServe 9th September 2005
IMPORTANT: CompuServe Account Expired - Update Now


"It has come to our attention that your account
information has expired!
"

Bank of the West 9th September 2005
Important Notice


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

Citibank 9th September 2005
Suspicious payment from your Citibank account.Citibank


"Our authorizations and settlement department recorded a
payment request from Expedia Inc. - OnlineTravel Agency
(WWW. EXPEDIA.COM) to enable the charge of $829.49 on
your Citibank account.
"

eBay 10th September 2005
Contribute to the Hurricane Katrina Response Fund


"We at eBay wish to express our sorrow over the
destruction and loss of life caused by Hurricane
Katrina along the Gulf Coast.
"

Commercial Federal Bank 10th September 2005
Important Commercial Federal Bank Notice


"We recently reviewed your account, and suspect that
your Commercial Federal Bank Online Banking account may
have been accessed by an unauthorized third party.
"

PayPal 10th September 2005
Laurence Weaver has just sent you 77.60 GBP with PayPal


"Laurence Weaver sent you money with PayPal."

PayPal 10th September 2005
This email confirms that you paid MICROBAZAR
(sales@microbazaar.com) $175.85 USD using PayPal


"This email confirms that you have paid MICROBAZAR
$175.85 USD using PayPal.
"

eBay 10th September 2005
eBay Team : It is a problem with your eBay user !


"eBay sent this message on behalf of an eBay member
services.
"

PayPal 10th September 2005
Josue Gary has just sent you 277.85 GBP with PayPal


"Josue Gary sent you money with PayPal."

Chase Bank 11th September 2005
Software Upgrade


"Technical services of the Chase Bank are carrying out a
planned software upgrade.
"

PayPal 11th September 2005
Mickey York has just sent you 90.03 GBP with PayPal


"Mickey York sent you money with PayPal."

SouthTrust Bank 11th September 2005
Important Notification


"To prevent unauthorized access to your SouthTrust
Internet Banking account, we have limited the number of
failed login attempts.
"

eBay 11th September 2005
Update your credit /debit card on your eBay account


"Due to recent activity, including possible unauthorized
listings placed on your account, we will suspend any
activity on your account in order to allow us to
investigate this matter further.
"

eBay 11th September 2005
Question for item #6761492769 - Husqvarna GTH2254XP


"Tell me please if you can ship to Sarasota, Florida,
34230 .
"

PayPal 11th September 2005
Rowena Woodson has just sent you 620.19 GBP with PayPal


"Rowena Woodson sent you money with PayPal."

Barclays 12th September 2005
Attention About your Account (immediate action
required).


"Please note that Your Barclays Online Account is about
to expire. In order for it to remain active .
"

Commercial Federal Bank 12th September 2005
Important Notice


"As part of our security measures, we regularly screen
activity in Commercial Federal Bank network.
"

Armed Forces Bank 12th September 2005
Armed Forces Bank Online Security Warning


"During our regular update and verification of the
Internet Banking Accounts , we could not verify your
current information.
"

Amazon 12th September 2005
about your lists on amazon.com


"I wanna ask you if you still have this item for
sale,sorry for bothering you ,but i think is a error in
this link ,please check it and ,send me an reply after
you able to sell the product.
"

Paypal 12th September 2005
PayPal Security Alert


"Because of the recent Internet fraud activity and the
recent innovations in our anti-fraud Department we
are planning to introduce a new checking and money
transfer coming from the PayPal system confirmation.
"

AOL 12th September 2005
account information


"That requires you to update the Billing Information."

eBay 13th September 2005
Message from eBay Member : mastertim23


"Item: KENWOOD EXCELON NAVIGATION SYSTEM DDX-7015 and
KNA-4100 (5801376523)
"

EDS Credit Union 13th September 2005
EDS Credit Union`s E-note


"This is your official notification from EDS Credit
Union that the service(s) listed below will be
deactivated and deleted if not renewed immediately.
"

North Fork Bank 13th September 2005
Important Information Regarding Your NFBOnline Banking
Access


"We've noticed that you experienced trouble logging into
NFBOnline.
"

eBay 13th September 2005
eBay Dispute Closure Date Approaching for Item
#7516713419


"A dispute was opened for item 7516713419, SELSI 22X
Coated Japan Monocular Vintage #57206 on Jul-09-2005.
"

SouthTrust Bank 13th September 2005
Notification From Southtrust Online Bankisl


"This is your official notification from SouthTrust Bank
, that the service(s) listed below will be
deactivated and deleted if not renewed immediately.
"

eBay 13th September 2005
Message from eBay Member


"What happend with my item. I have paid for it."

CompuServe 14th September 2005
CompuServe account update required. ID: twisters


"Technical services are being carried out on a planned
software upgrade.
"

PayPal 14th September 2005
Sandy Carmichael has just sent you $11.90 with PayPal


"Sandy Carmichael sent you money with PayPal."

eBay 14th September 2005
ebay


"Your eBay account has been inactive for over 90 days."

Bank of America 14th September 2005
Important information update your account


"Your primary e-mail address for Bank of America Online
Banking has been changed, Click here to Update your
information
"

PayPal 14th September 2005
Lonnie Walton has just sent you $25.23 with PayPal


"Lonnie Walton sent you money with PayPal."

PayPal 14th September 2005
Amalia England has just sent you 799.79 GBP with PayPal


"Amalia England sent you money with PayPal."

JPMorgan Chase & Co. 15th September 2005
Confirm your Online Banking records


"As the Internet and information technology enable us to
expand our services, we are committed to maintaining
the trust customers have placed in us for protecting
the privacy and security of information we have about
you.
"

CompuServe 15th September 2005
ATTENTION: CompuServe account reactivation


"Because of numerous fraud attempts in our system, we
are updating our billing information records.
"

eBay 15th September 2005
*** password bruteforcing ***


"You (or someone else) has attempted to log in with your
eBay ID and 5 diffrent wrong passwords.
"

eBay 15th September 2005
Protect yourself from Spoof (fake) e-mails !


"We would like to remind you that your eBay fees of
$1.52 from your last eBay invoice are due within the
next 5 to 7 days.
"

Citibank 15th September 2005
Protect Your Citibank Account


"As part of our continuing commitment to protect your
account and to reduce the instance of fraud on our
website, we are undertaking a period review of our
member accounts.
"

Marshall & Ilsley Bank 15th September 2005
MI BANK NOTICE


"At the Marshall and Ilsley Bank, we take protecting
your financial information very seriously.
"

LaSalle Bank 16th September 2005
Online Banking and Bill Payment Deactivation Notice


"This is your official notification from LaSalle Bank
that the service(s) listed below will be
deactivated and deleted if not renewed immediately.
"

Comfed Bank 16th September 2005
Online Banking and Bill Payment Deactivation Notice


"This is your official notification from Comfed Bank
that the service(s) listed below will be
deactivated and deleted if not renewed immediately.
"

HSBC Bank 16th September 2005
URGENT - HSBC Internet Banking Account suspended -
Please Read


"Our Technical Service department has recently updated
our online banking software, and due to this upgrade we
kindly ask you to follow the reference given below to
confirm your online account details.
"

PayPal 16th September 2005
Taylor Graves has just sent you 66.49 GBP with PayPal


"Taylor Graves sent you money with PayPal."

PayPal 16th September 2005
Dana Odell has just sent you 20.05 GBP with PayPal


"Dana Odell sent you money with PayPal."

PayPal 16th September 2005
Lorena Kruse has just sent you 945.72 GBP with PayPal


"Lorena Kruse sent you money with PayPal."

PayPal 17th September 2005
New email address added to your PayPal account


"You have added laptop5buy@aol.com as a new email
address for your PayPal account.
"

Royal Bank of Canada 17th September 2005
Update your info


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

Bank of America 17th September 2005
Bank of America Internal Mail Box Notification


"Please read this message and follow it's instructions."

PayPal 17th September 2005
Marcos Pate has just sent you 55.61 GBP with PayPal


"Marcos Pate sent you money with PayPal."

PayPal 17th September 2005
Robin Spencer has just sent you 844.69 GBP with PayPal


"Robin Spencer sent you money with PayPal."

PayPal 17th September 2005
Andrea Pearson has just sent you 18.91 GBP with PayPal


"Andrea Pearson sent you money with PayPal."