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
 


loans uk
Looking for loans online? Click on the link above to find information on loans and also to get free quotes. Check it out.

IVA Debt Solution
Owe £15,000 or more? An IVA Debt solution could end your struggle. If you are interested in finding out about debt solutions then be sure to visit The Debt Clinic.

Secure Loans
Loan-Arrangers can arrange secure loans at the best possible loan rate for your finances.

Fast Remortgage
Crystal Clear Home Loans are fast remortgage specialists. Our experts will prepare a mortgage solution that results in a fast remortgage.

adverse mortgage
If you are looking for an adverse mortgage, come to the Adverse Mortgage Centre today. Get free, professional advice here!

Home Loan
Got a home and want a loan? Then a secured loan might be best for you. Find out about a range of loans online at uSwitch. The loan calculator will help you find a loan just for you.

 
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 470242 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 - July 2008

100 reports:


Armed Forces Bank 2nd 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 2nd September 2005
Important Notice


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

eBay 2nd 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 2nd 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 3rd September 2005
Important Notice


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

Credit Union 1 3rd 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 3rd 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 3rd September 2005
Important Information Regarding Your Sky Online Banking Access.


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

AOL 3rd September 2005
Possible Service Interruption


"Thank you for choosing America Online."

eBay 3rd 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 4th 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 4th 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 4th 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 4th 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. 4th 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 4th 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 5th September 2005
Online Banking® 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 5th 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 5th 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 5th September 2005
Message from eBay Member


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

BRITISH HOPE LOTTERY 5th 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 5th 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 6th 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 6th September 2005
PayPal Account (KMM15704117V21840L0KM)


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

PayPal 6th September 2005
Unauthorized Access Report (KMM9755003V34721L0KM)


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

HSBC Bank 6th 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 6th 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 6th 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 7th September 2005
Melody Dow has just sent you ?18.25 GBP with PayPal


"You've got cash! "

PayPal 7th September 2005
Homer Hobson has just sent you ?18.25 GBP with PayPal


"Homer Hobson sent you money with PayPal."

PayPal 7th 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 7th September 2005
Mattie Betts has just sent you ?18.25 GBP with PayPal


"Mattie Betts sent you money with PayPal. "

eBay 7th 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 7th 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 8th 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 8th 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 8th 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 8th September 2005
Steve Smith has just sent you £20 GBP with PayPal


"Steve Smith sent you money with PayPal. "

U.S. Bank 8th 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 8th 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 9th 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 9th September 2005
NORTH FORK BANK NOTICE


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

PayPal 9th September 2005
Katie Root has just sent you ?18.25 GBP with PayPal


"Katie Root sent you money with PayPal. "

eBay 9th September 2005
Message From eBay Member


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

PayPal 9th September 2005
Cathy Hays has just sent you ?18.25 GBP with PayPal


"Cathy Hays sent you money with PayPal."

Bank of America 9th 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 10th September 2005
Coleen Lin has just sent you 50.39 GBP with PayPal


"Coleen Lin sent you money with PayPal. "

PayPal 10th September 2005
Jamie Mack has just sent you ?18.25 GBP with PayPal


"Jamie Mack sent you money with PayPal. "

PayPal 10th September 2005
Elva Bland has just sent you ?18.25 GBP with PayPal


"Elva Bland sent you money with PayPal. "

CompuServe 10th September 2005
IMPORTANT: CompuServe Account Expired - Update Now


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

Bank of the West 10th September 2005
Important Notice


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

Citibank 10th 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 11th 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 11th 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 11th September 2005
Laurence Weaver has just sent you 77.60 GBP with PayPal


"Laurence Weaver sent you money with PayPal. "

PayPal 11th 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 11th September 2005
eBay Team : It is a problem with your eBay user !


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

PayPal 11th September 2005
Josue Gary has just sent you 277.85 GBP with PayPal


"Josue Gary sent you money with PayPal. "

Chase Bank 12th September 2005
Software Upgrade


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

PayPal 12th September 2005
Mickey York has just sent you 90.03 GBP with PayPal


"Mickey York sent you money with PayPal. "

SouthTrust Bank 12th September 2005
Important Notification


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

eBay 12th 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 12th September 2005
Question for item #6761492769 - Husqvarna GTH2254XP


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

PayPal 12th September 2005
Rowena Woodson has just sent you 620.19 GBP with PayPal


"Rowena Woodson sent you money with PayPal. "

Barclays 13th 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 13th September 2005
Important Notice


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

Armed Forces Bank 13th 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 13th 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 13th 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 13th September 2005
account information


"That requires you to update the Billing Information."

eBay 14th September 2005
Message from eBay Member : mastertim23


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

EDS Credit Union 14th 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 14th September 2005
Important Information Regarding Your NFBOnline Banking Access


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

eBay 14th 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 14th 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 14th September 2005
Message from eBay Member


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

CompuServe 15th September 2005
CompuServe account update required. ID: twisters


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

PayPal 15th September 2005
Sandy Carmichael has just sent you $11.90 with PayPal


"Sandy Carmichael sent you money with PayPal."

eBay 15th September 2005
ebay


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

Bank of America 15th 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 15th September 2005
Lonnie Walton has just sent you $25.23 with PayPal


"Lonnie Walton sent you money with PayPal."

PayPal 15th September 2005
Amalia England has just sent you 799.79 GBP with PayPal


"Amalia England sent you money with PayPal. "

JPMorgan Chase & Co. 16th 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 16th September 2005
ATTENTION: CompuServe account reactivation


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

eBay 16th September 2005
*** password bruteforcing ***


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

eBay 16th 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 16th 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 16th September 2005
MI BANK NOTICE


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

LaSalle Bank 17th 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 17th 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 17th 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 17th September 2005
Taylor Graves has just sent you 66.49 GBP with PayPal


"Taylor Graves sent you money with PayPal. "

PayPal 17th September 2005
Dana Odell has just sent you 20.05 GBP with PayPal


"Dana Odell sent you money with PayPal. "

PayPal 17th September 2005
Lorena Kruse has just sent you 945.72 GBP with PayPal


"Lorena Kruse sent you money with PayPal. "

PayPal 18th 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 18th 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 18th September 2005
Bank of America Internal Mail Box Notification


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

PayPal 18th September 2005
Marcos Pate has just sent you 55.61 GBP with PayPal


"Marcos Pate sent you money with PayPal. "

PayPal 18th September 2005
Robin Spencer has just sent you 844.69 GBP with PayPal


"Robin Spencer sent you money with PayPal. "

PayPal 18th September 2005
Andrea Pearson has just sent you 18.91 GBP with PayPal


"Andrea Pearson sent you money with PayPal. "