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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 2157658 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:


CompuServe 18th September 2005
CompuServe account update required. ID: cockpit


"Our database is showing that your account information
has expired, to continue using your account, you must
update your account information.
"

Amazon 18th September 2005
Private Message From Amazon Accounts Management !!!


"It has come to our attention that your Amazon® order
Information records are out of date.
"

Bank Of America 18th September 2005
Online Banking Alert (Your Online Banking is Blocked)


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

Paypal 18th September 2005
Important Notification


"During our regularly schedule account maintenance and
verification we have detected a slight error in your
billing information your PayPal account, you must click
the link below and enter your password on the following
page:
"

eBay 18th September 2005
FPA NOTICE: eBay Account Violation Notice - User
Suspension - Section 9 -


"We recently noticed one or more failed attempts to log
in to your eBay account from a foreign IP address and
for some reasons to belive that your account can be
hijacked by a third party without your authorization.
"

PayPal 18th September 2005
Protect your account info


"PayPal manager and security developer team wants to
ensure you that the newest update of your PayPal
account was made to protect and manage the encrypted
ssl 128 bytes encryption over the website .
"

Chase 19th September 2005
Online Security Measures


"Chase is serious about safeguarding your personal
information online.
"

eBay 19th September 2005
Update your eBay records


"According to our site policy you will have to confirm
that you are the real owner of the eBay account by
completing the following form.
"

PayPal 19th September 2005
Latonya Saunders has just sent you ?18.25 GBP with
PayPal


"Latonya Saunders sent you money with PayPal."

PayPal 19th September 2005
Liliana Lockhart has just sent you ?18.25 GBP with
PayPal


"Liliana Lockhart sent you money with PayPal."

eBay 19th September 2005
Message From eBay Member


"This email was sent by an eBay member via eBay's email
forwarding system.
"

eBay 19th September 2005
Ebay Notification: Posibile Account THeft


"This is a routine email verification process,meant only
to keep in touch with our customers and to verify user
status.
"

PayPal 20th September 2005
Please Restore Your Account Access


"We recently noticed an attempt to log in to your PayPal
account from France,a foreign IP address and we have
reason to belive that your account was used by a third
party without your authorization.
"

Bank Of Oklahoma 20th September 2005
Bank Of Oklahoma : SECURITY MAINTENANCE [Friday, 19 Sep
2005 15:09:01 +0400]


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

Chase 20th September 2005
Password Change Required


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

eBay 20th September 2005
Security Measures (SafeHarbor) (KMM82003618V76837L0KM)


"Please folow the instructions to update your billing
records you will not run into any future problems
with the online service afther this update.
"

Paypal 20th September 2005
Reactivate Your PayPal Account!


"To complete your PayPal Premier account, you must click
the link below and enter your password on the following
page to confirm your email address.
"

Chase Bank 20th September 2005
Online Banking® Online Update


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

Fifth Third Bank 21st September 2005
Protect yourself from ID theft


"To protect the security of your account, Fifth Third
Bank employs one of the most advanced security systems
in the world. Our anti-fraud teams regularly screen the
Fifth Third Bank Internet Banking and Bill Payment
system for fraudulent activity.
"

Jp Morgan Chase 21st September 2005
WARNING: CONFIRM YOUR ONLINE BANKING ACCOUNT


"Jp Morgan Chase is constantly working to ensure
security by regularly screening the accounts in our
system.
"

Chase 21st September 2005
Important Notice


"As part of our security measures, we regularly screen
activity in Chase network.
"

PayPal 21st 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.
"

eBay 21st September 2005
Warning ! Account update


"We regret to inform you that your eBay account can be
suspended if you do not solve your problems and you do
not co-operate.
"

AOL 21st September 2005
URGENT Message from AOL Member Services


"To ensure that your service is not interrupted."

eBay 22nd September 2005
eBay


"To protect the security of your account, eBay employs
some of the most advanced security systems in the world
and our anti-fraud teams regularly screen the eBay
system for unusual activity.
"

CompuServe 22nd September 2005
ATTENTION: Urgent update of CompuServe records. ID:
Wilkins


"Recently there have been many reports of fraud activity
regarding stolen account information and stolen
identities.
"

Amazon 22nd September 2005
Re amazon item interested


"I want to buy the product but i don`t know if it's
still avaiable for sale.
"

eBay 22nd September 2005
Message from eBay Member


"Please do not reply to this email as you will not
receive a response.
"

eBay 22nd September 2005
eBay Account Information - Action Is Required


"We here at ebay are working 24 hours a day to keep you
protected from identity theft.
"

North Forth Bank 22nd September 2005
Password Expired


"In your record, it shows that you have not changed your
North Fork Internet Banking password for last 60 days.
"

University Credit Union 23rd September 2005
Notification of Limited Account Access (Routing Code:
C840-L001-Q190-T1830) Unauthorized Access:NA (Routing
Code: C840-L001-Q-T-S111)


"We are contacting you to remind you that our Account
Review Team identified some unusual activity in your
account.
"

PayPal 23rd September 2005
Dear PayPal Customer


"If you recently accessed your account while traveling
in Rusia, the unusual log in attempts may have been
initiated by you.
"

eBay 23rd September 2005
Question for item #4574527888 - Sea Doo Speedster 200


"do you accept paypal or cash on delivery?"

Amazon 23rd September 2005
Amazon| Verified by Amazon | Security Information


"We recently noticed one or more attempts to use your
Amazon account for a foreign IP address, to sell a lot
of goods from www.amazon.com, and we have reasons to
believe that your Amazon account was hijacked by a
third party without your notification.
"

eBay 23rd September 2005
eBay - Urgent Fraud Prevention Group Notice!


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

Armed Forces Bank 23rd September 2005
Armed Forces Bank Online Expiration Notice


"We regret to inform you that your Armed Forces Bank
online account is about to expire.
"

eBay 24th September 2005
Open now to confirm your email at eBay


"To confirm your email address on file at eBay, just
click the button below and re-enter your email address:
"

eBay 24th September 2005
Message from eBay Member


"My offer is still available, please reply with your
decision.
"

Comercial Federal Bank 24th September 2005
Restore Your Oline Banking


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

MBNA 24th September 2005
Your Online Account


"We notice that you haven't used our online service
recently, and we don't want you to miss out on the
fantastic services available to you.
"

HSBC 24th September 2005
Your account is about to expire


"We regret to inform you that your HSBC online account
is about to expire.
"

JPMorgan Chase & Co. 24th September 2005
Important Message About Upcoming Changes to Your Online
Banking


"We recently reviewed your account, and suspect that
your JPMorgan Chase and Co. Internet Banking account
may have been accessed by an unauthorized third party.
"

Commercial Federal Bank 25th September 2005
Commercial Federal Bank Alert Message


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

Amazon.com 25th September 2005
I have problems whit order!!!


"I see your item on Amazon.com , and i tried to order it
but shows an error when i put my Visa Card.
"

eBay 25th September 2005
Question from eBay Member


"Item: DELL INSPIRON 9300 LAPTOP NOTEBOOK 2.0GHz 2GB RAM
WUXGA (6804320727)
"

Aol 25th September 2005
ACCOUNT ALERT


"According to our terms of services, you will have to
confirm your e-mail by the following link or your
account will be suspended within 24 hours for security
reasons.
"

PayPal 25th September 2005
Your account is limited!


"We are contacting you to remind you that: on 18 Sep
2005 our Security Team identified some unusual activity
in your account, one or more attempts to log in to your
PayPal account from a foreign IP address.
"

PayPal 25th September 2005
Confirm your PayPal account


"Your account has been randomly selected for this
maintenance, and you will now be taken through a series
of identity verification pages.
"

NationWide 26th September 2005
Important Notice!


"We are proud to announce about our new updated secure
system.
"

eBay 26th September 2005
Update Your Billing Informations


"If you do not update your billing informations your
access on eBay will be restricted and the user deleted.
"

eBay 26th September 2005
eBay CPA Notice - user suspension -


"Either your information has changed or your account was
involved in activities that violate our policy
governing seller non-performance.
"

eBay 26th September 2005
Message from eBay Member


"Responses sent using email will go to the eBay member
directly and will include your email address.
"

AOL 26th September 2005
Your AOL account will be blocked. Please resubmit your
information.


"During our regularly scheduled account maintenance and
verification procedures, we have detected a slight
error in your billing information.
"

eBay 26th September 2005
TKO NOTICE: eBay Registration Suspension - Possible
unauthorized account use !!!


"If you want to sign in, you'll need to register first."

Halifax Bank PLC 27th September 2005
URGENT ATTENTION - Halifax-Online Fraud Notice


"Halifax Bank PLC. always maintains the highest security
for our clients.
"

VISA 27th September 2005
Viza Security Alert


"Due to frequently raised unauthorized use and online
fraud activity against VISA cards, Verified by VISA
activating mandatory precaution.
"

eBay 27th September 2005
Your eBay User Account has been suspended!


"We have taken this action because your account may
have been compromised.
"

Royal Bank of Canada 27th September 2005
Online Banking -- User ID Confirmation Required


"As you may already know, we at Royal Bank of Canada
guarantee your online security and partner with you to
prevent fraud.
"

JPMorgan Chase & Co. 27th September 2005
CHASE ONLINE BANKING NOTIFICATION


"For the User Agreement, Section 9, we may immediately
issue a warning, temporarily suspend, indefinitely
suspend or terminate your membership and refuse to
provide our services to you if we believe that your
actions may cause financial loss or legal liability for
you, our users or us.
"

Bank Of America 27th September 2005
Bank of America - Improve your online account


"We recently review your account, and suspect that your
Bank Of America online banking account may have been
accessed by an unauthorized third party.
"

Bank of America 28th September 2005
online banking security


"Please click on continue to the verification process
and ensure your account security.
"

eBay 28th September 2005
Question from eBay Member


"I just bid on your action could you please what are the
payment terms, and shipping.
"

Amazon 28th September 2005
Amazon Prevention Notice


"According to our site policy you will have to confirm
that you are the real owner of the Amazon account by
completing the following form or else your account will
be suspended within 24 hours for investigations.
"

PayPal 28th September 2005
New email address added to your account


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

PayPal 28th September 2005
New email address added to your account


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

Ebay 28th September 2005
Your eBay Account Has Been Suspended


"It has come to our attention that your Ebay Billing
information records needs updated for the year 2006.
"

eBay 29th September 2005
eBay Treasure House starts 26th of September


"From Monday 26th September to Sunday the 16th October,
buy or list on eBay.co.uk and you could win with the
eBay Treasure House.
"

ANZ 29th September 2005
John, ANZ Internet Banking


"As the Technical service of bank have been currently
updating the software, we kindly ask you to follow
given below to confirm your data, otherwise your access
to the system may be bloked.
"

PayPal 29th September 2005
New email address added to your PayPal account


"You have added Gr8lvr69@yahoo.com as a new email
address for your PayPal account.
"

Amazon.com 29th September 2005
Amazon request: Please follow the Member Verification
Procedure


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

eBay 29th September 2005
Account Security Measures!


"You must verify the details by clicking on the link
provided below.
"

eBay 29th September 2005
Question about item : 4577734225


"thank you very much !"

Bank of America 30th September 2005
Security Measures - Update Your Account Information


"Bank of America is dedicated to ensuring that your
accounts remain secure and your personal information
remains private.
"

JPMorgan Chase & Co. 30th September 2005
Chase Corp. Consumer Notice


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

Bank Of America 30th September 2005
Online Banking Alert (Your Online Banking is Blocked)


"Protecting the security of your account and of the Bank
Of America network is our primary concern.
"

North Fork Bank 30th September 2005
NORTH FORK BANK NOTICE


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

Shazam Bank Inc 30th September 2005
Notification of Limited Account Access (Routing Code:
C840-L001-Q190-T1830)


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

PayPal 30th September 2005
Unauthorized access to your PayPal account


"We would like to ensure that your account was not
accessed by an unauthorized third party.
"

Wells Fargo 1st October 2005
Security Measures


"This email was sent by the wellsfargo server to verify
your account information.
"

eBay 1st October 2005
Question From eBay Member


"Item: Sony FWD-50PX1 50" Plasma and TRUE HD and FREE
STUFF
"

AOL 1st October 2005
SECOND NOTICE: Alert about your AOL billing information
on file


"We were unable to process your last two billing
transactions and your account is now past due.
"

PayPal 1st October 2005
Your paypal account has been suspended


"We would like to announce that your paypal account has
been locked.
"

PayPal 1st October 2005
Please Restore Your Account Access


"To protect the security of your account, we employ the
most advanced security systems in the world and
regularly screen our system for unusual activity.
"

PayPal 1st October 2005
Your account will be suspended ,Please verify your
account !!!


"We recently noticed one or more attempts to log in to
your PayPal Account from a foreign IP address and we
have reasons to believe that your account was hijacked
by third parties without your authorization.
"

eBay 2nd October 2005
Question for item #6069508933 - Brand New Bose
Lifestyle 48 System


"You have never answered the email where I asked you
about some sort of partial refund on the 1$10.00 plus
shipping you charged for a $3.85 package.
"

Egg Plc 2nd October 2005
Egg - Using Egg Online Services!


"We notice that you haven't used our online service
recently, and we don't want you to miss out on the
fantastic services available to you.
"

Chase 2nd October 2005
Important Information Regarding Your Chase Online
Access(SM)


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

Bank of America 2nd October 2005
Online Banking Alart ( Your Online Banking As Block)
Claim Owner


"Please click on sign in to Online Banking to continue
to the verification process and ensure your account
security.
"

Amazon 2nd October 2005
Amazon.com Inquiry


"Due to concerns we have for the safety and integrity of
the Amazon community we have issued this warning.
"

PayPal 2nd October 2005
Your PayPal account could get Suspended


"It has come to out attention that your PayPal account
informations needs to be updated as part of our
continuing commitment to protect your account and to
reduce the instance of fraud on our website.
"

Lloyds TSB Bank 3rd October 2005
Unauthorised Transactions Your ref: T1789/04/HS


"We are contacting you to inform you that on Friday, Sep
30, 2005 our Account Review Team identified some
unusual Transactions in your account.
"

StormPay 3rd October 2005
№673-VSWIS


"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.
"

Chase 3rd October 2005
Important Information about Your Chase Online Profile


"Due to the merger of Chase and Bank One, we have made
changes to our Web site.
"

ANZ 3rd October 2005
xxx, Lately the unauthorized attempts to withdraw cash
from the bank accounts have become regular


"ANZ is really concerned about our customers' security
and therefore constantly elaborates new comprehensive
data protection methods.
"

North Fork Bank 3rd October 2005
Account Security Measures


"The security of your information, transactions, and
money is the core of our business and our top
priority at North Fork Bank.
"

PayPal 3rd October 2005
Notification of Account Suspension


"Due to concerns, for the safety and integrity of the
PayPal® account we have issued this warning message.
"

PayPal 4th October 2005
Please Restore Your Account Access


"We recently contacted you after noticing an issue on
your account.
"

eBay 4th October 2005
Anti Fraud Alert - Confirm Your eBay Account


"eBay sent this message to member of ebay"

PayPal 4th October 2005
Notification of Limited Account Access (Routing
Code:C840-L001-Q190-T1812)


"In order to secure your account and quickly restore
full access, we may require some specific information
from you for the following reason:
"

Compuserve 4th October 2005
Verify your CompuServe account. ID: keener


"You are receiving this email with regards to your
personal account.
"