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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 463788 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:


CompuServe 19th 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 19th 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"It has come to our attention that your Amazon® order Information records are out of date."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 19th 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 19th 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 19th 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 19th 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 20th September 2005
Online Security Measures


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

eBay 20th 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 20th September 2005
Latonya Saunders has just sent you ?18.25 GBP with PayPal


"Latonya Saunders sent you money with PayPal."

PayPal 20th September 2005
Liliana Lockhart has just sent you ?18.25 GBP with PayPal


"Liliana Lockhart sent you money with PayPal."

eBay 20th September 2005
Message From eBay Member


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

eBay 20th 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 21st 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 21st 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 21st 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 21st 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 21st 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 21st 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 22nd 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 22nd 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 22nd September 2005
Important Notice


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

PayPal 22nd 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 22nd 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 22nd September 2005
URGENT Message from AOL Member Services


"To ensure that your service is not interrupted. "

eBay 23rd 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 23rd 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 23rd 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 23rd September 2005
Message from eBay Member


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

eBay 23rd 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 23rd 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 24th 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 24th 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 24th September 2005
Question for item #4574527888 - Sea Doo Speedster 200


"do you accept paypal or cash on delivery? "

Amazon 24th 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 24th 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 24th 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 25th 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 25th September 2005
Message from eBay Member


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

Comercial Federal Bank 25th September 2005
Restore Your Oline Banking


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

MBNA 25th 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 25th 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. 25th 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 26th 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 26th 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 26th September 2005
Question from eBay Member


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

Aol 26th 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 26th 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 26th 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 27th September 2005
Important Notice!


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

eBay 27th 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 27th 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 27th September 2005
Message from eBay Member


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

AOL 27th 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 27th 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 28th September 2005
URGENT ATTENTION - Halifax-Online Fraud Notice


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

VISA 28th 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 28th 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 28th 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. 28th 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 28th 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 29th September 2005
online banking security


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

eBay 29th September 2005
Question from eBay Member


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

Amazon 29th 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 29th 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 29th 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 29th 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 30th 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 30th 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 30th 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 30th 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 30th September 2005
Account Security Measures!


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

eBay 30th September 2005
Question about item : 4577734225


"thank you very much ! "

Bank of America 1st October 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. 1st October 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 1st October 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 1st October 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 1st October 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 1st October 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 2nd October 2005
Security Measures


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

eBay 2nd October 2005
Question From eBay Member


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

AOL 2nd 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 2nd October 2005
Your paypal account has been suspended


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

PayPal 2nd 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 2nd 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 3rd 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 3rd 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 3rd 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 3rd 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 3rd 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 3rd 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 4th 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 4th 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 4th 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 4th 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 4th 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 4th 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 5th October 2005
Please Restore Your Account Access


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

eBay 5th October 2005
Anti Fraud Alert - Confirm Your eBay Account


"eBay sent this message to member of ebay "

PayPal 5th 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 5th October 2005
Verify your CompuServe account. ID: keener


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