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 2178671 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:


eBay 4th October 2005
Negative FeedBack


"The seller 332RAYTODD has left you an negative
feedback.
"

PayPal 4th October 2005
Receipt for your payment.


"This email confirms that you have paid amina
(info@amina.com) $74.28 USD using credit card.
"

Amazon.com 5th October 2005
questione for amazon seller !


"I see your item on Amazon.com , and i tried to order it
but shows an error when i tray to buy..
"

PayPal 5th October 2005
PayPal System - Problems


"Unfortunately we have had some trouble with one of our
computer systems.
"

JPMorgan Chase & Co. 5th October 2005
Chase.com Online - New Password Required


"This email is to inform you, that we had to flag your
service access because we have been notified that your
service may have been compromised by outside parties.
"

VISA 5th October 2005
Visa USA: Security Problem


"It has come to our attention that frequent attempts of
plastic cards robbery are being made in our country.
"

eBay 5th October 2005
TKO Notice: Urgent Fraud Investigation


"To speed up this process, you are required to verify
your eBay account by following the link below.
"

JPMorgan Case & Co. 5th October 2005
CHASE ONLINE BANKING NOTIFICATION


"We recently noticed one or more attempts to log in to
your JPMorgan Chase and Chase Manhattan, service from a
foreign IP adress.
"

SouthTrust Bank 6th October 2005
SouthTrust Bank CONSUMER ALERT


"We recently noticed one or more attempts to log in your
SouthTrust 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.
"

Chase Bank 6th October 2005
Chase Corp. Consumer Notice


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

PayPal 6th October 2005
ALERT: Your PayPal Account Has Been Temporarily Limited


"We are contacting you to inform you that on Octomber
04, 2005 our Account Review Team identified some
unusual activity in your account.
"

PayPal 6th October 2005
Unauthorized access to your PayPal account !


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

Chase Bank 6th October 2005
Chase Special Offer


"Chase OnlineSM $20 Reward Survey."

PayPal 6th October 2005
You have paid SPORTYGUYZ - $85.95 USD


"This email confirms that you have paid SPORTYGUYZ
(sales@sportyguyz.co.uk) $85.95 USD using Paypal.
"

eBay 7th October 2005
System maintenance, Please Reactivate your eBay Online
Access


"If this is not completed in 24 hours , we will be
forced to suspend your account indefinitely, as it may
have been used for fraudulent purposes.
"

PayPal 7th October 2005
PayPal Account Limited xxx


"Please update your records in maximum 24 hours
otherwise your account will be suspended.
"

eBay 7th October 2005
Message from eBay Member


"eBay sent this message on behalf of a eBay member."

Chase Bank 7th October 2005
Chase Corp. Online Banking - Notification


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

eBay 7th October 2005
Verify Your Informations To Avoid Account Suspension


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

eBay 7th October 2005
(eBay) Message ID 26000039 - Message from eBay Member
(eBay)


"eBay sent this message to eBay member."

Halifax Bank 8th October 2005
Important Security Notice


"We recently have determined that different computers
have logged into your Halifax Bank account, and
multiple password failures were present before the
logons.
"

PayPal 8th October 2005
New email address added to your PayPal account.


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

Royal Bank of Canada 8th October 2005
Update Information - Verification Required


"During our regular accounts verification, it has come
to our attention that your account may be slightly out
of date or incomplete.
"

PayPal 8th October 2005
PaypaI Fraud Prevention Measures


"Please update your records in maximum 72 hours."

HSBC 8th October 2005
IMPORTANT - Customer Service Message


"At HSBC, we use industry standard security technology
and practices, focusing on three key areas privacy,
technology and identification to safeguard your account
from any unauthorised access.
"

PayPal 8th October 2005
New e-mail address added to your PayPal account !


"You have added dave_duseldoff24@yahoo.com as a new
email address for your PayPal account.
"

PayPal 9th October 2005
Please confirm your email address and credit card
information


"The inactive customers are subject to restriction and
removal in the next 3 months.
"

PayPal 9th October 2005
Notice !


"Should you decide you want to have a PayPal account
again in the future, visit https://www.paypal.com and
follow the few easy steps to open a new account.
"

PayPal 9th October 2005
Joann Daniels has just sent you 67.74 GBP with PayPal


"Joann Daniels sent you money with PayPal."

Commercial Federal Bank 9th October 2005
Notification of Limited Account Access (Routing Code:
C840-L001-Q190-T1830) Unauthorized Access:NA (


"Previous notifications have been sent to the
AccessOnline Contact assigned to this account.
"

PayPal 9th October 2005
New email address added to your PayPal account


"You have added MotorSeller@earthlink.net as a new email
address for your PayPal account.
"

Armed Forces Bank 9th October 2005
Customer Notice


"Armed Forces Bank is currently conducting a short five
(5) question survey about our general customer
satisfaction and online banking service - "Your
Hometown Bank Around the World""
"

Bank Of America 10th October 2005
Urgent Account Notification


"We are committed to maintaining a safe environment for
our community of customers.
"

PayPal 10th October 2005
Your Account


"It has come to our attion that 98% of all fraudulent
transactions are caused by members using stolen credit
cards to purchase or sell non existant items.
"

eBay 10th October 2005
eBay Financial Department


"eBay sent this message to ebay member ┬ (EBAY)."

NCUA 10th October 2005
IMPORTANT: CUNA Verification


"We apologize for any inconvenience."

eBay 10th October 2005
Notice of account temporary suspension


"Stimated eBay member :"

PayPal 10th October 2005
Reactivate Your PayPal Account!


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

Five Star Credit Union 11th October 2005
Important Online Banking Alert


"Due to concerns, for your safety and integrity of the
online banking community we have issued the following
message.
"

CHASE BANK 11th October 2005
CHASE Bank Online Multiple Password Failure


"To protect your account, CHASE BANK has one of the
most advanced security systems in the world and our
anti-fraud CHASE BANK teams regularly screen the
system for unusual activity.
"

eBay 11th October 2005
A22 TKO NOTICE: Account Billing Error


"An inability to accurately verify your selected option
of payment due to an internal error
"

Amazon 11th October 2005
Reactivate Your Account!


"We will suspend your account for a period of 10 days if
the provided information will be different from that we
have stored in our database.
"

eBay 11th October 2005
FPA NOTICE: eBay Registration Suspension - Section 9


"To speed up this process, you are required to verify
your personal information against the account
registration data we have on file by following the link
below.
"

JPMorgan Chase & Co. 11th October 2005
WARNING: CONFIRM YOUR ONLINE BANKING ACCOUNT


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

PayPal 11th October 2005
New email address added to your PayPal account


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

eBay 12th October 2005
TKO NOTICE: eBay Registration Suspension - Possible
Unauthorized Account Use -


"We recently noticed one or more attempts to log in to
your eBay account from a foreign IP address.
"

eBay 12th October 2005
Place or Update Credit Card on File


"Our apologies for this unconvenience."

Colonial Bank 12th October 2005
Online Banking and Bill Payment Deactivation Notice !


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

Armed Forces Bank 12th October 2005
AFBank Consumer Notice


"At the Armed Forces Bank, we take protecting your
financial information very seriously.
"

eBay 12th October 2005
Question for item #7354455611 - RARE c.1924 R. LALIQUE
GLASS PLATE COQUILLES No.3 9.5


"eBay sent this message to you ."

Bank of Oklahoma 13th October 2005
Frauds and spoof reports.


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

First Merit Bank 13th October 2005
Account Information Update (Routing Code:
2C840-L001-Q190-T1836)


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

JPMorgan Chase & Co. 13th October 2005
Consumer Notice from Chase Online


"At the Chase Manhattan Bank, we take protecting your
financial information very seriously.
"

PayPal 13th October 2005
New email address added yo your PayPal account.


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

eBay 13th October 2005
Message from eBay Member johnmark95


"Why aren't you sending me the money for the item i sold
you ???
"

PayPal 13th October 2005
Your Paypal Account Could Be Suspended


"Please update your records within 24 hours."

JPMorgan Chase & Co. 14th October 2005
WARNING: Confirm your Chase Online Banking Profile


"The recent cases of fraudlent use of clients accounts
forced the technical services of the bank to update the
software.
"

Affinity Plus Federal Credit U 14th October 2005
Notification of Limited Account Access (Routing Code:
C840-L001-Q190-T1830) Unauthorized Access:NA (Routing
Code: C840-L001-Q-T-S111)


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

PayPal 14th October 2005
Please update your account


"Identity protection matters."

eBay 14th October 2005
eBay Team - eBay invite qualified members to be
Titanium Power Seller


"Due to your continued activity on eBay we are delighted
to invite you to join our Titanium Powerseller Program.
"

eBay 14th October 2005
Alert about your eBay billing information file


"Go to your account page and verify your informations:"

MSN 14th October 2005
Urgent Message From MSN Services!


"There has been a problem processing your current
payment method for this month's billing cycle.
"

NCUA 15th October 2005
Important security renewal


"After activation you can login on our system with your
Card Number and your Credit/Debit PIN number.
"

VISA 15th October 2005
Update your account information


"To ensure your Visa card's security, it is important
that you protect you Visa card online with a personal
password.
"

Wells Fargo 15th October 2005
Update Your Account


"Wells Fargo Online Bank is constantly working to
increase security for users.
"

PayPal 15th October 2005
Your Account Has Been Limited.


"Please update your records on or before October 16,
2005.
"

Commercial Federal Bank 15th October 2005
VISA« CheckCard - AccessOnline Update


"Your most recent Personal/Business checking account
profile is now available to update via AccessOnline.
"

PayPal 15th October 2005
PayPal Notification: Posibile Account THeft


"At the last reviewing at your paypal account we
discovered that your information is inaccurate.
"

PayPal 16th October 2005
Paypal Update Account


"You have added mic2day@yahoo.com as a new email address
for your PayPal account.
"

eBay 16th October 2005
TKO NOTICE: eBay Registration Suspension - Possible
Unauthorized Account Use -


"This includes the registering of a new account."

JPMorgan Chase & Co. 16th October 2005
Confirm Your Online Banking Profile


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

PayPal 16th October 2005
PayPal Special Departament Notice ( Anti-Fraud Alert
98760 )


"Please update your records within 72 hours our Account
Review Team identified some unusual activity in your
account, one or more attempts to log in to your PayPal
account form a foreign IP address.
"

PayPal 16th October 2005
Notification of Limited Account Access


"You must click the link to complete the process."

Tinker Federal Credit Union 16th October 2005
Tinker Federal Credit Union Alert Message


"However, if you are the rightful owner of the
account,click on the link below and submit, as we try
to verify your data
"

LaSalle Bank 17th October 2005
New Security System


"We are glad to inform you , That our Bank has a new
security system .
"

Paypal 17th October 2005
Please update your account


"Congratulations, you've been long time with Paypal!"

JPMorgan Chase & Co. 17th October 2005
Chase Bank Consumer Notice


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

eBay 17th October 2005
EBAY: URGENT SECURITY NOTICE FOR CLIENT [Sun, 16 Oct
2005 06:50:26 -0500]


"To resolve this problem please visit link below and
re-enter your account information.
"

CitiBank 17th October 2005
Update Your Citibank Account..


"It has come to our attention that your CitiBank
Billing Information records are out of date.
"

Armed Forces Bank 17th October 2005
ARMED FORCES BANK NOTICE


"(In case your are not enrolled for Armed Forces Bank
Online Banking then use your Social Security Number
both as Customer ID and Password ):
"

PayPal 18th October 2005
Please Restore Your Account Access


"Click on the link below to login and restore your
PayPal account
"

PayPal 18th October 2005
PayPal Notification: Posibile Account THeft


"Our IP sentinel has detected a strange IP using you
PayPal account and it might be used for illegal
activities.
"

PayPal 18th October 2005
PayPal Account Suspended


"PayPal« is committed to maintaining a safe environment
for its community of buyers and sellers.
"

First Merit Bank 18th October 2005
Account Information Update (Routing Code:
BC840-L001-Q190-T1836)


"We regret to inform you, that we had to lock your
FirstMerit Bank Online Access because we have reasons
to believe that your account may have been
compromised by outside parties.
"

Amazon 18th October 2005
IMPORTANT NOTICE:Managed Protection Account.


"Complete the form below , with all your co rect
information wroted by you las time you changed /
updated or maked your acount .
"

FirstMerit Bank 18th October 2005
Important information regarding your First Merit Bank
account


"In order to protect your sensitive information, we
temporaly suspended your account.
"

Woolwich 19th October 2005
Unauthorized Access To Your Woolwich Account


"Woolwich is commited to maintaining a safe environment
for our customers.
"

eBay 19th October 2005
Message from eBay Member


"I recently placed a bid on item#5624415919 being a
wheelchair for me that i really need do to my age(87
years old) and it seems that i can not find the auction
anymore...
"

eBay 19th October 2005
Update account information


"If your problems could not be solved your account will
be suspended for a period of 24 hours, after this
period your account will be terminated.
"

PayPal 19th October 2005
PayPal account access


"Read this notice thoroughly and follow the
instructions.
"

Chase Bank 19th October 2005
Security Measures.Renew your account immediately!


"Previous notifications have been sent to the Chase
Online SM Contact assigned to this account.
"

eBay 19th October 2005
check out bargain prices on eBay.co.uk


"eBay sent this message."

eBay 20th October 2005
Your eBay Account Could be Suspended


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

HSBC 20th October 2005
IMPORTANT - Your address on our records is not valid


"Your address on our records is not valid."

Paypal 20th October 2005
Account Suspended


"You must click the link below to complete the process."

eBay 20th October 2005
eBay Survey's Departament : Paid Survey


"eBay Survey Instant $20 Survey Reward"

FirstMerit 20th October 2005
Firstmerit Bank Online Update


"FirstMerit does everything we can to protect your
security.
"

Halifax 20th October 2005
Halifax Online Banking Update


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

Peoples Bank 21st October 2005
Attn: Account Lock Out - Unlock your Account Access


"People's Online is designed using state-of-the-art
technology to make it fast, simple, and reliable, so
you can manage your finances without worrying about
technical issues.
"

PayPal 21st October 2005
Notification of PayPal - Unauthorized Account Access


"This new security statement will helps us continue to
offer PayPal as a secure and cost-effective payment
service. We appreciate your cooperation and assistance.
"