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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 2178557 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:


PeoplePC 21st October 2005
update information


"Dear peoplepc customer, we are sorry to inform you that
we are having problem's with the billing information on
your account.
"

Bank Of Oklahoma 21st October 2005
Notice: Unauthorized Charge to Your Bank Account


"For your security, We regularly screen activity in the
Bank Of Oklahoma System.
"

eBay 21st October 2005
Security Notice - eBay Safe Harbour Section 9


"It has come to our attention that your eBay billing
informations its wrong .
"

eBay 21st October 2005
Security Notice - eBay Safe Harbour Section 9


"Please update your records in maximum 48 hours"

Barclays 22nd October 2005
Barclays Message ID 79673 - Barclays Account Expire
Notification


"We have noticed 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.
"

Halifax Bank 22nd October 2005
Halifax Message ID 79673 - Halifax Account Expire
Notification


"Please note that Your Halifax Online Account is about
to expire.
"

Chase Bank 22nd October 2005
WARNING: Confirm Your Chase OnlineSM


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

The Woolwich 22nd October 2005
The Woolwich customers details confirmation xxx


"As the Technical service of The Woolwich have been
currently updating the software, We kindly ask you to
follow the reference given below to confirm your data,
otherwise your access to the system may be blocked.
"

FirstMerit Bank 22nd October 2005
FirstMerit Bank Alert Message


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

PayPal 22nd October 2005
Notification of PayPal - Unauthorized Account Access


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

Colonial Bank 23rd October 2005
Colonial Bank - Security and Privacy Notification !


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

eBay 23rd October 2005
Get your reward today


"You have been chosen by the eBay online department to
take part in our quick and easy 6 question survey.
"

PayPal 23rd October 2005
Security Notification For xxx


"Our taxes for sending and receiving money were
recalculated.
"

PayPal 23rd October 2005
Please Restore Your Account Access


"We have reason to believe that your account was
accessed by a third party.
"

PayPal 23rd October 2005
Unauthorized Access Report (KMM9755003V34721L0KM)


"You have added bad1access@aol.com as a new email
address for your PayPal account.
"

Chase 23rd October 2005
Confirm your online account now


"Confirm this until the end of Date : November 21 2005."

Amazon 24th October 2005
Amazon.co.uk Secure Payments


"The payment details are confidential and will not be
released under any circumstances.
"

PayPal 24th October 2005
New email address added to your PayPal account !


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

Bank of Oklahoma 24th October 2005
New email address added to your Bank account


"You have added badcristian@gmail.com as a new email
address for your BOK Online Banking account.
"

eBay 24th October 2005
IMPORTANT: Change Your Password


"We strongly advice CHANGE YOUR PASSWORD."

eBay 24th October 2005
TKO Notice - eBay Urgent Prevention Group Notice


"In our ongoing efforts to make eBay as safe as
possible, we have added this security precaution to
prevent inappropriate use of our site.
"

PayPal 24th October 2005
Notification of Limited Account Access


"We recently received a report of unauthorized credit
card use associated with this account.
"

eBay 25th October 2005
Here's to continued success on eBay! eBay Homepage


"Learn More to protect yourself from Spoof (fake)
e-mails.
"

Bank of America 25th October 2005
Information for bank of america users.


"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.
"

North Fork Bank 25th October 2005
Accounts Frozen


"Our Online Department has detected strange financial
activity linked to your bank account and Visa debit
card and it might be used for illegal activities.
"

Barclays 25th October 2005
Your information has been changed or incomplete.


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

HSBC 25th October 2005
Your Hsbc Online Account Access!


"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.
"

Amazon 25th October 2005
Revision to your Amazon.com Account


"We will suspend your account for a period of 10 days if
the provided information will be different then those
we store in our database.
"

SouthTrust Bank 26th October 2005
Update account information


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

PayPal 26th October 2005
Receipt for Your Payment to Eluxury


"This email confirms that you have paid ELUXURYTIME.INC
(info@eluxurytime.com) $292.50 USD using PayPal.
"

Chartway Bank 26th October 2005
Notification of Limited Account Access - Online Banking


"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.
"

eBay 26th October 2005
**Important Notice Open Link To Confirm**


"If you have questions, please click the following link
or paste it in your browser
"

eBay 26th October 2005
Verify Your Informations To Avoid Account Suspension


"If you believe that this action may have been taken in
error, or, if you feel that your account may have been
tampered with, please respond to this message so that
we can provide additional information and work with you
to resolve this issue.
"

First Tennessee Bank 26th October 2005
First tennessee security alert


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

eBay 27th October 2005
System maintenance, Please Reactivate your eBay Online
Access !


"If this is not completed in 48 Hours, we will be forced
to suspend your account indefinitely, as it may have
been used for fraudulent purposes.
"

Amazon.com 27th October 2005
Product Details


"A potential buyer has sent you the following message
about an item you have for sale on Amazon.com, or
about your store at Amazon.com.
"

First Credit Union 27th October 2005
Update Your Account Profile


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

PayPal 27th October 2005
You have added a new credit card home address


"If you did not authorize this change please contact us
using the link below:
"

First Tennessee 27th October 2005
Security notice


"We are glad to inform you, that our bank is switching
to new transactions security standards.
"

PayPal 27th October 2005
You received payment from Amazon.co.uk[Scanned]


"Amazon.co.uk just sent you money with PayPal."

PayPal 28th October 2005
PayPal 48 hours confirmation


"It has come to our attention that your account
information needs to be updated due to inactive
accounts, frauds and spoof reports.
"

Barclays 28th October 2005
Customer Service Message


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

Beacon Credit Union 28th October 2005
Online Banking Verification (security alert)


"Your current Beacon credit union membership is not
available for viewing online.
"

eBay 28th October 2005
Message from eBay Member (eBay) ID 920017


"To update your eBay records on file now click here:"

Barclays Bank 28th October 2005
Urgent Notice


"In order for it to remain active and avoid a temporal
hold on your funds, we need you to update your personal
information...
"

PayPal 28th October 2005
Unauthorized access to your PayPal account !


"However, if you are the rightfull holder of the
account, please visit Paypal as soon as possible to
verify your identity:
"

First Credit Union 29th October 2005
renew your account information


"First Credit Union is committed to maintaining a safe
environment for its community of buyers and sellers.
"

CitiBank 29th October 2005
CitiBusiness Online department Security Management
Staff update alert.


"We are looking forward to your assistance and
understanding and inform you about new CitiBusiness®
department system updrade performed by security
management team in order to protect our clients from
increased online fraud activity...
"

Peoples Bank 29th October 2005
Update account information


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

CitiBank 29th October 2005
Security Team of CitiBusiness Online department
software update announcement.


"We are looking forward to your support and
understanding and inform you about new CitiBusiness®
department system updrade performed by security
management team in order to protect our clients from
increased online fraud activity...
"

Wells Fargo 29th October 2005
Periodic Account Review


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

PayPal 29th October 2005
Verify your personal data


"Your Personal Data includes information that can
identify you as a specific individual, such as your
name, address, phone number, credit card number or
e-mail address are stored in your account.
"

Wells Fargo Bank 31st October 2005
Important Online Access Agreement Update!


"We at Wells Fargo, would like to remind you that your
Wells Fargo Account has not been updated to the latest
Online Access Agreement for Wells Fargo Online
Services.
"

TD Trust 31st October 2005
TD Trust Account suspended.


"we wish to inform you that your Online Banking Account
has been suspended due to several fraud complaints
coming from our antifraud department.
"

People's Bank 31st October 2005
People's Bank Security Warning


"Due to concerns, for the safety and integrity of your
People's Bank Online Account we have sended you this
warning e-mail message.
"

PayPal 31st October 2005
Notification of a Pending eCheck Payment


"In accordance with PayPal's User Agreement and to
ensure that your account has not been compromised,
access to your account was limited.
"

PayPal 31st October 2005
Update And Verify Your paypal Account


"Therefore your account has been temporarily suspended."

eBay 31st October 2005
FPO Notice:Important information about your eBay
account


"We would appreciate it if you would visit our website
eBay Account Activation and fill out the
proper information that we are needing to keep you as
an eBay member.
"

Colonial Bank 1st November 2005
Colonial Bank Transaction Completed


"Transaction Date: 10/29/2005"

JPMorgan Chase & Co. 1st November 2005
Chase OnlinSM Notice


"Chase OnlineSM does everything we can to protect your
security.
"

PayPal 1st November 2005
Account Security Measure.


"Just update your personal records and you will not run
into any future problems with the online service.
"

eBay 1st November 2005
Your eBay account Suspended


"you are required to verify your eBay account by
following the link below.
"

Amazon.com 1st November 2005
Your Amazon.com Password Has Been Changed


"Hello from Amazon.com."

eBay 1st November 2005
eBay sent this message in order to notify you about the
upcoming database update


"eBay sent this message in order to notify you about the
upcoming database update
"

eBay 2nd November 2005
Automatic Account Verification Procedure


"We recently noticed one or more attempts to log in to
your eBay account from a foreign IP address by a
third party without your authorization.
"

PayPal 2nd November 2005
You Got 111.04$ back


"PayPal must repay 4823 members including you the amount
of 111.04$ .
"

eBay 2nd November 2005
Penny Gallery Day on eBay.co.uk!


"Make your listing picture perfect on Thursday 6th
October - use the gallery feature for only 1p when
listing on eBay.co.uk
"

SouthTrust Bank 2nd November 2005
Message From SouthTrust Bank.


"We regret to inform you that South Trust Bank, which is
merging with Wachovia Bank, has recently been the
victim of numerous fraudulent phishing schemes, one of
which you Received.
"

RBC 2nd November 2005
RBC Account suspended.


"we wish to inform you that your Online Banking Account
has been suspended due to several fraud complaints
coming from our antifraud department.
"

Amazon 2nd November 2005
Reactivate Your Account!


"We regret to inform you that your Amazon account is
suspended for a 3-4 day period and then will be
terminated.
"

Barclays 3rd November 2005
IMPORTANT - Customer Service Message


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

eBay 3rd November 2005
Tip top tech on eBay.co.uk


"eBay sent this message"

eBay 3rd November 2005
TKO NOTICE: eBay Registration Suspension - Possible
Unauthorized Account Use - Section 9


"If you believe that this action may have been taken
in error, or, if you feel that your account may have
been tampered with, please click here
"

PayPal 3rd November 2005
Notification of Limited Account Access (Routing Code:
C840-L001-Q190-T1812)


"This is a fraud prevention measure meant to ensure that
your account is not compromised.
"

Neighbors Federal Credit Union 3rd November 2005
Important Account Information , Online Banking
Suspension (ID: 0028-2873395)


"Neighbors Federal Credit Union has a strict policy to
ensure all of our customer's emails associated with
their bank account(s) are confirmed.
"

Bank Of The West 3rd November 2005
Bank Of The West


"Otherwise we stop temporarily service of your account."

eBay 4th November 2005
eBay Item Not Received Dispute Opened for Item
#5061458114


"dkny02 has informed eBay that they have not yet
received item 5061458114, Ronald Reagan Chesterfield ad
from 1950s.
"

Affinity Plus Federal Credit U 4th November 2005
Online Update


"Affinity Plus Federal Credit Union does everything we
can to protect your security.
"

PayPal 4th November 2005
Please restore your access


"Our system requires further account verification."

PayPal 4th November 2005
Notification of Limited Account Access (Routing Code:
C840-L1111-Q110-1121)


"Unusual account activity has made it necessary to limit
sensitive account features until additional
verification information can be collected.
"

PayPal 4th November 2005
Paypal - Security and Privacy Notification !


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

eBay 4th November 2005
eBay Account Notice - Suspicious Activity


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

eBay 5th November 2005
you are required to verify your eBay account


"To confirm your details, click on the link bellow."

National Credit Union Administ 5th November 2005
Read Now


"We are pleased to announce you that our user database
is being updated and restored.
"

RBC Centura 5th November 2005
RBC Centura Consumer Notice


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

eBay 5th November 2005
Message ID 429733511 - Message from eBay Member (eBay)


"Details for security number: 7719958985"

eBay 5th November 2005
TKO NOTICE: eBay Registration Suspension - Possible
Unauthorized Account Use - Section 9


"If you believe that this action may have been taken
in error, or, if you feel that your account may have
been tampered with, please click here
"

eBay 5th November 2005
You have successfully added a new email address


"- To many logins on your eBay account."

PayPal 6th November 2005
Your payment has been sent


"This email confirms that you have paid OMEGAMOVE
(sales@omegamove.com) $395.85 USD using PayPal.
"

AOL 6th November 2005
AOL Billing Center ***SECOND NOTICE***


"To ensure that your service is not interrupted, please
update you're billing information today by Clicking
here or call AOL Member Services toll-free at
1-877-473-4262.
"

eBay 6th November 2005
TKO NOTICE: eBay confirmation request


"To resolve this problem please click here:"

PayPal 6th November 2005
PayPal Notification


"While performing it's regular scheduled monthly billing
address check our system found incompatible information
which seams to be no longer the same with your current
credit card information that we have on file.
"

PayPal 6th November 2005
New email address added to your account !


"You have added john143@yahoo.com as a new email address
for your PayPal account.
"

JPMorgan Chase & Co. 6th November 2005
CHASE ONLINE BANKING NOTIFICATION


"Login with your user id and password and follow the
instructions ,you will be asked to enter your ATM
Credit Card information.
"

PayPal 7th November 2005
Paypal - Urgent Security Notification!


"PayPal is the fast, safe, easy way to pay online."

Chase Bank 7th November 2005
Inactive Members Alert!


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

Amazon 7th November 2005
Please Update Your Amazon Account !


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

Citibank 7th November 2005
Reactivate Your Citibank Account!


"We regret to inform you that your Citibank account is
suspended for a 3-4 day period and then will be
terminated.
"

PayPal 7th November 2005
New email address added to your PayPal account !


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

eBay 7th November 2005
Warning ! Credit/Debit card update


"To resolve this problems please click here re-enter
your account information.
"