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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 2155166 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:


PayPal 8th November 2005
account confirmaion


"Dear paypal user, We would like to inform you that we
are upgrading our server to install a better protection
software.
"

eBay 8th November 2005
TKO NOTICE: eBay Registration Suspension -Possible
Unauthorized Account Use -Section 9


"During our regular update and verification of the
accounts, we verify your current information.
"

eBay 8th November 2005
IMPORTANT: Place or Update Credit Card on File


"According to our site policy you will have to place or
update your credit card on file by completing the
following form.
"

PayPal 8th November 2005
New email address added to your PayPal account


"You have added qkramer366@yahoo.com as a new email
address for your PayPal account.
"

eBay 8th November 2005
Message from eBay Member


"I sent you the money , where's the package ?"

eBay 8th November 2005
This is the final warning!


"We are contacting you to remind you that: on 1 November
2005 our Security Team identified some unusual activity
in your account, one or more attempts to log in to your
eBay account from a foreign IP address.
"

Wells Fargo 9th November 2005
Review your account !!


"Wells Fargo is proud to announce about their new
updated secure system.
"

SouthTrust Bank 9th November 2005
SouthTrust Bank: Confirm Your DetaiIs To Avoid Service
CanceIIation


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

PayPal 9th November 2005
Verify your personal data


"We apologize for any inconvenience this may cause."

Wells Fargo 9th November 2005
Update Your Wells Fargo Accounts!


"To unlock your account, and verify your identity please
follow this link and sign in:
"

HSBC 9th November 2005
HSBC Online Banking # 54


"To ensure the safety of all customers who use our
online banking from the growing dangers of banking
fraud and identity theft and to keep system records up
to date which allows us to be much more effecient and
provide you with a higher quality of service,...
"

JPMorgan Chase & Co. 9th November 2005
New Message from Chase Online


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

eBay 10th November 2005
Your account might be compromised


"Once you have logged into your account the session will
not be interrupted.
"

LAFCU 10th November 2005
Security Alert!


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

Bank of America 10th November 2005
Your Online Banking is Blocked


"To restore your account access, we need you to confirm
your identity, to do so we need you to follow the link
below and proceed to confirm your information:
"

eBay 10th November 2005
Billing Issues


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

PayPal 10th November 2005
New email address added to your PayPal account


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

PayPal 10th November 2005
New email address added to your PayPal account !


"You have added shutt@twcny.rr.com as a new email
address for your PayPal account.
"

NCUA 11th November 2005
You Must Update Your Account Information


"You must visit the FCU verification page and fill in
the form on the following page to complete the
verification process:
"

First Credit Union 11th November 2005
Confirm your Online Banking records


"In accordance with First Credit Union`s User Agreement
and to ensure that your account has not been
compromised, access to your account was limited.
"

eBay 11th November 2005
Message ID 7300011 - Message from eBay Member (eBay)


"You have received this email because you or someone had
used your account to make fake bids at eBay.
"

AOL 11th November 2005
America OnLine- Verified AOL System..


"It has come to our attention that your billing
information's are out of order.
"

Commercial Federal Bank 11th November 2005
Online Banking AccessOnline Security Standards


"We have recently been made aware that an IMPOSTER
EMAIL, falsely representing themselves as Commercial
Federal Bank, has been sent to unsuspecting email
addresses, some of whom may be members of Commercial
Federal Bank.
"

eBay 11th November 2005
Question from eBay Member


"eBay sent this message to an eBay valued member."

Armed Forces Bank 12th November 2005
New Message from Armed Forces


"If you are not enrolled at Web Banking, please enter
your SSN as Username, and account number as Password.
"

PayPal 12th November 2005
Paypal Services


"The inactive customers are subject to restriction and
removal in the next 22 days.
"

Amazon.com 12th November 2005
Other Question


"For your reference, the buyer's e-mail address is
impallop@aol.com.
"

People's Bank 12th November 2005
ATTN: 187.64 CHARGED TO YOUR PEOPLES ACCOUNT


"This email confirms that your People's Bank account has
been charged $187.64 to Adultfriend Finder
(sales@Adultfriender.com) for year subscription.
"

PayPal 12th November 2005
New email address added to your account!


"You have added cosack_mail15@yahoo.com as a new email
address for your PayPal account.
"

Bank of Oklahoma 12th November 2005
Your Bank of Oklahoma Account could be Suspended


"Please note that Your Bank of Oklahoma Online Account
is about to expire,or there is a problem with your
information.
"

VISA 13th November 2005
fraudulent Money Transfer request from your Online
Banking Saving account has been cancelled.
passerbylawman


"Online Support are remind you that on Nov. 12, 2005 Our
Account Review Team identified some uncommon activity
in your Visa.com Debit Card account.
"

Wells Fargo & Co. 13th November 2005
Account Security Measures!


"Since years Wells Fargo and Co. is serving its clients
with the most reliable service.
"

eBay 13th November 2005
FPA NOTICE: eBay Registration Suspension -Section 9-


"To remove your eBay account limitations, act on this
alert.
"

PayPal 13th November 2005
Security Measures - Are You Traveling?


"We recently noted one or more attempts to log in to
your account from a foreign country.
"

eBay 13th November 2005
Question from eBay Member


"Your registered name is included to show this message
originated from eBay.
"

eBay 13th November 2005
Message from eBay Member regarding Item #6571098016


"I can pay only with credit card or paypal.How much
shipping fees to USA,NEW YORK,10009?
"

PayPal 14th November 2005
PayPal Online Update


"Once you have updated your account records, your
PayPalŪ session will not be interrupted and will
continue as normal.
"

AOL 14th November 2005
Your AOL account will be suspended.


"Our declined debit note informed you of the current
amount due to your account, and we politely requested
settlement.
"

Chase Bank 14th November 2005
New Technical Message From Chase


"This instruction has been sent to all bank customers
and is obligatory to follow.
"

PayPal 14th November 2005
PayPal Account Suspension Notice - PayPal Account
Limited


"Therefore, as a prevention measure, we have temporarely
limited access to sensitive PayPal account features.
"

Paypal 14th November 2005
Paypal Verification Request - ID CODE: 00915731


"And PayPal works day and night to help keep your
identity safe.
"

PayPal 14th November 2005
Confirm your PayPal account


"Click here to confirm your PayPal account information"

eBay 15th November 2005
Christmas is Coming on eBay.co.uk!


"Need some inspiration for your Christmas selling?"

Academy Bank 15th November 2005
ATTN: 187.64 CHARGED TO YOUR ACADEMY ACCOUNT


"This email confirms that your Academy Bank account has
been charged $287.64 to Adultfriend Finder
(sales@Adultfriender.com) for year subscription.
"

eBay 15th November 2005
Place or Update Credit Card on File


"Make a One-Time Payment of Your Seller Fees with Your
Credit Card
"

PayPal 15th November 2005
PayPal Account Security Measures


"However if you are the rightful holder of the account,
click on the link below to log into the account and
follow the instructions.
"

Federal Credit Union 15th November 2005
Security Notice


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

America Online 15th November 2005
'America Online Billing Notification'


"We apologize for the inconvenience, but your credit
card is no longer valid.
"

eBay 16th November 2005
Question about item 4587373294


"Thank you very much !"

eBay 16th November 2005
Question from eBay Member


"Question from jell"

Eve 16th November 2005
Your EVE Online account [Incident: 051111-000185]


"We are contacting you because we have some problem
whith you subscription details.
"

SouthTrust Bank 16th November 2005
Regarding your SouthTrust Online Banking account


"It has come to our attention that your SouthTrustŪ
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.
"

Wells Fargo 16th November 2005
Security Update Notification


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

CitiBank 16th November 2005
*Important* Please Update Your Records


"This email was sent by the Citibank server to verify
your e-mail address.
"

PayPal 17th November 2005
Message from Security Center


"This is a reminder that we need you to confirm your
Credit or Debit Card.
"

MasterCard 17th November 2005
Your Online Banking Account(s) Compromised
rachmaninoffnewsstand


"Online Support are remind you that on Nov. 15, 2005 Our
Account Review Team identified some uncommon activity
in your MasterCard.com Debit Card account.
"

First Credit Union 17th November 2005
Confirm your Online Banking records


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

Wells Fargo 17th November 2005
Update your account information


"To unlock your account, and verify your identity please
follow this link and sign
"

PayPal 17th November 2005
New email address added to your PayPal account !


"You have added jhonnyk33@hotmail.com as a new email
address for your PayPal account.
"

eBay 17th November 2005
Change Email Notice [Wed, 16 Nov 2005]


"We regret to inform you that your eBay email id: xxx
was changed by a third party and you could be
suspended.
"

AOL 18th November 2005
AOL Billing Center *** Due to your account ***


"Our declined debit note informed you of the current
amount Due to your account, and we politely requested
settlement.
"

HSBC 18th November 2005
It is time to get safe online HSBC innovative
technology solutions


"In 2004 thousands upon thousands of identities were
stolen that was just within the UK alone...
"

PayPal 18th November 2005
Confirm your PayPal account


"If this is not completed by November 20, 2005, we will
be forced to suspend your account indefinitely, as it
may have been used for fraudulent purposes.
"

PayPal 18th November 2005
Notification of Limited Account


"Someone with ip address 140.201.76.1 tried to access
your personal account!
"

eBay 18th November 2005
Message from eBay Member


"Question from djcarlosg"

PayPal 18th November 2005
No account with PayPal?


"You have added citizen49@aol.com as a new email address
for your PayPal account.
"

eBay 19th November 2005
Notification of Limited Account Access(Routing
Code:4C840-L001-Q190-T1836)


"We regret to inform you that your account at eBay could
be suspended if you don't update your billing
information.
"

eBay 19th November 2005
eBay Unpaid Item Strike Received: #5237202437


"You were the winning buyer on eBay item #5237202437,
2.1 GB Hard Drive pulled from a Presario 1220 +CADDY .
"

Paypal 19th November 2005
New email address added to your account


"As our employee did not manage to reach you, this email
has been sent to your notice.
"

Barclays Bank 19th November 2005
Unauthorised login attempt on your Barclays account -
Please sign into and update your billing information


"We recently reviewed your account, and we suspect an
unauthorized ATM - based transactions on your account.
"

eBay 19th November 2005
Ebay Item number: 6817769722 HP Pavilion ZT1175
P4/256MB NOTEBOOK/LAPTOP BID NOW!


"During our regular udpate and verification of the
accounts, we couldn't verify your current information.
"

PayPal 19th November 2005
IMPORTANT: Update your PayPal records


"Please update your records before November 19, 2005."

Cuna 20th November 2005
Revision to Your Credit Union Information


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

eBay 20th November 2005
You have recieved an Unpaid Item strike


"You were the winning buyer of item #7192703307 , Savage
Model 24 22/410.
"

PayPal 20th November 2005
Unauthorized Access: (Routing Code: P101-K001-Z-P090)


"You have added acer4seller15@aol.com as a new
email address for your PayPal account.
"

TENNESSEE TEACHERS Bank 20th November 2005
ATTN: 195.83 CHARGED TO YOUR TENNESSEE TEACHERS ACCOUNT


"This email confirms that your TENNESSEE TEACHERS Bank
account has been charged $287.64 to Adultfriend
Finder (sales@Adultfriender.com) for year
subscription.
"

Armed Forces Bank 20th November 2005
New Message from Armed Forces


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

First Tennessee 20th November 2005
Please Restore Your Online Banking Account Access


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

Barclays 21st November 2005
Update Your Account Information


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

HSBC 21st November 2005
Important Information


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

HSBC 21st November 2005
HSBC System Updates!


"Due to our early system updates and server upgrades
today from 11 PM till 12 AM, may not work.
"

Barclays 21st November 2005
Barclays server to verify your e-mail address!


"This is done for your protection, becaurse some of our
members no longer have access to their e-mail and we
must verify it.
"

AFbank.com 21st November 2005
Information- afbank., please look into this matter.
typesetflow


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

eBay 21st November 2005
Message from eBay member


"Question from naken"

eBay 22nd November 2005
TKO NOTICE: eBay Safe Harbour Section 9 - Fraud
Complaint


"Winning Bid: $469.00"

PayPal 22nd November 2005
New email address added to your PayPal account !


"You have added jfk_kene_dy2001@yahoo.com as a new email
address for your PayPal account.
"

JPMorgan Chase & Co. 22nd November 2005
JPMorgan Chase and Co. Notice !


"This email confirms that your JPMorgan Chase and Co.
account has been charged $107.64 to Adultfriend Finder
(sales@Adultfriender.com) for year subscription.
"

Barclays 22nd November 2005
Please Update your information!


"Please fill in the required information."

Chase 22nd November 2005
Message ID 410-320-159753 - Your Chase Account


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

Commercial Federal Bank 22nd November 2005
Online Banking and Bill Payment Deactivation Notice


"Renew Now your Commercial Federal Bill Pay and
Services.
"

Armed Forces Bank 23rd November 2005
WARNING: CONFIRM YOUR ONLINE BANKING ACCOUNT


"Armed Forces Bank is committed to maintaining a safe
environment for its community of buyers and sellers.
"

Commercial Federal Bank 23rd November 2005
*** Security Issues ***


"Due to recent fraudulent activities on some of
Commercial Federal Bank online accounts we are
launching a new security system to make Commercial
Federal Bank online accounts more secure and safe.
"

PayPal 23rd November 2005
PayPal Email ID PP321


"Changing your password is a security measure that will
ensure that you are the only person with access to
the account.
"

Colonial Bank 23rd November 2005
COLONIAL BANK NOTICE


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

Armed Forces Bank 23rd November 2005
AFbank.com Security Alteration Insecure


"We recently have determined that different computers
have logged onto your Online Banking AFBANK.COM
account, and multiple passwords failures were present
before the logins.
"

Comfed Bank 23rd November 2005
Online Banking and Bill Payment Deactivation Notice


"To update your Comfed BankŪ records click on the
following link:
"

PayPal 24th November 2005
New email addres added to your account !


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

Chase Bank 24th November 2005
Important information for Chase Bank customers.
confirmation code?32-VAPFUR


"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.
"

Amcore Bank 24th November 2005
Unlock Your Account!


"We recently noticed one or more attempts to login intro
your Amcore Bank online banking account for a foreign
IP address and we have reasons to believe that your
account was hijacked by a third party without your
notification.
"

Commercial Federal Bank 24th November 2005
Commercial Federal Bank Online Update


"After processing the submitted information we have
found that the PIN Code does not match the one in our
database.
"