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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 2179447 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 24th November 2005
Your eBay Account Could be Suspended


"However,your information may be changed or corrupted"

eBay 24th November 2005
Your Final Warning From eBay


"If you do not update your billing informations, your
account will be deleted for security reasons.
"

eBay 25th November 2005
Alert from eBay


"These message contain important information about your
account and require your immediate attention.
"

eBay 25th November 2005
Question from eBay Member


"eBay sent this message from Linus McGregor (lmcgregor)."

eBay 25th November 2005
Message from eBay Member Regarding Item #6808709029


"Response from Cocker431"

Wells Fargo 25th November 2005
Periodic Account Update


"During our regular update and verification of the Wells
Fargo ATM Service®, we could not verify your current
information.
"

eBay 25th November 2005
(eBay) Message ID 730007 - Message from eBay Member
(eBay)


"notification number : 7198317708"

M&T 25th November 2005
Important information regarding your MT Online Banking
account


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

PayPal 26th November 2005
PayPal Accont Security Measure


"However, if you did not initiate the log ins, please
visit PayPal as soon as possible to update your payment
details.
"

eBay 26th November 2005
Qestion From Ebay Member: Sony CamCorder


"Question from jvsfl"

PayPal 26th November 2005
PayPal Email ID PP321


"However, if you did not initiate the log ins, please
visit PayPal as soon as possible to update your
account:
"

PayPal 26th November 2005
Paypal Needs Your Feedback


"You have received this email because someone had tried
to use your PayPal account at
http://spamfreeadvertising.com
"

eBay 26th November 2005
eBay Change Email Notice


"If you still feel that an unauthorized person has
changed your email, click here to cancell it.
"

eBay 26th November 2005
eBay Invoice for Wednesday, November 23, 2005


"Your monthly eBay Invoice is now available for online
viewing.
"

eBay 27th November 2005
eBay Bid Confirmed: Litespeed Saber 59cm Dura Ace
Excellent Condition (4059529933)


"You are currently the high bidder for the following
eBay item
"

Colonial Bank 27th November 2005
Online Banking


"Colonial Bank is serious about safeguarding your
personal information online.
"

Halifax 27th November 2005
Halifax Secure Verification Process


"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.
"

Citizens Bank 27th November 2005
CITIZENS BANK NOTICE


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

U.S. Bank 27th November 2005
U.S. Bank Important Information !


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

eBay 27th November 2005
Account Limited - Suspicous Activity


"We have reason to suspect that your eBay account may be
in use by an unauthorized party.
"

Teacher Federal Credit Union 28th November 2005
Teacher Federal Credit Union


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

AOL 28th November 2005
Please read carefully ( 26 November 2005. - Account
Update )


"To update your AOL records, click on the link below ."

First Tennessee Bank 28th November 2005
Update your FirstTennessee account information.


"Dear First Tennessee Bank Member, due to some technical
dificulties we are expiriencing, we would like to
kindly ask you to verify some of the data you provided
at signup.
"

Chase Bank 28th November 2005
WARNING: Confirm Your Chase OnlineSM


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

First Credit Union 28th November 2005
Notification of Limited Account


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

Chase Bank 28th November 2005
Verify Your Account Information Notice:13112


"Notification code: 1311270359"

PayPal 29th November 2005
* Important Security Notification *


"You have received this email because we have strong
reasons to believe that your PayPal account has been
recently compromised.
"

PayPal 29th November 2005
New email addres added to your account !


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

Chase Bank 29th November 2005
Verify Your Account Information Notice:18070


"Secutiry check !"

PayPal 29th November 2005
[RQ #90412989] - Please update your account information


"It has become to our attention that your PayPal®
account information are out of date.
"

America Online 29th November 2005
America Online Billing Notification


"We apologize for the inconvenience, but your Member
Information needs to be updated.
"

WAMU 29th November 2005
Unauthorized Account Accessed


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

PayPal 30th November 2005
PayPal Notification


"Please confirm account information by clicking here
Resolution Center and complete the "Steps to Remove
Limitations."
"

LaSalle Bank 30th November 2005
LaSalle Bank- Fraud Prevention Measures


"As part of our security measures, we regulary screen
activity in the Banking system.
"

Royal Bank of Canada 30th November 2005
Update Information - Verification Required


"Recently there have been a large number of identity
theft attempts targeting RBC Royal Bank Customers.
"

PayPal 30th November 2005
Paypal Warning for Sunday, November 27, 2005


"However, failure to update your records until December.
03, 2005 your account considered as suspension.
"

Capital One Bank 30th November 2005
Capital One Alert Message


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

eBay 30th November 2005
Important Security Notice - eBay Safe Harbour - Section
9


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

Credit Union National Associat 1st December 2005
Feedback


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

PayPal 1st December 2005
PayPal Identity Protection.


"PayPal Provide Identity Protection , that help you to
safe out your future transactions.
"

eBay 1st December 2005
eBay request: Your Account Has Been Suspended!


"We will ask for your password only once."

Provident State Bank 1st December 2005
Provident State Bank Online Multiple Password Failure


"Provident State Bank is devoted to keeping a safe
environment for its community of consumers and
producers.
"

PayPal 1st December 2005
Notification of Limited Account Access


"Case ID Number: PP-117-386-557"

Wells Fargo 1st December 2005
Please update your account information.


"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.
"

Credit Union National Associat 2nd December 2005
* Important Security Notification *


"Credit Union National Association Account Update"

Teacher Federal Credit Union 2nd December 2005
Teacher Federal Credit Union - Confirm your Online
Banking records


"We recently noticed one or more attempts to log in to
your Teacher Federal Credit Union account from a
foreign IP address.
"

PayPal 2nd December 2005
PayPal needs your Feedback


"*Please do not respond to this e-mail as your reply
will not be received.
"

CitiBank 2nd December 2005
Citibank. services (ERR5771)


"Our we ekly fra udulent loo kup at On line Accou nts
dat abase lis ted hos tnames that are lo gged in to
yo ur Cit iBank. Online Ac count.
"

PayPal 2nd December 2005
Update your PayPal Account


"Please update and verify your account information with
PayPal at:
"

Wells Fargo 2nd December 2005
Please Update Your Account Access


"Login with your username or SSN and your password"

eBay 3rd December 2005
Please Update Your Account Information


"To resolve this please use the link below to complete
this verification in order to resolve your account
problems.
"

Barclays Bank 3rd December 2005
Update Your Information


"In order for it to remain active, please Use the link
below to proceed and access your account.
"

AOL 3rd December 2005
Order Results: AOL Payment Failed.


"Please review our billing requirements at KW: Billing."

PayPal 3rd December 2005
New email address added to your PayPal account!


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

Bank Of America 3rd December 2005
Update your Bank Of America Accounts.


"Bank Of America is constantly working to increase
security for all Online Banking users.
"

Amazon 3rd December 2005
SP NOTICE: Compromised Accounts- Follow Instructions
Immediately


"Our records indicate that there has been an attempt to
take over your account by a third party in order to use
your account for illegal purposes, including listing
auctions on Amazon.
"

PayPal 4th December 2005
Confirm Your PayPal Account


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

eBay 4th December 2005
Question from eBay Member: harrymurphy


"Question from harrymurphy"

Bank of America 4th December 2005
Please update your account information!


"Customer ID : 000-XXXX-XXXXXX-PSI"

PayPal 4th December 2005
PayPal Account Access


"There has been recent access to your PayPal account via
the following IP addresses:
"

PayPal 4th December 2005
Activate your PayPal Account


"Someone with ip address 80.97.171.22 tried to access
your personal account!
"

eBay 4th December 2005
Important Notice


"Currently, the service is now available to residents
from every country.)
"

Bank of America 5th December 2005
Protect and Update Your Online Banking Information Now


"We recently noticed an attempts to log in to your
online banking account from a foreign IP address and we
found one or more your information changed.
"

Commercial Federal Bank 5th December 2005
Urgent Notification For Security Measures !!!


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

Chase Bank 5th December 2005
NOTICE FROM CHASEBANK


"Renew Now your Chase Bank Bill Pay and Services."

eBay 5th December 2005
Please update your informations.


"An email regarding this was sent to you."

Barclays 5th December 2005
Planned software and hardware upgrade!


"Technical Service of the bank are carrying out a
planned software and hardware upgrade.
"

PayPal 5th December 2005
New email address added to your PayPal account


"You have added Riley602@yahoo.com as a new email
address for your PayPal account.
"

Chase Bank 6th December 2005
Chase Notice No:134 Suspension


"Security check !"

Barclays Bank 6th December 2005
Barclays Notification


"With the objective to offer a better service , we have
initiated an ample process of update of data of our
clients.
"

PayPal 6th December 2005
PayPal Email ID PP321


"However, if you did not initiate the log ins, please
visit PayPal as soon as possible to verify your
account:
"

Peoples Bank 6th December 2005
ATENTION: Account Verification Process


"As part of our security measures, we regularly screen
activity in the People's Bank system.
"

Barclays 6th December 2005
Your Barclays Online Account Problem


"After updating our systems recently, your account
developed some critical recoverable errors within our
database. We also could not verify the information you
entered during registration.
"

Royal Bank of Canada 6th December 2005
Notification


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

NatWest 7th December 2005
Verify Your DetaiIs With NatWest [Tue, 06 Dec 2005
11:58:54 -0400]


"Technical services of the NatWest are carrying out a
planned software upgrade for the maximum convenience of
the users of online-services of the Bank.
"

Chase Bank 7th December 2005
Important Account Notice


"Please click on the button below to access your Chase
Online account through our secure website:
"

HSBC 7th December 2005
Urgent Notice!


"HSBC Online Internet Banking always look forward for
the high security of our clients.
"

Barclays Bank 7th December 2005
Please update your information


"Barclays Bank PLC. always During our regular update and
verification of the Internet Banking Accounts, we could
not verify your current information.
"

Eastern Financial Florida Cred 7th December 2005
Customer Alert !


"Customers should be alert of on-going Internet Phishing
scams targeting Internet Banking customers around the
world.
"

MSN 7th December 2005
Dear MSN customer, Update your billing information!


"We have been unable to charge your credit card for your
MSN Microsoft Online Services.
"

PayPal 8th December 2005
IMPORTANT alert in your PayPal file.


"If you choose to ignore our request, you leave us no
choise but not temporaly suspend account.
"

eBay 8th December 2005
eBay Unpaid Item Reminder: #7165006036


"Sony CyberShot DSC-P200 7.2MP CAMERA+$999 Kit P-200 NEW
(#7165006036)
"

eBay 8th December 2005
eBay FRAUD COMPLAINT


"FRAUD COMPLAINT"

PayPal 8th December 2005
You Got 156.02$ back


"PayPal must repay 4823 members including you the amount
of 156.02$ .
"

eBay 8th December 2005
eBay Fraud Investigation


"Fraud."

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


"You have added pupett228@yahoo.com as a new email
address for your PayPal account.
"

USAA 9th December 2005
Update account information


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

Wells Fargo 9th December 2005
Update Account Information


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

Colonial Bank 9th December 2005
Urgent Notification !!!


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

Amazon 9th December 2005
Dear Amazon.com Member - Urgent Action Required !


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

BancorpSouth 9th December 2005
New message from BancorpSouth


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

CUNA 9th December 2005
IMPORTANT: CUNA Verification


"You must click here and fill in the form on the
following page to complete the verification process.
"

Western Union 10th December 2005
Update your informations


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

Paypal 10th December 2005
Your PayPal account will be suspended.Please update
your Paypal Billing information


"Once you have updated them, your PayPal session will
not be interrupted and will continue as normal.
"

PayPal 10th December 2005
Pay Pal Account Review Notice


"To verify your account and some or all of the
information that Pay Pal use in your account, please
visit the Resolution Center https://www.paypal.com/ .
"

Credit Union 10th December 2005
Acknowledge: Confirm Credit Card on File (Ticket#
LTK6402087861X)


"During our regularly schedule account maintenance and
verification we have detected a slight error in your
billing information on file with Credit Union National
Association.
"

PayPal 10th December 2005
Notification Of Limited Account Access


"In order to secure your account and quickly restore
full access, we may require you to verify or update
your Personal Information.
"

eBay 10th December 2005
Message from eBay Member


"eBay sent this message!"

Chase 11th December 2005
Important Notice


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

Paypal 11th December 2005
Your Account


"We are requesting this information to verify and
protect your identity.
"