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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 2179837 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:


Federal Credit Union 11th December 2005
Please Verify Your FCU Account !


"Recent uncommon activity in your online banking account
forced us to restrict it until your identity has been
verified.
"

eBay 11th December 2005
EBAY INC: SECURITY MAINTENANCE [thursday, 08 Dec 2006
15:09:01 +0400]


"EBay Account ID: E000125151608-702"

PayPal 11th December 2005
PayPal Security Center Update #E3-3311452


"Sincerely, Paypal customer department!"

Colonial Bank 11th December 2005
Colonial Bank Client Notification


"Thank you for banking online at Colonial Bank. Our
records indicated that you recently added or made a
change to one of your email address(es) and to your
personal information on file with Colonial Bank.
"

Bank Of America 12th December 2005
TKO Notice: ***Important Message About Your Online
Account***


"We wish to thank you for being with us for another year
and we hope you will continue tp make the same choise
in future.
"

PayPal 12th December 2005
Receipt for Your Payment to DELL


"This email confirms that you have paid Dell Inc. (DHL
On-Line Order@dell.com) $115USD using Paypal.
"

Chase 12th December 2005
Accounts maintenance and verifications.


"We regret to inform you that your Chase account has
been suspended for a period of 3-4 days, after that it
will be terminated.
"

Barclays 12th December 2005
Update Your Information


"It has come to our attention that your Barclays®
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 12th December 2005
Verify Your Card Information


"As part of our security measures, we regularly screen
activity in the Wells Fargo and Company system.
"

Chartway Federal Credit Union 12th December 2005
Notification


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

PayPal 13th December 2005
Notification of Limited Account Access


"We recently reviewed your account, and we need more
information to help us provide you with secure service.
"

First CU 13th 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 First CU.
"

Amazon 13th December 2005
Please verify and update your Amazon account !


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information records are out of date.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

Chase Bank 13th December 2005
Chase Suspension Verification No:12855


"Alert code: 1285521034"

Colonial Bank 13th December 2005
Colonial Bank Important Information


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

The First Tennessee Bank 13th December 2005
Edit Your Online Banking Profile


"In order to protect the security of your account , The
First Tennessee Bank Team made some changes to the
Online Banking Server .
"

PayPal 14th December 2005
PayPal Account Update!


"due to upcoming year 2006, and recent changes in
PayPal's Service Agreement you need to submit
additional details on your paypal account.
"

PayPal 14th December 2005
New email address added to your PayPal account!


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

Credit Union 14th December 2005
Credit Union Services: update your account records


"This Notice informs you that your Credit Union bank has
joined our Federal Credit Union (FCU) network.
"

Capital One 14th December 2005
Account information update.


"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.
"

eBay 14th December 2005
New email address added to your eBay account


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

Wells Fargo 14th December 2005
Update Your Wells Fargo Access Online Information


"We have update our files because there is accounts
stolen by some people and we have update our database
and add new service put your account in save .
"

eBay 15th December 2005
Question From eBay Member


"Question from Gunoiu286"

eBay 15th December 2005
Important eBay! Account Information.


"Congratulations! You have received this Notice because
the records of eBay,...
"

AOL 15th December 2005
Aol Member ( Update Your Billing Address Information )


"Click here to update your account"

JPMorgan Chase & Co. 15th December 2005
Your request for Express Transfer - attn: xxx


"Your request for Express Transfer from your Chase Bank
account to your bank account ending in 6297, has been
received and is in process.
"

PayPal 15th December 2005
Receipt for your payment


"This email confirms that you, xxx, have paid
aleghorn2@speedlinegroup.com $880.64 USD using PayPal.
"

eBay 15th December 2005
Question for item #4059529933 - NEW HP Compaq nx6125
Laptop WIFI, Blutetooth


"Question from rcw9102"

IRS 16th December 2005
Refund notice


"You filed your tax return and you're expecting a
refund.
"

Royal Bank of Canada 16th December 2005
Rbc.com: Safeguard your account.


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

People's Online 16th December 2005
Restore Membership Application


"As a People's Bank member, your privacy and security
always come first.
"

eBay 16th December 2005
eBay Change Email Notice


"IP Address: 172.151.157.92 - ISP Host: 172.151.157.92"

First Tennessee 16th December 2005
Update your First Tennessee Personal Banking


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

USAA 16th December 2005
New Message from USAA


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

eBay 17th December 2005
Message from eBay Member


"eBay sent this message to KAREN ANN MCAFEE (shortcraz)."

Washington Telephone Federal C 17th December 2005
Washington Telephone Federal Credit Union Please Urgent
Update


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

Navy Federal Credit Union 17th December 2005
Important Online Access Agreement Update!


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

Credit Union ONE 17th December 2005
Credit Union ONE Security Center


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

Royal Bank of Canada 17th December 2005
Please Restore Your Account Access


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

TFCU 17th December 2005
Confirm your Online Banking account information


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

PayPal 18th December 2005
PayPal LIMITED ACCOUNT DETAILS


"(Your case ID for this reason is PP-119-269-195.)"

AOL 18th December 2005
Your Online Account Problem Notification


"Your account has generated some errors and was not
billed due to some problems.
"

HSBC 18th December 2005
-Urgent- Information About Your Hsbc Online Account
Access!


"Because you have not looged in for awhile, we will in 5
days temporarily shutdown your account so no one with
unautharised access can access the account in your
absence.
"

AOL 18th December 2005
Your AOL access will be blocked.Please resubmit your
information!


"Click here to update and access your AOL account."

eBay 18th December 2005
Question from eBay Member


"Question from seduca"

Capital One 18th December 2005
Update Required


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

eBay 19th December 2005
Question from eBay Member


"eBay sent this message to you"

Sterling Savings Bank 19th December 2005
Sterling Savings Bank Service Update


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

First Tennessee 19th December 2005
Firsttennessee Account Security


"Therefore, our system requires further account
verification.
"

PeoplePC 19th December 2005
Important Information regarding your PeoplePC account.
ID: northernerresins


"Technical services are being carried out on a planned
software upgrade.
"

Wells Fargo 19th December 2005
2006 Barclays Security Update.


"Wells Fargo is proud to announce about their end of the
year Upgrade.
"

Paypal 19th December 2005
Important Notice From Paypal


"You have added Travis84521@aol.com as a new email
address for your PayPal account.
"

Bank of Oklahoma 20th December 2005
Urgent Message, Please Read


"At Bank of Oklahoma, we take great care to ensure that
the service we provide you is fast, friendly and
secure.
"

eBay 20th December 2005
eBay Fraud Mediation Request


"eBay sent this message to verify your information ."

eBay 20th December 2005
Sorry, your item did not sell. Relist it now !


"Unfortunately your item did not sell:"

Capital One 20th December 2005
Capital One Online Alert: account is on hold


"To protect the security of your account Capital One
emploeys some of the advanced security systems in the
world and our anti-fraud teams regularly screen the
Capital One system for unusual activity.
"

eBay 20th December 2005
eBay NOTICE : Obligatory Verifying - Invalid User
Information


"We regret to inform you that your primary telephone
number had an error on the eBay Inc. database.
"

RBC Centura 20th December 2005
Update your Web Banking account


"It has come to our attention that your RBC Centura® Web
Banking 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.
"

Capital One 21st December 2005
Capital One Online Alert: account is on hold


"We recently reviewed your account and suspect that your
Capital One may have been accessed by an unauthorized
third party.
"

eBay 21st December 2005
Become an eBay PowerSeller Now!


"We invite you to join us as a power seller"

PayPal 21st December 2005
Dear valued PayPal member : xxx


"To update your eBay records click here:"

PayPal 21st December 2005
New email address added to your account!


"You've added an additional email address to your PayPal
account.
"

Ohio Savings Bank 21st December 2005
Security Measures


"A security breach occurred recently at CardSystems
Solutions, Inc., a third-party processor of payments
for credit and debit card transactions for VISA® and
MasterCard®.
"

Western Federal Credit Union 21st December 2005
Online Banking


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

PayPal 22nd December 2005
Account compromised


"Click here to view and secure your account"

Credit Union National Associat 22nd December 2005
WARNING: BILLING UPDATE


"During our regulary schedule account maintenance and
verification we have detected a slight error in your
billing information on file with CUNA.
"

SkyFi Bank 22nd December 2005
Notification of Limited Account Access (Routing Code:
C8140-L001-Q190-T1830) Unauthorized Access:NA


"We regret to inform you that your SkyFi account will be
suspended due to the violation of our site policy
below:
"

eBay 22nd December 2005
Urgent Notification


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

PayPal 22nd December 2005
Notice !
MTTCDCXKOT


"If you don't agree with this email jerry54@aol.com and
if you need assistance with your account, please
click here to login to your account
"

Royal Bank of Canada 22nd December 2005
NOTICE FROM RBC Financial Group


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

USAA 23rd December 2005
Important Notification


"It has come to our attention that your USAA online
banking account information needs to be updated,
according to our site policy you will have to place or
update your banking account information by completing
the following form.
"

eBay 23rd December 2005
eBay sent this message from nukem21


"eBay sent this message from nukem21"

USAA 23rd December 2005
Please sign in your USAA account, verify and update
your profile immediately


"Our policy is to protect personal or financial
information of USAA members.
"

Bank of America 23rd December 2005
Important Notification


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

Capital One 23rd December 2005
New Message from Capital One


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

CHASE Bank 23rd December 2005
CHASE Bank Multiple Password Failure


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

Capital One 24th December 2005
Unlock Your Account


"For your security, the profile that you are using to
access Capital One Online Banking has been locked
because of too many failed login attempts.
"

eBay 24th December 2005
Question from eBay member


"Item: GI JOE VINTAGE SECRET OF THE MUMMY'S TOMB IN THE
BOX
"

Bank of Oklahoma 24th December 2005
Your request for Express Transfer - attn: xxx


"Your request for Express Transfer from your Bank of
Oklahoma account to your bank account ending in 8794,
has been received and is in process.
"

Bank Of America 24th December 2005
[26-1b] Online Banking Alert !


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

Chase 24th December 2005
Security Measures


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

Credit Union 1 24th December 2005
CRITICAL UPDATE


"Credit Union 1 is constantly working to ensure security
by regularly screening the accounts in our system.
"

Washington Telephone Federal C 25th December 2005
Washington Telephone Federal Credit Union Multiple
Password Failure


"Washington Telephone Federal Credit Union is devoted to
keeping a safe environment for its community of
consumers and producers.
"

Bank of America 25th December 2005
Automated Message:[Important Account Notice From Bank
of America.]


"Your account might be place on restricted status if
your records are not updated before Feb 2006.
"

eBay 25th December 2005
False or Missing contact informations on eBay Account


"We regret to inform you that your eBay account has ben
suspended due violation of our policy below (see For
the User Agreement, Section 9 ):
"

eBay 25th December 2005
IMPORTANT: Alert from eBay


"It has come to our attention that your eBay® Credit
Card on File information needs to be updated, according
to our site policy you will have to place or update
your credit card on file by completing the following
form.
"

F&M Bank & Trust Company 25th December 2005
FM Bank and Trust Company - Tulsa ALERT


"Due to recent fraudulent activities on some of FM Bank
and Trust Company - Tulsa online accounts we are
launching a new security system to make FM Bank and
Trust Company - Tulsa online accounts more secure
and safe.
"

AOL 25th December 2005
IMPORTANT: Alert about your AOL billing information on
file


"To ensure that your service is not interrupted, please
update your billing information today by clicking here.
"

Wells Fargo 26th December 2005
Security Update Notification


"We apologize for any inconvenience this may cause, and
appreciate your assistance in helping us maintain the
integrity of the entire Wells Fargo system.
"

Barclays Bank 26th December 2005
2006 Upgrade.


"Barclays is hereby announcing the end of the year
Upgrade.
"

SCE Federal Credit Union 26th December 2005
SCE FCU - Account Maintenance Service


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

Bank of Oklahoma 26th December 2005
Customer Service Message - attn: xxx


"A Customer Service message concerning the
international wire transfer initiated from your
account was recently sent to you at Bank of Oklahoma
Online.
"

HSBC Bank 26th December 2005
Online Banking Notification


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

Markle Bank 26th December 2005
* * * Please Verify and Update Your Account * * *


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

eBay 27th December 2005
Ebay Customer-121A1-121


"Your business is greatly appreciated and to show our
thanks we would like to simply go to the following
website and fill our form out and we will award you a
free gift.
"

Barclays 27th December 2005
Please Update Your Account Information


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

Wells Fargo 27th December 2005
Security Update Notification


"Due to concerns, for the safety and integrity of the
Wells Fargo.
"

PayPal 27th December 2005
Notice From Resolution Center:(PP-638-964-069)


"We recently reviewed your account, and we need more
information about your business to allow us to provide
uninterrupted service.
"

PayPal 27th December 2005
You've Added an Additional Email Address to your
Account


"If you don`t agree with this email
glasshk32@comcast.net and if you need assistance with
your account, please click here to login to your
account.
"

AOL 27th December 2005
(no subject)


"To update your billing at this time, please visit our
secure server web form by clicking the hyperlink below.
"