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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 2179446 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:


Chase Bank 28th December 2005
Chase Bank Important Information


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

Regions Bank 28th December 2005
Regions Bank Alerting Service


"This message is from Regions Bank, to inform you that
we had updated our internet banking system.
"

Wells Fargo 28th December 2005
2006 Account Upgrade


"Accounts Management As outlined in our User Agreement,
WellsFargo will periodically send you information
about site changes and enhancements.
"

JPMorgan Chase & Co. 28th December 2005
Update Your Profile - Chase OnlineSM and Bank One
OnlineŽ are coming together


"Chase OnlineSM and Bank One OnlineŽ are coming
together.
"

Barclays 28th December 2005
Urgent Barclays security message


"We are committed to protecting you, with the latest
technology to keep your details secure, and dedicated
teams to monitor online activity and intercept any
suspicious actions.
"

Wainwright Bank & Trust Compan 28th December 2005
WAINWRIGHT BANK - Verify Card Information


"As part of our security measures, we regularly screen
activity in the Wainwright Bank and Trust Company
system.
"

SouthTrust Bank 29th December 2005
Online Banking Aceess Blocked


"To protect the security of your online account, employs
some of the most progressive security systems in the
world and our anti-fraud groups regularly screen the
Bank system for fraud activity.
"

National Credit Union Adminstr 29th December 2005
Credit Union Account Holder Read Important


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

eBay 29th December 2005
Mesage from eBay member


"Question from bethfurball"

PayPal 29th December 2005
IMPORTANT: Yearly Updates


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

Wells Fargo Bank 29th December 2005
Wells Fargo Bank Online


"To lift up this restriction follow the link bellow and
fill in the necessary fields:
"

Comcast 29th December 2005
WARNING: Verify your Comcast account. ID: sayercraven


"Recently enormous attempts to gain access to
our database have been logged with our security
system.
"

AOL 30th December 2005
IMPORTANT: Alert about your AOL billing information on
file


"NOTE: Many features of this site require Javascript and
cookies You can enable both via your browser's
preferences settings.
"

Barclays Bank 30th December 2005
Barclays UK - Protect your credit cards


"To give you even more confidence in shopping on the
Internet, we have introduced Verified by Visa - a new
service that protects your card details with your own
password.
"

Barclays Bank 30th December 2005
Barclay Bank PLC - IMPORTANT MESSAGE TO ALL OUR
CUSTOMERS


"Due to a recent security breach in the barclays
computer systems, we are asking all customers to
immediately login and report any unnoticed password
changes, unexplained funds depletion or the likewise.
"

eBay 30th December 2005
TKO NOTICE: eBay Account Suspansion Alert


"Change of email has been requested from 66.219.66.31
For the User Agreement, Section 9, we may immediately
issue a warning, temporarily suspend, indefinitely
suspend or terminate your membership and refuse to
provide our services to you if we believe that your
actions may cause financial loss or legal liability for
you, our users or us.
"

eBay 30th December 2005
Please Restore Your eBay Account Access


"eBay INC. always look forward for the high security of
our clients.
"

PayPal 30th December 2005
Notification of Limited Account


"Confirmation Request - ID CODE: 00915731"

PayPal 31st December 2005
Please Restore Your Account Access


"Once you log in, you will be provided with steps to
restore your account access.
"

Key Bank 31st December 2005
Key Bank Account Security Measures


"We are contacting you to remind you that our Account
Review Team identified some unusual activity in your
account.
"

Bank of America 31st December 2005
[REF ID #MO2881291] - Please update your account
information


"It has become to our attention that your account
information is out of date.
"

Barclays 31st December 2005
Your account has been randomly chosen for verification!


"Please click on the link below to get to the Barclays
IBank secure page and verify your account details.
"

AOL 31st December 2005
IMPORTANT: Alert about your AOL billing information on
file


"Please update your records before the Last December
2005.
"

Wells Fargo 31st December 2005
Security Update Notification


"We have noticed that your Wells Fargo online account
needs to be updated once again, please enter your
online account information, because we have to verify
all of the online accounts after we have updated our
Wells Fargo Online Banking site.
"

Westpac Bank 1st January 2006
Westpac Bank fraud verification process


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

eBay 1st January 2006
Please pay your eBay fees today


"We are notifying you that we did not receive your last
payment of $1.09; and your account ; is now past due.
"

eBay 1st January 2006
eBay Profile Update


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

eBay 1st January 2006
Message from eBay Member


"Question from user"

Chase Bank 1st January 2006
Verify Your Card Information


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

Barclays Bank 1st January 2006
Barclays Bank PLC. Lottery Notification


"Barclays Bank PLC. has conducted a country wide
lottery.
"

eBay 2nd January 2006
FPA NOTICE: eBay Registration Suspension - Breach of
User Agreement - Section 8 - Action Required


"To be considered for reinstatement of this account,
sign in to your account and provide us additional
information.
"

JPMorgan Chase & Co 2nd January 2006
Important Information Regarding Your Chase Online(SM)


"Note: This is a service message with information
related to your Chase account(s).
"

PayPal 2nd January 2006
PayPal Account de-activated ID#8516


"Your account access will remain limited until this
issue has been resolved by updating your billing
information.
"

Bank of Oklahoma 2nd January 2006
Verify Your Card Information


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

PayPal 2nd January 2006
Notification of Limited Account Access (Routing Code:
C840-L001-Q190-T1812)


"We recently noticed the following issue on your
account:
"

PayPal 2nd January 2006
Update Your Account


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

eBay 3rd January 2006
FRAUD COMPLAINT CASE #5835880779


"We apologize in advance for any inconvenience this may
cause you and we would like to thank you for your
cooperation as we review this matter.
"

Credit Union 3rd January 2006
Limited Access Notification (Routing Code:
C840-L001-Q190-T1830)


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

eBay 3rd January 2006
Mesage from eBay Member


"Question from g048406"

PayPal 3rd January 2006
New email address added to your PayPal account


"You have added jhonnyc23@aol.com as a new email address
for your PayPal account.
"

Bank of America 3rd January 2006
2006 Online Banking Update


"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.
"

JPMorgan Chase & Co. 3rd January 2006
***Chase OnlineSM and Bank One OnlineŽ are coming
together.***


"During profile edit, you may be asked to provide
information about either your Bank One or Chase
accounts.
"

Bank Of Oklahoma 4th January 2006
-Urgent- Information About Your Bank Of Oklahoma 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.
"

Central Bank 4th January 2006
Important Information Regarding Your Central Bank
banking@home e-statements


"Important Information Regarding Your Central Bank
banking@home
"

eBay 4th January 2006
Security Requirements


"We are requesting this information to verify and
protect your identity. Federal regulations require all
financial institutions to obtain, verify, and record
identification from all persons opening new accounts or
obtaining ongoing payment services.
"

Wells Fargo 4th January 2006
Update Account Information


"It has come to our attention that your Wells Fargo
OnlineŽ account information needs to be updated as
part of our continuing commitment to be able to send
and recive money online from your account and to reduce
the instance of fraud on our website.
"

Wells Fargo 4th January 2006
Verfiy your account information for security reasons


"We have strong reasons to believe that you have been
the victim of a fraudulent transaction
"

Bank Of America 4th January 2006
You Must Update Your Account


"We are unable to active your account because we have
upgraded our online service, we are sorry for that but
you have to reactive your Bank Of America online bank
account to be able to send and recive money online.
"

eBay 5th January 2006
FPA NOTICE: eBay Registration Suspension - User
Agreement - Abusing eBay - Suspension Notice


""Abusing eBay" of the eBay User Agreement states, in
part:
"

Barclays Bank 5th January 2006
Your Barclays Account Details


"During our regularly scheduled account maintenance and
verification procedures, we were unable to verify your
account information.
"

PayPal 5th January 2006
Your PayPal account balance is negative. Please add
funds immediately to restore your balance.


"Your PayPal account balance recently became negative."

Capital One Bank 5th January 2006
Capital One fraud investigation process


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

eBay 5th January 2006
Security Notification


"We regret to informe you that some problems have
occured in your information about your account.
"

CHASE 5th January 2006
Update your Chase account


"PLEASE REMEMBER YOU NEED TO CONFIRM ALL FIELDS OF THE
FORM TO AVOID ACCOUNT BLOCK, and remember we do this
for your safety!
"

eBay 6th January 2006
Message From seller regarding eBay Item #4593033223


"eBay sent this message to you."

eBay 6th January 2006
eBay Flagged Account


"Please do not reply to this e-mail."

HSBC 6th January 2006
-Urgent- Information About Your Hsbc Online Account
Access!


"We would also like to take this opportunity and say,
Merry Christmas and a happy new year from HSBC.
"

RBS 6th January 2006
Action Required!


"The Royal Bank of Scotland always look forward for the
high security of our clients.
"

eBay 6th January 2006
(no subject)


"eBay will request personal data (password, credit
card/bank numbers, and so on) in this email.
"

eBay 6th January 2006
(no subject)


"At eBay, we want to increase your security and comfort
level with every transaction.
"

Barclays Bank 7th January 2006
Important Message From Barclays IBank


"Barclays is proud to announce their end of the year
IBank upgrade.
"

Flagstar Bank 7th January 2006
NOTICE FROM Flagstar Bank


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

eBay 7th January 2006
Question From eBay Member


"Question from stefanie4218"

eBay 7th January 2006
Question from eBay member


"eBay sent this message to Haroon Riaz (haroon_m3)."

eBay 7th January 2006
eBay Unpaid Item Reminder: #6452421386


"talalp123 has informed us that they have not yet
received your payment for the following item:
"

eBay 7th January 2006
Question From eBay Member


"Question from seller"

eBay 8th January 2006
Message from eBay Member


"Question from dipwad54"

Lloyds TSB 8th January 2006
2006 New Year Upgrade (Please verify your informations)


"In order for it to remain active, please use the link
below to proceed and access Your Account.
"

Regions Financial Corporation 8th January 2006
Blocked online access to your account


"Regions Financial Corporation, is committed to
supporting a secure environment for our online clients.
"

PayPal 8th January 2006
New email address added to your PayPal account


"But you're not done yet!"

Barclays Bank 8th January 2006
Update Your Information


"Due to The Year 2005 going to an End We require all Our
Barclays customer Should Please take one minute out of
There time And do as instructed.
"

eBay 8th January 2006
Message from eBay Member Regarding Item #4785681598


"Question from pollonev"

Barclays Bank 9th January 2006
Important Notice: January. 06, 2006


"Due to the recent update of the servers, 2006 updated
servers, you are requested to please update your
account info at the following link.
"

Chase Bank 9th January 2006
Important Account Notice - JPMorgan Chase


"SERVICE: Chase Bank Chase OnlineSM with Bill Payment."

eBay 9th January 2006
Question from eBay Member


"Question from flyproject"

eBay 9th January 2006
Non Paying-Bidder Alert Strike 3 Account Targeted For
Termination


"This is a message from eBay :"

First Tennessee 9th January 2006
***Important Message About Upcoming Internetm First
TennesseeŽ Account***


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

PayPal 9th January 2006
Account Suspended


"After responding to the message, we ask that you allow
at least 72 hours for the case to be investigated.
"

Barclays Bank 10th January 2006
Security Alert


"Please note that your Barclays Account Security
requires upgrading.
"

Bank of Montreal 10th January 2006
Bank of Montreal AccessOnlineŽ


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

PayPal 10th January 2006
Please Restore Your Account Access


"Please fallow the link below to restore your account
access.
"

Flag Bank 10th January 2006
In attention of Flag Bank customers


"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.
"

Jersey F.C.U. Bank 10th January 2006
North Jersey Account Management !


"We recently reviewed your account, and suspect that
your North Jersey F.C.U. Internet Banking account may
have been accessed by an unauthorized third party.
"

eBay 10th January 2006
Your Final Warning From eBay


"Your card will be used for identification only and will
not be charged at any time.
"

PayPal 11th January 2006
WARNING: CONFIRM YOUR ONLINE BANKING RECORDS


"Fraud Alert ID : 0026654"

CO-OP Network 11th January 2006
In attention of all Credit Union CO-OP Network
customers


"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.
"

Flagstar Bank 11th January 2006
Online Banking and Bill Pay Deactivation Notice


"As the Primary Contact, you must renew the service(s)
listed below.
"

NorthFork Bank 11th January 2006
NorthFork Bank Account Notification


"However if you are the rightful holder of the account,
click on the link below and login as we try to verify
your identity:
"

PayPal 11th January 2006
You have successfully added a new email address to your
PayPal account


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

PayPal 11th January 2006
New email address added to your PayPal account.


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

Flagstar Bank 12th January 2006
Flagstar Bank Alert ( Message from Customer Service )


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

Cal State 9 Credit Union 12th January 2006
Dear Cal State 9 Credit Union Customer


"We recently reviewed your account, and suspect that
your Cal State 9 Credit Union Internet Banking account
may have been accessed by an unauthorized third party.
"

Paypal 12th January 2006
Paypal Important Update


"Technical services of the Paypal team are carrying out
an important planned software upgrade for 2006.
"

Flagstar Corp 12th January 2006
NOTICE FROM Flagstar Corp.


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

eBay 12th January 2006
Question From eBay Member


"jell is a potential buyer."

Flagstar Bank 12th January 2006
Flagstar Bank - Online Banking and Online Bill Pay
Deactivation


"Renew Now your Flagstar Bank and Online Bill Pay
services.
"

PayPal 13th January 2006
REMINDER: Update Your Billing Information Due To
Suspicious Activity


"At the moment we are trying to trace and resolve the
provenience of this matter, so please get involved
in helping us trace these bruteforcing attempts.
"

eBay 13th January 2006
TKO Notice: Unauthorized Account Access


"Attention name: Unauthorized Account Access"

eBay 13th January 2006
eBay


"Question from eeyore4life"

eBay 13th January 2006
Question from eBay Member


"Question from colind1760"