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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 2155159 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:


Charter One Bank 19th March 2005
Update And Verify Your CharterOne Account


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

Key Bank 19th March 2005
Alert to Keybank custumers . Please read


"We are performing maintenance, which may interfere with
access to your Online Services. Due to these technical
updates your online account has been flagged and we
must confirm that you are the rightful owner of the
account.
"

Bank Of The West 20th March 2005
Bank Of The West - Urgent Security Notification


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

REGIONS BANK 20th March 2005
Official information to client of Regions Bank


"Dear client of the Regions Bank, Technical services of
the Regions Bank are carrying out a planned software
upgrade.
"

PayPal 20th March 2005
Notification of Limited Account Access


"In accordance with our major database relocation, we
are currently having major adjustments and updates of
user accounts to verify that the informations you have
provided with us during the sign-up process are true
and correct.
"

eBay 20th March 2005
eBay account update required


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

WAMU Administrator 20th March 2005
Washington Mutual Bank


"We now need you to re-confirm your account information
to us. We thank you for your cooperation in this
manner.
"

AOL Member Services 20th March 2005
Credit Card Declined Notice


"If your account information is not updated within next
24 hours, We will be forced to terminate your AOL
account.
"

eBay 21st March 2005
TKO Notice: ***Urgent Safeharbor Department Notice***


"We regret to inform you that your eBay account has been
suspended due to concerns we have for the safety and
integrity of the eBay community.
"

Bank of the West 21st March 2005
Importants of Bank of the West


"At Bank of the West, we take protecting your financial
information seriously.
"

Regions Bank 21st March 2005
Bank Account Issue


"Recently there have been a large number of identity
theft attempts targeting RegionsNet customers. In
order to safeguard your account we require that you
confirm your banking details.
"

PayPal 21st March 2005
PayPal Account Suspended For Security Reasons


"Please visit the Resolution Center and complete the
"Steps to Restore Account Access."
"

CharterOne Bank 21st March 2005
Important Online Banking Alert


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

VISA 21st March 2005
Update your account information


"Before activating your card, read this important
information for cardholders!
"

Regions Bank 22nd March 2005
Notification of Regions Bank Internet Banking Account


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

Charter One Bank 22nd March 2005
Security Problems


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

Bank of Oklahoma 22nd March 2005
Customer Alerting Service: unusual activity


"Customer service remind you that on 18, March 2005 our
Banking Review Team identified some uncommon activity
in your Debit Card account.
"

eBay 22nd March 2005
Your Final Warning From eBay


"According to our site policy you will have to confirm
that you are the real owner of the eBay account by
completing the following form or else your account will
be suspended within 24 hours for investigations.
"

PayPal 22nd March 2005
You have added buyersailer@aol.com to your PayPal
account


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

eBay 22nd March 2005
Update Your Debit / Credit Card in eBay


"It has come to our attention that your billing
informations are out of order .
"

AOL 23rd March 2005
Your AOL Account is Suspended...


"Dear valued AOL member, We have suspended some of your
AOL services.
"

Regions Bank 23rd March 2005
CUSTOMER NOTICE: YOUR REGIONS BANK ACCOUNT


"Our systems recently detected your card being used in
Europe in an attempt to withdraw funds from your
account.
"

PayPal 23rd March 2005
Protect Your PayPal Account


"It has come to our attention that due some internet
frauds some accounts have been stolen.
"

Regions Bank 23rd March 2005
Update account information


"Doing our weekly security verification of the accounts,
we could not verify your current information.
"

Charter One 23rd March 2005
Notification of Unauthorized Charge to Your Credit Card


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

PayPal 23rd March 2005
PayPal - Your account access limited ! New Security
Measures..


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

PayPal 24th March 2005
Update Your Paypal Account. Final Notice !


"We Here at PayPal, are sorry to inform you that we are
having problem's with the billing information on your
account.
"

SouthTrust 24th March 2005
Fraud Verification Process


"We recently reviewed your account, and we suspect an
unauthorized ATM and/or PIN- based point of sale
transaction on your account.
"

eBay 24th March 2005
eBay Account Suspended


"Our fraud prevention systems have detected unusual
activity from your account.
"

Barclays 24th March 2005
Important Information: Your Account


"Our new security system will help you to avoid
frequently fraud transactions and to keep your
investments in safety.
"

PayPal 24th March 2005
Your ID logged in from Europe, please confirm


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

Lloyds TSB 24th March 2005
IMPORTANT BANKING MAIL FROM Lloyds TSB


"Our new security system will help you to avoid
frequently fraud transactions and to keep your
investments in safety.
"

Huntington Bank 25th March 2005
Huntington Bank Notification - Unauthorized Account
Access


"We recently reviewed you account, and we suspect an
unauthorized ATM and/ or PIN-based point of sale
transactions on your account.
"

WAMU 25th March 2005
Fraud Prevention Measures


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

SouthTrustbank 25th March 2005
SouthTrustbank Account Restricted , Please Update


"We recently reviewed your account, and we suspect an
unauthorized ATM based transaction on your account.
Therefore as a preventive measure we have temporary
limited your access to sensitive SouthTrustbank
features.
"

SouthTrust Bank 25th March 2005
Account Problems/Urgent Debit Card Validation


"We recently have determined that your Visa Check Card
was used in a fraudulent ATM withdraw in EST-Europe.
"

eBay 25th March 2005
Account Notice - Suspicious Activity


"Your bank has contacted us regarding some attempts of
charges from your credit card via the eBay system.
"

eBay 25th March 2005
TKO NOTICE: eBay Account Restricted


"According to our records, you have been indefinitely
suspended from eBay because our Fraud Protection Team
has notified us that a Fraud Protection Claim has been
paid against your account.
"

Regions Bank 26th March 2005
Security Notice - Regions Bank Online Account Update
Necesary


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

Bank of Oklahoma 26th March 2005
Unlook your Online Banking account


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

eBay 26th March 2005
Unable to verify or authenticate your credit/debit card
information on file


"eBay requires correct credit card information in full
each month on accounts with balances of $1.00 or
greater and if your account becomes past due.
"

AOL 26th March 2005
Billing Information


"We apologize for the inconvenience, but due to a
central server meltdown your credit card information
was lost.
"

Regions Bank 26th March 2005
Regions Notice


"In order to maintain the safety and integrity of our
Regions Bank community, we have issued the following
warning.
"

eBay 26th March 2005
FPA NOTICE: eBay Registration Suspension - Section 9


"We regret to inform you that your eBay account will be
suspended due to concerns that we have for the safety
and integrity of the eBay community.
"

CharterOne Bank 27th March 2005
Message ID 73002 - Client's Details Confirmation


"1. Login to your Charter One Internet Banking account.
In case you are not enrolled for Internet Banking, you
will have to use your Social Security Number as both
your Personal ID and Password and fill in all the
required information, including your name and your
account number.
"

Regions Bank 27th March 2005
Regions Bank: account investigation warning


"Dear client of the Regions Bank, Technical services
of the Regions Bank are carrying out a planned software
upgrade.
"

Union Planters Bank 27th March 2005
Customer Alerting Service - account is on hold


"We encourage you to log in to your account as soon as
possible to help avoid this.
"

Charter One Bank 27th March 2005
Charter One Bank - Confirm Your Details To Avoid
Service Cancellation


"Technical services of the Charter One Bank are carrying
out a planned software upgrade.
"

Regions Bank 27th March 2005
Account Security Risk


"We regret to inform you that your Credit Card number
has an error on RegionsBank databases.
"

eBay 27th March 2005
Account Investigation, Final Warning From eBay


"We have strong reason to believe that your eBay account
has been recently compromised and it could be used by a
third party without your authorization.
"

eBay 27th March 2005
security account


"You have recieved this email because you or someone had
used your account to make fake bids at eBay. For
security purposes, we are required to open an
investigation into this matter.
"

Charter One Bank 27th March 2005
Charter One Bank Reminder: PIease Update Your Data


"Dear client of the Charter One Bank, Technical services
of the Charter One Bank are carrying out a planned
software upgrade.
"

eBay 27th March 2005
Update Your Account Access


"It has come to our attention that your eBay billing
updates are out of order.
"

Bank Of Oklahoma 27th March 2005
BOK Banking


"To provide our customers the most effective and secure
online access to their accounts, we are continually
upgrading our online services.
"

MBNA 27th March 2005
Account holder, mbna.com check uj


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

KeyBank 27th March 2005
KeyBank Account Updation Notice


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

PayPal 28th March 2005
Account Verification


"It has come to our attention that your PayPal Billing
Information records are out of date. That requires you
to update the Billing Information.
"

PayPal 28th March 2005
Account access is restricted


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

AOL 28th March 2005
AOL OFFICIAL MEMBER NOTIFICATION.


"Your payment is due. We're no longer able to bill your
AOL membership to your account info on file.
"

eBay 28th March 2005
Important Notification


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

SouthTrust 28th March 2005
SouthTrust Security Alert


"Fraudulent activity has been registered on your
account. Click here to prove your identity.
"

WAMU 28th March 2005
Fraud Prevention Measures


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

eBay 29th March 2005
eBay - Confirm Your Identity


"Due to recent account takeovers and unauthorized
listings, eBay is introducing a new account
verification method.
"

Regions Bank 29th March 2005
YOUR REGIONS BANK ACCOUNT


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

Regions Bank 29th March 2005
RegionsNET® Security Notice ID 146521 - Identity
Confirmation Request


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

eBay 29th March 2005
your eBay account could be suspended


"We at eBay are sorry to inform you that we are having
problems with the billing information of your account.
"

Bank Of Oklahoma 29th March 2005
Online Banking Account Security Update


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

SouthTrust 29th March 2005
Fraud Verification Process


"SouthTrust is committed to maintaining a safe
environment for its community of customers.
"

CharterOne Bank 30th March 2005
Message 90227 Address Change Notification


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

Visa 30th March 2005
Visa USA/Better Business Bureau/Call for Action


"Daily Monitoring of your visa credit card and debit is
the only way to protect potential identity theft in
progress.
"

eBay 30th March 2005
Please read this message and followit's instructions


"Please read this message and followit's instructions
,To ensure that your account is not compromised
"

Huntington Bank 30th March 2005
Huntington Online Banking: Secure your account


"To provide our customers the most effective and secure
online access to their accounts, we are continually
upgrading our online services.
"

Regions Bank 30th March 2005
Unauthorized Account Access


"We recently have determined that your Visa Check Card
was used in a fraudulent ATM withdraw in Est-Europe.
"

PayPal 30th March 2005
PayPal - Update Request


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

PayPal 31st March 2005
Security measures


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

eBay 31st March 2005
eBay - Registration Suspension


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

Bank of the West 31st March 2005
Account Restricted


"Recently there have been a large number of identity
theft attempts targeting our Customers.
"

WAMU 31st March 2005
Washington Mutual Bank Alert: Suspected Fraud!


"We recently reviewed your account, and we suspect an
unauthorized ATM and/or PIN- based point of sale
transaction on your account.
"

eBay 31st March 2005
FPA NOTICE: eBay Registration Suspension - Breach of
User Agreement


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

PayPal 31st March 2005
Update And Verify Your PayPal Account


"We need to inform you that during our security reform
we are asking every user to become ID Verified, this
security measure will protect our customers from
account thefts and any other fraudulent activities.
"

Regions Bank 1st April 2005
ATM cards attention. conformation code?5474-MPBNM


"We have the pleasure to inform you, that the management
team of Regions bank has made a decision to implement
new Identity Theft Solutions.
"

Regions Bank 1st April 2005
Dear Regions Bank customer


"Technical services of the Regions Bank are carrying out
a planned software upgrade.
"

PayPal 1st April 2005
WARNING!!! Your PayPal account will be suspended !!!


"We regret to inform you that your PayPal account has
been suspended due to concerns we have for the safety
and integrity of the PayPal community.
"

Bank of Oklahoma 1st April 2005
Bank of Oklahoma - Online Banking


"We recently reviewed you account, and we suspect an
unauthorized ATM and/ or PIN-based point of sale
transactions on your account.
"

eBay 1st April 2005
Account Suspension Notice ( Section 9 Breach of
Agreement)


"We regret to inform you that your eBay account could be
suspended if you don't resolve your problems.
"

Regions Bank 1st April 2005
Regions Bank Notice


"We recently reviewed your account, and we suspect an
unauthorized ATM and/or PIN- based point of sale
transaction on your account.
"

Bank of the West 2nd April 2005
Bank of the West-Security issues regarding your account


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

Regions Bank 2nd April 2005
Regions Bank - Urgent account verification!


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

Abbey National plc 2nd April 2005
Customer notification: data confirmation


"Last night there was a failure of the bank software,
which resulted in partial loss of users accounts data.
"

LaSalle Bank 2nd April 2005
Information- LaSalleBank.com, please look into this
mattis


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

Key Bank 2nd April 2005
Key.com Online Banking: Security Standards Update!


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

eBay 2nd April 2005
Message ID 73010 - Message from eBay Member


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

Bank of Oklahoma 3rd April 2005
BANK OF OKLAHOMA NOTICE


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

eBay 3rd April 2005
PowerSeller Invitation


"Welcome to a community of sellers who are held to the
highest standards of professionalism, having achieved
and maintained a 98% positive feedback rating and an
excellent sales performance record.
"

Regions Bank 3rd April 2005
Important NOTICE


"It has come in our attention, that someone accessed
your account with out your autorization.
"

Union Planters Bank 3rd April 2005
Union Planters Yout Account Is On Hold


"In order to maintain the safety and integrity of our
Union Planters community, we have issued the following
warning.
"

Regions Bank 3rd April 2005
Required RegionsNETs Browser Check


"To provide our customers the most effective and secure
online access to their accounts, we are continually
upgrading our online services.
"

Bank of the West 3rd April 2005
eTimeBanker® confirmation


"We know you're enjoying the flexibility of banking from
your home office, deck chair, or on the road.
"

Regions Bank 4th April 2005
New Mail from Regions Bank!


"By this letter we inform you, you must verify your
account to given E-Mail.
"

eBay 4th April 2005
Billing Issues


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