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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 495800 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 - August 2008

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 28th 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 28th 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 28th March 2005
Update Your Account Access


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

Bank Of Oklahoma 28th 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 28th 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 28th 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 29th 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 29th 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 29th 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 29th 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 29th March 2005
SouthTrust Security Alert


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

WAMU 29th 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 30th March 2005
eBay - Confirm Your Identity


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

Regions Bank 30th March 2005
YOUR REGIONS BANK ACCOUNT


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

Regions Bank 30th 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 30th 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 30th 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 30th March 2005
Fraud Verification Process


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

CharterOne Bank 31st 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 31st 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 31st 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 31st 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 31st 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 31st March 2005
PayPal - Update Request


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

PayPal 1st April 2005
Security measures


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

eBay 1st April 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 1st April 2005
Account Restricted


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

WAMU 1st April 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 1st April 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 1st April 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 2nd 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 2nd April 2005
Dear Regions Bank customer


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

PayPal 2nd 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 2nd 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 2nd 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 2nd 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 3rd 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 3rd 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 3rd 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 3rd 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 3rd 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 3rd 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 4th 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 4th 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 4th April 2005
Important NOTICE


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

Union Planters Bank 4th 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 4th 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 4th 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 5th April 2005
New Mail from Regions Bank!


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

eBay 5th 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."