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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:


PayPal 13th January 2006
Receipt of Your Payment


"This email confims that you have paid
order@softwaredreamer.com (Order@softwaredreamer.com)
$259.99 USD using Paypal.
"

Flagstar Bank 13th January 2006
Account Information


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

E-gold 14th January 2006
Verify Your Account


"Due some unusual activity in accordance with e-gold
User Agreement, the access of your account was limited.
"

Flagstar Bank 14th January 2006
ONLINE BANKING NOTICE


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

Barclays Bank 14th January 2006
Account Access (2006 Upgrade)


"Barclays is hereby announcing the New Year Security
Upgrade.
"

Halifax 14th January 2006
Halifax Online Banking


"CHIP AND PIN ANNOUNCES IMPORTANT DATE FOR ALL CHIP AND
PIN CARDHOLDERS
"

First Chatham 14th January 2006
Verify Your Ientity! (code9859)


"We have noticed a numerous number of failed login
attempt in your online banking account.
"

Wells Fargo 14th January 2006
Account Update Required


"Wells Fargo is constantly working toward security for
all of it's online banking users.
"

Merrill Lynch 15th January 2006
New message from Merrill Lynch


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

eBay 15th January 2006
FPA NOTICE: eBay Registration Suspension - Breach of
User Agreement - Section 8 - Action Required


"Due to the suspension of this account, please note that
you are prohibited from using eBay in any way.
"

Chase Bank 15th January 2006
Warning Message regarding your account


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

eBay 15th January 2006
Message from eBay Member Regarding Item #7345204141


"Question from pinkglasslvr"

eBay 15th January 2006
eBay Member: melissa22


"Item: Sony VAIO Laptop Computer VGN-A230P16 Wireless
Notebook (6836855374)
"

eBay 15th January 2006
Question From eBay Member


"Question from eBay Member"

eBay 16th January 2006
Question from eBay member


"Thank you and Also please tell me if you accept PayPal
or Escrow.
"

Flagstar Bank 16th January 2006
Please Restore Your Flagstar Bank Account Access


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

PayPal 16th January 2006
New email address added to your PayPal account


"If you don't agree with this email
Mgrommesh.84@sbcglobal.net and if you need assistance
with your account, please click here to login to your
account.
"

Chase Bank 16th January 2006
Chase Account


"If you have any questions about this notice, please
send a secure message from your CapitalOne UK Online®
Inbox at www.chase.com
"

AOL 16th January 2006
AOL Account Alert - Response Needed


"In an effort to keep our records up to date, please
take a moment to verify that your contact information
on file is correct.
"

Credit Union of Texas 16th January 2006
Home Banking and Bill Payer deactivation


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

eBay 17th January 2006
eBay - Notification


"To update your record please click here"

eBay 17th January 2006
Question from ebay member


"barnsley1105 is a potential buyer."

North Fork Bank 17th January 2006
New email address added to your North Fork Bank account
!


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

Credit Union 17th January 2006
Update Your Account Information


"As the Internet and information technology enables 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.
"

Armed Forces Bank 17th January 2006
Update account information


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

PayPal 17th January 2006
Message from PayPal


"That's why it has come to our attention that your
PayPal 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.
"

JPMorgan Chase & Co. 18th January 2006
IMPORTANT: Account Verification


"We are glad to inform you, that our bank has a new
security system.
"

PayPal 18th January 2006
*** Security Issues ***


"Below is the detail about the transaction made:"

MBNA 18th January 2006
YOUR MBNA ACCOUNT AT RISK READ NOW


"You have received this email because you or someone
else had used your identity to make false purchases on
MBNA.
"

Bank of America 18th January 2006
Your Account


"Due to a recent high number of fraudulent transactions,
we have issued the following security requirements.
"

eBay 18th January 2006
Security Measurement for eBay Member


"During our regular update and verification of the
accounts, we couldn t verify your current information.
"

eBay 18th January 2006
Question from eBay Member


"Question from Dll*Seller*79"

Chase Bank 19th January 2006
Chase Bank : Account Temporarily Limited


"In case you are not enrolled for Internet Banking, you
will have to fill in all the required information,
including your name and you account number.
"

eBay 19th January 2006
Question from eBay Member - Respond Now


"Question from hotlover45"

Wells Fargo 19th January 2006
Update Your Account Information


"We have noticed that your Wells Fargo online bank
account needs to be updated, ...
"

Barclays 19th January 2006
BarClays Customer Support


"We are happy to announce that our software programming
has been updated.
"

eBay 19th January 2006
Question From eBay Member


"Hello , Please accept my apologies for emailing you but
i want to make a deal with Mr. Michael Knewton (
shope4you ) and he have told me that he have made a
deal with you for a Plasma TV and you have payed for it
via Western Union .
"

UK banks association 19th January 2006
Protect your bank account. Customer No. 219845


"UK banks association with British anti money laundering
committee promote special program which helps to
protect online banking customers.
"

eBay 20th January 2006
Question from eBay member


"I have made the payment as you request.Let me know the
shipping details so we can continue the transaction.
"

PayPal 20th January 2006
PayPal Customer Notice.


"We regret to inform you that this account has been
locked.
"

National Credit Union Associat 20th January 2006
Update Your Account Information


"In the past months several credit card skimming devices
have been captured in gas stations and atm locations.
"

eBay 20th January 2006
Question about Item -- Respond Now


"Question from amber020305"

Credit Union of Texas 20th January 2006
Update Your Account Information


"As the Internet and information technology enables 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.
"

eBay 20th January 2006
Question from eBay Member


"Question from mom2lindzemi"

eBay 21st January 2006
Your eBay account could be suspended


"If you have recently updated your billing information,
please disregard this message as we are processing the
changes you have made.
"

Wells Fargo 21st January 2006
Periodic Account Review


"Please update your Account information as soon as
possible.
"

North Fork Bank 21st January 2006
North Fork Bank : Account Alert


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

Barclays 21st January 2006
Barclays IBank security measure ID 334205


"We recently noticed one or more attempts to log in to
your Barclays account from a different IP address.
"

Armed Forces Bank 21st January 2006
Update account information


"As a result, your access to online banking on Armed
Forces Bank has been restricted.
"

PayPal 21st January 2006
New email address added to your PayPal account


"You have added ice1985ro@yahoo.com as a new email
address for your PayPal account.
"

Barclays 22nd January 2006
Barclays IBank Plc ( 2006 Upgrade Notification )


"Barclays is proud to announce about their new year
Upgrade.
"

Chase Bank 22nd January 2006
CHASE Bank Urgent Update


"Protecting the security of your account and of the
Chase network is our primary concern.
"

eBay 22nd January 2006
TKO Notice: eBay Account Suspended


"To act on this suspension you have to confirm your data
on eBay:
"

PayPal 22nd January 2006
Account compromised: billing information moved or
changed


"Message sent to you follows:"

National Bank 22nd January 2006
Important Notice--Agreement Update


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

HSBC Bank 22nd January 2006
HSBC Bank PLC. msg id - 7351 Account Expire
Notification.


"Please note that Your HSBC UK Internet Banking Account
is about to expire.
"

E-gold 23rd January 2006
E-gold Security Department


"We are contacting you to remind you that on 17.10.05
our Account Review Team identified some unusual
activity in your account.
"

Chase Bank 23rd January 2006
Message ID 730010 - Message from Chase Member (JPMorgan
Chase and Co.)


"To update your record please click here:"

Paypal 23rd January 2006
You have added mark_shvp@aol.com to your Paypal account


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

Credit Union Of Texas 23rd January 2006
A message from Credit Union Of Texas Fraud Department


"We are attempting to verify some sensitive information
on your CUofTX account starts in 4465.
"

Halifax Bank 23rd January 2006
Halifax Bank Account Information


"After the suspension of this account, please be advised
you are prohibited from using Halifax Online Service in
this way.
"

Credit Union Of Texas 23rd January 2006
Credit Union Of Texas - Warning Message regarding your
account


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

Barclays Bank 24th January 2006
Account Security Upgrade


"We have been receiving messages from our security
department of cases of fraudulent emails appearing to
have been sent by Barclays bank asking our customers to
update their account, ...
"

PayPal 24th January 2006
Please RESTORE YOUR PAYPAL Account


"This is a third and final reminder to log in to PayPal
as soon as possible.
"

eBay 24th January 2006
Question From eBay Member


"Hello , I am a serious buyer , and i am interested to
buy your item.
"

eBay 24th January 2006
Question from eBay Member : coonie2c


"Question from coonie2c"

eBay 24th January 2006
Question from ebay member


"Hello ,Please tell me if you accept paypal for the
payment
"

eBay 24th January 2006
Action Required -- Credit/Debit Card Payment Declined!


"EBay Account ID: E15524297001-USD"

PayPal 25th January 2006
Message from PayPal Customer Support: Account Violated
(7KMM97392588V31931L0KM)


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

eBay 25th January 2006
Question from ebay member


"Hello ,Do you accept paypal for the payment?"

Credit Union Of Texas 25th January 2006
A message from Credit Union Of Texas Fraud Department


"Due to the recent phishing attacks and attempted
identity theft associated with them, we have
decided to verify identity of our members.
"

eBay 25th January 2006
eBay NOTICE : Obligatory Verifying - Invalid User
Information


"We regret to inform you that your credit card on file
had an error on the eBay Inc. database.
"

Barclays 25th January 2006
Barclays IBank security measure ID 3342028


"We recently noticed one or more attempts to log in to
your Barclays account from a different IP address.
"

Barclays Bank 25th January 2006
2006 Upgrading


"We've upgraded our new SSL servers to serve our
customers for a better and secure online banking
service against any fraudulent activities.
"

Barclays Bank 26th January 2006
2006 Upgrade From Barclays Bank


"Try to log in your account for upgrading."

eBay 26th January 2006
FPA NOTICE: eBay Registration Suspension - Breach of
User Agreement - Section 8 - Action Required


"Due to recent auction fraud we have issued the folowing
security requirements :
"

PayPal 26th January 2006
New email address added to your PayPal account


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

AA Credit Union 26th January 2006
NOTICE FROM American Airlines Federal Credit Union


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

PayPal 26th January 2006
Unauthorized Access:NA (Routing Code:
C840-L001-Q-T-S111) (KMM72498486V38646L0KM)


"You have added newaddress06@aol.com as a new email
address for your PayPal account.
"

Ohio Savings Bank 26th January 2006
Notice: confirm your online banking records


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

eBay 27th January 2006
Question from eBay member


"Why did you contact the biders of my listing and tould
them that you are the real seller?
"

Citibank 27th January 2006
Account Servicing Note


"Account Servicing thank you for choosing Citibank®
Online.
"

Credit Union of Texas 27th January 2006
[Notification] - Unauthorized charge to your credit
card


"Please read this message and follow the instructions."

PayPal 27th January 2006
Notification of Limited Account Access


"(Your case ID for this reason is PP-136-124-102.)"

Credit Union 27th January 2006
Update Your Account Details


"screening the accounts in our system."

Bank of America 27th January 2006
IMPORTANT: Sign up for SiteKey to continue using Bank
of America Online Servises


"By now you have heard about SiteKey, our new, free,
award-winning security feature we recently launched as
part of our ongoing commitment to help protect you
against identity theft and fraud.
"

eBay 28th January 2006
Question from eBay Member


"eBay sent this message from Jeremy Cleaver (CleaverJ)."

eBay 28th January 2006
Question from eBay member


"eBay sent this message to you from Stanley Muller
(alimotawww) .
"

eBay 28th January 2006
You've Added an Additional Email Address


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

eBay 28th January 2006
IP conflict Notification


"Please update your records immediatelly."

Tinker Federal Credit Union 28th January 2006
Urgent Notification *** [INTERNET BANKING SERVER
PROBLEMS] ***


"Update Your Account For Security Problems"

Barclays Bank 28th January 2006
Account Access (Upgrade 2006)


"Barclays is hereby announcing the New Security Upgrade."

eBay 29th January 2006
Update your Ebay Records


"The following message is an email sent to you by an
administrator of "ebay.com".
"

eBay 29th January 2006
Complete Your eBay Verification


"It has come to our attention that your eBay billing
information are out of date. This require you to update
billing information as soon as possible.
"

Chase Bank 29th January 2006
CHASE MANHATTAN BANK


"Your account has been randomly flagged in our system as
a part of our routine security measures.
"

Credit Union 29th January 2006
Security Measures !!!


"Why is my account access limited:"

Central Bank 29th January 2006
Account Information


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

eBay 29th January 2006
eBay Member: andrew2082


"Item: Pioneer In Dash Multimedia DVD navigation system!
(8432855374)
"

Second Bank & Trust 30th January 2006
Second Bank andTrust Warning Message regarding your
account


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

eBay 30th January 2006
Question from eBay Member


"I've sent you the money!! what happend?"