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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 2178671 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:


Affinity Plus Credit Union 30th January 2006
Avoid possible fraud actions - Update Today!


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

Chase 30th January 2006
Urgently update


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

eBay 30th January 2006
Question from ebay member


"Hello , Do you accept paypal for the payment or
escrow.
"

Scotia Bank 30th January 2006
Update and verify your information


"Due to a recent security breach in the Scotia Bank TM
computer systems, we are asking all customers to
immediately update with the link below and
immediatley report any unnoticed informations
changes, unexplained funds depletion or the likewise.
"

Chase 31st January 2006
Chase Online Verification Procedure


"You have received this email because we have strong
reason to believe that your chase account had been
recently compromised.
"

eBay 31st January 2006
eBay Unpaid Item Reminder: #6216129558


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

PayPal 31st January 2006
Barclays IBank Security Alert


"Or contact PayPal(r) Member Services Team. We're
available 24 hours a day, 7 days a week.
"

Barclays Bank 31st January 2006
Barclays IBank Security Alert


"Barclays is hereby announcing the New Year Upgrade."

eBay 31st January 2006
Question about Item -- Respond Now


"i have sent your item today,please let me know when you
will get it
"

eBay 31st January 2006
Message from eBay Member


"Question from formykids22"

Credit Union Of Texas 1st February 2006
NOTICE FROM Credit Union Of Texas


"Renew Now your Credit Union Of Texas Bill Pay and
Services.
"

PayPal 1st February 2006
your account has been Limited


"We recently noticed one or more attempts of login to
your PayPal account from foreign IP adresses and we
have reasons to believe that your account was hijacked
by a third party.
"

eBay 1st February 2006
Congratulations!You're a PowerSeller.Get your
PowerSeller benefits now!


"Congratulations on becoming a Bronze PowerSeller!"

eBay 1st February 2006
SP NOTICE: eBay Welcomes you to the PowerSeller Program


"eBay sent this message to you based on your good
account standing.
"

eBay 1st February 2006
Question from eBay Member


"eBay sent this message from Elizabeth Robbins
(Elizab1).
"

Amazon 1st February 2006
Amazon request: Please follow the Member Verification
Procedure


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

PayPal 2nd February 2006
We have successfully validated your PayPal account.
Please confirm.


"We have successfully validated your PayPal account"

First Usa Bank 2nd February 2006
Unlock your Account


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

Flagstar Bank 2nd February 2006
NOTICE - Your account was take by a third part !


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

PayPal 2nd February 2006
Account compromised: billing information moved or
changed


"Please login in order to avoid any possible futuring
billing problems with your account.
"

Wells Fargo 2nd February 2006
Account Information


"Wells Fargo is proud to inform you of our new Banking
system.
"

Central Bank 2nd February 2006
Your banking@home account has been charged $387.69


"This email confirms that your Central Bank banking@home
account has been charged $387.69 to Adultfriend Finder
(sales@Adultfriender.com ) for two years subscription.
"

Barclays Bank 3rd February 2006
Account Update Notification


"Please note that your Barclays Online Account is about
to expire.
"

eBay 3rd February 2006
Question from eBay Member


"Question from sydatkinson"

Capital One Bank 3rd February 2006
Capital One Online - Important Account Notice -


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

eBay 3rd February 2006
eBay Member: cabry2007


"Item: Sony VAIO, 1.2ghz Centrino, 512MB,60GB,DVD/CDRW,
NEW! (8232417672)
"

American Airlines Credit Union 3rd February 2006
AA CREDIT UNION Consumer Notice


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

Barclays 3rd February 2006
Barclays Notice - Update (Action required)


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

Chase Bank 4th February 2006
Message ID 91829 - Message from Chase Account
Verification - SCAM


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

Second Bank & Trust 4th February 2006
Confirm your Second Bank account and Internet Banking
status !


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

Barclays 4th February 2006
Email Verification


"To sustain our quality services and secure usage of our
Online Banking system, we require you to verify the
email you have with us on your Barclays Online Banking
by logging on to your Online Banking through your
email.
"

eBay 4th February 2006
Question about postage for item #5859722104


"Question from tuscguy93"

JPMorgan Chase & Co. 4th February 2006
Update your Chase Account


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

CitiBank 4th February 2006
CitiBank Bank security system changes introduction.


"Thank you for using our services,"

eBay 5th February 2006
Mesage from ebay member


"Hello , I have won your item. i am ready to send the
payment via paypal or credit card.
"

PayPal 5th February 2006
New email address added to your PayPal account !


"If you donЎŠt agree with this email
mtaggart@earthlink.net and if you need assistance with
your account, please click here to login to your
account.
"

eBay 5th February 2006
Question from eBay member


"mobilepc is a potential buyer."

PayPal 5th February 2006
New email address added to your account.


"If you don't agree with this email gdfnhk32@comcast.net
and if you need assistance with your account, please
click here to login to your account.
"

PayPal 5th February 2006
New email address added to your account


"You have added johny2k33@charter.com as a new email
address for your PayPal account.
"

eBay 5th February 2006
eBay Account Information


"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.
"

Paypal 6th February 2006
Activate your new Anti-Fraud System Now!!!


"We regret to inform you that there have been numerous
attempts to hack in your PayPal account.
"

Barclays 6th February 2006
Barclays IBank Security Measure.


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

Chase 6th February 2006
Message ID 982672 - Message from Chase Account
Verification


"1. Login to your Chase Internet Banking account."

Yahoo! 6th February 2006
YOU WON $500! Yahoo! Mail congratulates you!


"Today, your account is randomly selected as the one of
12 top winners accounts who will get cash prizes from
us.
"

eBay 6th February 2006
Message from eBay Member


"Question from olandman23"

Downey Savings and Loan Associ 6th February 2006
Please update your Downey Checking, Savings


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

VISA 7th February 2006
Attention! Several VISA Credit Card bases have been
LOST!


"Good afternoon, unfortunately some processings have
been cracked by hackers, so a new secure code to
protect your data has been introduced by visa.
"

PayPal 7th February 2006
You have successfully added a new email address to your
PayPal account.


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

Flagstar Bank 7th February 2006
Important message about your Flagstar account


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

Bank of America 7th February 2006
Please Update Your Information Online


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

PayPal 7th February 2006
Notification of Your Account Suspension. ID#1139013558


"We regret to inform you that your online profile with
PayPal was not successfully updated and your PayPal
account has been temporary suspended.
"

PayPal 7th February 2006
New email address added to your PayPal account


"You have added user2006@yahoo.com as a new email
address for your PayPal account.
"

PayPal 8th February 2006
Important!


"Your need to upload your information on PAYPAL SITE."

Amazon 8th February 2006
Your Amazon.com Account Revision


"Due to recent account takeovers and unauthorized
listings, Amazon is requesting a new account
verification procedure.
"

Citibank 8th February 2006
Online Access Agreement Update


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

North Fork Bank 8th February 2006
Dear NFB Customer: xxx


"We have recently noticed several attempts to log in
your North Fork Bank account from a foreign IP address.
"

Barclays Bank 8th February 2006
Unlock your account


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

Barclays Bank 8th February 2006
Account Information


"Barclays is proud to announce about their new updated
secure system.
"

Chase Bank 9th February 2006
Message ID 8240 Chase Bank - Update Information
Required


"Thank you for submitting the requested information
about your account.
"

Amazon 9th February 2006
Amazon Notification: Restore Your Account Access


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

Downey Savings 9th February 2006
A message from Downey Savings Fraud Department


"We are attempting to verify some recent transactions on
your account.
"

eBay 9th February 2006
eBay Profile Update


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

Chase 9th February 2006
New email address added to your Chase OnlineSM


"You have added williams_farder@googlemail.com as a new
email address for your Chase Manhattan Web account.
"

JPMorgan Chase & Co. 9th February 2006
CHASE ONLINE BANKING NOTIFICATION


"Login with your user id and password and follow the
instructions.
"

PayPal 10th February 2006
You have added buissnesman24@yahoo.com email address to
your account


"You have added buissnesman24@yahoo.com as a new email
address for your PayPal account.
"

Ohio Educational Credit Union 10th February 2006
Please confirm your online banking accounts


"During our regularly schedule account maintenance and
verification we have detected a slight error in your
billing information on file with Ohio Educational
Credit Union (OECU).
"

PayPal 10th February 2006
Protect Your PayPal Account


"Log in to your account by clicking on this link:"

Barclays 10th February 2006
Important security notice


"Barclays is proud to announce their new iBank upgrade."

Barclays Bank 10th February 2006
Account Update


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

Barclays Bank 10th February 2006
Barclays Bank Security Department. New security
features to make iBank safer than ever.


"In connection with hard increase of fraud level for the
first month of this year Barclays Bank takes
operative actions on struggle with fraud and to
increase the safety of our clients.
"

Ohio Savings Bank 11th February 2006
A message from Ohio Savings Bank Fraud Department


"We are attempting to verify some recent transactions on
your account.
"

Second Bank & Trust 11th February 2006
Account Information


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

JPMorgan Chase and Co. 11th February 2006
Message ID 53053101 IMPORTANT: Urgently update


"Therefore as a preventive measure we have temporary
limited your access to sensitive features.
"

PayPal 11th February 2006
Account Security Measures.


"In our terms and conditions you have agreed to state
that your account must always be under your control
or those you designate at all times.
"

Chase Bank 11th February 2006
Chase Bank Online Department Notice


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

JPMorgan Chase & Co. 11th February 2006
JPMorgan Chase and Co.


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

Credit Union Of Texas 12th February 2006
Credit Union of Texas online accounts to confirm the
authenticity of the holder


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

PayPal 12th February 2006
Security Notification - You've added an additional
email address to your PayPal account


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

eBay 12th February 2006
Question from eBay Member


"Hey, I have tired twice to pay you through paypal but
the transaction is not working its keeps giving an
error message (This recipient is currently unable to
receive money) is there anything wrong with your
paypal??
"

NCUA 12th February 2006
Letter to Credit Unions


"For your protection, we have limited access to your
account until additional security measures can be
completed.
"

eBay 12th February 2006
eBay Billing Department


"eBay sent this e-mail to you because your Notification
Preferences indicate that you want to receive
information regarding your eBay Credit Card Statement.
"

Barclays Bank 12th February 2006
Barclays Customer Care (Online Banking Upgrade)


"Barclays is proud to announce about their Beginning of
the year Upgrade.
"

PayPal 13th February 2006
PayPal - for RICHARD SPENCER


"We recently have determined that different computers
have logged on to y! our PayPal account, and multiple
password failures were present before the logons.
"

Carolina First Bank 13th February 2006
Attn: Account Lock Out - Unlock your Account Access


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

CU 13th February 2006
Unauthorized Access Report (KMM9755003V34721L0KM)


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

eBay 13th February 2006
Message from eBay Member


"We are contacting you about the following item: Toshiba
rd-xs54 dvd Recorder w 250 gig hard drive (#5856334211)
"

eBay 13th February 2006
Message from eBay Member


"Question from lauraangel661"

Ohio Savings Bank 13th February 2006
SECURITY MEASURES!!!


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

eBay 14th February 2006
Message from eBay Member


"Question from lagoon777"

eBay 14th February 2006
Question from eBay Member


"Hello , What happened with that item?."

AOL 14th February 2006
[ Action Recuired : Update Your Account ]


"Thank You"

LloydsTSB Bank 14th February 2006
Important Message From LloydsTSB Bank !


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

eBay 14th February 2006
ABUSE FROM YOU FOR ITEM: #6934854514 DELL INSPIRON 6000
LAP TOP


"Question from rick30281"

Chase Bank 14th February 2006
Chase : Get 20$ Chase Gift Certificate


"You have been chosen by the Chase Bank online
department to take part in our quick and easy 5
question survey.
"

Alliance & Leicester plc 15th February 2006
Alliance and Leicester Internet Banking alert:
unauthorized login attempts [Mon, 13 Feb 2006 01:01:40
-0400]


"Technical services of the Alliance and Leicester are
upgrading the software.
"

eBay 15th February 2006
Question from eBay Member


"Question from mike2005la"

Bank Of America 15th February 2006
Bank Of America Alert(s): View now.


"You have a new alert from Bank of America Credit Card:"

Ohio Savings Bank 15th February 2006
Update Your Online Account Access


"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.
"

PayPal 15th February 2006
Account information !


"Get Verified!"

VISA 15th February 2006
VISA Credit Card Temporary Suspended !!!


"For the User Agreement, Section 9, VISA may
immediately issue a warning, temporarily suspend,
indefinitely suspend or terminate your Credit Card 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.
"