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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 495095 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:


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."