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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 2178554 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:


eBay 16th February 2006
Unpaid eBay Item Reminder: #7591035721


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

eBay 16th February 2006
VeRO NOTICE: eBay Listing(s) Removed - User Suspension
- VeRO Program -


"We would like to let you know that we removed your
listing:
"

Chase 16th February 2006
Online Banking and Bill Pay verification


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

eBay 16th February 2006
Come to eBay today!


"Visit eBay Pulse and see what's hot right now."

Halifax 16th February 2006
Confirm your Account


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

eBay 16th February 2006
Question for item #6476718583 Please Respond -


"eBay sent this message to Jennifer Wong (lowprice4_u)."

PayPal 17th February 2006
You have added new email address to your account


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

PayPal 17th February 2006
Receipt of Your Payment


"This email confirms that you have paid
brian@sscentral.com $317.69 USD using Paypal.
"

Amazon 17th February 2006
Surprise!


"Congratulations!"

PayPal 17th February 2006
Payment sent


"This email confirms that you have paid PHONEDEPOTUSA
(sales@phonedepotusa.com) $239.95 USD using Paypal.
"

Barclays Bank 17th February 2006
Update Your Information.


"We are always looking for new ways to serve our clients
and constantly adding new features to better your
online banking experience.
"

VISA 17th February 2006
Verifyed by VISA - Multiple Password Failure


"VISA Credit Card is devoted to keeping a safe
environment for its community of consumers and
producers.
"

Ohio Savings Bank 18th February 2006
NOTICE: Bank By Net® e-statements and Online Bill Pay
deactivation notice


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

PayPal 18th February 2006
New email address added to your account!


"If you don't agree with this email chris19013@aol.com
and if you need assistance with your account, please
click here to login to your account.
"

PayPal 18th February 2006
New email address added to your account


"You have added steve85@aol.com as a new email address
for your account.
"

eBay 18th February 2006
Official Notification From eBay Account


"Hello ,i want to finish the deal with you soon so tell
me if you are ready to send me the payment so i can
finish the shippment.
"

Barclays Bank 18th February 2006
Update your account information for security reasons


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

PayPal 18th February 2006
New email adress added to your account !


"You have added ivanov77@yahoo.com as a new email
address for your account.
"

e-gold 19th February 2006
Notification of e-gold account update


"We are contacting You to remind You that our Account
Review Team identified some unusual activity in Your
account.
"

Wells Fargo 19th February 2006
***[Possible UCE]*** Wells Fargo Security Update


"This E-mail was sent by the Wells Fargo server to
verify your account information.
"

Barclays Bank 19th February 2006
Barclays


"Barclays is looking forward to stop the rate of
fraudulent activities on our banking system.
"

Ohio Savings Bank 19th February 2006
Service Notification from Ohio Savings Bank


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

WellsFargo 19th February 2006
ALERT


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

Chase Bank 19th February 2006
Chase Bank Update


"Chase is devoted to keeping a safe environment for its
community of consumers and producers.
"

Amazon 20th February 2006
Urgent Fraud Prevention Group Notice


"Click here to confirm your identity"

TD Canada Trust 20th February 2006
TD Investment Services


"Your TD Mutual Funds Account statement for the most
recent quarter is now available in TD Canada Trust
EasyWeb.
"

PayPal 20th February 2006
Security Notification - WARNING: Anti-Scam Measures.
New email added to your account!


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

HSBC Bank 20th February 2006
Update your account information


"We recently noticed one or more attempts to log in to
your HSBC bank 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 20th February 2006
Change email confirmation


"You've added an additional email address to your eBay
account.
"

Chase Bank 20th February 2006
Dear Chase Manhattan's Bank Customer,


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

HSBC Bank 21st February 2006
Important Intergrity Message From eBanking


"Due to concerns, for the safety and integrity of the
HSBC Bank plc account we have issued this warning
message.
"

Wells Fargo 21st February 2006
Wells Fargo Online Important Notice


"As part of our security measures, we regularly screen
activity in the Wells Fargo Online Banking system.
"

Suncorp 21st February 2006
Suncorp Internet Banking: secure verification process


"Technical services of the Suncorp are upgrading the
software.
"

Bank One 21st February 2006
New Security Screen Banking From Bank One and Chase
Bank (IMPORTANT)


"BankOne.com and Chase.com replace new security screen
in our login banking as your tool for online banking.
"

eBay 21st February 2006
Question from eBay Member


"eBay sent this message to you from mathew vistan
(sydatkinson) .
"

Hsbc Bank 21st February 2006
Security Alert (Secure Your Hsbc Online Access)


"We recently have noticed several unsuccessful login
attempts into your Hsbc Bank account, and multiple
password failures were present before the logons.
"

Barclays Bank 22nd February 2006
Important Information!


"Barclays Data security is the new program launched by
Barclays Bank PLC.
"

Chase Bank 22nd February 2006
Chase Bank Online® Department Notice


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

eBay 22nd February 2006
Question about item #5666773606


"Question from eBay member skbuyers (16)"

Bellsouth 22nd February 2006
Notice: Error with your payment


"We were unable to process your most recent payment."

Halifax 22nd February 2006
IMPORTANT - Halifax Customer Service Message


"As instructed we have amended your e-mail address on
our records.
"

MasterCard 22nd February 2006
CARD UPDATE [Ref:636]


"Our new security system will help you to avoid
frequently fraud transactions and to keep your
Credit/Debit Card details in safety.
"

PayPal 23rd February 2006
You have successfully added a new email address to your
PayPal account.


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

PayPal 23rd February 2006
Notification


"You have added mike82@woh.rr.com as a new email address
for your PayPal account.
"

eBay 23rd February 2006
eBay Non Paying Bidder Alert Nr.3 Your Account Will Be
Suspended


"It's been 3 weeks since you won my auction and you
haven't sent the payment yet.
"

Abbey 23rd February 2006
UPDATE - your e-banking account


"The security of your information, transactions, and
money is the core of our business and our top
priority at Abbey Bank.
"

eBay 23rd February 2006
Question from eBay Member


"Hi, the payment was transfered 2 weeks ago to your
account...
"

Microsoft 23rd February 2006
New Microsoft Windows Updates HSBRSWDQKX


"For Next using your Microsoft Windows Copy you need to
verify your email address and receive activation code
for your system
"

Barclays 24th February 2006
Identity Theft SoIutions


"Technical services of the Barclays are upgrading the
software.
"

AOL 24th February 2006
Please update your AOL records


"It has come to our attention that your AOL billing
information are out of date.
"

VISA 24th February 2006
Attention! Several VISA Credit Card bases have been
LOST!


"If you don't see any suspicious transactions, it
doesn't mean that the card is not lost and cannot be
used.
"

NORLARCO Credit Union 24th February 2006
NORLARCO Credit Union Urgent Update


"NORLARCO Credit Union is devoted to keeping a safe
environment for its community of consumers and
producers.
"

JPMorgan Chase & Co. 24th February 2006
(Chase) Message ID 169035 Client's Details Confirmation
(Chase)


"Chase sent this message to member."

Barclays 24th February 2006
Barclays IBank email update


"You have added moiland_fanter@yahoo.com as a new email
address for your Barclays IBank account.
"

eBay 25th February 2006
*** Online Banking Account ***


"eBay sent this message to you from mathew vistan
(pleighty) .
"

PayPal 25th February 2006
PayPal Notice - PayPal Email ID PP321


"You have added alex1980@comcast.net as a new email
address for your account.
"

JPMorgan Chase & Co. 25th February 2006
(Chase) Account ID 216337 Client's Details Confirmation


"Chase sent this message to members)."

E-gold 25th February 2006
E-gold security


"The market for goods and services sold across the
Internet is large and growing.
"

PayPal 25th February 2006
Notice - PayPal: Unauthorized Charge to Your Account


"Our system detected unusual charges to a credit/debit
card linked to your PayPal account.
"

Ohio Savings Bank 25th February 2006
Ohio Savings Bank account information


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

Internal Revenue Service 26th February 2006
IRS Notification - Please Read This .


"After the last annual calculations of your fiscal
activity we have determined that you are eligible to
receive a tax refund of $63.80.
"

eBay 26th February 2006
Message from eBay Member


"Question from nyc"

ePassporte 26th February 2006
ePassporte Notification


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

Chase Bank 26th February 2006
Your account is suspended from Chase Bank!


"At this time we need you to confirm your online account
with our existing database.
"

Amazon 26th February 2006
Amazon request: Please follow the Member Verification
Procedure


"To confirm your identity with us click the link bellow:"

eBay 26th February 2006
eBay Transcation Confirmed!


"Per your request, we have verified all the details of
this transaction. We concluded that they are accurate.
"

eBay 27th February 2006
Question from eBay Member


"Question from sell4u"

Chase 27th February 2006
Important information regarding your Chase account


"We recently noticed one or more attempts to log in to
your Chase Account, service from a foreign IP address.
"

eBay 27th February 2006
Message subject


"Question from bentleylongisland"

Sun National Bank 27th February 2006
NOTICE FROM Sun National Bank


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

Ohio Savings Bank 27th February 2006
Confirm your Ohio Savings account


"We will require a confirmation that your account has
not been stolen or hacked. Your account has not
been suspended or frozen.
"

eBay 27th February 2006
Message from Accounts Department


"This might be due to either follow! ! ! ! ing reasons:"

eBay 28th February 2006
eBay Unpaid Item Reminder: #8768739027


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

Credit Union 28th February 2006
Update Your Account Profile


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

eBay 28th February 2006
Re:Question for item #5784504408 - Please Respond -


"eBay sent this message to ben Howlett
(strawberryfeet).
"

Ohio Savings Bank 28th February 2006
Confirm your Ohio Savings account status


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

Amazon 28th February 2006
Regarding Your Account


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

Barclays 28th February 2006
Online Account Upgrading (Security notice)


"Due to concerns, for the safety and integrity of the
barclays account we have issued this warning message.
"

JPMorgan Chase & Co. 1st March 2006
JPMorgan Chase and Co.- Suspension Notice :163512448


"You have received this email because we have reasons to
belive that you or someone had used your account from
different locations.
"

Barclays Bank 1st March 2006
Account Suspension Notice ( Re-Activate Your Account )


"We Hereby notify you that Your Account has been
suspended due to illegal activities we noticed going on
in your account.
"

Barclays 1st March 2006
Security Update Notification (Be on your Guard)


"Barclays is proud to announce that we have updated our
new SSL servers to give our customers a better, fast
and secure online banking service .
"

PayPal 1st March 2006
Your account has been limited.


"Protecting the security of your PayPal account is our
primary concern, and we apologize for any inconvenience
this may cause.
"

HSBC Bank 1st March 2006
Upgrade 2006 From HSBC Bank


"In order for it to remain active, please use the link
below to proceed and verify your account.
"

State Bank of Southern Utah 1st March 2006
Password Change Required


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

MasterCard 2nd March 2006
Master Credit Card Status = Declined !!!


"For the User Agreement, Section 9, MasterCard 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.
"

Barclays Bank 2nd March 2006
New Secure Sockets Layer (SSL) server updated


"As part of our measures to improve our online banking
services, Barclays Bank PLC is proud to announce their
new updated Secure Sockets Layer(SSL).
"

PayPal 2nd March 2006
Notification of Limited Account Access


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

Chase 2nd March 2006
Chase Online Personal Banking


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

TD Canada Trust 2nd March 2006
Account Info


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

Chase 2nd March 2006
Important information regarding your Chase account


"We regret to inform you, that we had to lock your Chase
Access because we have reasons to believe that your
account may have been compromised by outside parties.
"

HSBC Bank 3rd March 2006
Notification of limited account access


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

Chase Bank 3rd March 2006
Chase Bank Account Review Department


"This is your official notification from Chase Manhattan
Bank that the service(s) listed below will be suspended
or temporary deactivated if not renewed immediately.
"

Federal Credit Union 3rd March 2006
Link24 Online Banking - Service Notification


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

HSBC Bank 3rd March 2006
Security Account Upgrade Notification


"HSBC Bank Plc is hereby announcing the New Security
Upgrade.
"

Barclays Bank 3rd March 2006
Online Banking Security Alert


"In line with latest security concerns, Barclays Bank
Plc has modified her Internet Protocol address (IP
address) Security Policy.
"

Chase 3rd March 2006
Message from Security Center


"You've successfully updated your Security Alerts
service, by adding donnakpark@tycobb.net as your new
e-mail address!
"

Chase 4th March 2006
Chase Account Verification


"Clic The link below in order to regain access to your
Chase Cardmembers Account,simply:
"

JPMorgan Chase 4th March 2006
Important Message about your account!


"Please login into your Chase Online account and
complete verification process
"

CitiBank 4th March 2006
Important information regarding your Citi account


"You are requested to visit our new site, and fill in
the required information:
"

eBay 4th March 2006
Question from eBay Member: 503terryh


"Question from 503terryh"