Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
Home
Search
Archives
News
Submit Scam
Articles
F.A.Q.
Forum
About Us
Contact Us
Links
 


Loans for people with bad credit
We specialise in finding the best rates on loans for people with bad credit. If you need finance but have been turned down elsewhere, visit All About Loans today!

IVA Debt Advice
Considering IVA? Debt Advice from The Debt Clinic will show you the available options. To find out more about this, visit them online.

Secured Loans For Home Owner
Loan Arrangers can help with secured loans for homeowners. Talk to one of our loan experts now.

Mortgage Problem
CCHL are mortgage problem specialists. Our experts will tailor a mortgage solution to your situation.

bad credit mortgage
If you need a bad credit mortgage, find out all the facts before you commit to anything. Visit our website for free expert mortgage advice.

Home Owner Loans
uSwitch makes it simple for you to compare home owner loans from leading providers. Get the best loans on the market online with uSwitch.

 
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 490679 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:


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 "