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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 2157653 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 - September 2017

100 reports:


HSBC Bank 21st March 2006
Your HSBC Account


"HSBC Internet Banking. always look forward for the high
security of our clients.
"

Chase Bank 21st March 2006
Security Measures


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

JPMorgan Chase 21st March 2006
Online Banking Security measures ***


"We recently have discovered that multiple computers
have attempted to log into your Chase Bank Online
Banking account, and multiple password failures were
presented before the logons.
"

Barclays Bank 21st March 2006
URGENT SSL UPGRADE


"Barclays is proud to announce our periodic Upgrade."

JPMorgan Chase & Co. 22nd March 2006
Please review your Chase OnlineSM account - maintenance
action


"This email contains graphics."

Chase 22nd March 2006
System maintenance, Please Reactivate your full chase
Online Access !


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

Chase Bank 22nd March 2006
Chase Bank Technical Update


"Our latest security system will help you to avoid
possible fraud actions and keep your investments in
safety.
"

JPMorgan Chase & Co. 22nd March 2006
Account Protection Service Notification


"As part of our security measures, the JPMorgan Chase
and Co. has developed a security program against the
fraudulent attempts and account thefts.
"

PayPal 22nd March 2006
WARNING: Further Account Verification - Identity
Confirmation Request


"Your account might be place on restricted status."

VISA 22nd March 2006
Verified by VISA Update


"Verified by VISA protects you existing VISA card with a
password you create , giving you assurance the only you
can use your card online!
"

JPMorgan Chase & Co. 23rd March 2006
Chase OnlineSM Banking: Protect your information
against unauthorized access !


"WARNING: PLEASE REMEMBER YOU NEED TO CONFIRM ALL FIELDS
OF THE FORM TO AVOID ACCOUNT BLOCK
"

JPMorgan Chase & Co. 23rd March 2006
WARNING : PASSWORD CHANGE REQUIRED


"We recently have determined that different computers
have logged onto your Chase OnlineSM account, and
multiple password failures were present before the
logons.
"

JPMorgan Chase & Co. 23rd March 2006
Update Your Account Information


"Log in and activate Free Alerts to receive personalized
updates about the status of your Chase checking,
savings, credit card, line of credit, and loan
accounts.
"

PayPal 23rd March 2006
PAYPAL NOTICE #SEC-ID33Z9


"However if you are the rightful holder of the account,
click on the link below and submit, as we try to verify
your account :
"

JPMorgan Chase & Co. 23rd March 2006
Protect Your Accounts And Investments!


"We recently noticed one or more attempts to log in your
JPMorgan Chase online banking account from a foreign IP
address and we have reasons to believe that your
account was hijacked by a third party without your
authorization.
"

Barclays Bank 23rd March 2006
Barclays Online BankR Security Measures


"Tank you for your patience as we work together to
protect your account.
"

eBay 24th March 2006
Question from eBay Member


"Question from saberpoint"

PayPal 24th March 2006
Unauthorized access to your PayPal account !


"Please click on the link bellow, then fill in the
correct information for that category to verify your
identity.
"

Chase Bank 24th March 2006
20$ Reward Survey


"SERVICE: Chase OnlineŽ $20 Reward Survey"

Chase 24th March 2006
Important message about your Chase account!


"Please login into your account and complete
verification process
"

Bank Of America 24th March 2006
Account Verification


"and visit the customer service section."

PayPal 24th March 2006
New e-mail address added to your account


"You have added cutter1@msn.com as a new e-mail address
for your account.
"

JPMorgan Chase & Co. 25th March 2006
Notification


"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.
"

PayPal 25th March 2006
Flagged Account


"To verify your information at this time, please visit
our secure server webform by clicking the hyperlink
below:
"

MBNA 25th March 2006
Please Confirm Your MBNA Online Banking Records


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

JPMorgan Chase & Co. 25th March 2006
Security Notification Service


"It has come to our attention that your account is being
used by unauthorized persons.
"

AOL 25th March 2006
AOL Account Suspended !!


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

eBay 25th March 2006
TKO NOTICE: eBay Account Suspension Notice


"To update your record please click here:"

eBay 26th March 2006
Customer Support Notification


"eBay sent this message for the following reason:"

Chase Bank 26th March 2006
Chase Bank Credit Card Holders Important Issue


"In accordance with Chase Bank User Agreement and to
ensure that your account has not been compromised,
access your account was limited.
"

Chase Bank 26th March 2006
Alerts Maintenance Notification


"As the Primary Contact, you must renew the
service(s) listed below or it will be deactivated and
deleted.
"

JPMorgan Chase & Co. 26th March 2006
Chase (SM)


"Please login into your Chase Account and complete
verification process.
"

PayPal 26th March 2006
Receipt of your payment


"This email confirms that you, xxx, have paid
rson2@ku.edu $33.95 USD using PayPal.
"

Wells Fargo 26th March 2006
Update Your Account Information


"Thanks For Using Wells Fargo Banking Online"

HSBC Bank 26th March 2006
Security Update


"Due to this recent upgrade, we provide to our online
personal customers new features to keep your online
account more safe and easy to access.
"

Bank Of America 26th March 2006
Online Banking Alert (Your Online Banking is Blocked)


"Your account might be place on restricted status due to
numerous login attempts into your accont.
"

Llyods TSB Bank 26th March 2006
Online Banking Alert (Verify Your Account Details)


"We appreciate your support and understanding, as we
work together to keep Lloyds TSB Bank a safe place to
do business.
"

Chase Bank 26th March 2006
Security Update !


"It has come to our attention that your 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.
"

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


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

Chase 26th March 2006
Account 22389 IMPORTANT: Alerts Maintenance
Notification.


"For credit account ending in 6026: Your online credit
card account has high-risk activity status.
"

eBay 27th March 2006
Your eBay user account could be suspended


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

eBay 27th March 2006
Question about Item


"Question from johni"

eBay 27th March 2006
Question from eBay Member


"Question from mh4wd"

Chase 27th March 2006
se Bank Account Limited Due To Security Issue


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

Chase 27th March 2006
Alert 521406 IMPORTANT: Maintenance Notification.


"Updated your Online Account"

PayPal 27th March 2006
Verify your PayPal Account


"We recently determined that different multiple login
attempts have been made on your PayPal account.
"

HSBC Bank 28th March 2006
Important Fraud AIert From HSBC Bank plc [Tue, 28 Mar
2006 08:33:07 -0100]


"HSBC Bank technical services department is carrying out
a scheduled software upgrade to improve the quality of
services for the bank's customers.
"

VISA 28th March 2006
VISA Credit Cards Online. Department Notice


"You have received this E-mail because you or someone
else had used your Account from different locations.
"

JPMorgan Chase & Chase Manhatt 28th March 2006
Your account is suspended from Bank One


"We recently noticed one or more attempts to log in to
your JPMorgan Chase and Chase Manhattan, service from a
foreign IP adress.
"

Chase Bank 28th March 2006
Customer Survey - Get $20 Reward


"The Chase Bank Online department kindly asks you to
take part in our quick and easy 5 questions survey.
"

Chase Bank 28th March 2006
Account Review.Chase Team identified some unusual
activity in your account!


"We have sent this email to inform you that we had to
block your Chase Bank account access, because we have
been notified that your account may have been
compromised by outside parties.
"

eBay 28th March 2006
Message from eBay Member.


"Question from rshadman"

JPMorgan & Chase Co. 29th March 2006
JPMorgan Chase and McDonalds Promotion


"JPMorgan Chase and McDonald?s Corporation are comming
togheter!
"

PayPal 29th March 2006
New e-mail address added to your account


"You have added aaron.mike@netscape.com as a new e-mail
address for your account.
"

Citibank 29th March 2006
Protect Your Citibank Account. Notice :17463829


"CitiCards Online Login"

Chase 29th March 2006
Update Your Chase.com Account


"We're pleased to announce that later this month your
online account information will be available through
Chase OnlineSM.
"

Egg Bank 29th March 2006
Egg Bank Attention (Needed Update Egg Account
Information)


"Egg is constantly working towards security of all of
it's online banking users.
"

PayPal 29th March 2006
Receipt of payement to paypal@creative.com


"This email confirms that you have paid
paypal@creative.com $379.12 USD using PayPal.
"

Chase Bank 30th March 2006
New Message from Chase Online(SM)


"It has come to our attention that your ChaseŽ 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.
"

PayPal 30th March 2006
You've added an additional address to your account


"You have added ilpadrinio@att.com as a new email
address for your account.
"

Wachovia Bank 30th March 2006
Message 24065700 IMPORTANT: Account Updates


"Technical services of the Wachovia Bank are carrying
out a planned software upgrade.
"

JPMorgan Chase & Co. 30th March 2006
JPMorgan Chase - Important Account Notice


"We're working to make your online account management
easier and more convenient every day.
"

JPMorgan Chase & Co 30th March 2006
Chase Manhattan Bank Identity Theft Program Important
Rewards


"Chase Fraud Detector SM provides you the added security
and protection of:
"

Capital One 30th March 2006
Capital One: IMPORTANT CUSTOMER SUPPORT INFORMATION


"Pervious notifications have been sent to the Billing
Contact assigned to this account.
"

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


"I was wondering if your item is still available for
sale.
"

Chase Bank 31st March 2006
Message 97207374 IMPORTANT: Account Review


"Please click the link below to update your account ."

JPMorgan Chase & Co. 31st March 2006
Notification of limited account access


"To speed up this process, verify your Chase account by
clicking the button below:
"

NCUA 31st March 2006
Costumer Notification!


"The National Credit Union Administration (NCUA) is the
independent federal agency that charters and supervises
federal credit unions.
"

eBay 31st March 2006
eBay SECURITY NOTICE: Restore your account access


"This email was sent automatically by the eBay server
because your eBay account can be deactivated.
"

JPMorgan Chase & Co. 31st March 2006
Account Information


"Due to suspicious activities on your JPMorgan Chase
online accounts your account has been temporarily
LOCKED
"

Chase Bank 1st April 2006
Official Notification from Chase Manhattan Bank


"At Chase Bank, we take great care to ensure that the
service we provide you is fast, friendly and secure.
"

JPMorgan Chase & Co. 1st April 2006
Receive 25 $ Reward Just For Taking Our Survey!


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

JPchase Bank 1st April 2006
Message 1159059 IMPORTANT: Maintenance Notification


"Technical services of the JPchase Bank are carrying out
a planned software upgrade.
"

eBay 1st April 2006
Message from eBay Member bpparts


"Question from bpparts"

Chase Manhattan Bank 1st April 2006
Critical Information Regarding Your Account


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

Barclays Bank 1st April 2006
Security check: confirm your Log-In details


"Recent email scams have attempted to con some customers
into disclosing their Online Banking security log-in
details.
"

Chase 2nd April 2006
Important message from Chase about your account!


"ABOUT THIS MESSAGE"

Wachovia Bank 2nd April 2006
Wachovia Online Services


"Wachovia Bank is constantly working to increase
security for all Online Banking users.
"

Barclays Bank 2nd April 2006
Barclays Security Department (Re-Confirm Security
Alert)


"Because of unusual number of invalid login attempts on
your account, we had to believe that, their might be
some security problem on your account.
"

Alibaba 2nd April 2006
Please update your Alibaba account !


"Alibaba. always look forward for the high security of
our clients.
"

eBay 2nd April 2006
FPA NOTICE: eBay Registration Suspension - User
Agreement - Abusing eBay - grace1307@aol.com


"In order to restore your account access please click on
the link below to verify your infromations
"

PayPal 2nd April 2006
Payment sent to GAMERSLAIR


"This email confirms that you have paid GAMERSLAIR
(sales@gamerslair.com) $410.55 USD using PayPal.
"

Halifax Bank 3rd April 2006
Your Halifax account is out of date please update it !


"It has come to our attention that your Halifax account
information records are out of date.
"

eBay 3rd April 2006
Customer Support Notification


"As part of our security measures, the eBay Inc. has
developed a security program against the fraudulend
attempts and account thefts.
"

Chase 3rd April 2006
Customer Survey - Get $20 Reward


"The Chase OnlineSM department kindly asks you to take
part in our quick and easy five questions survey.
"

Chase 3rd April 2006
Chase Manhattan Security Measures


"Your account has been flagged!"

eBay 3rd April 2006
Question from eBay Member -- Respond Now


"Question from jackjack14"

Westernunion 3rd April 2006
Message From Customer Service


"This email is to inform you of your westernunion
profile account inactivity and your are required to
update your westernunion.com profile your have on
record with us as well as to verify the validity or
your email address.
"

Chase Bank 4th April 2006
Identity Verification Online banking approval , Urgent
Reply Reqd2


"We recently have determined that different computers
have logged onto your Online Banking Chase.com account,
and multiple passwords failures were present before the
logins.
"

Chase Bank 4th April 2006
Message 156984 Client's Details Confirmation (JPMorgan
Chase Bank)


"We've noticed that you experienced trouble logging into
Chase Online Banking.
"

eBay 4th April 2006
Change Email Notice


"To ensure that your service is not interrupted, please
update your information today by clicking here and
provide us with the information requested.
"

Citibank 4th April 2006
Notified By Verified Citibank


"You have received this email as part of a Verified
Citibank campaign meant to increase security for your
credit card against online credit card fraud.
"

Bank of America 4th April 2006
Response from Customer Service


"This e-mail is to inform you that there is a message
from customer service available in your Online Banking
Mailbox.
"

eBay 4th April 2006
You Have Won A Gift Certificate !


"In order to win a Gift Certificate of 100$ you have to
stay signed in on eBay more than 10 minutes today.
"

JPMorgan Chase & Co. 5th April 2006
Important information regarding your Chase account


"We recently reviewed us system, we detected most users
has been accessed by an unauthorized third party.
"

Barclays Bank 5th April 2006
Barclays Bank PLC. Security Advisor Alert!


"Our anti-fraud department detected that the amount on
your account exceeds two thousand pounds.
"

Woolwich Bank 5th April 2006
Update Your Account Information


"Woolwich Bank always look forward for the high security
of our clients.
"

Citibank 5th April 2006
Banking Alert


"Online Security Token will be introduced from April, 1"

HSBC 5th April 2006
Urgent Email Verification


"This email was sent by the HSBC server to verify your
e-mail address.
"

Barclays 5th April 2006
Barclays Online Banking Notice


"This message is from Barclays Bank PLC, to inform you
that we have updated our online banking system to
ensure highest level of security for our customers.
"