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
 


 
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 2158301 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:


Barclays Bank 6th April 2006
IMPORTANT: xxx - Your Barclays account


"We recently reviewed your Barclays account, and we
suspect that your Barclays account may have been
accessed by an unauthorised third party.
"

eBay 6th April 2006
Question for Item #7851429573


"Question from stephane2548"

EGG Bank 6th April 2006
Re-Upgrade Online Banking SSL Server


"It has come to our attention that your EGG Bank®
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.
"

Barclays Bank 6th April 2006
Be on your guard - beware of fraudsters


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

Egg Bank 6th April 2006
Egg Bank Security Alert!


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

Chase Bank 6th April 2006
Important notice from Chase Bank Security Center!


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

Chase Bank 7th April 2006
Notification from Chase Bank


"We regret to inform you that we had to lock your chase
account access because we have reasons to believe that
it may have been compromised by outside parties.
"

eBay 7th April 2006
Message from eBay Member


"Please tell me if you accept paypal for your item."

JPMorgan Chase & Co. 7th April 2006
Renew your account, official notification from
Chase.com !


"This email is to inform you, that we are upgrading our
ways of security and your account may have been
compromised by other parties.
"

Chase 7th April 2006
Chase Security Information ** Final Notice **


"Information Regarding Your account:"

HSBC 7th April 2006
Account information update


"HSBC Bank Plc is notify you that Your Account has been
suspended due to illegal activities we noticed going on
in your account.
"

eBay 7th April 2006
eBay Bid Cancelled.


"This eBay notice was sent to xxx from eBay based on
your account preferences.
"

PayPal 8th April 2006
Receipt for Your Payment


"This email confirms that you have paid Astalavista
Group GmbH (info@astalavistae.net) $39.00 USD using
PayPal.
"

PayPal 8th April 2006
PayPal Account Suspicious Activity


"Your bank has contacted us regarding some attempts of
charges from your credit card via the Paypal system.
"

Chase 8th April 2006
Customer Survey - Get $20 Reward


"We kindly ask you to take part in our quick and easy
survey.
"

Nordea 8th April 2006
Nordea International - Password Table Confirmation


"Due to scheduled checking of accounts please confirm
details of your account and code chart.
"

Barclays Bank 8th April 2006
Important Notice!


"We updated our new SSL servers to give our customers a
better, fast and secure online banking service.
"

JPMorgan Chase & Co. 8th April 2006
Bill payment not processed - [#account locked -
security issues]


"The online bill payment described below could not be
processed:
"

eBay 9th April 2006
Question from eBay member


"Question from thewheelexchange"

Barclays Bank 9th April 2006
Notice ( Your Online Banking Access Has Been Suspended
Validate Now )


"Due to this we advice you to VERIFY your account to
clearify you as the legitimate owner of this barclays
online account by clicking the following link.
"

HSBC 9th April 2006
Re Confirm Your Account Access Online


"At HSBC we believe that you deserve the best in
banking.
"

AOL 9th April 2006
AOL Urgent alert


"THIS IS AN ALERT FROM AOL CUSTOMER SUPPORT"

PayPal 9th April 2006
Alternative email added to your account !


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

HSBC 9th April 2006
About Your HSBC Account


"HSBC always looks forward for the high security of our
clients.
"

JPMorgan Chase & Co. 10th April 2006
NOTICE: Chase Manhattan Bank Review Department


"We regret to acknowledge that some data on users could
be lost.
"

PayPal 10th April 2006
You've added an additional email address to your PayPal
account


"If you don't agree with this email
denismce93@comcast.net and if you need assistance with
your account, please click here to login to your
account.
"

Barclays Bank 10th April 2006
Online Banking Information Notice


"We have increased our online banking security due to
the increase of phishing emails claming to be from
barclays bank asking for personal details from our
coustmers.
"

CitiBank 10th April 2006
CitiBusiness department Security Management Staff
changes introduction


"CitiBusiness® security department experts are unable to
release Security Token individual private code for your
business.
"

Egg Bank 10th April 2006
Continue To Verify Your Account


"To lift up this restriction, you need to login into
your account (with your username or SSN and your
password), then you have to complete our verification
process.
"

Barclays 10th April 2006
Urgent Barclays security message


"If you do not confirm your address until 10 April 2006
your account will be SUSPENDED for security reasons and
we will send you an Activation Code by post which you
will need to renew your online banking service access.
"

Nationwide 11th April 2006
Nationwide Account Security!


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

e-gold 11th April 2006
Notification of e-gold account update


"In case you are not enrolled yet, you will have to
fill in the required information, including
your current e-gold e-mail and it's password.
"

eBay 11th April 2006
Message from eBay member


"Hi,i have some questions regarding the payment i made
into you account the other day,my item,where is it?
"

The AA Savings 11th April 2006
Protect your accounts from phishing scams


"Recently we have notified our customers about spamming
emails and securing of your accounts.
"

Wells Fargo 11th April 2006
Update your Account


"Our online services can help you stay on top of your
finances.
"

eBay 11th April 2006
Message from eBay Member


"Question from royledistribution"

Chase Bank 12th April 2006
PayPal Notification: Account Privacy Report


"An Important Notice Concerning Your Personal
Information
"

Chase 12th April 2006
Your Chase account may have been compromised


"We regret to inform you that we had to lock your CHASE
account access because we have reasons to believe that
it may have been compromised by outside parties.
"

eBay 12th April 2006
eBay Bid Cancelled.


"eBay sent this message to (xxx)."

Chase 12th April 2006
Thank you for using Chase


"We have compared the information that you have supplied
and the Social Security number is not the same as the
one in our records.
"

eBay 12th April 2006
eBay New Unpaid Item Message from jogi410: #8246157898


"eBay member jogi410 has left you a message regarding
item #8246157898
"

Chase 12th April 2006
Chase Online services will be deactivated


"SERVICE: Chase Online and Bill Pay services."

HSBC Bank 13th April 2006
Important Verification Notice from HSBC Bank


"This email was sent to you from our secure ebank
server to verify your informations
"

Chase Bank 13th April 2006
Information Regarding Your Account


"Attention!"

Paypal 13th April 2006
Your Paypal account has been limited


"After reviewing your site, and in accordance the PayPal
User Agreement, we need more information to help us
provide you with secure services.
"

Citibank 13th April 2006
Protect Your Account Info


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

JPMorgan Chase & Co. 13th April 2006
Please update your profile


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

WAMU 13th April 2006
Account Information


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

Ebay 14th April 2006
Please Update Your Online Records !


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

UW Credit Union 14th April 2006
CONSUMER NOTICE FROM UW CREDIT UNION


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

HSBC 14th April 2006
HSBC security important alert!


"At HSBC, we use industry standard security technology
and practices, focusing on three key areas - privacy,
technology and identification to safeguard your account
from any unauthorised access.
"

Chase 14th April 2006
Online Activity Verification


"We would like to verify that a customer has authorized
the online activity on the account listed.
"

Chase 14th April 2006
Your Account Is Temporary Limited From Chase Card
Services


"For your security:"

JPMorgan Chase & Co. 14th April 2006
Personal Account Information Needed


"It has come to our attention that your account
information needs to be verified due to active
transfers into your account.
"

Bank Of America 15th April 2006
Online Banking Alert ( Account Suspension Notice )


"Due to the recent SSL Crises we had, our system had to
be reconfigured to retain its records and continuity to
provide our customers the best of our banking
standards.
"

JPMorgan Chase & Co. 15th April 2006
Chase Notice No:134 Suspension


"Note: This is a service message about important
information regarding your Chase OnlineSM banking
account(s).
"

AOL 15th April 2006
Dear Aol Member


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

Chase Bank 15th April 2006
update your information


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

PayPal 15th April 2006
Account compromised: billing information moved or
changed


"This limitation cannot be appealed."

Chase 15th April 2006
Customer Survey - Get $20 Reward


"Please take part in our quick and easy five questions
survey.
"

NatWest 16th April 2006
NatWest Account service update!


"Please update your information here:"

Halifax Bank 16th April 2006
Confirm Your IP Address


"In the past few days, our security systems have
detected several fraudulent access attempts into your
online banking account from several blacklisted and
unknown IP Addresses.
"

JPMorgan Chase & Co. 16th April 2006
Confirm Your Chase OnlineSM Profile


"Thank You for your patience in this matter."

Chase 16th April 2006
Chase Important Information


"As part of our security measures, we regularly screen
activity in the Chase-Issue system.
"

Chase Bank 16th April 2006
ID 93544 Chase Online Banking


"To help speed up this process, please access the
following link so we can complete the verification
of your Chase Online Banking Account registration
information :
"

eBay 16th April 2006
Confirm your Online Ebay records!


"Your account was compromised, the contact information
on your account may have been changed without
your permission.
"

Chase 17th April 2006
Chase Information Security Information PLEASE READ


"As part of our security measures, we regularly screen
activity in the Chase-Security system.
"

JPMorgan Chase & Co. 17th April 2006
Alerts 69954 IMPORTANT: Card Services.


"The latest issue of our membership newsletter is
available for your review.
"

Chase 17th April 2006
Chase Manhattan Account Update NOW


"Chase Online is improving to give you more and control
over your money.
"

JPMorgan Chase & Co. 17th April 2006
Customer Survey - Get $100 Reward


"In return we will credit $100.00 to your account - Just
for your time!
"

eBay 17th April 2006
Question from eBay Member


"eBay sent this message to Jack Ness (lauriejoa)."

JPMorgan Chase & Co. 17th April 2006
Account Information


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

HSBC 18th April 2006
Clearify Yourself As The Legitimate Owner®


"Due to the curruption of fraudstars online,we just made
a suggestion about your SSN server to ensure that your
personal account is well secured,to verify that your
account have not been spammed by fraudsters,
"

Capital One 18th April 2006
Capital One Information


"Capital One is serious about safeguarding your personal
information online.
"

eBay 18th April 2006
Message from eBay member


"Question from carrie26au"

Chase Bank 18th April 2006
Chase® Verification Process


"We are asking you to immediately login and report any
unnoticed password changes, unauthorized withdrawals or
deposits, and check your account profile to make sure
no changes have been made
"

Barclays 18th April 2006
Update Your Barclays Online Account


"Due to your recent suspect account activity, we are
kindly asking you to confirm that ONLY you manage your
ePassporte account, and the recent money transfers were
made by you.
"

Chase 18th April 2006
Chase Manhattan Account Information


"As part of our security measures, we regularly screen
activity in the Chase-Important system.
"

HSBC 19th April 2006
Notice : April , 19th , 2006


"HSBC always look forward for the high security of our
Customers.
"

Chase Bank 19th April 2006
Information Regarding Your account!!


"SERVICE : Chase Bank OnlineSM"

Natwest Bank 19th April 2006
We have improved our security!


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

Chase 19th April 2006
Account 0935636 IMPORTANT: Alerts Maintenance
Notification.


"You will need to update your Card on Security Alerts
service!
"

JPMorgan Chase & Co. 19th April 2006
Alert 4011233 IMPORTANT: Maintenance Notification.


"To protect your privacy and prevent spam.For credit
account ending in 6026:
"

JPMorgan Chase & Co. 19th April 2006
Message Acknowledgment id : 49810204076


"Here's the invoice for your account!"

Barclays Bank 20th April 2006
Barclays Bank PLC. Security Advisor Alert!


"18 April 2006 our security system detected an
unsuccessful access attempt to your online account from
IP address 81.190.253.29 .
"

PayPal 20th April 2006
Account Review


"Due to last days hack attacks to our database we
decided to review our customers account information to
prevent security problems .
"

eBay 20th April 2006
Question about Item -- Respond Now


"eBay sent this message to David Davies (celtic_dave)."

Citibank 20th April 2006
Citibank needs your Feedback


"We recently noticed one or more attempts to log in your
Citibank 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.
"

Amazon 20th April 2006
Amazon Account Update


"From time to time, randomly selected accounts are
subjected to an advanced verification process based on
our merchant accounts/bank relations and customer
credit card.
"

Alaska USA Federal Credit Unio 20th April 2006
Confirm your Online Banking records


"We recently noticed one or more attempts to log in your
Alaska USA Federal Credit Union account from a foreign
IP address and we have reasons to believe that your
account was hacked by a third party without your
authorization.
"

Alliance & Leicester 21st April 2006
Alliance and Leicester online - client's details
confirmation


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

DM Federal Credit Union 21st April 2006
DM Federal Credit Union - Security Measures


"We regret to inform you that we had to lock your DM
Federal Credit Union account access because we have
reasons to believe that it may have been compromised by
outside parties.
"

PayPal 21st April 2006
Your payment has been sent to paypal@llcellular.com


"This email confirms that you have paid LLCEllular
(paypal@llcellular.com) $298.85 USD using PayPal.
"

Chase 21st April 2006
Re: Security Alert


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

JPMorgan Chase & Co. 21st April 2006
Alerts Maintenance Notification


"Update your account(s) with Security Alerts service!"

U of C Federal Credit Union 21st April 2006
Important Security Notice. Upgrade Your Account.


"U of C Federal Credit Union is proud to announce their
new updated secure system.
"

ePassporte 22nd April 2006
Security Measures


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

Chase Bank 22nd April 2006
Your Chase Bank Account Has Been Violated!


"As a security measure, you may access your account
information online from the Chase website only if you
have registered with Chase Online at
http://www.chase.com
"

Amazon 22nd April 2006
Congratulations! Amazon.com Gold Box Reward.


"You have received this notice because the records of
Amazon.com indicate you are rewarded from our special
feature rewards Amazon.com program for our customers
with special, Gold Box coupons that offer added savings
over Amazon's everyday low prices.
"

Chase Bank 22nd April 2006
Learn how to protect your accounts and personal
information


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