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 470120 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 - July 2008

100 reports:


Barclays Bank 7th 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 7th April 2006
Question for Item #7851429573


"Question from stephane2548 "

EGG Bank 7th 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 7th 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 7th April 2006
Egg Bank Security Alert!


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

Chase Bank 7th 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 8th 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 8th April 2006
Message from eBay Member


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

JPMorgan Chase & Co. 8th 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 8th April 2006
Chase Security Information ** Final Notice **


"Information Regarding Your account:"

HSBC 8th 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 8th April 2006
eBay Bid Cancelled.


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

PayPal 9th 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 9th 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 9th April 2006
Customer Survey - Get $20 Reward


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

Nordea 9th April 2006
Nordea International - Password Table Confirmation


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

Barclays Bank 9th 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. 9th April 2006
Bill payment not processed - [#account locked - security issues]


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

eBay 10th April 2006
Question from eBay member


"Question from thewheelexchange"

Barclays Bank 10th 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 10th April 2006
Re Confirm Your Account Access Online


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

AOL 10th April 2006
AOL Urgent alert


"THIS IS AN ALERT FROM AOL CUSTOMER SUPPORT"

PayPal 10th 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 10th April 2006
About Your HSBC Account


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

JPMorgan Chase & Co. 11th April 2006
NOTICE: Chase Manhattan Bank Review Department


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

PayPal 11th 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 11th 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 11th 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 11th 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 11th 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 12th April 2006
Nationwide Account Security!


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

e-gold 12th 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 12th 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 12th April 2006
Protect your accounts from phishing scams


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

Wells Fargo 12th April 2006
Update your Account


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

eBay 12th April 2006
Message from eBay Member


"Question from royledistribution "

Chase Bank 13th April 2006
PayPal Notification: Account Privacy Report


"An Important Notice Concerning Your Personal Information"

Chase 13th 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 13th April 2006
eBay Bid Cancelled.


"eBay sent this message to (xxx)."

Chase 13th 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 13th April 2006
eBay New Unpaid Item Message from jogi410: #8246157898


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

Chase 13th April 2006
Chase Online services will be deactivated


"SERVICE: Chase Online and Bill Pay services."

HSBC Bank 14th 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 14th April 2006
Information Regarding Your Account


"Attention!"

Paypal 14th 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 14th April 2006
Protect Your Account Info


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

JPMorgan Chase & Co. 14th April 2006
Please update your profile


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

WAMU 14th 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 15th April 2006
Please Update Your Online Records !


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

UW Credit Union 15th 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 15th 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 15th April 2006
Online Activity Verification


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

Chase 15th April 2006
Your Account Is Temporary Limited From Chase Card Services


"For your security: "

JPMorgan Chase & Co. 15th 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 16th 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. 16th April 2006
Chase Notice No:134 Suspension


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

AOL 16th April 2006
Dear Aol Member


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

Chase Bank 16th April 2006
update your information


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

PayPal 16th April 2006
Account compromised: billing information moved or changed


"This limitation cannot be appealed. "

Chase 16th April 2006
Customer Survey - Get $20 Reward


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

NatWest 17th April 2006
NatWest Account service update!


"Please update your information here:"

Halifax Bank 17th 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. 17th April 2006
Confirm Your Chase OnlineSM Profile


"Thank You for your patience in this matter."

Chase 17th April 2006
Chase Important Information


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

Chase Bank 17th 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 17th 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 18th 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. 18th April 2006
Alerts 69954 IMPORTANT: Card Services.


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

Chase 18th April 2006
Chase Manhattan Account Update NOW


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

JPMorgan Chase & Co. 18th April 2006
Customer Survey - Get $100 Reward


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

eBay 18th April 2006
Question from eBay Member


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

JPMorgan Chase & Co. 18th April 2006
Account Information


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

HSBC 19th 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 19th April 2006
Capital One Information


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

eBay 19th April 2006
Message from eBay member


"Question from carrie26au "

Chase Bank 19th 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 19th 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 19th April 2006
Chase Manhattan Account Information


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

HSBC 20th April 2006
Notice : April , 19th , 2006


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

Chase Bank 20th April 2006
Information Regarding Your account!!


"SERVICE : Chase Bank OnlineSM"

Natwest Bank 20th April 2006
We have improved our security!


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

Chase 20th April 2006
Account 0935636 IMPORTANT: Alerts Maintenance Notification.


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

JPMorgan Chase & Co. 20th April 2006
Alert 4011233 IMPORTANT: Maintenance Notification.


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

JPMorgan Chase & Co. 20th April 2006
Message Acknowledgment id : 49810204076


"Here's the invoice for your account!"

Barclays Bank 21st 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 21st 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 21st April 2006
Question about Item -- Respond Now


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

Citibank 21st 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 21st 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 21st 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 22nd 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 22nd 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 22nd 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 22nd 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. 22nd April 2006
Alerts Maintenance Notification


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

U of C Federal Credit Union 22nd April 2006
Important Security Notice. Upgrade Your Account.


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

ePassporte 23rd 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 23rd 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 23rd 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 23rd 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."