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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 2178671 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:


Chase 22nd April 2006
Re: (Security Alert)


"Our mission is protect our customers and their security
.
"

PayPal 22nd April 2006
Account Notification


"12405 Norwood Rd Raleigh, NC 27613 United States"

Chase 23rd April 2006
verify your information


"We've noticed that you didn't completed the
verification request,
"

HSBC 23rd April 2006
Thank you for using HSBC Banking


"InterNet banking From HSBC means you can access your
online accounts 24 hours a day wherever you are in
the world.
"

Barclays Bank 23rd April 2006
SSL servers updated


"Barclays is proud to announce about their end of the
year Upgrade.
"

Natwest Bank 23rd April 2006
New Natwest Bank Security System


"March and April of the 2006 have been the months of
extensive fraudulent activity for Natwest Bank.
"

WAMU 23rd April 2006
Validate your Washington Mutual, Inc. account.


"It has come to our attention that your account
information needs to be validated as part of our
continuing commitment to protect your account and to
reduce the instance of fraud on our website.
"

JPMorgan Chase & Co. 23rd April 2006
Enroll to Chase Fraud Detector


"Your account is not currently protected by Chase Fraud
Detector.
"

NatWest Bank 24th April 2006
Interac Email Money Transfer. $584 Ammount


"Payment Arrive!"

Nationwide 24th April 2006
Verify your e-mail address


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

Barclays Bank 24th April 2006
Urgent: Warning Message from Barclays Bank(UK)


"This email serves as a final warning to you that your
Barclays« account information needs to be verified
correctly for proper access to online banking.
"

eBay 24th April 2006
Message from eBay Member


"Question from eBay Member: power$seller"

Barclays Bank 24th April 2006
Security Update Notification.


"Barclays Bank PLC believes that, as in everything else,
you deserve the best in banking too.
"

Chase Bank 24th April 2006
Your Online Activity Verification !


"JP Morgan Chase Bank is devoted to keeping a safe
enviroment for its community of customers and
producers.
"

Halifax 25th April 2006
Update Online Account


"*Important*"

Citibank 25th April 2006
Your Online Activity Confirmation


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

BB&T 25th April 2006
Attention BBT Online Client


"Attention BBT Online Client:"

JPMorgan Chase & Co. 25th April 2006
Message From Customer Service


"Note: This is a service message with information
related to your account(s).
"

JPMorgan Chase & Co. 25th April 2006
Chase Online, Member Important Notification !!!


"Chase OnlineSM is opening a system where you must
change your password weekly fore more security.
"

National City Bank 25th April 2006
National City Online Banking Upgrade


"We are glad to inform you that our bank is switching to
new security standards.
"

Chase 26th April 2006
Chase Important Information


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

WAMU 26th April 2006
Message


"As part of our security measures, we regularly screen
activity in Washington Mutual network.
"

HSBC 26th April 2006
Online« Account Ownership Verification


"A dynamic work environment for some 6,000 employees,
HSBC believes a talented and loyal workforce plays a
crucial role in the organization's ongoing business
success.
"

Barclays 26th April 2006
SSL Sever (Account Ugrade)


"Barclays is proud to announce our new Security Partner
RSA Cyota, an anti-fraud and security company to help
reduce the abuse on our online Banking and guide you
from frequently fraud transactions and also keep your
investments in safety.
"

eBay 26th April 2006
Message from eBay Member


"Question from jkvideogames"

eBay 26th April 2006
Message from Ebay members


"Question from mankirboss"

HSBC 27th April 2006
HSBC Security Notification !


"We are glad to inform you that our bank has a new
security system.
"

American National Bank Of Texa 27th April 2006
Your Account Online


"American National Bank Of Texas is opening a system
where you must change your password weekly fore more
security .
"

Commonwealth Bank 27th April 2006
Commonwealth Bank Security Notification.


"We have added new security features to make NetBank
safer than ever.
"

PayPal 27th April 2006
Payment sent to mailto:sales@phoneusa.com


"This email confirms that you have paid Eseller
(sales@phoneusa.com) $395.85 USD using PayPal.
"

HSBC 27th April 2006
Account Ownership Verification Details


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

Regions Bank 27th April 2006
Account Confirmation Required


"We regret to inform you that your Regions Online Bank
account is about to expire.
"

JPMorgan Chase & Co. 28th April 2006
Online Banking Disabled


"Due to suspicious activities on your JPMorgan Chase and
Co. online account registered on
mcclarky2rrz@talk21.com we have temporarily
DISABLED access to your Online Banking session.
"

BB&T 28th April 2006
Attention BBT Online Client


"A message regarding "New Account Changes" has been sent
to your BBT SecureMessage SM Center.
"

Lloyds TSB Bank 28th 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.
"

PayPal 28th April 2006
PayPal: Credit Card Failure Notification


"This is an automated notification."

PayPal 28th April 2006
CONFIRM YOUR ACCOUNT


"Failure to update your records will result in account
termination.:
"

eBay 28th April 2006
Question about Item -- Respond Now !


"eBay sent this message to you from Stanley Muller
(welshdruid) .
"

HSBC 29th April 2006
HSBC Security alert!


"Our technical service department is currently upgrading
our SSL servers to enhance adequate banking security,
to give our customers a better, fast and secure online
banking service.
"

Chase 29th April 2006
JPMorgan-Chase and Co. Suspension Notice


"Identity theft claims a new victim every 4.5 seconds."

WAMU 29th April 2006
New Message from Washington Mutual Online(SM)


"Your online credit card account has high-risk activity
status.
"

Bank of America 29th April 2006
Update Your Bank Account


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

BB&T Bank 29th April 2006
-ID 19837 -BBT Online Banking Security Department


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

PayPal 29th April 2006
Important notification


"Please confirm your email address and credit card
information by clicking the link below:
"

PayPal 30th April 2006
Receipt of your payment to Mrwireless


"This email confirms that you have paid Mrwireless
(sales@phoneusa.com) $294.85 USD using PayPal.
"

Nationwide 30th April 2006
Update Your Account Information


"Nationwide's Internet Banking, is here by announcing
the New Security Upgrade.
"

Amazon 30th April 2006
*** Security Issues ***


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

North Fork Bank 30th April 2006
North Fork Bank Account Disabled


"Your access to North Fork Bank account has been
temporarily disabled due to multiple login errors.
"

HSBC 30th April 2006
Security Information: Your Account Has Been Temporarily
Held For Security Reasons.


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

PayPal 30th April 2006
Your account might be compromised!


"We have been notified that a card associated with your
account has been reported as lost or stolen, or that
there were additional problems with your card.
"

Barclays Bank 1st May 2006
Security Check: Confirm your Log-In details


"This is why we are asking you to take a few minutes to
confirm your log-in details.
"

Wells Fargo 1st May 2006
Wells Fargo Online Important Notice


"Over the weekend we had our SSL server upgraded to
enchance your online banking service to reduce the
instance of phising on our site from unauthorized
emails clamming to be Wellsfargo.
"

National 1st May 2006
Regular verification of Internet Banking Accounts!÷


"During our regular verification of Internet Banking
Accounts, we could not verify your current information.
"

Llyods TSB Bank 1st May 2006
Please! Update Your Lloyds Bank Account Access


"For this reason your Account has been Suspended."

Bank of America 1st May 2006
Security Update Notification (Your Online Access
Security)


"We hereby Announce that One of Our Online banking
servers SQL129-09 is under going Technical Repairs and
your account was registered to that server so you may
have problems Accessing your accounts, We are very
sorry for the Inconvinience.
"

eBay 1st May 2006
Question about your item -- respond now


"Question from elliot290t"

VISA 2nd May 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.
"

America's Credit Unions 2nd May 2006
Consumer survey, get $50 reward now!


"You have been chosen by the America's Credit Unions to
take part in our quick and easy 5 question survey.
"

Chase 2nd May 2006
Important Changes to Your Account


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

Flagstar Bank 2nd May 2006
NOTICE FROM Flagstar Bank


"If you are not enrolled to Web Branch, please enter
your checking account number as Member Number and
Social Security Number as Password.
"

Hsbc Bank 2nd May 2006
Transfer Notification


"This message has been sent to you from Hsbc Bank UK
because we have suspected an illegal transfer of money
from your account,please we advise you to login to your
account immediately from the link below to notify us if
you have transfered any money from your account.
"

AOL 2nd May 2006
ALERT


"Information provided below will be transmitted via a
secure socket layer connection !
"

PayPal 3rd May 2006
PayPal Primary Email Address Change


"The primary email for your PayPal account was changed
on May. 01, 2006.
"

HSBC 3rd May 2006
Online Activity Verification


"Dear Sir/Madam,Our comprehensive fraud-prevention
program is one of the key reasons HSBC online services
is a safe way to bank online.
"

eBay 3rd May 2006
eBay Unpaid Item Reminder: #8409527734


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

PayPal 3rd May 2006
You have successfully added a new email address to your
PayPal account


"If you don't agree with this email
glaseerw32@comcast.net and if you need assistance with
your account, click here to login.
"

O2 3rd May 2006
Your O2 network access will be Terminated


"Terminating your O2 Account"

WAMU 3rd May 2006
Wamu Notification


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

UW Credit Union 4th May 2006
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.
"

Cpex 4th May 2006
Account Alert


"According to our terms of services, you will have to
confirm your e-mail by the following link, or your
account will be suspended within 24 hours for security
reasons.
"

Central Bank 4th May 2006
NOTICE FROM CENTRAL BANK


"Renew Now your Central Bank Bill Pay and Services."

Chase Bank 4th May 2006
JPMorgan Chase Bank Security Notification of
Unauthorized Account Access


"We have sent a previous email concerning this issue
that we hope you have received.
"

PayPal 4th May 2006
Receipt for Your Payment to ATTWireless


"This email confirms that you have paid ATTWireless
(paypal@attsales.com) $270.80 USD using PayPal.
"

JPMorgan Chase & Co. 4th May 2006
Please update your profile


"What you need to do:"

NatWest 5th May 2006
Verify your e-mail address


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

PayPal 5th May 2006
You have successfully added a new email address to your
PayPal account


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

SouthTrust Bank 5th May 2006
Please update your profile


"It has come to out attention that your SouthTrust
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.
"

HSBC Bank 5th May 2006
Update Your Account


"HSBC Bank PLC is always committed to a higher security
standard.
"

PayPal 5th May 2006
Account Cancellation!


"To confirm your PayPal account, you must click the link
below and enter your password on the following page
to confirm your PayPal account.
"

HSBC Bank 5th May 2006
HSBC Online Services Team


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

Paypal 6th May 2006
Together to Protect your Account.


"I am FRED, Paypal's fraud detection bot."

HSBC Bank 6th May 2006
warnning! Review Your Accout Infomation To Avoid Been
Suspended


"Due to the recent update of the servers, you are
kindly requested to please confirm your banking details
by following the link below:
"

Bank of Hawaii 6th May 2006
Your account access has been limited


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

Barclays Bank 6th May 2006
Owernership Verification Proccess (Email Phishing
Alert)


"Like other UK banks, we are currently seeing very large
numbers of "phishing emails" in circulation.
"

Nationwide 6th May 2006
Your Nationwide Account will be Deactivated soon


"Please note that your Nationwide's Internet Banking
Account will be Deactivated soon.
"

eBay 6th May 2006
Question about Item - Respond Now


"Question from chocochow"

AOL 7th May 2006
Your AOL access will be blocked.Please resubmit your
information!


"AOL« Payment Information Is Outdated."

SouthTrust 7th May 2006
Please update your profile !


"Starting Monday, May 8, you will begin to access your
accounts at wachovia.com.
"

HSBC Bank 7th May 2006
Account Ownership Verification Needed


"We noticed some un-authorised logins,from different's
ip which had resolved to too many log failure's.
"

WAMU 7th May 2006
Washington Mutual Account verification


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

PayPal 7th May 2006
Account Status - Flagged!


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

Bank of America 7th May 2006
Alert: Online Banking Update


"Online Banking Update to continue to the verification
process and ensure your account security.
"

PayPal 8th May 2006
Your Closed Account Status


"With millions of members in dozens of countries and
regions across the globe, PayPal is continually
improving and expanding its award-winning services.
"

PayPal 8th May 2006
---Important Notification---


"To unlock your account please follow the link below and
complete all the steps.
"

HSBC 8th May 2006
HSBC Online Banking Reactive your account


"For the HSBC US customers follow these steps:"

WAMU 8th May 2006
Official Notification From Washington Mutual Bank


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

HSBC 8th May 2006
Upgrade Your Hsbc Online Bank Account Information


"Hsbc Bank plc. is hereby announcing newly upgrade
secure system.
"

eBay 8th May 2006
Re: Question about payment Item #4634543874
Ford-Mustang


"$2,050.00 have been transfered to your paypal account
12 hours ago,
"

eBay 9th May 2006
Message from eBay Member Regarding Item #8931249694


"eBay sent this message from keithmar11."

Barclays Bank 9th May 2006
Online Banking Security Alert !! (Update Your Online
Banking Details)


"Dear Sir/Madam,Our comprehensive fraud-prevention
program is one of the key reasons Barclays online
services is a safe way to bank online.
"