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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 1701515 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 2009

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!ö


"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. "