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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 2178555 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:


Barclays Bank 9th May 2006
Verify Your Account Details


"We Hereby notify you that Your Account has been
suspended due to unauthorised activities we noticed
going on in your account.
"

Barclays 9th May 2006
Online Account About To Expire


"Login"

Commonwealth Bank 9th May 2006
Full of health? Then don't click


"We kindly ask you to confirm your account details to
activate new Banking System personally for you.
"

HSBC 9th May 2006
Unlock your HSBC Internet Banking account


"For your security, the profile that you are using to
access your HSBC Internet Banking account has been
locked because of too many failed login attempts.
"

Abbey 10th May 2006
Security Update


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

Bank Of America 10th May 2006
Update Your Account Information


"To initiate the billing update confirmation process,
please follow the link bellow and fill in the necessary
fields:
"

LloydsTSB 10th May 2006
Account Verification From LloydsTSB


"This email was sent by the lloydstsb server to verify
your account information.
"

HSBC 10th May 2006
Re.Suspension Of Account Access


"Please note that Your HSBC UK Online Internet Banking
Account is Automatically Suspended,Because of several
attempts to logon into our homepage.
"

PayPal 10th May 2006
You have successfully added a new email address to your
PayPal account!


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

HSBC 10th May 2006
Please update your account records


"During our regularly scheduled account maintenance and
verification procedures, we were unable to verify your
account information.
"

eBay 11th May 2006
Question from eBay Member


"Question from kisu68"

PayPal 11th May 2006
Your payment has been sent to
mailto:sales@plasmatvs.com


"This email confirms that you have paid PLASMATVS
(sales@plasmatvs.com) $495.85 USD using PayPal.
"

National Bank 11th May 2006
Account screening - Second Notice


"After reviewing your Online Banking account we have
decided that the logins from multiple IP addresses and
locations is a security threat.
"

CITIBANK 11th May 2006
CITIBANK Update


"Your account has been used from different locations."

American National Bank of Texa 11th May 2006
Update Your American National Bank of Texas account


"As part of our security measures, we regularly screen
activity in the American National Bank of Texas system.
"

Barclays Bank 11th May 2006
Security Alert (Upgrade Your Account Security)


"Customer Details Confirmation Procedure"

Abbey National 12th May 2006
Update Your Personal Records Informations


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

eBay 12th May 2006
Official Notification From eBay Account


"Item: (This message was sent while the listing was
active.
"

eBay 12th May 2006
INV NOTICE: Account Suspension - User xxx is Linked to
a Suspended User


"We regret to inform you that your eBay account has been
suspended because it violates the site policy outlined
in the User Agreement:
"

PayPal 12th May 2006
Notification of PayPal Limited Account Access


"Thanks for using PayPal!"

VISA 12th May 2006
Visa Security Measures Notification


"You have received this email because we have strong
reason to believe that your Visa account had been
recently compromised.
"

First City Credit Union 12th May 2006
Update your account information within 48 hours to
avoid suspension


"At First City, the highest interest to our customers is
the safekeeping of confidential information you have
entrusted to us and using it in a secure manner.
"

eBay 13th May 2006
Question from eBay Member


"Question from eBay Member: gucas"

HSBC Bank 13th May 2006
Security Check: Confirm your Log-In details


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

eBay 13th May 2006
Re : Question from eBay Member


"Question from bluekay_kay"

PayPal 13th May 2006
Your payment has been sent


"This email confirms that you have paid SONYCOLLECTUSA
(paypal@sonycollectorusa.com) $390.85 USD using PayPal.
"

PayPal 13th May 2006
Account Notification


"1 East Street North Sherburne, NY 13460 United States"

St.George Bank 13th May 2006
Account screening - Second Notice


"After reviewing your St.George Online Banking account
we have decided that the logins from multiple IP
addresses and locations is a security threat.
"

Chase 14th May 2006
Chase Notification!!!! Report Fraudulent E-mail


"We want you to be aware of e-mail scams that attempt to
steal your personal and/or account information.
"

Bank of America 14th May 2006
Bank of America Alert: Account Locked


"Due to the number of incorrect login attempts, your
Bank of America Online Banking Account has been locked
for your security .
"

Barclays Bank 14th May 2006
Membership Details Verification Needed


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

BB&T 14th May 2006
View Your OnLine Account (Action Required) From:


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

eBay 14th May 2006
eBay Invoice for Thursday, May 04, 2006


"According to eBay's records, you have not yet responded
to kelme2275 (396) 's notification regarding your
payment for item 6875484156, ...
"

Ohio Savings Bank 14th May 2006
Renew your Online Bill Pay services !


"Renew Now your Bank By Net® and Online Bill Pay
services.
"

BancorpSouth 15th May 2006
BancorpSouth's Online Access website has been upgraded


"Message For Existing BancorpSouth's HomeSite Users"

American National Bank Of Texa 15th May 2006
Online Banking and Bill Payment Deactivation Notice


"American National Bank Of Texas mail@anbtx.com Online
Banking and Bill Payment Deactivation Notice
"

E-gold 15th May 2006
E-gold Account Security Measures Notification [Friday,
May 12, 2006 17:25:39 PDT -0400 UTC]


"As a part of our continuing commitment to protect your
account and to reduce the instance of fraud on our
website, we are undertaking a period review of our
member accounts.
"

HSBC 15th May 2006
Security Notice: Update Your Account Inormation.


"Please note that Your HSBC UK Online Internet Banking
Account is about to be suspended.
"

Barclays Bank 15th May 2006
Re! Confirm Your Account Access Online


"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.
"

Barclays 15th May 2006
Check your details


"Unlock your Barclays profile"

Halifax 16th May 2006
Urgent Sercurity Warming


"Due to concerns, for the safety and integrity of the
Halifax® Online Service we have issued this warning
message.
"

JPMorgan Chase & Co. 16th May 2006
Account Activity


"Due to recent activity, including possible unauthorised
transactions placed on your account, we have
temporarily suspended activity on your account in order
to allow us to investigate this matter further.
"

Chase Bank 16th May 2006
Chase Bank OnlineSM Security Upgrade ©


"Technical services of Chase Bank OnlineSM are carrying
out a planned Security upgrade.
"

Flagstar Bank 16th May 2006
Account verification


"You have received this email because you or someone had
used your account from different locations.
"

MBNA America Bank 16th May 2006
Unlock your account at MBNA America Bank


"The security of your information, transactions, and
money is the core of our business and our top
priority at MBNA America Bank.
"

American National Bank of Texa 16th May 2006
American National Bank of Texas Online $20 Reward
Survey


"CONGRATULATIONS !!!"

HSBC Bank 17th May 2006
Notice:Alert Online Banking Account verification


"This message was 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 you
if you have transfered any money from your account.
"

Nationwide 17th May 2006
Nationwide Banking New SSL Server Update Account


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

AOL 17th May 2006
**Last Notice **


"**Last Notice **:"

HSBC 17th May 2006
HSBC Bank Lottery


"HSBC Bank has conducted a country wide lottery."

HSBC Bank 17th May 2006
Important Notice From Hsbc Bank Secure System!


"We have been dealing with cases of fraudulent messages
in recent times and so have decided to carry out a
verification exercise on all of our customers account
to prevent them being vitimized.
"

BancorpSouth 17th May 2006
Consumer Alert


"We want you to understand our long-standing commitment
to personal privacy in our use of customer information.
"

NCUA 18th May 2006
Official information for all Federal Credit Union.


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

WAMU 18th May 2006
New Message from Washington Mutual Online(SM)


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

Barclays Bank 18th May 2006
You Have A New Security Message For IBank(Urgent)


"Your most recent internet banking security is now
available to view online.
"

Nationwide 18th May 2006
Periodic Review Of Accounts


"Nationwide Building Society is constantly working to
improve the account security of our customers.
"

Chase 18th May 2006
Customer Survey - Get $20 Reward


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

Halifax Bank 18th May 2006
Your IP Address Confirmation Still Pending


"Halifax Bank plc is committed to protecting you with
the latest technology to keep your details secure.
"

eBay 19th May 2006
eBay Live


"Response Required"

U.S. Bank 19th May 2006
U.S. Bank - Account Notification


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

CommonWealth 19th May 2006
Please Verify Your CommonWealth Online Banking Profile


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

HSBC Bank 19th May 2006
HSBC Bank Account Disabled


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

Barclays Bank 19th May 2006
Barclays security important alert!


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

American National Bank Of Texa 19th May 2006
Online Banking and Bill Payment Deactivation Notice


"American National Bank Of Texas mail@anbtx.com Online
Banking and Bill Payment Deactivation Notice
"

Service CreditUnions 20th May 2006
Notification Of your CreditUnions Security


"You have received this email because you or someone had
used your account from different locations or you or
someone failed to login for several times.
"

American National Bank of Texa 20th May 2006
We are pleased to introduce our fully upgraded...


"We are pleased to introduce our fully upgraded Online
Banking System.
"

CitiBank 20th May 2006
Information for CitiBank clients


"We are looking forward to your assistance and
understanding and inform you about new CitiBusiness®
department system updrade performed by security
management team in order to protect our clients from
increased online fraud activity, unauthorized account
access, illegal funds withdrawal.
"

JPMorgan Chase & Co 20th May 2006
Chase Online Customer Survey - Get $20 Reward !


"In return we will credit $20 to your account ."

Bellco Credit Union 20th May 2006
New and improved security systems


"Bellco Credit Union is committed to maintaining a safe
environment for its community of customers.
"

Chase Bank 20th May 2006
(Chase) Account 5678696 Client's Details Confirmation


"The message will be available in your Secure Message
Center until 30/04/2006.
"

JPMorgan Chase & Co. 21st May 2006
Chase Alert


"You have received this email because we have strong
reason to believe that your chase account was recently
compromised.
"

WAMU 21st May 2006
Message 97207374 IMPORTANT: Account Review


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

eBay 21st May 2006
Message from eBay Member


"Question from you"

HSBC 21st May 2006
Urgent HSBC security message


"We are committed to protecting you, with the latest
technology to keep your details secure, and dedicated
teams to monitor online activity and intercept any
suspicious actions.
"

PayPal 21st May 2006
Receipt of Your Payment to LWPELECTRONICS


"This email confirms that you have paid LWPELECTRONICS
(sales@lwpelectronics.com) $239.95 USD using PayPal.
"

eBay 21st May 2006
Question for item #6866181323 - Satellite Notebook


"Question from sina63tt-9"

Commonwealth Bank of Australia 22nd May 2006
Commonwealth Bank of Australia Security Message.


"Due to recent software problems we decided to review
our database to prevent security problems.
"

HSBC Bank 22nd May 2006
Notice:Alert Online Banking Account verification


"This might be due to either one of the following
reasons:
"

JPMorgan Chase & Co. 22nd May 2006
JPMorgan Chase Customer Survey - Get $20 Reward


"Chase, Bank One, First USA and JPMorgan Chase have
merged under a single name. JPMorgan Chase and Co.
"

JPMorgan Chase & Co. 22nd May 2006
NOTICE: Chase Manhattan Bank Review Department


"If you choose to ignore our request, you leave us no
choice but to temporally suspend your account.
"

JPMorgan Chase & Co. 22nd May 2006
SUBMIT NOW! New 128-bit Encryption from JPMorgan Chase
and Co.


"JPMorgan Chase and Co. is committed to ensuring the
privacy of your online transactions through the latest
security technology.
"

Chase 22nd May 2006
Customer Survey - Get $20 Reward


"To continue please click here."

North Fork Bank 23rd May 2006
North Fork Bank: Online Security Alert


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

PayPal 23rd May 2006
Credit/Debit Card Payment Declined !


"We are writing to alert you that your monthly Paypal
seller fees have not been paid because credit/debit
card declined Paypal's attempt to automatically deduct
the amount due.
"

PayPal 23rd May 2006
Quarterly Statement Notice


"You are receiving this notification because PayPal is
required by law to notify you at least quarterly of the
availability of your online account statement.
"

Barclays Bank 23rd May 2006
Update Your Information.


"Our commitement is to protecting you with the latest
online and Identity security technology and keep your
details secure.
"

eBay 23rd May 2006
eBay Invoice for Wendsday, March 22, 2006


"You were the winning buyer on eBay item #4600724264,
Love Smart by Dr. Phil McGraw (2005).
"

Moneybookers 23rd May 2006
Important information regarding your Moneybookers
account


"It appears that our system supported some improvements
in system and for that you will have to logg in so it
wont make other problems with your account on this
page...
"

American National Bank of Texa 24th May 2006
Online Banking !


"This is your official notification from American
National Bank Of Texas that the service(s) listed below
will be deactivated and deleted if not renew
immediately.
"

Amazon 24th May 2006
Billing Review


"This message is to inform you that due to recently
fraud attempts that targeted our customers, we have
upgraded our login servers to use LAFS (Live Anti
Fraud System) in order to prevent future fraud
attempts of any nature.
"

eBay 24th May 2006
Violation Concerning Your Ebay Account


"Complaint Tracking Number: 7562751346"

Lloyds TSB Bank 24th May 2006
Re-Confirm(Your Online Banking Blocked)


"As part of our continue security measures, we regularly
screen activity in the Llyods TSB Online system.
"

HSBC Bank 24th May 2006
2006® HSBC Account Verification


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

eBay 24th May 2006
Question for item #8812386909 - DELL PRECISION M20
LAPTOP BRAND NEW BOXED!!! NO RESERVE


"eBay sent this message to Tricia Bishop (tbishopjgk)."

Barclays 25th May 2006
provide security details


"Starting from June 1, 2006 our bank introduces new
authentication procedures in order to better protect
private information of our account holders.
"

HSBC Bank 25th May 2006
Security Alert !


"Beginning immediately, we will send all future e-mail
messages, excluding Alerts, to you .
"

BancorpSouth Bank 25th May 2006
Message for existing BancorpSouth Customers: Scam
Phishing Alert!


"Message for existing BancorpSouth Customers : Phishing
Scam Alert!
"

Paypal 25th May 2006
Paypal notification: You have received money online


"You have received money online."

eBay 25th May 2006
eBay Item Not Received Dispute Opened for Item
#9303607451


"shadow69696 has informed eBay that they have not yet
received item 9303607451, K - SWISS Verstad, BRAND NEW,
UK Size 9.5, Color NAVY.
"

eBay 25th May 2006
Re: Question for item #9406724831 - Respond Now


"Question from g4blake"