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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 470075 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:


Amazon 27th May 2006
Urgent Notification


"amazon.com's credit card website has been upgraded."

BancorpSouth 27th May 2006
Account Information


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

HSBC 27th May 2006
VERIFY YOUR PAYPAL ACCOUNT


"HSBC sent this message for the following reason:"

Nationwide Bank 27th May 2006
Internet Banking Service Upgrade Alert ! (Update Your Bank Details)


"Nationwide Bank Plc is hereby announcing the New Security Upgrade."

Abbey Bank 27th May 2006
UPDATE YOUR ACCOUNT TO AVOID SUSPENSION.


"Abbey National PLC is proud to announce our new Security Plan, to help reduce the abuse on our online Banking and guide you from frequently fraud transactions and also keep your investments in safety."

PayPal 27th May 2006
Activate Your Paypal Account!


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

Halifax 28th May 2006
Notification of Account Security Measures


"Our Technical Service department has recently updated our Secure Sockets Layer(SSL)."

Barclays Bank 28th May 2006
Barclays Bank Recent Fraud Notice - Upgrade To New Security


"We never ask you to enter your Credit Card Information and contact infomation on the internet or over the phone To learn how to protect yourself against "phishing" and other "identity theft" please spend a few minutes to upgrade to our latest security. "

Regions 28th May 2006
Regions© Notice Departament


"Please LOGIN to your bank account:"

eBay 28th May 2006
TKO NOTICE: eBay Bid Cancelled


"The following is a notice from eBay Trust and Safety regarding: "

NCUA 28th May 2006
NCUA - Important Notice


"In Order to maintain the integrity of the entire FEDERAL CREDIT UNION and CREDIT UNION system , NCUA ( National Credit Union Administration ) is running an data base update . "

eBay 28th May 2006
Question from eBay Member


"eBay sent this message to jo you (from go_scoot)."

Co-operative Bank 29th May 2006
The Co-operative Bank p.l.c. Attention (Needed Update Account Information)


"In connection with hard increase of fraud level for the first month of this year The Co-operative Bank p.l.c. takes operative actions on struggle with fraud and to increase the safety of our clients."

BancorpSouth Bank 29th May 2006
Security Measures


"As part of our security measures, BancorpSouth Bank has developed a security program agaisnt the fraudulent attempts."

Barclays Bank 29th May 2006
Barclays Bank PLC. Online Banking Department - Fraud Investigation


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

Nationwide 29th May 2006
IMPORTANT NOTICE: GET MORE FROM INTERNET BANKING


"Please note that Your Naionwide's Internet Banking Account is about to expire."

Moneybookers 29th May 2006
Important Message from Customer Support


"This message confirms your activation of the Moneybookers account."

Commonwealth Bank 29th May 2006
Commonwealth Bank: New security features.


"1. Manage your daily withdrawal limits online "

BancorpSouth Bank 30th May 2006
Message from Online Security Department


"This message confirms the activation of your Moneybookers account."

PayPal 30th May 2006
PayPal Notification : Your account is suspended


"Our comprehensive fraud-prevention program is one of the key reasons PayPal is a safe way to pay online."

Halifax Bank 30th May 2006
Re-Confirm Alert(Your Online Banking Suspended)


"This email was sent to you today from our secure SSL Server to verify your account informations."

eBay 30th May 2006
IMPORTANT : Confirm Your eBay Account


"eBay sent this message to our member"

BancorpSouth 30th May 2006
BancorpSouth© Security Meassures


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

BancorpSouth 30th May 2006
BancorpSouth's Credit Card Website Has Been Upgraded


"BancorpSouth's credit card website has been upgraded."

PayPal 31st May 2006
Receipt of Your Payment to LWPELECTRONICS


"This email confirms that you have paid LWPELECTRONICS (sales@lwpelectronics.com) $774.99 USD using PayPal. "

Bank of America 31st May 2006
Update account information


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

Regions Bank 31st May 2006
The Strength To Help You Do More


"It has come to our attention that your account needs to be confirmed due to the recent changes we have made to our Online Banking system."

National Australia Bank 31st May 2006
National Australia Bank: Forced security measures!


"We have received the information, that some people have unauthorized access to some internet banking accounts."

eBay 31st May 2006
eBay Payment Reminder - Action Required


"eBay sent this message to xxx@xxx.com (xxx)."

NCUA 31st May 2006
Important Security Renewal (Code: C840-L001-Q190-T1812)


"This notice informs you that your Credit Union bank has joined our National Credit Union(NCU/FCU/CU) network."

PayPal 1st June 2006
New PayPal Security Center


"Introducing the New PayPal Security Center "

Halifax Bank 1st June 2006
Update Your Account


"Our new security system will help you to avoid frequently fraud transactions and to keep your deposited funds in safety."

Bank of Hawaii 1st June 2006
Software Upgrade


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

JPMorgan & Chase Co. 1st June 2006
Get $20 for completing our short survey


"In return we will credit $20.00 to your account - Just for your time!"

PayPal 1st June 2006
New email address added to your account


"You have added vanhelsing@comcast.net as a new email address for your account."

Barclays Bank 1st June 2006
Barclays Bank PLC.


"Because of the rapid increase in cases of fraudulent activity in the field of online banking, we implemented a number of methods which increase the security level. "

Citibank 2nd June 2006
Important Notification


"One of our highest priorities is to ensure your privacy and peace of mind by employing some of the most advanced online security measures in the industry."

HSBC Bank 2nd June 2006
Online Activity Verification


"It has come to our attention that your HSBC Online 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."

North Fork Bank 2nd June 2006
ID: 94307 - North Fork Bank Online website has been upgraded


"My NFB Online website has been upgraded."

Paypal 2nd June 2006
ATTN:Paypal Security Devision Account Verification # 45896302


"Your account has been placed under "Suspended Status" by PayPal because our records indicate your account was involved in activities that violate our TOS (Terms Of Service) Agreements and policies."

eBay 2nd June 2006
eBay account notification - aharon.m@ihateclowns.com


"We are writing to alert you that your balance is not paid, because your debit card declined eBay's attempt to charge your monthly invoice amount to your card."

Bank of America 2nd June 2006
Bank of America Alert: Online ID Looked Up


"The "Forgot ID?" link on www.bankofamerica.com was used to view your Online ID and enter your Bank of America Online Banking Account on 5/30/2006."

Chase Bank 3rd June 2006
Customer Survey - Get $20 Reward


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

WAMU 3rd June 2006
Washington Mutual - Important Notice


"We recently noticed one or more attempts to log in your Washington Mutual online banking account from a foreign IP address and we have reasons to believe that your account was hacked by a third party without your authorization. "

Bank of America 3rd June 2006
SSL Security Upgrade.


"Because of the recent upgrade in our software system, we believe that, there might be some security problem on you account."

RBS 3rd June 2006
Important About Your Digital Banking


"Due to concerns, for the safety and integrity of the Royal Bank Of Scotland account we have issued this warning message."

RBS 3rd June 2006
Update Your Royal Bank Account.


"It has come to our attention that your RBS® 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. "

Citibank 3rd June 2006
Account Blocked


"Your Online Banking is Blocked "

PayPal 4th June 2006
Unauthorized access to your PayPal account!


"if you choose to ignore our request,you leave us on choice but to temporarily suspend your account."

eBay 4th June 2006
Ebay ID Verification


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

Halifax Bank 4th June 2006
Your Account Has Been Suspended


"We appreciate your support and understanding as we work together to keep Halifax Bank a safe place to do business."

eBay 4th June 2006
Question From eBay Member


"Question from kell "

eBay 4th June 2006
Receipt of Your Payment


"This email confirms that you have sent an eBay payment of $47.85 USD to m45se2@yahoo.com for an eBay item. "

Chase Bank 4th June 2006
New message from Chase Bank Fraud Department


"JP Morgan Chase. is committed to providing the highest quality customer service and security to its cardmembers."

Florida Credit Union 5th June 2006
Florida C.U Important Issue


"Our latest security system will help you to avoid possible fraud actions and keep your investments in safety."

Wells Fargo 5th June 2006
Wells Fargo® New DB : 16629


"All Wells Fargo Clients must update their accounts before 03.05.2006 due to our security update."

Barclays Bank 5th June 2006
Security Alert (Secure Your IBank Online Access)


"In connection with the high increase of frauds and scams in the past few weeks,..."

Lloyds TSB Bank 5th June 2006
Lloyds TSB Bank- Online Banking Alert(Update Your Informations)


"Dear Customer, Our New security system will help you to avoid frequent fraud transactions and to keep your invsetments in safety."

PayPal 5th June 2006
Notification of Limited Account Access


"Jan. 21, 2006: We have reason to believe that your account was accessed by a third party."

VISA 5th June 2006
VISA Credit Cards Online. Department Notice


"YOU CARD WILL BE BLOCKED IF YOU DO NOT ACTIVATE VERIFIED BY VISA"

MidAmerica Bank 6th June 2006
Security Measures


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

eBay 6th June 2006
eBay Listing Removed: Misleading Title (=LS 12362 JM8429294)


"We appreciate that you chose eBay to list your item."

Chase Bank 6th June 2006
Chase Administration READ NOW !!!


"If you don't see the graphics, click here to view."

eBay 6th June 2006
Message from eBay Member


"Do not reply to this email ."

Chase 6th June 2006
Chase Bank Alert Message


"We recently noticed the following issue on your account: "

PayPal 6th June 2006
PayPal Notification: Update Your Information


"It has come to our attention that 98% of fraudilent transactions are caused by members using stolen credit cards to purchase or sell non existant items."

AOL 7th June 2006
Your Membership Details!


"Our technical service department has recently updated our User database, and due to software upgrade we kindly ask you to follow the reference given below to confirm Your membership details."

Barclays Bank 7th June 2006
Barclays security important alert!


"Barclays Online Login"

PayPal 7th June 2006
Resolution Notice to xxx


"PayPal's service builds on the existing financial infrastructure of bank accounts and credit cards and utilizes the world's most advanced proprietary fraud prevention systems to create a safe, global, real-time payment solution."

VISA 7th June 2006
VISA Update - Credit Card Blocked


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

AOL 7th June 2006
Dear CitiCard Member


"You were referred to this location because your credit card information on file for last month Was not accepted by CitiCard's payment processing system."

eBay 7th June 2006
Question from eBay Member


"eBay sent this message to jo you (from ukseller). "

PayPal 8th June 2006
Paypal Security Measures


"You are receiving this notification because, our IP sentinel has detected a strange IP using your PayPal account."

HSBC Bank 8th June 2006
Confirm Your Online Payment


"We noticed that you have transfered some money from your account and would like to take extra security measures to ensure that the transaction is not fraudulent. "

HSBC 8th June 2006
Online Account Review


"Due to our concerns, for the safety and integrity of your Online Account, we have issued this warning message."

eBay 8th June 2006
FPA NOTICE: eBay Registration Suspension - User Agreement - Abusing eBay


"To avoide this suspension please login into you account and follow the instructions:"

AOL 8th June 2006
Credit Card Declined Notice


"We recently attended to charge you $23.90 for your unlimited cycle use plan and your credit card issuer denied payment to our billing system."

Nationwide Bank 8th June 2006
Secure Your Account details


"We are cordially informing you of the fraud email that are reported to us from some of our customers and it dues to act of fraudsters, to secure and protect your account details."

Bank Of America 9th June 2006
Online® Account Ownership Verification !


"To lift up this restriction, you have to complete our verification process."

PayPal 9th June 2006
Security Improved !


"From this month we have improved our security system ."

eBay 9th June 2006
Dear eBay Member


"We regret to inform you that your eBay account could be limited if you don't re-update your account information."

Bank of America 9th June 2006
Account Update Required . Update ASAP.


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

Lloyds TSB Bank 9th June 2006
Protect Your Account


"Due to concerns, for the safety and integrity of the Lloyds TSB Bank we have issued this warning message."

NetSpend 9th June 2006
Account Information


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

eBay 10th June 2006
Important Notice About Your eBay Account.


"eBay sent this message to You. (eBay member)"

Bank of America 10th June 2006
Update Account Required


"Bank of America online banking."

HSBC Bank 10th June 2006
HSBC Security Improvements


"Click here to access your account"

Chase 10th June 2006
Account Update Service


"Chase Manhattan Bank."

Barclays 10th June 2006
Verify account information


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

eBay 10th June 2006
TKO WARNING: UNAUTHORIZED ACCOUNT ACCESS !


"eBay sent this message . "

Chase 11th June 2006
CHASE ONLINE BANKING NOTIFICATION


"Whether you file by mail or online, your Chase credit card offers a convenient way to pay your taxes."

Chase Bank 11th June 2006
Chase OnlineSM Informs You!


"During our regularly schedule account maintenance and verification we have detected a slight error in your billing information on file with Chase Bank."

Bank of America 11th June 2006
ALERT


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

eBay 11th June 2006
Question from eBay member


"Why dont you answer to my emails!!!"

E-gold 11th June 2006
E-gold Security and Fraud Department


"We are sorry to inform you that our automated system Fraud Block got noticed the fraud activity on your account in Egold."

eBay 11th June 2006
Question for item #4617314602 - 2003 Audi : A8 L LONG AWD


"Question from icckk "

PayPal 12th June 2006
Security ALERT


"Due to the recent phishing attacks targeting PayPal we are currently launching a new security system."

Chase Bank 12th June 2006
Chase OnlineSM $20 Reward Survey


"Chase OnlineSM is doing a $20 Reward Survey."

Chase 12th June 2006
Administration of Chase and Co.


"For our security , we often screen activity in the Chase Manhattan Bank system."

Barclays Bank 12th June 2006
Your account access has been limited


"To protect the confidence of your account access, employs some of the most advanced online bank security systems in the world and our anti fraud teams regularly screen the banking system."