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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 496017 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 - August 2008

100 reports:


Wachovia Bank 12th June 2006
xxx : Wachovia / SouthTrust registration


"At Wachovia the greatest responsability to our customer is the safekeeping of confidential information you have entrusted to us and using it in a responsable manner."

Prosperity Bank 12th June 2006
Prosperity Bank Notification: Account Compromised By Outside Parties


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

World Savings 13th June 2006
Account Information


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

JPMorgan Chase & Co. 13th June 2006
Message 77627348 IMPORTANT: Account Verification (JPMorgan Chase Bank)


"Click here to update your online account."

Chase Bank 13th June 2006
Official notification from Chase Bank


"Previous notifications have been sent to the Billing Contact assigned to this account."

St.George Banking Corporation 13th June 2006
Your Bill Payment was successfully processed.


"Your Bill Payment from your Cheque Account to GE CREDITLINE "

eBay 13th June 2006
Message from eBay Member Regarding Item


"eBay sent this message to you from Michael Stevens (avidair) . "

Barclays Bank 13th June 2006
Account Warning


"This is a warning message: "

Lloyds TSB Bank 14th June 2006
Lloyds TSB Security Update


"*This message was transferred with a trial version of CommuniGate(tm) Pro* "

WAMU 14th June 2006
Your E-mail Address Has Changed


"To ensure that messages from Washington Mutual are delivered to your inbox, please set your personal e-mail filter to accept e-mail from wamu.com."

Barclays 14th June 2006
Barclays security important alert!


"Due to the dramatic increase in cases of online banking fraud, we took certain measures with the purpose of increasing the security level which will allow to keep your funds in perfect safety. "

JPMorgan Chase & Co. 14th June 2006
Your Chase Online session is no longer active. Please sign on again.


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

eBay 14th June 2006
eBay Account - Confirm your billing information


"If you do not update your billing information's your access on eBay will be restricted and the user deleted. "

Wells Fargo Bank 14th June 2006
You Must Update Your Account Information


"We Have Noticed That Your Wells Fargo Online Bank Account Needs To Be Updated,..."

eBay 15th June 2006
Question From eBay Member Helen31 on item:6436472319


"Hello , I have bid on your item , can you please contact me and tell me how much is shipping to zip code 92110 ?"

eBay 15th June 2006
Question from eBay Member


"Thanks for your second chance offer."

Chase Bank 15th June 2006
SAM SCHOLL : Chase Bank registration


"At Chase Bank the greatest responsability to our customer is the safekeeping of confidential information you have entrusted to us and using it in a responsable manner."

JPMorgan Chase & Co. 15th June 2006
Update not complete, your account will be suspend on March 3, 2006 !


"At Chase Bank, we want to increase your security and comfort level with every transaction."

Barclays 15th June 2006
Barclays Customer Care (Online Banking Upgrade)


"Failure to confirm your membership details will suspend you from accessing your banking online."

Chartway Federal Credit Union 15th June 2006
Important Security Notification !!! NVSJWDOSVG


"Chartway Federal Credit Union is devoted to keeping a safe environment for its community of consumers and producers."

MBNA 16th June 2006
Urgent Security Notification Thu, 15 Jun 2006 07:28:40 +0600


"The MBNA Europe Technical Department is performing a scheduled software upgrade to improve the quality of the banking services."

PayPal 16th June 2006
Your Payment Has Been Sent To mailto:sales@usaelectronics.com


"This email confirms that you have paid USAELECTORNICS (sales@usaelectronics.info) $429.99 USD using PayPal."

eBay 16th June 2006
Non Paying Bidder Alert Nr.3


"You are a bad person and you deserve this."

PayPal 16th June 2006
Please Restore Your Account Access


"Your PayPal account has been limited!"

PayPal 16th June 2006
xxx, You Got 189.95$ back


"PayPal must repay 4823 members including you the amount of 189.95$ ."

AOL 16th June 2006
* * Rectify Online Email Account * *


"During one of our regular automatic verification procedures we encountered a technical problem caused by the fact that we could not verify the information that you provided during registration."

PayPal 17th June 2006
Notification of Limited Account Access


"During a recent screening, we noticed an issue regarding your account."

Bank Of America 17th June 2006
Important Notice From Bank Of America


"Please click link below to verify your information:"

MBNA 17th June 2006
Dear Valued MBNA Customer


"Because of the changes in the structure of the MBNA Online Banking, we have to compare your personal information with the ones stored in our database."

PayPal 17th June 2006
Resolution Center: Your account is limited. (Your case ID for this reason is PP-141-663-845.)


"Resolution Center: Your account is limited. "

eBay 17th June 2006
Message from eBay member


"Question from keppppp "

Chase 17th June 2006
Account ID 05188806 IMPORTANT: Client's Details Confirmation


"Chase sent this message to member of Chase."

PayPal 18th June 2006
Verify your payment to vector2ny@it-gadgets.com


"This email confirms that you have paid vector2ny (vector2ny@it-gadgets.com) $215.85 USD using PayPal."

Androscoggin Bank 18th June 2006
IMPORTANT NOTICE!


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

PayPal 18th June 2006
Account Notification


"Due to the attacks to our database last month, we are required to rebuild our system integrity."

Barclays 18th June 2006
(no subject)


"Ensure that you are logging onto a genuine Barclays site and not being duped by scam emails. "

PayPal 18th June 2006
PayPal Account Security Measures!


"Once you have updated your account records, your PayPal session will not be interrupted and will continue as normal. "

eBay 18th June 2006
eBay Daily Status : 318065457


"eBay sent this message to xxx.;(member)."

Chase Bank 19th June 2006
Message ID 73908 IMPORTANT: Urgently update account.


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

Barclays Bank 19th June 2006
Account Expire Notification.


"In order to keep it active, and to resolve this problem please use the link below to proceed and restore your account."

eBay 19th June 2006
Message from eBay Member


"About This Member "

PayPal 19th June 2006
Security Upgrade Available


"Be sure to log in as soon as possible."

PayPal 19th June 2006
PayPal Notification: Unauthorized Use of Your PayPal Account


"The security questions and answers for your PayPal account were changed on Feb. 23, 2006. "

AOL 19th June 2006
AOL Billing Center *** SECOND NOTICE ***


"America Online Billing Services."

eBay 20th June 2006
NOTICE: eBay Obligatory Verifying - Credit Card Authorization Failure


"Your card will not be charged unless you authorize us to do so to pay selling fees but it assures us of your identity and keeps eBay a safe place to buy and sell. "

eBay 20th June 2006
Your billing information record is expired


"Your billing information record is expired; possible cause of such, is inability of accessing your online information through the bank."

PayPal 20th June 2006
Paypal Security Measures


"As a part of our security measures:"

Lloyds TSB 20th June 2006
Lloyds TSB Account Information Update


"It has come to our attention that your Lloyds TSB 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 20th June 2006
Update account information


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

HSBC Bank 20th June 2006
Please verify your online transfer


"Thank you for using the HSBC Bank Online Transfer® - service. "

PULSE EFT 21st June 2006
PULSE EFT Alerts! Electronic Fund Transfer


"You recently scheduled a payment from your PULSE Debit card account."

Barclays 21st June 2006
Barclays security alert!


"More and more illegal operations took place with Barclays Bank accounts during last months."

PayPal 21st June 2006
PayPal Notification: Posibile Account Theft


"However, You will need to update some of your records in our Resolution center if not will result account suspension."

America Online 21st June 2006
Last Notice!!!


"As the Internet and information technology enable us to expand our services, we are committed to maintaining the trust customers have placed in us for protecting the privacy and security of information we have about you."

America Online 21st June 2006
Last Notice!!!


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

HSBC Bank 21st June 2006
Your Default IP Address Confirmation is Still Pending


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

PayPal 22nd June 2006
Payment confirmation for StarbucksStore


"This email confirms that you have a pending payment to Starbucks (sales@starbucks.com) $119.88 USD using PayPal. "

eBay 22nd June 2006
eBay Unpaid Item Response Reminder: #9677126875


"According to eBay's records, you have not yet responded to xyzstones's notification regarding your payment for item 7610922620,..."

Ohio Savings Bank 22nd June 2006
Urgent Notification


"Ohio Savings Bank's credit card website has been upgraded You will need to re-enroll your Ohio Savings Bank credit card account to gain access to these changes."

Ohio Savings Bank 22nd June 2006
Take This $20 Reward Survey


"You have been chosen by our online department to take part in this quick and easy 5 question survey. "

PayPal 22nd June 2006
Card/Debit Update


"your online experience and renew"

NAFCU 22nd June 2006
* SECOND WARNING *


"We are currently trying to upgrade our on-line security measures."

University of Utah F.C.U. 23rd June 2006
University of Utah F.C.U. - Service Notification


"This is your official notification from University of Utah F.C.U. that the service(s) listed below will be deactivated and deleted if not renewed immediately."

Barclays Bank 23rd June 2006
Barclays IBank Fraud Notice


"Click Here to Begin "

Nationwide 23rd June 2006
Nationwide Internet Banking Account Update Alert


"We recently have determined that different computers have logged into your Nationwide Bank account, and multiple pass Number and memorable data failures were present before the logons. "

HSBC Bank 23rd June 2006
Update Your Account


"HSBC Bank Plc is constantly working toward security for all online banking users. "

Bank Of America 23rd June 2006
Regarding Your Bank of America ® Account


"We have noticed that you experienced trouble logging into Bank of America Online Banking."

Capital One Bank 23rd June 2006
Confirm your Capital One account status


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

PayPal 24th June 2006
Account Authentication Required!


"In order to continue to use our service, we require you to provide PayPal with a number of forms of identification as further described and protected in our Privacy Policy. "

North Fork Bank 24th June 2006
NOTICE FROM NORTH FORK BANK REF-ID#63421


"Renew Now your North Fork Bank Bill Pay Services. "

Llyods TSB Bank 24th June 2006
Verify Your Account Informations


"We appreciate your support and understanding our bank method, to keep Llyods Bank a safe method."

Nationwide 24th June 2006
PRIVATE MESSAGE FROM NATIONWIDE BUILDING SOCIETY


"Nationwide Building Society technical services department is carrying out a scheduled software upgrade to improve the quality of services for our customers."

eBay 24th June 2006
FIP NOTICE: eBay Registration Suspension - User Agreement - Abusing eBay


"To avoid suspension you are required to verify your eBay account by following the link below : "

Indiana University Credit Unio 24th June 2006
New Message from Indiana University Credit Union


"We recently noticed one or more attempts to log in your Indiana University Credit Union 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."

Shazam 25th June 2006
RE: Alert message 0174183


"Please note that this is a system generated email; please do not reply to this email because it won't reach us."

VISA 25th June 2006
VISA Bank Account is fraudulent and it will be suspended


"Your Credit Union Credit Card ( Debit ) will be blocked in 24h "

Wachovia Bank 25th June 2006
Update And Confirm Your Online Banking Access.


"We've upgraded our new SSL servers to serve our customers for a better and secure banking service,against any fraudulent activities."

Flagstar Bank 25th June 2006
Unauthorized access to your Flagstar Bank account


"We recently noticed one, or more attempts to log into your Flagstar Bank 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."

eBay 25th June 2006
If you agree with this E-mail please Become an eBay Power Seller within 24 hours!


"We are proud to recognize their contributionsto the success of the eBay Community! "

eBay 25th June 2006
Question from eBay member


"eBay sent this message to you from Stanley Muller (computer*outlet) . "

EDS Credit Union 26th June 2006
Credit Union Suspend Information - exh402@aol.com


"In order to maintain the safety and integrity of our EDS Credit Union community, we have issued the following warning. "

Educational Systems Federal Cr 26th June 2006
Important message regarding your Bill-Pay deactivation notice


"This is your official notification from Educational Systems Employees Federal Credit Union that the service(s) listed below will be deactivated and deleted if not renewed immediately."

PayPal 26th June 2006
Review Your PayPal.com Account


"PayPal has developed a new ANTI-Fraud system which is currently five times (500%) more efficient than the old one, transactions will be more secure and your PayPal account will be completely safe from online threats."

Chase Bank 26th June 2006
YOUR URGENT ATTENTION IS NEEDED


"Before we can make it active and safe, we would be checking all Chase Bank Online accounts to confirm the authenticity of the holder. "

eBay 26th June 2006
Question for item #9743781697 - Samsung 42 High Definition Plasma TV ATSC HPR4252


"Question from beyondplasma "

Vision Federal Credit Union 26th June 2006
New Message from VISIONS F.C.U. #REF-ID:79053430


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

CUNA 27th June 2006
Notification from CUNA


"Due to recent phising attack and identity theft associated with them we have temporary deactivated your Credit Card. "

Ohio Savings Bank 27th June 2006
Urgent Notification


"Simply enter your card number in the Authentication box and follow the prompts and within 3 days the new features will be enabled."

North Fork Bank 27th June 2006
Restore your account with us


"We have encountered fraudulent activities on a number of North Fork on-line banking accounts."

eBay 27th June 2006
Message From eBay Member


"Question from procarparts.com"

eBay 27th June 2006
Update Your eBay Profile


"To confirm your identity go to Security and Resolution Center. "

HSBC Bank 27th June 2006
HSBC Alert! Online Banking Access Blocked


"Our Online banking security Team has observed multiple logons on your account, from Different Blacklisted IP's that is why we are Issuing this security warning."

Indiana University Employees F 28th June 2006
Unauthorized Access


"To protect your Indiana University Employees Federal Credit Union Internet Banking account from unauthorized access, we have set limit of failed attempts."

Chase 28th June 2006
Message 156984 Client's Details Confirmation (Chase Manhattan Bank)


"We won't require your ATM PIN number for this operation"

Natwest 28th June 2006
Account Ownership® Verification


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

AOL 28th June 2006
Credit Card Declined Notice


"We recently attended to charge you$25.90 for your unlimited cycle use plan and your credit card issuer denied payment to our billing system. "

PayPal 28th June 2006
Accounts Update


"In accordance to our Terms of Agreement, we have decided to verify our members account information and billing statement. "

eBay 28th June 2006
Change Email Notice


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

eBay 29th June 2006
We regret to inform you that your eBay account could be suspended.


"To resolve this problem simply re-enter your correct information to validate your account."

PayPal 29th June 2006
Quarterly Statement Notice


"This e-mail is the notification of PayPal Become One With eBay. "