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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 470246 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:


PayPal 5th April 2005
You have added a new credit card home address


"This email confirms that you have added the following address to your account:"

WAMU 5th April 2005
Confirm your Online Banking records


"WAMU is committed to maintaining a safe environment for its community of buyers and sellers."

PayPal 5th April 2005
Notice:***Your acount will be suspended***


"Your account will be suspended !"

PayPal 5th April 2005
Update and Verify Your PayPal account


"We recently noticed one or more attempts to log in to your PayPal account from a foreign IP address and we have reasons to belive that your account was hijacked by a third party without your authorization. "

Regions Bank 6th April 2005
RegionsNET security message


"When signing on to RegionsNET, you or somebody else have made several login attempts and reached your daily attempt limit."

Charter One Bank 6th April 2005
CharterOne - Banking Alert (Account Access)


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

PayPal 6th April 2005
Verify your PayPal Account


"We recently have determined that different computers have logged onto your PayPal account, and multiple password failures were present before the login."

PayPal 6th April 2005
PayPal Security Measures


"Security Measures We are currently performing regular maintenance of our security measures."

Regions Bank 6th April 2005
Update account information


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

KeyBank 6th April 2005
Personal Account Problem


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

Regions Bank 7th April 2005
WARNING: Unauthorized Account Access


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

WAMU 7th April 2005
Customer Service


"Tehnical services of the Washington Mutual Bank are carrying out a planned software upgrade."

eBay 7th April 2005
eBay Powerseller Program Invitation


"There are exclusive benefits to the PowerSeller Program that celebrate your success and help you grow your business."

PayPal 7th April 2005
Your PayPal ID logged in from Europe


"Our systems detected your user ID being used in Europe."

eBay 7th April 2005
eBay URGENT notification


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

Bank of Oklahoma 7th April 2005
CUSTOMER NOTICE: YOUR BOk BANK ACCOUNT


"BOk is committed to maintaining a safe environment for its community of buyers and sellers."

eBay 8th April 2005
eBay - Your Account Has Been Randomly Flagged


"It has come to our attention that your eBay Billing Information records are out of date. "

Regions Bank 8th April 2005
Regions Bank - Banking Alert (Account Access)


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

PayPal 8th April 2005
Unauthorized Account Access:(Routing code: W7RS-LQQ3-QRRMX)


"PayPal is committed to maintaining a safe environment for its community of buyers and sellers."

Union Planters Bank 8th April 2005
UPInternet Banking - Allert Message


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

Regions Bank 8th April 2005
Regions Online Banking Issue


"As a customer of Regions Bank, the security of your personal and account information is extremely important to us."

Bank Of Oklahoma 8th April 2005
Update account information!


"During a recent update and verification of Oklahoma Bank, our system was unable to fully validate your account information."

Bank Of The West 9th April 2005
WARNING: CONFIRM YOUR ONLINE BANKING RECORDS


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

HSBC 9th April 2005
HSBC BANK PLC CUSTOMER NOTIFICATION: DATA CONFIRMATION


"As The Technical service of bank has been currently updating the software, we kindly ask you to follow the reference given below to confirm your data, otherwise your access to the system may be blocked."

eBay 9th April 2005
TKO Notice - Invalid Billing Informations


"During our Security and Resolution Center regular maintainance period it has come to our attention that your eBay Billing Information is out of date. "

LaSalle Bank 9th April 2005
LaSalle Online Banking - Urgent Account Verification !


"It has come to our attention that your 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."

eBay 9th April 2005
Security Measures (SafeHarbor) (KMM82003618V76837L0KM)


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

M&I Marshall & Ilsley Bank 9th April 2005
Unauthorized Online Banking Transactions


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

WellsFargo Bank 10th April 2005
WellsFargo Online Banking - Secure your account


"To provide our customers the most effective and secure online access to their accounts, we are continually upgrading our online services."

Charter One Bank 10th April 2005
Account Activity


"Online Security System suspect that your Charter One Bank Internet Banking account may have been accessed by an unauthorized third party."

FirstMerit Bank 10th April 2005
Update Your FirstMerit (Access Account)


"Online Support is reminding you that on 09, March 2005 our Banking Review Team identified some unusual activity in your Debit Card account."

eBay 10th April 2005
"eBay" - aw-confirm@ebay.com


"PowerSellers are eBay top sellers who have sustained a consistent high volume of monthly sales and a high level of total feedback with 98% positive or better."

eBay 10th April 2005
eBay Customer Service ID#12514


"We recently noticed one or more attempts to log in to your eBay account from a different IP address."

Barclays 10th April 2005
Barclays Email Verification


"This email was sent by the Barclays server to verify your email address."

TD Canada Trust 11th April 2005
Important Information Regarding Your TD Canada Trust Account


"Due to a recent security breach in the TD Canada Trust computer systems, we are asking all customers to immediately login with the link below and immediatley report any unnoticed password changes, unexplained funds depletion or the likewise."

LaSalle Bank 11th April 2005
Update your account today


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

Wells Fargo Bank 11th April 2005
Posibile Debit Card Theft


"We recently have determined that your Debit Check Card was used in a fraudulent ATM withdraw in Est-Europe."

AT&T 11th April 2005
NOTIFICATION from ATT


"It has come to our attention that your ATT Billing Information records are out of date."

Comcast 11th April 2005
IMPORTANT: Comcast account confirmation. Your ID: torturepasses


"Technical services are being carried out on a planned software upgrade."

Regions Bank 11th April 2005
Attention from Regions Bank


"Information to your attention: you must verify your parity of the account to given e-mail."

eBay 12th April 2005
Second Notice: Suspicious Activity


"Your bank has contacted us regarding some suspicious activity, including unauthorized charges of your credit card via the eBay system."

Regions Bank 12th April 2005
Customer Alerting Service - account is on hold


"We encourage you to log in to your account as soon as possible to help avoid this."

Bank of America 12th April 2005
Error: Your Bank of America Account


"Bank of America is committed to maintaining a safe environment for its community of buyers and sellers."

Paypal 12th April 2005
Technical service paypal


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

eBay 12th April 2005
Place or Update Credit Card on File


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

PayPal 12th April 2005
Attention! Your paypal account has been violated!


"Attention! Your PayPal account has been violated!"

eBay 13th April 2005
eBay Security Validation


"During our regular update and verification of the accounts, we couldn't verify your current information linked to PayPal account."

Bank of Oklahoma 13th April 2005
Security Measures!


"Dear Bank of Oklahoma customer,we recently have determined that different computers have logged onto your Online Banking account, and multiple password failures were present before the logons."

Bank of the West 13th April 2005
Information


"Please verify your account parity to given email."

Regions Bank 13th April 2005
Regions Bank Debit Card Alert!


"We want to inform that you should pass check parity of your account to given e-mail. "

PayPal 13th April 2005
Paypal Important Update


"It has come to our attention that your PayPal®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 13th April 2005
Protect yourself from Internet fraud


"Financial institutions around the world have always been subject to attempts by criminals to try and defraud money from them and their customers."

Regions Bank 14th April 2005
RegionsNet® confirmation


"We know you're enjoying the flexibility of banking from your home office, deck chair, or on the road."

M&I Marshall & Ilsley Bank 14th April 2005
Bank Notification - Unauthorized Online Banking Transactions


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

Capital One 14th April 2005
Error: Your Capital One Account


"Capital One is committed to maintaining a safe environment for its community of buyers and sellers."

MSN 14th April 2005
Members Support


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

KeyBank 14th April 2005
Message ID 73010 - Alert Service : Unusual Activity


"Login to your KeyBank Internet Banking account."

Royal Bank of Canada 14th April 2005
Notice


"Recently there have been a large number of identity theft attempts targeting Royal Bank customers."

eBay 15th April 2005
Place or Update Credit Card on File


"This is your final warning about the safety of your eBay account."

Bank Of Oklahoma 15th April 2005
Confirm Your Oklahoma Internet Banking Details


"Recently there have been a large number of identity theft attempts targeting our customers."

AOL 15th April 2005
Credit Card Denied by Issuer


"We regret to inform you that your AOL account has been suspended due to the violation of our site policy below:"

Bank of Oklahoma 15th April 2005
Bank of Oklahoma Security Notice ID #100521 - Identity Confirmation Request


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

Charter One Bank 15th April 2005
Charter One Burlington registration


"At Charter One 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."

PayPal 15th April 2005
Account Review. PayPal Team identified some unusual activity in your account


"We are contacting you to remind you that on 15 April 2005 our Account Review Team identified some unusual activity in your account."

Compuserve 16th April 2005
Confirm your customer info.


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

Amazon.com 16th April 2005
Amazon Account Update Required


"Greetings from Amazon Payments."

Bank of Oklahoma 16th April 2005
Oklahoma Inc. Yearly Update Your Records


"It has come to our attention that your Oklahoma billing updates are out of order."

eBay 16th April 2005
*** Security Issues ***


"It has come to our attention that your eBay Billing Information records are out of date."

Bank of Oklahoma 16th April 2005
Personal Account Problem


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

Associated Banc Corp 16th April 2005
Alert Service - Account Limited Notify


"To protect the safety of your online account, employs some of the most leading security online systems in the world and our anti-fraud groups hourly screen the Online Bank system for unusual activity."

Regions Bank 17th April 2005
Regions Bank Personal Banking Attention! Conformation Code?5474-RBOB


"It has come to our attention that your 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."

eBay 17th April 2005
Important Notice


"It has come to our attention that repeated attempts have been made to log in to your account."

LaSalle Bank 17th April 2005
Customer Service Notice


"We've noticed that you experienced trouble logging into LaSalle Online on 04/14/2005."

Bank Of Oklahoma 17th April 2005
Important NOTICE


"It has come in our attention, that someone accessed your account with out your autorization."

LaSalle Bank 17th April 2005
WARNING: CONFIRM YOUR ONLINE BANKING RECORDS


"This email is to inform you, that we had to block your LaSalle Bank account access because we have been notified that your account may have been compromised by outside parties."

eBay 17th April 2005
ATTENTION: eBay Account Recovery - assistance needed. Your ID: eternitiespieces


"It is with regret that we must inform you of an error that has occured by us, during the course of recent computer upgrades electronic information we have stored on our clients has been corrupted."

Bank of Oklahoma 18th April 2005
Attention! Your personal account information seems to be stolen!


"Attention! Some of your personal account information seems to be stolen!"

AOL 18th April 2005
Credit Card Declined Noticey


"We recently attempted to charge you $14.99 for your unlimited cycle use plan and your credit card issuer denied payment to our billing systems."

Union Planters Bank 18th April 2005
Confirm your Online Banking account


"You have received this email because you or someone else had used your identity to make false purchases."

Wells Fargo Bank 18th April 2005
Wells Fargo Update


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

CharterOne Bank 18th April 2005
Charter One Bank Email Update Notification Sat, 16 Apr 2005 17:27:49 -0800


"We have updated the CharterOne E-Mail verification system."

eBay 18th April 2005
Protect Your Password


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

eBay 19th April 2005
Confirmation Required


"Recently there have been a large number of identity login theft attempts to your account."

PayPal 19th April 2005
Paypal Fraud Website Report


"During our regular update and user verification , we where unable to verify your current information."

AOL 19th April 2005
Your account has not been billed,rectify now to prevent termination.


"Your account has not been billed because of one of the following reasons :"

eBay 19th April 2005
Account Suspension Warning. Please Verify Ownership


"Due to recent illegal activity reported on eBay, including possible unauthorized listings, we have to verify the integrity and ownership of each account."

Regions Bank 19th April 2005
Immediate Update Required


"Your current Regions membership is not available for viewing online."

eBay 19th April 2005
Become an eBay Power Seller


"Welcome to a community of sellers that have achieved exceptional levels of success and positive feedback on eBay!"

eBay 20th April 2005
Question from eBay Member


"If this email is an offer to sell an item without winning it on the eBay Web site (including "second chance offers" sent through this email system) please do not respond to the sender. "

Bank of America 20th April 2005
Fraud Detected On Your Account


"It has come to our attention that your 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."

Regions Bank 20th April 2005
Found error! Please resubmit Regionsbank.com urgenco


"We recently have determined that different computers have logged onto your Online Banking Regions account, and multiple passwords failures were present before the logins."

Regions Bank 20th April 2005
Cardholder Confirmation Needed


"Our authorizations and settlement department recorded a payment request from Expedia Inc. - Online Travel Agency ( WWW.EXPEDIA.COM ) to enable the charge of $ 829,49 on your Regions bank account."

PayPal 20th April 2005
ATTENTION: PayPal Account Expired - Update Now


"Due to recent security upgrades and anti fraud protection measures we request you verify your account."

FirstMerit Bank 20th April 2005
FirstMerit BANK NOTICE


"We recently noticed one or more attempts to log in your FirstMerit 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."

Bank One 21st April 2005
Action Required -- ID Verification


"During our regular accounts verification, it has come to our attention that your account may be slightly out of date or incomplete."

M&I Marshall & Ilsley Bank 21st April 2005
Unlock Your Account


"Marshall and Ilsley Bank is committed to maintaining a safe environment for its community of buyers and sellers."

Regions Bank 21st April 2005
Posibile Account Theft


"Keeping your information confidential and secure is an important part of our responsibility to you and we take this responsibility very seriously."

Regions Bank 21st April 2005
Important Information About Your Regions NET Account


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

Ebay 21st April 2005
Ebay Security Center


"When you have registerd at eBay, you have provided basic personal information about yourself. "

eBay 21st April 2005
eBay User ID Security


"While maintaining eBay security, we have currently limited your eBay account. "