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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 2178671 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:


PayPal 4th 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 4th April 2005
Confirm your Online Banking records


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

PayPal 4th April 2005
Notice:***Your acount will be suspended***


"Your account will be suspended !"

PayPal 4th 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 5th 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 5th 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 5th 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 5th April 2005
PayPal Security Measures


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

Regions Bank 5th April 2005
Update account information


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

KeyBank 5th 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 6th April 2005
WARNING: Unauthorized Account Access


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

WAMU 6th April 2005
Customer Service


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

eBay 6th 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 6th April 2005
Your PayPal ID logged in from Europe


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

eBay 6th 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 6th April 2005
CUSTOMER NOTICE: YOUR BOk BANK ACCOUNT


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

eBay 7th 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 7th 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 7th 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 7th April 2005
UPInternet Banking - Allert Message


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

Regions Bank 7th 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 7th 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 8th April 2005
WARNING: CONFIRM YOUR ONLINE BANKING RECORDS


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

HSBC 8th 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 8th 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 8th 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 8th 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 8th 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 9th 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 9th 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 9th 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 9th 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 9th 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 9th April 2005
Barclays Email Verification


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

TD Canada Trust 10th 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 10th April 2005
Update your account today


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

Wells Fargo Bank 10th 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 10th April 2005
NOTIFICATION from ATT


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

Comcast 10th April 2005
IMPORTANT: Comcast account confirmation. Your ID:
torturepasses


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

Regions Bank 10th April 2005
Attention from Regions Bank


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

eBay 11th 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 11th 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 11th 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 11th April 2005
Technical service paypal


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

eBay 11th 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 11th April 2005
Attention! Your paypal account has been violated!


"Attention! Your PayPal account has been violated!"

eBay 12th 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 12th 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 12th April 2005
Information


"Please verify your account parity to given email."

Regions Bank 12th 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 12th 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 12th 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 13th 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 13th 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 13th April 2005
Error: Your Capital One Account


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

MSN 13th April 2005
Members Support


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

KeyBank 13th April 2005
Message ID 73010 - Alert Service : Unusual Activity


"Login to your KeyBank Internet Banking account."

Royal Bank of Canada 13th April 2005
Notice


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

eBay 14th April 2005
Place or Update Credit Card on File


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

Bank Of Oklahoma 14th April 2005
Confirm Your Oklahoma Internet Banking Details


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

AOL 14th 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 14th 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 14th 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 14th 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 15th 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 15th April 2005
Amazon Account Update Required


"Greetings from Amazon Payments."

Bank of Oklahoma 15th April 2005
Oklahoma Inc. Yearly Update Your Records


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

eBay 15th April 2005
*** Security Issues ***


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

Bank of Oklahoma 15th 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 15th 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 16th 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 16th April 2005
Important Notice


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

LaSalle Bank 16th April 2005
Customer Service Notice


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

Bank Of Oklahoma 16th April 2005
Important NOTICE


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

LaSalle Bank 16th 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 16th 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 17th April 2005
Attention! Your personal account information seems to
be stolen!


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

AOL 17th 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 17th 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 17th April 2005
Wells Fargo Update


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

CharterOne Bank 17th 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 17th April 2005
Protect Your Password


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

eBay 18th April 2005
Confirmation Required


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

PayPal 18th April 2005
Paypal Fraud Website Report


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

AOL 18th 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 18th 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 18th April 2005
Immediate Update Required


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

eBay 18th 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 19th 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 19th 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 19th 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 19th 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 19th 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 19th 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 20th 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 20th 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 20th 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 20th 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 20th April 2005
Ebay Security Center


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

eBay 20th April 2005
eBay User ID Security


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