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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 470072 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:


Halifax 16th July 2006
Important Notice:


"Our Technical Service department has again recently updated your online banking services, and due to this upgrade we kindly ask you to follow the guide-link given below to confirm your online account details. "

Llyods TSB Bank 16th July 2006
Urgent Attention(Verify Your Account Informations)


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

Republic Bank & Trust Company 16th July 2006
Online Alert


"To protect your Republic Bank and Trust Company Internet Banking account from unauthorized access, we have set limit of failed attempts."

National Australia Bank 16th July 2006
Please enroll in our site security upgrade!


"NAB always look forward for the high security of our clients."

AOL 16th July 2006
Alert : You'r account could be suspended


"Please verify that your billing information is correct to avoid interruption of your Aol Services."

RBS 16th July 2006
Update Your R.B.S. Account Information


"It has come to our attention that your Royal Bank Digital Banking 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."

PayPal 17th July 2006
Update your PayPal account information on file!


"PayPal is committed to maintaining a safe environment for its Community of customers."

Halifax Bank 17th July 2006
Account - E-Mail Verification


"This is required for us to continue to offer you a safe and risk free environment to send and receive money online, and maintain the Halifax Online Experience. "

e-Gold 17th July 2006
** e-Gold Account Suspended Notice **


"Multiple invalid attempts of automation access to e-gold account number 2640433 (Grisha) has been made from different IP Addresses. "

HSBC Bank 17th July 2006
AccountCentral® Alert - Important Notice


"We value your trust, and we understand that handling your financial information with care is our most important responsibility. "

Nationwide 17th July 2006
A Message Regarding Your Account!


"We have reason to suspect that your Nationwide account may be in use by an unauthorized party."

Halifax Bank 17th July 2006
Upgrade Your Account


"As part of our security measures, We believe that, as in everything else, you deserve the best in banking too. "

HSBC 18th July 2006
Online Banking Notice: Compulsory Account Update


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

Household Bank 18th July 2006
Household Bank Phone Verification


"Household Bank is constantly working to improve the account security of our customers."

Mid America Bank 18th July 2006
NEW MESSAGE FROM MID AMERICA BANK


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

Bank of America 18th July 2006
Urgent Notification


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

Fifth Third Bank 18th July 2006
Important Bank Mail From Fifth Third Bank Sat, 08 Jul 2006 09:49:25 -0100


"The Fifth Third Bank Technical Department is performing a scheduled software upgrade to improve the quality of the banking services."

Lloyds TSB Bank 18th July 2006
Lloyds Online Accounts Security Upgrade


"Due to technical update we recommend you to reactivate your online account."

Natwest 19th July 2006
Our New Secure Software Upgrade For National Westminster Bank


"Please note that Your National Westminster Bank online banking is about to expire due to upgrade in security software and servers."

HSBC Bank 19th July 2006
Security Upgrade! Please Update Your Account


"HSBC Internet Banking,has successfully upgraded our SSL servers to serve our steemed customers for a better and more efficent secure banking services gainst fraudulent activities."

JPMorgan Chase & Co. 19th July 2006
Chase Online Banking Account Security Measures


"Identity protection matters and Chase works day and night to help keep your identity safe."

Bank of America 19th July 2006
Restore Online Access


"Today we had some trouble with one of our computer systems."

eBay 19th July 2006
Dear eBay Member


"We here at eBay are working 24 hours a day to keep you protected from identity thief."

North Fork Bank 19th July 2006
Verify Online North Fork Bank


"You have been chosen by the North Fork Bank online department to take part in our quick and easy 4 question survey."

Nationwide 20th July 2006
Nation Wide Alert: Online Banking Security Update


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

Halifax 20th July 2006
Your Halifax Online Access Is Blocked


"In order to use our Online Service your browser must support JavaScript. "

Chase 20th July 2006
** Chase / Bank One Security Notice **


"Information regarding your Chase / Bank One account."

Bank of America 20th July 2006
Your Barclays Online Access Is Blocked


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

eBay 20th July 2006
Message from eBay Member


"Question from pellet8 "

WAMU 20th July 2006
Important information regarding the security of Online Banking


"We recently reviewed your account, and suspect that your Washington Mutual Internet Banking account has been accessed by an unauthorized third party."

Visa 21st July 2006
Urgent Visa alert


"You have been sent this security alert because our records indicate you are current or former Visa cardholder. "

JPMorgan Chase & Co. 21st July 2006
Important Notice From Chase Online Bank !


"Securities (including mutual funds and variable life insurance), annuities and insurance products are not bank deposits and are not insured by the FDIC or any other agency of the United States, ..."

Halifax Bank 21st July 2006
Security Alert: Verification Still Pending


"Problems reading this e-mail?"

NationWide Bank 21st July 2006
Security Update Notification : Your online Banking is Blocked


"In the last few weeks, 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."

eBay 21st July 2006
TKO NOTICE: Compromised Accounts - eBay Registration Suspension


"eBay sent this message to your email."

PayPal 21st July 2006
Your PIN is incorect


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

Colorado State Employees Credi 22nd July 2006
Please Updade Your CSECU Account!


"At Colorado State Employees Credit Union the greatest responsibility to our customer is the safekeeping of confidential information you have entrusted to us and using it in a responsible manner."

PayPal 22nd July 2006
Important Notice From PayPal


"A recent review of your account determined that we require some additional information from you in order to provide you with secure service."

eBay 22nd July 2006
eBay Safeharbor Department Notice. Updating Alert ID : 10980461045


"We may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us. "

JPMorgan Chase & Co. 22nd July 2006
Update Your Account Information


"We Have Noticed That Your Chase Online Bank Account Needs To Be Updated, because we have made a new updates on our online banking service and we lost some information of our customer online banking accounts, ..."

Clydesdale Bank 22nd July 2006
CBOnline Alerting Service: Service Update (Urgent)


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

Columbus Bank and Trust 22nd July 2006
Important Message From Online Banking


"As part of our security measures, we regularly check the transactios made form ATMs worldwide ."

Household Bank 23rd July 2006
Household Bank® Alert - Important Notice


"Online banking is essentially safe but there are some areas where consumers remain vulnerable."

Indy Mac Bank & Co. 23rd July 2006
Indymac - Security upgrade.


"Currently we are trying to upgrade our on-line security measures."

Nationwide 23rd July 2006
Important Message From Nationwide Internet Banking !


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

Bank of America 23rd July 2006
Your Account Has been Flagged


"Due to concerns for safety, Your account has been randomly flagged in our system as part of our routine security measures."

ePassporte 23rd July 2006
ePassporte Account Suspended


"ePassporte monitors your account closely to insure that your funds are protected from fraudulent use."

Wachovia Bank 23rd July 2006
Update Your Online Banking


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

North Fork Bank 24th July 2006
MYNFBONLINE


"Please do not reply to this email address."

eBay 24th July 2006
Question about Item -- Respond Now


"Question from mijuiced "

Halifax Bank 24th July 2006
Security Alert: Verification Still Pending


"On the 19th of July 2006 at 16:00 GMT, our security systems recorded an unusual log in attempt into your online banking account."

eBay 24th July 2006
Message from eBay Member regarding Item #200007571173


"Question from tiffar247 "

eBay 24th July 2006
eBay Unpaid Item Dispute


"eBay member FirefighterDan51 has indicated that they already paid for item #8910734717"

North Fork Bank 24th July 2006
New Message from MyNFBOnline


"A message regarding "RE: Bill Payment Not Processed Due To Invalid Information" has been sent to your Secure Message Center"

CUNA 25th July 2006
Membership Information Missing


"Please do not reply to this email address."

PayPal 25th July 2006
Account Notification


"114 Park Avenue Shelton, CT 98584 United States"

HaliFax 25th July 2006
-NOTE- Please Restore Your Account Access


"We Have Noticed That Your Online Bank Account Needs To Be Updated, because we have made a new updates on our online banking service and we lost some information of our customer online banking accounts, ..."

Nationwide Bank 25th July 2006
Please Update Your Account Access


"Nationwide Bank always look forward for the high security of our clients. "

eBay 25th July 2006
Message from eBay Member


"eBay sent this message to Kurt Eldridge (kpe1964). "

eBay 25th July 2006
Question From eBay Member


" Question from High_Bidder "

eBay 26th July 2006
Message from eBay Member


"how much it is buy it now price?."

eBay 26th July 2006
Message From eBay Member


"Question from me2kitty "

eBay 26th July 2006
Message from eBay Member


"Question from gret"

PayPal 26th July 2006
Dont`t forget to claim your money from Jeff Donaldson


"Good News!, "

eBay 26th July 2006
eBay Regular Update *** Update your Information ***


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

Santa Barbara Bank & Trust 26th July 2006
Account Security Measures !


"As part of our security measures, we regularly screen activity in Pacific Capital Bank network."

Wachovia Bank 27th July 2006
Notification for xxx of e-mail address change


"Thank you for banking online at wachovia.com."

Barclays 27th July 2006
Important account notice from Barclays International [Tue, 25 Jul 2006 20:19:48 -0060]


"Barclays International's technical services department is carrying out a scheduled software upgrade to improve the quality of services for the bank's customers."

FlagStar 27th July 2006
FlagStar Survey Reward !


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

Hsbc Bank 27th July 2006
Urgent Attention(Upgrade Your Hsbc Account Information)


"We have been dealing with problem of fraudulent messages in recent times and we have decided to carry out a verification exercise to all our customers account to prevent them from being victimized."

Wachovia Bank 27th July 2006
SSL Security/account update.


"We hereby Announce that One of Our Online banking servers SQL129-09 is under going Technical Repairs and your account was registered to that server so you may have problems Accessing your accounts, ..."

Clydesdale Bank 27th July 2006
Clydesdale Bank Update


"We would like to inform you that we are necessitating a verification process on your account (Corporate/Personal), as an added measure to ensuring adequate security on your access online."

PayPal 28th July 2006
The customer service failed to update your account !


"You have recently updated your PayPal® account according to our standard security procedures."

TCF Bank 28th July 2006
TCF Bank Reminder: PIease Update Your Data [Fri, 28 Jul 2006 04:46:54 -0800]


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

eBay 28th July 2006
eBay Unpaid Item Strike Received for Item #9733082325


"eBay International AG sent this notifications about the site and your transactions."

CUNA 28th July 2006
Survey


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

PayPal 28th July 2006
Your PayPal account has been temporarily frozen due to Unauthorized Access.


"Therefore, as prevention measure, we have temporarely limited access to sensitive PayPal account features."

Natwest Bank 28th July 2006
Natwest Bank Alert: Update Your Account


"Our Technical Service department has recently updated our online banking software, and due to this upgrade we kindly ask you to follow the link given below to confirm your online account details."

Bank of Scotland 29th July 2006
OfficiaI Information For CIient Of Bank of Scotland Fri, 28 Jul 2006 06:52:07 -0300


"The Bank Of Scotland Technical Department is performing a scheduled software upgrade to improve the quality of the banking services."

AOL 29th July 2006
***FIRST NOTICE*** AOL Billing Center


"To update your billing at this time, please visit our secure server web form by America Online Billing Services"

Citibank 29th July 2006
Your account has been Flagged


"For the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us. "

PayPal 29th July 2006
Security Update Notification : Your online Access is Blocked


"In the last few weeks, our Online Access security Team has observed multiple logons on your account, ..."

Bank of America 29th July 2006
Dear Customer !


"CONGRATULATIONS !!!"

e-gold 29th July 2006
Notification of e-gold account update


"2.Review your personal information on file with e-gold and your recent account history for any unauthorized withdrawals or deposits. "

HSBC 30th July 2006
Internet Banking Security Notification


"HSBC internet banking security department has sent you this message as part of our commitment to maintain a maximum security check on your account."

Wachovia 30th July 2006
Urgent Notification July 2006


"We Kindly ask you to update your online account access here:"

Clydesdale Bank 30th July 2006
Your Online Banking Is Blocked


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

PNC Bank 30th July 2006
URGENT ALERT!


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

PayPal 30th July 2006
Verify your new email address


"You have added undergroundseller@yahoo.com as a new email address for your PayPal account."

Bank Of America 30th July 2006
Verify Bank Of America Account


"Due to concerns, for the safety and integrity of the online banking community we have issued this warning message. "

HSBC Bank 31st July 2006
Important Notice:Your Online Banking Is Blocked


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

NatWest 31st July 2006
NatWest bank: Your Account With Us [Sat, 29 Jul 2006 14:55:12 -0600]


"Natwest bank's technical services department is carrying out a scheduled software upgrade to improve the quality of services for the bank's customers."

PayPal 31st July 2006
PayPal Account Update Request ( ID : LK19735Z )


"You are receiving this notification because PayPal is required by law to notify you, that you urgently need to update your online account statement, due to high risks of fraud intentions."

Columbus Bank 31st July 2006
Columbus Bank and Trust Notification


"The security questions and answers for your account were changed on July 28, 2006."

Barclays Bank 31st July 2006
New security standards


"Barclays Bank is proud to announce about their new updated secure system."

eBay 31st July 2006
Question for item #160009993157 - 2005 BMW : Z4 2.5i LUXURY


"Question from landroverhinsdale "

Fifth Third Bank 1st August 2006
Fifth Third Bank Onlie Service Upgrade


"At Fifth Third Bank , we're interested in what you have to say, and we want you to know that we've been listening."

MetaBank 1st August 2006
Important Privacy Statement


"We have encountered fraudulent activities on a number of MetaBank Online Banking accounts."

MBNA Bank 1st August 2006
MBNA Bank Security Alert !


"Please note that Your MBNA Online Account is about to expire."

Nationwide 1st August 2006
Please verify your online transfer service


"Thank you for using the Nationwide Building Society Online Transfer® services. "