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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 2179838 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:


Halifax 15th 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 15th 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 15th 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 15th July 2006
Please enroll in our site security upgrade!


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

AOL 15th 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 15th 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 16th July 2006
Update your PayPal account information on file!


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

Halifax Bank 16th 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 16th 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 16th 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 16th 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 16th 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 17th 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 17th July 2006
Household Bank Phone Verification


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

Mid America Bank 17th 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 17th 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 17th 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 17th July 2006
Lloyds Online Accounts Security Upgrade


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

Natwest 18th 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 18th 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. 18th 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 18th July 2006
Restore Online Access


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

eBay 18th 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 18th 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 19th 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 19th July 2006
Your Halifax Online Access Is Blocked


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

Chase 19th July 2006
** Chase / Bank One Security Notice **


"Information regarding your Chase / Bank One account."

Bank of America 19th 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 19th July 2006
Message from eBay Member


"Question from pellet8"

WAMU 19th 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 20th 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. 20th 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 20th July 2006
Security Alert: Verification Still Pending


"Problems reading this e-mail?"

NationWide Bank 20th 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 20th July 2006
TKO NOTICE: Compromised Accounts - eBay Registration
Suspension


"eBay sent this message to your email."

PayPal 20th 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 21st 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 21st 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 21st 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. 21st 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 21st 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 21st July 2006
Important Message From Online Banking


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

Household Bank 22nd 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. 22nd July 2006
Indymac - Security upgrade.


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

Nationwide 22nd 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 22nd 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 22nd July 2006
ePassporte Account Suspended


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

Wachovia Bank 22nd 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 23rd July 2006
MYNFBONLINE


"Please do not reply to this email address."

eBay 23rd July 2006
Question about Item -- Respond Now


"Question from mijuiced"

Halifax Bank 23rd 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 23rd July 2006
Message from eBay Member regarding Item #200007571173


"Question from tiffar247"

eBay 23rd July 2006
eBay Unpaid Item Dispute


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

North Fork Bank 23rd 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 24th July 2006
Membership Information Missing


"Please do not reply to this email address."

PayPal 24th July 2006
Account Notification


"114 Park Avenue Shelton, CT 98584 United States"

HaliFax 24th 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 24th July 2006
Please Update Your Account Access


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

eBay 24th July 2006
Message from eBay Member


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

eBay 24th July 2006
Question From eBay Member


"Question from High_Bidder"

eBay 25th July 2006
Message from eBay Member


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

eBay 25th July 2006
Message From eBay Member


"Question from me2kitty"

eBay 25th July 2006
Message from eBay Member


"Question from gret"

PayPal 25th July 2006
Dont`t forget to claim your money from Jeff Donaldson


"Good News!,"

eBay 25th 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 25th July 2006
Account Security Measures !


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

Wachovia Bank 26th July 2006
Notification for xxx of e-mail address change


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

Barclays 26th 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 26th 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 26th 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 26th 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 26th 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 27th 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 27th 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 27th July 2006
eBay Unpaid Item Strike Received for Item #9733082325


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

CUNA 27th July 2006
Survey


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

PayPal 27th 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 27th 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 28th 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 28th 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 28th 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 28th 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 28th July 2006
Dear Customer !


"CONGRATULATIONS !!!"

e-gold 28th 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 29th 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 29th July 2006
Urgent Notification July 2006


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

Clydesdale Bank 29th 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 29th 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 29th 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 29th 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 30th 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 30th 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 30th 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 30th July 2006
Columbus Bank and Trust Notification


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

Barclays Bank 30th July 2006
New security standards


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

eBay 30th July 2006
Question for item #160009993157 - 2005 BMW : Z4 2.5i
LUXURY


"Question from landroverhinsdale"

Fifth Third Bank 31st July 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 31st July 2006
Important Privacy Statement


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

MBNA Bank 31st July 2006
MBNA Bank Security Alert !


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

Nationwide 31st July 2006
Please verify your online transfer service


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