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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 2178557 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:


TelPay 31st July 2006
Online Access Agreement Update


"We at TelPay, would like to remind you that your TelPay
Account has not been updated to the latest Online
Access Agreement for TelPay Online Services.
"

e-gold 31st July 2006
Suspicious attemps to login into account.


"We've recently noticed that someone has made [5]
suspicious attemps to login into your e-gold account
from this address 61.222.19.112, ...
"

Chase 1st August 2006
Verify Your Account Information


"This email was sent by the chase server to verify your
account information.
"

eBay 1st August 2006
eBay Security Request


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Information records are out of date.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

Flagstar Bank 1st August 2006
URGENT CONSUMER ALERT!!!


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

Nationwide 1st August 2006
Security Alert(Protect Your Account Access Online)


"We are taking some security measure to protect our
customer from online fraudulent login into thier
various account and would like to take extra security
measures to ensure that your account is safe and
secure.
"

Santa Barbara Bank & Trust 1st August 2006
Santa Barbara Bank and Trust Account Issue !!! READ NOW
!!!


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

Flagstar Bank 1st August 2006
Flagstar Bank Security Online


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

eBay 2nd August 2006
Question from eBay Member


"Hi, I am very intrested to buy your item and i want to
know if is still for sale.
"

Warren Federal Credit Union 2nd August 2006
Warren Federal Credit Union Notification !


"Warren Federal Credit Union is maintaining physical,
electronic and procedural safeguards that comply with
federal guidelines to guard your personal information
against unauthorized access.
"

eBay 2nd August 2006
eBay Unpaid Item Strike Received: #4059529933


"You were the winning buyer on eBay item #4059529933 ."

HSBC Bank 2nd August 2006
HSBC Update


"We are hereby announcing the New Access Update."

Chase 2nd August 2006
** Chase / Bank One Security Notice **


"Chase online security alert regarding your Chase /
BankOne account.
"

eBay 2nd August 2006
Question from eBay member


"eBay sent this message to you from mathew vistan
(grapevinehill) .
"

Chase 3rd August 2006
Alert: Account Locked!


"Due to the number of incorrect login attempts, your
Chase Account has been locked for your security.
"

Abbey National Plc 3rd August 2006
ALERT


"It has come to our attention that your Abbey National
account information needs to be updated as part of
our continuing commitment to protect your account and
reduce the instance of fraud on our website
"

Flagstar Bank 3rd August 2006
Flagstar Bank Online® Security Measures


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

RBS 3rd August 2006
RBS: Review Your Credit Report


"Making sure that the information contained in your
credit report is correct is an important part of
managing your finances.
"

Wachovia Bank 3rd August 2006
Update Your Account


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

PayPal 3rd August 2006
Your PayPal® account information needs to be updated!


"However, failure to update your records will result in
account suspension.
"

Golden 1 Credit Union 4th August 2006
Access to Golden 1 Online Credit Union account has been
temporarily disabled


"Your access to Golden 1 Online Credit Union account has
been temporarily disabled due to multiple login errors.
"

Lloyds TSB 4th August 2006
illegal Transfer Notification


"Please note that Your Lloyds TSB Online Account has
tampered.
"

e-gold 4th August 2006
Notification of e-gold account update !


"We recently noticed one or more attempts to login to
your e-gold account from a foreign IP address.
"

Wells Fargo 4th August 2006
Wells Fargo Online Banking Account Upgrade For August
2006


"Wells Fargo is proud to announce their New of the year
Upgrade.
"

eBay 4th August 2006
eBay Listing confirmed. Sell another item now!


"Your item has been successfully listed on eBay."

Amazon 4th August 2006
xxx - Amazon Notice/Update Your Payment Information


"You need to update your credit/debit card for your
Amazon membership.
"

eBay 5th August 2006
Buy The Item You Recently Bid On: 1994 Ford :
Mustang 5.0L*GT*5SP*


"eBay sent this message to angelbabyky."

Barclays 5th August 2006
Message from Barclays Accounts Department


"Our comprehensive fraud-prevention program is one of
the key reasons Barclays is a safe way to pay your
online services.
"

eBay 5th August 2006
TKO NOTICE: Restored Account


"It appears your account was accessed by an unauthorized
third party To protect your account from further
unauthorized use,...
"

Wells Fargo Bank 5th August 2006
Wells Fargo: fraud verification process [Fri, 4 Aug
2006 23:26:41 +0180]


"The Wells Fargo bank Technical Department is performing
a scheduled software upgrade to improve the quality of
the banking services.
"

Halifax Bank 5th August 2006
Halifax Online Banking Sofware Upgrade Alert.


"It has come to our attention that your Halifax 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.
"

Golden 1 Federal Credit Union 5th August 2006
Security Measures


"We recently reviewed your account, and suspect that
your Golden 1 Federal Credit Union Card Account may
have been accessed by an unauthorized third party.
"

PayPal 6th August 2006
Become ID Verified


"To secure your PayPal account please visit the link
below:
"

Flagstar Bank 6th August 2006
New Message from Flagstar Bank's Internet Banking


"2006 Flagstar Bank - Your Future. Your Bank"

eBay 6th August 2006
Question from eBay Member -- Respond Now


"Question from ma_voi_imbogatzii"

PayPal 6th August 2006
PayPal Notification: Update Your Account Information


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

Barclays 6th August 2006
News: Be on guard - beware of fraudsters


"Such attempted frauds only work if you click that link,
and you then type in your full security details and
contact information.
"

NCUA 6th August 2006
New Message from NCUA


"National Credit Union Administration ask you kindly to
take part in our quick and easy question survey In
return we will credit $20.00 to your account.
"

Amazon 7th August 2006
Last Warning : Your Amazon Account will be Closed !


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

Wachovia Bank 7th August 2006
Update Your Online Banking Details.


"WACHOVIA is constantly working towards the security of
all of it's online banking users.
"

NAFCU 7th August 2006
We regret to inform you that we had to lock your
account access because we have reasons to believe that
it may have been compromised by outside parties!


"We thank you for your prompt attention to this matter."

MBNA Bank 7th August 2006
MBNA Bank Phone Verification


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

Bank Of America 7th August 2006
Update Your Bank Account


"Protecting the security of our customers and the Bank
Of America network , as a preventative measure, we have
temporarily limited access to sensitive account
features.
"

Flagstar Bank 7th August 2006
Flagstar Security Notice


"To help speed up this process, please access the
following link so we can complete the verification
of your Flagstar Online Banking Account registration
information :
"

Citibank 8th August 2006
CITIBANK Update


"We recently have discovered that multiple computers
have attempted to log into your CITIBANK Online
Account, and multiple password failures were presented
before the logons.
"

Flagstar Bank 8th August 2006
New Message from Flagstar Bank's Internet Banking


"Log on to Flagstar Bank Internet Banking and remove
this temporary block placed on your account.
"

Flagstar Bank 8th August 2006
Message From Flagstar Bank Accounts Department


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

Wells Fargo 8th August 2006
Notification From Wells Fargo


"We regret to inform you, that we had to lock your Wells
Fargo Access because we have reasons to believe that
your account may have been compromised by outside
parties.
"

Bank of America 8th August 2006
Security Update Alert


"We recently reviewed your account, and suspected that
your Bank of America account might have been accessed
by an unauthorized third party.
"

Chase 8th August 2006
Online E-mail Address Change for xxx


"We have processed your request to change your e-mail
address, based upon the information you supplied.
"

Barclays Bank 9th August 2006
Account Verification Notice


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

PayPal 9th August 2006
-- Please Restore Your Account Access --


"This is a second reminder to restore your account as
soon as possible.
"

KeyBank 9th August 2006
KeyBank Online Account - New Password Required


"We recently reviewed you account status and we suspect
that your KeyBank Online Account may have been accessed
by an unauthorized third party.
"

eBay 9th August 2006
Question From eBay Member


"Do you take paypal for the item?"

Sun Trust Bank 9th August 2006
Re! Confirm Your Membership Access Online Now®


"Sun Trust Bank Internet Banking, is here by announcing
the New Security Upgrade.
"

Paypal 9th August 2006
New email address added to your Paypal account!


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

FirstBank 10th August 2006
Your Internet Banking and Bill Pay Services are about
to expire.


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

Nationwide 10th August 2006
Update Your Account Records


"It has come to our attention that your nationwide
account information needs to be updated as part of
our continuing commitment to protect your account in
this year 2006 and to reduce the instance of fraud on
our website.
"

Barclays Bank 10th August 2006
Important! Please Update Your Online Account Access.


"Some customers have lost their accounts due to spam."

Halifax Bank 10th August 2006
Coming soon - improvements to Halifax Online Service


"We're making improvements to the online service to make
your online banking experience even better!
"

AOL 10th August 2006
***FIRST NOTICE*** AOL Billing Center 204.202


"Please understand that this is a security measure
intended to help protect update you and your account.
"

Bank of America 10th August 2006
Software Upgrade, Read this message


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

Wachovia Bank 11th August 2006
SSL Security/account update.


"Wachovia Bank, is here by announcing the New Security
Upgrade.
"

Halifax Bank 11th August 2006
Coming soon - improvements to Halifax Online Service


"We are making some exciting improvements to your
service to make your online experience even better!
"

Bank Of America 11th August 2006
Bank Of America Account Suspend Alert


"Due To number of incorrect login attempt , your Bank Of
America Online Banking Account has been locked for your
security , this has been done to secure your account
from unauthorized persons and peotect your private
information in case the login attempts were not don by
you .
"

CUNA 11th August 2006
CUNA - Credit Union National Association - Important
Notice


"Login to our new online CU online page and fill in the
form to activate your online account by clicking on the
link bellow:
"

St. George Bank 11th August 2006
Security Alert(Upgrade Your Personal Account
Information)


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

E-gold 11th August 2006
Notification of account suspension


"We regret to inform you that your E-gold account could
be suspended if you don't re-update your account
information.
"

Nationwide 12th August 2006
Verify Your Online Account


"Identity protection matters."

Commonwealth Bank of Australia 12th August 2006
Commonwealth Bank of Australia Security Message.


"Due to recent hardware failure and partial loss of
information we decided to review our database to
prevent security problems.
"

HSBC Bank 12th August 2006
Online Monthly Security Upgrade Notification


"HSBC Bank is committed to maintain a safe
environment for its community and of our business
customers.
"

First National Bank of Greenca 12th August 2006
First National Bank of Greencastle Survey


"You have been chosen by First National Bank of
Greencastle online department to take part in our quick
and easy 5 question survey.
"

eBay 12th August 2006
eBay New Unpaid Item Message #160006233575


"eBay member nascar*stuff* has left you a message
regarding item #160006233575
"

Barclays 12th August 2006
Barclays Online Account Expires Soon


"In order for it to remain active, please use the link
to proceed and re-activate the account.
"

Corporate America Family CU 13th August 2006
Your Account Has Been Flagged!


"At Corporate America Family 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 13th August 2006
Your Accout Has Been Flagged!


"Click here to update your Information"

eBay 13th August 2006
Question about Item -- Respond Now


"Question from cashco1000"

People's Trust Federal Credit 13th August 2006
Your Info #5350287398 *


"Due to recent fraudulent activities on some of People's
Trust Federal Credit Union online accounts we are
launching a new security system to make People's Trust
Federal Credit Union online accounts more secure and
safe.
"

TFCU 13th August 2006
Teachers Federal Credit Union - Visa Card Fraud Control
Alert


"TFCU has been notified by Visa that some members' Visa
Card or Check (Debit) card information may have been
compromised as a result of a security breach that
recently occurred involving unauthorized access into a
third party processor's data system.
"

Bank of America 13th August 2006
Important notice from Bank of America !


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

Bank Of Ireland 14th August 2006
Online Monthly Security Upgrade Notification


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

Halifax Bank 14th August 2006
We've improved the secure area of our site


"You might recall us e-mailing you a few weeks ago to
tell you about some changes we're making to the area of
the website where you service your accounts.
"

Nationwide 14th August 2006
Verify Your Nationwide Internet Banking Account Details


"Our Online Banking Security Team is carrying out a
fraud prevention exercise on all accounts, ...
"

eBay 14th August 2006
Re :Message from cristophersagar about shipping


"Message from cristophersagar"

Bank of America 14th August 2006
Please Update Your Account Information


"Bank of America is constantly working to increase
security for all Online Banking users for the best
security.
"

Bank of America 14th August 2006
BankofAmerica


"Just answer this very quick survey and you could win
$25.00.
"

Lloyds Bank 15th August 2006
Important Message From Lloydstsb


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

Halifax 15th August 2006
Security Update


"Halifax Plc is hereby announcing the New Security
Upgrade.
"

eBay 15th August 2006
eBay Listing


"Please confirm me if this is your listing, because I am
really interesed in buying this from you.
"

Chase Bank 15th August 2006
Chase Bank OfficiaI Update Mon, 14 Aug 2006 17:49:01
-0300


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

eBay 15th August 2006
eBay Item Not Received Dispute Opened for Item
#6884608151


"If you don't respond by 10-Aug-2006 the buyer may elect
to escalate Learn more about eBay's Item Not Received
or Significantly Not as Described Process.
"

eBay 15th August 2006
message from eBay member


"hi, could i be placed on your buyers list, so i can bid
on your item.
"

Wachovia Bank 16th August 2006
Activate Security Alert for Account Protection


"We are constantly working to increase security for our
customers.
"

Wachovia Bank 16th August 2006
Wachovia Bank Account Suspended


"We recently have discovered that multiple computers
have attempted to log into your Wachovia Bank Online
Account, and multiple password failures were presented
before the logons.
"

PayPal 16th August 2006
Update Your PayPal Account!


"You should never give your PayPal password to anyone,
including PayPal employees.
"

Bank Of America 16th August 2006
Online Banking Alert ( Your Account Has Been Blocked )


"We recently noticed some changes in your your Bank Of
America Account Informations.
"

Central Florida Educators F.C. 16th August 2006
Update Your Account Information


"Due to concerns, for the safety and integrity of the
Central Florida Educators Federal Credit Union account
we have issued this warning message.
"

Western Union 16th August 2006
Please update your information


"We are sorry for invoice."

PayPal 17th August 2006
Your Account is Suspended!


"Our Fraud Investigation Team recently detected
suspicious activity in your account.
"

Halifax Bank 17th August 2006
IMPORTANT - Customer Service Message: Access Suspended


"You have automatically been suspended from accessing
your online banking account due to Recent Security
Upgrade.
"