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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 1701510 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 2009

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"It has come to our attention, that your eBay Billing Information records are out of date."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