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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 2158300 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 - September 2017

100 reports:


Halifax Bank 17th August 2006
Re-Confirm Alert(Your Online Banking Suspended)


"This email was sent to you today from our secure SSL
Upgraded server to verify your account informations.
"

Egg Bank 17th August 2006
Important Notice From Egg Bank


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

Halifax Bank 17th August 2006
Security Update Notication : Your Online Banking
Security Access


"Financial institutions around the world have always
been subject to attempts by criminals to try and
defraud money from them and their customers.
"

eBay 17th August 2006
Notification from eBay


"As part of our security measures, we regularly screen
activity in the eBay system.
"

eBay 18th August 2006
Question from ebay member


"i will use only PayPal for the payment."

eBay 18th August 2006
eBay Unpaid Item Mutual Agreement: #7132017949 -
Response Required


"We are contacting you about the following item:
COMPLETE Horse Travel Set BARGAIN 6'0" (#7132017949)
"

Nationwide 18th August 2006
Important Message In Your Online Account


"To check your nationwide records click on the following
link:
"

Lloyds TSB 18th August 2006
Account Security Update


"Your account might be place on restricted status due to
numerous login attempts into your account.
"

eBay 18th August 2006
Message From eBay Member


"eBay sent this message to peter havlitus (matelko123)."

PayPal 18th August 2006
You have added a new email address to your account.


"You have added james_xx@comcast.net as a new e-mail
address to your PayPal account.
"

Bank Of America 19th August 2006
Restore your Online Bank account.


"To restore your account, please click here."

Bank of Castile 19th August 2006
Ongoing $20 Reward Survey


"In an effort to continually measure the service quality
given to Bank of Castile members we send out random
surveys asking for valuable feedback on how we are
doing and how we can improve.
"

PayPal 19th August 2006
Your payment has been sent to paul1975@aol.com


"Your payment for $379.50 USD to paul1975@aol.com has
been sent.
"

Lloyds TSB 19th August 2006
Lloyds TSB Security Alert: Personal And Business
Account Update


"We were unable to verify your account information
during our regular database verification process.
"

PayPal 19th August 2006
You've added an additional email address to your
account.


"You've added an additional email address to your
account.
"

KeyBank 19th August 2006
Customer Notice: Data Confirmation [Sat, 12 Aug 2006
00:24:34 -0800]


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

eBay 20th August 2006
Question from eBayMotors Member


"Question from mamastanley"

Barclays Bank 20th August 2006
A Message Regarding Your Account!


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

Egg Bank 20th August 2006
Egg Bank Security Alert!!!


"Please note that Your Egg Bank Online Account is about
to expire due to upgrade in security software and
servers.
"

Warren Federal Credit Union 20th August 2006
Warren FCU Online Consent for E-Statements !


"Warren Federal Credit Union is maintaining physical,
electronic and procedural safeguards that comply with
federal guidelines to receive your periodic account
statements
"

Halifax Bank 20th August 2006
IMPORTANT- Secure Your Online Banking


"Due to the Online service changes, We have decided to
put an extra verification process to ensure your
identity and your account security the changes.
"

Town North Bank 20th August 2006
Identity Protection: Verify Your Online Account


"Identity protection matters."

AOL 21st August 2006
Security Alert : Account Information


"Failure to verify your records will result in account
suspension.
"

Chase Bank 21st August 2006
Chase Bank Security Department Alert


"We believe that your account may have been accessed by
someone other than you.
"

Paragon FCU 21st August 2006
Paragon Security Information !


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

NAFCU 21st August 2006
Update Your Profile Form | NAFCU


"NAFCU is constantly working to ensure security by
regularly screening the accounts in our system.
"

Chase 21st August 2006
Advisory alert(Re: Update Your Aount)


"Your Account Has Been Flagged for Verification and
Security Checks:
"

eBay 21st August 2006
Your Final Warning From eBay


"eBay sent this message to you from (don777don)"

Wachovia Bank 22nd August 2006
Account Notification:Your Online Account Needs
Re-activation


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

Warren Federal Credit Union 22nd August 2006
Warren Federal Credit Union


"CONGRATULATIONS !!!"

Visa 22nd August 2006
Verified By Visa Activation


"You will get the added confidence that your Visa card
is safe when you shop at online stores.
"

PayPal 22nd August 2006
Your payment has been sent to
sales@configure.us.dell.com


"This email confirms that you have paid DELL INSPERION
E1505 (sales@configure.us.dell.com)
$449.99 USD using PayPal.
"

Lloyds TSB 22nd August 2006
A Message Regarding Your Account!


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

eBay 22nd August 2006
Message from eBay Member Regarding Item #270012346034


"Response from olympusauctions"

Lloyds TSB 23rd August 2006
Lloyds TSB Security Advisory Alert


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

HSBC 23rd August 2006
HSBC - mesangge - please update your account


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

Barclays Bank 23rd August 2006
Update Your Information.


"As part of our security measures, we regularly screen
activity in the Barclays Online Bank system.
"

Nationwide 23rd August 2006
Important Notice


"Nationwide's Internet Banking, is hereby announcing the
New Security Upgrade.
"

MSGCU 23rd August 2006
MSGCU Online - $100 Reward Survey


"CONGRATULATIONS !!!"

Alliance & Leicester Group 23rd August 2006
Banking Alert


"We are committed to protecting you, with the latest
technology to keep your details secure, and dedicated
teams to monitor online activity and intercept any
suspicious actions.
"

eBay 24th August 2006
Re: Question about payment for item: #8812386909 DELL
PRECISION M20 LAPTOP BRAND NEW BOXED!!! NO RESERVE


"eBay sent this message to this email adress."

PayPal 24th August 2006
New Paypal Service - Update Now


"Activate with PayPal Mobile - You Could Be a Winner."

Credit Union 24th August 2006
Your account is limited


"Please confirm your identity and Restore Account Access
and complete the steps to remove limitations.
"

MSGCU 24th August 2006
Confirm Now your $100 Reward Survey with MSGCU Online«
Reward services


"You have been chosen by the Michigan Schools and
Government Credit Union Bank online department to
take part in our quick and easy 5 question survey.
"

eBay 24th August 2006
Question from eBay Member


"eBay sent this message from Jonathan Glesman (
tommyquang ).
"

Central Minnesota FCU 24th August 2006
Five Question Survey from Central Minnesota FCU


"CONGRATULATIONS !!!"

NCUA 25th August 2006
Dear FCU/CU account holder **


"Account Info Verification"

PayPal 25th August 2006
Please Authenticate You Account!


"We require all our PayPal customers to establish and
authenticate their online identities for safer online
payments and security to your account.
"

Wachovia Bank 25th August 2006
Security Alert: Validate Your Account Online Now !!!


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

eBay 25th August 2006
Please verify your eBay account


"I'm writing to let you know that your account have been
indefinitely suspended from eBay because our records
indicate your account was involved in activities that
violate our policy governing seller non-performance.
"

Mid America Bank 25th August 2006
Mid America Bank Account Disabled


"Your access to Mid America Bank account has been
temporarily disabled due to multiple login errors.
"

Amazon 25th August 2006
Amazon Account Update


"Click here to Update Your AMAZON ACCOUNT"

America's Credit Unions 26th August 2006
Important Information from Customer Service


"Fraudsters take advantage of innocent consumers daily
through check, ATM (automated teller machine), and
Internet scams.
"

PayPal 26th August 2006
PayPal - Online Security Measures


"We have recently noticed many attacks to our database
and this requires us to rebuild our system integrity.
"

HSBC Bank 26th August 2006
Update your account records


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

Halifax Bank 26th August 2006
Service Suspended


"Your access to Online Services has been suspended."

Nationwide 26th August 2006
New Updated Secure System Notice


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

Nationwide 26th August 2006
Nationwide Security Alert


"Is here by announcing the New Security Upgrade."

Citibank 27th August 2006
Verified CitiCards System


"You have received this email as part of a Verified
CitiCards campaign meant to increase security for your
credit card against online credit card fraud.
"

Halifax Bank 27th August 2006
Welcome to good thinking of banking,halifax bank
internet security upgrade


"As part of our continue security measures, we regularly
screen activity in the Halifax Online system.
"

PayPal 27th August 2006
Receipt of your payment


"This email confirms that you have paid Electronic
Services Agency (info@electronicservices.com) ú50 GBP
using PayPal.
"

PayPal 27th August 2006
Receipt of your payment


"This email confirms that you have sent an eBay payment
of 202 GBP to slrprepls@hotmail.com for an eBay
item.
"

PayPal 27th August 2006
New Payment Recived . Transaction ID 675HGDS


"This email confirms that you have received a payment of
$63.98 USD from Leonard Knebell
(raegannk@dewittec.net).
"

eBay 27th August 2006
Question from eBay Member -- Respond Now


"Question from trading_circuit"

Machias Savings Bank 28th August 2006
Renew your account with us


"At Machias Savings 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.
"

PayPal 28th August 2006
PayPal - review your account information


"Additional Security Requirements"

Iowa Corporate Central Credit 28th August 2006
Ongoing $20 Reward Survey


"In an effort to continually measure the service quality
given to Iowa Corporate members we send out random
surveys asking for valuable feedback on how we are
doing and how we can improve.
"

Halifax Bank 28th August 2006
Online Security Service:Online Access Notification


"We are necessitating a verification process on your
account (Business/Personal),as an added measure to
ensuring adequate security on your access online.
"

Gesa CREDIT UNION 28th August 2006
Online Banking Alert


"We have recently noticed many attacks to our database
and this requires us to rebuild our system integrity.
"

PayPal 28th August 2006
Your payment has been sent


"This email confirms that you have sent a payment to
book_place2006 (sales@bookcloseouts.com) $109.99 USD
using PayPal.
"

eBay 29th August 2006
Question about Item -- Respond Now


"eBay sent this message to you from Stanley Muller
(superhoses) .
"

eBay 29th August 2006
Message


"Question from khal6"

Nationwide 29th August 2006
Important Notice!!!!


"Nationwide is constantly working to increase security
for all Online Banking users for the best security.
"

Halifax 29th August 2006
Regarding Your Halifax Online Access


"In order for it to remain active, please Use the link
below to proceed and access your account.
"

HSBC Bank 29th August 2006
Protect Your Identity Online


"Identity protection matters."

PayPal 29th August 2006
WARNING: Further Account Verification - Identity
Confirmation Request


"To complete your PayPal account, you must click the
link below and enter your password on the following
page to confirm your email address and account
identity.
"

First National Bank of Greenca 30th August 2006
Update your online banking account information within
48 hours to avoid suspension.


"At First National Bank of Greencastle the highest
interest to our customers is the safekeeping of
confidential information you have entrusted to us and
using it in a secure manner.
"

First National Bank of Greenca 30th August 2006
Your Internet Banking and Bill Pay Services are about
to expire.


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

eBay 30th August 2006
Question from eBay Member


"eBay sent this message from Jay Vickery ( jaygrim )."

Halifax Bank 30th August 2006
Security Alert(Protect Your Account Now)


"We recently have noticed that different computers have
logged into your Halifax Bank account, and multiple
password failures were present before the logons.
"

Commonwealth Bank 30th August 2006
Commonweal Bank of Australia new security features.


"It has come to our attention that your account needs to
be confirmed due to the recent changes we have made to
our NetBank online system.
"

MBNA 30th August 2006
Fraud Prevention Measures


"Due to recent fraudulent activities on some of mbna
online accounts we are launching a new security
system to make mbna online accounts more secure and
safe.
"

American Eagle FCU 31st August 2006
IMPORTANT NOTICE FROM American Eagle Federal Credit
Union ref#:id-743659


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

First National Bank 31st August 2006
We recently have determined that Debit/Credit Card was
used in fraudulent ATM withdraw in East Europe


"We recently have determined that Debit/Credit Card was
used in fraudulent ATM withdraw in East Europe.
"

Lloyds TSB 31st August 2006
IMPORTANT - Lloyds TSB Accounts Update Alert!!!


"Our technical service department is currently upgrading
our SSL servers to enhance adequate banking security,to
give our customers a better, fast and secure online
banking service.
"

Wells Fargo 31st August 2006
Security Update Notication : 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.
"

Commonwealth Bank of Australia 31st August 2006
commbank.com.au Security System


"We have reason to suspect that your Commonwealth Bank
of Australia account may be in use by an unauthorized
party.
"

eBay 31st August 2006
Question from royyoung195450


"Question from royyoung195450"

NAFCU 1st September 2006
Notification:Your Online Account Needs Re-activation.


"As the Internet and information technology enable us to
expand our services, we are committed to maintaining
the trust customers have placed in us for protecting
the privacy and security of information we have about
you.
"

Nationwide 1st September 2006
Confirm Your Banking Details


"We believe that, as in everything, you deserve the best
in bankingTherefore, protective measures is been
applied to satisfy our striving customer needs.
"

Halifax 1st September 2006
Restore Your Account Access


"It has come to our attention that your HaliFax account
information is incomplet and 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 1st September 2006
Message from eBay Member Regarding Item #1420064336


"┬ Question from capitalmal"

AOL 1st September 2006
Credit Card Declined Notice


"We recently attended to charge you for your unlimited
cycle includes everything in the FREE plan, PLUS
reliable dial-up Internet access with unlimited hours
and 24/7 customer support!
"

Lloyds TSB Bank 1st September 2006
Important Lloyds TSB New Banking Changes


"Lloyds TSB Online Banking now have a new look, inorder
to continue using your Lloyds TSB Online Banking click
the proceed link below.
"

Sun Trust Bank 2nd September 2006
Important Notice From Suntrust Internet Banking


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

Wachovia Bank 2nd September 2006
***Account Access Update***


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

PayPal 2nd September 2006
PayPal Notification: Temporary Hold Pending
Investigation (Routing Code: C124-L001-Q410-T3320)


"PayPal is constantly working to eliminate the threat of
fraud and ensure the integrity of our payment network
by performing frequent examinations of our system.
"

MidAmerica Bank 2nd September 2006
Important Account Access Information


"At MidAmerica 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.
"

Clydesdale Bank 2nd September 2006
CBOnline Alert: You Have An Important Message


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

Wells Fargo 2nd September 2006
Important Information For Your Account


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