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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 2179836 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:


Suntrust Bank 3rd September 2006
Notification for Audrey Folan of password reset


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

NatWest 3rd September 2006
Account Security Update


"To log into your account, please visit the NatWest
Online Banking
"

eBay 3rd September 2006
Question about Item -- Respond Now


"Question from dominic546"

Nationwide 3rd September 2006
Nationwide Security Alerts


"Due to concerns for safety,Your account has been
randomly flagged in our system as a part of our latest
security measures against Fraud and ID Theft.
"

Smile Bank 3rd September 2006
Online Account Verification


"Smile Bank is constantly working to increase security
for all Online Banking users.
"

Egg Bank 3rd September 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.
"

ANZ Bank 4th September 2006
Important Notice! Online Accounts Upgrade


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

Commonwealth Bank of Australia 4th September 2006
Commonwealth Bank of Australia Security upgrade..


"Commonwealth Bank of Australia, is here by announcing
the New Security Upgrade.
"

Bank Of America 4th September 2006
Bank Of America Alert: Update Your Online Banking


"Bank Of America is constantly working to increase
security for all Online .
"

National Association Federal C 4th September 2006
Revision Account Information


"We encourage you to log in to your account as soon as
possible to help avoid this.
"

Amazon 4th September 2006
Billing Review


"In accordance to our Terms of Agreement , we decided to
review our customers account information to prevent
security problems and account frauding .
"

Bank of America 4th September 2006
For security reasons we are requesting you to activate
your credit cards information on our companies site to
avoid temporary blocking


"Bank of America Corporation and MBNA Corporation have
merged, and MBNA is now part of Bank of America.
"

U.S Bank 5th September 2006
Urgent message from UsBank Security Center


"U.S Bank is constantly working to ensure security by
regulary screening the accounts in our system.
"

Wachovia Bank 5th September 2006
Update Your Account


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

eBay 5th September 2006
eBay Security Notice: New Security Standards


"Due to the latest eBay security issues, we urge you, as
an eBay member, to take the following actions in order
to conform to the newest eBay SafeHarbor standards:
"

PayPal 5th September 2006
You have added new email address to your account


"You have added johny26@cox.com as a new email address
for your PayPal account.
"

HSBC Bank 5th September 2006
Confirm your online payment


"At 6:15am this morning, our system detected that you
transferred some money from your account and so have
decided to take extra security measures to ensure that
the transaction is not fraudulent.
"

Halifax Bank 5th September 2006
Halifax Online Service:My Portfolio Notification Set-up


"We'll soon be changing the Online Services page and
you'll see your accounts on the Portfolio page as soon
as you sign in, giving you quicker, easier access to
your accounts.
"

Flagstar 6th September 2006
Renew Now


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

eBay 6th September 2006
Question for item #8911373967 - Respond Now


"Question from pearl_society"

Egg Bank 6th September 2006
Your Egg 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.
"

AOL 6th September 2006
We were unable to authorize charges to the Credit Card
Number you provided.


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

Bank of Ireland 6th September 2006
Confirm Your Online Banking Details


"Bank of Ireland is constantly working to increase
security for all Online Banking users.
"

PayPal 6th September 2006
Your pament has been sent to DonutsStore!


"Your payment for $328 USD to donutstore@aol.com has
been sent.
"

Barclays 7th September 2006
Urgent Barclays security message


"Please click here to confirm your current IP address as
new access point to your account.
"

Citibank 7th September 2006
Additional Security Requirements


"Due to a recent high number of fraudulent transactions,
we have issued additional security requirements for the
online banking service.
"

Commonwealth Bank of Australia 7th September 2006
Commonwealth NetBank account Security Alert.


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

PayPal 7th September 2006
Problem sending payment by PayPal


"Question from tahirbutt"

eBay 7th September 2006
Message from eBay Member


"eBay sent this message to jo you (from rondawson)."

Wachovia Bank 7th September 2006
Confirm Your Online Transfer


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

PayPal 8th September 2006
Your account access has been limited!


"Please visit the Resolution Center and complete the
steps to remove limitations.
"

JPMorgan Chase & Co. 8th September 2006
Online Access Agreement (09/08/06)


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

eBay 8th September 2006
Notification from eBay


"Thank you for your choice of eBay."

Smile Bank 8th September 2006
smile intenet bank: Update Your Account Records


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

Nationwide 8th September 2006
Security Alert:Update Your Account Details


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

VISA 8th September 2006
Your account access has been limited PP-152-382-186!


"Your VISA Credit Card has been blocked !"

Nationwide 9th September 2006
Account Ownership Verification


"The Recent Cases Of Fraudlent Use Of Clients Accounts
Forced The Technical Services Of The Bank To Update The
Software.
"

Lloyds Bank 9th September 2006
Update Your Account


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

MidAmerica Bank 9th September 2006
OFFICIAL NOTIFICATION FROM MIDAMERICA BANK


"SERVICE: Online Bill Pay"

AOL 9th September 2006
Your account could be suspended


"You were referred to this website because your credit
card information on file was not accepted by our
payment processing system.
"

SunTrust Bank 9th September 2006
CUSTOMER NOTICE: YOUR SunTrust Bank ACCOUNT Wed, 06 Sep
2006 04:49:13 -0800


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

Sierra Central CU 9th September 2006
Sierra Central CU Information


"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.
"

PayPal 10th September 2006
Confirm payment to LWPELECTRONICS


"Please confirm payment to LWPELECTRONICS
(sales@lwpelectronics.com) $474.99 USD using PayPal and
your Shipping Information.
"

Nationwide 10th September 2006
Account Ownership Verification Needed.


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

Lloyds TSB 10th September 2006
Please confirm your account


"Here at Lloyds TSB, we are committed to providing
advanced Internet-Banking security to all our
customers.
"

PayPal 10th September 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) using PayPal.
"

PayPal 10th September 2006
Message from Security Center


"You have recieved this e-mail because your account
access has been limited.
"

Bank Of Ireland 10th September 2006
Trust and Safety Department ( Your Account has been
Suspended)


"We recently have determined that different computers
have logged into your account, and multiple password
failures where present before the logons.
"

Bank Of Ireland 11th September 2006
Account Security Notice Against Fraudlent Activities


"We've noticed that your Online Banking Information need
a better security against any fraud activities.
"

Bank Of Ireland 11th September 2006
***Online Banking Security Alert !


"Identity protection matters."

Nationwide 11th September 2006
New Online Security Update.


"Nationwide Building Society is constantly working to
increase security for all Online Banking users.
"

Bright Star Credit Union 11th September 2006
Update your Bright Star billing information


"At Bright Star 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.
"

CommonWealth Bank 11th September 2006
CommonWealth NetBank Account Informations


"Days ago, our online banking security team has
observed multiple logons on your account, from
different blacklisted IP's, that's why we have issued
this security warning.
"

Chase Bank 11th September 2006
Personal Banking Security


"By loging in we can verify that you are the rightful
owner of the account associated to this e-mail address,
therefore we will install the new security protocol.
"

Nationwide 12th September 2006
Secure Your Online Banking Access


"At Nationwide, we take our Internet Banking security
very seriously.
"

Halifax 12th September 2006
Important Notice: Halifax Customer®


"Your online security is our number one priority."

Wachovia Bank 12th September 2006
Dear Wachovia Bank Account Holder's(Re-update Your
Account).


"With a deep sense and a premidiate time for us to
Report this Essential Message to you all that Bank with
us to let you know that Scammers are trying to make a
pirate of our site and make some other changes with our
customers' Account Log-in, ...
"

PayPal 12th September 2006
Your Closed Account Status


"We are sorry that you have to close your PayPal
account.
"

eBay 12th September 2006
Question from eBay member


"Question from greatjob"

Chase Bank 12th September 2006
Chase Online Banking Alert!


"Due to the new software to upgrade the security of our
data base from the hands of unverified users online,
...
"

U.S. Bank 13th September 2006
Update Your U.S. Bank Account !


"U.S. Bank Comunity is constantly working to ensure
security by regularly screening the accounts in our
system.
"

Halifax Bank 13th September 2006
Update Your Account


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

Chase Bank 13th September 2006
Official notification from Chase OnlineSM Bank


"If you are not enrolled in Online Banking, please enter
your checking account number as Sign-in Username and
Social Security Number as Password.
"

Nationwide 13th September 2006
Illegal Transfer Notification { Update Your Account
Information }


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

Nationwide 13th September 2006
Important Alert Concerning Your Nationwide Account


"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 and
to reduce the instance of fraud on our website.
"

eBay 13th September 2006
SB NOTICE: eBay Registration Suspension - Shill Bidding


"eBay International AG sent this message."

eBay 14th September 2006
Question from kjalcock


"eBay sent this message on behalf of an eBay member
through My Messages.
"

eBay 14th September 2006
Re: Question for item #200021905070 - Respond now


"Response from granville9628"

Bank Of Ireland 14th September 2006
Important Message From Security Online Banking


"Your account has been randomly flagged in our system as
a part of our routine security measures.
"

eBay 14th September 2006
Question from eBay Member - dkma342 regarding eBay
item#1763748734


"Question from atlantaproaudio"

PayPal 14th September 2006
PayPal Request Member Verification Procedure (Routing
Code 6P1s1Q4)


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

PayPal 14th September 2006
Message from Security Center


"This is your final warning about the safety of your
PayPal account.
"

Amazon 15th September 2006
Amazon.com Inquiry


"We appreciate your support and understanding, as we
work together to keep Amazon market a safe place to
trade.
"

Bank of Ireland 15th September 2006
Online Banking Security Measures


"It has come to our attention that your Bank of Ireland
365 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.
"

Barclays Bank 15th September 2006
IBank Alert: An Update for Your Profile (Urgent)


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

HSBC 15th September 2006
Account Information


"The HSBC technical department is performing a
programmed security software upgrade to improve the
superiority of our SMT SSL / SQL database server to
enhance adequate banking security measures.
"

eBay 15th September 2006
Message from eBay Member Regarding Item #270012346034


"Question from olympusauctions"

PayPal 15th September 2006
Your payment has been sent to DonutsStore


"Your payment for $379.50 USD to optiva815@aol.com has
been sent.
"

eBay 16th September 2006
Message from eBay Member


"Question from 4ow"

PayPal 16th September 2006
Dear PayPal Customer


"Please confirm your email address and and Credit Card
info number by logging in to your PayPal account using
the next link:
"

Sierra Central 16th September 2006
Sierra Central Account Information


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

Wachovia 16th September 2006
Wachovia Alert


"Wachovia Internet Banking, here by announces the New
Security Upgrade.
"

Consumers Cooperative Credit U 16th September 2006
Consumers Cooperative Credit Union 20$ Survey


"CONGRATULATIONS !!!"

Egg Bank 16th September 2006
Important Security Notice From Egg Bank Plc.


"During our routine check we noticed a log of invalid
login attempts on your account.
"

IOWA Credit Union 17th September 2006
Confirm your account


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

WAMU 17th September 2006
Washington Mutual Security : Profile Locked


"Therefore, as a preventative measure, we have
temporarily limited access to sensitive account
features.
"

SunTrust Banks 17th September 2006
Notification for xxx


"Our records indicate that you recently added or made a
change to one of your email address(es).
"

eBay 17th September 2006
Question from eBay Member


"Question from electronics-4u"

MidAmerica Bank 17th September 2006
New Message From Online Banking *


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

Wells Fargo 17th September 2006
Security Center Advisor


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

ANZ Bank 18th September 2006
ANZ Internet Banking: Urgent Security Notification


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

Clydesdale Bank 18th September 2006
Security Alert ® Online Banking Verification
Procedures!


"Please click on wwww.cbonline.co.uk to continue the
verification process and ensure your account security.
"

Commonwealth Bank 18th September 2006
Your online banking access has been blocked!


"Days ago, our online banking security team has observed
multiple logons on your account, from different
blacklisted IP's that's why we have issued this
security warning.
"

Santa Barbara Bank 18th September 2006
Dear customer


"In order to protect your sensitive information, we will
temporarily close your account access.
"

eBay 18th September 2006
Question from eBay Member !


"Question from jamie1421"

Hawaiian Tel Federal Credit Un 18th September 2006
Revision Account Information !


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

AOL 19th September 2006
AOL Security Request


"We found out that your AOL Billing information's
records are out of date.
"

Nationwide 19th September 2006
Critical Information Regarding Your Account


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

Chase Bank 19th September 2006
NOTICE FROM CHASE PAYMENTS and TRANSFERS DEPARTMENT


"As the Primary Contact, you must renew the services
listed below or suspension measures will be taken.
"

AOL 19th September 2006
Credit Card Declined Notice


"We recently attended to charge you $9.95 for your
unlimited cycle includes everything in the FREE plan,
PLUS reliable dial-up Internet access with unlimited
hours and 24/7 customer support!
"