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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 1694390 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:


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!"