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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:


Bank Of America 19th September 2006
Bank Of America Important Notification


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

PayPal 19th September 2006
Message about Your Account


"Thank You for Your Attention!"

BB&T 20th September 2006
Warning Notification From BBT


"Branch Banking and Trust Company is maintaining
physical, electronic and procedural safeguards that
comply with federal guidelines to guard your personal
information against unauthorized access.
"

WAMU 20th September 2006
Verify Your Record


"Due to concerns, for the safety and integrity of the
Washington Mutual Inc (Us) account we have issued
this warning message.
"

Norwich and Peterborough Build 20th September 2006
Security Firewall That Will Help You Stay Protected
Online


"We have introduce a new security firewall that will
help you stay protected online, this is due to the
rate of problems other UK banks are facing today from
fraudstars.
"

PayPal 20th September 2006
Your payment has been sent to paul1975@aol.com


"Your payment for $179.50 USD to paul1975@aol.com has
been sent.
"

eBay 20th September 2006
Question about Item -- Respond Now


"Hello, Did you sell the laptop or someone has put a
fraudulent listing?
"

eBay 20th September 2006
Alert for Item #190010839211 - Responce Required


"eBay sent this message to seller."

Commonwealth Bank 21st September 2006
Notification 96167NY - Message from Commonwealth
NetBank support


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

JPMorgan Chase & Co. 21st September 2006
Security Notice:Update Your Online Banking Details


"Note: This is a service message with information
related to your Bank One account(s).
"

PayPal 21st September 2006
You've added an additional email address to your PayPal
account


"If you don't agree with this email erhamil@comcast.net
and if you need assistance with your account,
please click here to login to your account.
"

Nationwide Bank 21st September 2006
SECURITY UPGRADE- UPGRADE NOW


"Nationwide Internet Banking has successfully upgraded
our SSL servers to serve our esteemed customers for a
better and more efficent secure banking services
against fraudulent activities How ever we were unable
to update your account.
"

Mid America Bank 21st September 2006
Please update your personal information !


"We are maintaining physical, electronic and procedural
safeguards that comply with federal guidelines to guard
your personal information against unauthorized access.
"

eBay 21st September 2006
FPA NOTICE: eBay Registration Suspension - Section 9


"eBay sent this message to your registered email
address.
"

RBS 22nd September 2006
Digital Banking Alert: You have a profile update
(Important)


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

Chase 22nd September 2006
NOTICE FROM CHASE PAYMENTS and TRANSFERS DEPARTMENT
ref:id#658091


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

Nationwide Bank 22nd September 2006
Confirm Your Online Banking Details


"This is to inform you that a new security feature has
been added to our SSL (Secure Sockets Layer) security
server database to give our Nationwide Bank customers a
better, fast and more secure online banking service.
"

Chase Bank 22nd September 2006
Online Access Agreement Update


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

Halifax Bank 22nd September 2006
Notice Alert (Update Your Account Informations)


"Recent email scams have attempted to consume customers
into suspend their Online Banking security log-in
details by re-directing them to a fake site.
"

eBay 22nd September 2006
eBay Change Email Confirmation - Response Required


"This email was sent to you because your email address
was changed if you did not authorize this please click
on the yellow button to revert to your current address.
"

Bank Of America 23rd September 2006
Check the status of your account


"At Bank Of America the greatest responsability to our
customer is the safekeeping of confidential information
you have entrusted to us and using it in a responsable
manner.
"

HSBC Bank 23rd September 2006
Internet Banking 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.
"

eBay 23rd September 2006
Question from eBay member - dkma342 regarding item#
120934...


"eBay sent this message to you from mathew vistan
(dkma342) .
"

HSBC Bank 23rd September 2006
Alert! Your Online Banking Is Blocked!


"We Have Noticed That Your HSBC Online Bank Account
Needs To Be Updated, ...
"

Santa Barbara Bank and Trust 23rd September 2006
Important Notice


"Click here to reactivate your account access and
confirm your identity by completing the secure form
what will appear.
"

PayPal 23rd September 2006
Notification of Limited Account Access


"You have received this email because you or someone had
used your account from different locations.
"

Amazon 24th September 2006
Amazon.com - Important Notice


"To secure your account and quickly restore full access
we may require some additional information from you
from the following reason:
"

eBay 24th September 2006
eBay New Unpaid Item Message from nascar*stuff*:


"eBay member mjlawson29 has left you a message regarding
item #160006233575
"

Nationwide Bank 24th September 2006
Nationwide Bank Account Information


"In order to accommodate our growth, Nationwide has
enhanced its Checking, Savings, and Constant Credit
account number structure from a 10-digit to a 13-digit
format.
"

eBay 24th September 2006
Question from eBay member - dkma342 regarding item#
120934...


"Sorry i cannot open the document where your banking
detail are.
"

PayPal 24th September 2006
Please confirm your payment to ATTWireless


"This email confirms that you have paid ATTWireless
(mailto:info@apawspets.org) $270.80 USD using PayPal.
"

CUNA 24th September 2006
Card Services for Credit Union Inc. $50.00 Reward
Survey Program


"Dear Card Services for Credit Union Inc. Cardholder,
...
"

Nationwide 25th September 2006
Nationwide Internet Banking Alert: 48 hours Online


"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.
"

Commonwealth Bank 25th September 2006
Security Alert


"This is to inform you that a new security feature has
been added to our SSL security server database to give
our NetBank customers a better, fast and more secure
online banking service.
"

U.S. Bank 25th September 2006
Renew your account with us


"We are contacting you to remind you that on 10
September 2006 our Account Review Team identified some
unusual activity in your account.
"

Wells Fargo 25th September 2006
Important notice : Please restore your online access.


"As part of our security measures, we regularly screen
activity in the Wells Fargo® Online Banking system.
"

U.S. Bank 25th September 2006
Update Your U.S. Bank Account !


"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.
"

HSBC Bank 25th September 2006
Important Notice: Upgrade Your Hsbc Account Information


"© HSBC Bank plc 2002 - 2006 always look forward for the
high security of our clients.
"

PayPal 26th September 2006
PayPal investigation of your unauthorized activity
claim: Case ID #PP-196-174-978


"To update your PayPal records click on the following
link:
"

Warren Federal Credit Union 26th September 2006
Urgent Notice


"OUR WEBSITE IS DOWN !!!"

eBay 26th September 2006
eBay New Unpaid Item Message from babyphat96


"eBay member mali2006 has left you a message regarding
item #8246157898
"

eBay 26th September 2006
eBay Bid Change Notice - Item 8853580068


"A previously entered bid on your
item http://cgi.ebay.com/ws/eBayISAPI.
dll?ViewItemitem=8853580068 has been retracted or
cancelled.
"

eBay 26th September 2006
eBay New Unpaid Item Message from babyphat96


"eBay member babyphat96 has left you a message regarding
item #8246157898
"

Commonwealth Bank 26th September 2006
Commonwealth Bank - account update


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

eBay 27th September 2006
eBay New Message Received from Buyer for Item
#6883880614


"eBay member ahk2397 has left you a message regarding
item #6883880614. on Sep-27-2006.
"

AOL 27th September 2006
Account Error ID#5203


"NOTE: Many features of this site require Javascript and
cookies.
"

Chase Bank 27th September 2006
$25 Reward - Important BankOne Survey


"If you received this notice and you are not the
authorized service holder, please be aware that it is
in violation of our policy to represent oneself as
another BankOne user.
"

PayPal 27th September 2006
New email address added to your PayPal account !


"If you don't agree with this email
moskscent228@comcast.net and if you need assistance
with your account, please click here to login to
your account.
"

eBay 27th September 2006
Violation Concerning Your Ebay Account


"Your registered name is included to show this message
originated from eBay.
"

Warren Federal Credit Union 27th September 2006
Warren Federal Credit Union Notification


"YOUR ACCOUNT HAS BEEN SUSPENDED !!!"

Halifax 28th September 2006
IMPORTANT - Security Service Message: Access Suspended


"To enable you continue accessing your online account it
will only take you few minutes to re-activate your
account.
"

Halifax Bank 28th September 2006
Action Required: Access Suspended


"Due to a miss-match access code between your Security
information.
"

Commonwealth Bank 28th September 2006
Commonwealth Bank online - client's details
confirmation [Ref: 783]


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

Bank of Ireland 28th September 2006
Regarding Your Bank of Ireland 365 Online Access


"Please note that Your Bank of Ireland 365 online access
is about to expire.
"

MSGCU 28th September 2006
Michigan Schools and Gouvernment FCU 100$ Survey


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

Citizens National Bank of Texa 28th September 2006
Notice


"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.
"

Egg Bank 29th September 2006
Update Your Account


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

Lloyds TSB 29th September 2006
Important Security Alert Message From Lloyds TSB Bank


"We appreciate your support and understanding, as we
work together to keep Lloyds TSB Bank a safe place to
do business.
"

eBay 29th September 2006
eBay Significantly Not as Described Dispute Opened for
Item #250006776412


"percheme has informed eBay that they feel the item they
received from you, item #250006776412, was
significantly different from your description in your
original listing.
"

Chase Bank 29th September 2006
Your Online Banking is Blocked


"Please update your records on or before 48 hours, a
failure to update your records will result in a
temporary hold on your funds.
"

MidAmerica Bank 29th September 2006
MidAmerica Bank Notification


"We are extremly sorry 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.
"

Comcast 29th September 2006
Important Notice


"As part of our security measures, we regularly screen
activity within the Comcast Customer account records
system.
"

Commonwealth Bank 30th September 2006
New email address added to your Commonwealth NetBank
account


"You have added wayne.harvey@unisa.edu.au as a new email
address for your Commonwealth Bank Group account.
"

Commonwealth Bank 30th September 2006
Urgent phone number


"Because of the rapid increase of fraudulent activity in
the field of online banking, we implemented a number of
methods which increase the security level.
"

Warren FCU 30th September 2006
Account Update


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

Wells Fargo 30th September 2006
Verify Your Wells Fargo Checkings Account


"We are now introducing our new account security feature
which would enbale our customers determine and setup
and express account security system for thier bank
accounts.
"

eBay 30th September 2006
Message from eBay member regarding item #7246016121


"eBay sent this message to gregg timpanaro
(gtimpifishing).
"

eBay 30th September 2006
Question about Item -- Respond Now


"Question from barnsley1105"

Empire Federal Credit Union 1st October 2006
Empire Federal Credit Union - Online Department Staff


"CONGRATULATIONS !!!"

PayPal 1st October 2006
PayPal Confirm Message !


"To get started please click the link below:"

PayPal 1st October 2006
Second invoice for your payment to LWPELECTRONICS


"Please confirm payment to LWPELECTRONICS
(sales@lwpelectronics.com) $2,829.00 USD using PayPal
and your Shipping Information.
"

Chase Bank 1st October 2006
Restore your account !


"Click here to activate your account"

Flagstar Bank 1st October 2006
YOUR ACCOUNT HAS BEEN SUSPENDED !!!


"YOUR ACCOUNT HAS BEEN SUSPENDED !!!"

Royal Bank of Canada 1st October 2006
Important Notice


"Thank you for banking online at RoyalBank of Canada."

Citibank 2nd October 2006
account Citibank


"We recently reviewed your account, and suspect that
your Citibank banking accoung may have been accessed by
an anauthorized third party.
"

eBay 2nd October 2006
eBay Unpaid Item Dispute #130929582620


"eBay member mali2006 (37998) has that they already
paid for item #130929582620
"

PayPal 2nd October 2006
Alert: New Email Successfully Added To Your Account


"You have recently Added the below email to your
account:
"

eBay 2nd October 2006
Respond to this question


"eBay sent this message from timtrendler"

PayPal 2nd October 2006
Additional Security Requirements


"It has come to our attention that 98% of all fraudulent
transactions are caused by members using stolen credit
cards to purchase or sell non existant items.
"

Consumers Cooperative Credit U 2nd October 2006
URGENT NOTIFICATION !


"YOUR ACCOUNT HAS BEEN SUSPENDED !!!"

PayPal 3rd October 2006
Dispute Transaction


"This email confirms that you have paid Sony Ericsson
W810i (sales@payhalf.com) $398.88 USD using
PayPal.
"

HSBC Bank 3rd October 2006
Unauthorised Transactions


"We are contacting you to inform you that on friday,sep
29,2006 our Security Review Team identified some
unusual Transactions in your account.
"

Bank Atlantic 3rd October 2006
Notice! Important Message From Bank Atlantic Internet
Banking©


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

Nationwide 3rd October 2006
© Nationwide Online alert: Online Necessitating
Verification Process


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

Nationwide Bank 3rd October 2006
Please update your account


"Please note that your Nationwide UK Internet Banking
Account is about to expire.
"

eBay 3rd October 2006
ebay listing


"This is your listing?"

eBay 4th October 2006
Your invoice for eBay purchases - item # 130025106653,
The Encyclopedia of Witches and Witchcraft by Rosema...


"Thank you for your purchase."

Sovereign Bank 4th October 2006
Important Account Information , Online Banking
Suspension (ID: 110871265-643008)


"Sovereign Bank is committed to maintaining a safe
environment for its community of customers.
"

North Fork Bank 4th October 2006
Please pay your North Fork Bank fees today


"sent this message to your email in 01 October 2006"

PayPal 4th October 2006
Paypal transaction confimed please verify shipping
details


"Congratulations , Your payment has been sent ."

eBay 4th October 2006
Message from eBay Member


"Question from mikenike13"

eBay 4th October 2006
Question from eBay Member


"Question from 7ste"

Wells Fargo 5th October 2006
Wells Fargo Online security update


"The security of our online banking users is our
greatest priority.
"

eBay 5th October 2006
Question from member


"eBay sent this message from Michael Douglan
(rivernick).
"

eBay 5th October 2006
Change Email Notice


"Thank you for submitting your change of email address
request.
"

Nationwide Bank 5th October 2006
Important Alert:Update Your Nationwide Internet Banking


"Nationwide Bank Online Is Commited to ,maintaining a
safe environment for its community Of our business
customer.
"

eBay 5th October 2006
eBay Unpaid Item Dispute #170034356542 - response
required


"eBay member consoleparts4u (389) has that they already
paid for item #170034356542
"

Nationwide 5th October 2006
Nationwide Online Services : Please Restore Your Online
Account Informations


"We are carrying out some safe keeping programme on all
our Customers account for a safe and secured Internet
Banking to all Nationwide Customers.
"

eBay 6th October 2006
eBay New Unpaid Item Closure: #8290179570 -- response
required


"The buyer, oliver7638 has told us that they would still
like to complete the transaction with you for eBay item
#8290179570, Nintendo DS NDS Touch Screen LCD Display
Lower + Tools, or that the transaction has already been
completed.
"

eBay 6th October 2006
eBay Unpaid Item Dispute #160034702496 - response
required


"eBay member gamersgear (19230) has that they already
paid for item #160034702496
"