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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 463788 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 - July 2008

100 reports:


Bank Of America 20th 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 20th September 2006
Message about Your Account


"Thank You for Your Attention!"

BB&T 21st 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 21st 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 21st 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 21st 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 21st September 2006
Question about Item -- Respond Now


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

eBay 21st September 2006
Alert for Item #190010839211 - Responce Required


"eBay sent this message to seller."

Commonwealth Bank 22nd 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. 22nd 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 22nd 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 22nd 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 22nd 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 22nd September 2006
FPA NOTICE: eBay Registration Suspension - Section 9


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

RBS 23rd 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 23rd 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 23rd 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 23rd 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 23rd 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 23rd 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 24th 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 24th 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 24th September 2006
Question from eBay member - dkma342 regarding item# 120934...


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

HSBC Bank 24th 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 24th September 2006
Important Notice


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

PayPal 24th September 2006
Notification of Limited Account Access


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

Amazon 25th 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 25th September 2006
eBay New Unpaid Item Message from nascar*stuff*:


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

Nationwide Bank 25th 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 25th September 2006
Question from eBay member - dkma342 regarding item# 120934...


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

PayPal 25th 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 25th September 2006
Card Services for Credit Union Inc. $50.00 Reward Survey Program


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

Nationwide 26th 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 26th 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 26th 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 26th 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 26th 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 26th 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 27th 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 27th September 2006
Urgent Notice


"OUR WEBSITE IS DOWN !!!"

eBay 27th September 2006
eBay New Unpaid Item Message from babyphat96


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

eBay 27th 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 27th September 2006
eBay New Unpaid Item Message from babyphat96


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

Commonwealth Bank 27th 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 28th 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 28th September 2006
Account Error ID#5203


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

Chase Bank 28th 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 28th 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 28th September 2006
Violation Concerning Your Ebay Account


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

Warren Federal Credit Union 28th September 2006
Warren Federal Credit Union Notification


"YOUR ACCOUNT HAS BEEN SUSPENDED !!!"

Halifax 29th 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 29th September 2006
Action Required: Access Suspended


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

Commonwealth Bank 29th 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 29th 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 29th 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 29th 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 30th 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 30th 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 30th 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 30th 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 30th 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 30th September 2006
Important Notice


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

Commonwealth Bank 1st October 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 1st October 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 1st October 2006
Account Update


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

Wells Fargo 1st October 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 1st October 2006
Message from eBay member regarding item #7246016121


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

eBay 1st October 2006
Question about Item -- Respond Now


"Question from barnsley1105 "

Empire Federal Credit Union 2nd October 2006
Empire Federal Credit Union - Online Department Staff


"CONGRATULATIONS !!!"

PayPal 2nd October 2006
PayPal Confirm Message !


"To get started please click the link below: "

PayPal 2nd 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 2nd October 2006
Restore your account !


"Click here to activate your account "

Flagstar Bank 2nd October 2006
YOUR ACCOUNT HAS BEEN SUSPENDED !!!


"YOUR ACCOUNT HAS BEEN SUSPENDED !!!"

Royal Bank of Canada 2nd October 2006
Important Notice


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

Citibank 3rd 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 3rd October 2006
eBay Unpaid Item Dispute #130929582620


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

PayPal 3rd October 2006
Alert: New Email Successfully Added To Your Account


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

eBay 3rd October 2006
Respond to this question


"eBay sent this message from timtrendler"

PayPal 3rd 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 3rd October 2006
URGENT NOTIFICATION !


"YOUR ACCOUNT HAS BEEN SUSPENDED !!!"

PayPal 4th October 2006
Dispute Transaction


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

HSBC Bank 4th 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 4th 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 4th 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 4th October 2006
Please update your account


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

eBay 4th October 2006
ebay listing


"This is your listing?"

eBay 5th October 2006
Your invoice for eBay purchases - item # 130025106653, The Encyclopedia of Witches and Witchcraft by Rosema...


"Thank you for your purchase."

Sovereign Bank 5th 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 5th October 2006
Please pay your North Fork Bank fees today


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

PayPal 5th October 2006
Paypal transaction confimed please verify shipping details


"Congratulations , Your payment has been sent . "

eBay 5th October 2006
Message from eBay Member


"Question from mikenike13"

eBay 5th October 2006
Question from eBay Member


"Question from 7ste "

Wells Fargo 6th October 2006
Wells Fargo Online security update


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

eBay 6th October 2006
Question from member


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

eBay 6th October 2006
Change Email Notice


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

Nationwide Bank 6th 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 6th October 2006
eBay Unpaid Item Dispute #170034356542 - response required


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

Nationwide 6th 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 7th 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 7th October 2006
eBay Unpaid Item Dispute #160034702496 - response required


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