Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
Home
Search
Archives
News
Submit Scam
Articles
F.A.Q.
Forum
About Us
Contact Us
Links
 


Marcus Evans fraud events
Attend Marcus Evans fraud prevention events and fight the scams. Know more by visiting this website.

Scam Events at Marcus Evans
Learn about preventing crime and fraud in your company by attending anti scam events at Marcus Evans

THGWorldwide.com
At THGWorldwide.com you will find info on hospitality through sporting events, like the Grand Prix 2009.

Marcus Evans fraud events
Remove the gaps in security, prevent frauds and scams from hitting your business. Get all the information on how to, here.

 
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 1694371 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:


PayPal 6th October 2006
New email address added to your PayPal account


"You have added shazlenn07x@yahoo.com as a new email address for your PayPal account."

eBay 6th October 2006
Message from eBay Member


"Hello, Do you accept paypal as a payment method?"

eBay 6th October 2006
eBay sent this message from brooks laura (laurapurp3)


"eBay sent this message to brooks laura (laurapurp3)."

PayPal 6th October 2006
Account Notification


"2426 Greenwillow Dr. Orlando, FL 32825 United States"

PayPal 7th October 2006
Please Restore Your Account Access


"We have been notified that a card associated with your account has been reported as lost or stolen, or that there were additional problems with your card, or that you recently change your bank, phone number or credit card?."

eBay 7th October 2006
Question from eBay Member


"Question from brian_21_brd1 "

PayPal 7th October 2006
Resolution Center: Your account is limited.


"Requiring PIN Signatures is the latest security measure against: identity theft, credit card fraud and unauthorized account access."

Bank of America 7th October 2006
Update your Bank of America account


"We are encountered some tehnical errors in our database, Please update your profile ."

BOA Military Bank 7th October 2006
NOTICE FROM Bank of America Military PAYMENTS and
TRANSFERS DEPARTMENT ref:id#658091


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

Nationwide Bank 7th October 2006
Update Your Account


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

Bank Of America 8th October 2006
Bank Of America Alert - Unauthorized Account Access


"During the last 48 hours we have noticed one or more attempts to log in to your Online Banking account from a foreign IP address associated with multiple password failures and we suspect that your Bank Of America account may have been accessed by an unauthorized third party. "

Amazon 8th October 2006
Restore your Amazon.com Account Access


"We apologize in advance for any inconvenience this may have caused you and we would like to thank you for cooperation as we review this matter."

e-gold 8th October 2006
Notification of e-gold account


"We recently noticed one or more attempts to log in to your E-gold account from a foreign IP address."

JPMorgan Chase & Co. 8th October 2006
Dear Chase member: 100 Survey!


"We are very satisfied about the Reward Survey results and we've made improvements to JPMorgan Chase Bank Online web page."

Co-operative Bank 8th October 2006
Upgrade the new Co-operative Bank Security Firewall


"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."

Bank Of America 8th October 2006
Technical Service Department Notification : (Bank Of
America Personal and Business online Alert) !!!


"Our Technical Service department has recently updated our Online Banking services, and due to this upgrade we sincerely call your Attention to follow the below link and Re-Action your Online Account Details. "

PayPal 9th October 2006
You have paid orders.com 699.99 USD


"This email confirms that you have paid orders@dell.com $699.99 USD using PayPal."

PayPal 9th October 2006
Paypal : Instant Survey Reward


"You have been chosen by the Paypal's online department to take part in our quick and easy 5 question survey."

PayPal 9th October 2006
PayPal Notification.


"We recently reviewed your account, and suspect that your PayPal account may have been accessed by an unauthorized third part."

Navy Federal Credit Union 9th October 2006
Email Address Changed


"The primary email address you have registered for your Navy Federal Credit Union was changed on 10/08/2006."

Earthlink 9th October 2006
IMPORTANT: Alert about your Earthlink billing
information on file


"It has come to our attention that your billing informations are out of order."

eBay 9th October 2006
Message from eBay Member Regarding Item #300034883681


"Question from pilsukorea"

eBay 10th October 2006
eBay Notification ID: 98558


"We are contacting you to inform you our Account Review Team identified some unusual activity in your account."

WAMU 10th October 2006
Account Compromised . Billing Information Moved Or
Changed


"During our regularly scheduled account maintenance and verification we have detected a slight error in your billing information on file with WASHINGTON MUTUAL BANK ( WAMU )."

eBay 10th October 2006
Question for item #270033635982 5 Star Shine Paint
Protection -Never Wax Your Car Again


"Question from glcventures"

Bank of America 10th October 2006
Bank of America Alert: update Your Account Information


"Due to concerns regarding your recent activites involving your account and for the safety and integrity of the online banking community we have issued this warning message."

Egg Bank 10th October 2006
Periodic Account Update


"Restricted accounts continue to receive payments but they are limited in their ability to send or withdraw funds. "

WAMU 10th October 2006
New email address added to your Washington Mutual Bank
account


"You have added susien@frogpond.com as a new email address for your Washington Mutual Online Web account. "

Central Willamette Community C 11th October 2006
We Want To Hear from You.Take This $20 Reward Survey


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

Wachovia Bank 11th October 2006
Wachovia Alert


"Wachovia Bank is constantly striving to provide you with more convenience, control, and security to assist in managing your finances."

eBay 11th October 2006
Question from eBay member


"eBay sent this message to you via member@ebay.com ."

eBay 11th October 2006
Message from eBay Member regarding Item #9304870689


"Question from eric2 "

eBay 11th October 2006
Question from eBay Member


"Question from razorevolution1 "

Lloyds TSB 11th October 2006
Lloyds TSB Online Services : Please Restore Your Online
Account Informations


"It has come to our attention that your 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."

eBay 12th October 2006
eBay New Unpaid Item Message for #8246157399


"eBay member 6704gregor has left you a message regarding item #8246157399"

Egg Bank 12th October 2006
Online Banking Alert: Compulsory Online Banking Update


"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. "

Halifax Bank 12th October 2006
Online Banking Alert: Compulsory Online Banking Update


"As our Banking Customer, you are requested to re-update your account information by following the reference below."

eBay 12th October 2006
Question from eBay member


"eBay sent this message on befalf of Kate Gibbons (spoons2209)."

PayPal 12th October 2006
You've added an additional email address to your PayPal
account.


"If you don't agree with this email jholtrop@yahoo.com and if you need assistance with your account, click here and login."

PayPal 12th October 2006
A secondary e-mail has been added to your PayPal
account.


"If you don't agree with this email nmroth1@verizon.net and if you need assistance with your account, click here and login. "

BOA Military Bank 13th October 2006
NOTICE FROM Bank of America ref:id#658052


"We regret to inform you that we had to lock your Bank of America Military Bank account access because we have reasons to believe that it may have been compromised by outside parties."

PayPal 13th October 2006
New email address added to your account !


"You have added alexfordway5@aol.com as a new email address for your PayPal account."

HSBC Bank 13th October 2006
Your HSBC Online Banking Details


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

BB&T 13th October 2006
BBT Online Banking Warning


"We recently reviewed your account, and suspect that your BBT Internet Banking account has been accessed by an unauthorized third party."

Nationwide 13th October 2006
Your Nationwide Account


"The security questions and answers for your nationwide account were changed on August 15, 2006. "

HSBC Bank 13th October 2006
ONLINE ALERT


"During our routine checks we noticed logs of invalid login attempts on your account from different locations with blacklisted IPs."

eBay 14th October 2006
Message from eBay Member


"Activity with wwiicalmilnut56 (last 90 days):"

Nationwide 14th October 2006
Your Nationwide Online Banking Has Expired


"Please note that Your Nationwide Online Banking Account has expired."

Bank of America 14th October 2006
Bank of America Alert: Online Account Locked


"Due to the number of incorrect login attempts, your Bank of America Online Banking Account has been locked for your security on 10/13/2006."

eBay 14th October 2006
eBay Update Your Password Request - Response Required


"We received a request to change your eBay password. "

HSBC Bank 14th October 2006
Update Your Acount


"At HSBC Bank plc. we make the security of our online banking users our greatest priority."

National Australia Bank 14th October 2006
Urgent Security Notification [ref: 9258]


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

Brattleboro Savings & Loan 15th October 2006
Urgent update of your personal information!


"The Brattleboro and Springfield Savings and Loan Assn., F.A. online banking and bill payment service is temporarily unavailable."

PayPal 15th October 2006
A secondary e-mail address has been added to your
PayPal account.


"If you don't agree with this email jasonw01@verizon.net and if you need assistance with your account, click here and login."

Halifax 15th October 2006
Halifax: Security Update


"Summer 2006 has been hard for our Bank due to the increasing number of clandestine practices."

Paypal 15th October 2006
Online Security Measures


"It has come to our attention that there has been a number of attempts of hacking into your personal Paypal account."

BB&T 15th October 2006
Security Measures


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

PayPal 15th October 2006
PayPal Notification: Possible Account Theft


"The security questions and answers for your PayPal account were changed If you did not authorize this change, please contact us immediately using this link :"

Egg 16th October 2006
Account Security Maintenance


"We are currently undergoing some maintenance in our SSL and we discovered that Your Egg Online Account is inactive and it's about to expire."

eBay 16th October 2006
Question from eBay Member


"Question from sngn_diva"

Royal Bank 16th October 2006
Important Message About Your RBC Royal Bank Account ***


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

eBay 16th October 2006
eBay New Unpaid Item Message from sshaman:


"eBay member sshaman has left you a message regarding item #200034089155"

Wells Fargo 16th October 2006
Customer Alert: Please Update Your Account Access


"Wells Fargo works closely with you to keep your information safe while you bank online."

eBay 16th October 2006
Message from eBay member


"Question from scmcquade"

eBay 17th October 2006
TKO NOTICE: A27 eBay Suspension - Follow Instructions
Immediately


"In order to protect the security of your eBay account, we have indefinitely suspended from eBay because our records indicate your account was involved in activities that violate our policy governing shill bidding."

Brattleboro Savings & Loan 17th October 2006
You have been selected as the winner of a $1,000
Shopping Spree as Part of SimplyFree Checking Promotion


"Brattleboro Savings and Loan Association Names Winner of $1,000 Shopping Spree as Part of SimplyFree Checking Promotion. "

eBay 17th October 2006
Re: Question for item #200025386440 - Respond now


"Response from 1048momed"

Bank of America 17th October 2006
Notice: Please Confirm Your Identity!


"Thank you for your patience as we work together to protect your account."

eBay 17th October 2006
Question from eBay member


"Hey !!! Why aren't you answering my emails."

Nationwide 17th October 2006
Nationwide Banking Alert!(Oct 2006)


"Nationwide is serious about doing its part to safeguard your personal information online. "

Teachers Credit Union 18th October 2006
Activate ANTIFRAUD program!


"At TCU 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 18th October 2006
You've added an additional email address to your
account


"If you don't agree with this email erik.mills@aol.com and if you need assistance with your account, click here and login. "

Bank Of America 18th October 2006
Security Alert: BOA Unauthorized Account Access


"To help fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify and record information that identifies each person who owns an account, including joint owners."

Halifax Bank 18th October 2006
Important Security Notice.


"We believe that Invention of security measures is the best way to beat online fraud."

eBay 18th October 2006
eBay Payment Reminder - Action Required


"2. Click the 'My eBay' tab at the top of the page and sign in "

HSBC Bank 18th October 2006
Important Message From HSBC Security Department


"Your HSBC account information needs to be updated as there was an error with your account details which must be corrected for you to have access to online banking."

Staley Credit Union 19th October 2006
Update your online banking account information within
48 hours to avoid suspension.


"At Staley Credit Union, the highest interest to our members is the safekeeping of confidential information you have entrusted to us and using it in a secure manner."

Halifax 19th October 2006
Update Your Account Now!


"Due to concerns, for the safety and integrity of the online banking community we have issued this warning message."

Zions Bank 19th October 2006
IMPORTANT - Customer Service Message


"As instructed we have amended your Account informations on our records. "

eBay 19th October 2006
FPA NOTICE B001: eBay Registration Suspension - User
Agreement - Abusing eBay


"We have taken this action because your account may have been hacked by a third party without your authorization."

Desjardins Bank 19th October 2006
About your desjardins account


"We recently noticed one or more attempts to log in your Desjardins Bank account from a foreign IP address and we have reasons to believe that your account was hijacked by a third party without your authorization."

AOL 19th October 2006
AOL Account Limited (SJ-072-838-482)


"WARNING: AOL Account Limited"

Halifax Bank 20th October 2006
Urgent Account Update


"We are constantly working towards security of all of it's online banking users."

eBay 20th October 2006
Question about payment for item #300038002551


"Response from lordsiren"

WAMU 20th October 2006
New email address added to your Washington Mutual
account


"You have added s_farder@googlemail.com as a new email address for your Washington Mutual Web account. "

BOA Military Bank 20th October 2006
NOTICE FROM Bank of America Military PAYMENTS and
ACCOUNTS DEPARTMENT ref:id#958051


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

Amazon 20th October 2006
Your account access has been limited for the following
reason


"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."

e-gold 20th October 2006
Notification of e-gold account update


"e-gold account email: anonymized_user@anonymizeddomain.com"

PayPal 21st October 2006
Receipt for Your Payment to cp0715@aol.com


"This email confirms that you have paid cp0715@aol.com $219.00 USD using PayPal. "

Halifax 21st October 2006
Urgent Security Warning


"Our Technical Service department has recently updated our online banking services, and due to this upgrade we sincerely call your attention to follow below link and reconfirm your online account details."

Wellsfargo Bank 21st October 2006
IMPORTANT NOTICE -Update Your Online Banking
Information


"This message has been sent to you from Wellsfargo Bank because we have suspected an illegal transfer of money from your account,please we advise you to login to your account immediately from the link below to notify us if you have transfered any money from your account."

HSBC 21st October 2006
ONLINE SECURITY ALERT


"HSBC Bank Online(SM) Notification."

PayPal 21st October 2006
This email confirms that you have paid SALES HOUND
(sales@saleshound.com)


"This email confirms that you have paid SALES HOUND (sales@saleshound.com) $163.99 USD using PayPal."

PayPal 21st October 2006
Important notice from PayPal Network !


"The PayPal Network online banking and bill payment service is temporarily unavailable."

Wells Fargo 22nd October 2006
Wells Fargo Accounts Management


"In order to be prepared for the smart card upgrade on Visa and MasterCard debit and credit cards and to avoid problems with our ATM services, we have recently introduced additional security measures and upgraded our software."

Yahoo! 22nd October 2006
YOU WON $500! Yahoo! Mail congratulates you!


"Today, your account has been selected as the one of 12 top winners accounts who will get cash prizes from us."

Bank of America 22nd October 2006
Verify your Account information For your Bank


"We've noticed that you didn't completed the verfication request,"

eBay 22nd October 2006
Message from eBay Member regarding Item #9480576021


"Question from filias "

Lloyds TSB 22nd October 2006
Lloyds TSB Banksecure Account Re-Activation
Notification


"Our records indicate that you're account has been inactive for a long period of time."

PayPal 22nd October 2006
Message from PayPal Customer Support:Your account
access was limited !!


"This email is to inform that we had to block your PayPal account because this ip 64.10.160.4 tryed to access your account 3 times."