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
 


 
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 2158299 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 - September 2017

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.
"