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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 461260 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:


PayPal 24th October 2006
Some restrictions applied until you update your account


"YOUR ACCOUNT HAS BEEN SUSPENDED !!!"

CitiBank 24th October 2006
Account Security Measures! Case: dud8V8i2Ya22306DcDhTzs-2603


"This mail is to inform you about the important urgent updates of our service you are requested to please follow the link below and update your Online Account."

PayPal 24th October 2006
Security Update Notification Your online Access is Blocked !


"We have noticed several attempts of fraud."

Egg Bank 24th October 2006
Billing Department Error


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

PayPal 24th October 2006
PayPal : Notification


"Having provided the constant support and check of your billing data on file with PayPal we managed to discover a little error in it."

Lloyds Tsb 24th October 2006
Verify Your Account Information


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

Nationwide Bank 25th October 2006
Alert! Online Banking Update


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

PayPal 25th October 2006
Payment confirmation for StarbucksStore


"This email is to confirm that you have a pending payment to StarBucks ( sales@starbucks.com )$149.98 USD using your PayPal account."

Wachovia Bank 25th October 2006
New Security Upgrade Alert !


"We have upgraded our new Secure Server Links to serve our numerous customers for a better and efficient secure banking service against any fraudulent activities."

Alliance Bank 25th October 2006
Alliance Online Banking


"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."

Sears Bank 25th October 2006
CONGRATULATIONS !! $100 Reward Survey.


"CONGRATULATIONS !!! "

Bendigo Bank 25th October 2006
[uml-devel] Update Your Account Information


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

Halifax 26th October 2006
Please Update Your Billing Informations


"Please note that our system recently noted that your attemption of signing on to your account was failed while some errors occured during the processing update of your online account you are having with our bank.."

BankFinancial 26th October 2006
BankFinancial Reward Survey


"CONGRATULATIONS !!!"

PayPal 26th October 2006
RE: Message 25369404 - Alert Message


"Someone with ip address 33.18.53.524 tried to access your personal account!"

eBay 26th October 2006
Question about your item -- respond now


"Question from andrewgym"

Wachovia 26th October 2006
Alert: Wachovia Software Upgrade


"The recent cases of fraudulent use of clients accounts forced the Technical services of the bank to upgrade the software."

Citibank 26th October 2006
Citibank Account Security Measures! ID: u0iLmOo17yc4XYUaWtHcb-0373


"Citibank has changed security screening procedures for online banking, please follow the given instructions in order to comply with our additional security requirements."

Desjardins Bank 27th October 2006
Access D Urgent Notice #2


"Desjardins Bank Security Department has been receiving complaints from our customers for unauthorised uses of the Desjardins Bank accounts."

FAIRWINDS Credit Union 27th October 2006
Attention - Your Account Access Is Blocked


"We recently reviewed your account, and suspect that your FAIRWINDS Credit Union account has been accessed by an unauthorized third party."

Woodforest National Bank 27th October 2006
New Message From Woodforest National Bank ,


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

Orchard Bank 27th October 2006
We've received your application


"Thank you for choosing the Orchard Bank Credit Card."

National Credit Union Administ 27th October 2006
Unauthorized Account Access!


"Your credit card on file with NCUA"

Wachovia 27th October 2006
Wachovia Departmental Alert


"Due to concerns, for the safety and integrity of your Wachovia account we have issued this warning message."

Bank of America 28th October 2006
Account Confirmation


"For the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us."

Halifax Bank 28th October 2006
Verify Your Online Transfer


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

Visa 28th October 2006
Notification from Visa U.S.A.


"Our Security Department is providing the most protected Visa Security Program to our loyal clients around the world. "

Scott Credit Union 28th October 2006
Message !


"This is your official notification that your account has been limited."

Wachovia Bank 28th October 2006
Wachovia Online Account Update


"We now require you to update your account information . "

RBC Royal Bank 28th October 2006
Dear RBC Royal Bank Customer : CONGRATULATIONS!


"CONGRATULATIONS! "

Bank Of America 29th October 2006
Online Banking Alert !


"Due to our concerns, for the safety and integrity of your Online Account, we have issued this warning message."

eBay 29th October 2006
Violation Concerning Your Ebay Account


"eBay member kuhawkers (84) has indicated that they already paid for item #216573321157"

Nationwide Bank 29th October 2006
IMPORTANT: Ensure Your Internet Banking Promise Now


"Some customers have been receiving an email claiming to be from Nationwide and prompted to enter their personal Internet Banking details."

Natwest Bank 29th October 2006
Re:Urgent Attention(Review Your Account Record)


"Due to recents Scams and online fraud which has threatened to consumed online banking system."

Westpac Bank 29th October 2006
WWestpac Transaction Monitoring Alert


"Westpac Bank is committed to maintaining a safe environment for its community of buyers and sellers."

PayPal 29th October 2006
CONGRATULATIONS !!!


"CONGRATULATIONS !!! "

eBay 30th October 2006
eBay New Message Received from Seller for Item #180044330270


"eBay member eurowauto has left you a message regarding your item (#180044330270) on Oct-28-2006."

MSGCU 30th October 2006
Your account has been limited !


"YOUR ACCOUNT HAS BEEN LIMITED !!!"

PayPal 30th October 2006
Please Confirm Your Tranzaction!


"Your email address was changed from your PayPal account."

eBay 30th October 2006
Message from eBay Member regarding Item #4317643890


"beatleboy559 is a potential buyer."

HSBC Bank 30th October 2006
Hsbc Security Upgrade


"HSBC Bank Plc is Happy to announce the New Security Server Upgrade. "

Visa 30th October 2006
Notification from Visa Credit Cards


"VISA Credit Card Suspended"

HSBC Bank 31st October 2006
HSBC Bank plc new updated secure system.


"HSBC Bank PLC. always look forward for the high security of our clients. "

eBay 31st October 2006
EBAY Update Information


"Change of email has been reguested from 127.249.83.149 For the User Agreement, Section 9 ,..."

Bank of America 31st October 2006
Online Banking Alert: Online Identity Verification Alert


"Our team of IT professionals constantly evaluates latest security technologies available, upgrade our systems whenever we see room for improvements."

Egg 31st October 2006
Urgent Security Upgrade


"We are currently upgrading our online banking services and due to the process of this service, we sincerely call your attention to follow below link to reconfirm your online card account details hence failure to confirm the online banking details may leads to temporarily suspended you from acessing your online account."

Wachovia Bank 31st October 2006
Re:Confirm Your Online Banking Security


"Your account has been randomly flagged in our system as a part of our latest security measures against Fraud and ID Theft."

Citibank 31st October 2006
CitiCards - Verify Your Email


"This email was sent by the Citibank server To verify your e-mail address."

Nationwide 1st November 2006
Security Verification OF Your Online Account Information


"Please click on Sign sign/> in to Secured Online Banking to continue to the verification process."

HSBC Bank 1st November 2006
Update Your Online Account


"During our routine check we noticed a log of invalid login attempts on your account."

Natwest Bank 1st November 2006
Re:Urgent Attention (Update Your Account Information)


"NatWest is constantly working to increase security for all our Online Banking users. "

Teachers Federal Credit Union 1st November 2006
Account Had Been Recently Compromised


"For security reasons, your Internet Banking Service session has timed out."

Amazon 1st November 2006
Amazon Notification


"From time to time, randomly selected accounts are subjected to an advanced verification process based on our merchant accounts/bank relations and customer debit card"

Paypal 1st November 2006
You won a vacation for two with Paypal !!!


"Your privacy is as important to us as it is to you."

Halifax Bank 2nd November 2006
Please update your records


"Fraud is a term that has become part of our everyday vocabulary."

Chemical Bank 2nd November 2006
Error in your billing information


"This e-mail was sent to you because we have detected a slight error in your billing information on file with Chemical Bank during our regular schedule account maintenance and verification."

Providian Services 2nd November 2006
Account Lock Out


"Providian Services Online is designed using state-of-the-art technology to make it fast, simple, and reliable, so you can manage your finances without worrying about technical issues. "

Marine Credit Union 2nd November 2006
Update Your Account


"We suspect that your Internet Banking account may have been accessed by an unauthorized third party."

Lloyds TSB Bank 2nd November 2006
You Have An Important Online Banking Message


"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."

Commerce Bank 2nd November 2006
Verify Your RecordVerify Your Record


"Due to concerns, for the safety and integrity of the Commerce account we issued this warning message."

Sears 3rd November 2006
Remove Limitation 8233105134!! We Have Temporarely Limited Access to Sensitive Sears Account


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

NCUA 3rd November 2006
Activate your Credit Union Account information


"Activate your FCU account, you must visit the FCU activation page and fill in the form to activate your online account:"

Fibre FCU 3rd November 2006
Five Question Survey From Fibre FCU!


"CONGRATULATIONS !!!"

PayPal 3rd November 2006
Your payment has been sent


"Your payment for $328 USD to dusperbeandipsoup@yahoo.com has been sent. "

Bank of America 3rd November 2006
Please update your account information


"In order to protect your sensitive information, we temporarily suspended your account."

Halifax Bank 3rd November 2006
Identity Theft Prevention Alert


"Halifax Bank Plc will be Improving their website for a better secure and safe Online Banking."

Egg Bank 4th November 2006
Important - Your account Has been Blocked


"Unfortunately, your account Has therefore been Blocked for some security reason's ,and can not logged in successfully that is why we are Issuing this security warning."

Chemical Bank 4th November 2006
Your Online Banking and Bill Payment services are about to expire.


"At Chemical Bank, we are committed to protecting your financial interests with secure technology and educate you with "best practices" for staying secure on the Internet."

Fibre Federal Credit Union 4th November 2006
Your Online Banking and Bill Payment services are about to expire.


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

NAFCU 4th November 2006
NAFCU: Confirm Refund Request


"This email confirms that you have paid Secure-Logic Biometric Hidden WALL SAFE VAULT Gun Home (sales@homesecuritystore.com) $479.00 USD using PayPal."

HSBC Bank 4th November 2006
Please, Update Your Account...


"HSBC Bank always look forward for the high security of our clients."

HFC Bank 4th November 2006
Online Banking Notification


"Having a marbles card is really handy."

PayPal 5th November 2006
You've added an additional email address to your account


"If you don't agree with this email johnharris1@verizon.net and if you need assistance with your account, click here and login. "

Sears 5th November 2006
Sears Card Account Payment Notification


"A payment posted to your Sears Card account on or before 10/30/2006. "

eBay 5th November 2006
eBay Unpaid Item Reminder for Item #120035996109


"6728028 has informed us that they have not yet received your payment for the following item: "

Sears 5th November 2006
Sears Card Account Payment Notification


"A payment posted to your Sears Card account on or before 30 October 2006."

Fifth Third Bank 5th November 2006
ProGuard is a breakthrough in the online payments security system ID: 05749


"Dear Commercial Banking Customer, this is automated message with ID # 05749"

Citibank 5th November 2006
Account Security Measures! Case ID: UH0Ri2Cu384WzChDyi-5373


"Once you have enrolled in our security upgrade your pending Citibank account transactions will not be interrupted and will continue as normal."

eBay 6th November 2006
Question about your item -- respond now


"Hi, I see that you're a good saller ... good for you. "

Wachovia Bank 6th November 2006
Update Your Online Banking


"Due to this recent upgrade, you are requested to update your account information by following the link below. "

Sears 6th November 2006
Important Alert from Sears Customer Service


"Because of several failed Log In attempts to your online account, your Sears card account features have been restricted as of the time of this notification. "

FairWinds Credit Union 6th November 2006
Important notification


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

Nationwide Bank 6th November 2006
Update Your Internet Banking Information


"Nationwide's Internet Banking, Is Here By Announcing The New Security Upgrade."

Pearl Harbor FCU 6th November 2006
Update Account


"Due to concerns, for the safety and integrity of the Pearl Harbor Federal Credit Union account we have issued this warning message."

eBay 7th November 2006
eBay Invalid User Information Suspension


"Subject: SCC NOTICE: eBay Invalid User Information Suspension "

Alliance & Leicester Bank 7th November 2006
Possible Unauthorized Access to Your Account


"We recently have determined that different computers have logged onto your Online Banking account, and multiple password failures were present before the logons."

Halifax Bank 7th November 2006
Fraud Alert - Email Address Change Declined


"Yesterday, (November 2, 2006) at 15:46 GMT, our security systems recorded a suspicious and very unusual attempt to change your internet banking email address."

Visa 7th November 2006
Your Visa Card is Limited for Online Services!


"Continuous Monitoring is an integral part of Visa's multiple layers of security."

Smile 7th November 2006
Smile.co.uk security alert - SAL9288.


"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."

NAFCU 7th November 2006
Your account access has been limited !


"National Association of Federal Credit Unions (NAFCU) is constantly working to ensure security by regularly screening the accounts in our system."

ICICI Bank 8th November 2006
Re-activate And Update Your Account Now!


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

Greater Atlantic Bank 8th November 2006
Account Verification


"As part of our security measures, we regularly screen activity in the Greater Atlantic Bank system."

eBay 8th November 2006
eBay New Unpaid Item Message from www*selectiveseating*com:


"eBay member www*selectiveseating*com has left you a message regarding item #320040771890"

Egg 8th November 2006
Important Notice: Security Alert!


"Your access to Online Services has been suspended due to a mis-match of access code between your Security information."

eBay 8th November 2006
Agreement: 97098


"Due to our New eBay Card Agreement, you are required to confirm your identity as well as the new terms and conditions in order to keep using our site."

AOL 8th November 2006
Your AOL access will be blocked.Please resubmit your information!


"AOLŪ Resubmit your information."

Halifax Bank 9th November 2006
Update Your Online Banking Account Information


"Halifax Online Banking is hereby announcing the database profile software Upgrade."

eBay 9th November 2006
Question from ebay member


"Question from sluggo24"

Wachovia Bank 9th November 2006
PENDING TRANSFER INTO YOUR BANK ACCOUNT


"There is a pending transfer into your wachovia bank account."

Bank of America 9th November 2006
Bank of America Alerts


"It has come to out attention that your Bank of America 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 If you could please take 5-10 minutes out of your online experience and renew your personal records you will not run into any future problems with the online services."