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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 2178671 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:


PayPal 23rd October 2006
Some restrictions applied until you update your account


"YOUR ACCOUNT HAS BEEN SUSPENDED !!!"

CitiBank 23rd 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 23rd October 2006
Security Update Notification Your online Access is
Blocked !


"We have noticed several attempts of fraud."

Egg Bank 23rd 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 23rd 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 23rd 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 24th 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 24th 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 24th 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 24th 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 24th October 2006
CONGRATULATIONS !! $100 Reward Survey.


"CONGRATULATIONS !!!"

Bendigo Bank 24th 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 25th 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 25th October 2006
BankFinancial Reward Survey


"CONGRATULATIONS !!!"

PayPal 25th October 2006
RE: Message 25369404 - Alert Message


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

eBay 25th October 2006
Question about your item -- respond now


"Question from andrewgym"

Wachovia 25th 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 25th 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 26th 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 26th 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 26th 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 26th October 2006
We've received your application


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

National Credit Union Administ 26th October 2006
Unauthorized Account Access!


"Your credit card on file with NCUA"

Wachovia 26th 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 27th 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 27th 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 27th 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 27th October 2006
Message !


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

Wachovia Bank 27th October 2006
Wachovia Online Account Update


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

RBC Royal Bank 27th October 2006
Dear RBC Royal Bank Customer : CONGRATULATIONS!


"CONGRATULATIONS!"

Bank Of America 28th 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 28th October 2006
Violation Concerning Your Ebay Account


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

Nationwide Bank 28th 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 28th 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 28th October 2006
WWestpac Transaction Monitoring Alert


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

PayPal 28th 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.
"