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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:


Egg Bank 9th November 2006
IMPORTANT-Online New Service Updates.


"Some of our members are experiencing an intermittent
problem when using Payments and Transfers.
"

Egg 9th November 2006
Your Egg Card statement is ready


"Hello - your statement's arrived."

West Bend Savings Bank 10th November 2006
Get $100 Survey :West Bend Savings Bank:


"CONGRATULATIONS !!!"

eBay 10th November 2006
Question from eBay Member -- Respond Now


"eBay sent this message from Charles Harris (keenme)."

JPMorgan Chase & Co. 10th November 2006
Your Account Is Limited


"Your Account Access for online use is limited for your
account ending in 5043.
"

eBay 10th November 2006
eBay Online Department Notice.


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

Halifax Bank 10th November 2006
Important Security Message


"Due to concerns for safety,Your account has been
randomly flagged in our system as a part of our latest
security measures against Fraud and ID Theft.
"

NatWest Bank 10th 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.
"

eBay 11th November 2006
Message from support eBay


"Password Change Required !"

The Co-operative bank 11th November 2006
Urgent security notification Fri, 10 Nov 2006 10:21:51
-0500


"The Co-operative Bank Technical Department is
performing a scheduled software upgrade to improve the
quality of the banking services.
"

Sears 11th November 2006
Alert: Spend Tracking


"Please be advised that you have reached the amount that
you set in your Spend Tracking Alert on Sears Card
account.
"

Fifth Third Bank 11th November 2006
ProGuard is a breakthrough in the online payments
security system ID: 45983


"Dear Commercial Banking Customer, this is automated
message with ID # 45983
"

Lloyds Tsb Bank 11th November 2006
Security Alert! Update Your Account Details


"Recent email scams have attempted to consume customers
into disclosing their Online Banking security log-in
details by re-directing them to a fake site.
"

PayPal 11th November 2006
Your PayPal Payment has been Posted


"Your PayPal payment of $865.99 to GCE adverts is
completed.
"

Warren Federal Credit Union 12th November 2006
Set up your Dual Factor Authentication now !


"Warren Federal Credit Union is changing the way you
sign in to EZ Net Connect to better safeguard the
privacy and security of your personal information.
"

Lloyds TSB Bank 12th November 2006
IMPORTANT - Lloyds TSB Accounts Update Alert!!!


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

Citibank 12th November 2006
Confirm Your Online Banking Details.


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

Flagstar Bank 12th November 2006
Alert: Online Banking and Online Bill Pay Deactivation


"You have been sent this notice because the records of
Flagstar Bank database indicate you are a current or
former Flagstar Bank account holder.
"

Brattleboro Savings & Loan 12th November 2006
Changes coming to online banking!


"We've been working to implement new security
enhancements to help deter fraud and ensure that we
are providing you with the highest level of security
while you are banking online.
"

Bank of America 12th November 2006
Bank of America Alert: Account Update


"This instruction has been sent to all bank customers
and is obligatory to follow.
"

Bank Of America 13th November 2006
Security Warning


"Dear Customer, due to several failed attemps to access
to your account , we temporary deactivated your account
for security reasons.
"

eBay 13th November 2006
Question from eBay member


"Question from mr.shocker"

PayPal 13th November 2006
Please update your Payment Information


"Please be advised that your PayPal fees of $1.06 are
now due.
"

PayPal 13th November 2006
Notification of Limited Account Access


"To secure your account and quickly restore full access,
we may require some additional information from you.
"

eBay 13th November 2006
eBay Item Not Received Dispute Opened for Item
#170016636011


"deanblm has informed eBay that they have not yet
received item Bennie Maupin-Moonscapes Jazz/Funk LP
1978 Mercury (#170016636011).
"

Bank of America 13th November 2006
Bank of America Security Alert


"To protect the security of your account, We employ some
of the most advanced security systems in the world and
our anti-fraud teams regularly screen the Banking
system for unusual activity.
"

eBay 14th November 2006
eBay Item Not Received Dispute Opened for Item
#200034063291


"andymc324 has informed eBay that they have not yet
received item KODAK Z740 DIGITAL CAMERA 5MP 50x Zoom Z
740 Mfg WTY (#200034063291).
"

Sears 14th November 2006
Alert: Spend Tracking


"Thank you for activating alerting service on your Sears
Credit Card!
"

HCCEFCU 14th November 2006
New HCCEFCU Challenge Questions


"Our records indicate that you have not completed the
new 'Challenge Question Validation'.
"

FAIRWINDS Credit Union 14th November 2006
Notification: Possibile Account Suspended


"The security questions and answers for your FAIRWINDS
account were changed on October 26, 2006.
"

Citibank 14th November 2006
Citibank Security Alerts : Confirm your information


"All Citibank accounts access for online use are
required to confirm their personal information due to
high volume of fraud and unauthorize access from
outside US Territories.
"

Bank of America 14th November 2006
NOTIFICATION:Bank of America Account Expired,
Reactivate NOW


"Because of numerous fraud attempts in our system, we
are updating our billing information records.
"

Warren Federal Credit Union 15th November 2006
Changes coming to online banking!


"We've been working to implement new security
enhancements to help deter fraud and ensure that we
are providing you with the highest level of security
while you are banking online.
"

Service Credit Union 15th November 2006
Active your ATM/Check card with Service Credit Union


"Service Credit Union is now a member of the SUM and
CO-OP ATM networks.
"

Chemical Bank 15th November 2006
Important: Internet Anti-Fraud Department


"For security reasons our Internet Anti-Fraud Department
decided to suspend your account in order to protect you
from any kind of Internet attacks.
"

Wells Fargo 15th November 2006
Notice From WellsFargo : Suspension - Follow
Instructions Immediately


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

Halifax 15th November 2006
A Message Regarding Your Account !


"Halifax plc. always look forward for the high security
of our clients.
"

Bank of America 15th November 2006
Bank of America Alert: Update Your Account


"We figured that informations supplied for update and
security of your online account was incomplete.
"

HSBC Bank 16th November 2006
HSBC Services Support Notification


"Due to Fraudulent Activities on some of HSBC Online
Accounts We are lunching a new security system to make
HSBC Online accounts more secure and safe.
"

PNC Bank 16th November 2006
Important Notice From PNC Internet Banking


"We are contacting you to remind you that on 2.11.2006
our Account Review Team identified some unusual
activity in your account.
"

Sears 16th November 2006
Security Notification about Your Sears Card Account


"Because of several failed Sign On attempts to your
online account, your Sears Card account features have
been restricted as of the time of this notification.
"

Halifax Bank 16th November 2006
Security Upgrade


"You are requested to follow the provided steps and
Update Your Online Banking details, for the safety of
Your Accounts by clicking Upgrade Online Services.
"

Nationwide 16th November 2006
NOTICE: Please verify your E-mail: xxx


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

FAIRWINDS Credit Union 16th November 2006
Your account has been temporarily blocked


"We regret to inform you that your FAIRWINDS account,
has been temporarily blocked due to various login
attempts from different global locations.
"

Sears 17th November 2006
The current balance on your Sears Card is $283.48


"Your Sears current account balance is approximately
$283.48 as of the time of this notification.
"

Community America Credit Union 17th November 2006
Message !


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

Teachers Credit Union 17th November 2006
Antifraud team identified some unusual activity in your
account


"Please click the link bellow to continue the enrollment
procedure.
"

Bank of Scotland 17th November 2006
Activate your account


"Please note that Your Bank of Scotland Halifax Internet
Banking Account is about to expire.
"

HSBC Bank 17th November 2006
HSBC Account Update Notification


"Fraudulent activity has been registered on some of our
account
"

Halifax Bank 17th November 2006
Online Banking Security Upgrade Notice.


"As the end of year is approaching,We are carrying out
Our Usual Online Services Upgrade which enables a
fast,secure and safe Online Services to All Our
Customers.
"

Numerica Credit Union 18th November 2006
Numerica Credit Union Will Change Online Service


"We've been working to implement new security
enhancements to help deter fraud and ensure that we are
providing you with the highest level of security while
you are banking online.
"

eBay 18th November 2006
Customer Support Notification


"As part of our security measures, the eBay Inc. had
developed a security program against the fraudulend
attempts and account thefts.
"

Nationwide 18th November 2006
Online Banking Alert: Compulsory Online Banking Update


"Financial institutions around the world have always
been subject to attempts by criminals to try and
defraud money from them and their customers.
"

Greater Atlantic Bank 18th November 2006
New Online Banking features.


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

Egg 18th November 2006
Account Update Needed


"egg secure account update"

Egg Bank 18th November 2006
Protect yourself from online fraud


"At Egg, we take the security of our online banking
users very seriously.
"

eBay 19th November 2006
eBay Question about Item -- Respond Now


"Question from xeonhattrick"

eBay 19th November 2006
Congratulations : Win the best car Viper SRT-10
offered by eBay.com


"eBay offers this month a great prize for members All
you need to do is to Click Here and enter this
number 48nd3sak4wd in the key box .
"

eBay 19th November 2006
Re:Question from eBay member Item:2 OHIO STATE vs.
MICHIGAN Tickets - OSU (190049409714)


"Question from t-dimensions1"

USF Federal Credit Union 19th November 2006
INPORTANT: USF Federal Credit Union


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

eBay 19th November 2006
eBay Unpaid Item Reminder for Item #220017580316


"und_aus has informed us that they have not yet received
your payment for the following item: #220017580316
"

PayPal 19th November 2006
Urgent PayPal security notification


"Your PayPal account will be disabled because of
improper using in next three days , if you are still
wishing to use ,please resign your account information.
"

Wells Fargo 20th November 2006
Upgrade Your Account !


"We are committed to delivering your quality service
that is reliable and highly secure.
"

PayPal 20th November 2006
Paypal Fraud Prevention dept, security honn


"Encryption Rolling No: 4588909-0954346"

Credit Union of Texas 20th November 2006
Your account has been disabled


"This is a Security Alert you requested to help you
protect your account.
"

Halifax Bank 20th November 2006
Technical services of the Halifax Bank.


"What's new?"

PayPal 20th November 2006
Notice: Dispute the transaction


"This email confirms that you have paid Sony VAIO UX
(sales@homesecuritystore.com) $479.00 USD using PayPal.
"

Sears National Bank 20th November 2006
Account Had Been Recently Compromised !


"We have strong reasons to believe that your Sears
National Bank account had been recently compromised.
"

eBay 21st November 2006
eBay Payment Reminder - Action Required PCGONBOZUW


"eBay sent this message to all sellers with payments
due.
"

eBay 21st November 2006
eBay Unpaid Item Dispute #110058147163 - response
required


"eBay member dbassler (2995) has that they already paid
for item #110058147163
"

Halifax Bank 21st November 2006
Verify your account informations


"Because of the unusual number of invalid login attempts
on your account we believe that there might be a
problem with the security of your account.
"

Interchange Bank 21st November 2006
Interchange Reward Survey


"CONGRATULATIONS!"

Halifax 21st November 2006
Alert From Halifax: Password and Online Identity Reset


"Your Online Banking Account Password was reset on
11/18/2006, We also noticed change on your Online
Account Identity.
"

Wellsfargo Bank 21st November 2006
Your Online Banking Has Been Suspended(Reactivate Now)


"Your online access has been temporarily suspended due
to maximum log failures from different's IP.
"

Lloyds TSB Bank 22nd November 2006
Account Security Notification


"Days ago, our online banking security team has
observed multiple logons on your account, from
different blacklisted IP's, that's why we have issued
this security warning.
"

eBay 22nd November 2006
eBay Unpaid Item Dispute #160053385632 - response
required


"eBay member sokoto (1523) has that they already paid
for item #160053385632
"

e-gold 22nd November 2006
Notfication of e-gold Payment


"Click here to accept the payment:"

PayPal 22nd November 2006
New email address added to your PayPal account


"You have added shaff56@comcast.net as a new email
address for your PayPal account.
"

LaSalle Bank 22nd November 2006
Login to Online Banking


"The Message Centre is a secure and confidential mailbox
to communicate with LaSalle Bank.
"

Sears 22nd November 2006
Security Notification about Your Sears Card Account


"For more account information, to restore your account
features, to verify your Available Credit, to request a
Credit Line Increase, or make an online payment, you
must contact us at www.SearsCard.com
"

GEICO 23rd November 2006
6 MONTHS OF SERVICE FREE !!!


"It's almost Thanksgiving and we are giving you the
opportunity to take advantage of our special offer by
giving away 6 MONTHS OF SERVICE FREE as a token of
appreciation for staying a valued customer.
"

Egg Bank 23rd November 2006
Online Banking Alert: Compulsory Online Banking Update


"Few days ago, 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.
"

Iowa Corporate Central Credit 23rd November 2006
We temporarily suspended your account access.


"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.
"

Mid America Bank 23rd November 2006
Update Account


"Due to concerns, for the safety and integrity of the
Mid America Bank account we have issued this warning
message.
"

Halifax Bank 23rd November 2006
IMPORTANT: customer service message


"Your Online security has been our first priority
because we know your past online banking experience.
"

Nationwide 23rd November 2006
Online Banking Alert: Compulsory Online Banking Update


"To validate your online banking account click on
https://www.nationwide.co.uk/ update/signon/olb.asp .
"

Halifax Bank 24th November 2006
verify your account activity


"halifax always look forward for the high security of
our Customers.
"

Halifax Bank 24th November 2006
Regarding your online bank account - READ IMPORTANT


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

Barclays Bank 24th November 2006
Fight Against Identity Theft Survey


"Financial institutions around the world have always
been subject to attempts by criminals to try and
defraud money from them and their customers.
"

Halifax Bank 24th November 2006
E-mail Changes


"Your primary home address and e-mail address for your
Halifax Bank online banking account has been changed.
"

PayPal 24th November 2006
Message


"Protecting the security of your account is our primary
concern, and we apologize for any inconvenience this
may cause.
"

FAIRWINDS Credit Union 24th November 2006
Dear Client


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

Halifax 25th November 2006
Your Halifax online service application


"We notice you haven't used your online service for a
while and we'd like to find out why.
"

Fifth Third Bank 25th November 2006
In order to increase a level of your security, you need
to fill out an application form. [ticket: 84362]


"We are delighted to inform you about the new online
payment security system which starts to operate from
25th November 2006.
"

Bank of Scotland 25th November 2006
Bank of Scotland Halifax online. [Thu, 23 Nov 2006
20:06:52 -0500]


"Bank of Scotland Halifax Protection Department requests
you to start the client details confirmation procedure.
"

MSGCU 25th November 2006
Michigan Schools and Government Credit Union
Notification


"Would you be willing to spend 5 minutes to ensure the
highest levels of online banking security?
"

eBay 25th November 2006
eBay Item Not Received Dispute Opened for Item
#300043729464


"bayer has informed eBay that they have not yet received
item 300043729464, TOTALINE WIRELESS THERMOSTAT SET
P474-1100RF and REC NIB.
"

Fifth Third Bank 25th November 2006
Customer service: your account in Fifth Third Bank
[Thu, 23 Nov 2006 01:42:31 -0800]


"Fifth Third Protection Department requests you to start
the client details confirmation procedure.
"

HSBC Bank 26th November 2006
Online Profile Locked


"For your security, the profile that you are using to
access HSBC Online Banking has been locked because of
too many failed login attempts.
"

HSBC Bank 26th November 2006
Help Us Fight Against Identity Theft


"As a part of our ongoing commitment to provide the
"Best Possible" service and Protection to all our
Members, we are now requiring each member to validate
their accounts using our new secure and safe SSL
servers.
"