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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 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:


Lloyds TSB Bank 26th November 2006
Update Your Online Records Now!


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

Lloyds TSB 26th November 2006
Lloyds TSB Security Alert


"Lloyds TSB understands that your trust in us depends on
how well we keep your personal, business, and account
information secure.
"

PayPal 26th November 2006
Receipt of your payment


"This email confirms that you, xxx@xxx.com , have paid
slrprepls@hotmail.com 205.00 GBP using PayPal.
"

PayPal 26th November 2006
PayPal Important Information primary email changed
please confirm


"You have successfully added a new email address to your
PayPal account
"

Halifax Bank 27th November 2006
Please Restore Your Account Access


"Your access to Online Services has been temporarily
suspended due to miss-match access code between your
Security information.
"

eBay 27th November 2006
Message from eBay Member regarding Item #300043565177


"Question from amiee12378"

Chase 27th November 2006
Alert for Andrew Wilcock of e-mail address change


"Thank you for banking online at chase.com."

Bank Of America 27th November 2006
Bank Of America Online Security Update


"During our regular update and verification of the Bank
of America Online Banking Service, we could not verify
your current information
"

eBay 27th November 2006
Question about item #230038486023 XPS M2010 Core 2 Duo
2.0Ghz - 2GB DDR2 20 LCD 240GB HD


"Question from t-rexcomputing"

Halifax Bank 27th November 2006
Halifax Bank Alert: Enhanced Online Security.


"Banking Online with Halifax is about to become even
more secure!
"

FAIRWINDS Credit Union 28th November 2006
Five Questions Survey From FAIRWINDS Credit Union!


"CONGRATULATIONS !!!"

Lloyds Tsb Bank 28th November 2006
Lloyds Tsb Account Re-Update Notification!!!


"Lloyds is working towards security of all of it's
online banking users.
"

Bank of America 28th November 2006
Pending Transfer Into Your Bank Account


"There is a pending transfer into your Bank Account."

BOA Military Bank 28th November 2006
Military Bank Online Notice


"Bill Pay"

Fairwinds Credit Union 28th November 2006
Your online banking account personal access code has
expired.


"Your online banking account password has expired."

Empire Federal Credit Union 28th 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
Empire Federal Credit Union (EFCU) during our regular
schedule account maintenance and verification.
"

Santa Barbara Bank & Trust 29th November 2006
Important Message From Santa Barbara Bank and Trust *


"We are maintaining physical, electronic and procedural
safeguards that comply with federal guidelines to guard
your personal information against unauthorized access.
"

Egg Bank 29th November 2006
Important - Your account Has been Blocked! Please
Update


"Egg Bank, is hereby announcing the New Security
Upgrade.
"

Empire FCU 29th November 2006
Empire Federal Credit Union


"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.
"

PayPal 29th November 2006
Notification from Resolution Center


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

PayPal 29th November 2006
Important Alert from PayPal Security Center


"You have added samantha_millercarter@charter.net as a
new email address to your PayPal account.
"

MSGCU 29th November 2006
MICHIGAN Notification:Possibile Account Suspended


"The security questions and answers for your MSGCU
account were changed on November 10, 2006.
"

Community America Credit Union 30th November 2006
Notification of Limited Account


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

PayPal 30th November 2006
New email address added to your PayPal account


"You have added staff99@sbcglobal.net as a new email
address for your PayPal account.
"

Bendigo Bank 30th November 2006
Important Security Message: Update Your Account Records


"Due to concerns, for the safety and integrity of the
Bendigo e-Banking account we have issued this warning
message.
"

Pearl Harbor FCU 30th November 2006
Update Account


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

Bank Of America 30th November 2006
Account Review


"This email was sent by the Bank Of America server to
verify your e-mail address.
"

e-gold 30th November 2006
Notification of e-gold account settings


"** e-gold Balance Notice **"

Wells Fargo 1st December 2006
Re:Confirm Your Online Access


"Wells Fargo is committed to protecting the
confidentiality of your information and online
transactions.
"

Santa Barbara Bank & Trust 1st December 2006
Take This $20 Reward Survey


"CONGRATULATIONS!"

Westpac 1st December 2006
Internet Banking will be unavailable from 00:01 to
06:00 (AEDT)


"Internet Banking will be unavailable from 00:01 to
06:00 (AEDT) on Sunday 03 December 2006 for system
maintenance.
"

Bank of Queensland 1st December 2006
BoQ Urgent Notice #3


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

e-gold 1st December 2006
Incoming Spends Blocked on your e-gold Account


"Error(s) detected:"

Santa Barbara B&T 1st December 2006
Update account Santa Barbara BT


"We recently reviewed your account, and suspect that
your Santa Barbara BT Card Account may have been
accessed by an unauthorized third party.
"

Yorkshire Bank 2nd December 2006
Internet Banking Alert: An update for your profile
(Urgent)


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

PayPal 2nd December 2006
Access to your account was limited.


"To securely confirm your PayPal information please go
to your PayPal Update Profile or click on the link
bellow:
"

eBay 2nd December 2006
Message from eBay Member regarding Item #280052145819


"Question from sewellexusfw"

eBay 2nd December 2006
Your invoice for eBay purchases - item # 110043854184,
Canon FD 24mm f2.8 Wide Angle Lens!


"Canon FD 24mm f2.8 Wide Angle Lens!"

Bank of America 2nd December 2006
we recently noticed....


"We Recently noticed one or more attempts to log in to
your bank of america account from foreign IP address.
"

eBay 2nd December 2006
Question From eBay Member


"Question from titaninc5orx"

NAFCU 3rd December 2006
Important Notice: Verify Your Profile!


"At The Nation Association of Federal Credit
Unions(NAFCU) the greatest responsibility to our
members is the safekeeping of confidential information
you have entrusted to us and using it in a responsible
manner.
"

Chase Manhattan Bank 3rd December 2006
Message


"We are currently performing regular maintenance of our
security measures.
"

Citibank 3rd December 2006
Suspension Notification


"Citibank is committed to maintaining a safe environment
for its community of customers.
"

Wachovia Bank 3rd December 2006
Update Your Account


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

Gesa Credit Union 3rd December 2006
Notification from Credit Union


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

Halifax Bank 3rd December 2006
Notice Alert (Update Your Account Informations)


"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.
"

Fairwinds 4th December 2006
Message


"We ask you kindly to take part in our quick and easy
question survey In return we will credit $20 to your
account.
"

eBay 4th December 2006
Respond Now


"Protect your eBay account and personal information by
taking a few simple steps .
"

Royal Bank of Canada 4th December 2006
private message from Royal Bank of Canada Protection
Department! [Mon, 27 Nov 2006 02:31:48 -0800]


"Royal Bank of Canada Protection Department requests you
to start the client details confirmation procedure.
"

eBay 4th December 2006
Question from eBay Member


"We regret to inform you that your eBay account has been
put on-hold due to the violation of our site policy
below:
"

Northern Rock 4th December 2006
SECURITY UPDATE FOR NORTHERN ROCK ONLINE INTERNET
BANKING


"Passwords play an integral part in your account
security and it is imperative that you keep your
password protected and do not disclose it to anyone
else.
"

RBS 4th December 2006
RBS Fraud Alert (Verify Your Personal Information)


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

PayPal 5th December 2006
Payment Pending - xxx@xxx.com (Routing Code:
D540-M1981-Q120-1937)


"This email confirms that you have a pending payment to
MobilePC (sales center) $995.00 USD using PayPal.
"

Westpac 5th December 2006
Limited Account Access


"Internet Banking will be restored after 06:00 (AEDT) on
Sunday 03 December 2006 after the scheduled system
maintenance.
"

The Bank of Castile 5th December 2006
Online $20 Reward Survey


"CONGRATULATIONS!"

VHPECU 5th December 2006
URGENT : Five Question Survey From VHPECU


"CONGRATULATIONS !!!"

ePassporte 5th December 2006
`Notification of Security Measures !`


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

eBay 5th December 2006
Question about payment for item #300044428296


"Response from swrpink"

eBay 6th December 2006
eBay Unpaid Item Reminder for Item #190010839322


"coconutcabana007 has informed us that they have not yet
received your payment for the following item:
(#190010839322)
"

Commonwealth Bank of Australia 6th December 2006
Customer Notice - Instructions For CIients


"CommonwealthBank is performing an update of the online
system.
"

BOA Military Bank 6th December 2006
Your Military Account is Temporary Suspended!


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

Empire Federal Credit Union 6th December 2006
Your P.C. TELLER Internet Home Banking is Blocked


"Because of unusual number of invalid login attempts on
you account, we had to believe that, their might be
some security problem on you account.
"

PayPal 6th December 2006
Your account must be updated


"After the energy breakdown from 12/3/2006 it appears
that some of our hardware is not working properly.
"

eBay 6th December 2006
Account Authentication Required


"Due to recent fraudulent activities on some of eBay
online accounts we are launching a new security
system to make eBay online accounts more secure and
safe.
"

Lloyds TSB 7th December 2006
Lloyds TSB Internal SSL Server Error


"1. A recent change in your personal information (i.e.
change of address,e-mail address).
"

eBay 7th December 2006
eBay Warning - Security and Resolution center


"This email was sent automatically by eBay in response
to our Fraud Department request to update your profile.
"

Bank of America 7th December 2006
Unauthorized Account(s) Access [Secure Code:
UB05-C0B1-A-1]


"We recently reviewed your account, and we need more
information about your business to allow us to provide
uninterrupted service.
"

e-gold 7th December 2006
Your account is subject for approval


"The security settings on your e-gold account require
PIN entry when a change in computer and/or location is
detected.
"

KCTCU 7th December 2006
Urgent Five Question Survey From KCTCU !


"At Kane County Teachers Credit Union, we are committed
to protecting your financial interests with secure
technology and educate you with "best practices" for
staying secure on the Internet.
"

Mazuma Credit Union 7th December 2006
Important notice from Mazuma Credit Union!


"At Mazuma 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.
"

Barclays Bank 8th December 2006
Personal Account Reminder


"Barclays Bank Plc EXPIRY NOTICE"

Bank of America 8th December 2006
Online Banking Alert (Change of Email Adress)


"To restore your online account access, we need you to
confirm your account, to do so we need you to follow
the link below and proceed to confirm your information:
"

Capital One Bank 8th December 2006
Capital One: Fraudsters gained control over your credit
card.


"According to international security requirements of
Visa and MasterCard payment systems, we have to inform
you about the following notice:
"

eBay 8th December 2006
eBay Unpaid Item Reminder for Item #190010839211


"eBay sent this message to Richard Starks (megarick1)."

Nationwide Bank 8th December 2006
Customer Support Service


"In our quest to serve you better, our technical service
department is currently carrying out a planned software
maintenance and upgrade.
"

Mazuma Credit Union 8th December 2006
WARNING: Phishing alert! Please sign-up for the new
on-line security system.


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

Wells Fargo 9th December 2006
Suspension - Follow Instructions Immediately


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

FAIRWINDS Credit Union 9th December 2006
Notification: FIGHTING BACK AGAINST IDENTITY THEFT


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

KCTCU 9th December 2006
Warning Notification From Kane County Teachers Credit
Union


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

Bank of America 9th December 2006
Account Authentication Required


"Due to recent fraudulent activities on some of Bank of
America online accounts we are launching a new
security system to make Bank of America online
accounts more secure and safe.
"

KCTCU 9th December 2006
New email address added to your KCT Credit Union
account !


"You have added ethostream@msn.com as a new email
address for your Kane County Teachers Credit Union
account.
"

PayPal 9th December 2006
Recipient for Your Payment to wendy09387@yahoo.com


"This email confirms that you have paid
wendy09387@yahoo.com $473.00 USD using PayPal.
"

JPMorgan Chase & Co. 10th December 2006
Security Measure


"Your account has been randomly selected for this
maintenance, and you will now be taken through a series
of identity verification pages..
"

Chase Bank 10th December 2006
ATTENTION: Your Account Will Be Suspended


"We are contacting you to remind you that on 06.12.06
our Account Review Team identified some unusual
activity in your account.
"

eBay 10th December 2006
Congratulations! You have received a postcard from eBay
for your activity!


"At the ending of 2006 eBay wishes you Happy New Year
and gives you a Congratulations postcard
"

Bank of America 10th December 2006
Confirmation of Account Update


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

Bank Of America 10th December 2006
Online Banking Alert(Your Online Banking has been
suspended)


"Due to unusual number of invalid login attempts on your
account, we had to believe that, their might be some
security problem on you account.
"

Chase Bank 10th December 2006
Chase 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.
"

PayPal 11th December 2006
Your payment has been sent to CITYSLICKER32


"This email confirms that you have paid cityslicker32
(Taylorsauction@aol.com) $242.50 USD using PayPal.
"

PayPal 11th December 2006
Your account access is limited


"Your account access has been limited in our system as a
part of our routine security measures.
"

Warren Federal Credit Union 11th December 2006
URGENT ACCOUNT NOTIFICATION REF-ID#86153


"It.s called Dual Factor Authentication and helps to
protect against online fraud by providing an additional
authentication "factor" beyond the account number and
PIN.
"

eBay 11th December 2006
eBay Transaction Confirmed ! Purchase Protection
Granted!


"Thank you for contacting eBay's Customer Support team!"

PayPal 11th December 2006
A secondary e-mail address has been added to your
PayPal account.


"If you don't agree with this email jrjacki3@aol.com and
if you need assistance with your account, click here
and login.
"

GESA Credit Union 11th December 2006
Five question survey from GESA Credit Union


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

Royal Bank of Canada 12th December 2006
IMPORTANT Online Access Agreement Update


"We at Royal Bank of Canada, would like to remind you
that your Royal Bank Account has not been updated to
the latest Online Access Agreement for Royal Bank
Online Services.
"

Llyods TSB Bank 12th December 2006
Customer Advisor ( Verify Your Detail Against Fraud )


"We recently have discovered that different blacklisted
i.p have logged into your Lloyds TSB Bank Account,
and multiple Memorable word error were present before
the logons.
"

Moneybookers 12th December 2006
Confirm email address for your Moneybookers account


"THIS IS AN AUTOMATED EMAIL - PLEASE DO NOT REPLY."

Empire Federal Credit Union 12th December 2006
Error in your billing information


"Please login to your Account Access and confirm your
information:
"

JPMorgan Chase & Co. 12th December 2006
Account Service Alert From Chase.


"We are currently updating our customers account
profiles for our non-online banking clients and we will
like you to take a few minutes to complete this process
by clicking on the image above and following the
instructions in the next page.
"

FAIRWINDS Credit Union 12th December 2006
Dear Member


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