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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 463788 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:


LaSalle Bank 22nd April 2005
LaSalle Bank - Alert! Security Update.


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

HSBC 22nd April 2005
HSBC Banking Security Departmen conformation code


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

eBay 22nd April 2005
Urgent SafeHarbor Department Warning


"Recently, our Account Review Team identified some unusual activity in your account. "

CCFCU 22nd April 2005
Urgent Notice


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

JPMorgan Bank 22nd April 2005
Fraud Prevention Measures


"This email is to inform you, that we had to block your JPMorgan Bank account access because we have been notified that your account may have been compromised by outside parties."

Visa 22nd April 2005
Verification required by Visa


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

PayPal 23rd April 2005
Billing Notification


"You have received this Notice because the records of PayPal, Inc. indicate you are a current or former PayPal account holder ..."

Bank of America 23rd April 2005
Online Banking Alert (Change of Email Address)


"Your primary e-mail address for Bank of America Online Banking has been changed. "

LaSalle Bank 23rd April 2005
LaSalleBANK NOTICE


"We recently noticed one or more attempts to log in your LaSalle Bank online banking account from a foreign IP address and we have reasons to believe that your account was hijacked by a third party without your authorization."

eBay 23rd April 2005
eBay


"We are glad to inform you, that eBay has a new security system."

Sbcglobal 23rd April 2005
IMPORTANT: SbcgLobal Account Expired - Update Now. Your ID: exaltingornament


"Technical services are being carried out on a planned software upgrade. "

Citizens Bank 23rd April 2005
Citizens Bank Instant $5 reward survey


"You have been chosen by the Citizen's bank online department to take part in our quick and easy 5 question survery,"

Associated Banc Corp 24th April 2005
Online Banking Unusual Activity


"We are remind you that on 22, April 2005 our Banking Review Team identified some unusual activity in your banking account."

Earthlink 24th April 2005
Approve your customer information.


"During one of our regular automatical verification procedures we've encountered a technical problem, caused by the fact that we could not verify the information that you provided during registration."

NorthFork Bank 24th April 2005
Review Your North Fork Bank Account


"Please read this message and follow it's instructions."

CharterOne Bank 24th April 2005
Account Balance Transfer from Charter One - Attn: xxx


"We've received your request to transfer a balance from your Charter One(R) account."

Charter One Bank 24th April 2005
PrivacyGuard warning [action required]


"In order to help you prevent identity theft, we are pleased to offer PrivacyGuard® Identity Theft Protection."

Union Planters Bank 24th April 2005
UPInternet Banking Security Notice


"This alert is to inform you, that we had to block your UPInternet Banking account access because we suspect some unauthorized ATM and/or PIN-based point of sale transactions on your account and have been notified that your account may have been compromised by outside parties."

eBay 25th April 2005
Private Message From eBay Accounts Management !!!


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

PayPal 25th April 2005
PayPal Inc.


"This e-mail is the notification of recent innovations taken by PayPal to detect inactive customers and non-functioning mailboxes."

eBay 25th April 2005
eBay Warning for Friday, April 15, 2005


"It has come to our attention that your eBay® 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."

Bank Of Oklahoma 25th April 2005
SunTrust Warning Informatiue


"recently reviewed your account, and we suspect an unauthorized ATM - based transactions on your account."

Netcraft 25th April 2005
Congratulations from Netcraft


"The URL you recently submitted has been accepted as a phishing site by the Netcraft Anti-Phishing Team."

PayPal 25th April 2005
Private Message From Paypal Accounts Management !!!


"This is a reminder that we need you to confirm your bank account."

HSBC 26th April 2005
Hsbc Verification Service


"For security purposes your account has been randomly chosen for verification."

Regions Bank 26th April 2005
Regions Account Update Bank


"We are glad to inform you, that our bank has a new security system."

Charter One Bank 26th April 2005
Customer Alerting Service: unusual activity


"Customer service remind you that on 22,April 2005 our Banking Review Team identified uncommon activity in your Debit Card account."

Union Planters Bank 26th April 2005
UPInternet Banking - Alert Messalw


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

Regions Bank 26th April 2005
Regions Bank Customer Support


"We are glad to inform you, that our bank is switching to new transactions security standards."

eBay 26th April 2005
eBay Update


"We were unable to process your most recent payment."

Charter One Bank 27th April 2005
Important Message from Charter One Bank


"The following information is being provided in response to an alert that you established within Online Banking."

Regions Bank 27th April 2005
Regions Bank eCare Customer Service. Security measures!


"Regions Bank, is committed to maintain a safe environment for our customers."

Bank of the West 27th April 2005
Confirm Bank of the West email address


"At Bank of the West the greatest responsability to our customer is the safekeeping of confidential information you have entrusted to us and using it in a responsable manner."

Key Bank 27th April 2005
Urgent KeyBank Account Verification


"We recently noticed one or more attempts to log into your KeyBank account from a foreign IP address and we have reasons to believe that your account was hijacked by a third party without your authorization."

HSBC 27th April 2005
HSBC Banking Alerting conformation code


"We have the pleasure to inform you, that the management team of HSBC Bank USA has made a decision to implement new Identity Theft Solutions."

Wells Fargo Bank 27th April 2005
Wells Fargo Security Measure


"We've noticed that you experienced trouble logging into Wells Fargo Online Banking. "

eBay 28th April 2005
Your credit/debit card information must be updated


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

Charter One Bank 28th April 2005
Important Information Regarding Charter One Online Services


"Beginning May 12, 2005, we will be converting your Charter One Bank online banking and bill payment services to Citizens Bank Online® Banking and Bill Payment Services."

Associated Bank 28th April 2005
Online Banking Account blocked


"In accordance with Member Associated Banc-Corp's User Agreement and to insure that your account hasn't been compromised, access to your checking account was limited."

Union Planters Bank 28th April 2005
Online Customer Support Message


"In accordance with union Planters's Client Agreement and to insure that your account has not been compromised, internet access to your savings account was blocked."

M&I Marshall & Ilsley Bank 28th April 2005
Online Account Hold Notify


"Marshall and Ilsley Bank, is committed to maintaining a safe environment for our customers."

Associated Banc Corp 28th April 2005
Banking Online Account is unavailable


"In accordance with Member Associated Banc-Corp's User Agreement and to guarantee that your online account hasn't been compromised, access to your account was limited."

LaSalle Bank 29th April 2005
Notification from LaSalle Site #6437-000209-8595-2098595


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

Bank of the West 29th April 2005
Urgent notice


"We recently noticed one or more attempts to log into your Bank of the West account from a foreign IP address and we have reasons to believe that your account was hijacked by a third party without your authorization."

Regions Bank 29th April 2005
RegionsNet® confirmation


"At RegionsNet® the greatest responsability to our customer is the safekeeping of confidential information you have entrusted to us and using it in a responsable manner."

SouthTrust Bank 29th April 2005
SouthTrust Bank: Important Notification


"Technical services of the SouthTrust bank are carrying out a planned software upgrade."

Associated Banc Corp 29th April 2005
Possible phising scam based on your bank!!!


"Banking Service are remind you that on 26, Apr. 2005 our Banking Review Team identified some uncommon activity in your banking account."

eBay 29th April 2005
Message from eBay Member (eBay) ID 730008


"Dear customer. Please read this message and follow it's instructions"

Associated Banc Corp 30th April 2005
Banking Online Review Message


"Associated Banc Corp., is committed to supporting a secure environment for our clients."

PayPal 30th April 2005
IMPORTANT: Comcast account termination. ID: usersirrelevant


"It has come to our attention that your account information has expired!"

Wells Fargo Bank 30th April 2005
Action Required - ID Verification


"During our regular accounts verification, it has come to our attention that your account may be slightly out of date or incomplete."

Charter One Bank 30th April 2005
Message subject


"Online Security System recently noticed one or more attempts to log in your banking account, which resulted with your account temporary suspension."

eBay 30th April 2005
Your Final Warning from eBay


"We regret to inform you That During our regulary schedule account maintenance and verification we have lost on year 2004/2005 manny dates of eBay users"

Bank of Oklahoma 30th April 2005
Verify your identity


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

M&I Marshall & Ilsley Bank 1st May 2005
Marshall and Ilsley Bank Security Problems. Confirm Your Identity


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

eBay 1st May 2005
eBay ® Customer Self Care = Account Issue =


"eBay Staff has found a security leak in My eBay 2.0 ."

AT&T 1st May 2005
ATTENTION: ATT account reactivation. Your ID: MargeryAladdin


"Technical services are being carried out on a planned software upgrade."

HSBC 1st May 2005
HSBC Internet Banking Notice


"This message is from HSBC Bank PLC, to inform you that we had updated our internet banking system."

eBay 1st May 2005
Message ID 73002 - Client's Details Confirmation (Ebay)


"Thank you for submitting the requested information about your account."

Regions Bank 1st May 2005
Online Banking - Review Your Account - Confirmation Code?5728RBPB


"This email is to inform you, that we had to block your Regions Banking account access because we have been notified that your account may have been compromised by outside parties."

Citizens Bank 2nd May 2005
Fraud Alert


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

AOL 2nd May 2005
America Online Billing Notification


"We were unable to process your most recent payment."

PayPal 2nd May 2005
Unusual activity in your account


"You have recieved this email because you or someone had used your account to make fake bids at PayPal."

eBay 2nd May 2005
eBay Security


"eBay would like to inform you about some important information regarding your eBay account."

PayPal 2nd May 2005
Case ID Number: PP-501-441-581


"Recently, our Account Review Team identified some unusual activity in your account."

Bank Of Oklahoma 2nd May 2005
Bank of Oklahoma Security Notice ID #100521 - Identity Confirmation Request


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

Regions Bank 3rd May 2005
RegionsNETs Mandetory Update (s). 29


"To provide our customers the most effective and secure onlines access to their accounts, as we are gradually upgrading our services via online."

eBay 3rd May 2005
TKO Notice: eBay Account Suspended


"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."

eBay 3rd May 2005
TKO NOTICE: A27 Account Violation Notice - Follow Instructions Immediately


"We recently noticed one or more attempts to log in to your eBay account from a foreign IP address and we have reasons to belive that your account was hijacked by a third party without your authorization."

PayPal 3rd May 2005
Your Account with PayPal


"To provide our customers the most effective and secure online access to their Account(s), we are now upgrading our online services."

PayPal 3rd May 2005
New Security Measures ...


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

Associated Banc-Corp 3rd May 2005
Alert Service - Customer online notification


"In accordance with Member FDIC Associated Banc Corp's Customer Agreement and to guarantee that your online account has not been compromised, access to your account was blocked."

Associated Banc Corp 4th May 2005
Alert Message


"We recently noticed one or more attempts to log in your Associated 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 4th May 2005
*DETECTED* Online User Violation


"We are unable to match your the information that you updated your account with."

MBNA 4th May 2005
Confirm your MBNA e-mail address


"At MBNA the greatest responsibility to our customer is the safekeeping of confidential information you have entrusted to us and using it in a responsible manner."

Compass Bank 4th May 2005
Fraud Alert


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

AOL 4th May 2005
Online Abuse Detected


"Hello, my name is Steve Baldger, on behalf of the AOL Security Department."

M&I Marshall & Ilsley Bank 4th May 2005
Account Alert - Limit Notification


"To protect the security of your account access, employs some of the most advanced online security systems in the world and our anti-fraud groups hourly screen the Bank system for unusual activity."

eBay 5th May 2005
eBay Security Validation


"We regret to inform you that your eBay account might be compremised due to the violation of our site policy below:"

eBay 5th May 2005
Message from eBay member .


"Hey wat's up, are you goin to buy the auction you won?"

SouthTrust 5th May 2005
Southtrust Bank Customer : Confirm Your identity


"Please read this message and follow it's instructions. "

AOL 5th May 2005
FPA NOTICE: Suspicious Activity -Section 9


"Urgent Notice: - We're having trouble billing your monthly AOL membership fee."

Visa 5th May 2005
Card Information - Please read carefully


"In order to improve cardholders protection and to reduce credit card fraud, we are introducing a new procedure in collaboration with Verified by Visa and MasterCard SecureCode programs."

Bank of America 5th May 2005
Account Verification Process


"This email was sent by the Bank of America's server to verify your email address."

PayPal 6th May 2005
Attention! Your account was stolen!


"Attention! Your PayPal account was stolen!"

M&I Marshall & Ilsley Bank 6th May 2005
Confirmation Required


"Marshall and Ilsley Corporation is pleased to announce that our MiWeb® online banking is now better than ever."

SouthTrust 6th May 2005
Customer Alerting Service: unusual activity


"Online Service are remind you that on February 24, 2005 our Account Review Team identified some unusual activity in your account."

Associated Banc Corp 6th May 2005
Banking Online Customer report


"To protect the confidence of your account access, employs some of the most advanced Bank security online systems in the world and our anti-fraud teams hourly screen the Online Bank system for fraud activity."

CitiBank 6th May 2005
Citibank Mandatory Security Update Wed, 04 May 2005 12:16:08 -0600


"To provide our customers the most effective and secure online access to their accounts, we are continually upgrading our online services."

Regions Bank 6th May 2005
New Mail from Regions Bank!


"We ask you to confirm immediately of your parity the debit account to given e-mail."

AT&T 7th May 2005
ATTENTION: Please, update your ATT account!!!


"As per changes within our company we need you to fillout the following form in order to update your account."

NETELLER 7th May 2005
Neteller Identity Theft Notification


"We regret to inform you, that we had to block your NETELLER account because we have been notified that your account may have been compromised by outside parties."

AOL 7th May 2005
*IMPORTANT* Please Validate Your Account


"Hello, my name is Keith Jinkings, on behalf of the AOL Security Department."

Bank One 7th May 2005
Important information for BankOne Customers


"You are requested to confirm account information through Bank One's update site at http://confirmation-firstusa.com "

PayPal 7th May 2005
Quarterly Statement Notice


"You are receiving this notification because PayPal is required by law to notify you at least quarterly of the availability of your online account statement. "

Regions Bank 7th May 2005
Alerting Service


"We ask you to confirm immediately of your parity the account to given e-mail."

Regions Bank 8th May 2005
Information!


"Please verify your account parity to given email."

MBNA 8th May 2005
MBNA Online Banking - Secure your account


"To provide our customers the most effective and secure online access to their accounts, we are continually upgrading our online services."

SouthTrust Bank 8th May 2005
WARNING: CONFIRM YOUR SOUTHTRUST ONLINE BANKING RECORDS


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

Bank Of The West 8th May 2005
Fraud Prevention Measures


"To provide our customers the most effective and secure online access to their accounts, we are continually upgrading our online services."