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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 2157653 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:


LaSalle Bank 21st April 2005
LaSalle Bank - Alert! Security Update.


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

HSBC 21st 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 21st April 2005
Urgent SafeHarbor Department Warning


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

CCFCU 21st 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 21st 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 21st 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 22nd 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 22nd 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 22nd 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 22nd April 2005
eBay


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

Sbcglobal 22nd April 2005
IMPORTANT: SbcgLobal Account Expired - Update Now. Your
ID: exaltingornament


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

Citizens Bank 22nd 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 23rd 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 23rd 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 23rd April 2005
Review Your North Fork Bank Account


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

CharterOne Bank 23rd 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 23rd 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 23rd 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 24th 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 24th 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 24th 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 24th April 2005
SunTrust Warning Informatiue


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

Netcraft 24th April 2005
Congratulations from Netcraft


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

PayPal 24th April 2005
Private Message From Paypal Accounts Management !!!


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

HSBC 25th April 2005
Hsbc Verification Service


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

Regions Bank 25th April 2005
Regions Account Update Bank


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

Charter One Bank 25th 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 25th 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 25th April 2005
Regions Bank Customer Support


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

eBay 25th April 2005
eBay Update


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

Charter One Bank 26th 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 26th 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 26th 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 26th 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 26th 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 26th April 2005
Wells Fargo Security Measure


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

eBay 27th 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 27th 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 27th 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 27th 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 27th April 2005
Online Account Hold Notify


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

Associated Banc Corp 27th 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 28th 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 28th 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 28th 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 28th April 2005
SouthTrust Bank: Important Notification


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

Associated Banc Corp 28th 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 28th April 2005
Message from eBay Member (eBay) ID 730008


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

Associated Banc Corp 29th April 2005
Banking Online Review Message


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

PayPal 29th April 2005
IMPORTANT: Comcast account termination. ID:
usersirrelevant


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

Wells Fargo Bank 29th 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 29th 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 29th 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 29th 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 30th April 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 30th April 2005
eBay ® Customer Self Care = Account Issue =


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

AT&T 30th April 2005
ATTENTION: ATT account reactivation. Your ID:
MargeryAladdin


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

HSBC 30th April 2005
HSBC Internet Banking Notice


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

eBay 30th April 2005
Message ID 73002 - Client's Details Confirmation (Ebay)


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

Regions Bank 30th April 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 1st 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 1st May 2005
America Online Billing Notification


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

PayPal 1st 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 1st May 2005
eBay Security


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

PayPal 1st May 2005
Case ID Number: PP-501-441-581


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

Bank Of Oklahoma 1st 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 2nd 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 2nd 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 2nd 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 2nd 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 2nd May 2005
New Security Measures ...


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

Associated Banc-Corp 2nd 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 3rd 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 3rd May 2005
*DETECTED* Online User Violation


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

MBNA 3rd 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 3rd 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 3rd May 2005
Online Abuse Detected


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

M&I Marshall & Ilsley Bank 3rd 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 4th 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 4th May 2005
Message from eBay member .


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

SouthTrust 4th May 2005
Southtrust Bank Customer : Confirm Your identity


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

AOL 4th May 2005
FPA NOTICE: Suspicious Activity -Section 9


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

Visa 4th 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 4th May 2005
Account Verification Process


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

PayPal 5th May 2005
Attention! Your account was stolen!


"Attention! Your PayPal account was stolen!"

M&I Marshall & Ilsley Bank 5th May 2005
Confirmation Required


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

SouthTrust 5th 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 5th 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 5th 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 5th 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 6th 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 6th 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 6th May 2005
*IMPORTANT* Please Validate Your Account


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

Bank One 6th 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 6th 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 6th May 2005
Alerting Service


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

Regions Bank 7th May 2005
Information!


"Please verify your account parity to given email."

MBNA 7th 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 7th 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 7th 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.
"