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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 29th December 2006
Please pay your PayPal fees today


"Paypal sent this message to your email in 30 November
2006
"

Lloyds Tsb Bank 29th December 2006
Protect Your Account From Fraud


"We're committed to protecting you when you bank with
us.
"

eBay 30th December 2006
Question about item #260067307240 AIR-ZONE®
PROFESSIONAL 14,000 mg PRO OZONE GENERATOR!


"Item: AIR-ZONE® PROFESSIONAL 14,000 mg PRO OZONE
GENERATOR! (260067307240)
"

PayPal 30th December 2006
Urgent messange from Paypal


"Paypal was notified by Visa and Mastercard that some
members card information may have been compromised as
a result of a security breach that recently
occured involving unauthorized access into a third
party processor`s data system.
"

PayPal 30th December 2006
A secondary e-mail address has been added to your
PayPal account.


"If you don't agree with this email
wrightj2002@comcast.net and if you need assistance with
your account, click here and login.
"

WSECU 30th December 2006
FRAUD ALERT on your WSECU online account


"FRAUD ALERT!"

Fairwinds CU 30th December 2006
NOTICE FROM FAIRWINDS CREDIT UNION PAYMENTS and
TRANSFERS DEPARTMENT ref:id#985317


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

WSECU 30th December 2006
WSECU Account Information


"We are extremly sorry 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.
"

HSBC Bank 31st December 2006
Update Your account


"HSBC Internet Banking, is here by announcing the New
Security Upgrade.
"

Warren FCU 31st December 2006
URGENT: Enroll in Multi-Factor Authentication Now !


"Important: You must enroll in Multi-Factor
Authentication before attempting to log onto EzNet
Connect.
"

Bank Of America 31st December 2006
Bank Of America : Reconfirm your account validation
details


"We are hereby announcing our new online validation
exercise.
"

PayPal 31st December 2006
Receipt for Your Payment to
lcdmonitorsppdsales@yahoo.com


"This email confirms that you have paid
lcdmonitorsppdsales@yahoo.com $283.99 USD using PayPal.
"

Bank of America 31st December 2006
Notification: Possibile Account Suspended


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

Amazon 31st December 2006
Security Alert


"Verified by Amazon protects your existing Amazon
Username with a password you Update, giving you
assurance that only you can use your Amazon Store
online.
"

Bank Of America 1st January 2007
Maintaining the trust of our customers !


"If you received this notice and you are not the
authorized account holder, please be aware that it is
in violation of our policy to represent oneself as
another Bank of America user.
"

Sovereign Bank 1st January 2007
Notification Alert (Ends On 31/12/2006).


"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.
"

PayPal 1st January 2007
Receipt for your Payment to U.S. Legal Forms Inc.


"This email confirms that you have paid U.S. Legal
Forms, Inc. (orderinfo@uslegalforms.com) $175.00 USD
using PayPal.
"

Halifax Bank 1st January 2007
Account Ownership Verification Needed.


"Halifax internet banking, is here by announcing the New
Security Upgrade.
"

Nationwide Bank 1st January 2007
Urgent Security Alert!!! : Your Online Banking Is
Blocked


"In the last few weeks, our Online banking security Team
has observed multiple logons on your account, from
Different Blacklisted IP's therefore we are Issuing
this security warning.
"

eBay 1st January 2007
eBay New Unpaid Item Message from jessyk6702:
#8246157399 -- response required


"eBay member jessyk6702 has left you a message regarding
item #8246157399
"

Amazon 2nd January 2007
Please update your Amazon profile in order to restore
your online access!


"This is your final warning about the safety of your
Amazon account.
"

Westpac 2nd January 2007
Westpac security alert - Identity Theft Solutions


"Westpac advises customers to ignore emails requesting
confidential information.
"

eBay 2nd January 2007
Private message from eBay accounts management


"We have reason to believe that your account was
accessed by a third party.
"

TCF 2nd January 2007
You have 1 new secure message


"You have 1 new secure message"

Northeast Credit Union 2nd January 2007
Please sign up for the new Home Banking features.


"At Northeast 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.
"

Bendigo Bank 2nd January 2007
Bendigo Bank Urgent Notice #2


"Bendigo Bank Security Department has been receiving
complaints from our customers for unauthorised uses of
the Bendigo e-banking accounts.
"

Bank of America 3rd January 2007
Bank of America - account confirmation procedure. -Tue,
02 Jan 2007 11:16:06 -0800


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

Bank of America 3rd January 2007
Bank of America Alert: Online Account Locked


"If you did not trigger this lockout, please try to sign
in to http://www.chapieroffice.com/www.
bankofamerica.com/index.html to confirm the lockout and
then contact us immediately at 1.800.933.6262.
"

PayPal 3rd January 2007
Upgrade Your Information


"It has come to our attention that your PayPal® billing
information are out of date.
"

Verizon 3rd January 2007
important notice from verizon billing center


"Thank you for choosing VerizonTM."

HSBC 3rd January 2007
Security Measures! Case: Qoum8Sai0eKAX60HwInFka-5087


"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.
"

Lloyds TSB Bank 3rd January 2007
TSB Security Notice: Online Banking Account
Re-Activation.


"In The Last Fews Weeks,Our Online Banking Security Team
Has Observed Multiple Logons On Your Internet Banking
Account,From Different Blacklisted IP's Therefore Been
Blocked,To Prevent Further Unauthorized Access For Your
Safety.
"

Citi Bank 4th January 2007
Citi Bank Customer Alert Message xxx@xxx.com


"It has come to our attention that your account needs to
be updated due to the recent changes we have made to
our Online Banking system.
"

eBay 4th January 2007
Message from eBay Member Regarding Item #170063788231


"Item: ~~~~~ CINCHED BUST ~ SEXY BLACK DRIP HEM Top/2X
~~~~
"

Halifax 4th January 2007
Update Your Account


"Please note that Your HALIFAX account is about to
expire.
"

Bank Of America 4th January 2007
Automated Notification: Please Restore Your Account
Access


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

eBay 4th January 2007
Question from an eBay member


"Question from ds198169"

Bank of America 4th January 2007
Bank of America Notification.


"To securely confirm your personal information please
click on the link bellow:
"

Bank of America 5th January 2007
Important Message About Upcoming Changes to Your Online


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

ANZ Bank 5th January 2007
Help us to protect your sensitive data


"Please help us to protect your sensitive data and your
online account following two easy steps.
"

eBay 5th January 2007
Your eBay Inc. account information needs to be updated
!


"Please follow this link to confirm your account access
information :
"

ANZ Bank 5th January 2007
Notification of Limited Account Access


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

Halifax 5th January 2007
IMPORTANT- Protect your account now


"At Halifax we do everything we can to protect you
online - but in the unlikely event of fraud, we promise
you won't lose out.
"

Bank of America 5th January 2007
Bank of America alert: Compromised Online Banking
account


"For your security we temporary suspended your account,
for restoring your account you need to confirm your
informations using the form below.
"

Bank of America 6th January 2007
Account Information


"Due to your recent suspect account activity, we are
kindly asking you to confirm that ONLY you
manage your online account, and the recent
money transfers were made by you.
"

eBay 6th January 2007
Question for item # 180069898922


"Question from danskredd"

PayPal 6th January 2007
New email address added to your account


"You have added cjb1968@peoplepc.com as a new email
address for your PayPal account.
"

eBay 6th January 2007
eBay Unpaid Item Reminder: #320062438327


"racingjoerocket69( 7 ), has informed us that they have
not yet received your payment for the following item:
Sony Hi-Fi VCR Model #SCV-N50 w/ Remote and
instructions (#320062438327)
"

Comcast 6th January 2007
important notice from comcast billing center


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

Bank of America 6th January 2007
Online Banking Notification: An update for your online
profile (Important)


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

PayPal 7th January 2007
Private message from PayPal accounts management


"Please click here Resolution and Security Center and
complete the fields
"

PayPal 7th January 2007
Slight error - Urgent Action Required


"Please do not reply to this email."

Bank Of America 7th January 2007
Bank Of America : Technical Service Department Alert


"Our Technical Service Department has recently updated
our online banking services for the year 2007 , and
due to this upgrade we sincerely call your attention to
follow the below link and Re-Action your online
account details.
"

eBay 7th January 2007
1¢ Listing Week


"***Coming Soon: 1¢ Listing Week Sale***"

Bank of America 7th January 2007
Bank of America : Database Refurbishment Exercise


"Bank of America is pleased to announce the introduction
of our Database Managament Systems refurbishment
exercise.
"

Bank-Fund Staff Federal Credit 7th January 2007
Dear Client


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

Citibank 8th January 2007
Banking Alert Message 7:01:19 PM


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

eBay 8th January 2007
Notice about registration SUPSPENTION.


"Due to recent fraudulent activity detected by our
anti-fraud community we are forced to CLOSE tour
account until further notofication.
"

Commonwealth Bank of Australia 8th January 2007
Protect your online accoun


"Commonwealth Bank Group asks you to protect your online
account following two easy steps:
"

Commonwealth Bank 8th January 2007
Notification of Limited Account Access


"Commonwealth Bank Group always look forward for the
high security of our clients.
"

eBay 8th January 2007
Question about Item -- Respond Now


"Question from nightowl25"

eBay 8th January 2007
TKO NOTICE: Restored Account


"It appears your account was accessed by an unauthorized
third party.
"

Bank of Queensland Australia 9th January 2007
Internet Banking Urgent Notice #2


"Bank of Queensland Security Department has been
receiving complaints from our customers for
unauthorised uses of the Bank of Queensland accounts.
"

Walmart 9th January 2007
Notice - Update your current information needed!


"Click here to confirm your information"

Wells Fargo 9th January 2007
Account - Update


"Our new security system will help you to avoid
frequently fraud transactions and to keep your
deposited funds in safety.
"

Fairwinds Credit Union 9th January 2007
IMPORTANT REMINDER


"This is the official notification from Fairwinds Credit
Union.
"

ANZ Bank 9th January 2007
ANZ Internet Banking: Urgent Security Notification


"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.
"

Wells Fargo 9th January 2007
Validate Your Online Account


"Wells Fargo Online Banking is firm to provide you with
a more reliable Online Services ever experienced.
"

Bank Of America 10th January 2007
BankOfAmerica Account Security Measures Notification
[TUESDAY, January 09, 2007 02:45:10 DST -0400 UTC]


"We recently have discovered that multiple computers
have attempted to log into your Bank Of America
Account, and multiple password failures were presented
before the logons.
"

Bank of America 10th January 2007
Bank of America - account confirmation procedure


"Bank of America Protection Department request you to
start the clinet details confirm action procedure.
"

Bank of America 10th January 2007
Welcome to Bank of America


"This email was sent by the Bank of America tu update
your account.
"

Bank of America 10th January 2007
Bank of America Notice


"We recently have discovered that multiple computers
have attempted to log into your credit card Online
Account, and multiple password failures were presented
before the logons.
"

Commonwealth Bank 10th January 2007
Limited Account Access


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

PayPal 10th January 2007
Payment Confirmation - Item name: Sony PS-TWO PS2 PS-2
GAME SYSTEM WITH 1 CONT AND CORDS 32-bit color ...


"This email confirms that you have paid Sony-Games
(sales@sonygames.com) $199.99 USD using PayPal.
"

Smile Bank 11th January 2007
Succesful Payment From Your Smile Account


"We've just sent an e-mail to
charles_liray2006@yahoo.co.uk to let them know there's
a payment waiting for them to collect.
"

Wells Fargo 11th January 2007
ATM Pin Verification Notice from WellsFargo® (Verify
Your ATM Pin)


"Your ATM Pin needs to be verified to allow you have
access to online banking:
"

Woolwich 11th January 2007
Important Information Regarding Your Account


"We recently reviewed your account, and we suspect an
unauthorized ATM based transaction.
"

eBay 11th January 2007
Message from eBay Member regarding Item #130066745520


"Question from wheelkinetics"

eBay 11th January 2007
Question for item #8812386909 - Respond now


"Response from betzross"

Bank of America 11th January 2007
Service Agreement - Identity Theft Protection


"Due to upcoming year 2007, and recent changes in Bank
of America Service Agreement you need to submit
additional details on your Bank of America account.
"

Bank of America 12th January 2007
Account Suspension Case #00302353213


"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.
"

Bank of America 12th January 2007
ACCOUNTS /SITEKEY UPDATE.


"Please click the button below to begin the verification
process.
"

eBay 12th January 2007
Your eBay Inc. account information needs to be updated


"While performing it's regular scheduled monthly Credit
Card database check, our system found incompatible
information which seems to be no longer the same with
your current credit card information that we have on
file.
"

PayPal 12th January 2007
Important message from Paypal


"A temporary block has been placed on your account until
we receiv#! 10! 1; this inf
"

Heritage Oaks Bank 12th January 2007
Urgent Security Warning


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

eBay 12th January 2007
eBay request: Please follow the Member Verification
Procedure (Second Notice)


"From time to time, randomly selected accounts (seller
and/or buyer) are subjected to an advanced verification
process based on our merchant accounts/bank relations
and customers credit card.
"

eBay 13th January 2007
Question about Item -- Respond Now


"Question from kristina8315"

eBay 13th January 2007
Question from eBay Member regarding Item #150057720098


"eBay sent this message from Logan Mignatos (yosdude72)."

eBay 13th January 2007
TKO NOTICE: eBay Registration Suspension -Section 9-
Follow Instructions Immediately


"eBay sent this message to Neil Lau (mymotore)."

Mazuma Credit Union 13th January 2007
URGENT : Your Account Has Been Suspended !


"YOUR ACCOUNT HAS BEEN SUSPENDED !!!"

Heritage Oaks Bank 13th January 2007
Heritage Oaks Bank


"We regret to inform you that at our recent account
verification we couldn't update your information
because they were missing or they were incorrect.
"

Natwest Bank 13th January 2007
Your account has been compromised


"You have received this email because we have strong
reason to believe that your account has been recently
compromised.
"

HSBC Bank 14th January 2007
@2007 £1.000.000.00 Could Be Yours


"We urge you to take part in our new annual stake bonus
worth of £1.000.000.00 to be giving out to 10 lucky
customers.
"

Barclays 14th January 2007
Barclays United Kingdom Verification Process Ref:
828


"We apologize for the inconvenience and thank you for
your cooperation.
"

Smile 14th January 2007
Security Enhancement Alert


"We recently have determined that your Smile account,
needs to be updated again.
"

PayPal 14th January 2007
Receipt for Your Payment to sales@wholesaleipod.com


"This email confirms that you have paid WHOLESALEIPOD
(sales@wholesaleipod.com) $249 USD using PayPal.
"

PayPal 14th January 2007
Update Your Account Information


"The PayPal Online Department choose to apply the new
security system, to protect your account, need to be
updated.
"

Bank of America 14th January 2007
Customer Alert


"ACCOUNT VERIFICATION"

Halifax 15th January 2007
Multiple Bill Payments Cancelled


"We have DECLINED suspicious multiple bill payments from
your account to several unknown Halifax accounts.
"

M&T Bank 15th January 2007
MT Bank - Important Message


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