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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 2158296 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:


Columbus Bank And Trust 1st February 2007
Notification:Columbus Bank


"In order to be prepared for the smart card upgrade on
Visa and MasterCard debit and credit cards and to
avoid problems with our ATM services, we have
recently introduced additional security measures and
upgraded our software.
"

Regions 1st February 2007
RegionsNET Technical Services


"This message contains graphics."

Regions Bank 1st February 2007
Important Notification


"Account Locked!"

Bank of America 1st February 2007
Important Notice Account Security


"To get started, please click the link below:"

eBay 1st February 2007
Account On-hold: Please pay your eBay fees today


"Account On-hold: Please pay your eBay fees today"

Bank Of America 1st February 2007
Customer Alert !


"Bank Of America is glad to notify all valued customers
about our newest operation to secure and update your
online banking activities since your security is our
foremost and major priority.
"

Regions Bank 2nd February 2007
Regions Bank Official Notification


"This is your official notification from Regions Bank ."

Regions Bank 2nd February 2007
Notice From Regions Bank


"We are sorry to inform you that your online services
are expired, and must be reactivated immediately, if
you intend to use this services in the future, and
prevent any similarly situations you must take action
at once!
"

Regions Bank 2nd February 2007
Online Banking DEACTIVATION : C0701973006


"We'd like to inform you that your Message Center has 1
new message.
"

BB&T 2nd February 2007
New security solution.


"We are delighted to inform you about the new online
payment security system which starts to operate from
1st February.
"

Co-op Services Credit Union 2nd February 2007
Please follow the Member Verification Procedure (Second
Notice)


"At Co-op Services Credit Union the greatest
responsability to our customer is the safekeeping of
confidential information you have entrusted to us and
using it in a responsable manner.
"

Discover Bank 2nd February 2007
Verify Discover Card Account Information


"0% APR on Purchases and Balance Transfers for 12 months"

Fifth Third Bank 3rd February 2007
Five Questions Survey From Fifth Third Bank !


"You have been chosen by Fifth Third Bank online
department to take part in our quick and easy 5
question survey.
"

CitiBank 3rd February 2007
Case ID Number : FB-0433-03-2006


"Case ID Number : FB-0433-03-2006"

WAMU 3rd February 2007
Important Notice Regarding Your Account Banking


"Greetings Customer :"

Western Union 3rd February 2007
Important Information.


"We have reason to suspect that your Western Union
account may be in use by an unauthorized party.
"

eBay 3rd February 2007
Your invoice for eBay purchases - item # 290074247136,
Men's Omega Seamaster De Ville Automatic Date From 1965


"The total for your item below is US $496.00."

eBay 3rd February 2007
Your eBay membership is free of charge but a valid
credit card on file is permanently required to confirm
your identity.


"If the request information is not provided to us then
we will regret to inform you that your account will be
suspended from our database until required the
information is provided.
"

Regions Bank 4th February 2007
Please Update Your Online Banking Profile


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

Regions Bank 4th February 2007
Regions Bank Notification Online


"This is your official notification from Regions."

Bank Of America 4th February 2007
Customer Service Alert


"We would require the reconfirmation of your records to
forestall a re-occurrence of any future problems with
your access online,as we are introducing a new security
program in our website with effect from March 2007.
"

Nationwide 4th February 2007
You are hereby requested to confirm Your Nationwide
Online Banking Account!!!


"We are currently working on Our Online Ssl servers to
ensure a safer and secure Online Banking services for
the this Year 2007.
"

eBay 4th February 2007
eBay Unpaid Item Reminder for Item #200061903003


"bugytoy22012 has informed us that they have not yet
received your payment for the following item: mercedes
benz aps auto pilot system navi original kompl
(#200061903003)
"

HSBC Bank 4th February 2007
Confirm And Update Your Account Information.


"Our technical service department is currently upgrading
our SSL servers to enhance adequate banking security to
eradicate all fraudulent activities and to keep our
online banking service secure and safe for all our
online banking customers for a better,fast and secure
online banking service.
"

Western Union 5th February 2007
Update your Western Union account


"We are encountered some tehnical errors in our
database, Please update your profile .
"

Wells Fargo Bank 5th February 2007
Action Required : Unlock your transactions


"Wells Fargo places a high priority on security and
confidentiality.
"

Regions Bank 5th February 2007
Notification: Regions Bank


"Remember : Regions Bank will never ask for your ATM
PIN.
"

Regions 5th February 2007
Notification


"This is your first notification from RegionsNet Online
Banking.
"

Bank of Hawaii 5th February 2007
Message


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

North Fork Bank 5th February 2007
Your Account is Temporary Suspended!


"Dear North Fork Bank Customer, the following problem
has occurred your account:
"

Bank of America 6th February 2007
Your Bank of America account have been compromised !!!


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

Woolwich 6th February 2007
New security rules for 2007


"Due to the number of new rules that improve the
security policy of our clients, our bank enacts some
new rules of online access to your accounts.
"

eBay 6th February 2007
TKO NOTICE: A28 eBay - Follow Instructions Immediately


"We have reasons to believe that you changed your
registration information or that someone else has
unauthorized access to your eBay account.
"

PayPal 6th February 2007
PayPal Security Measures!


"If you are the rightful holder of the account you must
click the link below and then complete all steps from
the following page as we try to verify your identity.
"

Regions Bank 6th February 2007
Dear Regions Bank Costumer


"The Regions Bank Online department temporary suspended
your account.
"

Nevada State Bank 6th February 2007
Notice from NSBank


"We are sorry to inform you that your online payments
and transfers services are expired, and must be renewed
immediately, if you intend to use this services in the
future, and prevent any similarly situations you must
take action at once!
"

National City 7th February 2007
Banking online at ease.


"We are delighted to inform you about the new online
payment security system which starts to operate from
7th February.
"

Regions Bank 7th February 2007
Update your record`s


"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.
"

Regions Bank 7th February 2007
Your Regions Bank Online Access has been locked !


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

Chase 7th February 2007
contact info update


"At Chase the highest interest to our customers is the
safekeeping of confidential information you have
entrusted to us and using it in a secure manner.
"

Bank of America 7th February 2007
Bank of America: Message alert


"Online Bank of America is constantly working to
increase security for all online user(s).
"

Bank of America 7th February 2007
Important notice from Bank of America !


"At Bank Of America."

PayPal 8th February 2007
Receipt payment for MobilePC


"This email confirms that you have a pending payment to
MobilePC (sales@mobilepc.com) $999.00 USD using
PayPal.
"

Bank of America 8th February 2007
Profile Update Pending


"We are contacting you to remind you that on 20 Ian 2007
our Account Review Team identified some unusual
activity in your account.
"

Regions Bank 8th February 2007
Your Online Banking and Bill Payment services are about
to expire.


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

Bank of America 8th February 2007
Unlock your Bank of America account immediately !!


"Due to recent account takeovers and unauthorized
listings, Bank of America is requesting a new account
verification procedure.
"

Westpac 8th February 2007
Security Information


"The Westpac Banking Corporation security team will like
to inform all customers to click on the following link
to view a very important message with regards to new
security and online banking updates.
"

Regions Bank 8th February 2007
Dear Customer


"You have received this email because we have strong
reasons to believe that your Regions Bank account had
been recently compromised.
"

Regions 9th February 2007
This is your first notification from RegionsNet Online
Banking


"You must reactivate your Visa CheckCard in "Verified by
VISA" service.
"

PayPal 9th February 2007
Dear Client !


"Your account will be limited !"

Regions Bank 9th February 2007
Security Maintenance


"Currently we are trying to upgrade our on-line security
measures.
"

Empire FCU 9th February 2007
Empire FCU Payments and Transfers Services


"This is the official notification from Empire FCU."

Regions 9th February 2007
Regions Financial Corp. ALERT


"We are sorry to inform you that your online payments
and transfers services are expired, and must be renewed
immediately, if you intend to use this services in the
future, and prevent any similarly situations you must
take action at once!
"

Regions Bank 9th February 2007
Regions Bank - Important Notice


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

eBay 10th February 2007
eBay New Unpaid Item Message from reebees007:
#190077201147 -- response required


"eBay sent this message to Ian Willis (ianscricket)."

Regions Bank 10th February 2007
Secure Message from RegionsNet® Online Banking


"We value your trust, and we understand that handling
your financial information with care is our most
important responsibility.
"

Regions 10th February 2007
IMPORTANT NOTICE : Renew Disable Account Including
Activity Now


"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.
"

Fifth Third Bank 10th February 2007
official information for client of Fifth Third Bank.


"Customer Service Department of the Fifth Third bank is
in a position to let you know that it is necessary to
pass the procedure of acknowledgement of your client
data.
"

Halifax and Bank of Scotland 10th February 2007
Activate your account


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

Regions Bank 10th February 2007
Urgent Problems!


"You have one new message in your message center!"

eBay 11th February 2007
Account On-hold: Please confirm your eBay informations
today


"Your account appear to be involved in activities that
violate our policies.
"

Capital One 11th February 2007
Alert


"Continuous Monitoring is an integral part of Capital
One multiple layers of security.
"

National City Bank 11th February 2007
National City Bank (Update Your Online Account)


"At National City Bank, we are very much concerned about
the credibility and efficiency of our online banking
system.
"

M&T Bank 11th February 2007
Important MT Account Update


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

PayPal 11th February 2007
your paypal account need to be updated!


"This email is to inform you, that we had to block your
PayPal Inc. Account access because we had to upgrade
our servers in order to remove online fraud.
"

HSBC Bank 11th February 2007
Confirm And Update Your Account Information


"To restore full access to you're account, you have to
log-in within 4 days after recieveing this notice.
"

Regions Bank 12th February 2007
Security: Your online banking account has been locked.


"Verify Your Region Online Account"

eBay 12th February 2007
Action Required - eBay: Your eBay Account will be
unlinked to PayPal!


"eBay sent this message to valued eBay and PayPal
Member.
"

Egg Bank 12th February 2007
Egg Bank Security Update Notification! ( Update Your
Account. )


"Egg Internet Banking always look forward for the high
security of our clients.
"

PayPal 12th February 2007
Accept PayPal Policy Updates to Prevent Account
Limitation


"PayPal's records indicate that you have not yet
accepted the updated PayPal User Agreement and Privacy
Policy.
"

PayPal 12th February 2007
Notification of Limited Account Access


"(Your case ID for this reason is PP-0064310.)"

Regions Bank 12th February 2007
Regions Bank Notification!


"In order to be prepared for the smart card upgrade on
Visa and MasterCard debit and credit cards and to
avoid problems with our ATM services, we have
recently introduced additional security measures and
upgraded our software.
"

AOL 13th February 2007
IMPORTANT: Please Update Your Account


"Our records show that your AOL payment information is
till outdated.
"

Bank Of America 13th February 2007
Account Over Due Menu2m, justice capsize


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

Independent Bank 13th February 2007
Important Consumer Notice ref-id#85129001


"We are sorry to inform you that your online payments
and transfers services are expired, and must be renewed
immediately, if you intend to use this services in the
future, and prevent any similarly situations you must
take action at once!
"

PayPal 13th February 2007
You have added a new address.


"19 Wormwood St Apt #65 Boston, MA 02210 United States"

Amazon 13th February 2007
Amazon.com Password Assistance


"Click the link below to go to Step 3 to reset your
password using our secure server:
"

Capital One Bank 13th February 2007
Your Online 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.
"

eBay 14th February 2007
New Message from eBay.com for xxx@xxx.net


"You have a new message from eBay.com."

Western Union 14th February 2007
Account On-hold: Please confirm your Western Union
informations today


"To ensure that your service is not interrupted, please
submit your billing information on the link below today
:
"

PayPal 14th February 2007
Unauthorized Access:NA (Routing Code:
C840-L001-Q-T-S111)


"This email confirms that you have paid LWP ELECTRONICS
(sales@lwpelectronics.com) $274.99 USD using PayPal.
"

eBay 14th February 2007
eBay Notice of account temporary suspension


"Notice of account temporary suspension"

Lloyds TSB Bank 14th February 2007
Security Precaution (Your Online Account)


"Lloyds TSB is constantly working to ensure security by
regularly screening the accounts in our system.
"

HSBC Bank 14th February 2007
Security Alert !


"Due to recent fraudulent activities on some of HSBC
Bank online accounts we are launching a new security
system to make HSBC Bank online accounts more secure
and safe starting from this month,January 2007.
"

Bank of America 15th February 2007
Take this 20 $ reward survey


"You have been chosen by our online department to
take part in our quick and easy online departament.
"

Lloyds TSB Bank 15th February 2007
Security Precaution(Your Online Account Access)


"Please click on Log On button below to continue the
verification process.
"

Union Planters Bank 15th February 2007
Alert Message - online access blocked


"For your protection, we have limited Online access to
your account until additional security measures can be
completed.
"

University Credit Union 15th February 2007
MEMBER NOTICE - Possible identity theft!


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

Alliance & Leicester 15th February 2007
Alliance and Leicester Rewards Online Customers with
200 pounds


"Alliance and Leicester is today introducing a great new
offer exclusively for internet users, all customers who
apply for an Alliance Current Account online will
receive £200 cash (visit Us for details).
"

PayPal 15th February 2007
Receipt of your payment


"Gymboree Tea Garden EASTER DRESS 4 PC size 3 4 NWT"

Amazon 16th February 2007
Amazon.com Account Assistance


"The security questions and answers for your Amazon
account were changed on February 11, 2007.
"

PayPal 16th February 2007
xxx, Credit/Debit Card Expiration Reminder


"This is a courtesy reminder that the credit/debit card
on file for your PayPal account will soon expire.
"

Capital One 16th February 2007
Your account access is limited


"Protect your Capital One card online"

Capital One 16th February 2007
Capital One alert: Compromised Online Banking account


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

Capital One 16th February 2007
Unlock your Capital One account immediately !!


"Due to recent account takeovers and unauthorized
listings, Capital One is requesting a new account
verification procedure.
"

Halifax 16th February 2007
Regarding Your Online Account


"We use the latest security measures to ensure that your
online banking experience is safe and secure.
"

WaMu 17th February 2007
A new way of banking online


"Business Online is our online service for business
Internet Banking customers.
"

Bank of America 17th February 2007
Bank of America Alert.


"At Bank of America we care about your security and
online banking protections, we are proactively
notifying you of this activity.
"

Halifax Bank 17th February 2007
IMPORTANT - Customer Service Message


"We are currently working on Our Online Ssl servers to
ensure a safer and secure Online Banking services for
the New Year 2007.
"

Regions Bank 17th February 2007
Online Statements Enroll Confirmation


"Thanks for enrolling in online statements and choosing
to stop receiving paper statements.
"