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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 490647 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 - August 2008

100 reports:


Capital One 17th February 2007
CapitalOne Bank - Online Account Update


"This is your official notification from CapitalOne."

Halifax 17th February 2007
Access Suspended


"Failure to confirm the online banking details may leads to temporarily suspended you from accessing your account online."

HSBC Bank 18th February 2007
Security Precaution(Your Online Account Access)


"Therefore protective measures are been applied to satisfy our striving customer needs."

Fifth Third Bank 18th February 2007
CONGRATULATION !!!


"CONGRATULATIONS !!!"

Halifax 18th February 2007
Regarding Your Online Account


"It has come to our attention that your Halifax Billing Information records are out of date."

Bank Of America 18th February 2007
Bank Of America- Online Banking Alert !!!!!!!!!


"Our records indicates that your account is been access by fradusters."

PayPal 18th February 2007
You have added a new address to your account.


"1900 South Carson St Suite #200 Carson City, NV 89701 United States "

eBay 18th February 2007
Message from eBay Member regarding Item #270088181499


"Question from gm_motors"

eBay 19th February 2007
eBay New Unpaid Item Message from debmad1958: #130075707975 -- response required


"eBay member debmad1958 has left you a message regarding item #130075707975"

PayPal 19th February 2007
Important Notification


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

California Bank & Trust 19th February 2007
Fraud alert from California Bank and Trust


"For security reasons, your Internet Banking Service session has timed out."

PNC Bank 19th February 2007
Important Notice From PNC Internet Banking


"As the Internet and information technology enable us to expand our services, we are committed to maintaining the trust customers have placed in us for protecting the privacy and security of information we have about you."

CitiBank 19th February 2007
Periodic Account Review.


"In the last few days, you would have noticed your inability to log in to internet banking from your computer, please do note that this is due to upgrades on our servers . "

HSBC Bank 19th February 2007
Important Message From HSBC Bank plc (Security Alert)


"For your security, we have temporarily prevented access to your account."

PayPal 20th February 2007
Congratulations ! You have been chosen to get $50 !


"You have been chosen by the PayPal Fraud Department to take part in our quick and easy Identity Verification Program."

Wellsfargo 20th February 2007
Wellsfargo Online Customer Service Notification


"We recently have determined that different computers have logged into your Wellsfargo Bank account, and multiple password failures were present before the logons."

Co-Op Services Credit Union 20th February 2007
Regarding your Co-Op Services Credit Union account!


"> YOUR ACCOUNT HAS BEEN SUSPENDED!"

Nationwide Bank 20th February 2007
Internet Banking Access Suspended


"Having problems reading this e-mail?"

Halifax Bank 20th February 2007
Regarding Your Account


"We are to make sure your online banking is secured. "

Wachovia Bank 20th February 2007
Security Statement


"SECURITY STATEMENT"

Earthmover Credit Union 21st February 2007
MEMBER NOTICE - Notice regarding your online services


"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 these services in the future, and prevent any similarly situations you must take action at once! "

Flagstar 21st February 2007
Dear Flagstar Corp Client


"EXPIRATION: February 23, 2007"

M&T 21st February 2007
MT Web Banking - urgent security notice! Thu, 14 Feb 2007 23:55:35 -0500


"Security Lockout"

Earthmover Credit Union 21st February 2007
Notification


"We are attempting to verify some recent transactions on your account."

PayPal 21st February 2007
Get Verified - Your Key to More Security and Free Features:Your PayPal order has shipped!


"This email confirms that you have paid wendy09387@yahoo.com $26.16 USD using PayPal."

PayPal 21st February 2007
Annual Privacy and Electronic Fund Transfer Rights Notice


"At PayPal, we value the trust you have placed in us by using our service to conduct your transactions online."

Bank of America 22nd February 2007
Bank of America Alerts : Please Restore Your Account Access


"For your security, access to Online Banking has been locked because the number of attempts to sign in exceeded the number allowed. "

HSBC Bank 22nd February 2007
Regarding Your Online Account


"Our Technical Service department has recently updated our online banking software, and due to this upgrade we kindly ask you to follow the link given below to confirm your online account details. "

eBay 22nd February 2007
URGENT NOTICE : Suspended Account


"Sorry, our records show that your account has been suspended."

Halifax 22nd February 2007
Halifax Online Security Department Urgent Notice #2


"Halifax Online Security Department has been receiving complaints from our customers for unauthorised uses of the Halifax Online Banking accounts. "

Halifax Bank 22nd February 2007
Halifax Paper-Free service - your chance to win Ј10,000


"Paper-free service"

Michigan Schools and Governmen 22nd February 2007
Five-Question Survey


"CONGRATULATIONS !!!"

JPMorgan Chase 23rd February 2007
Please restore your account.


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

Wells Fargo Bank 23rd February 2007
Online Banking (Periodic Account Review)


"Days ago, our online banking security team observed multiple logons on your account, because the number of attempts to sign in exceeded the number allowed, you are required to Re-Confirm your online access."

Bank Of America. 23rd February 2007
Periodic Account Review.


"In the last few days, you would have noticed your inability to log in to internet banking from your computer, please do note that this is due to upgrades on our servers . "

Bank Of America 23rd February 2007
Important Message From Bank Of America


"As of a Days ago, our online banking security team observed multiple logons on your account, because the number of attempts to sigon in exceeded the number allowed, you are required to Re-Confirm your online access."

PayPal 23rd February 2007
Unauthorized Access:NA (Routing Code: C840-L001-Q-T-S111) (KMQM72498486V38646L0KM)


"Unauthorized access to your PayPal account!"

NetSpend 23rd February 2007
NetSpend Change Notification


"This email is to notify you that your email address was changed today through NetSpend's Web site, www.netspend.com."

RBC Royal Bank 24th February 2007
Re.Confirm Your RBC Royal Banking Access


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

PayPal 24th February 2007
Message From PayPal


"Click here to Log In Now"

AOL 24th February 2007
***Your AOL account has generated errors in our server, rectify now***


"Your AOL account has generated some errors due to some verification problems."

WellsFargo 24th February 2007
Periodic Account Verification


"Wellsfargo is proud to announce about thier end of the year Upgrade."

BB&T 24th February 2007
BBT: confirmation required [Fri, 23 Feb 2007 06:42:26 -0500]


"BBT Protection Department requests you to start the client details confirmation procedure."

eBay 24th February 2007
eBay automatically invites qualified users to be Titanium PowerSeller


"congratulation !"

Amazon 25th February 2007
Your Amazon account is suspended !


"We regret to inform you that your Amazon account is suspended for a 3-4 days period and then will be terminated. "

eBay 25th February 2007
Your eBay membership is free of charge but a valid credit card on file is permanently required to confirm your identity.


"This may be due to a recent change in your personal information (i.e. change of adress,credit or debit card,phone number). "

Nationwide Bank 25th February 2007
Nationwide Bank annouces new SSL server update!


"As part of our measures to improve our online banking services, Nationwide Bank PLC is proud to announce our newly updated Secure Sockets Layer(SSL). "

PayPal 25th February 2007
Receipt for Your Payment to Debbie's RC World, Inc


"This email confirms that you have paid Debbie's RC World, Inc., (eric@debbiesrcworld.com) $28.99 USD using PayPal. "

Bank Of America 25th February 2007
Annual Account Review


"Annual Account Review."

NAFCU 25th February 2007
National Association of Federal Credit Unions - Important Message


"This notice informs you that your Credit Union bank has joined our National Association of Federal Credit Unions (NCU/FCU/CU) network."

Wellsfargo Bank 26th February 2007
Online Banking Security Alert


"Wellsfargo Internet Banking has successfully upgraded our SSL servers to serve our esteemed customers for a better and more efficent secure banking services against fraudulent activities How ever we were unable to update your account."

BOA Military Bank 26th February 2007
Account Activity Alerts


"This email was sent to you by Bank of America."

JPMorgan Chase & Co. 26th February 2007
Fraudulent activities


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

eBay 26th February 2007
Message from eBay member -- Respond Now !


"Question from giopinkey"

PayPal 26th February 2007
Dear PayPal Member


"This email confirms that you have paid DIAMONDJEWELRY Inc. (payments@diamondjewelry.com) $325.00 USD using PayPal. "

RBC Financial Group 26th February 2007
RBC Financial Group


"RBC Financial Group always looks forward for the high security of our clients."

HSBC 27th February 2007
Unlock your Online Banking


"personal, business and mortgage account"

Halifax Bank 27th February 2007
Important Notice From Halifax Bank


"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."

PayPal 27th February 2007
Receipt for Your Payment to Debbie's RC World, Inc


"This email confirms that you have paid Debbie's RC World, Inc. (eric@debbiesrcworld.com ) $ 189.99 USD using PayPal."

Wachovia 27th February 2007
Wachovia Online: Confirm Your Online Banking Access


"We Protect Your Information Online"

JPMorgan Chase & Co. 27th February 2007
Official Notification From JPMorgan Chase and Co


"This is your official notification from JPMorgan Chase and Co. "

eBay 27th February 2007
Message from eBay Member


"Question from momacalebsrn"

PayPal 28th February 2007
PayPal Account Notification


"3854 hensill Court Baldwinsville, NY 13027 United States"

Laredo National Bank 28th February 2007
Laredo National Bank Survey


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

PayPal 28th February 2007
New email address added to your PayPal account


"You have added ritahu227@msn.com as a new email address for your PayPal account."

Royal Bank of Canada 28th February 2007
Online Banking Notification: Security Update Alert


"During our routine check, our online security team observed multiple logons on your account. "

HSBC Bank 28th February 2007
HSBC Is Introducing A new Verification Procedure Please Update Your Account Now!


"Your Account Needs To be Updated"

Halifax 28th February 2007
IMPORTANT - Customer Service Message


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

eBay 1st March 2007
Question from eBay Member regarding Item #16934574364


"Question from dottyx25"

eBay 1st March 2007
Question about Item -- Respond Now


"Question from abasishoes818"

Chase Bank 1st March 2007
Chase-Account Ownership Verification


"Chase is committed to making sure that your online transactions are secure. "

Capital One 1st March 2007
Verification procedure. Please read it carefully !!


"Dear Customer, this is the last notification. "

Halifax Bank 1st March 2007
Important Security Notice


"If your account information is not updated your ability to access your account will become restricted."

Halifax 1st March 2007
Security Alert !


"It has come to our attention that your account billing updates are out of order."

PayPal 2nd March 2007
Dayne Jackson has just sent you 68.00 USD with PayPal


"This email confirms that Dayne Jackson has sent you $68.00 USD with PayPal. "

Abbey Bank 2nd March 2007
Abbey Bank Update


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

National City 2nd March 2007
Strong bank security authentication in place


"As use of the Internet continues to expand, more banks and thrifts are using the Web to offer products and services or otherwise enhance communications with consumers."

JPMorgan Chase & Co. 2nd March 2007
Please authentify your chase account!


"Please login, authenticate and update your Chase.com account by checking the link below:"

eBay 2nd March 2007
[ CONGRATULATIONS !!! ] - You have been chosen by the eBay Motors Departament


"CONGRATULATIONS !!!"

Halifax Bank 2nd March 2007
You are hereby requested to Update Your Halifax Online Banking Account!!!


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

Wells Fargo Bank 3rd March 2007
Action Required : Unlock your transactions


"During our regular update and verification of the Internet Banking Accounts, we could not verify your current information."

Military Bank of America 3rd March 2007
Military Bank Online Security Alert ref:id#66145093


"This is your official notification from Bank of America about your Military Bank Online services (Currently Deactivated)."

PayPal 3rd March 2007
New e-mail address added to your PayPal account


"A new e-mail address has been added to your PayPal account: jholtrop@yahoo.com"

JPMorgan Chase & Co. 3rd March 2007
Activate Your Chase Security Online


"Start Now and Create for Chase Security Online Here."

Energy Capital Credit Union 3rd March 2007
Online Statement Notification


"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."

Central Credit Union of Florid 3rd March 2007
Confirm Your Bank Account Records


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

Nationwide Bank 4th March 2007
Update Your Online Account


"Nationwide Bank Plc announcing the New Security Upgrade."

Military Bank 4th March 2007
You have 1 New Secure Email


"You have 1 New Secure Email"

Halifax 4th March 2007
Account Status Notification


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

Nationwide 4th March 2007
Urgent Security Alert


"During our regular update and verification of the Nationwide's Internet Banking Service, we could not verify your current information. "

Bank Of America 4th March 2007
Bank Of America Customers Upgrade 2007.


"It has come to our attention that your bank of America account information needs to be upgrade as part of our continuing commitment to protect your account in this year 2007 and to reduce the instance of fraud on our website. "

PayPal 4th March 2007
Your account has been temporarily suspended


"Unlock your account at PayPal"

eBay 5th March 2007
eBay New Unpaid Item Message from gameprozsuperstore: #180004661716 -- response required


"eBay member gameprozsuperstore has left you a message regarding item #180004661716"

AOL 5th March 2007
Your AOL access will be blocked.Please resubmit your information!


"This confirms that your AOL payment method has been updated to reflect the new information you provided."

CFCU Community Credit Union 5th March 2007
Unauthorized Activity


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

eBay 5th March 2007
Question from eBay member


"Item:TH-42PV60 PANASONIC Viera HD READY - SUMMER SALE! "

Amazon 5th March 2007
[Notification] - Security Measure


"We recently noticed one or more attempts to log in to your account from a foreign IP address."

Chase Bank 5th March 2007
Security Update Notification


"As of a Days ago, our online banking security team observed Invalid logons on your account, because the number of attempts to sigon in exceeded the number allowed, you are required to Re-Confirm your online access."

PayPal 6th March 2007
Payment Sent


"This email confirms that you have paid PHONEDEPOTUSA (sales@phonedepotusa.com) $129.95 USD using PayPal."

Flagstar 6th March 2007
Online Security Statement


"Identity theft can happen when someone acquires your personal information such as name, date of birth, Social Security number, or your mother's maiden name in order to impersonate you."