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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 2178554 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:


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Information records are out of date.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.
"