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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 2157668 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:


Halifax Bank 6th March 2007
Important Online Service Information About Your Account


"Please note that Your Halifax Online Service Account is
about to expire.
"

Community America Credit Union 6th March 2007
Last Reminder: Your account is suspended for security
reasons!


"You have a new inbox message on CommunityAmerica Credit
Union.
"

PayPal 6th March 2007
PayPal Team Notification * Dispute Transaction *


"This email confirms that you have paid Sony
(sales@sonygames.com ) $395.85 USD using PayPal.
"

PayPal 6th March 2007
Dispute Transaction


"This email confirms that you have paid GSMARENA
(sales@gsmarena.com) $474.99 USD using PayPal.
"

Bank of America 7th March 2007
Security Alert Update


"Your primary Information for Bank of America Online
Banking Need To Update.
"

Military Bank of America 7th March 2007
SiteKey Alert (id#37616147)


"During a recent checkout we detected suspicious
activity and your account may have been compromised.
"

eBay 7th March 2007
Question From ebay Member


"Question from computernotebooks"

Flagstar Bank 7th March 2007
Flagstar - Safeguarding Online Information [ ID: 003947
]


"This is your official notification from Flagstar Bank."

Amazon 7th March 2007
Please Update Your Profile - Personal Information Error


"We are contacting you to remind you that on 27 Feb.
2007 our Account Review Team identified some unusual
activity in your account.
"

eBay 7th March 2007
eBay New Unpaid Item Message from ukfan!: #180086036867
-- response required


"eBay member ukfan! has left you a message regarding
item #180086036867
"

PayPal 8th March 2007
Your Payment has been sent to mrmellows@aol.com


"This email confirms that you have paid
(mrmellows@aol.com) $405.00 USD
"

Clydesdale Bank 8th March 2007
Security Alert for your Internet Banking Profile
(Important)


"Account Type: Personal-Business"

Key Bank 8th March 2007
Confirm Your Identity.


"We've upgraded our new SSL servers to serve our
customers for a better and secure banking
service,against any fraudulent activities.
"

Bank of America 8th March 2007
Bank of America - Important Account Security
Information


"Due to the recent online credit card frauds and fraud
attempts, Bank of America has developed a system that
enables us to make the online accounts more secure and
prevent identity theft.
"

Egg Bank 8th March 2007
Important-Online Bank Account Update


"Your access to Online Services has been suspended."

Barclays Bank 8th March 2007
Your account is temporary disabled !


"> The Barclays Bank PLC Online department temporary
disabled your account.
"

Royal Bank of Canada 9th March 2007
Online Banking Notification: Security Update Alert


"During our routine check, our online security team
observed multiple logons on your account, because the
number of attempts to sign in exceeded the number
allowed, you are required to Update your online access.
"

PayPal 9th March 2007
Security Center Alert


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

Bank of America 9th March 2007
Bank of America - Important Account Information


"Bank of America Customer Protection Center recently
have discovered that multiple computers have attempted
to log into your account, and multiple password
failures were presented before the logons.
"

PayPal 9th March 2007
PayPal - Verify Your Account Access!


"Your account has been specified means of our security
systems PayPal, like security verification to assure
that you have access to here solely.
"

Wells Fargo 9th March 2007
Your Wells Fargo Online account with us will be
deleted!


"This is your official notification from Wells Fargo
about your Wells Fargo Online services (Currently
Deactivated).
"

St George Bank 9th March 2007
Final Notice : Multiple Login Attempt Error(Your
Account Has Been Suspended)


"We are contacting you regarding an error with your
account informations and updates to your billing.
"

HSBC Bank 10th March 2007
Unable to send your rewards cheque.


"Unable to send your rewards cheque because we have
detected a posiblibe error your account address
information.,
"

Lloyds TSB Bank 10th March 2007
Verify Your Account Information


"Recently there have been a large number of identity
theft attempts targeting Lloyds TSB Bank customers.
"

Nationwide 10th March 2007
Upgrade And Verify Your Account Access Online


"This email was sent by the nationwide server to verify
your account information.
"

Barclays Bank 10th March 2007
March Service Update


"In New Year for security reasons we have improved our
security system by producing protective certificates
generated using your personal information, especially
for You.
"

Lloydstsb 10th March 2007
Notification : Update Your Account Information


"Update Account Infomation"

Lloyds TSB Bank 10th March 2007
Online Access Upgrading Alert


"Online Access Upgrading Alert"

eBay 11th March 2007
eBay Unpaid Item Reminder for Item #150061903003


"bierh2006 has informed us that they have not yet
received your payment for the following item: mercedes
benz aps auto pilot system navi original kompl
(#150061903003)
"

Money Access 11th March 2007
Error in your billing information


"This e-mail was sent to you because we have detected an
error in your billing information on file with Online
Banking during our regular schedule account maintenance
and verification.
"

Wachovia Bank 11th March 2007
Wachovia Bank Alert: Update Your Online Account Access.


"Personal Finance and Business Financial Services."

WAMU 11th March 2007
Re-Update Your Online Account Extra Verification Is
Needed.


"We know that when you share your personal information
online, security is of the highest priority.
"

PayPal 11th March 2007
New Message !


"You Have 1 New Security Message!"

Bank of America 11th March 2007
Bank of America Alert: Sign-in to Online Banking locked


"Because of unusual number of invalid login attempts on
your account, we had to believe that, their might be
some security problem on you account.
"

PayPal 12th March 2007
Your account has been temporarily limited


"Therefore, your account has been temporarily limited
for: ifriends.com cam shows
"

eBay 12th March 2007
TKO NOTICE: Suspicious Activity.


"To resolve this problem please use the link below and
re-enter your account information.
"

Halifax Bank 12th March 2007
IMPORTANT - Halifax SSL Server Updated


"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 12th March 2007
You will need to update your eBay information.


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

eBay 12th March 2007
eBay payment of $283.20 USD


"This email confirms that you have sent an eBay payment
of $283.20 USD to suburban428@aol.com for an eBay item.
"

e-gold 12th March 2007
Notification of e-gold account update


"Access to your e-gold account has been temporarily
disabled due to the number of incorrect login
attempts.
"

PayPal 13th March 2007
Get Verified - Your Key to More Security and Free
Features:Your PayPal order has shipped!


"We are currently performing regular maintenance of our
security measures.
"

Co-operative Bank 13th March 2007
Statement delivery error


"We are very sorry but we cannot send your online
statement.
"

Capital One 13th March 2007
This is a message from Capital One.


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

Co-operative Bank 13th March 2007
Co-operative Bank 5 questions, 253 pounds Reward Survey
!


"Co-operative Bank Reward"

Bank of America 13th March 2007
Dear Valued Member


"Founded in 2007, Bank of America, an N.A. Member FDIC,
enables any individual or business with your account
to securely, easily and quickly send and receive
payments online.
"

PayPal 13th March 2007
You have 1 new ALERT message


"You have 1 new ALERT message"

Lloyds TSB 14th March 2007
March Service Update


"Dear customer!"

eBay 14th March 2007
eBay New Unpaid Item Message Response Required


"eBay member Tixcity has left you a message regarding
item #220055788880
"

Bank of America 14th March 2007
Please follow the Bank of America system instructions


"The Bank of America User Agreement states that Bank of
America, at its sole discretion, reserves the right to
limit an account for any violation of the User
Agreement, including the Acceptable Use Policy.
"

Nationwide Bank 14th March 2007
IMPORTANT SECURITY UPDATE NOTIFICATION


"To validate your online banking account click on Log
In To Online Banking .
"

RBS 14th March 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.
"

Nationwide 14th March 2007
Account Status Notification


"Account Status Notification"

CitiBank 15th March 2007
Sheduled account maintenance for : xxx@xxx.com


"CitiBank sent this message to xxx@xxx.com ."

U.S. Bank 15th March 2007
Important Notice!


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

Flagstar Bank 15th March 2007
Maintaining the trust of our customers !!!


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

Warren F.C.U 15th March 2007
Online Banking Multi-Factor Authentication Notice.


"Online Banking Multi-Factor Authentication Notice:"

eBay 15th March 2007
Re: Question about payment for item: #4653560658


"Question from bkroad2000"

CIBC 15th March 2007
account maintenance


"CIBC Account Transactions..."

Bank Of America 16th March 2007
Security Alert : {Verfiy Your Account InFormation}


"Verify your Online Banking"

Community Choice CU 16th March 2007
Multi-Factor Authentication


"Due to the recent phishing attacks targeting Community
Choice Credit Union we are currently launching a new
security system called Multi-Factor Authentication.
"

Interac Association 16th March 2007
IMPORTANT Online Access Agreement Update


"We at Interac Association, would like to remind you
that your Personal Bank Account has not been updated to
the latest Online Access Agreement for Personal Bank
Online Services.
"

eBay 16th March 2007
eBay payment of $254.10 US


"This email confirms that you have sent an eBay payment
of $254.10 USD to aconfirm@gmail.com for an eBay item.
"

Wachovia 16th March 2007
IMPORTANT NOTICE! Account Security Upgrade


"Wachovia Security Plus online customer protection made
possible with Wachovia.
"

HSBC Bank 16th March 2007
Precaution Notice (Your Online Access Profile)


"Hsbc Bank is constantly working towards security of all
it's online banking users.
"

Bank Of America 17th March 2007
Security Billing Notice - { Important Notice 43940 }


"Important Notice From Bank of America"

Western Union 17th March 2007
Your account access is limited


"Your account has recently been accessed from another IP
Address, and now it has been limited.
"

Wells Fargo 17th March 2007
Update Your Bank Account Information !


"To unlock your account, and verify your identity please
follow this link and sign in
"

Flagstar Bank 17th March 2007
Flagstar Bank is introducing a new account verification
method.


"Due to recent account takeovers and unauthorized
listings, Flagstar Bank is introducing a new account
verification method.
"

eBay 17th March 2007
Message from eBay Member regarding Item #230175890457


"eBay member echokine has left you a message regarding
your item (#230175890457) on Jan-13-2007.
"

eBay 17th March 2007
eBay Change Email Confirmation - Response Required


"Your new email address is: gill16810@yahoo.com"

Wachovia Bank 18th March 2007
Please (Re-Confirm Your Membership)


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

PayPal 18th March 2007
Your Paypal account is about to expire.


"Renew your PayPal account!"

First Interstate Bank 18th March 2007
Last Reminder: Your account is suspended for security
reasons!


"You have a new inbox message on FIRST INTERSTATE BANK."

Capital One 18th March 2007
Important Notification from Customer Service


"Ready to start earning cash rewards right away?"

eBay 18th March 2007
SB NOTICE: eBay Registration Suspension - Shill Bidding


"This email is to notify you that your account has been
suspended for a minimum of 30 days due to violation of
our Shill Bidding Policy.
"

PayPal 18th March 2007
Your Payment has been sent to sales@loot.com


"This email confirms that you have paid SONY TRITON
TV(sales@loot.com) $436 USD using PayPal.
"

PayPal 19th March 2007
Notification : Update Your Account Information


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

US Bank 19th March 2007
Us Bank Alert :Account Update Alert


"During our regular update and Verification of the
Internet Banking Accounts,we could not verify your
current information has been changed or incomplete, ...
"

eBay 19th March 2007
eBay Unpaid Item Reminder for Item #180010728211


"eBay Unpaid Item Reminder for Item #180010728211"

Nationwide Bank 19th March 2007
Your Nationwide Banking Security Update


"Internet Banking Security Verification"

PayPal 19th March 2007
Please Restore Your Account Access


"Click here to restore your account"

eBay 19th March 2007
Message from eBay Member regarding Item #200089234184


"eBay sent this message from Henry Huxley (wesstex)."

Southeast Financial Federal Cr 20th March 2007
New Security System Notification !


"Due to the recent phishing attacks targeting Southeast
Financial Federal Credit Union we are currently
launching a new security system.
"

WAMU 20th March 2007
Please Update Your Account !


"Dear Valued Customer : Washington Mutual is
constantly to working to increase security for all
Online Banking users.
"

Peoples Bank 20th March 2007
Your request for Express Transfer - attn: xxx@xxx.com


"Your request for Express Transfer from your Peoples
Bank account to your bank account ending in 6297,
has been received and is in process.
"

Peoples Trust Credit Union 20th March 2007
Your payment number 015313 has been sent!


"This email confirms that you have paid DR SHERMAN OAKS
$242.50 USD using Peoples Trust CU ONLINE
"

Community Choice Credit Union 20th March 2007
Urgent Notification


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

Amazon 20th March 2007
Unauthorized access to your account!


"We also discovered a problem with your account
information, and we temporary suspended access to it.
"

HawaiiUSA Federal Credit Union 21st March 2007
Account suspension please visit our website


"Dear Customer with Card Number 408080XXXXXXXXXX
Due to concerns, for the safety and integrity of the
HawaiiUSA Federal Credit Union account we have issued
this warning message.
"

Bank of Montreal 21st March 2007
account maintenance


"PROTECTING YOUR ACCOUNT"

Amazon 21st March 2007
Security Notice


"Security Notice"

First Interstate Bank 21st March 2007
Warning Notification From FIRST INTERSTATE BANK


"FIRST INTERSTATE BANK is maintaining physical,
electronic and procedural safeguards that comply with
federal guidelines to guard your personal information
against unauthorized access.
"

Halifax 21st March 2007
IMPORTANT - Customer Service Message


"Restore Your Halifax Account Access."

Halifax Bank 21st March 2007
Online Access Suspended


"Having problems reading this e-mail?"

Co-operative Bank 22nd March 2007
New security system


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

eBay 22nd March 2007
RE:RE:Question about Item: Brand New NEW iPod Nano 4GB
(4437843902)


"Item: Brand New NEW iPod Nano 4GB (4437843902)"

Warren FCU 22nd March 2007
Online Notice!


"We recently reviewed your account, and suspect that
your Warren FCU, Card Account may have been accessed by
an unauthorized third party.
"

Lloyds TSB 22nd March 2007
Safe Guard And Secure Your Account Against Fraudsters


"Important Notice Regarding Your Online Banking Account"

PayPal 22nd March 2007
PayPal Notice


"You have recently Added the below email to your
account: janenz@mail.com
"

West Bend Savings Bank 22nd March 2007
Your online account has expired please update you'r
online account.


"This is your official notification from West Bend
Savings Bank.
"