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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 2157662 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:


German American Bancorp 23rd March 2007
German American Bancorp Notice


"The German American Bancorp Online department temporary
disabled your account.
"

PayPal 23rd March 2007
Confirm Your LWPELECTRONICS Transaction


"Item Name: BRAND NEW NOKIA 3250 CELL PHONE"

HSBC Bank 23rd March 2007
Important Information


"We are letting you know, That you, As an HSBC account
holder ,must become acquainted with our new Privacy
Statement and agree to it.
"

Nationwide 23rd March 2007
Suspended Account


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

PayPal 23rd March 2007
Account Notification


"759 manatee bay drive Boston, FL 33435 United States"

TD Canada Trust 23rd March 2007
TD Canada Trust Account Information


"Security Alert"

Bank of America 24th March 2007
Bank of America Usability Survey Questions


"As you know, Bank of America always cares first of all
for comfort and safety of the users.
"

Walmart 24th March 2007
Please Complete the walmart survey and get your reward!


"CONGRATULATIONS!"

WAMU 24th March 2007
Your E-mail Address Has Changed


"For your security, we wanted to let you know that the
primary e-mail address you provided has been changed to
we_fly_high@yahoo.com.
"

U.S. Bank 24th March 2007
Warning notification from U.S. Bank


"We have been notified that a card associated with your
account has been reported lost or stolen.
"

PayPal 24th March 2007
Account Information Update


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

CIBC Bank 24th March 2007
Security Guarantee Warning


"My Message Centre"

eBay 25th March 2007
Question from amalickavaca85


"Question from amalickavaca85"

eBay 25th March 2007
Message from eBay Member regarding Item #110104750613


"eBay sent this message from Brian Merriman
(goldcoaststore).
"

Staley Credit Union 25th March 2007
Reactivate your account immediately!


"Staley Credit Union Home Financial Services department
temporary disabled your account.
"

PNC 25th March 2007
Bring new, more proactive security tools for better
banking online.


"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.
"

Lloydstsb 25th March 2007
Notification : Update Your Account Information


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

WAMU 25th March 2007
Washington Mutual OnlineSM $20 Reward Survey.


"CONGRATULATIONS !!!"

HSBC Bank 25th March 2007
Error in your account information


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

HSBC Bank 25th March 2007
Your account has been close for the moment


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

HSBC Bank 25th March 2007
HSBC Rewards Online Customers with £200


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

Co-op Services Credit Union 25th March 2007
Suspended Account


"Dear customer, At Co-op Services Credit Union, the
highest interest to our members is the safekeeping of
confidential information you have entrusted to us and
using it in a secure manner.
"

eBay 25th March 2007
Message from eBay Member Regarding Item #260080105028


"eBay sent this message to tim mrock (expansionlead)."

PayPal 25th March 2007
Your PayPal Account !


"Please visit the Resolution Center and complete the
"Steps to Remove Limitations."
"

Capital One Bank 26th March 2007
Capital One Bank Notification - Please Read - ID:
COB495886838


"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 26th March 2007
Important information about account security ACT NOW


"This administrative email was sent from eBay, based on
your account at www.ebay.com.
"

eBay 26th March 2007
Response to Question about Item -- Respond Now


"Response from samara_v"

Lloyds TSB Bank 26th March 2007
Lloyds TSB Bank Account Update


"During our usual end of the week security enhancement
programme, we observed multiple login attempt error
while login in to your online Lloyds TSB account
earlier this week
"

Natwest Bank 26th March 2007
Register your current default IP address


"Having problems reading this email?"

Nationwide 26th March 2007
Your Nationwide account has been violated!


"Confirm Your Nationwide Account Access."

Western Union 27th March 2007
Notification from Western Union


"In an effort to protect your Western Union account
security, we have suspended your account until such
time that it can be safely restored to you.
"

Barclays Bank 27th March 2007
Barclays Bank - urgent security notification!


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

eBay 27th March 2007
eBay Unpaid Item Reminder for Item #180010728265


"conshek has informed us that they have not yet received
your payment for the following item: (#180010728265)
"

Bank of America 27th March 2007
Verify Your Bank Account


"Thank you and visit the customer service section."

WAMU 27th March 2007
Washington Mutual : Security Update Notification Alert


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

Bank of Queensland 27th March 2007
Internet Banking Urgent Security Notice


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

Wachovia Bank 28th March 2007
Update Your Bank Account Information(Security alert).


"Online Banking Security Service"

PayPal 28th March 2007
Account Notification


"2818 Central Park Blvd Denver, CO 80238 United States"

NCUA 28th March 2007
NOTICE


"CONGRATULATIONS !!!"

eBay 28th March 2007
Message about shipping for item: #4653560658


"Question from bcole822"

German American Bancorp 28th March 2007
Urgent Notice Regarding Your Debit Card


"> Unfortunately, according to a recent review of your
transaction history determined that your card
441920-XXXXXX-XXXXXX-XXXXXX was used at a ATM located
in Czech Republic.
"

eBay 28th March 2007
Notification of Limited Account Access


"Your PayPal account has been randomly selected for this
maintenance, and you will now be taken through a series
of identity verification pages.
"

eBay 29th March 2007
Question from eBay Member


"Question from laizeau_jmb"

Lakeland Bank 29th March 2007
New Message


"We recently have determined that your Lakeland Bank
account needs to be updated.
"

PayPal 29th March 2007
Notification for Limited Account Access


"You are receiving this notification because PayPal is
required by law to verify the availability of your
online account statement registered to your email
access.
"

NatWest 29th March 2007
Security: Your Online Banking Account


"Your Online NatWest Banking Account"

Halifax Bank 29th March 2007
Online Statement Notification From Halifax.


"The most recent statement for your account is now
available to view online.
"

Flagstar Bank 29th March 2007
Security Measures. Your account has been randomly
flagged !


"Flagstar Bank Security Measures."

U.S. Bank 30th March 2007
Warning notification from U.S. Bank


"Therefore, as a prevention measure, we have temporarely
limited access to sensitive U.S. Bank account features.
"

WSECU 30th March 2007
Your Washington State Employees Credit Union ACCOUNT
HAS BEEN SUSPENDED REF-ID #86153


"You have a new inbox message on Washington State
Employees Credit Union.
"

HSBC Bank 30th March 2007
The New Face Of Your Internet Banking Security!


"We believe from our records that your account has been
inactive for the past days, we have therefore sent you
this message to login to your account so as to remain
active, also check your account activities and recent
transactions.
"

HSBC Bank 30th March 2007
Security Precaution(Your Online Access)


"In the last few weeks, our online banking security team
has observed multiple logons on your account, from
Different Blacklisted IP's that is why we are Issuing
this security warning.
"

PayPal 30th March 2007
Receipt of Your Payment to amazon


"This email confirms that you have paid Amazon Inc.
(amazon.com) $390.00 USD using PayPal.
"

NETELLER 30th March 2007
NETELLER Customer Service


"You have successfully transfered funds from your
NETELLER account to a registered NETELLER merchant.
"

Nationwide Bank 31st March 2007
Urgent Attention (Update Your Account Information)


"Recent email scams have attempted to consume customers
into disclosing their Online Banking security log-in
details by re-directing them to a fake site.
"

eBay 31st March 2007
eBay Unpaid Item Reminder for Item #190010839322


"If the situation isn't resolved within 7 days of this
reminder email, you may receive an Unpaid Item strike
under eBay's Thank you, eBay
"

Western Union 31st March 2007
PLEASE CHANGE YOUR WESTERNUNION.COM PASSWORD


"Thank you for using the Western Union Money Transfer® -
Money in Minutes service.
"

Flagstar Bank 31st March 2007
Flagstar Bank Alerts.


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

Lloyds TSB Bank 31st March 2007
Update Your Accounts


"Lloyds TSB Bank plc has been receiving complaints from
our customers for unauthorised use of the Online
accounts.
"

HM Revenue & Customs 31st March 2007
HM Revenue and Customs - Notification 87417-44141


"Note: After the last annual calculations of your fiscal
activity we have determined that you are eligible to
receive a tax refund of Ј140
"

PayPal 1st April 2007
Dear paypal member


"This email confirms that you have sent an eBay payment
of $47.85 USD to harris2091@aol.com for an eBay item.
"

PayPal 1st April 2007
Receipt of Your Payment to amazon


"This email confirms that you have paid Amazon Inc.
(amazon.com) $270.00 USD using PayPal.
"

eBay 1st April 2007
eBay New Unpaid Item Message from ladyb.boutique:
#270102332213-- response required


"eBay New Unpaid Item Message from ladyb.boutique:
#270102332213-- response required
"

eBay 1st April 2007
Your invoice for eBay purchases - item # 250072082005 -
$2.00 SHIPPING!


"Here's the invoice for your item"

BB&T 1st April 2007
Submit Your BBT CashManager On-line Records ref: 1894


"Dear BB and T US user"

BB&T 1st April 2007
BB and T : Please Verify Your Online Banking Service
Identity id: 3618


"Dear BB and T CashManager customer!"

FAIRWINDS Credit Union 2nd April 2007
Three unsuccessful login attempts on your account!


"> FAIRWINDS Credit Union department temporary suspended
your account.
"

Del Norte Credit Union 2nd April 2007
Notice Of New DNCU Necurity System ! [PMX:#####]


"Due to the recent phishing attacks targeting Del Norte
Credit Union we are currently launching a new security
system that will improve the level of member service we
can provide to you.
"

Credit Union National Associat 2nd April 2007
Credit Union® Reward services. [PMX:#####]


"Dear Credit Union National Association, Inc.
Cardholder, This is your official notification from
Credit Union National Association, Inc.
"

NCUA 2nd April 2007
National Credit Union Administration (NCUA) will add
$50 credit to your account just for taking part in our
quick 5 question survey


"You have been chosen by National Credit Union
Administration (NCUA) online department to take part in
our quick and easy 5 question survey.
"

HSBC Bank 2nd April 2007
Alert: Your Account has been Flagged !


"Security Alert"

eBay 2nd April 2007
eBay Unpaid Item Dispute #150018794099 - response
required


"eBay member pointingmouse (31558) has indicated that
they already paid for item #150018794099
"

PayPal 3rd April 2007
Your order has was received - Please confirm your
purchase!


"This email confirms that you have paid ACER INC.
$499.00 USD using your credit card via PayPal.
"

German American Bank 3rd April 2007
Warning notification from German American Bank


"We have been notified that a card associated with your
account has been reported lost or stolen.
"

PayPal 3rd April 2007
Dear PayPal customer!


"You can check your transaction details here:"

WSECU 3rd April 2007
Washington State Employees Credit Union


"Dear Washington State Employees Credit Union
customer, This e-mail was sent to you because we
have detected an error in your check card information
on file with Online banking during our regular schedule
account maintenance and verification.
"

PayPal 3rd April 2007
Your PayPal Account Is Limited Access


"PayPal Security Measures!"

Regions 3rd April 2007
contact information update


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

PayPal 4th April 2007
Notification from PayPal


"This email was sent automatically by the PayPal server
in response to your request to change your email
address.
"

U.S. Bank 4th April 2007
US Bank Commercial and Business Online Banking Service
- Client\'s Data Activation


"Dear U.S. Bank Connections Web and bus.E Ebanking
Services user!
"

PayPal 4th April 2007
Notification of Limited Account Access


"Please update your billing records:"

Co-operative Bank 4th April 2007
Possible Unauthorized Access to Your Account


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

Nationwide Bank 4th April 2007
Important UpdatesTo Your Account


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

eBay 4th April 2007
Message from eBay Member regarding Item #320099141451


"eBay sent this message from Raymond Ladner (djladin)."

Guaranty Bond Bank 5th April 2007
New Message Alert !


"You have 1 new Security Message Alert!"

Farmers & Merchants Bank 5th April 2007
Dear Customer


"CONGRATULATIONS !!!"

PayPal 5th April 2007
New email address added to your account !


"You have added cjb1943@peoplepc.com as a new email
address for your PayPal account.
"

BB&T 5th April 2007
BBT USA: Urgent Security Notice


"Dear BB and T Treasury Service member!"

Bank of America 5th April 2007
Urgent Security Warning


"Our Technical Service department has recently updated
our online banking services, and due to this upgrade
we sincerely call your attention to follow below
link and reconfirm your online account details.
"

eBay 5th April 2007
SB NOTICE: eBay Registration Suspension - Shill Bidding


"Get connected - Use your Hotmail address to sign into
Windows Live Messenger now.
"

Egg Bank 6th April 2007
Due to concerns,for the safety and integrity of the egg
bank account we have


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

1st United Bank 6th April 2007
Upgrade your 1st United Bank account!


"At 1st United Bank, we are committed to protecting
your financial interests with secure
technology for staying secure on the
Internet.
"

eBay 6th April 2007
Your monthly eBay Invoice is now available for online
viewing


"Hello , Your monthly eBay Invoice is now available
for online viewing.
"

PayPal 6th April 2007
Message About Your Account.


"Message:"

New Egg Bank 6th April 2007
Re-activate Your Online Access Now!


"This is your official notification from New Egg Bank."

RBS 6th April 2007
Please Take 5-10 Minutes Out Of Your Online Experience
And Update Your RBS Account!!!


"We are currently upgrading our ssl servers to enable a
fast and secure online Banking services to all our
Customers .
"

Lloyds TSB Bank 7th April 2007
secure your online account


"TSB Account Update"

First United Bank & Trust 7th April 2007
About your on-line service.


"Your on-line service is expired."

PayPal 7th April 2007
New email address added to your account !


"You have added brian9a@peoplepc.com as a new email
address for your PayPal account.
"

eBay 7th April 2007
Your invoice for eBay purchases - item # 170097418075,
USED MENS HUGO BOSS DARK BLUE EDT 125ML


"The total for your item below is £18.51."