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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 463785 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 - July 2008

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 26th 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 26th 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 26th 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 26th 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 26th March 2007
Message from eBay Member Regarding Item #260080105028


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

PayPal 26th March 2007
Your PayPal Account !


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

Capital One Bank 27th 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 27th 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 27th March 2007
Response to Question about Item -- Respond Now


"Response from samara_v"

Lloyds TSB Bank 27th 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 27th March 2007
Register your current default IP address


"Having problems reading this email? "

Nationwide 27th March 2007
Your Nationwide account has been violated!


"Confirm Your Nationwide Account Access."

Western Union 28th 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 28th March 2007
Barclays Bank - urgent security notification!


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

eBay 28th 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 28th March 2007
Verify Your Bank Account


"Thank you and visit the customer service section."

WAMU 28th 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 28th 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 29th March 2007
Update Your Bank Account Information(Security alert).


"Online Banking Security Service"

PayPal 29th March 2007
Account Notification


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

NCUA 29th March 2007
NOTICE


"CONGRATULATIONS !!! "

eBay 29th March 2007
Message about shipping for item: #4653560658


"Question from bcole822"

German American Bancorp 29th 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 29th 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 30th March 2007
Question from eBay Member


"Question from laizeau_jmb "

Lakeland Bank 30th March 2007
New Message


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

PayPal 30th 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 30th March 2007
Security: Your Online Banking Account


"Your Online NatWest Banking Account"

Halifax Bank 30th March 2007
Online Statement Notification From Halifax.


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

Flagstar Bank 30th March 2007
Security Measures. Your account has been randomly flagged !


"Flagstar Bank Security Measures."

U.S. Bank 31st 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 31st 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 31st 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 31st 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 31st 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 31st March 2007
NETELLER Customer Service


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

Nationwide Bank 1st April 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 1st April 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 1st April 2007
PLEASE CHANGE YOUR WESTERNUNION.COM PASSWORD


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

Flagstar Bank 1st April 2007
Flagstar Bank Alerts.


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

Lloyds TSB Bank 1st April 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 1st April 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 2nd 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 2nd 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 2nd 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 2nd April 2007
Your invoice for eBay purchases - item # 250072082005 - $2.00 SHIPPING!


"Here's the invoice for your item"

BB&T 2nd April 2007
Submit Your BBT CashManager On-line Records ref: 1894


"Dear BB and T US user"

BB&T 2nd April 2007
BB and T : Please Verify Your Online Banking Service Identity id: 3618


"Dear BB and T CashManager customer! "

FAIRWINDS Credit Union 3rd April 2007
Three unsuccessful login attempts on your account!


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

Del Norte Credit Union 3rd 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 3rd 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 3rd 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 3rd April 2007
Alert: Your Account has been Flagged !


"Security Alert "

eBay 3rd April 2007
eBay Unpaid Item Dispute #150018794099 - response required


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

PayPal 4th 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 4th 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 4th April 2007
Dear PayPal customer!


"You can check your transaction details here: "

WSECU 4th 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 4th April 2007
Your PayPal Account Is Limited Access


"PayPal Security Measures!"

Regions 4th 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 5th 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 5th 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 5th April 2007
Notification of Limited Account Access


"Please update your billing records:"

Co-operative Bank 5th 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 5th 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 5th April 2007
Message from eBay Member regarding Item #320099141451


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

Guaranty Bond Bank 6th April 2007
New Message Alert !


"You have 1 new Security Message Alert!"

Farmers & Merchants Bank 6th April 2007
Dear Customer


"CONGRATULATIONS !!!"

PayPal 6th 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 6th April 2007
BBT USA: Urgent Security Notice


"Dear BB and T Treasury Service member!"

Bank of America 6th 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 6th April 2007
SB NOTICE: eBay Registration Suspension - Shill Bidding


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

Egg Bank 7th 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 7th 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 7th April 2007
Your monthly eBay Invoice is now available for online viewing


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

PayPal 7th April 2007
Message About Your Account.


"Message:"

New Egg Bank 7th April 2007
Re-activate Your Online Access Now!


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

RBS 7th 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 8th April 2007
secure your online account


"TSB Account Update"

First United Bank & Trust 8th April 2007
About your on-line service.


"Your on-line service is expired."

PayPal 8th 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 8th 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. "