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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 470120 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:


Farmers & Merchants Bank 8th April 2007
Renew Now your account at Farmers and Merchants Bank of Central California immediately.


"This is your official notification from Farmers and Merchants Bank of Central California that the service(s) listed below will be deactivated and deleted if not renewed immediately."

TD Canada Trust 8th April 2007
Important Notice To All Our Customers


"We are letting you know, That you, As a TD Canada Trust account holder ,must become acquainted with our new Terms and condition and agree to it."

Visa 9th April 2007
Your ID has been stolen !


"Your Visa card has been accessed by third party:"

US Bank 9th April 2007
US Bank Commercial and Business Ebanking Services: Please Authorize Your Banking Service Password


"Dear US Bank Connections Web and bus.E Ebanking Services customer! "

Flagstar Bank 9th April 2007
Notification !! Your account has been randomly flagged !


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

Royal Bank of Canada 9th April 2007
Online Banking Alert


"Royal Bank of Canada Online Banking is our online service for personal Internet Banking customers."

Nationwide Bank 9th April 2007
Important Notice!


"It has come to our attention that your Online account informations needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website."

Community Choice Credit Union 9th April 2007
Congratulations $80 Reward Survey


"CONGRATULATIONS !!!"

BB&T 10th April 2007
BB and T Business Customer Email: Password Confirmation


"Dear BBandT Business client!"

Flagstar Bank 10th April 2007
Flagstar Bank has assigned you an unique tracking number: 8233105134


"We recently reviewed your account, and suspect that your Flagstar Bank account may have been accessed by an unauthorized third part."

eBay 10th April 2007
You're a Silver PowerSeller now!


"When you join the PowerSeller program, you the support you'll need for continued success."

Heritage Bank 10th April 2007
Unauthorized Access to Online Banking [PMX:#]


"It has come to our attention that your account has encountered security problems."

Flagstar Bank 10th April 2007
Three unsuccessful login attempts on your account! [PMX:#####]


"We invite you to urgently enroll in this new program and protect your accounts from being hacked."

Bank Of America 10th April 2007
Urgent Security Alert !!!


"You are receiving this message,due to you protection, Our Online Technical Security Service Foreign IP Spy recently detected that your online account was recently logged on from am foreign IP 14.136.26.232 without am International Access Code (I.A.C) and from an unregistered computer,which was not verified by the Our Online Service Department."

eBay 11th April 2007
You've added an additional email address to your eBay account


"If you don`t agree with this email novokaine@excite.net and if you need assistance with your account, please click here to login to your account."

Western Union 11th April 2007
Important Notification


"We have strong reasons to believe that your Western Union account has been recently compromised. "

eBay 11th April 2007
Your eBay Account Has Been Placed On-hold: Action Required


"You are late in paying your eBay fees of $14.98 and your account is past due."

eBay 11th April 2007
SB NOTICE: eBay Registration Suspension - Shill Bidding


"This email is to notify you that your account has been suspended for a minimum of 7 days due to violation of our Shill Bidding Policy. "

BB&T 11th April 2007
Branch Banking and Trust Treasury Service - Urgent Security Email


"Dear BB and T USA member!"

Barclays Bank 11th April 2007
Barclays require you to update your account detials.


"Due to the recent update of the servers, you are requested to please update your account info at the following link by the latest of 12th April 2007."

Co-operative Bank 12th April 2007
Attempts to log in to your account


"We have noticed one or more attempts to log in to your Co-operative Bank account from a foreign IP address."

Energy Capital Credit Union 12th April 2007
Multi-factor authentication


"We have recently updated our Internet Banking technology to include Multi-factor authentication."

Halifax Bank 12th April 2007
Update Your Online Access ( *Secure Server*)


"Halifax Internet Banking, is here by announcing the New Security Upgrade."

WAMU 12th April 2007
Washington Mutual ID 73010 - Alert Service


"If you are the rightful holder of the account we strongly recommend to logon and authenticate over a secure connection by clicking on the button below:"

Nationwide Bank 12th April 2007
Confirm Now your £40 Reward Survey with Nationwide?® Reward services


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

MidAmerica Bank 12th April 2007
Security Notification


"Mid America Bank knows that you care how information about you is used and shared, and we appreciate your trust that we will do so carefully and sensibly."

Nationwide 13th April 2007
Unable to send your reward cheque.


"The bank congratulates you as a devouted customer and rewards you with a shopping cheque of 500 pounds, but ..."

First United Bank 13th April 2007
First United Bank and Trust® - Alerts.


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

Fifth Third Bank 13th April 2007
Please Update Your The 53rd USA Business Password


"Dear 53-rd USA Commercial client!"

LloydsTSB Bank 13th April 2007
LloydsTsb Online Security Alert


"As part of our continue security measures, we regularly screen activity in the Lloyds Online security system."

Guaranty Bond Bank 13th April 2007
We were unable to reach you by telephone


"Information regarding your Guaranty Bond Bank account"

PayPal 13th April 2007
Melinda Navarro has just sent you $93.50 USD with PayPal


"Melinda Navarro just sent you money with PayPal."

PayPal 14th April 2007
Receipt for Your Payment


"This email confirms that you have sent an eBay payment of $79.15 USD to jamesharris@aol.com for an eBay item. "

eBay 14th April 2007
Question from eBay member


"Question from maa_laxmi "

BB&T 14th April 2007
Important notice from BBT! (message id: TT691194687664)


"Dear BBT business online client:"

Fifth Third Bank 14th April 2007
The Fifth Third Bank USA Treasury Service New Security Features Activation


"Dear The Fifth Third Bank Direct member!"

Western Union 14th April 2007
Notification from Western Union


"Please read this message and follow it's instructions."

Interactive Brokers 14th April 2007
Interactive Brokers: urgent notification from billing department


"The Interactive Broker's Technical Department is performing a scheduled software upgrade."

Fifth Third Bank 15th April 2007
The Fifth Third USA Commercial Banking: Confirm Your Login Password


"Dear The 53rd USA Commercial user!"

Fleet Bank 15th April 2007
Restore your Fleet Bank account !


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

Western Union 15th April 2007
Your Western Union account will be suspended !


"We are contacting you to remind you that on 11 April 2007 our Account Review Team identified some unusual activity in your account. "

eBay 15th April 2007
eBay New Unpaid Item Message from selectiveseating:


"eBay member selectiveseating has left you a message regarding item #320069534675"

Fifth Third Bank 15th April 2007
Alert: The 53rd USA Direct Client -- REF: 5257


"Dear The 53-rd USA Business customer!"

PayPal 15th April 2007
Security Notice


"It has come to our attention that your e-mail address was used for a fradualent use of an account to make purchases."

eBay 16th April 2007
Question from eBay member !


"Question from petevz "

Egg Bank 16th April 2007
Regarding Your Online Account


"In the past few days, our security systems have detected several fraudulent access attempts into your online banking account from several blacklisted and unknown IP Addresses."

HSBC 16th April 2007
Online Banking Security Update


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

PayPal 16th April 2007
Password Change


"The password for xxx@xxx.com PayPal account was changed succesuful on April 11 2007. "

Bank of America 16th April 2007
Unauthorized Access to Online Banking


"It has come to our attention that your account has encountered security problems. "

South Side Bank 16th April 2007
Congratulations $80 Reward Survey


"CONGRATULATIONS !!!"

PayPal 17th April 2007
New email address added to your account


"You have added michael.ru@yahoo.com as a new email address for your PayPal account. "

PayPal 17th April 2007
You have added a new e-mail address for your PayPal account.


"You have added Michael1964@hotmail.com as a new e-mail address for your PayPal account. "

PayPal 17th April 2007
Resolution Center


"Please visit the resolution center located here"

Royal Bank Of Canada 17th April 2007
Urgent Security Alert !!!


"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. "

First United Bank & Trust 17th April 2007
Update Your Online Access ( *Secure Server*)


"Please click the link bellow to continue to your online banking and follow the steps."

eBay 17th April 2007
Message from eBay member


"Question from yesan "

German American Bank 18th April 2007
Account Management


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

Community Choice Credit Union 18th April 2007
Urgent Notification !


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

WSECU 18th April 2007
Account Confirmation


"We understand how important it is to you to be able to access your accounts online when you need to. "

PayPal 18th April 2007
Recipit of Your Payment


"This email confirms that you have sent an eBay payment of $43.78 USD to andrew2091@aol.com for an eBay item."

Fifth Third Bank 18th April 2007
The 53rd Bank USA Business Banking Client Notice: Details Activation


"Our Support Department is running a planned web-site upgrade."

Warren FCU 18th April 2007
YOUR ACCOUNT COULD BE SUSPENDED !!!


"** PHISHING ALERT ** "

Vantage West C.U. 19th April 2007
Online Banking Problems


"It has come to our attention that your account has been used by unauthorized persons."

Salin Bank and Trust Company 19th April 2007
Your online banking account is about to expire.


"This is your official notification from Salin Bank and Trust Company that the service listed below will be deactivated and deleted if not renewed immediately."

HSBC 19th April 2007
Hsbc bank Secure Profile Update Confirmation


"Due to the recent security upgrade, you are requested to follow the link below."

Barclays 19th April 2007
REF# 2115 Important Information Regarding Your Account


"We recently reviewed your account, and we suspect an unauthorized ATM based transaction."

Halifax 19th April 2007
INTERNET BANK UPDATE


"If you are the rightful holder of the account you must click the logo below and then complete all steps from the following page as we try to verify your identity."

eBay 19th April 2007
Subject: eBay New Message Received from Seller for Item #330082756410


"eBay sent this message to Stephanie Yaung (sjystudent2006). "

Bank of America 20th April 2007
Notice to all customers


"Thank you for using Bank of America "

Royal Bank of Canada 20th April 2007
Important Notification


"We recently reviewed your account, and suspect that your Royal Bank of Canada Internet Banking account may have been accessed from an unauthorized computer."

Bank Of America 20th April 2007
Alert! Account Security Measures


"We are hereby announcing the New Security Measure."

Arizona Federal 20th April 2007
Message from Arizona Federal!


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

PayPal 20th April 2007
PayPal Case #PP3261 Account Access Limited.


"To remove the limitation login to your PayPal account! "

Halifax Bank 20th April 2007
IMPORTANT - Customer Service Message!!


"Banking Online with Halifax Bank of Scotland is about to become even more secure! "

Wells Fargo 21st April 2007
Security Precaution(Your Online Access)


"We noticed that you have transfered some money from your account and would like to take extra security measures to ensure that the transaction is not fraudulent."

PayPal 21st April 2007
Message


"You have 1 new Security Message Alert!"

Bank of America 21st April 2007
Re-Confirm Your Account Information


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

Flagstar Bank 21st April 2007
phish


"Security Notice"

Fifth Third Bank 21st April 2007
The 53rd Bank Business Urgent Information -- Code: 2431


"Dear 53-rd USA Direct client!"

eBay 21st April 2007
Your invoice for eBay purchases - item # 230117349196, ladies gucci sun glass's


"The total for your item below is £54.00. "

Fifth Third 22nd April 2007
The 53rd Bank USA Treasury Service - Important Security Mail


"Dear The Fifth Third USA Business client!"

Nationwide 22nd April 2007
Nationwide Internet Banking Account Update Alert


"We noticed that you have transfered some money from your account and would like to take extra security measures to ensure that the transaction is not fraudulent."

Chase 22nd April 2007
New information!


"New Message!"

Fifth Third Bank 22nd April 2007
Official Notice For Customer of 53-rd USA Commercial


"Dear 53rd Business member!"

eBay 22nd April 2007
eBay Listing Confirmed NOKIA N95 and NOKIA E90 (NEW AND UNLOCKED) (260109050473)


"NOKIA N95 and NOKIA E90 (NEW AND UNLOCKED)"

Bank Of America 22nd April 2007
Bank Of America Alert: Online Banking Access Suspended


"Your access to Online Services has been suspended. "

Lloyds TSB Bank 23rd April 2007
validate Your Online Account


"You have added shazlenn07x@yahoo.com as a new email address for your LloydsTSB account. "

PayPal 23rd April 2007
Verify Your Account!


"Join the millions of PayPal members who have become verified."

Central Bank 23rd April 2007
Important Information Regarding Your Central Bank Account


"As part of our security measures, we regularly check the transactios made form ATMs worldwide."

PayPal 23rd April 2007
Second attempt-Payment sent to COINDEALER14


"This email confirms that you have paid coinsdealer14 (topsellercoins@aol.com) $160.00 USD using PayPal."

Internal Revenue Service 23rd April 2007
IRS REFUND Notification - Please Read This


"After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of $105.70."

Amazon 23rd April 2007
Update Your Billing Records


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

PayPal 24th April 2007
New email address added to your account!


"You have added richard.fr@yahoo.com as a new email address for your PayPal account."

Fifth Third Bank 24th April 2007
The 53rd Bank USA Commercial Banking: Please Update Your Banking Data


"Dear 53rd Commercial member!"

PayPal 24th April 2007
Receipt of your last transaction


"This email confirms that you have sent an eBay payment of $99.15 USD to mathewsanders@aol.com for an eBay item. "

HSBC Bank 24th April 2007
Online Security -(HSBC Bank Ownership Verification Alert)


"To Confirm Your HSBC Ownership records click on the following link: "

Flagstar Bank 24th April 2007
Flagstar Banking - Security Notification #27107


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

eBay 24th April 2007
eBay Limited Account Access Details


"eBay Inc. is constantly working to ensure security by regularly screening the accounts in our system. "

PayPal 25th April 2007
PayPal is introducing a new account verification method ... [PMX:#####]


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

Yorkshire Bank 25th April 2007
INTERNET BANK UPDATE


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