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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 2179447 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:


Farmers & Merchants Bank 7th 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 7th 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 8th April 2007
Your ID has been stolen !


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

US Bank 8th 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 8th 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 8th April 2007
Online Banking Alert


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

Nationwide Bank 8th 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 8th April 2007
Congratulations $80 Reward Survey


"CONGRATULATIONS !!!"

BB&T 9th April 2007
BB and T Business Customer Email: Password Confirmation


"Dear BBandT Business client!"

Flagstar Bank 9th 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 9th 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 9th April 2007
Unauthorized Access to Online Banking [PMX:#]


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

Flagstar Bank 9th 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 9th 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 10th 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 10th April 2007
Important Notification


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

eBay 10th 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 10th 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 10th April 2007
Branch Banking and Trust Treasury Service - Urgent
Security Email


"Dear BB and T USA member!"

Barclays Bank 10th 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 11th 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 11th April 2007
Multi-factor authentication


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

Halifax Bank 11th April 2007
Update Your Online Access ( *Secure Server*)


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

WAMU 11th 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 11th 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 11th 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 12th 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 12th April 2007
First United Bank and Trust® - Alerts.


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

Fifth Third Bank 12th April 2007
Please Update Your The 53rd USA Business Password


"Dear 53-rd USA Commercial client!"

LloydsTSB Bank 12th 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 12th April 2007
We were unable to reach you by telephone


"Information regarding your Guaranty Bond Bank account"

PayPal 12th April 2007
Melinda Navarro has just sent you $93.50 USD with
PayPal


"Melinda Navarro just sent you money with PayPal."

PayPal 13th 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 13th April 2007
Question from eBay member


"Question from maa_laxmi"

BB&T 13th April 2007
Important notice from BBT! (message id: TT691194687664)


"Dear BBT business online client:"

Fifth Third Bank 13th April 2007
The Fifth Third Bank USA Treasury Service New Security
Features Activation


"Dear The Fifth Third Bank Direct member!"

Western Union 13th April 2007
Notification from Western Union


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

Interactive Brokers 13th April 2007
Interactive Brokers: urgent notification from billing
department


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

Fifth Third Bank 14th April 2007
The Fifth Third USA Commercial Banking: Confirm Your
Login Password


"Dear The 53rd USA Commercial user!"

Fleet Bank 14th 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 14th 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 14th April 2007
eBay New Unpaid Item Message from selectiveseating:


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

Fifth Third Bank 14th April 2007
Alert: The 53rd USA Direct Client -- REF: 5257


"Dear The 53-rd USA Business customer!"

PayPal 14th 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 15th April 2007
Question from eBay member !


"Question from petevz"

Egg Bank 15th 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 15th April 2007
Online Banking Security Update


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

PayPal 15th April 2007
Password Change


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

Bank of America 15th April 2007
Unauthorized Access to Online Banking


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

South Side Bank 15th April 2007
Congratulations $80 Reward Survey


"CONGRATULATIONS !!!"

PayPal 16th 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 16th 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 16th April 2007
Resolution Center


"Please visit the resolution center located here"

Royal Bank Of Canada 16th 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 16th April 2007
Update Your Online Access ( *Secure Server*)


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

eBay 16th April 2007
Message from eBay member


"Question from yesan"

German American Bank 17th 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 17th April 2007
Urgent Notification !


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

WSECU 17th 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 17th 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 17th April 2007
The 53rd Bank USA Business Banking Client Notice:
Details Activation


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

Warren FCU 17th April 2007
YOUR ACCOUNT COULD BE SUSPENDED !!!


"** PHISHING ALERT **"

Vantage West C.U. 18th 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 18th 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 18th April 2007
Hsbc bank Secure Profile Update Confirmation


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

Barclays 18th April 2007
REF# 2115 Important Information Regarding Your Account


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

Halifax 18th 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 18th April 2007
Subject: eBay New Message Received from Seller for Item
#330082756410


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

Bank of America 19th April 2007
Notice to all customers


"Thank you for using Bank of America"

Royal Bank of Canada 19th 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 19th April 2007
Alert! Account Security Measures


"We are hereby announcing the New Security Measure."

Arizona Federal 19th 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 19th April 2007
PayPal Case #PP3261 Account Access Limited.


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

Halifax Bank 19th April 2007
IMPORTANT - Customer Service Message!!


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

Wells Fargo 20th 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 20th April 2007
Message


"You have 1 new Security Message Alert!"

Bank of America 20th April 2007
Re-Confirm Your Account Information


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

Flagstar Bank 20th April 2007
phish


"Security Notice"

Fifth Third Bank 20th April 2007
The 53rd Bank Business Urgent Information -- Code:
2431


"Dear 53-rd USA Direct client!"

eBay 20th 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 21st April 2007
The 53rd Bank USA Treasury Service - Important Security
Mail


"Dear The Fifth Third USA Business client!"

Nationwide 21st 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 21st April 2007
New information!


"New Message!"

Fifth Third Bank 21st April 2007
Official Notice For Customer of 53-rd USA Commercial


"Dear 53rd Business member!"

eBay 21st 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 21st April 2007
Bank Of America Alert: Online Banking Access Suspended


"Your access to Online Services has been suspended."

Lloyds TSB Bank 22nd April 2007
validate Your Online Account


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

PayPal 22nd April 2007
Verify Your Account!


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

Central Bank 22nd 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 22nd 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 22nd 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 22nd 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 23rd 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 23rd April 2007
The 53rd Bank USA Commercial Banking: Please Update
Your Banking Data


"Dear 53rd Commercial member!"

PayPal 23rd 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 23rd April 2007
Online Security -(HSBC Bank Ownership Verification
Alert)


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

Flagstar Bank 23rd 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 23rd April 2007
eBay Limited Account Access Details


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

PayPal 24th 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 24th April 2007
INTERNET BANK UPDATE


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