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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 2178671 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:


Nationwide 24th April 2007
Nationwide Customer Alert


"Dear Internet Banking Customer:"

Arizona Federal 24th April 2007
Arizona Federal - Account Suspended.


"Security Notice"

Bank of America 24th April 2007
Unauthorized Account(s) Access (Secure Code:
UB05-C0B1-A-1)


"Online Banking:"

e-gold 24th April 2007
Notification of e-gold account update


"** e-gold Account Information Update Notice **"

First United Bank 25th April 2007
Dear First United Bank and Trust Member


"This is your official notification from First United
Bank and Trust that the service(s) listed below will
be deactivated and deleted if not renewed immediately.
"

HSBC Bank 25th April 2007
Security Precaution ( Server Security )


"For optimal interaction with the HSBC Bank plc Web
site, we recommend that you enable JavaScript.
"

Internal Revenue Service 25th April 2007
***Your Tax Refund Notification***


"IRS Tax Refund Notification - Please read this"

NatWest Bank 25th April 2007
Precaution Notice ( Re-Confirm Your Online Access
Profile)


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

Bank of America 25th April 2007
Bank of America protection message.


"Dear Customer, post."

eBay 25th April 2007
Question from eBay member


"Question from jewelryofdj"

Flagstar Bank 26th April 2007
Validate Your Online Account !


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

Fifth Third Bank 26th April 2007
The 53rd USA Treasury Service Important Security E-mail
Ref: 6450


"Our Technical Division is performing a planned Direct
Service update.
"

Fidelity Homestead Association 26th April 2007
temporary disabled your account


"The Fidelity Homestead Association Online department
temporary disabled your account.
"

Fifth Third 26th April 2007
53rd USA Business Please Confirm Your Password!


"Dear The Fifth Third USA Treasury Management customer!"

Amazon 26th April 2007
Please Update Your Profile - Personal Information Error


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

Fifth Third Bank 26th April 2007
53-rd Bank Treasury Service - Official Email


"Dear 53-rd Bank USA customer!"

Heritage Bank 27th April 2007
Account Access Locked


"We regret to inform you that we had to lock your
account access because we have reasons to believe that
it may have been compromised by outside parties.
"

Fifth Third Bank 27th April 2007
Update Your 53rd Bank USA Commercial Banking Records


"Dear 53-rd client!"

Lloyds TSB Bank 27th April 2007
Lloyds Account Security Measures!


"Restore Access Now!"

Lloyds TSB Bank 27th April 2007
Update and Re-confirm Your Membership Details.


"Online Services"

HSBC 27th April 2007
Restricted account


"Our technical service department has recently updated
our online banking software, and due to software
upgrade we kindly ask you to follow the reference given
below to confirm your membership details.
"

Flagstar Bank 27th April 2007
You have 1 new Security Message Alert!


"You have 1 new Security Message Alert!"

PayPal 28th April 2007
Receipt for Your Payment


"This email confirms that you have sent an eBay payment
of $47.85 USD to AfunTXcowboy2@aol.com for an eBay
item.
"

Bank Of America 28th April 2007
Bank Of America Online Alert : Unauthorized Access On
Your Account


"In the last fews weeks, our Online Banking Security
team has observed multiple logons on your internet
banking account, from different blacklisted IP's,
therefore been blocked,to prevent further unauthorized
access for your safety.
"

PayPal 28th April 2007
New email address added to your account!


"You have added jhony354@verizon.net as a new email
address for your PayPal account.
"

Lloyds TSB 28th April 2007
Important information 28 May.


"Security Alert"

Flagstar Bank 28th April 2007
Notification from Flagstar Bank Security Department.


"Security Notice:"

Nationwide Bank 28th April 2007
Internet Banking Service Access Blocked


"Internet Banking Access Blocked"

Halifax Bank 29th April 2007
IMPORTANT - Customer Service Message


"You are requested to follow the provided steps and
Update Your Online Banking details, for the safety of
Your Accounts by clicking Account Update.
"

Halifax Bank 29th April 2007
Your Halifax Online Service Account Confirmation


"Halifax Online Service Alert."

Nationwide Bank 29th April 2007
Important Notice


"We recently observed an attempt to change your internet
banking email address.
"

Fifth Third Bank 29th April 2007
The Fifth Third Bank USA Business Banking: Please
Confirm Your Online Service Details


"Dear The 53rd Bank USA Commercial customer!"

Nationwide 29th April 2007
Notice Alert { Upgrade Your 2007 Nationwide's Account
Information}


"Dear nationwide Customers Upgrade 2007"

Fifth Third Bank 29th April 2007
The 53rd Bank Commercial Banking Urgent Information
From Technical Department Id: 241


"Dear The Fifth Third Commercial customer!"

BB&T 30th April 2007
Branch Banking and Trust Company Verification Process


"Dear Branch Banking and Trust Company client!"

Wachovia Bank 30th April 2007
Re-Confirm Your Online Access For Security Reasons


"As of Days ago , Wachovia Online Banking Security Team
observed that there were multiple logons into your
account , because the number of attempts to login into
your account has exceeded the required number allowed ,
you are required to Re-Confirm Your Online Access.
"

eBay 30th April 2007
Security Notice


"According to our site policy you will have to confirm
that you are the real owner of the eBay account by
completing the following form or else your account
will be suspended within 24 hours.
"

Fifth Third Bank 30th April 2007
The 53rd Bank Treasury Service: Please Authorize Your
Banking Data


"Dear The Fifth Third Bank USA Commercial client!"

eBay 30th April 2007
Question about payment for item #7246015678


"eBay sent this message to radete (giruetta)."

PayPal 30th April 2007
New email address added to your account!


"You have added traiasca.mata@verizon.net as a new email
address for your PayPal account.
"

Wells Fargo Bank 1st May 2007
Security Alerts (Update Your Online Banking)


"At Wells Fargo Bank, we take the security of our online
banking users very seriously.
"

Mid America Bank 1st May 2007
Mid America Bank Security Notice


"Mid American 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.
"

Walmart 1st May 2007
Remind to You - Please complete the walmart survey and
claim your rewards!


"CONGRATULATIONS!!!"

HSBC Bank 1st May 2007
important message


"An important message to our Internet Banking Customers"

eBay 1st May 2007
Question from eBay Member -- Respond Now


"eBay sent this message to eBay Member, Your
registered name is included to show this message
originated from eBay.
"

PayPal 1st May 2007
You've added an additional email address to your
account.


"If you don't agree with this email
michael058@hotmail.com and if you need assistance with
your account, click here.
"

Bank of America 2nd May 2007
Bank of America Alert: Online Account Locked


"Your Online Banking is Blocked"

Bank of America 2nd May 2007
NOTICE FROM Bank of America PAYMENTS and TRANSFERS
DEPARTMENT ref:id#605515


"RENEW NOW your Bank of America Payments and Transfers
Services.
"

Bank of America 2nd May 2007
Online statement notification from Bank of America


"Your account might be place on restricted status."

eBay 2nd May 2007
TKO NOTICE: Check your eBay account and email


"We are sorry to inform you that we are having problems
with some of the billing information of your account
(email and password).
"

Egg 2nd May 2007
Important Security Notice: Update Your Account Now!!!


"Egg account always look forward for the high security
of our clients.
"

Egg Bank 2nd May 2007
Account Ownership Verification Needed...


"Egg Bank always look forward for the high security of
our clients.
"

Fifth Third Bank 3rd May 2007
The 53-rd Bank Business: Please Authorize Your Banking
Identity


"Dear The Fifth Third Bank USA Business user!"

eBay 3rd May 2007
Message from eBay Member Regarding Item #230087386896


"Question from kay-restorations"

eBay 3rd May 2007
Your invoice for eBay purchases - item # 290111622645,
BRAND NEW APPLE iPOD VIDEO 30GB BLACK MP3 PLAYER 6th G.


"The total for your item below is £139.00."

eBay 3rd May 2007
eBay Registration Suspension


"eBay Registration Suspension, Dear eBay Member,
We regret to inform you that your eBay account has been
suspended due to the violation of our site policy
below:
"

Halifax Bank 3rd May 2007
Security Notification


"Protecting the security of our customers and the
Halifax Bank network, as a preventative measure, we
have temporarily limited access to sensitive account
features.
"

BB&T 3rd May 2007
BB and T Company USA Client Email: Instructions For
User


"Dear Branch Banking and Trust Treasury Service member!"

PayPal 4th May 2007
Login Attempt


"You have recently Added the below email to your
account: anne42@shaw.ca
"

PayPal 4th May 2007
Regular Maintenance - Review Your Account Details


"Every business must balance its exposure to risk with
its business goals.
"

eBay 4th May 2007
TKO NOTICE: Follow Instructions Immediately


"TKO NOTICE: Follow Instructions Immediately"

Lloyds TSB Bank 4th May 2007
Online Security Alert!


"Lloyds TSB Bank plc has been receiving complaints from
our customers for unauthorized use of their Online
accounts, As a result, we are making an extra security
check on all our Customers account in order to protect
their information with us from ID theft and Fraud.
"

Egg Bank 4th May 2007
Secure Your Online Banking Access!!! Egg Cares For You


"Please update your account info at the following Button
to confirm your detssails.
"

Co-operative Bank 4th May 2007
NEW UP-DATE


"About your account"

PayPal 5th May 2007
A secondary e-mail has been added to your PayPal
account.


"If you don't agree with this email michael3rx@msn.com
and if you need assistance with your account, click
here and login.
"

eBay 5th May 2007
Account Notice


"eBay has sent you this message to remind you its time
to update your account details.
"

Fifth Third Bank 5th May 2007
Important Internet Banking Information From 53-rd Bank
Commercial Banking


"Dear The Fifth Third Bank Direct client!"

Fifth Third 5th May 2007
Please Confirm Your The Fifth Third USA Treasury
Service Data


"Dear 53rd Bank Commercial member!"

Fifth Third Bank 5th May 2007
The 53-rd USA Commercial Banking Alert - Please Update
Your Login!


"Dear Fifth Third Bank member!"

Salin Bank and Trust Company 5th May 2007
Update Account


"It has come to our attention that your Salin Bank and
Trust Company account information needs to be updated.
"

e-gold 6th May 2007
Notification of e-gold payment


"Your account has been paid via e-gold shopping cart
interface (SCI) :
"

CommonWealth Bank 6th May 2007
NetBank Account Informations


"Feedback Assistance"

Western Union 6th May 2007
Your westernunion profile information is incorrect


"We are contacting your regarding your Western Union
Profile Information.
"

Capital One 6th May 2007
Your Account Access Is Locked


"Your account registered with Capital One's Online
Account Services (OAS) has been locked due to incorrect
account information.
"

West Bend Savings Bank 6th May 2007
West Bend Savings Bank's customer-friendly offering of
several personal checking accounts for you to select
from include everything from Totally !


"CHECKING ACCOUNTS"

Fifth Third Bank 6th May 2007
The Fifth Third Bank Commercial: Important Online
Service E-mail


"Dear The Fifth Third Bank Commercial member!"

Bank Of America 7th May 2007
Bank of America Alert I.A.C.


"International Access Code (I.A.C)"

Abbey 7th May 2007
Time offer possibility to open a tax-free Cash ISA


"Dear Cahoot - a division of Abbey National plc Online
customer, Stop the taxman taking a bite of your
savings
"

BOA Military 7th May 2007
Dear BOA Military Cardholder


"We Thank you for the privilege of serving you."

Lloyds Tsb Bank 7th May 2007
Re-Confirm Online Access


"To initiate the update confirmation process You are now
required to follow the link below.
"

Barclays Bank 7th May 2007
New security settings #04572


"As part of our efforts to meet the requirements of the
Federal Financial Institutions Examination Council
(FFIEC), we now ask all Barclays Online Banking users
to confirm their account information.
"

eBay 7th May 2007
eBay payment of $249.20 USD


"This email confirms that you have sent an eBay payment
of $249.20 USD to suburban428@aol.com for an eBay item.
"

Bank Of America 8th May 2007
Security Measures


"Bank of America Online® Department Notice"

Nationwide Bank 8th May 2007
Online Access Blocked


"SECURITY ALERT: ONLINE ACCESS BLOCKED"

eBay 8th May 2007
Question about payment for item: #910131792514


"bkroad2000( 401)"

Lloyds TSB Bank 8th May 2007
Lloyds TSB Bank Online Statement Notification


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

PayPal 8th May 2007
New email address added to your account!


"You have added bivolaru@pacbell.net as a new email
address for your PayPal account.
"

PayPal 8th May 2007
Account Notification


"2501 Centergate Drive 202 Miramar, FL 33025 United
States
"

eBay 9th May 2007
You have been outbid. Bid again now!


"You are no longer the high bidder on the following item"

Bank of America 9th May 2007
Bank of America Alert: Irregular Check Card Activity


"Irregular Check Card Activity"

Commonwealth Bank 9th May 2007
Commonwealth Online Security Bank Update


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

Brattleboro Savings and Loan 9th May 2007
Dear Customer


"CONGRATULATIONS !!!"

PayPal 9th May 2007
You've Added an Additional Email Address


"To ensure that your PayPal emails get to your inbox,
please add paypal@email.paypal.co.uk to your email
Address Book or Safe List
"

JPMorgan Chase & Co. 9th May 2007
Chase Online Message


"Continuous Monitoring is an intergral part of JPMorgan
Chase and Co. multiple layers of security.
"

Bank Of America 10th May 2007
Bank Of America Online Statement Notification


"Our Online Banking Security Team is carrying out a
fraud prevention exercise on all accounts to reduce
and prevent Fraud on our online Banking system .
"

Regions Bank 10th May 2007
Regions Bank: Important Information! (message id:
nj74612665)


"Dear business client of Regions Bank:"

Lloyds TSB Bank 10th May 2007
Customers Reminder


"Reminder: Customers are reminded that User Maintenance
personal information requires update.
"

National City 10th May 2007
Account Secure Confirmation! (message id:
IV721103290508PV)


"Dear National City business client:"

Heritage Oaks Bank 10th May 2007
URGENT NOTIFICATION !


"The Heritage Oaks Bank Online department temporary
suspended your account.
"

Halifax 10th May 2007
Your Account Online-Access Deactivated


"Security Warning"