Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
Home
Search
Archives
News
Submit Scam
Articles
F.A.Q.
Forum
About Us
Contact Us
Links
 


loan consolidation
Are you trying to consolidate your debts into one affordable payment? Find out more about loan consolidation by clicking the link above.

IVA FAQ
Find out answers to your IVA FAQ so that you can make the best decisions. Go to The Debt Clinic if you want IVA questions answered.

Secured Home Loans
Loan-Arrangers can help with secured home loans. Talk to us about secured home loans now.

Bad Credit Remortgage
Talk to CCHL about bad credit remortgage options. Our team specialise in solving remortgage problems.

adverse remortgage uk
Find an adverse remortgage in the UK. Make the most of our free professional mortgage advice online.

Personal Loan
Let uSwitch save you time and effort. Find a personal loan online to suit your circumstances. Simply use the simple online loan calculator to get the best loan for you.

 
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 461260 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:


Nationwide 25th April 2007
Nationwide Customer Alert


"Dear Internet Banking Customer:"

Arizona Federal 25th April 2007
Arizona Federal - Account Suspended.


"Security Notice"

Bank of America 25th April 2007
Unauthorized Account(s) Access (Secure Code: UB05-C0B1-A-1)


"Online Banking: "

e-gold 25th April 2007
Notification of e-gold account update


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

First United Bank 26th 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 26th 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 26th April 2007
***Your Tax Refund Notification***


"IRS Tax Refund Notification - Please read this"

NatWest Bank 26th 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 26th April 2007
Bank of America protection message.


"Dear Customer, post. "

eBay 26th April 2007
Question from eBay member


" Question from jewelryofdj"

Flagstar Bank 27th 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 27th 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 27th April 2007
temporary disabled your account


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

Fifth Third 27th April 2007
53rd USA Business Please Confirm Your Password!


"Dear The Fifth Third USA Treasury Management customer! "

Amazon 27th 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 27th April 2007
53-rd Bank Treasury Service - Official Email


"Dear 53-rd Bank USA customer!"

Heritage Bank 28th 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 28th April 2007
Update Your 53rd Bank USA Commercial Banking Records


"Dear 53-rd client!"

Lloyds TSB Bank 28th April 2007
Lloyds Account Security Measures!


"Restore Access Now!"

Lloyds TSB Bank 28th April 2007
Update and Re-confirm Your Membership Details.


"Online Services "

HSBC 28th 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 28th April 2007
You have 1 new Security Message Alert!


"You have 1 new Security Message Alert!"

PayPal 29th 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 29th 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 29th 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 29th April 2007
Important information 28 May.


"Security Alert"

Flagstar Bank 29th April 2007
Notification from Flagstar Bank Security Department.


"Security Notice:"

Nationwide Bank 29th April 2007
Internet Banking Service Access Blocked


"Internet Banking Access Blocked"

Halifax Bank 30th 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 30th April 2007
Your Halifax Online Service Account Confirmation


"Halifax Online Service Alert."

Nationwide Bank 30th April 2007
Important Notice


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

Fifth Third Bank 30th April 2007
The Fifth Third Bank USA Business Banking: Please Confirm Your Online Service Details


"Dear The 53rd Bank USA Commercial customer!"

Nationwide 30th April 2007
Notice Alert { Upgrade Your 2007 Nationwide's Account Information}


"Dear nationwide Customers Upgrade 2007 "

Fifth Third Bank 30th April 2007
The 53rd Bank Commercial Banking Urgent Information From Technical Department Id: 241


"Dear The Fifth Third Commercial customer!"

BB&T 1st May 2007
Branch Banking and Trust Company Verification Process


"Dear Branch Banking and Trust Company client!"

Wachovia Bank 1st May 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 1st May 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 1st May 2007
The 53rd Bank Treasury Service: Please Authorize Your Banking Data


"Dear The Fifth Third Bank USA Commercial client!"

eBay 1st May 2007
Question about payment for item #7246015678


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

PayPal 1st May 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 2nd 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 2nd 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 2nd May 2007
Remind to You - Please complete the walmart survey and claim your rewards!


"CONGRATULATIONS!!!"

HSBC Bank 2nd May 2007
important message


"An important message to our Internet Banking Customers"

eBay 2nd 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 2nd 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 3rd May 2007
Bank of America Alert: Online Account Locked


"Your Online Banking is Blocked "

Bank of America 3rd 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 3rd May 2007
Online statement notification from Bank of America


"Your account might be place on restricted status."

eBay 3rd 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 3rd May 2007
Important Security Notice: Update Your Account Now!!!


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

Egg Bank 3rd May 2007
Account Ownership Verification Needed...


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

Fifth Third Bank 4th May 2007
The 53-rd Bank Business: Please Authorize Your Banking Identity


"Dear The Fifth Third Bank USA Business user!"

eBay 4th May 2007
Message from eBay Member Regarding Item #230087386896


"Question from kay-restorations"

eBay 4th 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 4th 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 4th 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 4th May 2007
BB and T Company USA Client Email: Instructions For User


"Dear Branch Banking and Trust Treasury Service member!"

PayPal 5th May 2007
Login Attempt


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

PayPal 5th May 2007
Regular Maintenance - Review Your Account Details


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

eBay 5th May 2007
TKO NOTICE: Follow Instructions Immediately


"TKO NOTICE: Follow Instructions Immediately "

Lloyds TSB Bank 5th 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 5th 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 5th May 2007
NEW UP-DATE


"About your account"

PayPal 6th 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 6th May 2007
Account Notice


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

Fifth Third Bank 6th May 2007
Important Internet Banking Information From 53-rd Bank Commercial Banking


"Dear The Fifth Third Bank Direct client!"

Fifth Third 6th May 2007
Please Confirm Your The Fifth Third USA Treasury Service Data


"Dear 53rd Bank Commercial member!"

Fifth Third Bank 6th May 2007
The 53-rd USA Commercial Banking Alert - Please Update Your Login!


"Dear Fifth Third Bank member!"

Salin Bank and Trust Company 6th 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 7th May 2007
Notification of e-gold payment


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

CommonWealth Bank 7th May 2007
NetBank Account Informations


"Feedback Assistance"

Western Union 7th May 2007
Your westernunion profile information is incorrect


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

Capital One 7th 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 7th 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 7th May 2007
The Fifth Third Bank Commercial: Important Online Service E-mail


"Dear The Fifth Third Bank Commercial member!"

Bank Of America 8th May 2007
Bank of America Alert I.A.C.


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

Abbey 8th 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 8th May 2007
Dear BOA Military Cardholder


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

Lloyds Tsb Bank 8th May 2007
Re-Confirm Online Access


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

Barclays Bank 8th 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 8th 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 9th May 2007
Security Measures


"Bank of America Online® Department Notice"

Nationwide Bank 9th May 2007
Online Access Blocked


"SECURITY ALERT: ONLINE ACCESS BLOCKED"

eBay 9th May 2007
Question about payment for item: #910131792514


"bkroad2000( 401)"

Lloyds TSB Bank 9th May 2007
Lloyds TSB Bank Online Statement Notification


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

PayPal 9th 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 9th May 2007
Account Notification


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

eBay 10th May 2007
You have been outbid. Bid again now!


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

Bank of America 10th May 2007
Bank of America Alert: Irregular Check Card Activity


"Irregular Check Card Activity"

Commonwealth Bank 10th 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 10th May 2007
Dear Customer


"CONGRATULATIONS !!!"

PayPal 10th 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. 10th May 2007
Chase Online Message


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

Bank Of America 11th 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 11th May 2007
Regions Bank: Important Information! (message id: nj74612665)


"Dear business client of Regions Bank:"

Lloyds TSB Bank 11th May 2007
Customers Reminder


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

National City 11th May 2007
Account Secure Confirmation! (message id: IV721103290508PV)


"Dear National City business client:"

Heritage Oaks Bank 11th May 2007
URGENT NOTIFICATION !


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

Halifax 11th May 2007
Your Account Online-Access Deactivated


"Security Warning "