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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:


FAIRWINDS Credit Union 11th May 2007
FAIRWINDS Credit Union Department Notice!


"FAIRWINDS Credit Union Online® Department Notice"

PayPal 11th May 2007
Your PayPal Account Need To Be Updated !


">>> Click here"

eBay 11th May 2007
RE: Message from eBay Member Regarding Item
#210368153074


"Response from juliettebry1967"

HSBC Bank 11th May 2007
HSBC Account Security!


"- Restore Access Now!"

Bank Of America 11th May 2007
Access Suspended


"Due to a miss-match access code between your Site key
information.
"

Wachovia Bank 11th May 2007
Please Authorize Your Banking Profile


"Our Technical Department is carrying out a scheduled
Online upgrade.
"

Wachovia Bank 12th May 2007
Security Alert: Re-Confirm Your Online Access


"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 .
"

eBay 12th May 2007
Question from eBay Member Regarding Item:230115560925


"Question from jolie315"

Wachovia 12th May 2007
Activate Your Wachovia SecuritySM Plus


"Now we introduce you Wachovia SecuritySM Plus as our
high standard security for accounts protection.
"

Lloydstsb Bank 12th May 2007
Lloydstsb Bank 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 .
"

Abbey National PLC 12th May 2007
Security Alert (0000-2912-Abbey-9271)


"Abbey National PLC has a strict policy to ensure all of
our customer's emails associated with their bank
account's are confirmed.
"

eBay 12th May 2007
TKO NOTICE: Update your registration info


"During our Security and Resolution Center regular
maintainance period it has come to our attention that
you have added phoneseller@earthlink.com as a new email
address for your eBay account.
"

PayPal 13th May 2007
Paypal Account Security Measures


"Click here to Secure your account"

Bank of America 13th May 2007
Please Update Your Profile - Personal Information Error


"We recently performed a system maintenance on our
Secure-Server for Online Banking users, this is to
ensure that our Valued customers such as you access
your accounts easily and without hassles .
"

PayPal 13th May 2007
Fraud Prevention Notification


"This notification confirms that you have added a new
mailing address to your profile account.
"

eBay 13th May 2007
VeRO NOTICE: eBay Listing(s) Removed - User Suspension
- VeRO Program -


"**PLEASE READ THIS IMPORTANT EMAIL REGARDING YOUR
LISTING(S)**
"

Wachovia 13th May 2007
Security Alert: Re-Confirm Your Online Access


"Days ago, our online banking security team observed
multiple logons on your account, because the number
of attempts to sign in exceeded the number allowed,
you are required to Re-Confirm your online access.
"

Bank of America 13th May 2007
SiteKey Security Update!


"By passing back and forth secret information that only
you and Bank Of America. know, you can feel even more
secure with your online banking experience.
"

CareerBuilder 14th May 2007
CareerBuilder: URGENT SECURITY NOTICE


"The CareerBuilder's Technical Department requests you
to complete the CareerBuilder Online Confirmation Form.
"

VISA 14th May 2007
VISA Card Blocked


"VISA Credit Cards"

Halifax Bank 14th May 2007
IMPORTANT - Customer Service Message


"Please click on :"

Wells Fargo Bank 14th May 2007
Update Your Online Account Information


"We recently noticed one or more attempts to log in to
your Wells Fargo account from a foreign IP address and
we have reasons to believe that your account was
hijacked by a third party without your authorization.
"

HSBC Bank 14th May 2007
5/14/2007, Alerts, Security, Online Verification
Procedure


"The HSBC Bank plc Technical Department is performing a
scheduled software upgrade to improve the quality of
online banking services.
"

Halifax 14th May 2007
IMPORTANT INFORMATION -Online Banking Service Help


"We strive to make our Banking more Secure and easy for
all our Customers as part of our continued effort to
provide the highest level of security to our Online
Banking Customers.
"

Western Union 15th May 2007
Thank you for using westernunion!


"For 156 years, Western Union has been connecting
people.
"

Regions Bank 15th May 2007
The Regions US Treasury Management - Urgent Security
Notification


"Dear The Regions USA Interact user!"

American National Bank of Texa 15th May 2007
ANB - Security Notification #25256


"In accordance with our new security enhancements, we
are currently having major adjustments and updates of
user accounts to verify that the information you have
provided with us during the sign-up process are true
and correct.
"

Yadkin Valley Bank 15th May 2007
Get $20 Survey


"CONGRATULATIONS !!!"

Halifax 15th May 2007
Access Suspended


"Click on the link below and you will be taken straight
to where you can activate your account.
"

American National Bank of Texa 15th May 2007
Dear customer


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

eBay 16th May 2007
Question aboust your item


"Question from max0043"

Wachovia Bank 16th May 2007
Wachovia Security Plus - Restore Your Account
Information


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

Clydesdale Bank 16th May 2007
CBOnline Alert: Customer Confirmation Procedure
(Important)


"Clydesdale Internet Banking Protection Department
requests you to start the customer details confirmation
procedure.
"

Bank Of America 16th May 2007
Account Updates


"Security Update Notification Alert"

Barclays 16th May 2007
Access Suspended


"Your access to Online Services has been suspended."

eBay 16th May 2007
FPA NOTICE: eBay Registration Suspension - User
Agreement - Abusing eBay -


"Your eBay account has been suspended."

Bank Of America 17th May 2007
Online Banking Alert: Account Locked


"To regain access, you must restore your account."

PayPal 17th May 2007
Receipt For Your Payment to
martin.stevens@quiquepro.com


"This email confirms that you, xxx@xxx , have paid
martin.stevens@quiquepro.com £380.00 GBP using PayPal.
"

Nationwide Bank 17th May 2007
INTERNET BANK UPDATE


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

Wachovia Bank 17th May 2007
Important Notice regarding your Online Banking Account


"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.
"

American National Bank of Texa 17th May 2007
You must reactivate your account at American National
Bank of Texas immediately, or you won't be able to use
your cards again.


"The American National Bank of Texas Online department
temporary disabled your account.
"

ANZ 17th May 2007
ANZ BANK - Customer Service Message


"During our regularly scheduled account maintenance and
verification, we detected that a third tried to access
your online account.
"

WAMU 18th May 2007
Washington Mutual : Security Update Notification Alert


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

PayPal 18th May 2007
Your Payment Has Been Sent


"Your payment for $150.00 USD to kevinktmn@msn.com has
been sent.
"

Cahoot 18th May 2007
Help to send your reward cheque.


"The bank congratulates you as a devouted customer and
rewards you with a shopping cheque of 500 pounds,
but We were unable to send your reward cheque due to
a possible error your home address information.
"

Bank Of America 18th May 2007
INTERNET BANK UPDATE


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

New Egg Bank 18th May 2007
(Inconvenience) Account Notification.


"This is your official notification from New Egg Bank,
we are sorry to inform you that your online account
access was limited 48 hours ago , and you must be
reactivated immediately due to our SSL secure server
memory in our database.
"

eBay 18th May 2007
Question about item #120119380168 NIKE Waffle Racer II
Mens Running Shoes 10.5 Trainers


"Item: NIKE Waffle Racer II Mens Running Shoes 10.5
Trainers (120119380168)
"

PayPal 19th May 2007
A secondary e-mail address has been added to your
PayPal account.


"If you don't agree with this email
mswanee@sbcglobal.net and if you need assistance with
your account, click here and login.
"

American National Bank 19th May 2007
Full upgraded Banking System


"Now we'd like to know what you think!"

eBay 19th May 2007
Account Notice


"If you have questions, please visit www.ebay.com"

PayPal 19th May 2007
Account Verification: 79294


"May 19, 2007: Our system requires further account
verification.
"

Wells Fargo 19th May 2007
CONCERNING YOUR ACCOUNT


"We are unable to reactive your account because we have
upgraded our online service, you have to login to your
online bank account and update your information if your
account need reactivation.
"

eBay 19th May 2007
Unpaid Item Strike Received for Item #160114006010


"You have received an Unpaid Item strike."

PayPal 20th May 2007
Dear PayPal Member


"Closing Accounts and Limiting Account Access"

eBay 20th May 2007
Billing Invoice: 62683


"We would like to inform you that your balance is
insufficient.
"

HSBC Bank 20th May 2007
Security Alert : Update your online banking access


"Update Your Account Information"

Wells Fargo 20th May 2007
Update Your Online Banking Access


"At Wells Fargo, an important part of our commitment to
you is respect for your right to privacy.
"

HSBC Bank 20th May 2007
Security Alert : Update your online banking access


"Please note that Your HSBC USA Internet Banking Account
is about to expire.
"

Egg Bank 20th May 2007
Verification of Egg Account Details.


"Regards The Egg Servicing Team"

American National Bank Of Texa 21st May 2007
American National Bank Of Texas Survey!


"You have been chosen by American National Bank Of Texas
online department to take part in our quick and easy 5
question survey.
"

PayPal 21st May 2007
Receipt for Your Payment


"This email confirms that you have sent an eBay payment
of $47.85 USD to jihong68@yahoo.com for an eBay item.
"

Chase Bank 21st May 2007
Protect and Update Your Account For Security Purpose


"To get started, please click the link below:"

PayPal 21st May 2007
Message About Your Account.


"This email confirms that you have paid
fitnessdirectltd@aol.com 3.23 GBP using PayPal.
"

Halifax Bank 21st May 2007
Your Unverified Account !


"Security Center Advisory!"

PayPal 21st May 2007
New email address added to your account!


"You have added jeanpulica@peoplepc.com as a new email
address for your PayPal account.
"

Shipbuilders Credit Union 22nd May 2007
Security Notification Services


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

American National Bank Of Texa 22nd May 2007
American National Bank Of Texas Security Upgrade!


"Due to recent attacks targeting American National Bank
of Texas we are pleased to introduce a fully upgraded
Banking System.
"

American National Bank Of Texa 22nd May 2007
Your account is restricted!


"American National Bank Of Texas Bank is constantly
working to increase security for all Online Banking
users.
"

Regions Bank 22nd May 2007
Official Information For User of Regions Bank US
Interact Service


"Dear Regions US Interact Service customer!"

Regions Bank 22nd May 2007
Regions Bank Interact Suite: Urgent Security
Information


"Dear Regions client!"

Lloyds TSB Bank 22nd May 2007
Security Alert


"Please note that Your Lloyds internet Banking Account
is about to expire.
"

Wachovia Bank 23rd May 2007
Update your Internet Banking Access


"We've noticed that you experienced difficulties logging
into Wachovia Online Bank Online account.
"

PayPal 23rd May 2007
Check your account 956


"The password for xxx@xxx.com PayPal account was changed
on May 22, 2007.
"

eBay 23rd May 2007
Question about Item -- Respond Now


"Question from focusonthenow"

Firstbank 23rd May 2007
Dear Firstbank Customer,


"Due to the large amount of phishing attacks and recent
changes in Firstbank Online access servers you need to
submit additional details on your Firstbank online
account.
"

Egg Bank 23rd May 2007
Notice Alert(Upgrade Your 2007 Egg Bank Acount
Information)


"Due to concerns, for the safety and integrity of the
egg account we have issued this warning message.
"

Nationwide 23rd May 2007
Nationwide Building Society Online Statement
Notification


"We have also increased more security on our website so
as to put an end to all fraudulent activities.
"

Llyods TSB Bank 24th May 2007
PLEASE VERIFY YOUR ACCOUNT NOW.


"We appreciate your support and understanding our bank
method, to keep Llyods Bank a safe method.
"

South Side Trust & Savings Ban 24th May 2007
New Message *


"South Side Trust and Savings Bank is devoted to keeping
a safe environment for its community of consumers and
producers.
"

Td Canada Trust 24th May 2007
Please Login To Your Account And Verify Your
Informations


"We recently noticed one or more attempts to log in to
your Td Canada Trust Online Account from a foreign IP
address and we have reasons to believe that your
account was hijacked by a third party without your
authorization.
"

American National Bank of Texa 24th May 2007
Your Online Banking account (Netteller) is about to
expire.


"This is your official notification from American
National Bank of Texas that the service listed below
will be deactivated and deleted if not renewed
immediately.
"

AOL 24th May 2007
AOL Payment Method Authorization Failure


"During our regularly scheduled account maintenance and
verification procedures, our billing department was
unable to authorize your current payment method
information.
"

eBay 24th May 2007
Unauthorized Activity: 29119


"Due to recent activity, including possible unauthorized
listings, we have temporarily blocked activity on your
account in order to allow us to investigate this matter
further.
"

eBay 25th May 2007
eBay New Unpaid Item Message from jrpong:


"eBay member jrpong has left you a message regarding
item #230119500438
"

Nationwide Bank 25th May 2007
Nationwide Unauthorized Access To Your Online Account


"Nationwide's Internet Banking,Due to concerns, for the
safety and integrity of your Nationwide bank account
we have issued this warning message.
"

eBay 25th May 2007
message from member


"Question from vmason"

Regions Bank 25th May 2007
The Regions Financial Corp Business Banking - Urgent
Security Notice


"Dear Regions Bank US Corporate Banking user!"

Bank Of America 25th May 2007
Important - Problem with your online banking service


"We detected irregular activity on your Bank of America
Check Card .
"

eBay 25th May 2007
Please confirm your eBay informations today


"Case ID Number: PP-065-617-349"

Nationwide Bank 26th May 2007
Nationwide Bank (Fraud Prevention Alert !!


"You are receiving this message to notify you of our new
improved online banking security software.
"

Egg Bank 26th May 2007
Urgent Maintainance Update 25th May 2007


"Egg is committed to protecting your personal data as
well as your money.
"

Us Bank 26th May 2007
Usbank Online© Security Update Notification Alert


"Us Bank,is here by announcing the New Security Upgrade."

NCUA 26th May 2007
NCUA Official Notification


"You must visit the National Credit Union Administration
activation page and fill in the form to activate your
account:
"

Teachers Credit Union 26th May 2007
Important Notice From TCU !


"All TCU Service Centers and Internet Banking will be
closed on Saturday, May 26th and Monday, May 28th
during the Memorial Day Holiday weekend for a scheduled
computer upgrade.
"

JPMorgan Chase & Co. 26th May 2007
Please Read


"We recorded a payment request from "Internet Friends
Network -iFriends.net - Girls Show" to enable the
charge of $ 121,44 on your account.
"

Moneybookers 27th May 2007
Important Notification of Moneybookers Account


"We recently noticed one or more attempts to log in to
your moneybookers account from a foreign IP address.
"

Bank of America 27th May 2007
Bank of America Alert: Online Account Locked


"To restore your account access, we need you to confirm
your identity.
"

Wells Fargo Bank 27th May 2007
Wells Fargo Account Access Details


"Wells Fargo sent this email for verification"

Halifax 27th May 2007
IMPORTANT - Customer Service Message


"Dear Halifax Customers Upgrade 2007"