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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 528204 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 - October 2008

100 reports:


FAIRWINDS Credit Union 12th May 2007
FAIRWINDS Credit Union Department Notice!


"FAIRWINDS Credit Union Online® Department Notice "

PayPal 12th May 2007
Your PayPal Account Need To Be Updated !


">>> Click here "

eBay 12th May 2007
RE: Message from eBay Member Regarding Item #210368153074


"Response from juliettebry1967"

HSBC Bank 12th May 2007
HSBC Account Security!


"- Restore Access Now! "

Bank Of America 12th May 2007
Access Suspended


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

Wachovia Bank 12th May 2007
Please Authorize Your Banking Profile


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

Wachovia Bank 13th 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 13th May 2007
Question from eBay Member Regarding Item:230115560925


"Question from jolie315"

Wachovia 13th May 2007
Activate Your Wachovia SecuritySM Plus


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

Lloydstsb Bank 13th 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 13th 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 13th 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 14th May 2007
Paypal Account Security Measures


"Click here to Secure your account "

Bank of America 14th 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 14th May 2007
Fraud Prevention Notification


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

eBay 14th May 2007
VeRO NOTICE: eBay Listing(s) Removed - User Suspension - VeRO Program -


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

Wachovia 14th 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 14th 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 15th May 2007
CareerBuilder: URGENT SECURITY NOTICE


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

VISA 15th May 2007
VISA Card Blocked


"VISA Credit Cards"

Halifax Bank 15th May 2007
IMPORTANT - Customer Service Message


"Please click on :"

Wells Fargo Bank 15th 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 15th 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 15th 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 16th May 2007
Thank you for using westernunion!


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

Regions Bank 16th May 2007
The Regions US Treasury Management - Urgent Security Notification


"Dear The Regions USA Interact user!"

American National Bank of Texa 16th 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 16th May 2007
Get $20 Survey


"CONGRATULATIONS !!!"

Halifax 16th 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 16th 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 17th May 2007
Question aboust your item


"Question from max0043 "

Wachovia Bank 17th May 2007
Wachovia Security Plus - Restore Your Account Information


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

Clydesdale Bank 17th 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 17th May 2007
Account Updates


"Security Update Notification Alert"

Barclays 17th May 2007
Access Suspended


"Your access to Online Services has been suspended."

eBay 17th May 2007
FPA NOTICE: eBay Registration Suspension - User Agreement - Abusing eBay -


"Your eBay account has been suspended."

Bank Of America 18th May 2007
Online Banking Alert: Account Locked


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

PayPal 18th 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 18th May 2007
INTERNET BANK UPDATE


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

Wachovia Bank 18th 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 18th 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 18th 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 19th 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 19th May 2007
Your Payment Has Been Sent


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

Cahoot 19th 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 19th May 2007
INTERNET BANK UPDATE


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

New Egg Bank 19th 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 19th 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 20th 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 20th May 2007
Full upgraded Banking System


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

eBay 20th May 2007
Account Notice


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

PayPal 20th May 2007
Account Verification: 79294


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

Wells Fargo 20th 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 20th May 2007
Unpaid Item Strike Received for Item #160114006010


"You have received an Unpaid Item strike."

PayPal 21st May 2007
Dear PayPal Member


"Closing Accounts and Limiting Account Access"

eBay 21st May 2007
Billing Invoice: 62683


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

HSBC Bank 21st May 2007
Security Alert : Update your online banking access


"Update Your Account Information "

Wells Fargo 21st 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 21st May 2007
Security Alert : Update your online banking access


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

Egg Bank 21st May 2007
Verification of Egg Account Details.


"Regards The Egg Servicing Team "

American National Bank Of Texa 22nd 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 22nd 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 22nd May 2007
Protect and Update Your Account For Security Purpose


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

PayPal 22nd May 2007
Message About Your Account.


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

Halifax Bank 22nd May 2007
Your Unverified Account !


"Security Center Advisory! "

PayPal 22nd 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 23rd 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 23rd 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 23rd 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 23rd May 2007
Official Information For User of Regions Bank US Interact Service


"Dear Regions US Interact Service customer!"

Regions Bank 23rd May 2007
Regions Bank Interact Suite: Urgent Security Information


"Dear Regions client!"

Lloyds TSB Bank 23rd May 2007
Security Alert


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

Wachovia Bank 24th May 2007
Update your Internet Banking Access


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

PayPal 24th May 2007
Check your account 956


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

eBay 24th May 2007
Question about Item -- Respond Now


"Question from focusonthenow"

Firstbank 24th 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 24th 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 24th 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 25th 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 25th 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 25th 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 25th 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 25th 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 25th 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 26th May 2007
eBay New Unpaid Item Message from jrpong:


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

Nationwide Bank 26th 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 26th May 2007
message from member


"Question from vmason"

Regions Bank 26th May 2007
The Regions Financial Corp Business Banking - Urgent Security Notice


"Dear Regions Bank US Corporate Banking user!"

Bank Of America 26th May 2007
Important - Problem with your online banking service


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

eBay 26th May 2007
Please confirm your eBay informations today


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

Nationwide Bank 27th 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 27th May 2007
Urgent Maintainance Update 25th May 2007


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

Us Bank 27th May 2007
Usbank Online© Security Update Notification Alert


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

NCUA 27th 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 27th 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. 27th 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 28th 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 28th May 2007
Bank of America Alert: Online Account Locked


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

Wells Fargo Bank 28th May 2007
Wells Fargo Account Access Details


"Wells Fargo sent this email for verification "

Halifax 28th May 2007
IMPORTANT - Customer Service Message


"Dear Halifax Customers Upgrade 2007"