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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:


WAMU 7th May 2005
FW: ***Confirm your Online Banking records***


"We need to verify your Account Info to insure the
safety and integrity of our services.
"

PayPal 7th May 2005
ATTENTION: PayPal account confirmation !!! ID:
hingedcocky


"You are receiving this message as a result of our
regular database maintenance scheduled for this year.
"

CitiBank 8th May 2005
Citibank May Security Update Sat, 07 May 2005 07:51:26
-0600


"Citi Bank is devoted to keeping a safe environment for
its community of consumers and producers.
"

Comcast 8th May 2005
ATTENTION: Comcast account reactivation !!! ID:
annulmentdismembers


"You are receiving this message as a result of our
regular database maintenance scheduled for this year.
"

WAMU 8th May 2005
Important Software Upgrade - Protect your account


"Technical services of the bank are carrying out a
planned software and hardware upgrade.
"

eBay 8th May 2005
TKO NOTICE: eBay Account Problems - eBay Safety
Department Notification


"It has come to our attention that your eBay
informations are out of order because we recently have
determined that different computers have logged onto
your eBay account...
"

Western Union 8th May 2005
Final Notice - Avoid service cancellation


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

Bank Of The West 8th May 2005
Bank Of The West Checking Card Information


"By this letter we inform you, you must verify your
account to given E-Mail.
"

Amazon.com 9th May 2005
Amazon Market Account Securety Reviev


"We recently rewieved your amazon account and we
discovered that your info may be unacurate...
"

Regions Bank 9th May 2005
Mail from Regions Bank!


"We wanted to inform you than you must verify your
account parity to given email.
"

Charter One Bank 9th May 2005
Notification in order to safegaurd your account


"Recently there have been a large number of identity
theft attempts targeting Charter One customers.
"

Regions Bank 9th May 2005
Regions Bank Checking Card Alert!


"To your information: you must check your parity of the
account to given e-mail.
"

Bank Of The West 9th May 2005
Bank Of The West - Urgent Bank Notification


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

AOL 9th May 2005
Credit Card Denied by Issuer


"We recently attempted to charge you $23.90 for your
unlimited cycle use plan -- and your credit card
issuer denied payment to our billing systems.
"

Charter One Bank 10th May 2005
Account penetration


"We recently noticed one or more attempts to log in your
CharterOne account from a foreign IP address and we
have reasons to believe that your account was
penetrated by an unknown person.
"

SouthTrust Bank 10th May 2005
Online Banking Records need to be updated


"This e-mail notification is to inform you that you need
to confirm your account information.
"

Credit Union of Texas 10th May 2005
Important Information about Your Home Banking Profile


"This alert is to inform you that we have made changes
to cuoftexas.org on May 6, 2005.
"

PayPal 10th May 2005
Update and Verify Your PayPal account


"PayPal is commited to maintaining a safe enviorment for
its community of buyers and sellers.
"

US Bank 10th May 2005
Found error! Please resubmit UsBank.com urgewe


"We recently reviewed your account, and we suspect an
unauthorized ATM - based transactions on your account.
"

Bank of Oklahoma 10th May 2005
CUSTOMER NOTICE: YOUR BOk BANK ACCOUNT


"Due to recent activity, we will suspend any activity
on your account in order to allow us to investigate
this matter further.
"

Bank of the West 11th May 2005
Mail from Bank Of The West!


"We wanted to inform you than you must verify your
account parity to given email.
"

Regions Bank 11th May 2005
RegionsNET® - Update Request


"We are pleased to announce that Regions Financial
Corporation and Union Planters Corporation have merged
to form one company - the new Regions Financial
Corporation.
"

Bank Of The West 11th May 2005
Attention from Bank Of The West


"Information to your attention: you must verify your
parity of the account to given e-mail.
"

Bank Of Oklahoma 11th May 2005
Bank Of Oklahoma - Unauthorized Account Access


"This email is to inform you, that we had to block your
Bank Of Oklahoma account access because we have been
notified that your account may have been compromised by
outside parties.
"

Regions Bank 11th May 2005
Regions Bank Alerting Service


"Information to your attention: you must verify your
parity of the account to given e-mail.
"

Bank of the West 11th May 2005
Debit Card Alert!


"We want to inform that you should pass check parity of
your account to given e-mail.
"

KeyBank 12th May 2005
Security Alert


"Fraudulent activity has been registered on some of our
accounts.
"

eBay 12th May 2005
Action Required -- ID Verification


"During our regular ID verification process, it has come
to our attention that your eBay user ID is not
currently complete.
"

WAMU 12th May 2005
Washington Mutual Checking Card Alert


"We wanted to inform you than you must verify your
account parity to given email.
"

eBay 12th May 2005
ATTENTION: eBay account termination. ID: romancecoerces


"Technical services are being carried out on a planned
software upgrade.
"

Bank Of The West 12th May 2005
Bank Of The West Checking Card


"We ask you to confirm immediately of your parity the
account to given e-mail.
"

Bank of the West 12th May 2005
Update your Online Banking Records


"At the Bank of the West, we take the matter of
protecting your financial information seriously.
"

Woolwich 13th May 2005
IMPORTANT BANK MAIL [Fri, 13 May 2005 13:42:29 -0500]


"Technical services of the Woolwich are carrying out a
planned software upgrade.
"

eBay 13th May 2005
You have successfully added a new email address


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

SouthTrust 13th May 2005
No Subject


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

eBay 13th May 2005
NOTICE: eBay Obligatory Verifying - Update User
Information


"We regret to inform you that your credit or debit card
on file had an error on eBay Inc. databases.
"

eBay 13th May 2005
Member Securetty Procedure (First Notice)


"Due to recent account takeovers and unauthorized
listings, eBay is requesting a new account updating
procedure.
"

PayPal 13th May 2005
Unauthorized Access Report (KMM9755003V34721L0KM)


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

US Bank 14th May 2005
Your Debit card limited : Debit Card Account Alert


"To protect the security of your online access, employs
some of the most advanced online security systems in
the world and our anti-fraud teams hourly scan the Bank
system for fraud activity.
"

Charter One Bank 14th May 2005
Account Alert : Online access blocked


"We regret to inform you that despite the most up to
date security systems with our Internet Banking
services the integrity of our clients' database was
infringed in one of our branches due to neglect of
responsibilities by our staff.
"

Associated Bank 14th May 2005
Recent change in your personal information


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

Regions Bank 14th May 2005
Union Planters: Account Validation Process Wed, 11 May
2005 06:28:39 -0600


"We are pleased to announce that Regions Financial
Corporation and Union Planters Corporation have
merged to form one company.
"

Charter One Bank 14th May 2005
Notification: Charter One Online Bank


"It has come to our attention that your Charter One
Online Banking account information needs to be
confirmed as part of our continuing commitment to
protect your account and to reduce the instance of
fraud on our website.
"

Bank of the West 14th May 2005
Online Alert: online account is limited


"If access to your banking account remains limited for
an extended period of time, it may result in further
limitations or account closure.
"

SouthTrust 15th May 2005
Security Message


"When signing on to Online Banking, you or somebody else
have made several login attempts and reached your daily
attempt limit.
"

NorthFork 15th May 2005
IMPORTANT NOTICE


"We recently noticed one or more attempts to log in your
NorthFork account from a foreign IP address and we have
reasons to believe that your account was penetrated by
an unknown person.
"

PayPal 15th May 2005
New email address added to your PayPal account


"You have added, dttdata_research@earthlink.com as a new
email address for your Paypal account.
"

US Bank 15th May 2005
Customer account report : Online Account Notification


"To protect the safety of your online account, employs
some of the most leading security systems in the world
and our anti-fraud teams regularly screen the Online
Bank system for fraud activity.
"

PayPal 15th May 2005
New email address added to your PayPal account


"You have added, plasmaseeler@yahoo.com as a new email
address of your Paypal account.
"

Bank of the West 15th May 2005
Alert Message - account limited


"Review Account Department recently noticed the
following issue on your Savings account:
"

Bank of the West 16th May 2005
Customer Alerting Service: on hold


"As part of our security measures,we regularly screen
activity in the Banking system.
"

North Bank 16th May 2005
North Bank account(s) update


"We recently reviewed your account, and we suspect an
unauthorized ATM - based transactions on your account
"

Huntington Bank 16th May 2005
Important information regarding your Huntington Online
Banking


"Due to a recent security breach in the Huntington
computer systems, we are asking all customers to
immediately login with the link below and immediatley
report any unnoticed password changes, unexplained
funds depletion or the likewise.
"

PayPal 16th May 2005
You have added watchbuyer55@aol.com to your Paypal
account


"You have added watchbuyer55@aol.com as a new email
address for your PayPal account.
"

eBay 16th May 2005
eBay Fraud Alert ID :87743-65-x3


"Sorry, It has come to our attention that your eBay®
account information needs to be updated as part of
our continuing commitment to protect your account and
to reduce the instance of fraud on our website.
"

PayPal 16th May 2005
CRITICAL: Your PayPal online account disabled


"Our automated security systems have indicated that
access to your online account was temporarily blocked
due to to repeated login failures.
"

Charter One Bank 17th May 2005
Important Issue


"Charter One is committed to maintaining a safe
environment for its community of customers.
"

AT&T 17th May 2005
IMPORTANT: ATT Account Termination


"Due to recent security upgrades and anti fraud
protection measures we request you verify your account.
"

PayPal 17th May 2005
PayPal Confirmation Security


"You have recieve this email because you or someone had
tried to used your paypal account at
http://www.amazone.com/books/flash/.
"

Sky Financial Group 17th May 2005
Urgent Message - Please Read Immediately


"This alert is to inform you that we have made changes
to skyfi.com on May 14, 2005.
"

CompuServe 17th May 2005
ATTENTION: Please, update your CompuServe account!!!


"As per changes within our company we need you to
fillout the following form in order to update your
account.
"

eBay 17th May 2005
eBay Suspension Warning #2


"We are unable to verify or authenticate your
credit/debit card information on file with us.
"

Associated Bank 18th May 2005
Associated Bank : Online Banking Account Security
Notice


"We recently reviewed your account, and suspect that
your Associated Bank Online Banking account may have
been accessed by an unauthorized third party.
"

eBay 18th May 2005
*** eBay Security Issues ***


"Due to concerns we have for the safety and integrity of
the eBay community we have issued this warning.
"

North Fork Bank 18th May 2005
Important information about your NFB Online account


"For your security, the profile that you are using to
access your NFB Online Banking has been locked because
of too many failed login attempts.
"

eBay 18th May 2005
TKO NOTICE: Compromised Accounts - eBay Registration
Suspension -


"In an effort to protect your eBay account security, we
have suspended your account until such time that it
can be safely restored to you.
"

Key Bank 18th May 2005
(Key Bank) Address Change Notification (Key Bank)


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

Charter One Bank 18th May 2005
Message ID 73002 - Client's Details Confirmation
(Charter One)


"Thank you for submitting the requested information
about your account.
"

Amazon.com 19th May 2005
Amazon.com Inquiry


"Due to concerns we have for the safety and integrity of
the Amazon Auctions community we have issued this
warning.
"

PayPal 19th May 2005
Unauthorized Access Report (KMM9755003V34721L0KM)


"We are contacting you to remind you that: on 30 April
2005 our Account Review Team identified some unusual
activity in your account, one or more attempts to log
in to your PayPal account from a foreign IP address.
"

Bank of Oklahoma 19th May 2005
Confirm your Online Banking account


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

Amazon.com 19th May 2005
Amazon Customer Support : Account Verification !


"As stated in the User Agreement, Section 41.1, we may
send you this email.
"

Charter One Bank 19th May 2005
Charter One Bank: Notification!


"Due to recent activity, including possible unauthorized
listings placed on your account, we will require a
second confirmation of your identity with us in order
to allow us to investigate this matter further.
"

eBay 19th May 2005
TKO NOTICE: *** Your eBay Bid was Cancelled ***


"The bid that you entered for the item ( 7502361792 )
has been cancelled.
"

HSBC 20th May 2005
HSBC: your e-mail - xxx


"We find that some of our members no longer have access
to their email addresses.
"

Bank of Ireland 20th May 2005
Bank of Ireland: your e_mail - xxx


"We find that some of our members no longer have access
to their email addresses.
"

AT&T 20th May 2005
IMPORTANT: ATT Account Expired - Update Now. ID:
allotropic


"You are receiving this message as a result of our
regular database maintenance scheduled for this year.
"

Bank of America 20th May 2005
Account Alert


"We noticed one or more attempts to log in to your Bank
Of America Online ID from a foreign IP address and we
have reasons to believe that your account was hijacked
by a third party without your authorization.
"

eBay 20th May 2005
Become an eBay Power Seller


"Congratulations! joining the eBay Silver PowerSeller
Program. Come and join us.
"

MBNA 20th May 2005
MBNA Member Alert! Please read!


"This information is collected to provide a record of
communications between MBNA and members and to comply
with any applicable legal and/or regulatory
requirements.
"

Bank One 21st May 2005
Online Access was limited : Online Banking Alert
Service


"To protect the confidence of your online account,
employs some of the most leading security online
systems in the world and our anti-fraud teams hourly
screen the Online Bank system for unusual activity.
"

Bank One 21st May 2005
User Notification : Online Access on hold


"Bank One, NA, is committed to supporting a secure
environment for our account holders.
"

eBay 21st May 2005
Open now to confirm your email at eBay


"To confirm your email address on file at eBay, just
click the button below:
"

PayPal 21st May 2005
Notification Verified PayPal


"You have received this email as part of a Verified
PayPal campaign meant to increase security for your
credit card against online credit card fraud.
"

AT&T 21st May 2005
ATTENTION: ATT Account Information Expired. ID: stuff
romping


"You are receiving this email with regards to your
personal account.
"

Marshall & Ilsley Bank 21st May 2005
Marshall and Ilsley Bank Security Notice ID 100521 -
Identity Confirmation Request


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

eBay 22nd May 2005
Pay your fees to eBay


"Due to our new services you have to pay for your eBay
fees.
"

AT&T 22nd May 2005
Update Your Account Information


"We are extremely sorry to inform you that, we have just
found a serious bug in our system that may allow to get
unauthorized access to our Admin/Members account.
"

eBay 22nd May 2005
Ebay Information Verify Required


"We are informing you that your eBay account information
needs to be verified
"

Bank One 22nd May 2005
Alert Service -- Review Team Report


"Bank One, is committed to supporting a safe environment
for our customers.
"

Bank One 22nd May 2005
Online account access is suspended : Personal Alert
Service


"Banking Service are remind you that on 21, May 2005 our
Online Review Team identified some uncommon activity in
your account.
"

North Fork Bank 22nd May 2005
Your NFB Online Activity Confirmation


"This email is being sent to you to confirm one or more
activities recently completed at myNFB Online Account
that will impact your NFB account ending in ****.
"

VISA 23rd May 2005
Urgent VISA warning to xxx


"Due to numerous fraud operations with credit cards Visa
U.S.A. opens new service that will help you to avoid
scam and loss of your funds.
"

Banca Intesa 23rd May 2005
Banca Intesa: e_mail - xxx


"We find that some of our members no longer have access
to their email addresses.
"

PayPal 23rd May 2005
Notice of account limitation


"We recently noticed an attempt to log in to your Paypal
account from a foreign IP address and we have reason to
belive that your account was used by a third party
without your authorization.
"

Bank One 23rd May 2005
Online Banking Alert -- Account was limited


"In accordance with Bank One Card's Client Agreement and
to ensure that your online account has not been
compromised, access to your checking account was
blocked.
"

Bank One 23rd May 2005
Account Access temporary unavailable -- Account Notify


"Online Service are remind you that on 21, May 2005 our
Online Review Team identified some unusual activity in
your online account.
"

Members 1st FCU 23rd May 2005
Important Update Notice


"After the recently encountered problems with the
authentification servers of the bank, Members 1st
Federal Credit Union is now upgrading its database
software.
"

HSBC 24th May 2005
New security features


"As a bank we are used to thinking about security."

VISA 24th May 2005
Your Visa card will become unavailable for online
transactions since the 1st of June!


"Since the 1st of June all the online stores
participating in Verified by Visa will not accept for
online transactions Visa cards not registered in
Verified by Visa.
"