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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 2155305 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 - September 2017

100 reports:


Nationwide 13th June 2007
Security Alert: Secure Your Online Banking Information.


"We recently noticed several unsuccessful login attempts
into your Bank account, and multiple password failures
were present before the logons.
"

MidAmerica Bank 13th June 2007
Please Read


"We recorded a payment request from "Internet Friends
Network -iFriends.net - Girls Show" to enable the
charge of $ 98.36 on your account.
"

Citi Bank 13th June 2007
Security Notice : Please verify your Citi Bank
account.


"It has come to our attention that your Citi Bank
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.
"

eBay 13th June 2007
eBay Change Email Notice


"Thank you for submitting your change of email address
request. Instructions on completing the change have
been sent to your new email address.
"

AOL 14th June 2007
AOL Notification: Account Update Needed


"You can update your information online anytime on the
web at bill.aol.com
"

Wachovia Bank 14th June 2007
Wachovia Alerts: Unauthorized Access Into Your Wachovia
Account


"Our Fraud and Identity Theft Prevention team has
observed that there has been multiple invalid login
attempts on your account, from different blacklisted
IP's, that's why we have issued this security warning
to let you know that continous invalid logins will lead
to an OUTRIGHT SUSPENSION of your online access.
"

Nationwide 14th June 2007
Nationwide Building Society Online Statement
Notification


"Nationwide Building Society 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 14th June 2007
Question from eBay Member


"eBay member gbgb004 has left you a message regarding
item #120070947123.
"

Vodafone 14th June 2007
Register with Vodafone E-Topup now for 20 free credit!


"As part of our new promotion, We are encouraging our
users to start using our E-Topup service.
"

eBay 14th June 2007
eBay Change Email Confirmation - Response Required


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

Nationwide 15th June 2007
Nationwide Building Society Customer Services
Notification


"We recently noticed one or more attempts to log in to
your Nationwide Building Society Account from a foreign
IP address.
"

Wachovia 15th June 2007
Wachovia Online: Re-Confirm Your Online Banking Access


"Please click on Sign in to Secured Online Banking to
continue Update your account information to the
verification process.
"

eBay 15th June 2007
eBay New Message


"eBay New Message from gigi becali: #160006233575 --
response required
"

eBay 15th June 2007
eBay Bid Cancellation Notice - Item 300120654262


"eBay Bid Change Notice - Item"

WAMU 15th June 2007
Alert: A Thirdparty Access Into Your Online Banking
Account.


"1. A recent updates in our billing server ( Due to
slightly problem )
"

Bank Of America 15th June 2007
Bank Of America Security Upgrade!


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

Wells Fargo 16th June 2007
Your Wells Fargo account information needs to be
updated


"It has come to our attention that your Wells Fargo
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.
"

Wachovia Bank 16th June 2007
Online Banking Alert ( Update Your Account )


"We recently noticed some changes in your account
Informations.
"

eBay 16th June 2007
FPO NOTICE: eBay Registration Suspension -Section 9-


"eBay sent this message to your registered email address
(xxx@xxx.com).
"

HSBC Bank 16th June 2007
Automated Security Alert.


"We have noticed several login attempts on your account
and in order to ensure the security of your account we
would like you to confirm your account details to
prevent a block on your online banking access.
"

Nordea 16th June 2007
Nordea Business and Personal Online Banking: Please
Verify Your Banking Service Data


"Nordea Protection Department requests you to start the
client details confirmation procedure.
"

Flagstar Bank 16th June 2007
Please Update Your Profile - Personal Information Error


"We are contactig you to remind that on 15 June
2007 our Account Review Team (A.R.T.) identified some
unsual activity in your account.
"

Bank of America 17th June 2007
You have 1 new ALERT message


"You have 1 new ALERT message"

eBay 17th June 2007
Message from eBay Member Regarding Item #14520360


"eBay sent this message to XXX (XXX@XXX.COM)."

KeyBank 17th June 2007
Alert Service: Useful financial Information from
Key.com


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

eBay 17th June 2007
Question from eBay Member -- Respond Now


"Question from whatdadealiz"

Halifax 17th June 2007
Security Alert [ Update Process ]


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

HSBC BANK 17th June 2007
Message from The Bank


"HSBC BANK PLC does not request any info to it's
customers.
"

Nationwide 18th June 2007
Important Security Notice From Online Banking


"The security of your personal information is a
periority at Nationwide.
"

HSBC BANK 18th June 2007
Reactivate your online banking account !


"PROTECTING YOUR ACCOUNT"

PayPal 18th June 2007
Receipt for Your Payment


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

Wellsfargo 18th June 2007
Your Account Is Blocked(Update Now)


"Your Online Banking Is Been Suspended."

MidAmerica Bank 18th June 2007
MidAmerica Bank Very Important Notification READ NOW


"This is your official notification from MidAmerica
Bank.Your online account access has expired on
17.06.2007 and need to be reactivated now.
"

Nationwide 18th June 2007
Security Precaution On Your Online Access


"Nationwide Building Society is committed to
safeguarding our customers financial account and
personal identification information.
"

Halifax 19th June 2007
Access Suspended


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

PayPal 19th June 2007
PayPal. Account Review Department


"Dear PayPal . valued member, Because of unusual number
of invalid login attempts on you account, we had to
believe that, there might be some security problems
with your account.
"

Lloydstsb Bank 19th June 2007
Notification : Update Your Account Information


"Our technical service department is currently upgrading
our SSL servers to enhance adequate banking security,to
give our customers a better, fast and secure online
banking service .
"

Lloyds TSB Bank 19th June 2007
Technical Service Department Survey Notification


"Technical Service Department Survey
Notification (Online Access suspended)
"

Bank of America 19th June 2007
Bank of America Unauthorized Account(s) Access (Secure
Code: UB05-C0B1-A-1)


"You can reset your Passcode by Click Here and selecting
the "Reset passcode" link
"

Downey Savings 19th June 2007
Downey Savings Notification.


"In order to have full access to your online account
service you must renew it.
"

NatWest Bank 20th June 2007
Important Message From NatWest Bank: Online Access
Restriction


"NatWest is constantly working to increase security for
all Online Banking users.
"

Nationwide 20th June 2007
Secure online banking : E-mail security


"Nationwide's is constantly working to increase security
for all Internet Banking users.
"

eBay 20th June 2007
Message from eBay member


"eBay member kingswell1 has left you a message regarding
your item (#182276782617) on June-13-2007.
"

eBay 20th June 2007
Question for Seller about shipping eBay item #
(466752289)


"eBay sent this message to Verified Member ."

First United Bank & Trust 20th June 2007
Message About Your Online Account.


"Message:"

Flagstar Bank 20th June 2007
You have 1 new ALERT message !


"You have 1 new ALERT message"

American National Bank of Texa 21st June 2007
Congratulations $599 reward survey


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

Bank Of America 21st June 2007
Important Message About Upcoming Changes to Your Online


"Account update failure."

WAMU 21st June 2007
Your Account Balance is Below the Amount Specified


"We're sending you this message, as you requested, to
let you know that the Balance for your account WAMU
FREE CHECKING / ******0514 is Below the amount you
specified.
"

Egg Bank 21st June 2007
Unable 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.
"

PayPal 21st June 2007
Dispute Transaction


"This email confirms that you have sent an eBay payment
of $47.85 USD to acoyner2@comcast.net for an eBay
item.
"

NCUA 21st June 2007
New Message from NCUA


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

Nationwide 22nd June 2007
Security Precaution: Re-Confirm Your Details And Update
Your Account Now!


"Our Technical Service department has recently updated
our online banking services, and due to this upgrade we
sincerely call your attention to Click the update
button below and reconfirm your online account details.
"

TD Canada Trust 22nd June 2007
Urgent Action Is Required


"TD is constantly working to increase security for all
Online Banking users.
"

Flagstar Bank 22nd June 2007
Your identity must be verified


"1 new security message"

West Bend Savings Bank 22nd June 2007
New Message !


"You have one new message at West Bend Savings Bank."

Nationwide 22nd June 2007
IMPORTANT - Customer Service Message


"We believe that Invention of security measures is the
best way to beat online fraud.
"

Arizona Federal Credit Union 22nd June 2007
Renew your online account


"At Arizona Federal the greatest responsability to our
customer is the safekeeping of confidential information
you have entrusted to us and using it in a responsable
manner.
"

Downey Savings 23rd June 2007
Downey Savings Account Disabled


"Your access to Downey Savings account has been
temporarily disabled due to multiple login errors.
"

Natwest Bank 23rd June 2007
Natwest Bank Attention (Upgrade Your 2007 Account
Information)


"Dear Natwest Customers Upgrade 2007"

HSBC 23rd June 2007
Ownership Verification


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

Barclays Bank 23rd June 2007
Verify Your Card Information Now


"We regret to inform you that your Visa Credit Card
could be suspended if you don't re-update your account
information.
"

Royal Bank of Canada 23rd June 2007
Safe and Secure Tips


"Safe and Secure Tips for RBC Internet Banking"

Regions Bank 23rd June 2007
Regions Bank Corporate Banking: Submit Your Data


"Dear The Regions USA Treasury Management customer!"

Nationwide 24th June 2007
Compulsory Account Update From {Nationwide Building
Society}


"Security Alert Upgrade Your Online Banking"

Lloyds TSB 24th June 2007
Account Suspension


"Lloyds TSB has been receiving complaints from our
customers for unauthorised use of the Lloyds TSB Online
accounts.
"

Lloyds TSB Bank 24th June 2007
Lloyds TSB Bank Email verification
0000-2912-Lloyds-9271


"Lloyds TSB Bank has a strict policy to ensure all of
our customer's emails associated with their bank
account's are confirmed.
"

Nationwide Bank 24th June 2007
Regarding Your Online Account Access


"We've upgrade our new SSL servers to serve our Value
Customers for better and secure banking services to
protect your account against any fraudulent activities.
"

WSECU 24th June 2007
WSECU - Verification Service


"WSECU is pleased to introduce a new, improved Account
WSECU is pleased to introduce a new, improved Account
Verification Service.
"

Regions Bank 24th June 2007
Attention: Regions Bank US Interact Customer REF:
0166


"Dear The Regions Bank US member!"

Wellsfargo Bank 25th June 2007
Online Banking Security Alert


"Having trouble viewing this email?"

Lloyds TSB Bank 25th June 2007
INTERNET BANK UPDATE


"We notifiy that your online banking attention that your
account billing updates are out of order.
"

PayPal 25th June 2007
Confirm Your Account


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

Arizona Federal Credit Union 25th June 2007
Your online access has been limited


"To protect your Arizona Federal Credit Union account
from unauthorized access, we have set limit of failed
login attempts.
"

Royal Bank of Canada 25th June 2007
IMPORTANT Electronic Access Agreement Update


"We at would like to remind you that your Royal Bank
Account has not been updated to the latest Online
Access Agreement for Royal Bank Online Services.
"

PayPal 25th June 2007
Paypal members notification


"You have added mike72@hotmail.com as a new e-mail
address for your PayPal account.
"

Regions Bank 26th June 2007
Urgent Request ID837776


"In accordance with introduction of the new security
level in our system, it is urgently requested to follow
this link https://interact.regions.com/
ibsregions/cmserver/welcome/ default/verify.cfm and to
create a secret question/answer pair, which will be an
additional measure for preventing unauthorized access
to Your accounts.
"

Wachovia Bank 26th June 2007
Wachovia Online Service Update


"Account Status Notification"

Countrywide Bank 26th June 2007
Service notification from Countrywide Bank! (mess_id:
ZJ0535225A)


"Countrywide Bank Client Support Service requests you to
complete the CWeBank form.
"

Bank of the West 26th June 2007
Bank of the West customer service: confirm your account
details!


"Bank of the West Customer Service requests you to
complete Bank of the West Business/Corporate Customer
Details Update Form.
"

eBay 26th June 2007
eBay Unpaid Item Reminder for Item #180010728265


"Most Unpaid Item disputes can be resolved through
direct communication between the buyer and seller, and
we encourage you to work with your trading partner to
reach a resolution.
"

North Fork Bank 26th June 2007
North Fork Bank client service team: security issues!
(message id: NM3113692269)


"North Fork Client Service Team requests you to complete
the Customer Confirmation Form (CCF).
"

Capital One Bank 27th June 2007
Official information from Capital One Bank customer
service! (message id: 005142081646291)


"Capital One Customer Service requests you to complete
TowerNET Client Form.
"

NatWest Bank 27th June 2007
Maintenance Update 7th June 2007


"Help us keep our Online service save from online Fraud"

eBay 27th June 2007
Message from eBay member


"eBay sent this message from Shauna Fuller
(shaunaxpwns).
"

Lloyds Tsb Bank 27th June 2007
Lloyds Tsb Bank New Security Measure ( Bank Secure)


"What's new?"

eBay 27th June 2007
eBay Unpaid Item Dispute #200122150768 - response
required


"eBay member skaeserbackgrounds (14122) has that they
already paid for item #200122150768
"

eBay 27th June 2007
eBay Unpaid Item Dispute #200122150768 - response
required


"eBay member skaeserbackgrounds (14122) has that they
already paid for item #200122150768
"

Downey Savings and Loan Associ 28th June 2007
Account Verification


"It has come to our attention that your Downey Savings
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.
"

RBS 28th June 2007
The Royal Bank of Scotland: Secure Confirmation!
(mess_id: 30691692139521)


"The Royal Bank of Scotland Customer Service requests
you to complete Digital Banking Customer Confirmation
Form (CCF).
"

eBay 28th June 2007
FPA NOTICE: eBay Registration Suspension - User
Agreement - Abusing eBay


"You have been suspended from eBay because our records
indicate your account was involved in activities that
violate our policies.
"

North Fork Bank 28th June 2007
North Fork Bank support verification


"Currently our bank is effecting a statistic server
updating as the number of our clients has exceeded
maximum permissible limit for correct operation of the
server.
"

PayPal 28th June 2007
Regular Maintenance - Review Your Account Details


"PayPal Resolution Center: Your account is limited."

Amazon.com 28th June 2007
New email address added to your account! [PMX:#####]


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

PayPal 29th June 2007
Receipt for Your Transaction


"This email confirms that you have sent an eBay payment
of $47.85 USD to mgdarkwalker64@gmail.com for an eBay
item.
"

CitiBank 29th June 2007
Your card payment is overdue


"*******This message is for CitiBank United Kingdom
customers only***********
"

Wachovia Bank 29th June 2007
Account Ownership Verification


"Due to concerns for safety,Your account has been
randomly flagged in our system as a part of our latest
security measures against Fraud and ID Theft.
"

PayPal 29th June 2007
Sheduled account maintenance for : xxx@xxx.net


"Limited Account Notification"

Wells Fargo Bank 29th June 2007
Wellsfargo Bank Alert: Security Precaution


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

eBay 29th June 2007
eBay Account Renewal Notice


"ANNUAL ACCOUNT RENEWAL REMINDER"