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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 461250 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 14th 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 14th 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 14th 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 14th 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 15th June 2007
AOL Notification: Account Update Needed


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

Wachovia Bank 15th 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 15th 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 15th June 2007
Question from eBay Member


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

Vodafone 15th 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 15th 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 16th 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 16th 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 16th June 2007
eBay New Message


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

eBay 16th June 2007
eBay Bid Cancellation Notice - Item 300120654262


"eBay Bid Change Notice - Item "

WAMU 16th 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 16th 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 17th 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 17th June 2007
Online Banking Alert ( Update Your Account )


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

eBay 17th June 2007
FPO NOTICE: eBay Registration Suspension -Section 9-


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

HSBC Bank 17th 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 17th 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 17th 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 18th June 2007
You have 1 new ALERT message


"You have 1 new ALERT message"

eBay 18th June 2007
Message from eBay Member Regarding Item #14520360


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

KeyBank 18th 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 18th June 2007
Question from eBay Member -- Respond Now


"Question from whatdadealiz "

Halifax 18th 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 18th June 2007
Message from The Bank


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

Nationwide 19th June 2007
Important Security Notice From Online Banking


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

HSBC BANK 19th June 2007
Reactivate your online banking account !


"PROTECTING YOUR ACCOUNT"

PayPal 19th 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 19th June 2007
Your Account Is Blocked(Update Now)


"Your Online Banking Is Been Suspended."

MidAmerica Bank 19th 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 19th June 2007
Security Precaution On Your Online Access


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

Halifax 20th June 2007
Access Suspended


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

PayPal 20th 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 20th 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 20th June 2007
Technical Service Department Survey Notification


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

Bank of America 20th 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 20th June 2007
Downey Savings Notification.


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

NatWest Bank 21st June 2007
Important Message From NatWest Bank: Online Access Restriction


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

Nationwide 21st June 2007
Secure online banking : E-mail security


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

eBay 21st June 2007
Message from eBay member


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

eBay 21st June 2007
Question for Seller about shipping eBay item # (466752289)


"eBay sent this message to Verified Member ."

First United Bank & Trust 21st June 2007
Message About Your Online Account.


"Message: "

Flagstar Bank 21st June 2007
You have 1 new ALERT message !


"You have 1 new ALERT message "

American National Bank of Texa 22nd 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 22nd June 2007
Important Message About Upcoming Changes to Your Online


"Account update failure."

WAMU 22nd 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 22nd 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 22nd 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 22nd 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 23rd June 2007
Urgent Action Is Required


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

Flagstar Bank 23rd June 2007
Your identity must be verified


"1 new security message "

West Bend Savings Bank 23rd June 2007
New Message !


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

Nationwide 23rd 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 23rd 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 24th June 2007
Downey Savings Account Disabled


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

Natwest Bank 24th June 2007
Natwest Bank Attention (Upgrade Your 2007 Account Information)


"Dear Natwest Customers Upgrade 2007 "

HSBC 24th June 2007
Ownership Verification


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

Barclays Bank 24th 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 24th June 2007
Safe and Secure Tips


"Safe and Secure Tips for RBC Internet Banking"

Regions Bank 24th June 2007
Regions Bank Corporate Banking: Submit Your Data


"Dear The Regions USA Treasury Management customer!"

Nationwide 25th June 2007
Compulsory Account Update From {Nationwide Building Society}


"Security Alert Upgrade Your Online Banking"

Lloyds TSB 25th 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 25th 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 25th 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 25th 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 25th June 2007
Attention: Regions Bank US Interact Customer REF: 0166


"Dear The Regions Bank US member!"

Wellsfargo Bank 26th June 2007
Online Banking Security Alert


"Having trouble viewing this email?"

Lloyds TSB Bank 26th June 2007
INTERNET BANK UPDATE


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

PayPal 26th June 2007
Confirm Your Account


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

Arizona Federal Credit Union 26th 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 26th 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 26th June 2007
Paypal members notification


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

Regions Bank 27th 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 27th June 2007
Wachovia Online Service Update


"Account Status Notification"

Countrywide Bank 27th 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 27th 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 27th 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 27th 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 28th 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 28th June 2007
Maintenance Update 7th June 2007


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

eBay 28th June 2007
Message from eBay member


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

Lloyds Tsb Bank 28th June 2007
Lloyds Tsb Bank New Security Measure ( Bank Secure)


"What's new?"

eBay 28th June 2007
eBay Unpaid Item Dispute #200122150768 - response required


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

eBay 28th 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 29th 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 29th 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 29th 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 29th 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 29th June 2007
Regular Maintenance - Review Your Account Details


"PayPal Resolution Center: Your account is limited. "

Amazon.com 29th 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 30th 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 30th June 2007
Your card payment is overdue


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

Wachovia Bank 30th 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 30th June 2007
Sheduled account maintenance for : xxx@xxx.net


"Limited Account Notification"

Wells Fargo Bank 30th 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 30th June 2007
eBay Account Renewal Notice


"ANNUAL ACCOUNT RENEWAL REMINDER"