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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 2157668 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:


Sierra Central 16th July 2007
Sierra Central : PCU Online Banking Information


"Due to recent fraudulent activities on some online
accounts we are launching a new security system to make
our online banking system more secure and safe.
"

HSBC Bank 16th July 2007
Confirm Your Account Information.


"My Account Security"

Bank of Scotland 17th July 2007
IMPORTANT: Update your informations


"Bank of Scotland is proud to announce about their new
updated secure system.
"

eBay 17th July 2007
Message From eBay Member


"Question from mmckay1211"

Bank Of Ireland 17th July 2007
Security Alert: Secure Your Account Against Fraudsters


"As part of our security measures, We believe that, as
in everything else, you deserve the best in banking
too.
"

Lloyds TSB 17th July 2007
Important Notice: Security Alert®


"Over the next few months, you'll see a number of
initiatives that we'll put in place to make sure you
stay secure and to help you protect your Internet
banking information.
"

PayPal 17th July 2007
New email address added to your PayPal account


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

AOL 17th July 2007
Notice ! Alert about your AOL billing Information on
file


"To ensure that your service is not interrupted, please
update your billing information today by clicking here,
After a few clicks, just verify the information you
entered is correct.
"

Sierra Central Credit Union 18th July 2007
A Message from Security Center


"Sierra Central Credit Union is maintaining physical,
electronic and procedural safeguards that comply with
federal guidelines to guard your personal information
against unauthorized access.
"

Nationwide 18th July 2007
Important Notice


"Due to the recent upgrade of our servers, we have
issued this warning message:
"

AOL 18th July 2007
America Online Inc. Member Services - Account
Verification


"ACCOUNT NOTICE"

HSBC 18th July 2007
Account Security Update


"Your online security is our number one priority."

PayPal 18th July 2007
New email address added to your PayPal account


"If you don't agree with this email brent123@aol.com and
if you need assistance with your account, please
click here to login to your account.
"

NAFCU 18th July 2007
Update Account


"Due to concerns, for the safety and integrity of the
National Association Federal Credit Union account we
have issued this warning message.
"

eBay 19th July 2007
Question for item #200021905070 - Respond now


"THANKS FOR THE OFFER,BUT I WOULD PREFER TO KEEP IT
ADVERTISED AT Ј100 FOR A LITTLE LONGER SINCE
THERE IS QUITE A LOT OF INTEREST.
"

Mid America Bank 19th July 2007
Online Banking Alert


"We have recently noticed many attacks to our database
and this requires us to rebuild our system integrity.
"

E*Trade 19th July 2007
E*Trade Security Alert


"We recently noticed one or more attempts to log in to
your E*Trade account from a different IP address.
"

Kauai Federal Credit Union 19th July 2007
Kauai Community FCU Reward


"CONGRATULATIONS !!!"

eBay 19th July 2007
Please update your billing information today


"Did you recently change your bank, phone number or
credit card?.
"

Mid America Bank 19th July 2007
Security Measures Notification


"Mid America Bank has been notified by Visa that some
members' Visa Card or Check (Debit) card information
may have been compromised as a result of a security
breach that recently occurred involving unauthorized
access into a third party processor's data system.
"

PayPal 20th July 2007
PayPal Notification


"In order to block spam activity PayPal has made some
changes in the system, to encrase the security of your
personal information and keep the integrity of our
services.
"

Michigan Schools & Government 20th July 2007
Participate to our Survey and get 100$ to your account
!


"You have been chosen by the Michigan Schools and
Government Credit Union Bank online department to
take part in our quick and easy 5 question survey.
"

AOL 20th July 2007
AOL Subscription Services *** SECOND NOTICE ***


"We recently attempted to charge your account and your
credit card issuer denied payment to our billing
system.
"

eBay 20th July 2007
Question from eBay Member


"eBay sent this message from Stephanie Cousins (
aed4cars).
"

HSBC 20th July 2007
Online Banking Alert !


"Dear Valued HSBC ® Client:"

Bank Of America 20th July 2007
Online Banking Alert!


"Due to the new software to upgrade the security of our
data base from the hands of unverified users online,
the services of Bank Of America hereby ask you to log
on to this link and fill in the neccesary infomations
required to secure your account access online .
"

AOL 21st July 2007
Security Alert : Account Information


"That requires you to verify the Billing Information."

Halifax Bank 21st July 2007
New security system


"Click on the link bellow to login and begin using
updated Halifax Bank account.
"

PayPal 21st July 2007
Limited Account Access


"As the Internet and information technology enable us to
expand our services, we are committed to maintaining
the trust customers have placed in us for protecting
the privacy and security of information we have about
you.
"

Abbey National Bank 21st July 2007
Important Note On Security


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

HSBC Bank 21st July 2007
SECURITY WARNING!!!


"Our Online banking security Team has observed multiple
logons on your account, from Different locations with
Blacklisted IP's.
"

Ohio Educational CU 21st July 2007
Confidentiality Notice


"Ohio Educational CU has been notified by Visa that some
members' Visa Card or Check (Debit) card information
may have been compromised as a result of a security
breach that recently occurred involving unauthorized
access into a third party processor's data system.
"

eBay 22nd July 2007
VERIFY YOUR DATA WITH EBAY INC [Fri, 02 Sep 2005
03:36:05 +0500]


"To resolve this problem please visit link below and
re-enter your account information:
"

Bank Of America 22nd July 2007
*Alert Message From Bank Of America* Secure Your Online
Banking Account


"Bank of America Security Maintenance July 2006"

NCUA 22nd July 2007
Dear FCU/CU holder account


"As part of our security measures, we regularly screen
activity in Federal Credit Unions (FCU/CU) network.
"

eBay 22nd July 2007
Message From eBay Member


"Question from buru_mik"

BECU 22nd July 2007
Five question survey from BECU


"CONGRATULATIONS !!!"

PayPal 22nd July 2007
RE: Alert message 8543813218


"You will need to update your Account on Security Alerts
service!
"

Flagstar Bank 23rd July 2007
Important notice from Flagstar Bank Account


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

Credit Union National Associat 23rd July 2007
Member Importan Notification ***


"We recently have determined that different computers
have logged on your online banking account, and
multiple password failures were present before the
logons .
"

Barclays Bank 23rd July 2007
Account Locked ! : Notice send to: xxx@xxx.com -
(Online Banking Alert Code 4404)


"Account Locked !"

NetZero 23rd July 2007
Important note for Free NetZero members


"Our comprehensive fraud-prevention program is one of
the key reasons Netzero is a safe way to pay your
online services.
"

Amazon 23rd July 2007
Amazon Security Request


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

RBS 23rd July 2007
Update Your Rbs Bank Account Information


"Rbs is hereby announcing the New Security Update."

Santa Barbara Bank and Trust 24th July 2007
URGENT NOTICE: Renew your online services!


"Santa Barbara Bank and Trust is maintaining physical,
electronic and procedural safeguards that comply with
federal guidelines to guard your personal information
against unauthorized access.
"

eBay 24th July 2007
Message From eBay Member


"Question from ornamentlady"

eBay 24th July 2007
Hello


"Your acccount will be closed in the next 3 days because
an illegal transaction has been made by you or someone
else.
"

NCUA 24th July 2007
ALERT ! Your Account FAILED To Update !


"You have recently updated your Federal Credit Union®
account according to our standard security procedures.
"

e-gold 24th July 2007
*** Security Issues ***


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

NetSpend 24th July 2007
NetSpend Change Notification


"This email is to notify you that your card number was
deactivated today through NetSpend's Web site,
www.netspend.com.
"

Sears National Bank 25th July 2007
Sears Verification Process: Account Measures Notice


"The bank will be closed on Saturday, August 05, 2006"

Bank of America 25th July 2007
Bank of America - Message from Customer Service


"We are part of a market research community with over 2
million members who provide valuable insight into
trends and behavior across a wide variety of topics.
"

Wachovia Bank 25th July 2007
Important Alert From Wachovia


"Note: This is a service message with information
related to your Wachovia account(s).
"

Chase Bank 25th July 2007
Verified by MasterCard


"Note: This is a service message with information
related to your MasterCard Card(s).
"

JPMorgan Chase & Co. 25th July 2007
Online Banking Disabled


"Due to suspicious activities on your JPMorgan Chase and
Co. online account registered on
info@ists.dartmouth.edu we have temporarily
DISABLED access to your Online Banking session.
"

Desjardins 25th July 2007
Desjardins AccesD Expires Soon


"Security Alert"

PULSE EFT 26th July 2007
Pulse Elf Online Request .


"PULSE EFT Association LP Bank"

NAFCU 26th July 2007
NAFCU BANKING ACCOUNT VERIFICATION


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

Bank Of America 26th July 2007
Important Notice From Bank Of America


"Dear valued Bank of America member:"

eBay 26th July 2007
Question for item #200009537432 - PANASONIC 50
TH-50PHD8UK PLASMA TELEVISION


"Item name: PANASONIC 50" TH-50PHD8UK PLASMA TELEVISION:
IN STOCK!!
"

e-gold 26th July 2007
Notification of e-gold account update


"To resolve this problems please click Activete Now and
re-enter your account information.
"

Lloyds TSB 26th July 2007
Security Alert(Protect Your Account Urgently)


"We recently have determined that different
computers have logged into your Lloyds TSB, and
multiple password failures were present before the
logons.
"

NAFCU 27th July 2007
Account Security Measures


"NAFCU always look forward for the high security of our
clients.
"

PayPal 27th July 2007
Important Notice


"You have added groysman@socrates.berkeley.edu as a new
e-mail address for your PayPaI account.
"

Chase 27th July 2007
Chase Manhattan Bank Online Banking SecureCode


"As the Primary Contact, you must renew the service(s)
listed below or it will be deactivated and suspended.
"

eBay 27th July 2007
Question from eBay member


"Question from 19epic80"

eBay 27th July 2007
Message From eBay Member


"Question from packethound"

eBay 27th July 2007
Apply to become an eBay Silver Power Seller Now !


"Welcome to a community of sellers that have achieved
exceptional level of success and positive feedback on
eBay!
"

PayPal 28th July 2007
Warning Notification : Update your paypal account !


"Please visit the Resolution Center and complete the
"Steps to Remove Limitations before Thursday, Iuly 6,
2006"
"

PayPal 28th July 2007
Warning : Credit Card Expiration Approaching!


"Your credit card ending in 3174 will expire soon."

PayPal 28th July 2007
Please Restore Your Account Access


"You're almost done signing up!"

PayPal 28th July 2007
PayPal Important Notice


"Warning !!!"

PayPal 28th July 2007
PayPal Account Limited


"Your account access is limited."

PayPal 28th July 2007
5 answer`s for $100


"You have been chosen by the PayPal online department to
take part in our quick and easy 5 question survey.
"

e-gold 29th July 2007
Please Restore Your Account Access


"During our regular update we sow one of our servers was
down and we could not verify your current stored
information.
"

Downey Savings 29th July 2007
New Message from Downey Savings Fraud Department


"Due to recent phising attack and identity theft
associated with them we have temporary deactivated your
Online Banking and your Downey Savings ATM/Visa Check
Card.
"

Alaska USA FCU 29th July 2007
Alaska USA FCU Verify Your Account


"Our new security system will help you to avoid
frequently fraud transactions and to keep your
investments in safety.
"

First Commonwealth Federal Cre 29th July 2007
First Commonwealth Federal Credit Union: Alert Update !


"As the Internet and information technology enable us to
expand our services, we are committed to maintain the
trust customers have placed in us for protecting the
privacy and security of information we have about you.
"

Potlatch No.1 FCU Bank 29th July 2007
Update Your Account !


"You have received this email because we have your
strong reasons to believe that your Potlatch No.1 FCU
Bank account had been recently compromised.
"

NAFCU 29th July 2007
The National Credit Union Administration (NCUA) Acconts
,Suspended !


"Message:"

Midwest Bank 30th July 2007
Midwest Bank Phone Verification


"Midwest Bank is constantly working to improve the
account security of our customers.
"

TD Canada Trust Bank 30th July 2007
Protect Your Account


"PROTECTING YOUR ACCOUNT"

Commonwealth Bank of Australia 30th July 2007
Upgrade Your Commonwealth Bank account Information For
Security Reason


"Upgrade Your Commonwealth Bank account Information For
Security Reason
"

Flagstar Bank 30th July 2007
Flagstar Online Banking Departament


"Security Alert!"

Bank Of Castile 30th July 2007
New regulations placed on visa card usage overseas


"A message regarding "New regulations placed on visa
card usage overseas" has been sent to your Secure
Center.
"

Chase 30th July 2007
SOFTWARE FEATURES ! Password Expiration


"Security update."

PayPal 31st July 2007
PayPal Notification : Your account is suspended


"That.s why PayPal has developed industry-leading models
to review every transaction.and help detect suspicious
activity.
"

PayPal 31st July 2007
Update your PayPal records


"Update PayPal account !!!"

PayPal 31st July 2007
Dear PayPal Customer


"In return we will credit $20 to your account - Just for
your time!
"

Amazon 31st July 2007
Security Validation -- Respond Now


"Security Validation -- Respond Now"

eBay 31st July 2007
Question about Item


"Question from thebalafon"

PNC Bank 31st July 2007
PNC Bank Alert


"Please do not reply to this email address."

eBay 1st August 2007
eBay Customer Support Team: Official Update!


"eBay Customer Support Team requests you to complete
eBay user confirmation form.
"

TD Canada Trust 1st August 2007
service message from TD Canada Trust! (message id:
hw156902418kw)


"TD Canada Trust Customer Service requests you to
complete EasyWeb Customer Form.
"

Nationwide 1st August 2007
Reminder: Your Internet Banking Security Notices!!!


"we recently reviewed your account and suspect that your
Nation Wide Account may have been accessed be an
unauthorized third party.
"

H&R Block 1st August 2007
Please update your HR Block account


"We have observed that your last login to our Online
Banking was made from a different ip address than your
ussual one.
"

RBS 1st August 2007
Important Online Service Message From Royal Bank of
Scotland Plc


"Royal Bank of Scotland Group"

TD Canada Trust 1st August 2007
Important Account Access Notification From TD Canada
Trust


"TDCanada Trust has been receiving complaints from our
customers for unauthorised use of the TDCanada Trust
EayWeb Online accounts.
"

PayPal 2nd August 2007
New Message


"PayPal Security Center"

Western Union 2nd August 2007
Account Deactivation


"We would like to remind you that your Western Union
account has been deactivated due to inactivity.
"