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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 2157654 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:


GoDaddy 2nd August 2007
Confirm your information! (message id: A698474734DO)


"GoDaddy Customer Support Team requests you to complete
GoDaddy Customer Online Form.
"

Alliance and Leicester Bank 2nd August 2007
Alliance and Leicester Business Banking: Urgent
Security Notice Code: 457


"Dear Alliance and Leicester Group member!"

Alliance and Leicester Bank 2nd August 2007
Customer Notice: Instructions For Customer Id: 1946


"Dear Alliance and Leicester Business Banking client!"

NatWest Bank 2nd August 2007
Fraud Alert Notification From NatWest Bank Plc


"Fraud Alert Notifications"

Halifax 3rd August 2007
Your Online Banking Account Profile Is Locked


"Your Profile Is Locked"

Flagstar 3rd August 2007
Security Measures.


"New ALERT message"

PayPal 3rd August 2007
Payment successfully sent


"This email confirms that you have paid deal_source
(deal_source@aol.com) $149.95 USD using PayPal.
"

Virginia Credit Union 3rd August 2007
Virginia Credit Union Survey!


"Congratulations!"

Nationwide 3rd August 2007
Important Security Notice: Activate Your Account.


"Our New Security System will help you to avoid
frequently fraud transactions and to keep your safe
and secure.
"

eBay 3rd August 2007
eBay account has been blocked


"Respond To This Notification!"

Western Union 4th August 2007
Account Deactivation


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

PayPal 4th August 2007
Message


"During our Security and Resolution Center regular
maintainance it has come to our attention that your
PayPal Billing Information is out of date.
"

Western Union 4th August 2007
Account Inquiries


"It has come to our attention that some of your profile
information does not match the information your bank
has on file.
"

Halifax 4th August 2007
IMPORTANT - Update Your Account Information


"IMPORTANT SECURITY ALERT"

HSBC Bank 4th August 2007
Security Online Alert (Restore Your Online Account)!!!


"We regret to inform you that we had to lock your HSBC
Account Access because we have reasons to believe that
it may have been compromised by outside parties.
"

eBay 4th August 2007
Message from eBay Member Regarding Item #320116285683


"Question from jabberjock"

eBay 5th August 2007
Unpaid Item Message from nascar-stuff-: #311117921711
-- response required


"ebay co. member nascar-stuff- has left you a message
regarding item #311117921711
"

RBS 5th August 2007
Royal Bank of Scotland Internet Banking - Urgent
Security Mail


"Dear Royal Bank of Scotland Group client!"

Co-op Services Credit Union 5th August 2007
Renew your account


"Co-op Services Credit Union temporarily suspended your
account.
"

RBS 5th August 2007
Royal Bank of Scotland Internet Banking New Security
Features Activation


"Dear Royal Bank of Scotland United Kingdom client!"

North Fork Bank 5th August 2007
Active your account


"Dear valued North Fork Bank member:"

HSBC Bank 5th August 2007
New Online Seurity Enhancement (re-activate your
account details)


"Dear HSBC Customer:"

eBay 6th August 2007
Question from eBay Member -- Respond Now


"Please don't do that to me."

Midamerica Bank 6th August 2007
Banking-by-Internet Enrollment


"Banking-by-Internet."

Bank of America 6th August 2007
Online Banking Alert !


"Previous notifications have been sent to the
AccessOnline Contact assigned to this account.
"

Alliance and Leicester Bank 6th August 2007
Alliance and Leicester United Kingdom: Please Verify
Your Internet Banking Data Id: 7310


"Dear Alliance and Leicester MyBank member!"

RBS 6th August 2007
Urgent Royal Bank of Scotland Digital Banking Service
Notification


"Royal Bank of Scotland United Kingdom"

Del Norte Credit Union 6th August 2007
Message !


"You have one new message at Del Norte Credit Union."

NatWest Bank 7th August 2007
Alert Notification From NatWest Bank Plc


"A number of customers of other financial institutions
have recently been targeted with deceptive emails
linking to falsified bank websites.
"

Visa 7th August 2007
Look for the new Verified by Visa symbol


"VISA SECURITY PROGRAM"

TD Banknorth 7th August 2007
Update Your Online Banking For Security Upgarde


"We are glad to inform you, that our bank is switching
to new transactions security standards.
"

NatWest 7th August 2007
NatWest OnLine Banking Account Update.


"NatWest OnLine Banking Account Update"

BancorpSouth 7th August 2007
BancorpSouth reminder Verification


"Thank you for choosing BancorpSouth Management."

Nationwide 7th August 2007
*Security Update*(Update Your Online Account Details)


"Dear Nationwide Customers (Upgrade 2007)"

HSBC Bank 8th August 2007
Confirm your account


"HSBC bank is constantly reviewed to ensure integrity,
availability and security.
"

North Fork Bank 8th August 2007
NFB Online and BillPay Deactivatio


"Renew Now your NFB OnlineTM and BillPay services."

RBS 8th August 2007
Royal Bank of Scotland Plc - Official Notification


"Dear Royal Bank of Scotland Direct Banking Service
user!
"

RBS 8th August 2007
Royal Bank of Scotland Plc: Submit Your Account Data


"Dear Royal Bank of Scotland Direct and Digital Banking
Service user!
"

Citizens Bank 8th August 2007
Citizens Bank and Charter One Bank customer service:
necessary to be read! (message id: G6096633204EV)


"Citizens Bank and Charter One Bank Customer Service
requests you to complete Money Manager GPS Client
Online Form.
"

Halifax Bank 8th August 2007
*IMPORTANT* Halifax Online Security Department Notice
#3


"Our system recently noted that your attempt of signing
on to your account failed.
"

NatWest Bank 9th August 2007
Important Notice ( NatWest Security Precaution® On Your
Online Access )


"What's new?"

Natwest 9th August 2007
Regarding Your Online Account


"Natwest Online Banking announcing the New Security
Upgrade.
"

Midamerica Bank 9th August 2007
MidAmerica Banking-by-Internet Enrollment Application


"This process will take about 1 day and there is one (1)
step to complete.
"

Citibank 9th August 2007
Updated due to the recent changes


"Federal Financial Institutions Examination Council"

RBS 9th August 2007
Royal Bank of Scotland Digital Banking Service Client
Message: Instructions For Client


"Our Support Department is carrying out an arranged
Direct and Digital Banking Service upgrade
"

NatWest 9th August 2007
Important Message From NatWest Technical Department


"NatWest Online"

Western Union 10th August 2007
Account Deactivation


"You are receiving this solicitation from Western Union"

Tower Federal Credit Union 10th August 2007
Internet Banking and Bill Payer Deactivation


"This is your official notification from Tower Federal
Credit Union that the service(s) listed below will
be deactivated and deleted if not renewed immediately.
"

Co-op Services Credit Union 10th August 2007
Reactivate your account now


"The Co-op Services Credit Union Online department
temporary disabled your account.
"

APL Federal Credit Union 10th August 2007
APL Federal Credit Union temporarily suspended your
account.


"APL Federal Credit Union temporarily suspended your
account.
"

Wells Fargo 10th August 2007
Wells Fargo Online Banking and Bill Pay Services


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

TD AMERITRADE 10th August 2007
TD AMERITRADE: urgent security notification for Members
[Thu, 09 Aug 2007 20:48:32 -0800]


"TD AMERITRADE's Technical Department is performing a
scheduled software upgrade.
"

Co-op Services Credit Union 11th August 2007
Urgent Notice Regarding Your Debit Card


"Unfortunately, according to a recent review of your
transaction history determined that your card
462652-XXXXXX-XXXXXX-XXXXXX was used at a ATM located
in Czech Republic.
"

PayPal 11th August 2007
Renew Your Account Now !


"This is your official notification from PayPal Inc.
that the service(s) listed below will be
deactivated and deleted if not renewed immediately.
"

Bank of America 11th August 2007
Bank of America ® Department Notice


"Due to our concern and for the safety and integrity of
your Bank Of America account we have you this
notification
"

North Fork Bank 11th August 2007
North Fork Bank Customer Report 8/11/2007


"Dear North Fork Bank Customer: xxx@xxx.com"

eBay 11th August 2007
Inactive Users: 5257974089


"We are updating our database in order to delete the
inactive users.
"

Lloyds TSB 11th August 2007
Warning notification from Lloyds TSB


"We have been notified that a card associated with your
account has been reported lost or stolen.
"

Bank of America 12th August 2007
Security Account Notification * Your account has been
flagged! *


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

Lloyds TSB Bank 12th August 2007
Secuirty Alert : Confirm Your Account Information


"- Our new security system will help you to avoid
unauthorized access to your account and keep your
investment safe.
"

eBay 12th August 2007
eBay verification !!!


"Question from goldengravity"

Alliance and Leicester Bank 12th August 2007
Alliance and Leicester Business Banking Banking Service
- Customer's Details Verification ref: 3298


"Dear Alliance and Leicester Internet Banking customer!"

Nationwide 12th August 2007
Nationwide Building Society Internet Banking
Enhancement Plan


"Nationwide Building Society is in the process of
implementing system enhancements to further secure
your sensitive account information.
"

Halifax Bank 12th August 2007
Access Suspended


"Due to our MID-YEAR upgrade, we kindly request you to
update your online banking details, do not hesitate
to fill all the requested information(s) in the link
below and reconfirm your online account details.
"

Alliance & Leicester Bank 13th August 2007
Alliance and Leicester: Account Notification! (message
id: bu3812386z)


"Alliance and Leicester Customer Service requests you to
complete Online Business Customer Form.
"

APL Federal Credit Union 13th August 2007
URGENT: SUSPENDED ACCOUNT!


"We require you to complete an account update so we can
unlock your account.
"

RBS 13th August 2007
Please Authorize Your Royal Bank of Scotland Plc Login


"Dear Royal Bank of Scotland Plc member!"

JPMorgan Chase & Co. 13th August 2007
Machine Identification Issue


"We apologize for the inconvenience, but each time you
log on using a computer we don't recognize, our new
security guidelines require us to give you a new
Activation Code.
"

JPMorgan Chase & Co. 13th August 2007
Security Statement


"It has come to our attention that one or more of your
online accounts have been accessed from several forigen
IP addresses.
"

RBS 13th August 2007
Royal Bank of Scotland Direct Banking Service Official
Notice


"Dear Royal Bank of Scotland UK user!"

eBay 14th August 2007
Question regarding item: 180114826067 JOHNNY DEPP SOCKS
Pirates of Carribean t-shirt-sz 9-11


"Item:JOHNNY DEPP SOCKS Pirates of Carribean t-shirt-sz
9-11 (180114826067)
"

Natwest 14th August 2007
Account Status Notification


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

NatWest Bank 14th August 2007
Account Status Notification


"Account Status Notification"

eBay 14th August 2007
eBay Unpaid Item Reminder for Item #290143782670


"jasper408 has informed us that they have not yet
received your payment for the following item: Babyliss
PRO TT Tourmaline 5000 Hot Air Brush (#290143782670)
No action is being taken against your account at this
time.
"

Bank Of America 14th August 2007
Important Notice From Bank Of America


"We noticed that you have transferred some money from
your account and would like to take extra security
measures to ensure that the transaction is not
fraudulent.
"

Merrill Lynch 14th August 2007
Urgently! MERRILL LYNCH BUSINESS CENTER customers pay
attention


"MERRILL LYNCH BUSINESS CENTER"

Halifax 15th August 2007
Account Update Verification


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

Natwest 15th August 2007
Account Verification Update


"Update Here"

NatWest 15th August 2007
Access Suspended


"Your access to Online Services has been suspended."

TD Banknorth 15th August 2007
account secure confirmation! (message id:
k37907382422vb)


"TD Banknorth Customer Service requests you to complete
TD Banknorth WebExpress Customer Form.
"

eBay 15th August 2007
eBay New Unpaid Item Message from T_Zone response
required


"eBay Member T_Zone has left you a message regarding
item number: 230156665473
"

Mazuma Credit Union 15th August 2007
Notification


"Mazuma Credit union temporarily suspended your account."

RBS 16th August 2007
Ensure The Integriety Of Your Online Banking


"Enhance Security"

Del Norte Credit Union 16th August 2007
Account information !


"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.
"

RBS 16th August 2007
Royal Bank of Scotland Direct and Digital Banking
Service Online Service - User's Identity Verification


"Dear Royal Bank of Scotland Internet Banking client!"

Bank of America 16th August 2007
Notification: Re-Enroll your Account Information
(Important)


"Notification: Re-Enroll your Account Information"

Western Union 16th August 2007
account blocked


"We have to notice that your account is suspended
because Western Union major Terms are being changed.
"

Natwest Bank 16th August 2007
Update Your Online Banking


"We are glad to inform you, that our bank is switching
to new transactions security standards.
"

Bank of the West 17th August 2007
your online account with Bank of the West! (mess_id:
lv9246504bk)


"Bank of the West Customer Service requests you to
complete WebDirect Update Form.
"

eBay 17th August 2007
Question about payment for item #260125098437


"Response from petergotsis"

NatWest 17th August 2007
Urgent Notification! From NatWest Online Banking


"This is your official notification from NatWest Online
Banking Previous notifications have been sent to the
Billing Contact assigned to this account.
"

Marshall & Ilsley Bank 17th August 2007
Confirm your identity! (message id: p38597896761ju)


"Marshall and Ilsley Bank Customer Service requests you
to complete MiWeb Commercial Customer Online Form.
"

RBS 17th August 2007
Royal Bank of Scotland United Kingdom - Password Update


"Our Maintenance Division is carrying out a scheduled
Direct and Digital Banking Service update By
following the link below please begin the procedure of
the client login authorization:
"

RBS 17th August 2007
Alert: Royal Bank of Scotland United Kingdom Client --
ref: 978


"Dear Royal Bank of Scotland Direct and Digital Banking
Service member!
"

Nationwide 18th August 2007
Security Alert - Verify Your Account Now (Precaution
Measure)


"We recently noticed several attempts to Access your
online Banking and suspect that your Nation Wide
Account might have been accessed be an unauthorized
third party.
"

Halifax Bank 18th August 2007
Important information regarding your Halifax online
account


"Due to multiple attempts to login to your account with
the incorrect password, we believe that someone other
than you is trying to access your account.
"

Bank of America 18th August 2007
Bank of America Scheduled Security Maintenance


"The Bank of America security team will like to inform
all customers to click on the following link to update
their information with regards to new security and
online banking updates.
"

NatWest 18th August 2007
Important Updates To Your Account


"Dear client, it has come to our attention that your
NatWest information are out of date.
"

Virginia Credit Union 18th August 2007
100$ Survey!


"You have been chosen by Virginia Credit Union online
department to take part in our quick and easy 9
question survey.
"

Apex ACH 18th August 2007
paylinks.cunet.org update


"In accordance with introduction of the new security
level in our system (for testing purposes only and for
a short period of time), it is urgently requested to
follow this link https://paylinks.cunet.org ...
"