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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 2157651 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:


PayPal 19th August 2007
Receipt for Your Payment to XTU ELECTRONICS


"This email confirms that you have paid XTU ELECTRONICS
(payment@xtuelectronics.com) $314.55 USD using PayPal.
"

eBay 19th August 2007
FPA NOTICE: eBay Non Paying Bidder Alert Nr.3


"Respond to this alert"

APL Federal Credit Union 19th August 2007
Update Your Account


"To start the update process click here."

eBay 19th August 2007
Message from eBay member


"eBay sent this message from Karen Bilger (karenkeeth)"

Wachovia 19th August 2007
New Security Updates:Safeguard Your Information Online.


"Wachovia is pleased to notify our online banking
customers that we have successfully upgraded to a more
secure and encrypted SSL servers to serve our esteemed
customers for a better and more efficient banking
services in the year 2007.
"

RBS 19th August 2007
Royal Bank of Scotland Group Official Mail


"Dear Royal Bank of Scotland Group user!"

Halifax Bank 20th August 2007
Halifax Bank New Online Banking Alert


"Please update your records on or before August 6, 2007."

NatWest Bank 20th August 2007
Your account access has been limited


"National Westminster Bank has been receiving complaints
from our customers for unauthorised use of the Natwest
Online accounts.
"

Halifax 20th August 2007
Online Message ID 31714 - Online Banking Alert


"Dear valued Halifax member:"

Halifax 20th August 2007
IMPORTANT *Update Your Online Banking*


"Your Online Banking Is Temproary Locked"

Arizona Federal Credit Union 20th August 2007
CONGRATULATIONS !!!


"CONGRATULATIONS !!!"

Wachovia Bank 20th August 2007
Important Message From Wachovia Bank


"Security Alert"

Amarillo National Bank 21st August 2007
New Message from ANB


"You have 1 new Security Message Alert!"

Arizona Federal Credit Union 21st August 2007
New Message from AZFCU


"You have 1 new Security Message Alert!"

RBS 21st August 2007
Royal Bank of Scotland UK Client Notice: Login
Confirmation


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

Halifax 21st August 2007
Important Security message: Update your e-mail address.


"We are unable to send you online security message due
to an error code between your e-mail address.
"

HM Revenue & Customs 21st August 2007
HMRC Notification - Tax REFUND


"Notification:"

Halifax 21st August 2007
Update Your Online Halifax Account (Security Code 4044)


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

NationWide 22nd August 2007
Verify your account information


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

Lloyds 22nd August 2007
Security Alerts: (Protect Your Online Banking Agaisn
Fraud)


"Our online account opening,online account servicing
systems and SSL Security Sever are currently being
upgraded.
"

eBay 22nd August 2007
Question about how to pay for this item -- Respond Now


"eBay sent this message to you ( from
rsyauto_fleetsales).
"

MidAmerica Bank 22nd August 2007
Banking-By-Internet Security Measures


"You have received this email because you or someone had
used your account from different locations.
"

RBS 22nd August 2007
Authorize Your Royal Bank of Scotland Direct Banking
Service Data


"Dear Royal Bank of Scotland UK customer!"

eBay 22nd August 2007
message from en eBay member


"Question from geordney ( 21)"

Alliance and Leicester 23rd August 2007
Alliance and Leicester MyBank New Security Features
Activation Ref: 047


"Our Support Department is doing an arranged web-site
upgrade
"

Midamerica Bank 23rd August 2007
Notice of Suspended Account


"As part of our security measures, we regularly screen
activity in the credit and debit cards system.
"

Keystone Savings Bank 23rd August 2007
Your account has been suspended !


"Keystone Savings Bank temporarily suspended your
account.
"

AOL 23rd August 2007
AOLSupport


"Please note: This e-mail message was sent from a
notification-only address that cannot accept incoming
e-mail.
"

Alliance and Leicester Bank 23rd August 2007
Alliance and Leicester Bank Strongly Recommends Ref:
7020


"Dear Alliance and Leicester Bank client!"

Boulder Valley Credit Union 23rd August 2007
Message !


"You have received this email because we have strong
reason to believe that your Boulder Valley Credit Union
account had been recently compromised.
"

WSECU 24th August 2007
Washington State Employees Credit Union : Notification.


"Important Information Regarding Your Washington State
Employees Credit Union Account.
"

eBay 24th August 2007
Security Message Alert!


"eBay Security Center"

Bank of America 24th August 2007
SECURITY ALERT:Management Department - Bank of America
Account Termination


"Recently there have been many reports of fraud activity
regarding stolen account information and stolen
identities.
"

Bank of America 24th August 2007
Restore your Online Bank account.


"This alert relates to your Online Banking profile,
rather than a particular account.
"

Woolwich Bank 24th August 2007
Transfer activation code fee


"Branch: Cambridge, CB2 3HZ"

Bank of America 24th August 2007
Important Message About Upcoming Changes to Your Online


"Online Banking Sign-in Error"

eBay 25th August 2007
eBay New Unpaid Item Message from rockstarsports :
#280086969984-- response required


"eBay sent this message to Robert Philips
(rockstarsports).
"

Boulder Valley Credit Union 25th August 2007
Urgent Notice!


"You've been selected to take part in our quick and easy
survey.
"

Boulder Valley Credit Union 25th August 2007
Your account has been suspended !


"Boulder Valley Credit Union temporarily suspended your
account.
"

Tower Federal Credit Union 25th August 2007
Tower Federal Credit Union temporarily suspended your
account.


"Tower Federal Credit Union temporarily suspended your
account.
"

Lloyds TSB 25th August 2007
Account Suspension


"Due to this, you are requested to follow the provided
steps and confirm your Online Banking details for the
safety of your Accounts. Please Click Here To Start .
"

Alliance and Leicester Bank 25th August 2007
Alliance and Leicester Bank Plc: Please Submit Your
Banking Service Data id: 1736


"Dear Alliance and Leicester Bank Plc client!"

Alliance and Leicester Bank 26th August 2007
Alliance and Leicester Bank Plc Email Verification
Id: 9260


"Dear Alliance and Leicester UK member!"

Alliance and Leicester Bank 26th August 2007
Alliance and Leicester MyBank: Please Submit Your
Banking Service Records id: 381


"Dear Alliance and Leicester Bank Plc user!"

HSBC Bank 26th August 2007
ONLINE SECURITY


"The growth of the internet has offered greater
flexibility for us all, but it also brings new risks
that must be guarded against.
"

PayPal 26th August 2007
PayPal - secure your account


"In accordance with PayPal's User Agreement and Privacy
Policy, and to ensure that your account has not been
compromised yet, access to your account was limited.
"

Equitable Savings and Loan Ass 26th August 2007
Equitable Savings and Loan Association Survey!


"Congratulations!"

Equitable Savings and Loan Ass 26th August 2007
Equitable Savings and Loan Association Survey!


"Now we'd like to know what you think!"

Bank Of America 27th August 2007
Important Alert Update Bank Of America Re-Confirm Your
Online Access.


"Online Banking Security Alert"

PayPal 27th August 2007
Account Information: 00479


"Until we can collect this information, your access to
sensitive account features will be suspended.
"

eBay 27th August 2007
eBay New Unpaid Item Message from francisbenyure123 :
#280086969984-- response required


"eBay sent this message to Robert Philips
(francisbenyure123).
"

HSBC 27th August 2007
HSBC Account Ownership Needed.


"Due to concerns, for the safety and integrity of HSBC
Bank Plc, we have issued this warning message.
"

eBay 27th August 2007
RE:Terry Collins Message from eBay Member Regarding
Item #241825438031


"eBay International AG sent this message from Terry
Collins(quiltstitcher1).
"

Lloyds Bank 27th August 2007
Lloyds Bank SecureTM ( Lloyds Account Information
Login)


"Please complete your online transfer"

Boulder Valley Credit Union 28th August 2007
Notice !


"You have been chosen by Boulder Valley Credit Union
online department to take part in our quick and easy 5
question survey.
"

MICHEDCU 28th August 2007
New Message from MICHEDCU Online


"You have 1 new Security Message Alert!"

NuMark Credit Union 28th August 2007
Restore your online banking account access within 48
hours to avoid suspension!


"Our security systems has recorded an unusual log in
attempt into your online banking account.
"

Bank Of America 28th August 2007
Alert: Your Account Will Be Suspended


"This e-mail has been sent to you by Bankofamerica Forms
to inform you that we were unable to process your most
recent payment of bill.
"

Bank of Lancaster County 28th August 2007
Billing Failure Notification #27329


"To log in and start the update process click here."

PayPal 28th August 2007
You have sent a payment


"You have sent a payment!"

HSBC Bank 29th August 2007
You have 1 (new) security message alert(s)


"Please note, that your Halifax online banking account
is about to expire.
"

HSBC Bank 29th August 2007
You have 1 (new) security message alert(s)


"To protect your accounts, we automatically suspend your
online access when your sign in details have been
entered incorrectly several times.
"

Western Union 29th August 2007
Account Deactivation


"It has come to our attention that your account has
become inactive.
"

Wells Fargo 29th August 2007
Wells Fargo Online Alert: Security Precaution


"Due to attempts which we have experienced by
fraudsters, attempts which is divulging important
personal information from customers, this information
can be (e.g. credit card details, telephone banking
details or Internet banking log on).
"

Lloyds TSB Bank 29th August 2007
Critical Update (Problem Re-activating Your Online
Banking Access)


"Please re-activate your online banking access"

Wachovia Bank 29th August 2007
Purchase attempts were made using your private data


"There have been one or more unsuccessfull purchase
attempts using your personal data.
"

Halifax Bank 30th August 2007
Sign-In Protection Alert


"Sign-In Protection Alert"

Bank of Lancaster County 30th August 2007
Warning Notification


"Once you have completed these steps, we will send you
an email notifying that your account is available
again.
"

US Bank 30th August 2007
Update Your Internet Banking Access


"Your access to US bank account has been temporarily
disabled due to multiple login errors.
"

NorthFork Bank 30th August 2007
NorthFork Treasury Management Services Account E-mail


"Dear NorthFork Bank user!"

Nationwide 30th August 2007
Important Notice (Account Status Notification)


"When using our Internet Banking service, you
automatically benefit from our Internet Banking
Promise.
"

State Bank of Southern Utah 30th August 2007
State Bank of Southern Utah Online Account Issue


"We recently noticed one more attempts to log in
your State Bank of Southern Utah account from a
foreign IP address and we have reasons to believe that
your account was hijacked by a third party without
your authorization.
"

Flagstar 31st August 2007
Payment Pending.


"This email confirms that you have paid LWP ELECTRONICS
(sales@lwpelectronics.com) $274.99 USD using Flagstar.
"

NCUA 31st August 2007
NCUA - Credit Card Protection Program


"Recently, there have been multiple e-mail fraud
attempts, known as "Phishing", that were initiated via
e-mail sent to both the general public and some credit
union members, that appeared to be from NCUA.
"

North Island Credit Union 31st August 2007
Renew Now your Online Banking and Bill Payment !


"Renew your Online Banking and Bill Payment services:"

Norths Island Credit Union 31st August 2007
One New Message From Norths Island Credit Union.


"Important Information Regarding Your Norths Island
Credit Union Account.
"

Downey Savings 31st August 2007
Account ID Verification Required


"We recently noticed one or more attempts to log in to
your Downey Savings account from a foreign IP address
by a third party without your authorization.
"

Bank of America 31st August 2007
Online Alert: Useful financial information from Bank of
America


"Dear Online Customer:"

LloydsTSB 1st September 2007
LloydsTSB Alert


"Please note that Your Lloyds TSB Online Services
Account is about to expire.
"

eBay 1st September 2007
Change Email Confirmation


"You have added an additional email address to your eBay
account.
"

Bank of America 1st September 2007
Bank of America alert : Irregular Check Card Activity


"Please visit Online Banking at
www.bankofamerica.com/information. cgi?=update to
review your account activity.
"

LloydsTSB Bank 1st September 2007
Protect Yourself Against Fraud - Beware!!!


"Lloyds TSB technical department With Security Centre
Is carrying out a scheduled Of upgrade to Keep your
Internet Banking secure to Improve the quality of
services to the bank's customers.
"

Woolwich Bank 1st September 2007
Welcome to Woolwich Bank Plc.


"Good day from Woolwich Bank PLC."

Lloyds TSB Bank 1st September 2007
Travel Money Orders And Account Update Alert Notice


"Travel money orders: A number of Royal Mail strikes
will be taking place between Wednesday 25th July and
Wednesday 8th August,causing delays in the delivery of
travel money orders to home and branch addresses.
"

Halifax 2nd September 2007
Access Suspended


"Unfortunately, your Online Access has been Suspended."

Western Union 2nd September 2007
Account Deactivation


"We are contacting you regarding your Western Union
account.
"

Halifax 2nd September 2007
You have 1 (new) security message alert(s)


"To protect your accounts, we automatically suspend your
online access when your sign in details have been
entered incorrectly several times.
"

Bank of America 2nd September 2007
Customers Survey


"Bank of America ask you kindly to take part in our
quick and easy question survey In return we will
credit $30 to your account.
"

eBay 2nd September 2007
FPO NOTICE: eBay Registration Suspension -Section 9-


"We are writing to alert you that your eBay account has
been temporarily suspended.
"

M&T Bank 2nd September 2007
MT Bank client service team: notification! (mess_id:
yo845563869y)


"Manufacturers and Traders Client Service Team requests
you to complete WebINFOCU$ Form.
"

Downey Savings 3rd September 2007
Your Online Downey Savings Password


"Online Password Reset"

Bank Of America 3rd September 2007
Account Activity Blocked!


"Online Banking"

NatWest 3rd September 2007
National Westminster Bank: please confirm your details!


"National Westminster Bank Customer Service requests you
to complete Online Banking Customer Form.
"

Nationwide 3rd September 2007
Security Notification Upgrade Your Online Banking
Information


"We've made a commitment to keep your confidential
information as safe as possible.
"

Co-operative Bank 3rd September 2007
Important Message From The Co-operative Bank Security
Department


"The Co-operative Bank p.l.c., Internet Banking Security
Department has been receiving complaints from our
customers for unauthorised uses of The Co-operative
Bank accounts.
"

eBay 3rd September 2007
Congratulations, your PowerSeller Status has been
upgraded! ( Activate Now )


"If you agree with this rank please Become an eBay Power
Seller within 24 hours
"

Bank Of America 4th September 2007
Bank Of America Online Alert : Restore your Account


"Click here to rest your account information"

NatWest Bank 4th September 2007
NatWest Bank Security Alert: Access Your Account Now


"During our usual security enhancement protocol, we
observed multiple login attempt error while login in to
your online NatWest account.
"

North Island Credit Union 4th September 2007
Please update your information on files


"AN IMPORTANT MESSAGE TO NORTH ISLAND CREDIT UNION
CUSTOMERS.
"

Wachovia Bank 4th September 2007
Validate Your Online Account Information®


"E-MAIL CHANGE NOTIFICATION"