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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 1701500 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 - November 2009

100 reports:


RBS 4th September 2007
The Royal Bank of Scotland notification!


"RBS Customer Service requests you to complete Digital Banking Online Form."

Halifax Bank 4th September 2007
IMPORTANT - Halifax SSL Server Update.


"Due to the fraudulent activities noticed on our online banking, we have decided to make an Update page for your account (s) for security reasons, and to prevent you and your account (s) from fraudulent activities."

NatWest Bank 5th September 2007
National Westminster Bank reminder: banking mail from
National Westminster Bank! (message id: U343743229030Z)


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

eBay 5th September 2007
Message from eBay Member Regarding Item #220142975479


"eBay sent this message on behalf of halpatter."

Downey Savings 5th September 2007
WIN $125.00 with Customer Survey from Downey Savings


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

eBay 5th September 2007
FPA NOTICE: eBay Registration Suspension - Pending


"eBay sent you this message automaticaly."

Bank of America 5th September 2007
AUTOMATIC NOTIFICATION


"We are sorry to inform you that your online payments and transfers services are expired, and must be renewed immediately, if you intend to use these services in the future, and prevent any similarly situations you must take action at once! "

Amazon 5th September 2007
You must identify your personal information


"We have detected some unusual activity in your Amazon.com account from another country."

RBS 6th September 2007
Royal Bank of Scotland Group Online Service Maintenance


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

Capital One 6th September 2007
One New Message From Capital One


"Your online has expired. "

Franklin Mint Federal Credit U 6th September 2007
Franklin Mint Federal Credit Union temporarily
suspended your account.


"Franklin Mint Federal Credit Union Department Notice"

PayPal 6th September 2007
You have 1 alert message


"Please visit the Resolution Center to resolve the problem."

Wells Fargo 6th September 2007
WARNING: CONFIRM YOUR ONLINE BANKING ACCOUNT


"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. In order to protect your information against unauthorized access, identity theft and account fraud we earnestly ask you to update your profile."

MidAmerica Bank 6th September 2007
You won $2500 - Please request the prize


"You were randomly selected to receive a $2500 reward for beeing devoted to our bank services."

PayPal 7th September 2007
PayPal Accounts Management


"Dear valued PayPal member"

Bank of America 7th September 2007
Irregular Check Card Activity


"For your protection, you must update your account before you can continue using your card. "

Bank of America 7th September 2007
View Your Account (Action Required)


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

Bank of America 7th September 2007
account issues


"This email was sent from: service@bankofamerica.com"

Halifax 7th September 2007
High Priority - Your Account ...


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

eBay 7th September 2007
Payment review: 86598


"We are writing to alert you that your balance is not paid, because your debit card issuer declined our attempt to charge your card with your monthly invoice amount."

Downey Savings 8th September 2007
Account Review.Team identified some unusual activity in
your Account !


"You have received this email because we have strong reason to believe that your Downey Savings and Loan Association account had been recently compromised."

Bank of America 8th September 2007
Customer Service: Notification


"This is a notification about your Online Services."

Downey Savings 8th September 2007
Problem,Cookies
FKZPZOSEQO


"If you could please take 5-10 minutes out of your online experience and update your personal records, click Link"

BancorpSouth 8th September 2007
***Administration of your Bank!!!***


"Good day dear client."

Bank Of America 8th September 2007
Account Suspended.


"This is your official notification from Bank of America."

Nationwide 8th September 2007
Confirm Your Online Access for Online Banking
Authenticity


"Nationwide is committed to providing a safe and secure way for you to access your bank account online, We've just added a new security techniques to our online banking access to provide sufficient services to our customer to avoid the internet fraudulent activities."

eBay 9th September 2007
Question for Seller about shipping eBay item #
527572588


"Hi , i have no reply from you by 2 weeks . I reported you to PayPal. "

Halifax 9th September 2007
Regarding Your Online Banking


"Halifax Online Banking announcing the New Security Upgrade."

eBay 9th September 2007
eBay Update Departament - Your account has been
suspended


"This is your official notification from eBay."

Bank Of America 9th September 2007
Your Online Account is Blocked


"Dear valued Bank Of America? member: "

Bank of America 9th September 2007
Bank of America Alert: Online Access Is Locked®


"Unfortunately, we have blocked your Online Banking Access."

Citizens Bank 9th September 2007
Please Confirm Your Details! (message id: 002390048)


"Citizens Bank Customer Service requests you to complete Money Manager GPS Online Form."

BancorpSouth 10th September 2007
***BancorpSouth reminder


"Thank you for choosing BancorpSouth Corporate Cash Management Online Services. "

Bank Of America 10th September 2007
Dear Bank Of America Customer


"Renew now"

Bank Of America 10th September 2007
Bank Of America - SiteKey


"Please verify your information within 48 hrs to avoid account suspension."

Halifax Bank 10th September 2007
Your Online Online Halifax Bank Account Is Blocked


"Security Alert From NatWest Bank Plc"

Citibank 10th September 2007
Citibank Internet Banking Verification


"Dear Citibank Internet Banking customer!"

Moneybookers 10th September 2007
Payment details


"Moneybookers Security Reminders "

LloydsTSB 11th September 2007
DCC -POSSIBLE SPAM- LloydsTSB online - Unauthorized
Access On Your Account.


"Due to multiple log-in attempt error on your account, LloydsTSB Security team has suspended your online banking access"

Apex ACH 11th September 2007
Apex CUnet upgrade


"In accordance with introduction of the new security level in our system, it is urgently requested to follow this link https://paylinks.cunets.org "

Natwest 11th September 2007
Security Verification Alert!!!


"We Notice Unidentified Money Transfer In Your Online Account."

Arizona Federal Credit Union 11th September 2007
Account Maintenance - Last Warning (Urgent Attention
Required)


"Due to recent attacks targeting Arizona Federal we are pleased to introduce a fully upgraded Banking System."

Internal Revenue Service 11th September 2007
IRS Notification - Tax Refund


"Note: For security reasons, we will record your ip-address, the date and time."

RBS 11th September 2007
Digital Banking Service Notice


"The Royal Bank of Scotland has been receiving complaints from our customers for unauthorised use of the Royal Bank of Scotland Online accounts."

Downey Savings 12th September 2007
© 2007 Account Verification, Problem Cookies
BZRRCMYEJE


"Your Downey Savings and Loan Association, Monthly Statement is now available online."

Bank of America 12th September 2007
Online Account Suspended !


"We regret to inform you that your Bank of America online banking account has been suspended. "

E*TRADE 12th September 2007
E*TRADE Online Customer Survey : WIN $120.00


"Congratulations! "

Bank of America 12th September 2007
Notification from Bank of America!


"Click here to confirm your Online Banking records "

Bank of America 12th September 2007
Verified by Visa Enrollment


"Your Bank of America card has been automatically enrolled in the Verified by Visa program "

Citizens Bank 12th September 2007
IMPORTANT - CITIZENS BANK LOGIN SECURITY REMINDER


"Money Manager GPS Online Form "

Bank Of America 13th September 2007
Bank Of America Online® Department Notice


"Regards, Bank Of America - Bank Of America Online® Banking Department "

RBS 13th September 2007
Important Account Information From Royal Bank of
Scotland UK


"Our Support Subdivision is running an arranged Direct and Digital Banking Service update"

NatWest 13th September 2007
Important Security Message


"Our Support Division is doing an arranged website update"

CitiBank 13th September 2007
Account Alert


"CitiBank Alert Message "

Listerhill Credit Union 13th September 2007
Listerhill : Account Maintaince


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

Bank of America 13th September 2007
Customer Service: Notification


"Notification about your Bank of America Online Services "

Capital One 14th September 2007
Important Notification! Case-ID=
KGFCHGHCOG


"You have 1 new Security Message!"

Bank of America 14th September 2007
Online Survey - Add 20$ to your account in 2 minutes!


"The Bank of America Online department kindly asks you to take part in our quick and easy 5 questions survey."

Capital One Bank 14th September 2007
Suspicious Account Activity


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

PayPal 14th September 2007
Congratulations! Please complete the survey and get
your rewards.


"In return we will send $225 to your PayPal account and will be processing it within 5 working days - Just for your time!"

RBS 14th September 2007
User Message: Your Login In Royal Bank of Scotland
Digital Banking Service


"Our Technical Unit is doing a planned Electronic Banking Service update "

eBay 14th September 2007
eBay New Unpaid Item Message from jjmusicandstuff:


"eBay member jjmusicandstuff has left you a message regarding item #180155129811"

Nationwide 15th September 2007
Important Security Maintenance (Online Banking User)


"To Confirm your nationwide records click on the link Below:"

NatWest 15th September 2007
Access Suspended


"Due to a miss-match access code between your online access details."

Nationwide 15th September 2007
Nationwide Building Society - Account Ownership
Verification Needed.


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

RBS 15th September 2007
Royal Bank of Scotland United Kingdom Email
Verification


"Dear Royal Bank of Scotland United Kingdom customer!"

Lloydstsb Bank 15th September 2007
Confirm Your Online Access Details.


"We believed that someone other than you is trying to access your account online. "

Wells Fargo 15th September 2007
AntiFraud and Corporate Responsibility Center!!!


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

US Bank 16th September 2007
UsBank Account Update


"UsBank Account Update"

Wachovia 16th September 2007
Wachovia Security Alert


"UPDATE YOUR ONLINE ACCOUNT"

Chase Bank 16th September 2007
Notification.


"This is your official notification from JPMorgan Chase that the service(s) listed below will be suspended or temporary deactivated."

Lloyds TSB Bank 16th September 2007
Account Status Notification


"Account Status Notification"

Bank of America 16th September 2007
Bank of America Alert: Online Access Is Locked®


"To continue click here and complete the renew form with your current information."

Nationwide Bank 16th September 2007
Nationwide Bank Online Notice


"Proud To Be Different "

RBS 17th September 2007
Royal Bank of Scotland United Kingdom Urgent Account
E-mail


"Dear Royal Bank of Scotland Plc user!"

Bank Of America Military 17th September 2007
Account Identity Check


"To ensure delivery to your inbox, please add military@boa.com to your address book or safe sender list."

PayPal 17th September 2007
Receipt for Your Payment


"This email confirms that you have sent an eBay payment of $47.85 USD to achad13@yahoo.com for an eBay item. "

PayPal 17th September 2007
Cancel Payment on transaction id #POS04-U9345


"Dear PayPal Customer :"

Lloyds TSB Bank 17th September 2007
Re-confirm Your Membership Details.


"During our usual security enhancement protocol, we observed multiple login attempt error while login in to your online Lloyds TSB account earlier this year ..."

MBNA & Bank of America 17th September 2007
Closing Accounts and Limiting Account Access


"We recently reviewed your account, and suspect that your MBNA account may have been accessed by an unauthorized third party."

Bank of America 18th September 2007
Customer Service: Notification


"We'd like to inform you that your Online Banking has expired due to inactivity."

RBS 18th September 2007
Submit Your Royal Bank of Scotland Direct and Digital
Banking Service Password


"Our Maintenance Subdivision is performing an arranged Direct Banking Service upgrade"

PayPal 18th September 2007
Verify Your PayPal Account


"PayPal Verification System! "

Bank of America 18th September 2007
We recently reviewed your account, and suspect that
your Bank of America


"We recently reviewed your account, and suspect that your Bank of America account may have been accessed by an unauthorized third-party. "

Bank of America 18th September 2007
Unlock your account - Your unlock code is A19FED


"Unlock Your Account"

RBS 18th September 2007
Royal Bank of Scotland Plc Alert - Please Update Your
Account!


"Our Support Department is doing a scheduled Internet Banking upgrade"

HSBC Bank 19th September 2007
Message id : [4560987ref09] Online Banking Service
Interruption


"All online banking customers should click the link below to begin the user verification procedure."

Abbey 19th September 2007
Customer Details Alert !!!


"It has come to our attention that your account billing updates are out of order."

Wachovia 19th September 2007
Urgent Wachovia Member Notice


"To ensure that this is official mail from Wachovia, your details are :"

Abbey Bank 19th September 2007
Ensure The Integrity Of your Online Banking


"At Abbey Bank, we take our Internet Banking security seriously."

CapitalOne Bank 19th September 2007
CapitalOne Bank - New Message


"Click here to Login and Solve the problem "

Bank of America 19th September 2007
Please Update Your Profile - Personal Information Error


"This e-mail was sent from: personal@bankofamerica.com "

Natwest 20th September 2007
Security Alert: Your Account Status Notification


"It has come to our notice that during the regular scheduled update of your account."

eBay 20th September 2007
Question for Seller about shipping eBay item #
393685643


"This message was sent while the listing was Ended."

Bank of America 20th September 2007
Bank of America $20 Reward Survey


"Invitation from Bank of America"

PayPal 20th September 2007
Security Department: Your account has been trespassed!


"This email is to inform that we had to block your PayPal account because this ip 61.69.8.14 accessed your account 3 times and tryed to change your billing information."

Bank of America 20th September 2007
Please update your personal account information


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

Staley Credit Union 20th September 2007
You have one new message


"You have one new message at Staley Credit Union."

NatWest 21st September 2007
Automated Security Notice


"Automated Security Notice"

Nationwide 21st September 2007
New Message From Nationwide Security Department


"1. A recent change in your personal information (i.e.change of address)."