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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 2158296 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:


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).
"