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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 463788 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 - July 2008

100 reports:


RBS 22nd September 2007
Royal Bank of Scotland Plc Client Notice: Details Activation


"Dear Royal Bank of Scotland Internet Banking user!"

RBS 22nd September 2007
Royal Bank of Scotland Digital Banking Service: Please Confirm Your Banking Password


"Dear Royal Bank of Scotland United Kingdom user!"

Wachovia 22nd September 2007
Your Wachovia Account Has Been Suspended


"We are very sorry to inform you that:"

Bank of America 22nd September 2007
Your online banking is blocked


"Your Online Banking is Blocked, It has come to our attention that your bank account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website."

Abbey 23rd September 2007
Comfirm Your Online membership Details Now!!!


"Due to multiple attempt error while trying to login in to your online Abbey Account."

MasterCard 23rd September 2007
Your MasterCard Credit Card Status = Declined !


"To restore your Credit Card status please click on the link below: "

Bank of America 23rd September 2007
Online Survey - Get $20 added to your account in 2 minutes!


"To continue please click the link:"

PayPal 23rd September 2007
Please complete the survey and get your rewards.


"CONGRATULATIONS!!! "

APEX ACH 23rd September 2007
Attention APEX ACH Business Owners!


"We are ready to tell you that we have attained high level of security and we are keeping up with the times."

Nationwide 23rd September 2007
Restore your Online access for online banking Authenticity


"Security for communications and transactions over the Internet is important for both the Nationwide Bank and our customers, ..."

eBay 24th September 2007
Invoice for eBay purchases - item # 320158599423, Nike Air TN 110 Trainers White/Silver LTD Size 9


" Nike Air TN 110 Trainers White/Silver LTD Size 9 "

e-gold 24th September 2007
***** e-gold account verification required *****


"***** e-gold message ID: RUF9829OPI ***** "

eBay 24th September 2007
Question from eBay Member regarding Item #99054574368


"Question from ezlinxnet"

Bank of America 24th September 2007
Your account has now been locked as a security precaution


"INTI0724 Authentication failure: Your account is locked."

Bank Of America 24th September 2007
Online Banking Passcode Reset


"Online Banking Passcode Reset"

Halifax 24th September 2007
Halifax United Kingdom Important: Update Your Identity Code: 154


"Dear Halifax Money Online user!"

Halifax Bank 25th September 2007
Online Security Notice


"Halifax Plc, has been receiving complain from her numerious customers for an unauthorised use of their Halifax Online Accounts."

Capital One Bank 25th September 2007
Customer Service Notification * Your Online Banking is Blocked *


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

Bank of America 25th September 2007
Important Notice from Bank of America Billing Center


"To confirm your Online Banking records click on the following link:"

Nationwide 25th September 2007
SECURITY ALERT{fraudulent and unauthorized transactions on your internet banking account}


"Our utmost concern is the security of our Internet banking users."

Nationwide 25th September 2007
New Message From Nationwide Security Department


"Nationwide Internet Banking is constantly working to increase security for all Online Banking users."

Internal Revenue Service 25th September 2007
Notification of Tax Refund on your VISA or MasterCard Now


"Notification of Tax Refund on your VISA or MasterCard Now,"

PayPal 26th September 2007
Unusual Activity Detected In Your Account


"To get started, please go directly to log in to your PayPal account and perform the steps necessary to restore your account access as soon as possible. "

Lloyds TSB Bank 26th September 2007
Sign-In Protection


"No virus found in this incoming message."

Amazon 26th September 2007
Refund Initiated


"Order# 736-8937389-4057158 "

Bank Of America 26th September 2007
Bank Of America Alert: Account Limitation


"We have reason to believe that your account was accessed by a third party."

Amazon 26th September 2007
Verify Your E-mail Address


"We have received a request to verify that the e-mail address we have on file with this account belongs to you."

Nationwide 26th September 2007
Re-Confirm Your Online Access For Online Banking Authenticity


"Nationwide Building Society is committed to Safeguarding our customers financial account and personal identification."

Nationwide 27th September 2007
Email Alert


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

Bank Of America 27th September 2007
Bank Of America Urgent Notice!


"You have 1 new Security Message!"

Citibank 27th September 2007
Please Authorize Your Citibank UK Banking Service Password


"Dear Citigroup Internet Banking member!"

RBS 27th September 2007
Royal Bank of Scotland Direct Banking Service: Urgent Security Mail For All Userss


"Dear Royal Bank of Scotland Plc customer!"

PayPal 27th September 2007
Customer Service


"Click here to visit the Resolution Center and complete the steps to remove limitations. "

Lloyds TSB 27th September 2007
Lloyds TSB Online Alert : Unauthorized Internet Access Notification


"Unauthorized Internet Access Notifications "

Nationwide 28th September 2007
Account Status Notification


"Please click on https//www.nationwide.co.uk to continue Update."

Wachovia Bank 28th September 2007
Important Notification from Wachovia Online Banking


"Due to this recent upgrade you are requested to upgrade your account information by following the reference below, using our new secure and safe SSL servers."

Ent Federal 28th September 2007
INTERNET BANK UPDATE


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

Bank of America 28th September 2007
Irregular activity on your account


"We regret to inform you that your Fleet Online Banking account has been temporarily suspended due to concerns we have for your financial integrity. "

Citizens Bank 28th September 2007
Citizens Bank Investment Banking


"We are sorry to inform that the fraudulents with the accounts of our bank have recently increased."

Nationwide 28th September 2007
change of e-mail address


"This e-mail address: kitlove@yahoo.co.uk has been added to your primary e-mail address for your Nationwide online account."

AOL 29th September 2007
AOL Notification: Account Update Needed


"To ensure that your service is not interrupted, please update your billing information today by clicking Update Your Account Informetion."

Citibank 29th September 2007
Citbank account alert


"Verification email"

Barclays Bank 29th September 2007
Security announcement.


"Hello dear Barclays International client!"

Bank of America 29th September 2007
SECURITY ALERT:Update your Bank of America profile


"You are receiving this message as a result of our regular database maintenance scheduled for this year. "

eBay 29th September 2007
Message from eBay Member Regarding Item #270159564231


"Question from noreen50"

Internal Revenue Service 29th September 2007
Tax Refund!


"To access the form for your tax refund, please:"

MidAmerica Bank 30th September 2007
Important Notification from MidAmerica Bank Bill Pay Services


"This is an official notification from MidAmerica Bank that the service listed below will be deactivated and deleted if not renewed immediately."

eBay 30th September 2007
Question for item #19498874999


"Response from tertt2007"

RBS 30th September 2007
Royal Bank of Scotland United Kingdom Important: Update Your Identity REF: 1641


"Our Maintenance Subdivision is running a scheduled Direct Banking Service update"

PayPal 30th September 2007
Receipt for Your Payment


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

Halifax Bank 30th September 2007
Online Banking Urgent Security Notice


"Halifax is constantly working to increase security for all Online Banking users."

Wachovia Bank 30th September 2007
Unauthorized Activity


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

NatWest Bank 1st October 2007
Online Account Review


"NatWest Bank Plc is committed to protecting your personal data as well as your money."

Citibank 1st October 2007
Security Level


"To provide you with an extra level of security, please verify your personal online account By visiting the link below please commence the procedure of the member login update:"

Halifax 1st October 2007
Update Your Halifax Online Account.


"You are requested to follow the provided steps and Update Your Online Banking details, for the safety of Your Accounts by clicking :"

Nationwide 1st October 2007
Authenticate Your IP On Our New Improved Secured Server


"We are experiencing the convenience of managing your account online due to recent upgrading on our website."

Citizens Bank 1st October 2007
Money Manager GPS Online Services


"Caution: we continue to be informed that customers and non-customers are receiving fraudulent phishing emails requesting confidential information and credentials."

Citibank 1st October 2007
Citi Online


"Information Regarding Your account:"

Chase 2nd October 2007
Chase Online Notification of New Legal Notices (Important)


"To get started: "

Chase Bank 2nd October 2007
Critical Account Information from JP Morgan Chase Bank


"To confirm your Online Banking records click on the following link:"

PayPal 2nd October 2007
Security Center: New PayPal Security Update


"You are required to upgrade your PayPal Account by subscribing to our New Security Center."

Abbey 2nd October 2007
Unauthorized Access to Your Internet Banking Account


"Unauthorized Access to Your Internet Banking"

Nationwide 2nd October 2007
Ensure The Intergrity of Your Online Access


"Internet Banking News"

Citibank 2nd October 2007
Information Regarding Your CitiOnline Account


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

NatWest Bank 3rd October 2007
User Service: Your Account In National Westminster Plc


"Dear National Westminster OnLine Banking user!"

Wells Fargo 3rd October 2007
Online Banking Update


"Our Technical Service department has recently updated our online banking services, and due to this upgrade we sincerely call your attention to follow below link and reconfirm your online account details. "

Bank of America 3rd October 2007
Your Account Has Been Blocked - Restore Your Access Now


"Your Account Has Been Blocked"

Halifax 3rd October 2007
Introduction To A New Security Measure !


"Halifax persistently keeps vigilant watch over recent acheivements in strife against network piracy and continuously implements preventive works aimed at maximal protection of our clients personal data against security violation by fraudsters."

Citi 3rd October 2007
Your Online Banking Account has been blocked !


"Your Online Banking Account has been blocked on 01/10/2007."

Visa 3rd October 2007
VISA Credit Card Account Verification


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

First National Bank of Santa F 4th October 2007
First National Bank of Santa Fe IMPORTANT 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!"

NationWide 4th October 2007
Verify your account information


"1. A server error."

Co-op Services Credit Union 4th October 2007
Urgent Notice!


"You no longer have access to the account registered with this email address ! "

Abbey 4th October 2007
Account Status Notification


"Abbey National plc Banking Security Team is carrying out a fraud prevention exercise on all accounts to reduce and prevent Fraud on our online Banking system."

Nationwide 4th October 2007
Regarding Your Online Account


"Nationwide Bank Plc introducing New Security Measures as part of our ongoing commitment to helping you stay safe online."

NatWest 4th October 2007
Official E-mail To All National Westminster Bank United Kingdom Customers


"Dear NatWest Plc member!"

Nationwide 5th October 2007
Message Alert - You Have 1 Unread Message


"You have 1 unread message"

PayPal 5th October 2007
Recipient for Your Payment to thomas.hudkins@yahoo.com


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

Lloyds TSB 5th October 2007
Security Alert : Unauthourized Access To Your Account


"Security:"

Abbey 5th October 2007
Account Status Notification


"Bank of Abbeyl has been receiving complaints from our customers for unauthorised use of the Abbey Online accounts."

RBS 5th October 2007
Royal Bank of Scotland Digital Banking Service New Security Features Activation


"Dear Royal Bank of Scotland Plc client!"

Egg 5th October 2007
Avoid Account Suspension


"Please note that your Egg Financial Group Online Account is about to expire."

PayPal 6th October 2007
Accept PayPal Policy Updates to Prevent Account Limitation


"In an effort to protect your moneybookers account security, we have suspended your account until such time that it can be safely restored by you."

eBay 6th October 2007
Alert: Confirm your online account.


"Account On-hold: Please Confirm your eBay account today"

RBS 6th October 2007
Royal Bank of Scotland Direct Banking Service Online Service Maintenance


"Dear Royal Bank of Scotland Group member!"

Lloyds TSB Bank 6th October 2007
Important Banking Mail - Lloyds TSB Bank plc


"You have received a new message from Lloyds TSB technical department With Security Centre about the new security update."

NatWest Bank 6th October 2007
Important Security Notice (Account Security Notification)


"News Alert:"

Monster 6th October 2007
OFFICIAL INFORMATION FOR Monster CLIENTS Fri, 05 Oct 2007 09:16:06 -0600


"Monster Technical Department requests you to complete Online Employer Form."

Bank Of America 7th October 2007
Online Banking Profile Update Required


"Online Banking Profile Update Required."

MidAmerica 7th October 2007
Account Suspended


"Security Notice"

Lloyds TSB 7th October 2007
Security Alert : Your Lloyds TSB Online Account Is About To Expire.


"Security Alert: Your Lloyds TSB Online Account Is About To Expire"

Wachovia Bank 7th October 2007
Wachovia Bank Account : Update Request 29736AX


"We now require you to re-validate your account information."

NatWest 7th October 2007
National Westminster OnLine Banking Alert - Please Confirm Your Details!


"Dear NatWest OnLine Banking member!"

AOL 7th October 2007
About Your Aol Account Suspention !!


"Dear Valued Member, You have 1 new message from our AOL team about your aol account Please click here"

Bank of America 8th October 2007
IMPORTANT NOTICE: Bank of America® Secure Account Alert


"Customer ID : 000-5432-654386-PSI"

Wachovia Bank 8th October 2007
Wachovia Bank Account : Update Request 29736AX


"We have recently discovered that multiple computers have attempted to log into your Wachovia Bank Online Account, and multiple password failures were presented before the logons."

Natwest 8th October 2007
National Westminster Plc: Please Submit Your Banking Details


"Dear National Westminster Plc member!"

Nationwide 8th October 2007
IMPORTANT :- Security Alerts


"At Nationwide, we take our Internet Banking security seriously."

RBS 8th October 2007
Royal Bank of Scotland Group: Please Submit Your Identity


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

Chase 8th October 2007
Verify Your Account !


"Chase Bank Account Review Department."