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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 470124 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:


Egg Bank 9th October 2007
Egg Bank Online© : Important Security Information


"Egg Bank has been receiving complaints from her numerous customers concerning unauthorized use of their Egg Bank Online accounts."

Nationwide 9th October 2007
Important Banking Mail - Nationwide Building Society.


"You have new message waiting in your Inbox Folder."

NatWest Bank 9th October 2007
Customer Mail: Your Account In Natwest OnLine Banking


"Dear Natwest Bank OnLine Banking customer!"

Wal-Mart 9th October 2007
Please confirm your information on our database


"Technical service of Wal-Mart is carrying out a planned software upgrade."

Nationwide 9th October 2007
Unauthorized Transactions on your Internet Banking....


"Unauthorized Transactions on your Internet Banking"

E*TRADE 9th October 2007
Please Read


"We recently noticed more attempts to log in to your account from a foreign IP address."

Nationwide 10th October 2007
Nationwide Customer Alert


"Please click on Sign in to Secured Online Banking to continue Update your account information to the verification process."

PayPal 10th October 2007
PayPal Notification


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and Resolution Center regular maintainance it has come to our attention that your PayPal Billing Information is out of date."

Co-operative Bank 10th October 2007
INTERNET BANK UPDATE


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

Bank Of America 10th October 2007
Your Account Status


"Verification Required."

Nationwide 10th October 2007
Account Notice: Unable To Verify Your Account Information


"Account Notice: "

Lloyds TSB 10th October 2007
Online Notification of New Legal Notices


"Lloyds TSB online for business - Online Notification of New Legal Notices"

Nationwide 11th October 2007
Alerts


"All Verified Accounts will recieve a Special Anti-Fraud Protection, Which will reduce all risks of Online Fraud. "

Lloyds TSB 11th October 2007
Small Firms Loan Guarantee


"Have a workable business proposal but lack security?"

Nationwide Bank 11th October 2007
Important Update About Your Online Service


"Our Technical Service department has recently updated our online banking software, and due to this upgrade we kindly ask you to follow the link given below to confirm your online account details."

Lloyds TSB 11th October 2007
You First LLOYDS TSB BANK ACCOUNT RE-UPDATE ONLINE


"As a result we are making an extra security check on all of our Customers account in order to protect their information from theft and fraud."

Western Union 11th October 2007
Western Union Transfer Sent


"Your Money Transfer has been sent and its available for pickup ."

eBay 11th October 2007
eBay New Unpaid Item Message from mcgrewequipment:


"eBay member mcgrewequipment has left you a message regarding item #140166917835"

eBay 12th October 2007
SPKF NOTICE: eBay Registration Suspension -Section 9-


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

Bank Of America 12th October 2007
Notification:Re-Enroll Your Account Information


"To regain access, you must re-enroll your Account Information."

Chase 12th October 2007
(no subject)


"We regret to inform you, that we had to freeze your JP Morgan Chase account because we have been notified that your account may have been compromised by outside parties."

Amazon 12th October 2007
Important information about your Amazon.com account


"Greetings from Amazon.com!"

Citizens Bank 12th October 2007
Important Banking E-mail From Citizens Bank Financial Group Corporate Banking


"Dear CitizensBank Internet Banking client!"

TCF Bank 12th October 2007
Unauthorized Transactions on your Internet Banking


"Unauthorized Transactions on your Internet Banking"

Bank Of America 13th October 2007
Account has been locked for your security on 19/09/2007. You must reset your Passcode.


"If you did not trigger this lockout, please try to sign in to Bank Of America to confirm the lockout."

Lloyds 13th October 2007
Periodic Account Update


"As a bank we are used to thinking about security."

Wells Fargo Bank 13th October 2007
Important Notice!


"Security Precaution"

HSBC Bank 13th October 2007
*** HSBC Bank Important Notice ***


"Because of unusual number of invalid login attempts on your account, we had to believe that, their might be some security problems on your account."

Nationwide 13th October 2007
Nationwide Building Society security message - DJF7459


"Due to recent hardware failure and partial loss of our database we decided to review our customers account information to prevent security problems."

Abbey National 13th October 2007
Abbey National official update - HJD2206


"Our Technical Service department has recently updated online banking security software, and due to this upgrade we kindly ask you to follow the guide-link given below to confirm your online account details. "

Lloyds TSB 14th October 2007
Apply now for Business Guaranteed Tracker


"Lloyds TSB online for business - Guaranteed Tracker® "

WAMU 14th October 2007
Critical Update Required For Your Online Banking


"Online Banking Services "

eBay 14th October 2007
Response to Question about Item


"Please send me the money for this item or i will report you to eBay. "

Internal Revenue Service 14th October 2007
IRS Notification Tax refund (Internal Revenue Service)


"Note: Deliberate wrong inputs will be prosecuted by law."

eBay 14th October 2007
Question about Item #110180312826-- response required


"eBay member kwicindustries has left you a message regarding item #120165667262"

PayPal 14th October 2007
Notice Of Account Suspension


"Information Regarding Your account:"

CUNA 15th October 2007
CUNA: The Protector Plan Service


"CONGRATULATIONS!"

PayPal 15th October 2007
PayPal Email ID PP00521


"Your PayPal account has expired."

Bank Of America 15th October 2007
Important Message


"Due to concerns for safety,Your account has been randomly flagged in our system as a part of our latest security measures against Fraud and ID Theft."

Nationwide 15th October 2007
Important Notification: Your Online Banking Account Access Limitation


"We are contacting you to remind you that on Oct. 01, 2007 our Account Review Team identified some unusual activity in your account. "

Nationwide 15th October 2007
Message Alert - change of e-mail address


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

Lloyds TSB Bank 15th October 2007
New Internet Security U P G R A D E


"This is your official notification from Lloyds TSB Bank plc Alerts Previous notifications have been sent to the Billing Contact assigned to this account. "

Egg Bank 16th October 2007
Notice Alert(Upgrade Your 2007 Egg Bank Acount Information)


"Dear Egg Customer New 2007 Upgrade"

Barclays Bank 16th October 2007
access denied


"Sign-In Protection Alert "

Granite Credit Union 16th October 2007
Please login to your Granite Credit Union account


"You have 1 new ALERT message "

Lloyds TSB 16th October 2007
INTERNET BANKING UPDATE YOUR ACCOUNT NOW


"As a result we are making an extra security check on all of our Customers account."

Nationwide 16th October 2007
Nationwide Security Alert:Unauthorised Transactions In Your Account


"Important Notice:"

Flagstar 16th October 2007
Official notification:


"This email is your official notification from Flagstar ."

Wachovia Bank 17th October 2007
Online Access Code Restore


"Online Access Code Restore"

Citizens Bank 17th October 2007
Please Confirm Your CitizensBank Financial Group Inc. Money Manager Identity


"Dear Citizens Bank Wealth Management client!"

Amazon 17th October 2007
new ALERT message


"You have 1 new ALERT message"

PayPal 17th October 2007
Receipt for Your Payment


"This email confirms that you have sent an eBay payment of $47.85 USD to eddshar2002@yahoo.com for an eBay item. "

NatWest 17th October 2007
Confirm Your Account Details.


"NatWest bank always keep your account and personal details safe online."

PayPal 17th October 2007
Your payment has been sent


"Item Purchased: NEC MobilePro 900c Handheld PC PDA Laptop WIFI, Manual. "

Abbey 18th October 2007
Your card payment is overdue


"*******This message is for Abbey United Kingdom customers only*********** "

Wachovia 18th October 2007
Congratulations!!!


"CONGRATULATIONS! "

Bank of America 18th October 2007
BOA Security


"Due to recent account takeovers Bank of America is requesting a new account verification procedure. From time to time, randomly selected accounts are placed under an advanced updating process based on merchant accounts/bank relations and on-file credit cards."

Merrill Lynch 18th October 2007
Pay attention to safety MERRILL LYNCH BUSINESS CENTER


"Merrill Lynch Enhanced Security Authentication"

Natwest 18th October 2007
Natwest UK - Official Mail


"Dear NatWest Bank On-line Banking customer!"

Wachovia Bank 18th October 2007
Protect Yourself, (Wachovia Bank Security Center)


"Financial institutions around the world have always been subject to attempts by criminals to try and defraud money from them and their customers."

Wells Fargo 19th October 2007
Update Your Wellsfargo Online Banking


"Dear Wells Fargo Customer :"

PayPal 19th October 2007
Please verify your PayPal account


"Please login to your PayPal account"

NCUA 19th October 2007
Your Payment is Pending


"Real payment ?"

Citizens Bank 19th October 2007
Citizens Bank N.A. Online Banking: Update Your Account Identity


"Dear Citizens Bank Money Manager GPS user!"

PayPal 19th October 2007
Inactive users


"This e-mail is the notification of recent innovations taken by PayPal to detect inactive customers, as the database will be updated."

U.S. Bank 19th October 2007
U.S. Bank Transaction Completed


"Transaction Date: October/15/2007 "

PayPal 20th October 2007
Receipt for Your Payment


"This email confirms that you have sent an eBay payment of $47.85 USD to eddison20002@yahoo.com for an eBay item."

PayPal 20th October 2007
PayPal Account® Posible Fraud - Notification


"We are currently performing regular maintenance of our security measures."

Halifax Bank 20th October 2007
Halifax Online Access Verification Needed.


"We're making some exciting changes that will make your online banking experience even better,We therefore request you to verify your location."

PayPal 20th October 2007
IMPORTANT: Security measures, update your records!


"This e-mail was sent to you because we have detected an error in your billing information on file with Paypal during our regular schedule account maintenance and verification."

Lloyds TSB 20th October 2007
Business account above agreed overdraft limit


"We are writing to make you aware that your account is above your agreed overdraft limit. "

E*TRADE 20th October 2007
E*TRADE FINANCIAL:Unauthorised Access to your Internet Banking services


"Unauthorized Access Notification"

Lloyds TSB Bank 21st October 2007
Be confident you're protected with Lloyds TSB Bank Secure


"Financial institutions around the world have always been subject to attempts by criminals to try and defraud money from them and their customers. "

Nationwide 21st October 2007
Notice Upgrade Your Account Now


"Nationwide Building society has been receiving complaints from our customers for unauthorised use of the Nationwide online Bank Accounts."

Wells Fargo 21st October 2007
Your Online Banking is Blocked


"Welcome to Wells Fargo®"

U.S. Bank 21st October 2007
Important Message From Usbank


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

Abbey Bank 21st October 2007
Update Your Account


"If you are the rightful holder of the account you must click your account type below and then complete all steps from the following page as we try to verify your identity."

Nationwide 21st October 2007
(CUSTOMER SERVICE MESSAGE)


"During our regular update and verification of the Nationwide Internet Banking Service, we could not verify your current information."

eBay 22nd October 2007
Question from eBay member regarding item #128714572280 - 2006 Lotus Elise Blue


"If you don't answer me i'll be forced to report you at eBay and i assure you that you will be suspended from ebay."

Abbey 22nd October 2007
Abbey National Internet Banking Access Verification


"Abbey National News Alert:"

eBay 22nd October 2007
Question about Item -- Respond Now


"Question from babuinii"

Abbey Bank 22nd October 2007
SecureYour Internet Banking Account Now


"In accordance with Abbey National Online Banking User Agreement and to ensure that your account has not been accessed from fraudulent locations, Your Online Access to your account has been limited."

Nationwide Bank 22nd October 2007
Internet Banking Notice


"Nationwide Building Society always looks forward to the high security of our clients."

Lloyds TSB 22nd October 2007
Personal and Business Account


"Personal and Business Account "

Bank of America 23rd October 2007
You have 1 new Security Message Alert!


"Click on the link below:"

Visa 23rd October 2007
Notification from Visa Credit Cards


"Notification from Visa U.S.A. "

Halifax 23rd October 2007
Your online Statement No 6907


"Your statement is available for viewing on halifax.co.uk."

RBS 23rd October 2007
The Royal Bank of Scotland: important security notice! (message id: S412641957YD)


"We regularly perform scheduled maintenance for our Digital Banking Customers."

eBay 23rd October 2007
Question from eBay Member -- Respond Now


"Question from 3lectronics "

Wells Fargo 23rd October 2007
Security Alert (Upgrade Your Online Information)


"Online Banking Alert "

BancorpSouth 24th October 2007
Financial Client Support BancorpSouth Corporate Management


"! Importance: High"

Barclays Bank 24th October 2007
Recent Changes In Your Account Information


"2.Multiple login attempt error while login in to your online Barclays account"

PayPal 24th October 2007
PayPal Security Measures.


"your online experience and renew."

Internal Revenue Service 24th October 2007
IRS Notification - Tax refund


"Internal Revenue Service Department Notice"

Wells Fargo 24th October 2007
Security Notification


"At Wells Fargo® we are committed to maintaining the security of your accounts and personal information."

eBay 24th October 2007
Question for item #140165512609 - Pfaltzgraff Napoli Melamine Childs 3 piece set NIB ZAK


"Question about Pfaltzgraff Napoli Melamine Childs 3 piece set NIB ZAK "

Halifax Bank 25th October 2007
Additional Online Account Security Update.


"Measures we're taking to protect you and your data."

eBay 25th October 2007
Question from eBay member regarding item #288138602719 - Brand New Apple Macbook Pro Laptop Computer


"I have already contacted you but you are not answering, give me your phone number because we must close our transaction!"

Abbey 25th October 2007
Account Status Notification.


"Account Status Notification"

Abbey 25th October 2007
Abbey Notification: Secure Your Online Service


"Your security is important to Abbey National plc, we confirmed a change on your banking details and if you did not authorize this change, please verify your details immediately at the secure server webform by clicking the link below..."