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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 2158295 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:


Amazon 25th October 2007
Dear member


"Closing Accounts and Limiting Account Access"

Wells Fargo 25th October 2007
Important Security Alert!!!


"Our Support Division is doing an arranged website
update By following the link below you will open the
procedure of the customer login verification:
"

CUNA 26th October 2007
Credit Union National Association Service


"CUNA is constantly working to ensure security by
regularly screening the accounts in our system.
"

PayPal 26th October 2007
Renew Your PayPal Online Account !


"This is your official notification from Paypal
Management that the service listed below will be
deactivated and deleted if not renewed immediately.
"

APEX ACH 26th October 2007
CORPORATE CREDIT UNION! With one click of your mouse,
you can apply online for challege questions.


"Secured Web Based Payment Products APEX - ACH CORPORATE
CREDIT UNION
"

Bank of Hawaii 26th October 2007
Bank of Hawaii 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!
"

GTE Federal Credit Union 26th October 2007
Important Member Service Information


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

Catawba Valley Bank 26th October 2007
Survey and WIN 100$ !


"Congratulations!"

Halifax Bank 27th October 2007
Account Ownership Verification Needed.


"Account Ownership Verification Needed."

PayPal 27th October 2007
Important Message from PayPal


"Official service renewal notification."

Alliance & Leicester 27th October 2007
Know what your money's doing - whatever you're doing


"MONILINK TM Mobile Banking"

E-gold 27th October 2007
Confirm E-Gold Account


"Please Confirm Your Account"

Lloyds TSB Bank 27th October 2007
Your Lloyds Online Account is Blocked


"To log into your account and re-activate your account
activity, click here:
"

Ebay 27th October 2007
Response to Question about Item -- Respond Now


"Always remember to complete your transaction on eBay -
it\'s the safer way to buy.
"

Wells Fargo 28th October 2007
Your Online Access Has Been Suspended


"ACCOUNT SUSPENSION"

Wachovia 28th October 2007
Account Expiration Alert!.


"Technical services of Wachovia Online Bank are carrying
out a planned Security upgrade.
"

Nationwide 28th October 2007
Your WorldPerks(R) Visa(R) Signature Card Application


"Further to our earlier message you will very soon be
migrated to the new look which is obligatory to follow
by all customers.
"

Wells Fargo 28th October 2007
Update your account information


"Wells Fargo Account Update"

Halifax 28th October 2007
Notification: Access Suspended


"The security questions and answers for your Halifax
account were changed on the 22nd October ,2007.
"

Nationwide 28th October 2007
Important Message: Your Online Banking Profile Has Been
Locked


"Nationwide is committed to providing a safe and secure
way for you to access your bank account online, For
your security, your online banking profile has been
locked due to inactivity or because of too many failed
login attempts.
"

Wachovia Bank 29th October 2007
Alert: Update Your Account


"Wachovia Internet Banking is committed to protecting
your personal data as well as your money.
"

Wachovia 29th October 2007
Account Notification - Your Online Account Needs
Re-activation


"Dear valued Wachovia Customer,:"

NatWest Bank 29th October 2007
Details confirmation! (message id: h18196493861374)


"We regularly perform scheduled maintenance for our
OnLine Banking customers.
"

Sears Bank 29th October 2007
Security Notification about your Sears Credit Card
Account


"Because of several failed Sign On attempts to you
online account, your Sears Card account features have
been restricted as of the time of this notification.
"

Nationwide Bank 29th October 2007
Nationwide Bank


"An Important Message To NationWide Bank Customers"

NatWest Bank 29th October 2007
NatWest Bank United Kingdom: Important Security
Information


"Dear Natwest Bank Plc user!"

eBay 30th October 2007
Response to Question about Item -- Respond Now


"Always remember to complete your transaction on eBay -
it's the safer way to buy.
"

PayPal 30th October 2007
Receipt for Your Payment.


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

Nationwide Bank 30th October 2007
Nationwide Bank Alert


"Confirmation serial number 20NW1902-IUKT2723990"

Nationwide 30th October 2007
Important Message.


"You have received a new message from Nationwide
Building Society.
"

Lloyds TSB Bank 30th October 2007
Customer Alert: Access To Your Account Service Is
Currently Unavailable.!!!


"Lloyds TSB Internet Banking."

eBay 30th October 2007
Message from eBay Member Regarding Item #845315433


"Question from estate-agency"

Wellsfargo 31st October 2007
Update your account information


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

HSBC 31st October 2007
Hsbc Secure Profile Update Confirmation


"Hsbc Bank plc. is hereby announcing newly upgrade
security system.
"

Natwest Bank 31st October 2007
Your Online Account With Natwest Bank! (message id:
2662519)


"NatWest Client Service Team requests you to complete
the Customer Confirmation Form (CCF).
"

RBS 31st October 2007
Royal Bank of Scotland Plc: Important Online Banking
Service Emai


"Our Maintenance Subdivision is doing a planned Direct
Banking Service upgrade
"

Lloydstsb Bank 31st October 2007
Confirm Your Account Details


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

Amazon 31st October 2007
Amazon Payments


"Click to verify and update your informations on our
secure website
"

Lloyds TSB 1st November 2007
Account Status Notification


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

eBay 1st November 2007
Question from eBay member regarding item #213471996526
- Sea Ray Boat 2004


"I have make the payment, give me your phone number
because we must close our transaction Please replay me
ASAP.
"

Downey Savings and Loan Associ 1st November 2007
Your Internet Banking Account is currently locked!
ZSVCHGRUUV


"Dear Downey Savings and Loan Association, Your
Internet Banking Account is currently locked!
"

Natwest 1st November 2007
Natwest Electronic Banking Important Security
Information Code: 003


"Dear Natwest Direct and Digital Banking user!"

Abbey 1st November 2007
Online Banking - You Have 1 Unread Message


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

Nationwide 1st November 2007
Nationwide Security Against Internet Scam


"Nationwide Building Society Notification"

ANZ Bank 2nd November 2007
Protect Your ANZ Online Banking Account


"Online Banking Alert"

Federal Credit Union 2nd November 2007
Important notice - Critical account update


"This notice informs you that your Credit Union bank has
joined our Federal Credit Union(FCU) network.
"

Natwest 2nd November 2007
Important Security Information


"Natwest online banking is making an improved security
upgrade to our servers due to the recent rate of
fraudlent transaction that has recently targeted our
customers.
"

Natwest 2nd November 2007
Important Messege From Natwest


"Natwest online banking is making an imporved security
upgrade to our servers due to the recent rate of
fraudlent transaction that has recently targeted our
customers.
"

LloydsTSB 2nd November 2007
Account Status Notification (Activate Your Account)


"In accordance with loydsTSB online Banking User
Agreement and to ensure that your account has not been
accessed from fraudulent locations, ...
"

Natwest Bank 2nd November 2007
Natwest Bank UK Email Authorization


"Dear Natwest Direct and Digital Banking member!"

Natwest Bank 3rd November 2007
Enhanced Online Account Security


"News Alert:Enhanced Online Security"

HSBC 3rd November 2007
HSBC WARNING


"It has come to our attention that your HSBC 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.
"

Lloyds TSB Bank 3rd November 2007
Update Your Online Account For The New Month!!!


"Account Review - please read carefully:"

AOL 3rd November 2007
Aol Billing Update . Your Aol Suspend By Midnight .


"Please click here to browse your message and take
fast action.
"

NatWest 3rd November 2007
Message Alerts.


"You have received a new message from The NatWest
Security Department Team about the new security
update.
"

Lloyds TSB Bank 3rd November 2007
Lloyds TSB Bank Alert!!!


"Due to an increase in phishing activity across the
Financial Industry,It is important at times like this
to reassure our customer's information is safe and
protected.
"

Mazuma Credit Union 4th November 2007
You have 1 new ALERT message !


"You have 1 new ALERT message"

CitiBank 4th November 2007
Dear CitiBank Customer


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

PayPal 4th November 2007
Unusual Activity Detected In Your Account


"Investigation Closed and Payment Reversed: Case
#PP-682-109-382
"

Internal Revenue Service 4th November 2007
Notification - Tax Refund


"After the last 3 year calculations of your fiscal
activity we have determined that you are eligible to
receive a tax refund of $343.56.
"

Bank of America 4th November 2007
Bank of America Alert: Message from Customer Service


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

eBay 4th November 2007
eBay Account Renewal Notice


"1.Click on the link below to login."

Bank of America Military 5th November 2007
Important Notice - Bank of America Military


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

Alliance and Leicester Bank 5th November 2007
Alliance and Leicester Bank Online Service Maintenance
Code: 2667


"Dear Alliance and Leicester United Kingdom user!"

NorthFork 5th November 2007
NorthFork Services Please Verify Your Password!


"Dear NorthFork Treasury Management Services client!"

Amplify Bank 5th November 2007
Dear Amplify Client


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

Wachovia 5th November 2007
Important Message


"During our routine check, our online security team
observed multiple logons on some accounts, because the
number of attempts to sign in into those accounts
exceeded the number allowed, we require you to Update
your online access.
"

Downey Savings 5th November 2007
verify account


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

Halifax Bank 6th November 2007
IMPORTANT - Account Details Verification Needed


"Halifax PLC. has been receiving complaints from our
customers for unauthorized use of the Halifax Online
accounts.
"

eBay 6th November 2007
item number 280168181195 - urgent question


"I have paid for this item !!!"

Abbey 6th November 2007
important message from Abbey National plc! (message id:
Q3010241705)


"We regularly perform scheduled maintenance for our
Online banking customers.
"

Citibank 6th November 2007
Citibank


"Important Information Regarding Your Citi Bank Credit
Card
"

Halifax Bank 6th November 2007
IMPORTANT-Online Customer Service


"We're making improvements to the online service to make
your online banking experience even better.
"

Nationwide Bank 6th November 2007
Update Your Online Account Access


"Our Technical Service department has recently updated
our online banking services, and due to this upgrade we
sincerely call your attention to follow the steps and
upgrade your account with our new security measure to
reconfirm your online account details.
"

Wachovia Bank 7th November 2007
Wachovia Bank Important Notification


"Wachovia appreciates your cooperation for previous
matters concerning your account.
"

PayPal 7th November 2007
Your PayPal Acount Is Limited Acces


"To securely confirm your PayPal information please
click on the link bellow:
"

Wachovia Bank 7th November 2007
Activate Your Wachovia Online(P) Prevention Protect (P)
Program


"WACHOVIA SECURITY PLUS SM"

HSBC Bank 7th November 2007
1 (new) security alert is received


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

RBS 7th November 2007
Royal Bank of Scotland UK Important Notice Code:
462


"Dear Royal Bank of Scotland Internet Banking member!"

E*TRADE 7th November 2007
Important Changes to Online Access


"Dear valued E*TRADE member:"

RBS 8th November 2007
Your Online Account With The Royal Bank of Scotland!


"Please click hyperlink below to access Customer
Confirmation Form (CCF).
"

Nationwide 8th November 2007
Online Banking Form! (message id: 7528485783)


"Nationwide Customer Service requests you to complete
Online Banking Form.
"

Abbey National Bank 8th November 2007
Important Security Message From Abbey National Bank


"To manage your Abbey accounts online"

PayPal 8th November 2007
Notice of Account Review Necessity


"Notice of Account Review Necessity"

Nationwide 8th November 2007
Important Banking Mail - Nationwide Building Society


"You have received a new message from Graham Beale Chief
Executive of Nationwide Building Society.
"

U.S . Bank 8th November 2007
Unauthorized Transactions on your Internet Banking


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

WellsFargo Bank 9th November 2007
Online Banking Verification (Confirm Your Identity)


"This is your official notification from WellsFargo Bank
Alerts
"

Bank Of America 9th November 2007
Account Ownership Verification Needed.


"Security Alert Upgrade Your Online Banking"

1st United Services Credit Uni 9th November 2007
Important Member Service Information


"This is your official notification from 1st United
Services Credit Union that the service(s) listed
below will be deactivated and deleted if not
renewed immediately.
"

Halifax 9th November 2007
Your Online Banking Has BeenTemporarily Suspended


"Your Access To Online Services Has Been Temporarily
Suspended Due To The Following Reason:
"

Downey Savings and Loan Associ 9th November 2007
Online Bank Account Renewal


"Online Bank Account Renewal"

Ebanking-Services 9th November 2007
Ebanking-Services has the tools and resources to help
you


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

Nationwide 10th November 2007
Nationwide Security Scheme "Account Notification"


"As part of the Nationwide Security scheme, we take
steps to make sure our Internet banking system is safe
and secure, and it is important that you do the same.
"

NatWest Bank 10th November 2007
Online Fraudulent Verification Department


"National Westminster Bank always keep your account and
personal details safe online.
"

GoDaddy 10th November 2007
Important Notice Regarding Your Domain Name(s)


"It's that time of year again."

E-gold 10th November 2007
Temporarily restrict access of those accounts


"This email was sent by the E-gold server to verify your
e-mail address.
"

PayPal 10th November 2007
Your account has been flagged!


"What is Identity Theft?"

Abbey 10th November 2007
Abbey National Internet Banking Email Authorization


"Dear Abbey National eBanking member!"

Abbey 11th November 2007
Important eBanking Security Precaution


"Your Abbey Bank account has been put on temporary hold,
that means you can't make online transfers.
"

Farmers & Merchants 11th November 2007
Your Account Will Be Suspended ,


"This is an official notification from Farmers and
Merchants Update Team that the service(s) listed below
will be suspended and deactivated if not renewed
immediately .
"