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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 461260 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:


First National Bank 25th May 2005
Barclays Email Verification - xxx


"This email was sent by the First National Bank server to verify your e-mail address."

LaSalle Bank 25th May 2005
New Info


"Information to your attention: you must verify your parity of the account to given e-mail. "

eBay 25th May 2005
POI SB NOTICE: eBay Suspension - Shill Bidding - xxx


"Your eBay account is pending suspension for an indefinite amount of time due to the violation of our site policy below:"

eBay 25th May 2005
Update Failed


"Your last update information is not valid."

Guaranty Bank 26th May 2005
WARNING: Security Issues


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

SouthTrust 26th May 2005
Important information for SouthTrust Customers.Read Inside.


"As part of our continuing commitment to protect your account and to reduce the instance of fraud on our website, we are undertaking a period review of our member accounts."

LaSalle Bank 26th May 2005
Alert


"We want to inform that you should pass check parity of your account to given e-mail. "

PayPal 26th May 2005
ibizaholiday added to your PayPal account


"You have added ibizaholiday@yahoo.com as a new email address for your PayPal account."

eBay 26th May 2005
Important notification. Please read!


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

Associated Bank 26th May 2005
Personal Alert Service


"In accordance with Associated Bank, NA's Agreement and to ensure that your account has not been compromised, access to your checking account was blocked."

PayPal 27th May 2005
Protect Your PayPal Account


"During our regular update and verification of the accounts, we couldn't verify your current information. "

Amazon.com 27th May 2005
Amazon Account Verification


"You have received this email because we have strong reason to believe that your Amazon account had been recently compromised."

eBay 27th May 2005
eBay


"You have received this email because someone tried to use your account to make fake bids at eBay."

Associated Bank 27th May 2005
User Notification


"Banking Service are remind you that on 18, May 2005 our Account Review Team identified some unusual activity in your Debit Card account."

Regions Bank 27th May 2005
Helping Customers Everyday


"We would like to remind you that on 25th March, 2005 our Account Team identified that you account is compromised."

eBay 27th May 2005
Your Final Warning From eBay


"During our regulary schedule account maintenance and verification we have detected a slight error in your billing information on file with eBay. "

WAMU 28th May 2005
WAMU - Regarding Account Missuse


"To provide our customers the most effective and secure online access to their accounts, we are continually upgrading our online services."

WAMU 28th May 2005
Unauthorized Access To Your Washington Mutual Account


"Washington Mutual Bank, is committed to maintaining a safe environment for our customers."

WAMU 28th May 2005
Account Service


"Recently there have been a large number of identity theft attempts targeting our Customers. "

eBay 28th May 2005
Your Account Has Been Suspended


"Your Account has been Suspended.."

eBay 28th May 2005
Billing Issues


"As stated in the User Agreement, Section 41.1, we may send you this email."

ICCRA 28th May 2005
ICCRA REPORT - UNAUTHORIZED CHARGE TO YOUR CREDIT CARD


"We recently reviewed your credit card information, and we suspect that your credit card was used by an unauthorized third party."

SouthTrust Bank 29th May 2005
SouthTrust Bank Checking Card Alert!


"To your information: you must check your parity of the account to given e-mail. "

SouthTrust Bank 29th May 2005
Debit Card Account Notification -- Access was limited


"Online Service are remind you that on May 27, 2005 our Banking Review Team identified some unusual activity in your banking account."

SouthTrust 29th May 2005
Alert


"We want to inform that you should pass check parity of your account to given e-mail."

SouthTrust Bank 29th May 2005
Mail from SouthTrust Bank!


"Information to your attention: you must verify your parity of the account to given e-mail. "

U.S. Bank 29th May 2005
U.S. Bank Profile Locked


"For your security, the profile that you are using to access U.S. Bank Internet Banking has been locked because of too many failed login attempts. "

Visa 29th May 2005
Alert Service -- Account is temporary limited


"To protect the confidence of your online account, employs some of the most leading security systems in the world and our anti-fraud teams regularly scan the Bank system for fraud activity."

PayPal 30th May 2005
Random Verification


"This email was sent randomly by the PayPal server to Verify Your Identity."

SouthTrust Bank 30th May 2005
Account Alert -- Online Access Message


"Banking Service are remind you that on 29, May 2005 our Account Review Team identified some unusual activity in your Debit Card account."

SouthTrust Bank 30th May 2005
Banking Notification -- Customer report


"SouthTrust Bank, NA, is committed to supporting a safe environment for our customers."

SouthTrust Bank 30th May 2005
Personal Alert Notify - Your account is temporary limited


"To protect the security of your access, employs some of the most leading Bank security systems in the world and our anti-fraud groups hourly screen the Online Bank system for fraud activity."

LaSalle Bank 30th May 2005
LaSalle Bank Information


"We ask you to confirm immediately of your parity the account to given e-mail."

eBay 30th May 2005
Place or update your credit/debit card on your eBay account


"Have peace of mind knowing you won't be responsible for unauthorized purchases."

Amazon.com 31st May 2005
Amazon Account Verification


"We regret to inform you that your Amazon account could be suspended because errors occurred during your personal profile verification process. "

Charter One Bank 31st May 2005
Account Notify - Review Access Report


"To protect the safety of your account, employs some of the most progressive online security systems in the world and our anti-fraud teams hourly screen the Online Bank system for unusual activity."

PayPal 31st May 2005
Attention! Your account has been violated!


"PayPal is regularly screening the accounts in its system for abuse."

PayPal 31st May 2005
Account compromised: billing information moved or changed.


"The following message is an email sent to you by an administrator of "PayPal.com". "

eBay 31st May 2005
Question about postage for item #4772885788 - BRAND NEW SONY VAIO LAPTOP - FREE P n P


"Complete your transaction on eBay - it's the safer way to trade. "

eBay 31st May 2005
New Security Requirements


"Due to recent auction fraud, we have issued the following security requirements."

PayPal 1st June 2005
We are sorry to hear that...


"We are sorry that you have decided to close your PayPal account."

Bank of the West 1st June 2005
Confirm your Online Banking account


"We are performing security improvements of our banking community and enforce customers to register their sensitive information for an additionally security service to prevent any fraudulent activity against their assets and savings."

eBay 1st June 2005
eBay Bid Confirmed: subbuteo tottenham hotspur (Item #5195907091)


"You are currently the high bidder for the following eBay item from seanmoore1969."

PayPal 1st June 2005
Message security paypal


"At PayPal, we take security very seriously."

eBay 1st June 2005
Your eBay account could be suspended!


"We regret to inform you that your eBay account could be suspended."

SouthTrust Bank 1st June 2005
Customer Notify -- Online access blocked


"In accordance with SouthTrust Bank's Client Agreement and to insure that your online account has not been compromised, internet access to your savings account was blocked."

SouthTrust Bank 2nd June 2005
SouthTrust Bank Alerting Service


"By this letter we inform you, you must verify your account to given E-Mail. "

M&I Marshall & Ilsley Bank 2nd June 2005
Alert Service : Customer Notification


"Your access to online account has temporary block limits for security purposes."

Barclays Bank 2nd June 2005
Barclays Bank - Update (Action required)


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

PayPal 2nd June 2005
PayPal Account Security Measures


"You have recieve this email because you or someone had tried to used your paypal account at http://www.springbok-computers.co.uk "

Union Planters 2nd June 2005
Account Error (ID: 000-588566)


"Union Planters is committted to maintaning a safe envioronment for our customers. "

Bank of the West 2nd June 2005
Online Alert: account is on hold


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

Credit Union 3rd June 2005
Fraud Prevention Measures


"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."

eBay 3rd June 2005
eBay Change Email Notice


"Thank you for submitting your change of email address request."

eBay 3rd June 2005
You have successfully added a new email address


"We r egret to inform you that your account at eBay could be suspended if you don't update your billing information."

Charter One Bank 3rd June 2005
Customer Notification - Your Debit card account on hold


"To protect the confidence of your access, employs some of the most leading Bank security systems in the world and our anti-fraud teams regularly screen the Bank system for fraud activity."

SouthTrust Bank 3rd June 2005
SouthTrust Bank Information!


"We wanted to inform you than you must verify your account parity to given email."

SouthTrust Bank 3rd June 2005
Attention from SouthTrust Bank


"We ask you to confirm immediately of your parity the account to given e-mail."

eBay 4th June 2005
PowerSeller Program


"Congratulations! Due to your continued sales success on eBay, we are delighted to invite you to join our Silver PowerSeller Program."

UK Banks Association 4th June 2005
Your bank account has been frozen. Claim 107417823248


"We indicate suspect activity at your bank account. "

eBay 4th June 2005
Please Update your Accoutn.


"To provide you with better service, eBay collects certain information from you for verification and billing purposes."

PayPal 4th June 2005
Your PayPal Account Could Be Suspended !!


"We regret to inform you that your PayPal account could be suspended if you don't re-update your account information."

AT&T 4th June 2005
ATTENTION: Update your ATT Billing Details


"Your billing information record is expired; possible cause of such, is inability of accessing your online information through the bank. "

LaSalle Bank 4th June 2005
LaSalle Online Profile Locked


"We've noticed that you experienced trouble logging into LaSalle Online Banking."

eBay 5th June 2005
Account verify


"Five password bruteforcing attems were performed on your eBay account. "

LaSalle Bank 5th June 2005
LaSalle Online Banking Notice - Final Warning


"We recently noticed one or more attempts to login intro your LaSalle Bank online banking account for a foreign IP address and we have reasons to believe that your account was hijacked by a third party without your notification."

Visa 5th June 2005
Account Notify -- Your account is temporary limited


"We are contacting you to remind you that on May 27, 2005 our Online Review Team identified some uncommon activity in your online account."

Sky Bank 5th June 2005
Sky Bank Customer Confirm Your Identity


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

WaMu 5th June 2005
Network Updated


"We are glad to inform you, that our bank has a new security system."

eBay 5th June 2005
New Security Method


"The eBay team have come to a conclusion: we must provide better, more secure services to our customers so we developped a secure method to create a safe place without fraud."

eBay 6th June 2005
TKO NOTICE: Urgent Fraud Alert Notice - xxx, follow Instructions Immediately


"xxx, you have received this email because we have strong reason to believe that your eBay account had been recently compromised."

WaMu 6th June 2005
We are requesting your revalidation


"Our systems recently detected your card being used in Europe in an attempt to withdraw funds from your account."

AOL 6th June 2005
AOL Warning Message: Your services near to be closed.


"During one of our regular automatical verification procedures we've encountered a technical problem caused by the fact that we could not verify the information that you provided during registration."

SouthTrust 6th June 2005
Urgent Notification


"Technical services of the bank are carrying out a planned software and hardware upgrade."

WAMU 6th June 2005
WAMU Bank: Your Account Has Been Locked.


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

AIB 6th June 2005
Please confirm your account CY#911C0D0AIB


"Due to concerns, for the safety and integrity of the online banking community we have issued the following warning message."

Guaranty Bank 7th June 2005
Prevent Indentity Theft


"We are contacting you to remind you that our Account Review Team Wants to inform you how to prevent Indentity Theft."

eBay 7th June 2005
TKO Notice: Urgent Safeharbor Department Notice


"After fraud complaints from the eBay members, the eBay Inc. had developed a security program against the fraudulend attempts of accounts thefts."

eBay 7th June 2005
TKO NOTICE: eBay Account Violation Notice


"We recently noticed one or more failed login attempts to your eBay account from a foreign IP address and for some reasons we belive your account can be hijacked."

Southtrust Bank 7th June 2005
Southtrust Bank Account Security Measure


"As a customer of Southtrust Bank, the security of your personal and account information is extremely important to us."

eBay 7th June 2005
Ten Years From eBay Birthday !


"Congratulations! Win the grand prize offered by eBay.com "

INTERNATIONAL LOTTERY AWARD BO 7th June 2005
FINAL WINNING NOTIFICATION.


"This is to inform you on the released of the 3rd category of EL-GORDO DE LA PRIMITIVA PROGRAM held on Wednesday 25th of May 2005."

Marshall & Ilsley Bank 8th June 2005
WARNING: YOUR Marshall and Ilsley Bank ACOOUNT HAS BEEN LOCKED


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

Bank of Oklahoma 8th June 2005
Personal Account Problem


"Your access to online account has temporary block limits for security purposes."

LaSalle Bank 8th June 2005
Unauthorized Account Access


"We recently noticed one or more attempts to login intro your LaSalle Bank 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 notification."

Charter One 8th June 2005
New transfers security methods


"Sorry for disturbing you, but we have to check your ATM card details."

SouthTrust 8th June 2005
Important Message About Upcoming Changes to Your Online Services


"SouthTrust and Wachovia are in the process of combining our banking networks so we can begin to serve you as one bank under the Wachovia name."

Amazon 8th June 2005
Amazon Notice:Posibile Account Theft


"Recently, our Account Review Team identified some unusual activity in your account."

LaSalle Bank 9th June 2005
LaSSale Bank


"We are glad to inform you, that our bank has a new security system. "

eBay 9th June 2005
[ok] **eBay Confirmation Summary**(Notice Available)**


"During our regular update and verification of the accounts we couldn't verify your current information."

AOL 9th June 2005
Please Avoid your AOL account service suspension.


"Your payment is due. We're no longer able to bill your AOL membership to your credit card on file. "

AOL 9th June 2005
Your AOL Account Problem Notification,Rectify Now.


"Your account was not billed due to some problem."

eBay 9th June 2005
Establish your proof of identity with ID Verify -an easy way to help others trust you as their trading partner


"Establish your proof of identity with ID Verify - an easy way to help others trust you as their trading partner."

eBay 9th June 2005
TKO NOTICE: A 24 Your eBay Bid was Cancelled !!!


"The bid that you entered for the item ( 4385546965 ) has been cancelled. "

eBay 10th June 2005
eBay - Community Conference! You won a free trip!


"CONGRATULATIONS! YOU WON... !"

CharterOne Bank 10th June 2005
CharterOne Bank Checking Card Alert


"We wanted to inform you than you must verify your account parity to given email."

Bank of Oklahoma 10th June 2005
Protect against Identity Theft!


"At Oklahoma Bank, the highest responsability to our customer is the safekeeping of confidential information you have entrusted to us and using it in a responsable manner."

CharterOne Bank 10th June 2005
Attention from CharterOne Bank


"Please verify your account parity to given email."

CharterOne Bank 10th June 2005
CharterOne Bank Checking Card Alert!


"By this letter we inform you, you must verify your account to given E-Mail."

MEGAFORTUNE LOTTERY INTERNATIO 10th June 2005
NOTIFICATION OT YOUR WINNING.


"We are pleased to inform you of the result of the Lottery Winners International programs held on the 8th of June 2005. "