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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 2155313 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:


Egg Bank 11th November 2007
Egg Security Account Updating customerservice.refa
333422111337816-034325355113 @new.egg.com


"Financial institutions around the world have always
been subject to attempts by criminals These attempts
can occur in a number of ways ( e.g. credit card
fraud, telephone banking or Internet banking scam).
"

Wells Fargo 11th November 2007
Wells Fargo Security Service Notification (IMPORTANT)


"Thank you for opening a Wells Fargo account."

Abbey 11th November 2007
Abbey National Digital Banking Submit Your Banking
Service Password


"Dear Abbey National eBanking Online user!"

eBay 11th November 2007
Question regarding payment by PayPal


"Question regarding payment by PayPal"

eBay 12th November 2007
eBay New Unpaid Item Message from audiovideodirect:


"eBay member audiovideodirect has left you a message
regarding item #140176015807
"

Abbey 12th November 2007
Abbey UK: Please Verify Your Data


"Dear Abbey OnLine Banking user!"

Abbey 12th November 2007
Abbey National Bank On-line Banking: Urgent Security
Notice For All Customerss


"Dear Abbey National Bank On-line Banking user!"

U.S Bank 12th November 2007
Important Security Alert


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

eBay 12th November 2007
Message from eBay Member


"eBay sent this message to an eBay Member."

eBay 12th November 2007
Suspension Notice


"Your eBay userid has been unactivated"

Internal Revenue Service 13th November 2007
IRS Refund Notification - Message ID:
KIIGQJHGFE


"We are pleased to inform you that upon review of
your fiscal activity we have determined that you are
eligible to receive a tax refund under section 501 (c)
(3) of the Internal Revenue Code.
"

Wachovia Bank 13th November 2007
IMPORTANT: Regarding your Account


"WACHOVIA PROMOTIONAL SURVEY"

Alliance & Leicester 13th November 2007
Please verify your online transfer.


"Thank you for using Alliance and Leicester Business
Banking Online Transfer® - service.
"

Barclays Bank 13th November 2007
Update Your Account !


"Dear valued Barclays member:"

Oregon Community Credit Union 13th November 2007
New Message From Oregon Community Credit Union


"You have 1 new Security Message Alert!"

RBC Bank 13th November 2007
access denied


"Sign-In Protection Alert"

Halifax 14th November 2007
Details Verification Reset


"Halifax Online banking Plc announcing the New Security
Upgrade.
"

Wells Fargo 14th November 2007
Annoucements : New Alerts Maintenance and Verification
# Well Fargo Online .


"Due to concerns, for the safety and integrity of the
Wellsfargo Online Banking account we have issued this
warning message.
"

Capital One 14th November 2007
CapitalOne Verisign Security Alert !


"Capital One Online Banking"

Citibank 14th November 2007
Notification From Citibank.com


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

HSBC Bank 14th November 2007
E-banking account confirmation! (message id:
Z7225816776365)


"HSBC Customer Service team requests you to complete
Business Internet Banking Online Form (BIB Online
Form).
"

PayPal 14th November 2007
Important : Security Alert On Your Paypal Account !!!


"we were unable to process your most recent payment."

PayPal 15th November 2007
Your account has been suspended


"Your account has been suspended!"

Halifax Bank 15th November 2007
Important Message: Urgent Attention Require !


"Your Online banking is now restarting because of
invalid login attempts into your account or the last
security question data has been changed by third party
request.
"

Pacific Capital 15th November 2007
Pacific Capital Bancorp Professional Resources Group,
LLC.


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

eBay 15th November 2007
Account Information Incomplete


"SP NOTICE: Account Information Incomplete!"

Bank Of America 15th November 2007
Security Update Notification[Secure Code:UB05-C0B1-A-1]


"Security Update Notification"

Internal Revenue Service 15th November 2007
IRS Important Notification - Message ID:
HHKRVIGTKJ


"After the last annual calculations of your fiscal
activity we have determined that you are eligible to
receive a tax refund under section 501 (c) (3) of
the Internal Revenue Code.
"

Downey Savings and Loan Associ 16th November 2007
Reminder: client details confirmation! (mess_id:
XZHDZXGEFH


"Downey Savings and Loan Association - Prevention to
Help Stop Fraud
"

Abbey Bank 16th November 2007
Security.Alert®Update Your Account Information


"At Abbey National plc we are highly concerned about the
security of our internet banking users.
"

Yorkshire Bank 16th November 2007
Important Message: Proper Verification On Your Online
Banking Account


"Unauthorized Transactions on your Internet Banking"

Citizens Bank 16th November 2007
CitizensBank Financial Group MoneyManager GPS New
Security Features Activation


"Dear Citizens Bank Online Cash Management client!"

Citizens Bank 16th November 2007
Official Email For User of CitizensBank Financial Group
Inc. Online Cash Management


"Dear Citizens Bank Treasury Management client!"

Bank Of The Cascades 16th November 2007
Bank Of The Cascades Urgent Notification


"We recently reviewed your account, and suspect that
your Bank Of The Cascades account may have been
accessed by an unauthorized third-party.
"

Bank of America 17th November 2007
Bank of America Security Alert


"Due to the number of incorrect login attempts,Your Bank
of America account has been temporarily limited for
your security.
"

Nationwide 17th November 2007
Fraudulent Activities Has Been Dectected On Your
Account


"Due to concerns for safety, your account need's IP
protect verification this is to ensure that you only
have access to your online account with us in the past
we measure online account security protection against
fraudulent and theft because we have discovered some
unknown IP trying to log into two to three different
accounts within an hour,
"

Natwest Bank 17th November 2007
*Important Message* Restore Your NatWest Account Access


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

Lloyds 17th November 2007
Message from Lloyds Security Center!


"Lloyds Security Precaution"

eBay 17th November 2007
Message from eBay member


"Message from eBay member, bestrvprice"

NatWest Bank 17th November 2007
Urgent ! Verification Required on your Online Banking .


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

Abbey National Bank 18th November 2007
Abbey National Bank eBanking: Update Your Login


"Dear Abbey On-line Banking member!"

Central Bank 18th November 2007
Important Member Service Information


"Renew Now your Central Bank and Banking@Home services."

CUNA 18th November 2007
Your card has been deactivated.


"The personal identification number (PIN) was entered
incorrectly more than 3 times.
"

Abbey 18th November 2007
Abbey National United Kingdom: Please Update Your
Banking Service Password


"Dear Abbey National eBanking client!"

Nationwide 18th November 2007
Please note that your Nationwide Online Account is
about to expire !


"Please note that your Nationwide Online Account is
about to expire.
"

Lloyds TSB Bank 18th November 2007
Lloyds TSB Bank Important Notification


"This e-mail is to inform you that your account will be
suspended within 48 hours due to your
Account Inactivity.
"

Halifax 19th November 2007
" IMPORTANT " Your Online Banking Has Been Tempoarily
Locked


"Halifax Online Banking has been receiving complaints
from our customers for unauthorised use of the halifax
Online accounts
"

Regions Bank 19th November 2007
Customer Services


"Please follow this link in order to read your message:"

Downey Savings and Loan Associ 19th November 2007
Downey Savings, reminder: client details confirmation!
(mess_id: JPSODSGUSP


"Your Downey Savings and Loan Association, F.A Monthly
Statement is now available online.
"

Yorkshire Bank 19th November 2007
Security Warning


"Yorkshire Bank is maintaining physical, electronic and
procedural safeguards that comply with federal
guidelines to guard your personal information against
unauthorized access, we restricted some of our services
for our clients, in order to be able to complete this
process.
"

Lloyds TSB 19th November 2007
Access Suspended Error Code [E634].


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

Abbey 19th November 2007
Customer Service : Limited Access To Your Online
Banking


"Customer Service : Limited Access To Your Online
Banking
"

eBay 20th November 2007
eBay Unpaid Item Reminder for Item #844850697917


"However, it is important to remember that when you bid
on or buy an item you are agreeing to a contract
between you and the seller.
"

Regions 20th November 2007
Regular Account Maintenance


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

Nationwide 20th November 2007
Important Notice: Unauthorize Logon On Your Account


"Days ago, our online account security team has observed
multiple logons and unauthorised transactions on your
account, from different blacklisted IPs, that is why we
have issued this security warning.
"

Bank of America 20th November 2007
Bank of America Alert: Email Address Updated (sent to
OLD email address)


"Following a request we received online, by phone, or at
a Bank of America branch, we have changed or added your
email address for Bank of America Online® :
"

Lloyds Tsb Bank 20th November 2007
(CUSTOMER SERVICE MESSAGE)


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

Abbey National Bank 20th November 2007
Abbey National Bank UK: Important Security Email For
All Customerss


"Dear Abbey National eBanking Online customer!"

Regions Bank 21st November 2007
1 new message


"Please follow this link in order to read your message:"

Abbey 21st November 2007
Abbey Internet Banking Banking Service


"Dear Abbey National Bank Digital Banking customer!"

PayPal 21st November 2007
Please Restore Your Account Access


"This e-mail has been sent to you by Paypal Forms to
inform you that we were unable to process your most
recent payment of bill.
"

HSBC Bank 21st November 2007
HSBC Bank - Important Security Message For Customer


"HSBC Bank strive to offer you internet convenience
while maintaining an assurance of security for your
financial and personal information.
"

Regions Bank 21st November 2007
Regions Bank Confirmation


"Regions Online Banking System Confirmation"

Citbank 21st November 2007
Citbank account alert 370683496


"We recently reviewed your account, and we suspect an
unauthorized ATM - based transactions on your account.
"

WAMU 22nd November 2007
Important Notice - Washington Mutual, Inc.


"In our terms and condition you have agreed to state
that your account must always be under yout control or
those you designate at all times.
"

Bank of America 22nd November 2007
Online Banking Alert


"Our Team IT Professionals constantly evaluates latest
security technologies available , upgrade our systems
whenever we see room for improvements .
"

Yorkshire Bank 22nd November 2007
Important Information Regarding Your Banking Account


"Attention!"

NatWest 22nd November 2007
Confirm Your Online Membership Details Now


"NatWest Bank is announcing this message in order to
protect our clients personal information safe and
secured.
"

Halifax 22nd November 2007
Access Suspended


"Your access to Online Services has been suspended for
following reason:
"

Egg 22nd November 2007
Net Access Is Locked


"Unfortunately, your Net Access has been blocked."

PayPal 23rd November 2007
You Have a Payment Pending.


"This email confirms that Andrew Jackson has sent you
85.00 EUR with PayPal.
"

Halifax 23rd November 2007
Online Banking Notification


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

Regions Bank 23rd November 2007
Customer Services


"Security Notification"

Flagstar Bank 23rd November 2007
Flagstar - Notification Letter #9240


"Flagstar Bank temporarily suspended your account."

Regions Bank 23rd November 2007
Activate your account


"Due to our last days online problems, many phishing
attempts and identity-theft, we need to verify our
members accounts information.
"

Abbey National Bank 23rd November 2007
Ebanking Notification


"Thank you for banking online at Abbey National Plc."

Citizens Bank 24th November 2007
Customer notice: your Citizens Bank account! (message
id: vw850659097)


"For security measures, we require you to confirm your
challenge questions:
"

ANZ 24th November 2007
ACCOUNT SUSPENSION


"ACCOUNT SUSPENSION"

Yahoo 24th November 2007
Verify Your Yahoo Account


"personal and business Email account"

Bank of America 24th November 2007
ADV: Account Alert 452740760 - Action Required


"Account Alert - Action Required"

Halifax 24th November 2007
Your account Billing informations is out of date.


"Once you have updated your account records, your
account session will not be interrupted and will
continue as normal.
"

GTE Federal Credit Union 24th November 2007
You have (1) Message From GTE Federal Credit Union


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

Regions 25th November 2007
New Message from RegionsNet Online Banking


"You have received this alert as a result of our
concerns on the safety of your Online Account.
"

Sainsbury's Bank 25th November 2007
Online Banking Security Upgrade Notice


"As part of our security measures, We believe that, in
everything else, you deserve the best in banking too.
"

Wells Fargo 25th November 2007
Periodic Account Review.


"Due to multiple login attempt error while login in to
your online Wells Fargo Online account, We have
believed that someone other than you are trying to
access your account.
"

e-gold 25th November 2007
Your Account was Frozen


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

HSBC Bank 25th November 2007
SSL servers upgrade - immediate response required!


"Due to this recent upgrade, you are requested to update
your account information by clicking or copying into
your browser link below.
"

Natwest Bank 25th November 2007
online account update


"Dear Natwest Bank Customer:"

Standard Bank 26th November 2007
Online Banking Verification (Confirm Your Identity)


"This is your official notification from Standard Bank
of South Africa Limited Previous notifications have
been sent to the Billing Contact assigned to this
account.
"

Bank of America 26th November 2007
Online Banking Alert ( Your Account Has Been Blocked )


"Confirm Your Bank of America ATM or Check Card Number"

MidAmerica Bank 26th November 2007
MidAmerica Online Center: Billing failure.


"MidAmerica Bank temporarily suspended your account."

Downey Savings And Loan Associ 26th November 2007
Alert: Billing failure.


"Downey Savings temporarily suspended your account."

Lloyds TSB 26th November 2007
Lloyds TSB Internet Banking Alert : Account Access
Restricted


"Important Notice:"

Halifax Bank 26th November 2007
Important Message: Urgent Attention Require !


"Restore Your Online Banking Access."

Sooper Credit Union 27th November 2007
Dear Sooper Credit Union customer,


"Security Notification"

Natwest Bank 27th November 2007
Online Banking Maintenance


"Technical Service are carrying out a planned software
upgrade and we earnestly ask you to visit the following
link to start the procedure of confirmation on
customers data.
"

Lloyds TSB 27th November 2007
Important Notice


"Lloyds TSB has been receiving complaints from our
customers about unauthorised use of their Lloyds TSB
Online accounts.
"

GTE Federal Credit Union 27th November 2007
You Have (1) New Message


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

RBS 27th November 2007
Regarding your Digital Access


"Unfortunately, we have limited your Digital Access."

U.S. Bank 27th November 2007
Important Notice: Account Data Confirmation Required!


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