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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 461250 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:


Abbey 14th December 2007
OnLine Account Access Suspended Temporarily


"Internet Banking Security Alert"

Natwest 14th December 2007
INTERNET BANK UPDATE


"Dear Nawest Customer: "

PayPal 15th December 2007
Please Update Your Account.


"Please Update Your Account "

LloydsTSB Bank 15th December 2007
Final Notice From LloydsTSB Bank:Your Online Login is Suspended


"For this reason your Account has been Suspended."

NatWest 15th December 2007
Information Verification Request


"An inability to accurately verify your selected option of payment due to an internal error within our processors."

Bank of America Military Bank 15th December 2007
Please Verify Your Account Information (December 14, 2007)


"To ensure delivery to your inbox, please add military@bankofamerica.us to your address book or safe sender list. "

Sooper Credit Union 15th December 2007
Urgent Notification!


"Sooper Credit Union temporarily suspended your account. "

Abbey Bank 15th December 2007
Abbey Internet Banking - Account Security Update


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

PayPal 16th December 2007
Your account is limited


"This is done for your protection."

Abbey 16th December 2007
Re-Update Your Online Banking


"Re-Update Your Online Banking"

Egg Bank 16th December 2007
Re-Confirm Your Online Access for online Banking Authenticity


"Egg Bank PLC is Committed To Safeguarding our Customers financial account and personal identification."

Abbey 16th December 2007
Account Notification: Security Alert


"Abbey National Bank Plc is sending you this notification message because we seem to be having errors in the proper verificatin of your account."

HSBC Bank 16th December 2007
HSBC Bank - Important Security Message For Customer


"It has come to our attention that your Online account informations 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 16th December 2007
Update Your Account Login Details


"Personal and business account"

Abbey 17th December 2007
Attention: Abbey eBanking Client - REF: 0074


"Dear Abbey National Bank OnLine Banking user! "

Lloyds TSB 17th December 2007
Message Center: Your Lloyds TSB Change of E-mail Notification Preferences


"You have a new message."

Natwest Bank 17th December 2007
Update Your Details for Upgrade(Notification on Your Account)


"National Westminster Bank is contacting you as regards our yearly database update,, we kindly ask you to update your account information as we have expanded our database and also upgrading our SSL server for 2008 e-Banking."

PayPal 17th December 2007
Remove Limitations


"We recently reviewed your account, and we need more information to help How can I restore my account access?"

Kauai Community Federal Credit 17th December 2007
Message Board: Frozen account.


"Kauai Community Federal Credit Union temporarily frozen your account."

HSBC 17th December 2007
Hsbc Secure Profile Update Confirmation


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

Tiscali 18th December 2007
Tiscali Notification: Account Update Needed


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

Sooper Credit Union 18th December 2007
Your Account is Disabled


"SCU Online Department temporary disabled your account. "

Sooper Credit Union 18th December 2007
Urgent Notice, Sooper Credit Union is on Alert!


"This e-mail was sent to xxx@xxx.com from Sooper C.U. (update@soopercu.org)"

USAA 18th December 2007
Personal Information Update


"To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book."

Abbey 18th December 2007
Important Message : Activate Your Online Banking Details


"Abbey National Bank is commited to ,maintaining a safe environment for its community of our personal and business customer."

NatWest 18th December 2007
You have received a new message from NatWest Online Banking


"You have received a new message from NatWest Online Banking. "

Egg Bank 19th December 2007
*Security Precaution*Update Your Online Banking Details


"Egg is committed to protecting the privacy of your personal information so you can safely access your account and use our website"

NatWest Bank 19th December 2007
NatWest Digital Banking User Message: Instructions For Client


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

Key Bank 19th December 2007
Key Bank Online: Verisign Security Alert !


"Review Acount Confirmation !"

PayPal 19th December 2007
Receipt for Your Payment.


"This email confirms that you have sent an eBay payment of $46.85 USD to franz2nutty@yahoo.com for an eBay item using PayPal."

Citibank 19th December 2007
Citibank customer service: please update your details


"Dear business customer of Citibank:"

PayPal 19th December 2007
Receipt for Your Payment.


"This email confirms that you have sent an eBay payment of $47.75 USD to jeatmon@mail.smu.edu for an eBay item."

Natwest Bank 20th December 2007
Natwest Bank United Kingdom: Please Confirm Your Internet Banking Records


"Dear National Westminster Bank OnLine Banking user!"

HSBC Bank 20th December 2007
HSBC Banking Alert : Unauthorised Activities On Your Account


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

Five Points Bank 20th December 2007
Update your FIVE POINTS BANK account !


"Your Account Access Is Limited !"

Bank of America 20th December 2007
Scheduled account maintenance


"Confirm Your Bank Of America Account now to enjoy the benefits of online banking and finance to avoid identity theft and fraudulent activities on your account."

NatWest Bank 20th December 2007
NatWest Bank: Alert! (Wed, 19 Dec 2007 15:25:04 -0600)


"NatWest Bank is committed to safeguarding customer information and combating fraud."

NatWest 20th December 2007
REF# 2115 Important Information Regarding Your Account


"We recently reviewed your account, and we suspect an unauthorized ATM based transaction."

Barclays Bank 21st December 2007
Information Regarding Your Account!


"Barclays Security Precaution"

Abbey 21st December 2007
abbey security alert


"We would like to inform you that abbey online banking announcing the New Security Upgrade We have upgraded our new SSL servers to serve our customers for a better and secure service, against any online banking fraudulent activities."

Point Bank 21st December 2007
PointBank - Notification Letter #7391


"Point Bank temporarily suspended your account. "

Intelligent Finance 21st December 2007
Your Online Account With Intelligent Finance!


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

NatWest Bank 21st December 2007
NatWest Bank UK: Urgent Mail


"Dear National Westminster Bank OnLine Banking client! "

Lloyds TSB Bank 21st December 2007
Important Notice : Update Your Online Account


"Your access to Online Services has been deactivated due to a mis-match of access code between your Security details. "

Natwest 22nd December 2007
User Information: Your Account In Natwest Bank Direct Banking


"Dear National Westminster Bank Internet Banking member!"

Natwest Bank 22nd December 2007
National Westminster Bank UK Authorization Process


"Dear Natwest Direct Banking customer!"

Abbey 22nd December 2007
Account Ownership Safety Precaution Tips


"You may have seen via the media the issue of the loss of data containing personal records of child benefit recipients including names, addresses and bank account details."

Abbey 22nd December 2007
Internet Banking Update


"During our regularly scheduled account maintenance and verification procedures, we were unable to verify your account information. "

LloydsTSB 22nd December 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."

NatWest 22nd December 2007
Notice : Access Blocked


"National Westminster Bank. "

Abbey 23rd December 2007
Online Access: Account Is Currently Unavailable.


"Abbey National Bank "

Lloyds TSB 23rd December 2007
Message Alert - You Have 1 Important Unread Message


"You have 1 new important message waiting in your inbox folder"

Natwest 23rd December 2007
Natwest UK Important Security Mail Id: 315


"Dear National Westminster Bank Digital Banking member!"

HSBC Bank 23rd December 2007
Important: Security Maintainance To All Our HSBC Customers


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

LloydsTSB Bank 23rd December 2007
Security Alert: Unauthorized Transaction On Your Internet Banking.


"Security Alert: Unauthorized Transaction On Your Internet Banking.!!!"

NatWest 23rd December 2007
Message Alerts.


"Security Message:"

Abbey 24th December 2007
Account Status Notification


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

Abbey 24th December 2007
Your Accounts Lockout Notice


"Due to invalid serveral attempts on your Card number or personal ID, We have decided to put extra security measures to ensure you are the owner of this account."

Teachers Credit Union 24th December 2007
Regular Account Maintenance


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

Yorkshire Bank 24th December 2007
UPDATE YOUR ACCOUNT INFORMATION


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

NatWest Bank 24th December 2007
NatWest Electronic Banking Informs You ID: 5135


"Dear Natwest Bank Direct and Digital Banking client!"

Natwest 24th December 2007
National Westminster Bank Plc - Official E-mail


"Dear NatWest Bank Digital Banking user!"

NatWest Bank 25th December 2007
*Notice* Important Security Alert


"IMPORTANT SECURITY ALERT "

Bank Of America 25th December 2007
Please Update Your Account Information


"During our usual security enhancement protocol, we observed multiple login attempt error while login in to your online Bank0fAmeria account."

Lloyds TSB Bank 25th December 2007
Customer Notices: Your Online Bank Access Is About To Expire


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

Abbey Bank 25th December 2007
Online Access: Your Internet Banking Account Is Currently Unavailable.


"Dear Abbey Bank Customer:"

Nationwide 25th December 2007
IMPORTANT - Customer Service Message


"Nationwide Building Society have employed some industrial leading models to start performing an extra security check with Your Online Banking Activities to ensure a safe and secure Online Banking."

Abbey 25th December 2007
Abbey Secure: Online Banking Service Upgrade.


"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."

AOL 26th December 2007
Do You Still Need Your AOL Network Screen Name ?


"Dear custmer , Due to the large fraud activity monitored in 2007 and many custmers registerd screen names with fake information and so fraud billing information,AOL is taking an action against those activity through new billing system co-operating with members bank issuers. "

Chase Bank 26th December 2007
Chase Bank Notification


"To Renew your Chase Online Banking Services click on the following link:"

Lloyds TSB 26th December 2007
Important Message From Lloyd's Bank


"If you could please take some time in your online experience and verify your Account information, You will not run into any future problems with the online service."

Bank of America 26th December 2007
Important Notice : Please Restore Your Online Bank Account


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

PayPal 26th December 2007
PayPal Introducing New Enhanced Security Protection


"1. Why did I get the notice?"

Point Bank 26th December 2007
Billing failure


"We need you to complete an account update so we can unlock your account."

Lloyds TSB Bank 27th December 2007
Lloyds TSB Bank Security Alert!!


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

AOL 27th December 2007
AOL Security Request


"click here "

Regions Bank 27th December 2007
Alert!


"Due to the recent upgrade of our servers, we have issued this warning message."

Bank of America 27th December 2007
BankOfAmerica - Update Your Account Informations !


"SiteKey Confirmation"

Nationwide 27th December 2007
IMPORTANT NOTICE


"Access To Your Account Is Currently Unavailable."

Abbey 27th December 2007
Alert !!! Security Upgrade


"During the recent verification of your account information our processors encountered error in the proper verification of your information."

Bank of America 28th December 2007
Bank of America - Urgent Notification


"However, if you did not initiate the log ins, please visit Bank Of America as soon as possible to verify your identity:"

Natwest 28th December 2007
Access Blocked.


"Customer Service: Your Natwest account has expired"

HSBC Bank 28th December 2007
Your Online Account With HSBC Bank!


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

Abbey 28th December 2007
IMPORTANT - Customer Service Message


"Your access to our Abbey Internet Banking has been temporarily disabled due to multiple login errors."

e-gold 28th December 2007
Note from ConnectProfit.com - Incoming Spends Blocked on Recipient e-gold Account


"Private Forex Trade INC Error(s) detected:"

Abbey 28th December 2007
Online Account Update


"Your access to Online Services has been deactivated."

Abbey 29th December 2007
IMPORTANT - Customer Service Message


"Your Abbey password has been changed."

Hdfc Bank 29th December 2007
New Security Update From Hdfc Bank


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

Halifax Bank 29th December 2007
Online Account Notification


"We would like to make use of this opportunity to wish our esteemed customers and partnership compan's a Merry Christmas and a Happy New Year."

Halifax Bank 29th December 2007
Halifax Bank Plc Alerts: Your Online Banking Is Blocked


"This email was sent by the Halifax Bank team to verify your e-mail address, and to protect you from online theft for the end of year 2007."

Abbey 29th December 2007
Security Notification: Restore Your Online Banking Account Information


"Security Notification:"

Intelligent Finance 29th December 2007
Administration alert!


"Please note that your Intelligent Finance Internet banking account is about to expire."

eBay 30th December 2007
Seller has responded to your question about this item


"eBay sent this message to xxx ."

eBay 30th December 2007
eBay Bid Alert - Bid Cancelation !


"Recently we became aware that your eBay account was involved in the following activity:"

PayPal 30th December 2007
Please Complete The "Steps to Remove Limitations."


"Your account access has been limited for the following reason's:"

Natwest 30th December 2007
Restore Your Account Access


"This is to inform you that the access to your online services has been temporarily suspended due to some inconsistency within your security details."

Natwest 30th December 2007
Privacy And Security Notice


"Due to the recent number of frauldent emails that has targeted our customers recently Natwest online bankingt has decided to upgrade the security level of our servers to ensure safe and secure acccess of your account."

Abbey Bank 30th December 2007
Abbey Bank Information


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

PayPal 31st December 2007
Receipt


"This email confirms that you have sent an eBay payment of $47.75 USD to nickhope1412@yahoo.com for an eBay item."

Nationwide 31st December 2007
Security Alert Notice: Currently Upgrading Our SSL Servers


"Security Alert Notice:"