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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 2178555 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 - November 2017

100 reports:


Westpac 7th March 2008
Westpac quality control survey


"From the desk of Gail Kelly, CEO of Westpac Banking
Corporation
"

Halifax 7th March 2008
Halifax Notice:Register Your Account Against Fraud


"Lately, fraud incidents have taken place via e-mail to
“phish” Internet users.
"

Nationwide 7th March 2008
Secure Message Alert: Confirm Your Online Banking Funds
Transfer


"As an internet user, you've probably experienced
unwanted emails or intrusive pop-up adverts.
"

Halifax 7th March 2008
Online Security Status.


"Halifax - Online Internet banking security center:"

Halifax 7th March 2008
Account Status


"Access Suspended"

Abbey 7th March 2008
Dear Abbey Customers Upgrade


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

Halifax Bank 8th March 2008
Issue Concerning Your Account


"personal and business account"

eBay 8th March 2008
You've received a question about your eBay item
#160214563452


"You've received a question about your eBay item
#160214563452
"

Halifax 8th March 2008
Important message:Secure Your Online Banking Account
Now


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

RBS 8th March 2008
Bank Secure: Change of Customer ID Number.


"Request Of Change of Customer ID Number"

Halifax Bank 8th March 2008
Unauthorised Attempt Notice


"Due to the number of incorrect login attempts, your
halifax account has been locked for your security.
"

Moneybookers 8th March 2008
Important warning regarding your Moneybookers account


"Important warning regarding your Moneybookers account"

NatWest Bank 9th March 2008
Issue Concerning Your Account


"Customer numbers and Online password to your Natwest
online account were attempted for changed by unverified
IP on the 1st March, 2008.
"

PayPal 9th March 2008
Urgent paypal account restore


"You must urgently restore your paypal account."

Egg Bank 9th March 2008
Update your Egg Bank Account details


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

Citibank 9th March 2008
Citibank Alert ID:6962


"Your identity Change"

NatWest Bank 9th March 2008
Important Notice


"Thank you for banking online at NatWest Bank."

Lloyds TSB 9th March 2008
Important notice! (Sat, 08 Mar 2008 04:48:54 -0600)


"Internet/Telephone Banking Online Form"

Halifax Bank 10th March 2008
Halifax Bank Plc : Unlock Your Profile


"Welcome To Halifax Bank Plc"

Halifax Bank 10th March 2008
Online Account Suspended


"It has come to our attention that your Halifax Online
account information needs to be updated as part of
our new year commitment also to protect your account
and to reduce the instance of fraud on our website this
year.
"

Abbey Bank 10th March 2008
IMPORTANT - Regarding Your Abbey Account


"If you choose to ignore our request, you leave us no
choose but to temporarily suspend your account.
"

Citibank 10th March 2008
Citi Online Banking Security Notice ID:6991


"MESSAGE NUMBER: 3130"

Nationwide 10th March 2008
Nationwide Additional Security Questions


"New Security: Nationwide 2008 Addition Security"

North Island Credit Union 10th March 2008
North Island Financial Credit Union Survey!


"Congratulations!"

Halifax 11th March 2008
Account Ownership Verification Needed.


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

Wachovia Bank 11th March 2008
Update Your Wachovia Bank


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

My Bank First United 11th March 2008
Security Alert!! ID:
IUNTSJNVVR


"You have 1 unread Security Message!"

Halifax Bank 11th March 2008
Important Security Update (Online Access User)


"At Halifax,We are committed to keeping you safe online."

Nationwide 11th March 2008
Message Alert - You Have 1 Important Unread Message


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

Halifax 11th March 2008
Important Security Message.


"Your access to your online Services has been
temporarily suspended for following reason:
"

Halifax 12th March 2008
Important Message - Your Online Banking Is Suspended


"We are glad to inform and Alert you, that your Online
Halifax Bank Account was suspended due to reasons
below and multiple attempts by third party trying to
access your online account.
"

Natwest Bank 12th March 2008
Very Important Online Update Alert


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

Halifax Bank 12th March 2008
Important Internet Banking Notification from Halifax
Bank


"Account Status Notification"

NatWest Bank 12th March 2008
Online Banking Message Alert


"For precision and character verification, you are to
view this message through our secure online session,
which is uniquely distinct from the previous sign on
method.
"

Wachovia Bank 12th March 2008
Access Suspend


"Your access to your online Services has been
temporarily suspended due to miss-match in access codes
between your online access details..
"

Halifax Bank 12th March 2008
Failed Login Attempt On Your Account.(Re-Confirm)


"Halifax Bank Alert"

eBay 13th March 2008
eBay Bid Change Notice - Item 190091097486


"Your registered name is included to help confirm this
message originated from eBay.
"

Nationwide 13th March 2008
Message Alert - You Have 2 Important Unread Message


"You have 2 new important message waiting in your inbox
folder.
"

Wells Fargo 13th March 2008
Wells Fargo Online Account Limitation


"You have 1 new ALERT message"

Internal Revenue Service 13th March 2008
US Internal Revenue Service


"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.
"

Halifax 13th March 2008
Halifax Online Security Notification


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

Wachovia 13th March 2008
Wachovia Connection banking reminder: New Certificates
2008


"Dear Wachovia Connection Bank Customer:"

NatWest 14th March 2008
Natwest Electronic Banking Official E-mail


"Dear NatWest Electronic Banking customer!"

NatWest 14th March 2008
NatWest OnLine Banking Official Information


"Dear NatWest Bank Private and Corporate Banking user!"

NatWest Bank 14th March 2008
Natwest OnLine Banking: Important Banking Service
E-mail


"Dear Natwest Internet Banking member!"

Halifax 14th March 2008
(CUSTOMER SERVICE MESSAGE)


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

RBS 14th March 2008
Unauthorised Transactions On Your Internet Banking
Account


"Personal and Business Account"

NatWest Bank 14th March 2008
Urgent Natwest On-line Banking E-mail


"Dear NatWest Bank OnLine Banking member!"

RBS 15th March 2008
Unauthorised Transactions On Your Internet Banking
Account


"Unauthorized Transactions on your Internet Banking"

Halifax 15th March 2008
Security Check


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

NatWest Bank 15th March 2008
NatWest Bank Customer Complain Unit Notification


"Due to the safety and integrity of the NatWest Bank
account you have been notified with this message
"

Abbey 15th March 2008
Account Protection


"*A recent Change in your Card number or personal ID"

Corporate One CU 15th March 2008
Corporate One accepts and distributes


"CustomerMemberView® Warning"

Natwest Bank 15th March 2008
Natwest Bank Personal and Commercial: Records
Verification


"Dear NatWest Bank Bankline Internet Banking member"

Natwest 16th March 2008
Online Banking Message Alert


"It's a smart and simple way to add an additional level
of protection to your account.
"

PayPal 16th March 2008
Your account access has been limited!


"Resolution Center: Your account access has been
limited.
"

NatWest Bank 16th March 2008
Natwest On-line Banking Official Mail


"Dear NatWest Bank On-line Banking member!"

Halifax 16th March 2008
Online Banking - You Have 1 Unread Message


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

Abbey 16th March 2008
Unauthorised Overdraft Charges


"Why choose Abbey National PEP and ISA Managers Limited
as the Child Trust Fund (CTF) provider for your child?
"

NatWest Bank 16th March 2008
NatWest Bank Digital Banking Please Authorize Your
Password!


"Dear NatWest Private and Corporate Banking customer!"

Halifax 17th March 2008
Halifax account Security Update needed (March 17, 2008)


"As a part of our efforts to meet the requirements of
the Financial Services Authority we now ask all Halifax
Bank users to update their account information.
"

NatWest 17th March 2008
Online Banking Security Alerts


"To re-activate your Online account, please following
the re-activation link below.
"

Bank of America 17th March 2008
Periodic Account Overview ™


"Bank of America Alert:"

PayPal 17th March 2008
Your Account Need Verifecation ...


"Dear PayPal Member:"

RBS 17th March 2008
Notification : Update Your Account Information


"Royal Bank Of Scotland has been receiving complaints
from our customers for unauthorised use of the Royal
Bank Of Scotland Online accounts.
"

Halifax Bank 17th March 2008
Issue Concerning Your Online Account‏


"We noticed that you need to update your Halifax Online
Account .
"

Natwest Bank 18th March 2008
NatWest Internet Banking: Secure Confirmation Process
ref: 237


"Dear Natwest Bankline Internet Banking client!"

eBay 18th March 2008
eBay Email Confirmation


"eBay Email Confirmation - Response Required"

Bank of America 18th March 2008
Natwest Bank On-line Banking: Urgent Security Notice
For Customer


"Dear Bank of America N.A. Direct Service member!"

eBay 18th March 2008
Ebay Alert ID:3695


"Email Verification"

Abbey 18th March 2008
You are required to upgrade your Abbey Account by
subscribing to our New Security Center.


"Account Review Department."

Halifax Bank 18th March 2008
Halifax Online Service Team Notification


"Account Notification"

Nationwide 19th March 2008
Nationwide Alert Account Re-activation


"Online Services"

RBS 19th March 2008
Urgent : Update Your Account Information


"This e-mail has been sent to you by The Royal Bank of
Scotland Security Department to inform you that we were
unable to verify your account information.
"

Halifax 19th March 2008
Online Account Status (Renew Your Online Access)


"Banking Online in UK from Halifax"

Halifax Bank 19th March 2008
Access Suspended


"Unfortunately, we have locked your OnLine Access."

eBay 19th March 2008
You've received a question about your eBay item
#250226930135


"eBay member techno_pro1 has left you a message
regarding item #250226930135
"

Bank Of Scotland 19th March 2008
Verify Your Details


"Some time ago we made changes to the way some accounts
can be accessed online.
"

HSBC 20th March 2008
important HSBC bank mail! (Wed, 19 Mar 2008 22:49:55
-0600)


"We would like to inform you that we are currently
carrying out scheduled maintenance.
"

Natwest Bank 20th March 2008
Natwest Bank Account Security Verification


"We recently have discovered that different computers
have logged into your NatWest Bank account, and
multiple password failures were present before the
logons.
"

Halifax Bank 20th March 2008
Important Message From Halifax-Confirm Your Account
Information.


"Update Your Online Banking Informations"

Nationwide 20th March 2008
Account Verifing Notification For New Security Update


"The Online Banking Team safeguards your account when
there is a possibility that someone other than you is
signing on.
"

Natwest 20th March 2008
Security Notice


"National Westminster Bank has been receiving complaints
from our customers for unauthorised use of their
Natwest Online accounts.
"

Abbey 20th March 2008
Update Your Account


"We are currently maintaining our website and upgrading
our system for the next fiscal year.
"

Arizona Central Credit Union 21st March 2008
Official Notification


"All Arizona Central Service Centers and Internet
Banking will be closed on Wednesday, March 19 and
Tuesday, March 20 for a scheduled computer upgrade.
"

PayPal 21st March 2008
Take Control of Your Money - Case ID Number:
PP-177-706-064


"Take Control of Your Money"

Halifax Bank 21st March 2008
Security Update Alert: Verify Your Internet Banking
Account Information


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

NatWest 21st March 2008
NatWest Security Notification


"NatWest Security Notification"

Halifax Bank 21st March 2008
Confirm Your Online Banking Activities


"Our improved security measures"

Abbey 21st March 2008
Your card payment is overdue


"Thank you for choosing Abbey Bank for your banking
needs.
"

Lloyds Bank 22nd March 2008
Lloyds Bank customer service: confirmation required!


"LloydsTSB Customer Service team requests you to
complete Internet Banking Online Form.
"

RBS 22nd March 2008
Update and Reconfirm Your Account Now


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

Natwest 22nd March 2008
Update Your Account Now


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

Halifax 22nd March 2008
Account Protection.


"Halifax - Protection update are out of date:"

American National Bank of Texa 22nd March 2008
Unauthorized charges on your debit or credit card


"Thank you for using American National Bank of Texas
(ANBTX).
"

Halifax 22nd March 2008
Halifax customer service: your account!


"We have implemented security measures consistent with
our internal information security practices to help us
keep your information secure.
"

Halifax 23rd March 2008
Halifax Online Banking Fraud Alert


"Halifax Online Banking"

Halifax 23rd March 2008
Account Update Notification


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

Halifax 23rd March 2008
dear Halifax client (message id: h64405090881891)


"Halifax Online Form"

NatWest Bank 23rd March 2008
Account Notice.


"Due to the number of incorrect login attempts, your
natwest account has been locked for your security.
"