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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 2155162 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:


PayPal 23rd March 2008
Dispute Transaction


"This email confirms that you have sent an eBay payment
of $147.85 USD to achaad13@yahoo.com for an eBay
item.
"

Bank of America 23rd March 2008
Important: digital certificate issued


"Please have your Bank of America Direct login
information readily available when completing this
process.
"

Halifax Bank 24th March 2008
Security Notification.


"Recent email scams have attempted to consume customers
into disclosing their Online Banking security log-in
details.
"

eBay 24th March 2008
You've received a question about your eBay item
#280211277257


"eBay member iamyvr has left you a message regarding
item #280211277257
"

Lloyds TSB 24th March 2008
Your Online Banking Information


"Dear LloydsTSB Customer:"

RBS 24th March 2008
Account Notice.


"We recently notices one or more attempts to log in your
Royal Bank of Scotland account from a foreign IP
address,and we have reason to believe that your account
was hacked by a third party without your authorization.
"

Lloyds TSB 24th March 2008
Online Banking Log-In Update


"Lloyds TSB Internet Banking in its financial policy to
ensure effective banking system of it's customers, is
hereby anouncing it's Annual account review.
"

Bank Of America 24th March 2008
Update Your Account(Online Banking Has Been Blocked)


"Bank of America Internal Mail Box Notification"

Bank Of America 25th March 2008
Update Your Account


"Security Update Alert"

Halifax 25th March 2008
Technical Department Unit (Online Notice)


"If this email is not displayed properly, view it here"

Bank Of America 25th March 2008
Your Account Status


"A scheduled maintenance on our Online Banking system
has been completed, we therefore require that you
Update your account in order to ensure your account (s)
are still active and protected against identity theft,
kindly click on the " Update My Account " stated below:
"

Wells Fargo 25th March 2008
Your Account Statement from Wells Fargo Advantage
Funds(SM)


"Your most recent statement(s) is/are now available."

Regions Bank 25th March 2008
Regions Bank Alerts : Important Message


"Regions Bank Alerts"

Chase 25th March 2008
Thank you for scheduling your online payment


"Thank you for scheduling your recent credit card
payment online.
"

Wells Fargo Bank 26th March 2008
Wells Fargo Security Notification.


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

Egg Bank 26th March 2008
Update your Account


"Egg Bank Plc"

CFCU Community Credit Union 26th March 2008
Official Notification!


"This is your official notification from CFCU Community
Credit Union, your online account has expired.
"

Halifax 26th March 2008
*Halifax Notification: Secure Your Online Banking*


"Click here to update and verify your online Billing"

Halifax 26th March 2008
Message Alert - You Have 1 Important Unread Message


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

Natwest 26th March 2008
Account Update Notification


"Update and verify your information by clicking the link
below:
"

Chase Bank 27th March 2008
Protect and Update Your Account for Security Purpose


"You have received this email because you or someone had
used your account from different locations.
"

Halifax 27th March 2008
You Have 1 Important Unread Message.


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

Halifax 27th March 2008
Halifax - General Terms Of Uses


"General Terms Of Uses"

Egg Bank 27th March 2008
Online Services Alert:Please Confirm Your Egg Bank
Membership Details


"Online Services Alert"

Wachovia 27th March 2008
Attention: Wachovia Connection Bank technical
verification


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

HSBC 27th March 2008
HSBC bank: Important Account Notification!


"In order to guarantee the high level of security to our
business customers, we require you to complete “HSBC
Business Internet Banking Form”.
"

Wells Fargo 28th March 2008
Enhance Your Wells Fargo Internet Banking Security
Online


"New Security Enhancement"

Alliance and Leicester 28th March 2008
Alliance and Leicester Business Banking-Rewards Online
Customers with 2000 Pounds.


"Alliance and Leicester Business Banking is today
introducing a great new offer exclusively for internet
users, all customers who apply for a Alliance and
Leicester Business Banking Current Account online will
receive Ł2000 cash visit Us for details
"

PayPal 28th March 2008
Update Your Account


"SSL Encrypted Email"

Halifax 28th March 2008
Halifax - Account Status Notification


"Halifax Security Center"

RBS 28th March 2008
Access Status: Account Flagged


"Account Access Status: Account Flagged."

Halifax Bank 28th March 2008
Urgent Attention (Halifax Bank Ownership Verification)


"Halifax Security Notification"

RBS 29th March 2008
You Have 1 Important Unread Message.


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

Abbey 29th March 2008
Online Banking Access Suspended


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

Abbey Bank 29th March 2008
Abbey Online Banking Account Review


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

Halifax 29th March 2008
Halifax Online Banking Verification Process.


"Halifax Online Banking Verification Process"

Halifax 29th March 2008
Online Banking Security Notice!


"Our Technical department encountered some errors in the
proper verification of your account information and
access codes Please click on the login button below to
rectify this error
"

Halifax 29th March 2008
Your Account Detail Need To Be Verify


"Access to your account online has been restricted due
to the more than the allowed login attempt made from
another ip other than your own.
"

HSBC Bank 30th March 2008
HSBC bank customer service: please confirm your data!


"HSBC BIB Form"

RBS 30th March 2008
RBS Online Helpdesk :Online Access Suspended Please
Confirm Your Membership Details


"Please Confirm Your Membership Details."

Abbey Bank 30th March 2008
Online Security Update


"Due to our concern for safety, your account need IP
protected verification, this is to ensure that only you
have access to your online account.
"

Halifax Bank 30th March 2008
Regulary Scheduled Accounts Maintenance - Halifax
Online Banking


"Halifax Online Banking New Security Alert"

Halifax 30th March 2008
Update Your Account Now


"Dear Halifax Customer:"

Halifax 30th March 2008
Halifax Online Banking Account Status Notification
Alert


"Due to multiple login attempt error while login in to
your online Halifax Account, We believe that someone
other than you is trying to access your account
"

BB&T 31st March 2008
Head of Accounts Maintenance Department


"Your privacy is a top priority for us at BBT."

U.S Bank 31st March 2008
U S Bank Alert - Account Status Notification !


"This happens to ensure that only you have access to
your U.S Bank account and to ensure a safe Banking
experience against online fraud.
"

PayPal 31st March 2008
paypal


"We now need you to re-confirm your account information
to us.
"

Egg Bank 31st March 2008
Account Update Notification...


"To sever you better we are installing the best banking
software and Would require you update your account.
"

Wachovia 31st March 2008
Account Re-activation


"Wachovia Online Banking Security Team is constantly
working to increase security for all online banking
users.
"

eBay 31st March 2008
Questions from eBay Member


"Question from olympusauctions"

Bank Of America 1st April 2008
Important Information About Your Account With Us!


"Your Online Banking Would Be Suspended"

RBS 1st April 2008
New Royal Bank Of Scotland Internet Banking Update


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

RBS 1st April 2008
Notice Alert(Upgrade Your 2008 Rbs Bank Acount
Information)


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

NatWest 1st April 2008
IMPORTANT - Account Scheduled For Termination


"NatWest reserves the right to modify or terminate the
Services and the Site or to terminate your access to
the Services and Site, in whole or in part, at any
time.
"

Regions Bank 1st April 2008
Customer Service Notification


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

Nationwide 1st April 2008
UnAuthorised Access To Your Internet Banking.


"Security Precaution"

PayPal 2nd April 2008
Your Paypal Account Is Suspended.


"Protect Your Account Info"

RBS 2nd April 2008
Access To Your Online Banking Has Been Limited


"Customer Information:"

Natwest Bank 2nd April 2008
Natwest Bank OnLine Banking - Official Email


"Dear NatWest Internet Banking client!"

Visa 2nd April 2008
Protect your Visa card online with a personal password


"Protect your Visa card online with a personal password"

Nationwide 2nd April 2008
Update And Verify Your Information


"Nationwide Building Society, Internet Banking Security
Team is carrying out a fraud prevention exercise on all
accounts to reduce and prevent Fraud on our online
Banking system .
"

Natwest Bank 2nd April 2008
Important Security Update To all Natwest customers?


"We at NatWest Bank we are committed in Making Our
online custormers feel more comfortable with our
banking system.
"

Citibank 3rd April 2008
Status Changed


"Because you have to many wrong attemps on your Citibank
online banking, we had to put your account on hold.
"

RBS 3rd April 2008
IMPORTANT MESSAGE! The Royal Bank of Scotland


"We recently noticed that different computers have
logged into your Royal Bank of Scotland, and multiple
password failures were present before the logons.
"

Halifax 3rd April 2008
Important Message.


"Important Message"

Halifax 3rd April 2008
IMPORTANT SECURITY ALERT [Message Code:#47AS87400125D]


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

Halifax 3rd April 2008
Important Information - Confirm Your Online Identity


"We are glad to inform and Alert you that we noticed
recent update on your Online Banking.
"

Nationwide 3rd April 2008
Security Alert Message


"However if you are the rightful holder of the account,
click on the below link, as we try to verify your
account:
"

Google 4th April 2008
Update Your Billing Information


"This message was sent from a notification-only email
address that does, not accept incoming email.
"

Halifax 4th April 2008
Important Halifax Online Banking Verification Process


"Sign in your access to complete the verification
process and ensure you fill in the required
information.
"

eBay 4th April 2008
You've received a question about your eBay item
#250230674989


"eBay member brittanycat1 has left you a message
regarding item #250230674989
"

Lloyds TSB Bank 4th April 2008
Lloyds TSB Internet Banking Account Notification


"Security Precaution – Please Read Carefully:"

HSBC Bank 4th April 2008
You have 1 new Security Message Alert!


"You have 1 new Security Message Alert!"

Lloyds Tsb Bank 4th April 2008
Message Alert:Two New Important Message.


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

Natwest Bank 5th April 2008
Security Message: Secure Your Online Banking


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

RBS 5th April 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.
"

Abbey 5th April 2008
Abbey National Bankline Internet Banking Customer
Email: Account Update


"Dear Abbey National Bankline Internet Banking client!"

PayPal 5th April 2008
PayPal Online Security Services !


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

PayPal 5th April 2008
Important Alert


"Founded in 1998, PayPal, an eBay Company, enables any
individual or business with an email address to
securely, easily and quickly send and receive payments
online.
"

NationWide Bank 5th April 2008
Secure Your Internet Banking


"NATIONWIDE ONLINE BANKING"

Lloyds TSB Bank 6th April 2008
Important Notice : Your Internet Banking Service


"Online Banking Alert"

RBS 6th April 2008
Banking Validation From RBS


"Security Advice from RBS"

NatWest 6th April 2008
Account Status Notice.


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

RBS 6th April 2008
The Royal Bank of Scotland Security PrivacyGuard®
Message


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

PayPal 6th April 2008
New Message


"Click to Resolve"

Abbey 6th April 2008
Secure Your Internet Banking


"Secure Your Internet Banking"

COOF 7th April 2008
Account Management!


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

Westpac 7th April 2008
Westpac Notification : (message id_7684hwg53) -
12:42:94 +800


"Due to the high rate of Online fraudulent activities,
regularly scheduled maintenance of our Credit Card
security servers will be carried out.
"

Google 7th April 2008
Please submit your payment information


"To activate your account and start running your ads,
enter your billing information.
"

RBS 7th April 2008
Customer Verification: Account Ownership Verification.


"Important Message"

Lloyds TSB Bank 7th April 2008
Online Security Notice.


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

Natwest 7th April 2008
Natwest Internet Banking Online Banking Service E-mail


"Our Technical Unit is carrying out an arranged Bankline
software update
"

Natwest Bank 8th April 2008
Natwest Bank Bankline Email Authorization


"Our Maintenance Department is doing an arranged
Internet Banking Service upgrade
"

Wachovia 8th April 2008
Wachovia Commercial New with Activation mail


"WELCOME TO WACHOVIA CONNECTION®"

Bank Of America 8th April 2008
Verification Your Account Access


"Online Banking Account Update"

Natwest Bank 8th April 2008
Natwest Electronic Banking: Important Security Message
For All Userss


"Dear Natwest Electronic Banking user!"

Natwest Bank 8th April 2008
Please Verify Your Natwest Bank Personal and Commercial
Login


"Dear Natwest Private and Corporate Banking client!"

Lloyds TSB Bank 8th April 2008
Lloyds TSB Internet Security (Unauthorised Access on
Your Account)


"Online Status Notification"

Abbey 9th April 2008
High Security Protection From Abbey National Bank


"This is to inform you that due to the high increase in
the rate of fraudulent transfer,we hereby appeal to all
our customers to kindly click the link below to verify
their account information.
"

Abbey Bank 9th April 2008
Security verification must be updated


"We recently upgraded our Online Service to provide a
good services for all our Online Banking Users in order
not to be experiencing any difficulties when signing to
your Online Account.
"