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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 470124 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:


Natwest Bank 9th April 2008
Natwest Bank Digital Banking: Update Your Login


"Our Support Unit is carrying out a scheduled Electronic Banking software upgrade"

eBay 9th April 2008
You've received a question about eBay item: #318950125132


"eBay sent this message on behalf of q2uilting. "

NatWest Bank 9th April 2008
NatWest Bank Plc : Unauthorised Acccount Access


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

HSBC 9th April 2008
Hsbc Account Status


"Your monthly HSBC Invoice is now available for online viewing. "

Lloyds TSB Bank 10th April 2008
Important Notice - Your Online Banking Access Is Block


"During Our Security Maintenance and SSL Secure Servers Upgrade held on Tuesday 8th of April 2008 at 12am - 3am, Our technical services team noticed a slight error on your personal information."

Lloyds TSB Bank 10th April 2008
Lloyds TSB BankSecure® : Internet Banking access Upgrade


"Internet Security Upgrade "

Lloyds TSB Bank 10th April 2008
You have one new message.


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

Abbey 10th April 2008
Your Online Service


"Access To Your Account Is Currently Unavailable ."

Intelligent Finance Bank 10th April 2008
Verify and Re-confirm Your Membership Details.


"Due to multiple attempt error while trying to login into your online banking, We beleive that someone other than you is trying to access your account for security reasons, we have temporarily flagged your online access and your access to online banking will be restricted if you fail to verify and re-confirm your membership details."

RBS 10th April 2008
Customer Verification: Online Membership Verification.


"Customer Verification:"

Co-operative Bank 11th April 2008
You have 1 new ALERT message.


"You have 1 new security message"

Comerica Bank 11th April 2008
Comerica Bank - Save your money. Protect your account right now.


"Client authentication using digital certificates in COMERICA BANK®"

Nationwide 11th April 2008
2008 Privacy Policy for Consumers (available April 10)


"Your most recent checking account statement for ending in is now available to view online."

Nationwide 11th April 2008
Someone has made 3 (three) suspicious attemps to login into your online account.


"Dear customer:"

Wells Fargo Bank 11th April 2008
Wells Fargo New Fraud Protection System


"Wells Fargo Bank Enhanced Online Security For 2008 "

Bank of America 11th April 2008
Bank of America Unauthorized Account(s) Access (Secure Code: UB05-C0B1-A-1)


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

Natwest 12th April 2008
User Notice: Your Login In NatWest OnLine Banking


"Dear NatWest Electronic Banking member!"

Nationwide 12th April 2008
Security Alert Notice: Unlock Your Internet Banking®


"When you sign on we establish a secure link between your PC and the bank."

RBS 12th April 2008
Login Attempts.


"We've recently noticed that someone has made "3" suspicious attempts to login into your online account from this address "41.255.110.4, ..."

Abbey 12th April 2008
Statement Notification


"Alerting Service"

Halifax Bank 12th April 2008
Security Alert: Verification Still Pending.


"In the user Agreement, Section 9, we may immediately issue a warning, temporarily suspended, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us."

Nationwide 12th April 2008
Customer Notices : Nationwide 2008 Additional Security


"New Security: Nationwide 2008 Addition Security"

Halifax Bank 13th April 2008
Your Halifax Online Banking account may have been accessed from an unauthorized computer !


"We recently reviewed your account, and suspect that your Halifax Online Banking account may have been accessed from an unauthorized computer."

Abbey 13th April 2008
IMPORTANT: Online Security Alert


"Dear Valued Customer:"

Abbey 13th April 2008
Abbey Online Statement Notification


"Account Status Notification (April 2008)"

The Bank of Castile 13th April 2008
You have one new message!


"A message regarding "service renewal notification" has been sent to your Secure Message Center."

Skype 13th April 2008
Please Update Your Billing Information


"In order to update your billing information, please sign in to your Skype account at https://secure.skype.com/store/ member/login.html?message=login_required, and update your billing information."

Franklin Bank 13th April 2008
New Member $90 Reward Survey


"You have been chosen by Franklin Bank online department to take part in our quick and easy 9 question survey."

RBS 14th April 2008
Customer Notices : Your RBS Account Is About To Expire


"Security Alert:"

Nationwide 14th April 2008
Account Security


"Guarantee and Secure Banking"

Internal Revenue Service 14th April 2008
Tax return (Message ID: JN34534362)


"A Secure Way to Receive Your Tax Refund"

AOL 14th April 2008
Billing Problem


"Billing Information"

RBC Financial Group 14th April 2008
Important Notification From Your Online Account


"Bank Online with Confidence"

NatWest Bank 14th April 2008
NatWest Bank Bankline Internet Banking: Important Security Notice For Client


"Our Maintenance Unit is performing a scheduled Bankline software update"

Co-operative Bank 15th April 2008
Someone has made 5(five) suspicious attemps to login


"We've recently noticed that someone has made [5] suspicious attemps to login into your online account from this address 72.122.18.131, ..."

eBay 15th April 2008
Notification of limited account access


"Dear eBay customer:"

PointBank 15th April 2008
PointBank - Account Closure Notification


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

Abbey 15th April 2008
Issue Concerning Your Online Account


"It has come to our attention that your Abbey Online information needs to be restored as part of our continuing commitment to protect your account in the coming year (2008) to reduce the instance of fraud on our website."

Halifax 15th April 2008
Halifax Online Technical Support


"Your Security Question and Answer Are Very Important, make sure you enter it correctly ."

Bank of America 15th April 2008
Bank of America Unauthorized Account(s) Access (Secure Code: UB05-C0B1-A-1)


"To continue click here, complete the renew form with your current information. "

Smile Bank 16th April 2008
Your account was hacked


"We recently noticed one or more attempts to log in your Smile bank account from a foreign IP address and we have reasons to believe that your account was hacked by a third party ."

Bank Of America 16th April 2008
Notice : Important Message From Bank Of America


"Your Online Banking has been blocked"

Natwest 16th April 2008
Submit Your NatWest Bank On-line Banking Records


"Our Maintenance Unit is running a scheduled Electronic Banking Service upgrade"

HSBC Bank 16th April 2008
HSBC - Banking Details Confirmation


"Banking Details Confirmation "

Halifax 16th April 2008
Account Notices: Your Account Profile Is Locked.


"Account Notices:"

RBS 16th April 2008
Important Message


"Online Membership Verification."

Egg Bank 17th April 2008
Security Notice: Your Egg Account Limitation


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

eBay 17th April 2008
Suspencion from eBay


"To remove eBay account limitations, you are required to confirm your registration."

NatWest Bank 17th April 2008
NatWest OnLine Banking Security Update


"Our banking services are designed with your security in mind. "

Abbey 17th April 2008
Account issue


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

NAFCU 17th April 2008
Unauthorized Credit Card Payment Attempt


"We apologize for the inconvenience, but each time you use your credit card on a website we don't recognize, our new security guidelines require us to give you a verification."

Islamic Bank 17th April 2008
Account maintenance.


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

Halifax 18th April 2008
Security Notice - Your Halifax Online Banking Account Is Suspended


"During Our Security Maintenance and SSL Secure Servers Upgrade held on Wednesday 16th of April 2008 at 12am - 3am, Our technical services team noticed a slight error on your personal information."

Chase Bank 18th April 2008
Notification from Chase Bank


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

M&T Bank 18th April 2008
MT Bank: necessary to be read! (message id: ey66075587140sb)


"Manufacturers and Traders Bank new Scheduled Maintenance Program protects your data from unauthorized access."

RBS 18th April 2008
RBS Customer Service: Instructions For Client -Thu, 16 April 2008 06.15.01 AM


"We are constantly working to improve the account security of our customers."

NatWest 18th April 2008
Account Status


"Natwest Customer Protection Center:"

CFCU Community Credit Union 18th April 2008
Update your personal records


"Currently we are trying to upgrade our onlinebanking methods."

Citibank 19th April 2008
Citibank Alert


"This email is to infor you that your online profile information does not match the information we have on file."

Lloyds Tsb Bank 19th April 2008
Account Status Notification !


"Due to upgrade on our systems, we encountered problems with your account."

Egg Bank 19th April 2008
Please Update Your Egg Internet Banking Authorisation


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

Lloyds TSB Bank 19th April 2008
Lloyds TSB Bank - Update Your Lloyds Online Banking


"Lloyds TSB Bank "

Oregon Community Credit Union 19th April 2008
Dear Oregon Community Credit Union account holder,


"Oregon Community Credit Union is constantly working to ensure security by regularly screening the accounts in our system."

Halifax 19th April 2008
Halifax Online Banking Periodic Warning Alerts


"New Year Security Upgrade"

Abbey 20th April 2008
Important Warning Alerts About Internet Banking Fraud From Abbey National Bank


"Account Trouble"

Natwest Bank 20th April 2008
NatWest Private and Corporate Important: Authorize Your Identity Ref: 5531


"Dear NatWest Bank Bankline customer!"

Barclays Bank 20th April 2008
Warning message.


"Dear valued Barclays Bank member: "

Keesler F.C.U 20th April 2008
New update for your security.


"You have 1 new Security Alert at Keesler Federal Credit Union."

HSBC 20th April 2008
Dear HSBC account holder,


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

Abbey 20th April 2008
Customer Service Review:-Verification Procedures


"This might be due to either one of the following reasons,so as a result we are making an extra security check on all of our Customers account in order to protect their information from theft and fraud."

Kauai Community Federal Credit 21st April 2008
Member Satisfaction Survey


"The Kauai Community FCU online department kindly asks you to take part in our quick and easy 9 questions survey."

Wells Fargo 21st April 2008
Update Your Account Information


"It has come to our attention that your wellsfargo account information needs to be updated as part of our continuing commitment to protect your account in this year 2008 and to reduce the instance of fraud on our website."

Abbey 21st April 2008
Online Security


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

Fidelity Homestead Savings Ban 21st April 2008
FHSB Security


"Introducing new security enhancements to make your account more secure than ever. "

Abbey 21st April 2008
Security Update.


"Abbey National plc. "

Halifax 21st April 2008
Notification of Restricted Account Access


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

Egg Bank 22nd April 2008
Egg Bank Customer Service Team Account Notification


"Credit Card Alert "

Abbey Bank 22nd April 2008
Account Update Notification


"It has come to our attention that your Abbey Online informations needs to be restored as part of our continuing commitment to protect your account during the year (2008) to reduce the instance of fraud on our website."

Abbey 22nd April 2008
Important Message From Abbey National plc


"ONLINE SECURITY ALERT "

Abbey Bank 22nd April 2008
Important Security Alert !


"Security Alert "

HSBC Bank 22nd April 2008
Important: Safeguard Your Account!


"Secure Your Internet Banking "

NatWest 22nd April 2008
Account Deactivation


"Client Notice "

Abbey 23rd April 2008
Protecting Abbey Accounts Online


"This is our Privacy Statement."

RBS 23rd April 2008
RBS Notice: Confirm Your Online Banking Activities


"RBS Royal Bank of Scotland"

U.S. Bank 23rd April 2008
Phone Number Change Alert


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

Oregon 23rd April 2008
New Inbox Message


"You have one new message at Oregon Community Credit Union."

RBS 23rd April 2008
Royal Bank Of Scotland Account Security Reminder


"Click on "LOG IN" to complete The Royal Bank of Scotland digital banking update."

Halifax 23rd April 2008
Error Detected in Your Account Information


"Access To Your Account Is Currently Unavailable ."

Lloyds TSB 24th April 2008
IMPORTANT - Personal and Business Accounts


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

Natwest Bank 24th April 2008
Natwest Bank OnLine Banking - Password Confirmation


"Dear Natwest Internet Banking customer!"

NatWest Bank 24th April 2008
NatWest Bank Bankline Verify Your Internet Banking Account


"Dear NatWest Digital Banking customer!"

eBay 24th April 2008
You've received a question about eBay item: 2x Weekend Tickets V Festival - Weston Park + Camping (280212913563)


"Hi, Let me know if PayPal is ok to pay for my item."

Halifax 24th April 2008
Halifax: New Secure (SSL) Server


"Please note that Your Halifax Online Services is about to expire Due to SSL Database upgrade on our system, In order for it to remain active ."

Halifax 24th April 2008
Security Message !


"Your Online Halifax Password was blocked on 09/04/2008"

NatWest Bank 25th April 2008
User E-mail: Your Login In Natwest Bank Bankline Internet Banking


"Dear NatWest Digital Banking user!"

NatWest Bank 25th April 2008
Natwest Private and Corporate User Email: Records Authorization


"Dear Natwest Bank Electronic Banking customer!"

HSBC Bank 25th April 2008
Important Information


"Protect Your Identity "

HSBC Bank 25th April 2008
Secure Banking Service


"Due to this recent upgrade, you are requested to update your account information below."

Abbey 25th April 2008
Abbey On-line Banking Urgent Account Mail


"Abbey National UK "

Mazuma Credit Union 25th April 2008
Mazuma CU - Notification Letter #1559


"If you fail to provide information about your account you'll discover that your account has been automatically deleted from Mazuma CU database."