Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
Home
Search
Archives
News
Submit Scam
Articles
F.A.Q.
Forum
About Us
Contact Us
Links
 


 
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 2158301 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:


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.
"