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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 2179836 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:


Bank of the West 10th June 2005
Protect Yourself Against Fraud


"At the Bank of the West, we take protecting your
financial information seriously. We recognize and
respect your right to privacy when it comes to your
personal financial information.
"

Barclays Bank 10th June 2005
Important Notice: June 10, 2005


"Barclays Bank PLC. always looks forward for the high
security of our clients.
"

Bank One 10th June 2005
Please don't delete.Read Carefully conformation
code╣111-JULZ


"As part of our continuing commitment to protect your
account and to reduce the instance of fraud on our
website, we are undertaking a period review of our
member accounts.
"

U.S. Bank 10th June 2005
Unauthorized transactions on your account


"We recently reviewed you account, and we suspect an
unauthorized ATM and/ or PIN-based point of sale
transactions on your account.
"

WAMU 10th June 2005
Your Washington Mutual Internet Banking account must be
reconfirmed


"Because of the changes in the structure of the new WAMU
Online Banking pages, we have to compare your personal
information with the ones stored in our database.
"

Guaranty Bank 10th June 2005
Important Information About Your Guaranty Bank Online
Account.


"Due to concerns we have for the safety and integrity of
the Guaranty BANK Group we have issued this warning.
"

Sky Financial Group 11th June 2005
Important Fraud Alert


"Due to concerns, for the safety and integrity of the
online banking community we have issued the following
warning message.
"

eBay 11th June 2005
Your eBay account will be suspended


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

AT&T 11th June 2005
ATT account update required. ID: flakereductions


"You are receiving this email with regards to your
account status.
"

Citizens International Bank Li 11th June 2005
CONGRATULATIONS, YOU HAVE WON!!!


"We are pleased to congratulate and inform you of
the exclusive result of the World Bank Lucky lottery
program held on the 30th of December,2004, your e-mail
address attached to ticket number: 34T 0012-11 with
serial number: 23522-722, drew lucky numbers:
4-32-19-38-21-47 which consequently won in the 2nd
category.
"

Australian International Lotte 11th June 2005
congratulation you have won


"We are delighted to inform you of your prize release
on the 13th of may 2005 from the Australian
International Lottery programme.
"

Millersmiles 11th June 2005
Security measures


"According to our site policy you will have to confirm
your account by the following link or else your account
will be suspended within 24 hours for security reasons.
"

eBay 12th June 2005
Account Verification


"You have received this email because you or someone had
used your account to make fake bids on eBay.
"

eBay 12th June 2005
Open now and verify your email at eBay


"Due to recent activity, including possible unauthorized
listings, we have temporarily suspended activity on
your account in order to allow us to investigate this
matter further.
"

eBay 12th June 2005
Become an eBay Power Seller


"Congratulations! You've earned the honor of joining the
eBay Silver PowerSeller Program.
"

PayPal 12th June 2005
PayPal Account Security Measures MN12292


"We recently noticed one or more attempts to log in to
your PayPal account from a different IP address.
"

PayPal 12th June 2005
New Security Requirements


"Due to recent fraudulent transactions, we have issued
the following security requirements.
"

PayPal 12th June 2005
Important PayPal Refund Notification - Violations or
Future Billing Problems


"Please accept our apologize but our main server was
down for several security updates !!
"

SouthTrust Bank 13th June 2005
SouthTrust« Security Notice ID #332968972 - Identity
Confirmation Request


"We recently reviewed your account, and suspect that
your SouthTrust Bank Oneline Banking account may have
been accessed by an unauthorized third party.
"

Southtrust 13th June 2005
Customer Service: Urgent Issue regarding your
Southtrust Debit Insurance, fdhqr


"We recently have determined that different computers
have logged onto your Online Banking Southtrust
account, and multiple passwords failures were present
before the logins.
"

Peoples Bank 13th June 2005
Notice!


"For your security, the profile that you are using to
access People's Bank Online Banking has been locked
because of too many failed login attempts.
"

PayPal 13th June 2005
User Agreement has been changed


"PayPal has recently made several important changes to
our User Agreement and Privacy Policy.
"

E-gold 13th June 2005
Attention! Your account has been violated!


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

SouthTrust 13th June 2005
SouthTrust Notification


"We recently noticed one or more attempts to log in to
your SouthTrust account from a foreign IP address.
"

Union Planters Bank 14th June 2005
Personal Alert Service : Online Access was limited


"In accordance with Union Planters Bank, Member FDIC's
Customer Agreement and to guarantee that your online
account has not been compromised, internet access to
checking your account was blocked.
"

Nationwide 14th June 2005
Nationwide Security


"Recently we have had certainty of some incidences that
aim at the Nationwide clients.
"

CitiBank 14th June 2005
Confirm your Online Banking account


"We recently have determined that different computers
have logged onto your CitiCards Online account, and
multiple password failures were present before the
logons.
"

PayPal 14th June 2005
Unauthorize Account Access [Routing Code:
YTUA-JHVU-SDSA]


"We recently noticed one or more attempts to log in to
your PayPal account from a foreign IP address.
"

FirstMerit 14th June 2005
Sunmark Federal Credit Union Update


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

M & I Marhall & Ilsley Bank 14th June 2005
Important Information About Your Marshall and Ilsley
Bank Online Account.


"We've noticed that you experienced trouble logging into
Marhall and Ilsley Online Banking.
"

Sky Bank 15th June 2005
SkyFi Account Blocked


"This email is to inform you, that we had to block your
Sky Bank account access because we have been notified
that your account may have been compromised by outside
parties.
"

Union Planters Bank 15th June 2005
Banking Notification -- Online Access on hold


"In accordance with Union Planters Bank's Consumer
Agreement and to guarantee that your online account has
not been compromised, access to your checking account
was limited.
"

LaSalle Bank 15th June 2005
Important information for LaSalle customers.Read Inside
conformation code? rfwhulzkgqfm


"As part of our continuing commitment to protect your
account and to reduce the instance of fraud on our
website, we are undertaking a period review of our
member accounts.
"

AT&T 15th June 2005
ATTENTION: Update and verify your ATT billing
information! ID: diatribesracketeers


"Recently there have been many reports of fraud activity
regarding stolen account information and stolen
identities.
"

U.S Bank 15th June 2005
WARNING: CONFIRM YOUR ONLINE BANKING ACCOUNT +++from
business course


"We recently reviewed your account, and suspect that
your U.S. Bank account may have been accessed by an
unauthorized third party.
"

PayPal 15th June 2005
Your account access limited ! Update of Account
Required !


"You have added lcd_tv_buyer2003@earthlink.net as a new
email address for your PayPal account.
"

Sky Bank 16th June 2005
Customer Notice


"We are currently conducting a short 5 question survey
to find out what our customers think about us, our
services and how we can improve serving your needs.
"

SouthTrust 16th June 2005
Billing Issues


"It has come to our attention that your SouthTrust
Billing Information records are out of date.
"

PayPal 16th June 2005
Verify your PayPal Account


"We recently have determined that different computers
have logged into your PayPal account, and multiple
password failures were present before the login.
"

PayPal 16th June 2005
PayPal Account Suspended


"In accordance with our major database relocation we are
currently having major adjustments and updates of
user accounts to verify that the informations you
have provided with us during the sign up process are
true and correct.
"

Bank of America 16th June 2005
Bank of America Unauthorized Account(s) Access (Secure
Code: UB05-C0B1-A-1)


"We recently reviewed your account, and we suspect an
unauthorized ATM - based transactions on your account.
"

PayPal 16th June 2005
Your PayPal Account Will Be Suspended!


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

EDS Credit Union 17th June 2005
System maintenance: update your EDS Credit Union
account !


"We recently reviewed your account, and suspect that
your EDS account account may have been accessed by an
unauthorized third party.
"

eBay 17th June 2005
TKO NOTICE: A 24 Your eBay Bid was Cancelled !!!


"The bid that you entered for the item ( 7523628334 )
has been cancelled.
"

WAMU 17th June 2005
Online Banking Records Maintenance


"In accordance with the verifications performed by our
team, we thank you for the submitted information so
that we can take one last step for the final checking.
"

eBay 17th June 2005
eBay Unpaid Item Strike Received: #5781954183


"You were the winning buyer on eBay item #5781954183,
DKU-5 USB CABLE for NOKIA 7210, 6220, 3200, 3100.
"

PayPal 17th June 2005
Account Verification Notice!


"During our regular update and verification of the
accounts, we could not verify your account information.
"

Associated Bank 17th June 2005
Customer Alerting Service -- Access is temporary
limited


"Banking Service are remind you that on May 04, 2005 our
Account Review Team identified some uncommon activity
in your banking account.
"

Bank of America 18th June 2005
Different computers have logged in your Bank of America
Online Banking Account.


"We recently have determined that different computers
have logged in your Bank of America Online Banking
account, and multiple password failures were present
before the logons.
"

LaSalle Bank 18th June 2005
Security Notification


"When signing on to Online Banking, you or somebody else
have made several login attempts and reached your daily
attempt limit.
"

PayPal 18th June 2005
***Confirm Your Online Banking Account***


"Today we had some trouble with one of our computer
systems.
"

PayPal 18th June 2005
PayPal


"To protect the security of your account, PayPal employs
some of the most advanced security systems in the world
and our anti-fraud teams regularly screen the PayPal
system for unusual activity.
"

Money Access 18th June 2005
Update your Money Access Account


"We are currently doing some maintenance tasks on our
servers.
"

PayPal 18th June 2005
PayPal NOTICE: Get Verified


"Help reduce online fraud and increase the security of
PayPal transactions for yourself and for everyone with
whom you do business.
"

North Fork Bank 19th June 2005
North Fork Bank Online - Fraud Alert


"Dear xxx , we recently have determined that different
computers have logged onto your Online Banking account,
and multiple password failures were present before the
logons.
"

Yahoo.com 19th June 2005
YOU WON $500! Please get your money!


"Yahoo! Mail gives members random cash prizes."

NCUA 19th June 2005
System maintenance: update your Federal Credit Union


"As part of our security measures, we regularly screen
activity in Federal Credit Unions (FCU) network.
"

Deutsche Postbank 19th June 2005
Die wichtige Information


"Der technische Dienst der Bank fuhrt die planmassige
Aktualisierung der Software durch Fur die
Aktualisierung der Kundendatenbank ist es notig, Ihre
Bankdaten erneut zu bestatigen.
"

SouthTrust Bank 19th June 2005
Customer Alerting Service: unusual activity


"Customer service remind you that on 2,June 2005 our
Banking Review Team identified uncommon activity
in your Debit Card account.
"

Wells Fargo 19th June 2005
Action Required - ID Verification


"As you may already know, we at Wells Fargo guarantee
your online security and partner with you to prevent
fraud.
"

PayPal 20th June 2005
PayPal Service Information: Update your PayPal billing
details. ID: locativeDarwinism


"Technical services are being carried out as a planned
software update.
"

SouthTrust Bank 20th June 2005
Customer Alert - Review Team Report


"To protect the security of your account access, employs
some of the most progressive safety systems in the
world and our anti-fraud groups hourly scan the Online
Bank system for fraud activity.
"

PayPal 20th June 2005
PayPal Account Suspension Notice ID #PP321 t9


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

LaSalle Bank 20th June 2005
Security Notification


"To prevent unauthorized access to your LaSalle Internet
Banking account, we have limited the number of failed
login attempts.
"

eBay 20th June 2005
eBay Confirmation Center


"We at eBay are sorry to inform you that we are having
problems with The billing information of your account.
"

eBay 20th June 2005
UPDATE YOUR ACCOUNT


"We regret to inform you that your account at eBay could
be suspended if you don't update your billing
information
"

National Credit Union 21st June 2005
System maintenance: update your Federal Credit Union


"As part of our security measures, we regularly screen
activity in Federal Credit Unions (FCU) network.
"

LaSalle Bank 21st June 2005
LaSalle Bank Debit Card!


"We ask you to confirm immediately of your parity the
debit account to given e-mail.
"

LaSalle Bank 21st June 2005
LaSalle Bank!


"Please verify your account parity to given email."

PayPal 21st June 2005
Unauthorized Access: (Routing Code: Z501-A711-T090)


"You have added atv1buy5@aol.com as a new email address
for your PayPal account.
"

LaSalle Bank 21st June 2005
New Information


"By this letter we inform you, you must verify your
account to given E-Mail.
"

SouthTrust Bank 21st June 2005
Verify your SouthTrust Online Banking Account


"We recently reviewed your account, and we suspect an
unauthorized ATM - based transactions on your account.
"

AT&T 22nd June 2005
ATT Service Information: Update your ATT billing
details. ID: hamperGrover


"Technical services are being carried out as a planned
software update.
"

Paypal 22nd June 2005
Attention! Critical Information About Your Account


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

eBay 22nd June 2005
Client of eBay.com bank details must be confirmed
fjdslm


"You have been indefinitely suspended from eBay because
our records indicate your account was involved in
activities that violate our policy governing seller
non-performance.
"

SouthTrust 22nd June 2005
Security Alert! Safeguard your account (Ref:035)


"Our new security system will help you to avoid
frequently fraud transactions and to keep your
investments in safety.
"

PayPal 22nd June 2005
Unauthorized Access: (Routing Code: K501-A711-T090)


"You have added atv005@aol.com as a new email address
for your PayPal account.
"

PayPal 22nd June 2005
Unauthorized Access: (Routing Code: Q501-A711-G090)


"You have added atv5105@aol.com as a new email address
for your PayPal account.
"

eBay 23rd June 2005
Required: eBay Billing Information Update


"We regret to inform you that your eBay account could be
suspended because errors occurred during you personal
profile verification process.
"

eBay 23rd June 2005
Message from eBay Member (eBay)


"Please read this message and follow it's instructions"

Bank of Oklahoma 23rd June 2005
Account Problems/Urgent Debit Card Validation


"We recently have determined that your Visa Check Card
was used in a fraudulent ATM withdraw in EST-Europe.
"

PayPal 23rd June 2005
Unauthorized Access: (Routing Code: M670-P005-L500)


"You have added buy5car7@aol.com as a new email address
for your PayPal account.
"

eBay 23rd June 2005
Win the grand prize offered by eBay.com


"eBay offers this month a great promotion for members"

MidFlorida Federal Credit Unio 23rd June 2005
MidFlorida FCU Accounts Management


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

Bank Of Oklahoma 24th June 2005
The unusual login attempts to your personal account!


"We recently noticed several attempts to log in to your
personal account from a foreign IP address and we have
reasons to believe that your account was used by a
third party without your authorization.
"

eBay 24th June 2005
eBay - Your account is not suspended


"Due to recent account takeovers and unauthorized
listings, EBay is introducing a new account
verification method.
"

eBay 24th June 2005
eBay Unpaid Item Strike Received: #5786954683


"You were the winning buyer on eBay item #5786954683,
DKU-5 USB CABLE for NOKIA 6610i .
"

Paypal 24th June 2005
Unauthorized Access: (Routing Code: P501-A11-G090)


"U need to update ur account once again, u forgot fill
in ATM PIN at from update, come to link below and do
it.
"

Paypal 24th June 2005
Unauthorized Access: (Routing Code: K670-T005-K500)


"You have added buy517car7@aol.com as a new email
address for your PayPal account.
"

Bank of Oklahoma 24th June 2005
Dear Bank of Oklahoma Customer,


"As you may already know, we at Bank of Oklahoma
guarantee your online security and partner with you to
prevent fraud.
"

SouthTrust Bank 25th June 2005
Important Information Regarding SouthTrust Online
Services


"Beginning June 13, 2005, we will be converting your
SouthTrust Bank online banking and bill payment
services to Wachovia Bank Online« Banking and Bill
Payment Services.
"

LaSalle Bank 25th June 2005
Lasalle Bank Account Alert! Please read!


"This information is collected to provide a record of
communications between Lasalle Bank and members and to
comply with any applicable legal and/or regulatory
requirements.
"

Paypal 25th June 2005
Unauthorized Access: (Routing Code: A893-U11-K010)


"You have added atv1buy@yahoo.com as a new email address
for your PayPal account.
"

First Hawaiian Bank 25th June 2005
Password Change Required


"We recently have determined that different computers
have logged onto your First Hawaiian Bank Online
Banking account, and multiple password failures were
present before the logons.
"

Lasalle Bank 25th June 2005
Lasalle Bank Account Notification: (Routing Code:
M670-P005-L500)


"We recently reviewed you account, and we suspect an
unauthorized ATM and/ or PIN-bassed point of sale
transactions on your account.
"

Sky Bank 25th June 2005
Notification from Sky Bank #6513-350209-8595-6840595


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

LaSalle Bank 26th June 2005
Security Alert! Safeguard your account (Ref:6/25/2005 )


"We have noticed that you experienced trouble logging
into LaSalle Online on 06/25/2005.
"

eBay 26th June 2005
Restore Your Account


"To resolve this problem please click here and re-enter
your account information.
"

PayPal 26th June 2005
Update Your PayPal Account Information


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

Wachovia & SouthTrust 26th June 2005
Wachovia and SouthTrust Bank merger Complete- User
Activation Needed


"Two great companies. One great moment. SouthTrust and
Wachovia are one.
"