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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 528204 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 - October 2008

100 reports:


Bank of the West 11th 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 11th June 2005
Important Notice: June 10, 2005


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

Bank One 11th June 2005
Please don't delete.Read Carefully conformation code¹111-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 11th 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 11th 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 11th 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 12th 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 12th 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 12th June 2005
ATT account update required. ID: flakereductions


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

Citizens International Bank Li 12th 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 12th 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 12th 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 13th June 2005
Account Verification


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

eBay 13th 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 13th June 2005
Become an eBay Power Seller


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

PayPal 13th 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 13th June 2005
New Security Requirements


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

PayPal 13th 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 14th 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 14th 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 14th 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 14th June 2005
User Agreement has been changed


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

E-gold 14th 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 14th 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 15th 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 15th June 2005
Nationwide Security


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

CitiBank 15th 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 15th 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 15th 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 15th 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 16th 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 16th 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 16th 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 16th 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 16th 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 16th 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 17th 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 17th June 2005
Billing Issues


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

PayPal 17th 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 17th 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 17th 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 17th 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 18th 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 18th June 2005
TKO NOTICE: A 24 Your eBay Bid was Cancelled !!!


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

WAMU 18th 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 18th 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 18th June 2005
Account Verification Notice!


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

Associated Bank 18th 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 19th 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 19th 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 19th June 2005
***Confirm Your Online Banking Account***


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

PayPal 19th 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 19th June 2005
Update your Money Access Account


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

PayPal 19th 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 20th 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 20th June 2005
YOU WON $500! Please get your money!


"Yahoo! Mail gives members random cash prizes. "

NCUA 20th 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 20th 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 20th 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 20th 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 21st 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 21st 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 21st 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 21st June 2005
Security Notification


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

eBay 21st 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 21st 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 22nd 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 22nd June 2005
LaSalle Bank Debit Card!


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

LaSalle Bank 22nd June 2005
LaSalle Bank!


"Please verify your account parity to given email. "

PayPal 22nd 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 22nd June 2005
New Information


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

SouthTrust Bank 22nd 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 23rd June 2005
ATT Service Information: Update your ATT billing details. ID: hamperGrover


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

Paypal 23rd 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 23rd 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 23rd 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 23rd 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 23rd 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 24th 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 24th June 2005
Message from eBay Member (eBay)


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

Bank of Oklahoma 24th 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 24th 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 24th June 2005
Win the grand prize offered by eBay.com


"eBay offers this month a great promotion for members "

MidFlorida Federal Credit Unio 24th 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 25th 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 25th 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 25th 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 25th 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 25th 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 25th 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 26th 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 26th 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 26th 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 26th 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 26th 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 26th 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 27th 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 27th June 2005
Restore Your Account


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

PayPal 27th June 2005
Update Your PayPal Account Information


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

Wachovia & SouthTrust 27th June 2005
Wachovia and SouthTrust Bank merger Complete- User Activation Needed


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