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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 1694378 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 2009

100 reports:


Halifax 28th May 2008
Access Suspended: To protect your online access


"Access Suspended:"

i-Business 28th May 2008
Attention.


"On May 4, 2008 we upgraded your online banking with a few enhancements to several services. "

Barclays Bank 28th May 2008
Customer Details Confirmation Procedure


"Barclays bank's technical services department is carrying out a scheduled software upgrade to improve the quality of services for the bank's customers."

Halifax 28th May 2008
Halifax Online Service Department Account Security
Notification.


"Due to Various Invalid Attempt to login to Your Account."

Abbey 29th May 2008
Abbey Bankline: Secure Update Process id: 712


"Dear Abbey On-line Banking client!"

HSBC 29th May 2008
Secure Your Account From Fraudsters!!


"HSBC is constantly working to increase security for all online banking users."

Citibank 29th May 2008
Security Alert: 06777


"Your account has been suspended."

Goldenwest Credit Union 29th May 2008
Debit Card Expiration Approaching


"Debit Card Expiration Approaching."

Abbey 29th May 2008
Abbey National Bank Bankline: Urgent Account Email


"Dear Abbey National Bank On-line Banking user!"

HSBC 29th May 2008
Important Online Service Information From HSBC OnLine
Banking


"Dear HSBC Personal and Business Banking client!"

Federal Credit Union 30th May 2008
Validate Your Federal Credit Union Online Account.


"Dear valued US Federal Credit Union Customers:"

Bank of America 30th May 2008
Bank of America Alert Update Your Information


"Account Locked !"

Ebanking Services 30th May 2008
Business Express Notification


"Important Notification:"

EPPICard 30th May 2008
EPPICard - the safe and secure


"Your Online EPPICard Account was blocked on 05/18/2008"

Abbey 30th May 2008
Abbey National Bank e-Banking: Records Verification


"Dear Abbey Personal and Commercial Banking user!"

Abbey 30th May 2008
Abbey National Plc: Restore Your Account Access


"Abbey is constantly working to increase security for all online banking users."

NatWest Bank 31st May 2008
NatWest Bank Customer Service: Account Management!
[Sat, 31 May 2008 08:47:40 -0800]


"We are running a scheduled maintenance on our servers. "

NatWest Bank 31st May 2008
Data confirmation! -Sat, 31 May 2008 09:32:51 -0600


"Security and confidentiality are at the heart of Natwest Bankline."

Halifax Bank 31st May 2008
Halifax Security Alerts


"Your online security is our first priority."

Halifax 31st May 2008
Fraud Alert - Note


"Verify Your Account"

RBS 31st May 2008
Royal Bank of Scotland Private and Business Attention -
Please Update Your Login!


"Dear Royal Bank of Scotland On-line Banking user! "

Abbey 31st May 2008
Abbey National Bank eBanking - Security Upgrade


"Our Support Department is running a scheduled On-line Banking Service upgrade"

EPPICard 1st June 2008
You have 1 new ALERT message!!!


"You have 1 new ALERT message"

Halifax Bank 1st June 2008
Update Your Halifax Internet Banking Users Verification


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

Abbey 1st June 2008
Abbey OnLine Banking Authorize Your Login - Ref: 745


"Dear Abbey National Bank On-line Banking member!"

Abbey 1st June 2008
Abbey National Bank e-Banking Confirmation Process


"Dear Abbey National Internet Banking client!"

NatWest Bank 1st June 2008
NatWest Bank: new security notification.


"Natwest Customer Form"

RBS 1st June 2008
Online Banking Alert


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

RBS 2nd June 2008
RBS - Customer Advice


"Customer advice, please address the following issues: "

Lloyds TSB 2nd June 2008
Personal and business accounts


"Please note that your NatWest Online Account is about to expire."

Wachovia 2nd June 2008
Wachovia Commercial Bank - Message from the Chairman


"Coming Soon"

EPPICard 2nd June 2008
Security Measures!


"Please follow the link below to verify your identity and unlock your EPPICard Debit:"

RBS 2nd June 2008
CUSTOMER SERVICE *Please Read*


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

Lloyds TSB Bank 2nd June 2008
LloydsTsb Bank Internet Security: 80.2.0.178


"LloydsTsb Bank Internet Security: 80.2.0.178"

Abbey 3rd June 2008
Abbey National Bank Bankline Internet Banking User
E-mail: Instructions For Client


"Dear Abbey National On-line Banking user!"

RBS 3rd June 2008
Security Alert: Unlimited Login Attempt To Your Online
Banking


"Unauthorized Access Notification"

EPPICard 3rd June 2008
New EPPICard Online Security System


"Due to recent fraudulent activities on some of EPPICard online accounts we are launching a new security system to make EPPICard online accounts more secure and safe."

EPPICard 3rd June 2008
Important Notification from EPPICard


"Your User ID is Locked"

EPPICard 3rd June 2008
EPPICard - Account closure notice


"Please use our secure server by following the link below to verify your identity and unlock your account:"

WellsFargo Bank 3rd June 2008
Confirm Your Online Banking Access


"For optimal interaction with the Wells Fargo Web site, we recommend that you enable JavaScript."

Halifax Bank 4th June 2008
Halifax Bank Security Measures


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

PayPal 4th June 2008
A secondary e-mail address has been added to your
PayPal.


"Us for details"

Natwest Bank 4th June 2008
Natwest Bank Unique Features


"We’re here to help. "

Google 4th June 2008
Your ads have been suspended.


"Thank you for advertising with Google AdWords."

Halifax 4th June 2008
Account Protection update....


"Account Protection update:"

Natwest 4th June 2008
Online Banking Confirmation Form


"The Natwest Customer Service requests you to complete Digital Banking Customer Confirmation Form (CCF). "

EPPICard 5th June 2008
Notification from Customer Service Center


"Your EPPICard Online Account Password may have been compromised."

PayPal 5th June 2008
Your Online Account is Blocked


"Your Online Account is Blocked"

RBS 5th June 2008
You have 1 new Security Message Alert!


"You have 1 new Security Message Alert!"

Barclays 5th June 2008
Important Information Regarding Your Barclays Online
Banking Account.


"Important Information Regarding Your Barclays Online Banking Account."

HM Revenue & Customs 5th June 2008
Inland Revenue Tax Refund


"Inland Revenue Tax Refund"

EPPIcard 5th June 2008
Account Status Notice


"To protect your EPPlCard account from unauthorized access, we have set limit of failed login attempts."

EPPICard 6th June 2008
EPPICard Notification


"In order to receive uninterrupted service, please verify your card immediately."

EPPICard 6th June 2008
EPPICard - Deposit notification


"A pending refund of $908.00 has been funded to your debit card on 06/04/2008."

EppiCard 6th June 2008
Suspend your account - EppiCard.com


"We recently have discovered that multiple computers have attempted to log into your Eppi Card Online Account, and multiple password failures were presented before the logons."

Natwest Bank 6th June 2008
NatWest Private and Business - Identity Confirmation


"Our Maintenance Unit is doing a planned Personal and Business Banking Service update"

NatWest 6th June 2008
NatWest account Security Update needed (June 05, 2008)
No.3


"As a part of our efforts to meet the requirements of the Financial Services Authority we now ask all NatWest Bank users to update their account information."

EPPICard 6th June 2008
EPPICard Notification


"This is a courtesy reminder that your EPPICard needs to be verified:"

Halifax 7th June 2008
Halifax Online Banking


"As a result we are making an extra security check on all of our Customers account."

RBS 7th June 2008
Welcome! Account Update Failed


"Personal Account and Business"

Royal Bank of Canada 7th June 2008
1 New Alert Message


"Royal Bank of Canada has been receiving complaints from our customers for unauthorised use of the RBC Online Banking Accounts. "

EPPICard 7th June 2008
EPPICard Online Survey : $90.00 to your account - Just
for your time!


"Congratulations!"

NatWest Bank 7th June 2008
Natwest On-line Banking - Official Notification


"Our Support Division is running a planned Personal and Business Banking software update"

EPPICard 7th June 2008
EPPICard Notice


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

EPPICard 8th June 2008
Deposit Notification


"You are about to receive a deposit of $150.00 from: "

EPPICard 8th June 2008
ADV: New Message


"You have 1 new Security Alert Message!"

JPMorgan Chase 8th June 2008
Notification from Chase Bank


"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."

NatWest Bank 8th June 2008
Update your information


"It has come to our attention that your online banking access information needs to be updated."

Halifax Bank 8th June 2008
IMPORTANT: Online Services Alert


"We recently reviewed your account because we know your past experience, we are to protect your online account from being accessed by an unauthorized third party."

RBS 8th June 2008
You Have 1 New Message


"You have 1 new message waiting in your Inbox Folder. "

NatWest Bank 9th June 2008
Official Mail For User of NatWest Bank Private and
Business


"Our Support Subdivision is running a scheduled Personal and Business Banking software upgrade "

EPPICard 9th June 2008
Dear EPPICard Customer


"This message was sent automatically by our server to verify your e-mail address."

Halifax Bank 9th June 2008
IMPORTANT: Online Services Alert


"We've noticed that you experienced trouble logging into Halifax Online Banking. "

Eppi CARD 9th June 2008
Second Warning


"Second Warning "

Eppi CARD 9th June 2008
Second Warning


"Second Warning "

Mazuma Credit Union 9th June 2008
Your account had been suspended!


"Mazuma Credit Union Online department temporary disabled your account."

Credit Union 1 10th June 2008
June 2008 Security Upgrade! 2nd Notice!


"Due to recent atacks targeting Credit_Union_1 we are pleased to introduce a fully upgraded Banking System."

SunTrust Banks 10th June 2008
Sun Trust Banks Update - New Hosting Server


"SUN TRUST BANK WARNING!"

eBay 10th June 2008
TKO NOTICE eBay Bid Cancelled


"Your Bid Has Been Cancelled"

Abbey 10th June 2008
Online Banking - You Have 1 Unread Message


"You have received 1 new message from Abbey National plc."

CitiBank 10th June 2008
Your CitiBank Account Information


"This email was sent by the Citibank server to verify your account information."

HSBC Bank 10th June 2008
Verify Your Membership Details


"Unfortunately, your account is at risk of infection,because we beleived someone other than you has tried to access your account."

RBS 11th June 2008
RBS - 1 New ALERT Message


"RBS - 1 New ALERT Message"

EPPICard 11th June 2008
Important Notice


"We detected irregular activity on your EPPICard on June,11,2008."

Bank of America 11th June 2008
Verify Your Bank of America Account Information.


"To help speed up this process, please access the following link so we can complete the verification of your Bank of America Account registration information :"

Union Bank of California 11th June 2008
Your Online Access Is Locked


"Unfortunately, your Online Access has been Disabled."

HSBC 11th June 2008
HSBC - Verify Your Account Information


"HSBC Bank Plc is sending you this notification message because we seem to be having errors in the proper verificatin of your account."

Natwest 11th June 2008
Update Your Personal Information !


"National Westminster Bank We are pleased to inform you that the United Kingdom Congress Passed on and signed into LAW the Economic and Growth Tax Relief Reconcilation Act of 2008, Which Provides Long-Term Tax Relief for all Americans who Pay Income Taxes."

BankFinancial 12th June 2008
Official Notification!


"This is your official notification from BankFinancial, your online account has expired."

Engraving and Printing Federal 12th June 2008
Official Notification!


"This is your official notification from Engraving and Printing Federal Credit Union, your online account has expired."

Bank of America 12th June 2008
1 New Alert Message


"ONLINE BANKING - Alerts"

RBS 12th June 2008
Important Update Notice


"Online Account Update"

RBS 12th June 2008
The Royal Bank of Scotland Customer Service:
Instructions For Customer -Thu, 12 Jun 2008 21:27:21
-0500


"We would like to inform you that we are currently carrying out scheduled maintenance."

EPPICard 12th June 2008
EPPICard Account Status Notification


"To protect your EPPICard account from unauthorized access, we have set limit of failed login attempts."

HSBC 13th June 2008
Alert! UPDATE YOUR HSBC ONLINE BANIKG ACCOUNT


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

Lloyds TSB 13th June 2008
Lloyds TSB online - Account Status Notification


"Your account access will remain limited until the verification process is completed."

Lloyds TSB Bank 13th June 2008
Online Service Access! Account Error


"Its strongly advise that you should update now,click on "Update" to proceed....."

RBS 13th June 2008
RBS Account Notice.


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

Lloyds TSB 13th June 2008
Secure Account Update.


"We have just completed a scheduled Update on our Lloyds's Online Banking server, we have every reason to believe your account (s) held at Lloyds's Bank will experience minor errors/interruption."

NatWest 13th June 2008
Important Update


"Due to the high number of fraud attempts and phishing scams, it has been decided to implement EV SSL Certification on this Internet Banking website."