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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 2178671 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:


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.
"