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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 2178969 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:


Barclays Bank 30th June 2008
Account confirmation -Mon, 30 Jun 2008 07:06:25 -0800


"Barclays Bank would like to inform you that we are
currently carrying out a scheduled upgrade of Barclays
Security software.
"

Halifax Bank 30th June 2008
Account Security: Observe Error From Your Online
Account


"Due to multiple attempt error while trying to login in
to your online Halifax Account.
"

Abbey 1st July 2008
Verify Your Online Banking Access Account.


"New informations will be sent to you in the next
72hours after verifying your account details.
"

ANZ 1st July 2008
Recent Security Update.


"Dear valued ANZ Customer:"

Abbey 1st July 2008
Re- Confirmation Of Transfer Payment.


"MURTHY KIRXHY made an online funds transfer to your
online account.
"

Sun Trust 1st July 2008
Sun Trust Banks Update


"30 June, SunTrust Security Update Warning"

Lloyds TSB Bank 1st July 2008
Online Banking Customer Services


"Your access to your online Services has been
temporarily suspended due to miss-match in access codes
between your online access details..
"

EPPICard 1st July 2008
IL EPPICard Notification


"If you did not initiate the logins, please sign in to
Eppic Client Portal and review your account transaction
history for any irregular activity.
"

Halifax Bank 2nd July 2008
Halifax Online Banking - Urgent Action Needed


"For the safety and integrity of the Halifax Bank
costumers we have issued this warning message.
"

Lloyds TSB Bank 2nd July 2008
Important Account Upgrade Required


"Lloyds Bank Plc is hereby announcing the New Security
Upgrade.
"

eBay 2nd July 2008
Incomplete account data


"We are notifying you that while performing the regular
scheduled monthly billing address check, our system
found incompatible information which seems to be no
longer the same with your current credit card
information that we have on file.
"

Yorkshire Bank 2nd July 2008
Yorkshire Online Access Suspended


"At Ybonline Bank, we are constantly looking to improve
our online security.
"

Egg Bank 2nd July 2008
Egg Online Banking Team Account Notification


"I hope by now you would have received a message from
our desk concerning the recent increase in fradulent
messages been sent to your e mail addresses.
"

Internal Revenue Service 2nd July 2008
SP-ESR 2008: Economic Stimulus Refund


"Economic Stimulus Refund"

Alliance-Leicester Commercial 3rd July 2008
Latest News.


"Latest News"

Lloyds TSB Bank 3rd July 2008
Lloyds TSB Online Security Service Alert


"CUSTOMER SERVICE RECOVERY"

Royal Bank of Canada 3rd July 2008
Royal Bank of Canada Online Banking Verification


"We value your relationship with Royal Bank of Canada to
serve you better,we are installing the Best Banking
software and would require you Update Your Online
Banking Records.
"

TD Canada Trust 3rd July 2008
please confirm your online banking records!


"TD Group Customer Serice would like to inform you that
we are currently carrying out a scheduled upgrade of TD
Security software.
"

PayPal 3rd July 2008
PayPal Security Measures


"PayPal Online Department has recently reviewed your
account, and suspect that your PayPal account may have
been accessed from an unauthorized computer or by a
third party.
"

Colonial Bank 3rd July 2008
Colonial Bank WebBiz Emergency Alert System


"Dear WebBiz/WireBiz Customer:"

Amazon 4th July 2008
Amazon.co.uk: Reinstate Your Account.


"Reinstate Your Account"

HM Revenue & Customs 4th July 2008
New Security Measure


"We are hereby announcing the New Security Measure."

Abbey 4th July 2008
Funds Have Been Credited To Your Account.


"Dove Star made an online funds transfer to your online
account.
"

RBS 4th July 2008
Important Message from Royal Bank of Scotland


"Your Internet Bank Account has been temporarily
Suspended.
"

HSBC 4th July 2008
Official Email For Customer of HSBC BANK PLS Treasury
Management


"Security and confidentiality are at the heart of the
HSBC BANK PLC.
"

lloydstsb Bank 4th July 2008
Your Your Lloydstsb Bank eStatement is ready


"A new lloydstsb Bank Electronic Statement is available."

Chase Bank 5th July 2008
IMPORTANT NOTICE: Chase Bank Secure Account Alert


"During our regualry scheduled accounts maintenance and
verification procedures, we have detected a slight
error regarding your Chase Online Account.
"

Monster 5th July 2008
Monster customer service: urgent message.


"The added security measures require all Monster
customers to complete Online Employer Form.
"

Halifax Bank 5th July 2008
Important Notice! Account Ownership Authentication:


"Important Notice!"

Lloyds TSB Bank 5th July 2008
Message Alert (Lloyds TSB Customer Center)


"Customer Service remind you that on 01,July 2008 our
Banking Review Team identified some uncommon activity
in your Online Access,In accordance with Lloyds TSB
Bank,Agreement and to guarantee that your account
hasn't compromised,access to your checking account was
limited.
"

Yorkshire Bank 5th July 2008
Update Your Account


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

Lloyds TSB Bank 5th July 2008
Lloyds TSB Bank User Agreement


"At Lloyds TSB, we're committed to making your Internet
banking experience as safe as possible.
"

Yorkshire Bank 6th July 2008
Update Your Account


"We're making some exciting changes that will make your
online banking experience even better, We therefore
request you to verify your location.
"

Abbey 6th July 2008
Abbey customer service: please confirm your online
banking account data.


"Abbey Customer Serice would like to inform you that we
are currently carrying out a scheduled upgrade of Abbey
Security software.
"

Egg Bank 6th July 2008
Egg Bank Customer Service Team Account Security
Notification


"PROFILE ALERT"

Lloyds TSB 6th July 2008
Lloyds TSB Internet Banking Security Team Announcement


"To ensure you are always protected, we are introducing
a new programme on security called BankSecure-cfx-08
and you'll see a number of initiatives that will be put
in place to enhance your Internet banking experience.
"

Halifax Bank 6th July 2008
Alert! Update and Protect Your Online Banking
Informations


"Your Online Banking Is Temporary Locked"

Lloyds TSB 6th July 2008
Lloyds TSB Online Security Service Alert


"CUSTOMER SERVICE RECEOVERY"

Lloyds TSB Bank 7th July 2008
Online Internet Bank Transfer Alert


"Stephen Conner made an online funds transfer to your
online account.
"

Yorkshire Bank 7th July 2008
Faster Payment update


"Your Online Services need to be registered to
facilitate the new faster payment services for instant
transfer.
"

Bank of America 7th July 2008
Bank of America Alerts


"Bank of America Bank, wishes to announce the New
Security Upgrade.
"

Lloyds TSB Bank 7th July 2008
Lloyds TSB Bank - July Service Update


"As part of our security measures, we regularly screen
activity in the Lloyds TSB system.
"

Lloyds TSB Bank 7th July 2008
Important Notice ( Lloyds TSB Security®Re-Confirm Your
Identity and Remove Your Account Limitation Online)


"This message has been sent to you from because we have
noticed invalid login attempts into your account, due
to this we are temporarily limiting and restricting
your account access until we confirm your identity.
"

Susquehanna 7th July 2008
Alert


"You have 1 new Open Issue!"

Bank of America 8th July 2008
Bank of America: Important Account Notice


"Security and confidentiality are at the heart of the
Bank of America.
"

HSBC Bank 8th July 2008
You Have 1 New Security Message Alert!


"Log In into your account and resolve the problem."

Monster 8th July 2008
Important security notice [message id: xi02535715b]


"The added security measures require all Monster
customers to complete Online Employer Form.
"

Abbey Bank 8th July 2008
Update Your Account


"Dear Customer:"

Wells Fargo 8th July 2008
Update your account information


"Wells Fargo is constantly striving to provide you with
more convenience, control, and security to assist in
managing your finances.
"

UNFCU 8th July 2008
Urgent security notification for client


"As part of our security measures, all UNFCU customers
are required to complete UNFCU Online Form.
"

RBS 9th July 2008
Online Service Alert


"Measures we're taking to protect you and your data."

RBS 9th July 2008
Your Identification Is Requested To Enhance Your Online
Banking Access


"In accordance with Royal Bank Of Scotland Online
Banking User Agreement and to ensure that your
account has not been accessed from fraudulent
locations, access to your account has been limited.
"

Yorkshire Bank 9th July 2008
Yorkshire Bank: Please Confirm Your Details!


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

Bank of Montreal 9th July 2008
BMO Online Account Information


"We value your relationship with Bank of Montreal To
serve you better,we are installing the Best Banking
software and would require you Update Your Online
Banking Records.
"

Capital One Bank 9th July 2008
Software Updates - Capital One Bank


"ATTENTION TO ALL CAPITAL ONE BANK CUSTOMERS!"

Yorkshire Bank 9th July 2008
notice: confirm your online records.


"Yorkshire Bank Customer Form"

Capital One Bank 10th July 2008
confirm your account details. (message id:
y3117274755q)


"Note: This is a service message regarding TowerNET
Form.
"

Regions 10th July 2008
Regions Alert - Re-activate your Online Security
Access.


"Regions Online Banking Alert:"

Halifax Bank 10th July 2008
Important Notice! Account Ownership Authentication:


"Account Ownership Authentication:"

Egg 10th July 2008
Alert! Your Account Temporarily Suspended


"Please note that our system recently noted that your
attemption os signing on to your account failed while
some errors occured during the processing update of
your online account,you are having with our bank
therefore we have temporary locked your account for the
safety reason.
"

Google 10th July 2008
Please re-submit your payment information.


"We look forward to providing you with the most
effective advertising available.
"

HSBC Bank 10th July 2008
Online Security -(HSBC Bank Ownership Verification
Alert)


"Hsbc Bank has performed impressively in the past year
2008 to make sure our clients are free from online
fraud.
"

Citibank 11th July 2008
View Your Account (Action Required)


"Dear Citibank Online Customer:"

RBS 11th July 2008
RBS Digital Banking: Account Security Message


"Security and Privacy:"

Lloyds TSB Bank 11th July 2008
Lloyds TSB : Protect Your Account


"Lloyds TSB Bank plc and Lloyds TSB Scotland plc"

AOL 11th July 2008
URGENT:VALIDATE YOUR AOL ACCOUNT


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

Abbey 11th July 2008
IMPORTANT - Customer Service Message


"Update Your Abbey Account Access."

Abbey Bank 11th July 2008
ALERT:Update Your Account


"Due to a recent upgrade in our server, we are currently
reviewing member's account and we request you to please
take just a second out of your time to comply with this
upgrade for effect on your account, click the link to
login.
"

New Egg Bank 12th July 2008
Online Access Suspended


"Your access to your online Services has been
temporarily suspended due to miss-match in access codes
between your online access details..
"

Wachovia 12th July 2008
Your Wachovia Online Banking account may have been
accessed from an unauthorized computer


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

Washington Mutual Bank 12th July 2008
Wamu Customer Service Message


"Update Your Account Information"

Egg Bank 12th July 2008
Importance For You To Know!!


"We are contacting you to remind you that our account
review team identified some unusual activity in your
account.
"

eBay 12th July 2008
eBay Unpaid Item Strike Received #280235632960


"eBay Unpaid Item Strike Received:"

Halifax Bank 12th July 2008
Important Customer Service Message


"You recently updated your information with halifax but
the details you supplied does not match what we have on
your profile.
"

Lloyds Tsb Bank 13th July 2008
Update Your Banking Information


"Please note that Your Lloyds TSB Online Banking Account
has expired.
"

HSBC 13th July 2008
Customer Service Message


"HSBC Bank plc has been receiving complaints from our
customers for unauthorized use of the HSBC Online
accounts.
"

HSBC 13th July 2008
Your estatement is ready


"A new HSBC Bank Electronic Statement is available."

HSBC 13th July 2008
Submitting incorrect information during initial sign up
process


"This email has been sent to you by HSBC Bank to inform
you that you won't be able to process any of your
future transactions.
"

Natwest Bank 13th July 2008
Protect Your Account Online


"According to latest industry sources,the ongoing
problem of identity fraud continues to affect around
100,000 people per year.
"

Yorkshire Bank 13th July 2008
Online Banking Account error


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

HSBC Bank 14th July 2008
Online Message Update.


"HSBC Bank Plc is sending you this notification message
because we seem to be having some errors with our
Internal Security Server.
"

Halifax Bank 14th July 2008
Update and Re-confirm Your Online Banking Details!


"Welcome to the Halifax Internet Banking"

Bank of America 14th July 2008
Bank of America Alerts


"Bank of America, wishes to announce the New Security
Upgrade.
"

Scotiabank 14th July 2008
Your account has been temporarily limited !


"Your account has been temporarily limited !"

ScotiaBank 14th July 2008
Security Measures !


"Therefore, your account has been temporarily limited
for: video chat.
"

HSBC Bank 14th July 2008
RE: Confirm Your HSBC Bank :- Account Status
Notification.


"HSBC: Ownership Authentication Guide"

RBS 15th July 2008
Error Detected in Your Account Information


"Your RBs Financial Group account has been violated!"

Yorkshire Bank 15th July 2008
Security Alert: Secure Your Online Banking


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

HSBC Bank 15th July 2008
Internet Banking Security


"This is your official notification from HSBC Bank plc
Previous notifications have been sent to the Billing
Contact assigned to this account.
"

Internal Revenue Service 15th July 2008
US Internal Revenue Service


"After the last calculations of your fiscal activity we
have determined that you are eligible to recieve a tax
refund of $990.55 Please submit the tax refund
request and allow 3-6 days in order to process it.
"

Halifax 15th July 2008
Always Giving You Extra


"To update your account information and start using our
services as normal please follow the reference below:
"

RBC 15th July 2008
You Received An Warning


"Second Warning"

Halifax Bank 16th July 2008
Internet Banking Upgrade


"Your access to Online Services has been suspended due
to a mis-match of access code between your Security
details.
"

Wells Fargo 16th July 2008
Online Access Blocked


"Unfortunately, your Online Access has been blocked."

Abbey 16th July 2008
Abbey National - Customer Service Message


"My account activity."

Abbey 16th July 2008
IMPORTANT: Your Abbey Account Has Been Flagged


"Due to the increasing numbers of our new customers."

EPPICard 16th July 2008
Account Status Notification


"To restore your account access, please click here and
login to EPPICard.
"

Capital One 16th July 2008
Capital One Secure Message


"We'd like to inform you that your Capital One Secure
Messages Center has 1 new message.
"

Lloyds TSB Bank 17th July 2008
Your Account Profile Is Locked


"Your Profile Is Locked"

Halifax Bank 17th July 2008
Important Alert ! Multiple Password Failures


"We recently noticed that different computers have
logged into your halifax online access, and multiple
password failures were present before the logons.
"