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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 2157661 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 - September 2017

100 reports:


Ebay 17th July 2008
Security Measures


"Security Measures"

HSBC Bank 17th July 2008
HSBC Online Transfer Notification.


"TRANSFER NOTIFICATION"

HSBC Bank 17th July 2008
Online Security Update Please!!!


"Due to this, you are requested to follow the provided
steps and confirm your Online Banking details for the
safety of your Accounts.
"

Halifax Bank 17th July 2008
Your Halifax Bank Account will be closed....


"Your Online Banking is Blocked"

HSBC 18th July 2008
HSBC Account Holder Update .


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

Natwest Bank 18th July 2008
Natwest Bank Internet Banking Please Update Your
Password!


"Our Support Unit is running an arranged On-line Banking
Service upgrade
"

Halifax Bank 18th July 2008
Important Customer Service Message


"This email was sent to you by Halifax bank secure
server.
"

Natwest Bank 18th July 2008
Alert: Natwest Bank Internet Banking Client ID: 839


"Dear NatWest Bank Private and Business Banking member!"

Natwest Bank 18th July 2008
Natwest OnLine Banking: Important Notification


"Our Support Unit is performing a planned Digital
Banking Service upgrade
"

PayPal 18th July 2008
Account Restriction Notification


"Due to recent attacks on multiple PayPal accounts and
cardholders, PayPal Online Department has created and
implemented a new security system designed to protect
your account and provide an increased level of
protection to your money and personal data.
"

Halifax Bank 19th July 2008
Halifax Online Banking Security Measures.


"Verify My Account Information"

Halifax 19th July 2008
Our New Security Measures


"Halifax have been receiving complaints from our
Customers about unauthorised use of their Online Bank
Accounts.
"

Lloyds TSB 19th July 2008
Important Security Notice


"Lloyds TSB have been receiving complaints from our
Customers about unauthorised use of their Online Bank
Accounts.
"

Natwest Bank 19th July 2008
Internet Banking Security


"If we do not receive any feedback from you till 2nd
June, 2008, you leave us no other options than
temporarily disable your access.
"

Halifax Bank 19th July 2008
Halifax Bank - Access Suspended:


"To protect your accounts, our monitoring process has
temporarily suspended your online access due to high
fraudulent activities on some of our customers account.
"

NatWest Bank 19th July 2008
NatWest Personal and Business: Important Security
E-mail For User


"Our Support Subdivision is running a scheduled OnLine
Banking software update
"

Abbey Bank 20th July 2008
Abbey Bank Customer Service Message


"During our regular scheduled account maintenance and
verification process, we were unable to verify your
account information.
"

Yorkshire Bank 20th July 2008
Online Access Suspended


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

Abbey Bank 20th July 2008
Online Banking Update


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

PayPal 20th July 2008
Open Issues - Urgent Update


"Your credit card will expire soon."

Abbey 20th July 2008
Your Online Account is Locked


"Your Online Account is Locked"

NatWest Bank 20th July 2008
NatWest Bank Security Alert


"NatWest OnLine Banking is hereby announcing the New
Security Upgrade.
"

NatWest Bank 21st July 2008
NatWest Bank Internet Banking Online Banking Service
Message


"Our Support Subdivision is doing an arranged On-line
Banking software update
"

Halifax Bank 21st July 2008
Important Security Message! :


"Important Security Message!"

Natwest Bank 21st July 2008
Natwest OnLine Banking - Urgent Security Mail


"Our Maintenance Subdivision is doing a scheduled
Internet Banking software upgrade
"

TD Banknorth 21st July 2008
User Service: Your Electronic Banking In TDBanknorth
Treasury Management


"Security and confidentiality are at the heart of the TD
Banknorth.
"

Yahoo! 21st July 2008
Important information about your Yahoo! Wallet


"Welcome to Yahoo! Wallet"

Natwest Bank 21st July 2008
Natwest Bank Private and Business User Message: Records
Activation


"Dear NatWest Bank Digital Banking customer!"

Abbey 22nd July 2008
Alert: Abbey National Private and Corporate Client --
Ref: 852


"Our Support Unit is running a scheduled Digital Banking
software update
"

Abbey 22nd July 2008
Abbey Bankline: Important Security Email


"Dear Abbey eBanking client!"

WAMU 22nd July 2008
Providian Online Access Information


"PROTECTING YOUR ACCOUNT"

Abbey 22nd July 2008
Abbey Bankline Internet Banking - Important Security
E-mail


"Dear Abbey National Bank Internet Banking user!"

Yorkshire 22nd July 2008
Important Message!


"Yorkshire Online Banking is Undergoing a secure service
upgrade that will allow for more ease in the accessing
of your account online.
"

Lloyds TSB Bank 22nd July 2008
ALERT! ACCOUNT UPDATION


"Due to this, you are requested to follow the provided
steps and confirm your Online Banking details for the
safety of your Accounts by click on the link below.
"

Abbey 23rd July 2008
Abbey Electronic Banking client!


"Dear Abbey Electronic Banking client!"

APL Federal Credit Union 23rd July 2008
Account Verification


"As a courtesy to our valued customers, APL Federal
Credit Union conduct regular account information
verification processes.
"

Bank Of America 23rd July 2008
You have 1 new message


"Dear CUSTOMER:"

Halifax Bank 23rd July 2008
Access Suspended


"In accordance with Halifax Online Internet Banking User
Agreement and to ensure that your account is protected
from an unauthorized persons or location, access to
your account has been locked due to some reasons.
"

HSBC 23rd July 2008
Fraud Prevention Unit !!!


"Because of unusual number of invalid login attempts on
your account, we belive that, their might be
some security problems on your account.
"

Yorkshire Bank 23rd July 2008
Update and Confirm Your Online Banking Security Details


"Important Message!"

Abbey 24th July 2008
Abbey National Bankline: Please Verify Your Banking
Service Identity


"Dear Abbey OnLine Banking client!"

HSBC 24th July 2008
Security Alert!


"Your HSBC Financial Group account has been violated!"

Bank of America 24th July 2008
You have (1) Message from Bank of America


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

Lloyds TSB 24th July 2008
Lloyds TSB Alert: Online Banking Blocked.


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

HSBC Bank 24th July 2008
Important Message.


"You have one unread message from HSBC Bank UK."

Abbey 24th July 2008
Your Abbey Account Online Statement Notification


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

EPPICard 25th July 2008
Customer Service


"You have one new message at EPPICard"

Bank of America 25th July 2008
Bank of America Alert: Update Your Information !


"To restore your account, please Sign in to Online
Banking.
"

Lloyds TSB 25th July 2008
Lloyds TSB - Reconfirm Account Information


"We recently determined that different computers
connected to your Lloyds TSB Bank account, Password and
multiple failures were present before the connection.
"

Yorkshire 25th July 2008
Online Access Limited


"Sensitive area to your Online banking account has been
limited due to a miss match of access code between your
memorable information's.
"

EPPlCard 25th July 2008
EPPlCard Account Status Notification


"Please login to:"

PayPal 25th July 2008
Upgrade your Account


"Upgrade Your Information"

Lloyds TSB Bank 26th July 2008
Lloyds TSB Bank Alerts


"We have updated our new Secure servers to give our
customers a better and more secure online banking
service against all fraudulent activities.
"

Google 26th July 2008
Google AdWords Account Alert Notification


"Renew Your Account Now !"

Google 26th July 2008
Your ads in this account are not running.


"Your ads will be suspended soon unless we can process
your payment.
"

NatWest Bank 26th July 2008
Banking Alert: Important Security Update !


"NatWest Bank has been receiving complaints from our
customers for unauthorised use of the Natwest Online
accounts.
"

Abbey 26th July 2008
Abbey National Bank On-line Banking Please Update Your
Login!


"Dear Abbey National Bank Private and Corporate Banking
member!
"

eBay 26th July 2008
eBay Unpaid Item Dispute #25000521881 - response
required


"eBay Unpaid Item Dispute #25000521881 - response
required
"

Union Bank of California 27th July 2008
Union Bank of California - Urgent Attention Required !


"A recent update in our server security center requires
all Union Bank of California users to update their
account information online for more secured and
efficient online banking.
"

Abbey 27th July 2008
Abbey National Internet Banking Urgent Account E-mail


"Dear Abbey Internet Banking user!"

Lloyds TSB 27th July 2008
Access Suspended


"Your access to Online Services has been suspended."

Bank Of America 27th July 2008
Access Supended


"We use the latest security measures to ensure that your
online banking experience is safe and secure.
"

Halifax 27th July 2008
Halifax electronic Ip surveillance: activate now


"In order to prevent strange activities on our online
Halifax account, we have introduce the provision for
registration on your IP addresses from which you access
your online banking account.
"

Abbey Bank 27th July 2008
Security Alert!


"We announce a new upgrade in our secure online banking
system.
"

Lloyds TSB 28th July 2008
The new Faster Payments Service


"The new Faster Payments Service"

Lloyds TSB 28th July 2008
Lloyds TSB - Reconfirm Your Account Information


"We recently determined that different computers
connected to your Lloyds TSB account, Password and
multiple failures were present before the connection.
"

Halifax Bank 28th July 2008
UPDATE YOUR ONLINE ACCOUNT


"Security Alert"

Anz 28th July 2008
Update Your Online banking Account


"Dear valued Anz Customers:"

PayPal 28th July 2008
Notification of Limited Account Access


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

Lloyds TSB Bank 28th July 2008
Account Suspension Notice: Our Routine Security
Measures.


"Your account has been suspended in our system as a part
of our routine security measures.
"

Halifax Bank 29th July 2008
Your Halifax Online Account Is Been Suspended!


"Your halifax online account is been suspended!"

Egg Bank 29th July 2008
Re-Store Your Online Egg Account


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

Lloyds TSB Bank 29th July 2008
Verify and Reconfirm Your Internet Account Records!


"You have received a new message from Eric Daniels Chief
Executive of Lloyds TSB Bank.
"

Lloyds TSB Bank 29th July 2008
Access Supended


"You are strictly advised to match your Security
information rightly to avoid service suspension.
"

Lloyds TSB 29th July 2008
Lloyds TSB Alert: Online Banking Blocked.


"Please note that Your Lloyds TSB Bank (LTB) Online
Internet Banking Account has been suspended.
"

PayPal 29th July 2008
Limited account access


"Limited account access details"

Halifax Bank 30th July 2008
Your Account Access Is Limited


"Internet Banking Security Alert"

APL Federal Credit Union 30th July 2008
Reactivate your account !


"The APL Federal Credit Union Online department
temporary suspended your account.
"

LloydsTSB Bank 30th July 2008
Update Your Account


"Lloyds TSB has sent you a mail to update your account
but still you are unable to complete your account
details,As a result of this, We are making an extra
security checking on all of our Customers account in
order to protect their information from theft and
fraud.
"

Lloyds TSB 30th July 2008
Important Information:Essential updates and changes
relating to your bank accounts.


"Thank you for banking online at lloydstsb.com ."

HSBC Bank 30th July 2008
Confirm Your Online Access Profile.


"This helps us detect and Prevent fraud and reassure you
that your personal and financial information, as well
as your money is as safe online as it is at home, at
the branch or over the phone.
"

Lloyds TSB Bank 30th July 2008
Thirdparty Access On Your Account


"Your Online Session Is Blocked"

HSBC Bank 31st July 2008
HSBC Bank Alert (Your Online Banking Account Update)


"True to our promise to keep your internet banking
account safe and secure from fraudsters, our online
security team has discovered some foreign ip Log Ons to
your account from the following IPs :
"

Halifax 31st July 2008
Halifax - Security Precaution


"Halifax Online Helpdesk"

Lloyds TSB Bank 31st July 2008
SECURE YOUR ONLINE BANKING


"Your Internet Banking"

YorkShire Bank 31st July 2008
Update and Verify Your Online Banking Security Details!


"You have received a new message from Yorkshire Bank"

Lloyds TSB Bank 31st July 2008
Lloyds TSB: Your Online Banking Is Currently
Unavailable.


"Your Lloyds TSB Online Banking Is Unavailable"

Barclays Bank 31st July 2008
Update Your Account


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

Lloyds TSB Bank 1st August 2008
Online Account Status


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

Abbey Bank 1st August 2008
Your Online Abbey Bank Access


"Due to the number of incorrect login attempts, your
Abbey account has been locked for your security.
"

Abbey 1st August 2008
Abbey National Bank Digital Banking Informs You
REF: 157


"Dear Abbey National Bank Internet Banking customer!"

Royal Bank of Canada 1st August 2008
Security Alert.


"Recent email scams have attempted to consume customers
into disclosing their Online Banking security log-in
details.
"

Lloyds TSB Bank 1st August 2008
Lloyds TSB Bank - Account Status Notification Alert.


"Sign In to start the validation process."

CapitalOne 1st August 2008
New Message


"Message Center"

Lloyds Tsb Bank 2nd August 2008
Important Update


"Security Update"

Barclays Bank 2nd August 2008
Barclays Bank PLC Fraud Alert


"Barclays Bank PLC Fraud Alert :"

PayPal 2nd August 2008
Secure Your PayPal Account™


"Please update your account within 24HRS of receiving
this update message.
"

Lloyds TSB Bank 2nd August 2008
New And Improved Features


"We are keeping an eye on every transaction to make sure
your online banking is secured and to monitor every
unauthorized access to our online banking.
"

Abbey 2nd August 2008
Urgent Internet Banking Information From Abbey National
e-Banking


"Dear Abbey e-Banking user!"

CIBC 2nd August 2008
CIBC Online Banking Security


"We understand how important information security and
privacy are to you.
"