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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:


Lloyds TSB Bank 19th August 2008
Fraudulent Activities On Your Lloyds TSB Online Banking
Account


"Security Precaution Please Read Carefully:"

Apple 19th August 2008
Important : Billing Problem


"Welcome."

Lloyds TSB Bank 20th August 2008
Security Alert -To Our Valuable Customers (Security
Precaution)


"At Lloyds TSB, our security is a high priority."

Abbey 20th August 2008
Account Verification Action Required


"To update your Abbey records click on update my account
link below:
"

Yorkshire Bank 20th August 2008
Action Required Due To Server Error.


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

FirstBank 20th August 2008
read now


"FirstBank"

eBay 20th August 2008
You've received a question about eBay item: Voodoo Man
Knife Block in Black (330261292486)


"Learn more."

Bank Of America 20th August 2008
Bank of America alert:Online Banking Sign-in Error


"We are unable to activate your account because we have
just upgraded our online security parameters to make
your Bank of america account and informations more
secured from online frauds,so we request that you
reconfirm your online account details with the one we
have on file before you will be able to send and
receive money online.
"

Abbey 21st August 2008
Safeguard Security Update


"EV SSL Certification Update"

WAMU 21st August 2008
Online Account Security Upgrade


"The new updated technologies will ensure the security
of your payments through our bank.
"

Abbey Bank 21st August 2008
Online Banking Service Upgrade


"U.S. Bancorp Security Message"

Commerce Bank 21st August 2008
Commerce Bank: Please Update Your Online Banking
Service Identity


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

Abbey 21st August 2008
Ebanking Notice


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

Lloyds TSB 21st August 2008
LLOYDS TSB - INTRODUCING FASTER PAYMENT


"We hereby require all Lloyds TSB customer to Update
their online record due to the recent Faster payment
introduced.
"

Lloyds TSB Bank 22nd August 2008
Security Check


"We are making an extra security check on all of our
customers account in other to protect their information
from theft and fraud.
"

Abbey 22nd August 2008
Boost Your ATM Card with Our New Banking..


"Due to our ongoing effort to satisfy our customer and
continue to make our online banking better.
"

Barclays 22nd August 2008
Important Information Regarding your Barclays Online


"To restore access to your account please Sign-On to
Online Banking and update your information immediately.
"

TD Banknorth 22nd August 2008
TD Banknorth Treasury Management - Password
Confirmation


"Please login to TD Banknorth WebExpress using the link
below and follow the instructions on the screen.
"

Halifax Bank 22nd August 2008
Halifax Upgrade


"During our regular update and verification of the
Halifax Online Account Service(R), we could not verify
your current information.
"

Abbey 22nd August 2008
Your Online Session Is Blocked


"Your Online Session Is Blocked"

Abbey 23rd August 2008
Abbey Internet Banking(Our Improve Online Security
Message)


"You have 1 new Alert Message !"

Virgin Media 23rd August 2008
An Important Notification !


"We apologize if u had any trouble accessing our
services.
"

Lloyds TSB 23rd August 2008
Important Lloyds TSB Internet Banking Update


"You have one (1) secure unread message(s) regarding
your recent transaction on your account, Sorry we
are unable to progress with your request:
"

HSBC Bank 23rd August 2008
Message from HSBC Bank.


"Important Notification"

Yorkshire Bank 23rd August 2008
Banking Alert: New Update Notice


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

eBay 23rd August 2008
Unpaid Item Reminder; Case nr:
JQXODVIPYE


"TThis message originated from eBay."

Abbey 24th August 2008
Protect Yourself Against Fraud


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

LloydsTSB 24th August 2008
Alert! Please note that Your Lloyds Online Banking has
been flagged


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

Barclays Bank 24th August 2008
Restore Your Account Barclays


"Due to concerns for the safety and integrity of your
Barclays account, we have issued the warning message.
"

Lloyds TSB Bank 24th August 2008
Protect Your Account From Fraud


"At Lloydstsb Bank, we have issued a warning
notifications to all our esteemed customer.
"

PayPal 24th August 2008
PayPal


"During a recent update and verification of PayPal
Accounts, our system was unable to fully validate
your account information.
"

AOL 24th August 2008
Alert about your AOL billing information on file


"Did you recently change your bank, phone number or
credit card?
"

Lloyds TSB 25th August 2008
Lloyds TSB Alert: Online Access Suspended.


"Please read: Important Message"

Cash/Treasury Management 25th August 2008
Important Notice Regarding Your Cash/Treasury
Management Online Service


"Following a recent ssl security upgrade , Cash Manager
Online Security Department requests you to start the
client data confirmation procedure.
"

Egg 25th August 2008
Egg Card Alert:Update Your Online Banking


"Dear egg Customer:"

Abbey 25th August 2008
Account Update Notification


"Your Abbey online Business Account Has Been Limited!"

NatWest 25th August 2008
Important Notices ! : -


"Please note that Your Nat West Online Services Account
is about to expire.
"

Sun Trust 25th August 2008
Sun Trust Banks Emergency Alert System.


"To insure the highest level of security when performing
online banking transactions, Sun Trust Bank recommends
that you use a browser that supports 128-bit encryption
and SunTrust Electronic certificate.
"

Smile 26th August 2008
Your Account Status Notice!


"Your Online Banking Needs to be updated due to some
problems withing our internal servers.
"

Egg Bank 26th August 2008
Egg Online Security Account Review Notification


"At Egg Bank, we take our Online Banking security
seriously.
"

Egg Bank 26th August 2008
Account Suspended


"Egg Bank is constantly working toward security for all
of it's online banking users
"

Abbey Bank 26th August 2008
You Have 1 New Alert Message In Your Abbey Bank Account


"This email has been sent to you by Abbey."

Colonial Bank 26th August 2008
Colonial Bank upgrade warning.


"Dear Colonial Bank Customers."

Abbey 26th August 2008
Important Notification.


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

Abbey 27th August 2008
Keep Your Internet Banking Session Secure


"We just received an alert that some internet fraudstars
are trying to get access to your account and some fraud
messages was sent to some of our customers yesterday.
"

Lloyds TSB Bank 27th August 2008
Update Your Online Banking Details !


"To initiate the verification process, click the link
below:
"

LloydsTSB Bank 27th August 2008
You Have 1 New Security Message Alert


"Due to multiple log-in attempt errors on your account,
LloydsTSB Security team has suspended your online
banking access In order to re-access your account
online click in the link below
"

Lloyds TSB Bank 27th August 2008
Your Password Is Revoked


"Click On PROCEED to Internet banking to unlock by
providing all the following details.
"

Abbey 27th August 2008
Your balance transfer of £1,500 was successful


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

Lloyds TSB 27th August 2008
Your Online Account Status Notice!


"VERIFY MY ACCOUNT DETAILS NOW"

NatWest Bank 28th August 2008
IMPORTANT SECURITY ALERT!


"To Get Started,Please Click On Verify Your Natwest
Account Access.
"

Lloyds TSB 28th August 2008
Account Review Notice


"This is to all existing Customers of Lloyds TSB
Internet Banking, We are currently reviewing our
customer database, this is to further enable
us encourage and serve you better.
"

Abbey 28th August 2008
Abbey National Bank Alert - Account Restricted
Notification


"We were unable to process your billing details.We are
unable to activate your account because we have just
upgraded our online security parameters to make your
Bank account and informations more secured from online
frauds,so we request that you reconfirm your online
Banking details with the one we have on file before you
will be able to send and receive money online.
"

Bank of America 28th August 2008
Alert : update you account now !!


"Account Update"

Abbey 28th August 2008
Online Alert


"Due to errors with our database, we have noticed errors
in some of the details of our customers, which you are
one of them.
"

Alliance-Leicester Bank 28th August 2008
Security Alert : Your Online Banking Is About To Expire


"Security Alert :"

Wells Fargo 29th August 2008
Too Many Errors In Your Online Account


"Wells Fargo has detected an error in you account
statement.
"

Town North Bank 29th August 2008
Town North Bank - Important Message


"Closing Accounts and Limiting Account Access"

Associated Bank 29th August 2008
Official Notification For Customer of Associated Bank
Business Online Banking


"Please visit our Customer Verification Page using the
link below and follow the instructions on the screen.
"

Capital One Bank 29th August 2008
Capital One Bank important update


"CAPITAL ONE BANK CRITICAL UPDATE, AUGUST 28TH 2008"

LloydsTSB Bank 29th August 2008
Your Access To Online Banking Is Limited


"At LloydsTsb Bank Plc, we take our Internet Banking
security seriously.
"

Abbey 29th August 2008
Your Online Banking Access Supended


"This account has been closed Your account has been
closed because it seems to have violated our Terms of
Use.
"

Wachovia 30th August 2008
Read Important New Message


"Because you did not respond to our first warning we
were obligated to change your account status.
"

HSBC 30th August 2008
Email Notification


"You have 1 new message."

Abbey 30th August 2008
Access Suspended


"Your access to Online Services has been suspended."

Google 30th August 2008
Account Reactivation.


"This message was sent from a notification-only email
address that does not accept incoming email.
"

LloydsTSB 30th August 2008
Online Access Security Issue


"We are constantly seeking to improve the service that
is been offered to our customers.
"

Abbey 30th August 2008
Important Notification.


"Please verify your informations by log on your account
:
"

Bank of America 31st August 2008
Online Banking Update


"Dear BankOfAmerica member:"

Halifax 31st August 2008
Your Halifax Account Status


"ue to the recent update on our Halifax Banking system,
we require that you login to your account in order to
avoid service interruption.
"

Lloyds Tsb Bank 31st August 2008
Lloyds Tsb Bank Alert: (Our New Security And Database
Registration)


"Dear Valued Customer:"

Barclays Bank 31st August 2008
Message from Barclays Bank


"Important Notification"

LloydsTSB 31st August 2008
Alert! Please Your Identification Is Needed


"Security Notification"

eBay 31st August 2008
You've received a question about eBay item: iPOD
CLASSIC 80G SILVER (180278980920)


"Your payment for the auction you won arrived."

HSBC Bank 1st September 2008
Limited Access To Your HSBC Online Banking


"Limited Access To Your HSBC Online Banking"

Lloyds Tsb Bank 1st September 2008
Lloyds Tsb New Security System Registration


"( We've made some changes…)"

Halifax 1st September 2008
Security Message from Halifax Helpdesk


"We are currently updating our online banking services,
and due to this upgrade we sincerely call your
attention to follow below link and reconfirm your
online account details.
"

Lloyds TSB 1st September 2008
IMPORTANT - Customer Service Notice


"We are currently updating our online banking services,
and due to this upgrade we sincerely call your
attention to follow below link and reconfirm your
online account details.
"

Abbey 1st September 2008
Abbey Alerts : Online Banking Blocked.


"Please read: Important Message"

HSBC Bank 1st September 2008
HSBC Online Banking Security Alert


"HSBC 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.
"

Halifax Bank 2nd September 2008
Funds transfered


"Please click the Button below and enter your account
information to confirm that you are not currently away.
"

Lloyds TSB Bank 2nd September 2008
Lloyds TSB Bank Plc Online Banking Notification


"Lloyds TSB Bank plc."

Lloyds TSB Bank 2nd September 2008
Important Notice! : -


"Due to new database transfiguration on our system to
prevent account from fruadulent activities.
"

Lloyds TSB 2nd September 2008
CUSTOMER SUPPORT


"Lloyds TSB Internet Banking Security Update"

HSBC Bank 2nd September 2008
Important Message From The HSBC Online Banking Security


"At HSBC Bank, we take our Internet Banking security
seriously.
"

Abbey 2nd September 2008
Security Alert


"We have taken note of a series of unauthorized log on
attempt on your Abbeynational online account,
traceable through the difference in the IP address and
location registered with your online bank account
details.
"

Halifax 3rd September 2008
Important Message.


"You have received 1 new message from Halifax Bank."

U.S. Bank 3rd September 2008
Renew And Review Your Online Account


"This is your official notification from U.S. Bank."

Lloyds TSB 3rd September 2008
Lloyds TSB Internet Banking Access Alert


"Unauthorized Account Access"

LloydsTSB Bank 3rd September 2008
Security Message Alert


"Click here to Upgrade :"

HSBC Bank 3rd September 2008
You have 1 new ALERT message.


"You have 1 new ALERT message Please renew your HSBC
Bank Online Account.
"

Halifax 3rd September 2008
IMPORTANT MESSAGE: Introducing Halifax Privacy Plus


"At Halifax, we take online security very seriously and
we are committed to keeping you safe online.
"

Abbey 4th September 2008
Important Error Notification


"Abbey National Bank is sending you this notification
message because we seem to be having errors in the
proper verification of your account.
"

Lloyds TSB 4th September 2008
Lloyds TSB Internet Banking Account Access Suspended


"We are unable to send message(s) to your online banking
due to a Error Code [E634] between your e-mail address.
"

HSBC Bank 4th September 2008
You have 1 new ALERT message.


"You have 1 new ALERT message Please renew your HSBC
Bank Online Account.
"

AOL 4th September 2008
Invalid Credit Card


"You can make payment method changes at AOL throughout
your monthly billing cycle if you decide that a
different payment method would better suit your needs.
"

LloydsTSB Bank 4th September 2008
LloydsTSB is proud to announce about their new updated
secure system !


"LloydsTSB Bank always look forward for the high
security of our clients.
"

Yorkshire Bank 4th September 2008
Urgent Action Needed - IP Address Registration


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

Lloyds TSB Bank 5th September 2008
Limited Access To Your Online Banking


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

Egg Bank 5th September 2008
Egg Internet Banking Security Update


"Protect yourself from fraudsters"