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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:


Abbey 5th September 2008
Attention! Your Abbey account could have been violated!


"Attention!"

SunTrust 5th September 2008
Online Banking Alert


"Due to number of incorrect login attempt,your SunTrust
Online Banking Account has been looked for your
security,this has been done to secure your account
from unauthorized persons and protect your private
information in case the login attempts were not done
by you.
"

Halifax 5th September 2008
Online Users Security Notification


"Security and Privacy"

Halifax Bank 5th September 2008
Alert Security: Update Your New Halifax Bank Security
Update


"Sign in your access to complete the verification
process and ensure you fill in the required
information.
"

Halifax Bank 6th September 2008
Halifax Online Banking Security Update Notification


"Important Message"

HSBC Bank 6th September 2008
HSBC Internet Banking Account Review Notification.


"unauthorized Attempt Notices !!!!"

HSBC Bank 6th September 2008
Access to your Online Account has been suspended


"Your online banking password was entered incorrectly
more than 3 times.
"

HM Revenue & Customs 6th September 2008
Get your IR refund Tax


"Secure Way to Get All Your Refunds"

Lloyds Bank 6th September 2008
Online Security Team Alert


"Lloyds TSB."

Egg 6th September 2008
Egg Banking Alert ! Account Access Expiration


"Security Message - Online Banking Security Service"

Lloyds TSB 7th September 2008
Important Message


"Sensitive area to your Online banking account has been
limited due to a mis-match of access code between your
memorable informations.
"

Barclays 7th September 2008
Barclays IBank Security Notice


"Important Notification Regarding Your Barclays Online
Banking Account.
"

RBS 7th September 2008
Royal Bank Of Scotland Security Update


"It has come to our attention that your account billing
updates are out of order.
"

NatWest Bank 7th September 2008
NatWest OnLine Banking: Account Security Management


"Security Information"

Hsbc Bank 7th September 2008
Security Update Alert


"You are requested to update your account information by
clicking the link below.
"

LloydsTSB 7th September 2008
Regarding Your Online Services


"Dear Customer:"

PayPal 8th September 2008
Information Update Data Request


"If you did not authorise this change, please contact us
immediately using the phone number found on the
following page:
"

Halifax Bank 8th September 2008
Halifax Notice: Unauthorized Account Access


"Attention! Unauthorized Account Access"

Abbey 8th September 2008
Service Availability - Updated


"Access Temporarily Unavailable"

Lloyds TSB Bank 8th September 2008
Banking Security


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

LloydsTSB 8th September 2008
LloydsTSB - Cancelled logon:-As Your Password Is
Revoked


"Your Lloyds TSB Online Password and Memorable Word is
revoked,due to invalid logon attempts by a suspected
thirdparty user.
"

Lloyds TSB 8th September 2008
Access Suspended‏


"Due to the recent upgrade of our server, we have issued
this warning message.
"

AOD Federal Credit Union 9th September 2008
Official Notification From AOD F.C.U.


"You have 1 new ALERT message"

Abbey 9th September 2008
Abbey National Bank Security Alerts


"Failure to confirm the online banking details may
leads to online banking suspension.
"

Lloyds TSB Bank 9th September 2008
Your Lloyds Account has been locked !


"Account Locked !"

Lloyds TSB Bank 9th September 2008
Important Security Message:Update Now


"Online Services"

Halifax Bank 9th September 2008
Advance Notice Of Unavailability


"Your online service will experience a brief service
disruption from 11th september,2008.
"

Wachovia 9th September 2008
Visit a Wachovia Financial Center


"WACHOVIA CORPORATION NOTICE."

Smile Bank 10th September 2008
Important Notice


"Dear Smile Bank Members:"

HSBC Bank 10th September 2008
You have 1 new ALERT message.


"You have 1 new ALERT message"

Halifax 10th September 2008
Important Notice


"Due to the recent upgrade of our servers, we have
issued this warning message.
"

Westpac 10th September 2008
Automated Response: Your New Payee Has Been Added


"Automated Response:"

Abbey 10th September 2008
Abbey Online Account Error Notification


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

Abbey 10th September 2008
1 MESSAGE FROM BANK OF ABBEY.


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

Lloyds TSB Bank 11th September 2008
Your Online Lloyds TSB Bank Access


"To protect your accounts, our monitoring process has
temporarily suspended your online access.
"

Egg Bank 11th September 2008
Egg Bank : You have 1 new Alert Message


"You have 1 new Alert Message !"

Bank Of America 11th September 2008
Bank of America Update.


"Attention All Bank of America Customers."

Wells Fargo 11th September 2008
Message Alert! You Have 1 Security Message Alert


"Dear wellsfargo customer due to concerns, for the
safety and integrity of the wellsfargo account we have
issued this Alert message.
"

Fulton Bank 11th September 2008
Fulton Bank Business Online Banking - Important
Security Notice


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

Smile 11th September 2008
You Have 1 New Security Message Alert! From Your Smile
Internet Banking


"Customer Service:"

Lloyds TSB 12th September 2008
Message Alert : You have 1 new urgent message (SECURE)


"Click here to read."

Lloyds TSB Bank 12th September 2008
Faster Payment Update


"Thank you for banking with Lloyds TSB."

Barclays Bank 12th September 2008
You have 1 new ALERT message.


"You have 1 new ALERT message"

Lloyds TSB Bank 12th September 2008
Issue Concerning Your security Details


"Some of our customers have received fraudulent emails
asking them to confirm information such as Internet
banking or telephone banking User IDs, Passwords and
Memorable Information.
"

Lloyds TSB Bank 12th September 2008
Lloyds TSB Bank - IP Address Registration


"In order to prevent strange activities on our online
Lloyds TSB account, we have introduced the provision
for registration on your IP address from which you
access your onlinebanking account.
"

Abbey 12th September 2008
1 New Message From Customer Service


"You have 1 new secure message, Please login to your
online and visit the secure Messages, section in
order to read the message, To Login, please click
the link below
"

Lloyds TSB Bank 13th September 2008
Important Warning Regarding Your Online Account


"We would like to inform you that Lloyds TSB has been
subject to recent phishing attacks.
"

eBay 13th September 2008
eBay Unpaid Item Dispute for Item #220276895928--
Response Required


"eBay member, lamotteboy, has indicated that they
already paid for #220276895928.
"

Lloyds TSB Bank 13th September 2008
Lloyds TSB Bank Plc -You Have 1 New Unread Alert
Message


"You have 1 new Alert Message !"

Wellsfargo Bank 13th September 2008
Online Banking Verification


"ONLINE BANKING INFORMATION UPGRADE"

Egg 13th September 2008
You Have 1 New Security Message Alert! From Your Egg
Internet Banking


"Customer Service:"

Bank of America 13th September 2008
BankofAmerica Unauthorized Access (Secure Code:
UB05-C0B1-A-1)


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

Lloyds TSB 14th September 2008
Your Online Banking Notice!


"Lloyds Security Team Notie multiple failed login
attempt to your account, in other to ensure the
security of your account we've restricted access to
your account for security reasons.
"

Halifax Bank 14th September 2008
Update Your Online Banking System.


"Security Alert Notification:"

Lloyds TSB Bank 14th September 2008
Re-Confirm Your Online Access.


"Our Technical Service department has recently updated
our online banking software, and due to this upgrade
we kindly ask you to follow the link given below to
confirm your online account details.
"

Lloyds TSB Bank 14th September 2008
Notice Alert:-


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

Barclays Bank 14th September 2008
Your Online Barclays Bank Access


"We detected irregular activity on your Barclays Bank
account on 15/09/2008.
"

Egg Bank 14th September 2008
New Egg Home : New Security And Privacy


"As an additional security measure your access to Online
Banking has been limited.
"

eBay 15th September 2008
eBay Reminder: Incomplete Account Data


"Automated Reminder"

PayPal 15th September 2008
Secure Your PayPal Account!


"Secure Your PayPal Account!"

Alliance&Leicester Bank 15th September 2008
Important For You To Know!!


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

Abbey 15th September 2008
Online Security ! : -


"We are glad to inform you, that our bank is switching
to new transactions security standard.
"

First National Bank in DeRidde 15th September 2008
Account Restricted


"First National Bank in DeRidder constantly working to
increase security for all Online Banking users.
"

Abbey 15th September 2008
*Important Message* Update Your Online Abbey Account


"We are glad to send you this important notification,
due to our regular software maintenance and updating
procedures we detected an error on your provided
account information.
"

Abbey 16th September 2008
Unauthorised Transactions On Your Internet Banking


"Financial institutions around the world have always
been subject to attempts by criminals to try and
defraud money from them and their customers.
"

HSBC Bank 16th September 2008
Important Security Procedure for Your Account


"HSBC Security Precaution"

Abbey 16th September 2008
Security Verification Required


"Abbey national bank plc is adding an additional layer
of security to your online banking in doing so we need
to verify the security information of all our internet
banking users, we were unable to reach you by phone so
we decided mailing you to please verify your account
details for security reasons by click on the verify my
account details link below
"

Lloyds TSB 16th September 2008
Lloyds Online Security Department [Scanned]


"We have just completed a major scheduled maintenance on
our Lloyds TSB Online Banking system.
"

Hsbc Bank 16th September 2008
You Have 1 New Message


"You have 1 new Message in your Account."

LloydsTSB Bank 16th September 2008
Important Notice: Security For Online Fraud Attempts!


"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.
"

WAMU 17th September 2008
Your Online Banking is blocked


"Account Locked !"

Abbey Bank 17th September 2008
Welcome to Faster Payments


"As we approach the End of the year,We are carrying out
Our Usual Online Services Upgrade which enables a
fast,secure and safe Online Services to All Our
Customers.
"

Smile Bank 17th September 2008
Message Alert : You have 1 new urgent message (SECURE)


"You have 1 new important message waiting in your secure
messages folder
"

Fulton Bank 17th September 2008
Fulton Bank Business Banking Service Mail


"We would like to notify you that Fulton Bank carries
out client details confirmation procedure that is
compulsory for all our customers.
"

eBay 17th September 2008
Your e-mail address is out of date


"Your e-mail address is out of date."

Wachovia 17th September 2008
You have recieved a new security message


"You have recieved a new security message, In order to
read it please login into your online banking
account and follow the informations there.
"

Lloyds TSB Bank 18th September 2008
You Have Received An Important Message From Lloyds TSB


"So we have issued that all customers are required to
verify their banking online to confirm their activity.
"

Lloyds TSB Bank 18th September 2008
Important Warning Regarding Your Online Account


"click here to confirm your online account"

HSBC 18th September 2008
Our Current Policies And Financial Privacy Update


"We know that you are concerned with how your personal
and financial information is dealt with.
"

Egg 18th September 2008
Urgent Action Needed : Online Banking Security Team
Alert


"This e-mail has been sent to you by Egg Online Security
Department to inform you that we were unable to verify
your account information.
"

RBS 18th September 2008
Safeguard Authentication Update From Royal Bank of
Scotland Digital Banking


"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.
"

Egg 18th September 2008
Egg Money Manager Update Notification.


"In accordance with Egg Banking plc User Agreement and
to ensure that your account has not been accessed from
fraudulent locations, access to your account has been
limited.
"

Wells Fargo 19th September 2008
Update and Unlock your Wells Fargo account


"To update your account information click on the link
below:
"

Lloyds TSB Bank 19th September 2008
Your e-banking access Is about to expire.


"Lloyds TSB Bank"

Abbey 19th September 2008
Abbey National Plc Online Banking Account Security
Notification


"Important Security Alert"

Abbey 19th September 2008
Abbey Online Banking Access Suspended


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

Paypal 19th September 2008
Restore Your Account Access Now


"We understand that your PayPal account may have been
temporarily limited due to questions or concerns by our
Account Review team.
"

Wachovia 19th September 2008
Wachovia Security Service Notification (IMPORTANT)


"Important Security Message"

RBS 20th September 2008
Important Message from Royal Bank of Scotland


"Your Rbs Account security validation has expired, this
maybe as a result of wrong or incomplete data entered
during the last update.
"

Bank of America 20th September 2008
Bank of America - Your Online Banking is Blocked .


"We've noticed that you didn't completed the verfication
request, Please login below and complete the
cerification steps,...
"

Lloyds TSB 20th September 2008
Last Time Reminder: Protect Your Account Now


"We recently notified you to protect your account by
upgrading to our new secure banking facility, but you
seems not responding to this message.
"

Bank Of America 20th September 2008
Confirme Your Online Information


"Confirme Your Online Banking Informatrion"

e-gold 20th September 2008
Notification from e-gold Security


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

Abbey 20th September 2008
Message Updates.


"You have received 1 new message waiting in your inbox
folder.
"

Abbey 21st September 2008
You Have 1 New Security Message Alert!


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

Lloyds TSB Bank 21st September 2008
Security Warning! : - Your Lloyds TSB Account has been
violated.


"Information Regarding Your Account :"

HSBC Bank 21st September 2008
Your Online HSBC Bank Access


"To protect your accounts, our monitoring process has
temporarily suspended your online access.
"

Egg Bank 21st September 2008
Egg Online Banking Customer's Security Routine check


"Egg Online Banking Security Center"

Lloyds TSB Bank 21st September 2008
Customer Case ID : 7267865417


"You are advised to use the (ssl link) below to secure
your online access against unauthorized Transaction.
"

Abbey 21st September 2008
ebanking alert


"To access your Abbey National personalized Secure
Messages Center, click on the image below:
"