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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 470072 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 - July 2008

100 reports:


PayPal 27th June 2005
Unauthorized Access: (Routing Code: F501-K007-N709)


"You have added buy1rolex51@aol.com as a new email address for your PayPal account. "

SouthTrust 27th June 2005
E-mail Alert regarding SouthTrust and Wachovia integration.


"Effective June 13, 2005, SouthTrust and Wachovia combined banking networks in Florida, Georgia, South Carolina, North Carolina, Virginia, Tennessee, Mississippi, Alabama, and Texas. "

PayPal 28th June 2005
E-Mail #2819 PayPal Security Notification of Limited Account Access


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

AOL 28th June 2005
Credit card transaction was denied


"We recently attempted to charge you $23.90 for your unlimited cycle use plan and your credit card issuer denied payment to our billing systems."

Bank of the West 28th June 2005
BANK OF THE WEST ::: NOTICE


"We recently noticed one or more attempts to log in your Bank of the West account from a foreign IP address and we have reasons to believe that your account was hijacked by a third party without your authorization. "

Paypal 28th June 2005
Unauthorized Access: (Routing Code: C893-M11-K010)


"You have added abctriangle@yahoo.com as a new email address for your PayPal account. "

LaSalle Bank 28th June 2005
LaSalle Bank Email Verification Required


"This email was sent by the LaSalle Bank server to verify your e-mail address."

Southtrust 28th June 2005
Important security update!


"Please read this message carefully and follow it's instructions. "

eBay 29th June 2005
eBay's Fraud Reporting Form: COMPLAINT


"A complaint has been filed against you in the Fraud Reporting Form at eBay. "

HSBC 29th June 2005
Urgent Account Notification


"We are committed to maintaining a safe environment for our community of users. "

Bank of the West 29th June 2005
Fraud Prevention Measures


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

Ozaukee Online Bank 29th June 2005
Account Statement Notice


"Your current Ozaukee statement is not available for viewing online. "

PayPal 29th June 2005
Your Account Will Be Suspended


"We were unable to process your most recent payment. "

Paypal 29th June 2005
Paypal Email Address Change Request.


"This email confirms that you have terminated your Paypal account at:"

Sky Financial Group 30th June 2005
Notification from Sky Bank #6521-320719-9595-6540595


"We have noticed a numerous number of Failed login Attempt in youe Sky Online Banking account. "

PayPal 30th June 2005
PayPal Account de-activated


"Due to recent activity, including possible unauthorised transactions placed on your account, we have temporarily suspended activity on your account in order to allow us to investigate this matter further. "

Paypal 30th June 2005
PayPal eCare department. Unusual activity in your account!


"PayPal, is committed to maintaining a safe environment for our customers. "

PayPal 30th June 2005
Jay Clark has just sent you $28.00 USD with PayPal [185858]


"Jay Clark sent you money with PayPal."

PayPal 30th June 2005
Unauthorized Access: (Routing Code: W070-A005-L107)


"You have added sony157q@aol.com as a new email address for your PayPal account."

eBay 30th June 2005
eBay Account Information


"Five password bruteforcing attems were performed on your eBay account. "

PayPal 1st July 2005
Unauthorized Access: (Routing Code: K670-T005-K500)


"You have added watchservice917@aol.com as a new email address for your PayPal account. "

PayPal 1st July 2005
Billing Issues


"After fraud complaints from the PayPal members, the PayPal Inc. had developed a security program against the fraudulend attempts of accounts thefts. "

ChevyChase Bank 1st July 2005
ChevyChase Bank ID 73010 - Alert Service : Confirm Your Identify


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

Paypal 1st July 2005
Unauthorized Access: (Routing Code: X893-P11-L010)


"You have added franks@yahoo.com as a new email address for your PayPal account. "

Lloyds TSB 1st July 2005
Your online account is about to expire.


"We regret to inform you that your Lloyds TSB online account is about to expire."

Lloyds TSB 1st July 2005
Lloyds TSB notice.


"Our new system will help you to avoid frequently fraud transactions and to keep your investments in safety. "

Sky Bank 2nd July 2005
Unauthorized Account Access !


"It has come to our attention that your account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. "

LaSalle Bank 2nd July 2005
LaSalle Bank Debit Card Alert


"We recently noticed one or more attempts to login into your LaSalle Bank online banking account from a foreign Ip address and we have reasons to believe that your account was hijacked by a third party without your notification. "

Scotiabank 2nd July 2005
Please check your account activity !


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

PayPal 2nd July 2005
New email address added to your PayPal account


"You have added laptopseller@yahoo.com as a new email address for your PayPal account. "

Royal Bank of Canada 2nd July 2005
Fraud Alert #45820RB


"We recently have determined that different computers have logged into your Royal Bank of Canada account, and multiple password failures were present before the logons. "

Halifax 2nd July 2005
Private Message From Halifax Bank


"Halifax account department has sent you a private message."

eBay 3rd July 2005
Congratulations You Have Won A PowerSeller account at eBay


"PowerSellers are eBay top sellers who sustain a consistent high volume of monthly sales and a high level of total Feedback --with 98% or better positive rating by other eBay users."

Union Planters Bank 3rd July 2005
Review Access Report : Alert Message


"Banking Support are remind you that on June 14, 2005 our Banking Review Team identified some uncommon activity in your Debit Card account."

WAMU 3rd July 2005
Notification of Washington Mutual Internet Banking Account


"In order to maintain the safety and integrity of our Washington Mutual community, we have issued the following warning."

PayPal 3rd July 2005
Unauthorized Access: (Routing Code: P101-K001-Q-P090)


"You have added toyboy4@aol.com as a new email address for your PayPal account. "

PayPal 3rd July 2005
Unauthorized Access: (Routing Code: P101-K001-Q-P090)


"You have added funstuff12@aol.com as a new email address for your PayPal account. "

Union Planters Bank 3rd July 2005
Your account is temporary limited -- Online Banking Notify


"Union Planters Bank, is committed to maintaining a safe environment for our customers."

Halifax 4th July 2005
Your online account with Halifax


"We regret to inform you that your Halifax online account is about to expire. "

La Salle 4th July 2005
Notice : Your account will be suspended !


"Sorry for disturbing you, but we have to check your ATM card details."

eBay 4th July 2005
TKO NOTICE: A 24 Your eBay Bid was Cancelled !!!


"The bid that you entered for the item ( 7331474695 ) has been cancelled. "

PayPal 4th July 2005
PayPal Account Suspension Notice - PayPal Account Limited


"This email was sent automatically by the PayPal server because your paypal account can be deactivated. "

Amazon.com 4th July 2005
Revision to Your Amazon.com Account


"At the last reviewing at your amazon account we discovered that your information is inaccurate."

PayPal 4th July 2005
Your account access limited ! Update of Account Required !


"You have added omega4buy1996@comcast.net as a new email address for your PayPal account. "

NCUA 5th July 2005
NCUA Credit Union Administration - Urgent account verification!


"This notice informs you that your Credit Union bank has joined our Federal Credit Union(FCU) network. "

eBay 5th July 2005
Dear Member


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

eBay 5th July 2005
Message from eBay Member


"eBay sent this message on behalf of an eBay member via My Messages. "

eBay 5th July 2005
eBay account information


"Due to concerns we have for the safety and integrity of the eBay community we have issued this message."

eBay 5th July 2005
Urgent eBay account update (SafeHarbor) (KMM82002618V76837L0KM)


"We are currently performing regular maintenance of our security measures. "

eBay 5th July 2005
eBay Outbid Notice : (Item #3984773193)


"You are no longer the high bidder on the following eBay item: "

AOL 6th July 2005
AOL Official Account Alert - Billing Issue


"Urgent Notice: - During our last checkout on your account, your billing information was declined."

EarthLink 6th July 2005
EarthLink Notice: Credit Card Expiration


"According to our records, the card associated with your EarthLink account is about to expire."

Paypal 6th July 2005
Unauthorized Access: (Routing Code: 401-C711-W090)


"You have added o0_yuna_baby_o0@yahoo.com as a new email address for your PayPal account."

PayPal 6th July 2005
Unauthorized Access: (Routing Code: F500-A030-R701)


"You have added sell1cars51@aol.com as a new email address for your PayPal account."

eBay 6th July 2005
Your PowerSeller Silver Membership


"You've been on a super sales streak and since you've done so well, it's time to recognize you for your efforts."

eBay 6th July 2005
TKO NOTICE: A 24 Your eBay Bid was Cancelled !!!


"The bid that you entered for the item ( 3983196115 ) has been cancelled. "

LaSalle Bank 7th July 2005
Confirm your Online Banking records


"As the Internet and information technology enable us to expand our services, we are committed to maintaining the trust customers have placed in us for protecting the privacy and security of information we have about you."

NCUA 7th July 2005
Credit Union Services: update your account records


"During our regularly schedule account maintenance and verification we have detected a slight error in your billing information on file with NCUA."

eBay 7th July 2005
Question From eBay Member


"Are you still intrested in makeing the deal???"

LaSalle bank 7th July 2005
LaSalle Bank Credit/Debit Card Updating


"In order to protect our clients from unauthorized money withdrawal we decided to update transactions security software and hardware."

LaSalle bank 7th July 2005
LaSalle Bank Credit/Debit Card attention.


"In order to prevent unauthorized accessing your ATM Debit Card the administration group of LaSalle to switch to newest transactions standards."

First Merit 7th July 2005
First Merit Update


"To protect your account, First Merit has one of the most advanced security systems in the world and our anti-fraud teams regularly screen the First Merit system for unusual activity."

eBay 8th July 2005
Your eBay account


"In reviewing the information of your account I noticed an important configuration error that will cause problems:"

Amazon 8th July 2005
Amazon Payments Issue - Second Notice


"Your bank has contacted us regarding some attempts of charges from your credit card via the Amazon system."

Southtrust 8th July 2005
Important information update your account


"We regret to inform you that your Southtrust account could be suspended if you don't re-update your account information. "

Paypal 8th July 2005
Your Account with PayPal


"It has come to our attention that your account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website."

Bank Of America 8th July 2005
Security Alert - Confirm Your Bank Of America Information


"Technical services of the bank are carrying out a planned software and hardware upgrade."

FirstUSA Bank 8th July 2005
Please read carefully our notice conformation code ruig


"As part of our continuing commitment to protect your account and to reduce the instance of fraud on our website, we are undertaking a period review of our member accounts. "

LaSalle 9th July 2005
LaSalle ATM service updating!


"For your guidance: Administration of our bank has made a resolve to modernize transactions security system."

PayPal 9th July 2005
You' ve Added an Additional Email Address!


"You have added LCDseller@yahoo.com as a new email address for your PayPal account. "

Amazon.com 9th July 2005
Payment for Order Declined


"Your credit card payment for the above transaction could not be completed. "

PayPal 9th July 2005
Receipt for your Payment xxx - Your Account


"This email confirms that you sent $67.00 USD to north_pools@yahoo.com."

UMB Bank 9th July 2005
PC Banking Account Access Limited (Security Code: PP-090-227-814) Unauthorized Access


"We recently reviewed your account, and we suspect an unauthorized ATM - based transactions on your account. "

WellsFargo BANK 9th July 2005
Account Update


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

Natwest 10th July 2005
NatWest Online Banking Expiration


"We regret to inform you that your Natwest online account is about to expire."

PayPal 10th July 2005
New email address added to your PayPal account


"You have added sony157asel@aol.com as a new email address for your PayPal account. "

LaSalle Bank 10th July 2005
LaSalle Bank Checking Card Information!


"We want to inform you than you must verify your account parity to given email. "

NYCE Corporation 10th July 2005
Your NYCE ATM/Debit Card has been deactivated


"During our regular update and verification of the clients data we detected a billing error. "

Credit Union 10th July 2005
Credit Union National Association Security Notice - Card-Systems Breach


"Credit Union recently became aware of a large data security breach at Card-Systems, a merchant payment processor who is not affiliated with Credit Union."

Amazon 10th July 2005
I cant see your product on Amazon anymore.


"Do you still have this item for sale ? "

SouthTrust 11th July 2005
Your SouthTrust Account


"During our regular update and verification of the Internet Banking Accounts, we could not verify your current information. "

LaSalle Bank 11th July 2005
LaSalle Bank registration


"At LaSalle Bank the greatest responsability to our customer is the safekeeping of confidential information you have entrusted to us and using it in a responsable manner."

Southtrust Bank 11th July 2005
Your SouthTrust Account


"We recently reviewed your account, and suspect that your southtrust account may have been accessed by an unauthorized third party."

eBay 11th July 2005
Congratulation! We are delighted to invite you to join our Silver PowerSeller Program


"Due to your continued activity on eBay we are delighted to envite you to join our Silver Powerseller Program. "

PayPal 11th July 2005
New email address added to your PayPal account


"You have added electronics4freee@yahoo.com as a new email address for your PayPal account."

Barclays Bank 11th July 2005
Barclays PLC Internet Banking account


"We recently reviewed your account, and suspect that your Barclays Bank PLC Internet Banking account may have been accessed by an unauthorized third party. "

PayPal 12th July 2005
PayPal Notification: Upgrade your information


"It has come to our attention that your PayPal billing information are out of date. "

eBay 12th July 2005
Billing Issues


"It has come to our attention that your eBay billing informations are out of order."

eBay 12th July 2005
Dear xxx this is a very important message


"Due to recent account takeovers and unauthorized listings, eBay is requesting a new account verification procedure."

Sky Bank 12th July 2005
Confirm your Online Banking records


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

AOL 12th July 2005
Your AOL Account Problem.Rectify Now.


"Your account was not billed due to some problems."

PayPal 12th July 2005
Unauthorized Access: (Routing Code: F515-R010-U203)


"You have added buy1atv51@aol.com as a new email address for your PayPal account."

PayPal 13th July 2005
Paypal - Email Change Requested.


"You have added YTC_Owns@yahoo.com as a new email address for your PayPal account. "

Bank Of The West 13th July 2005
Bank Of The West Deactivation Notice


"This is your official notification from Bank Of The West that the service(s) listed below will be deactivated and deleted if not renewed immediately."

Citibank UK 13th July 2005
Important Notice From Citibank United Kingdom


"Please take your time to read thoroughly the information below and to follow the instructions accordingly. "

eBay 13th July 2005
Security issues


"We recently noticed one or more attempts to login to your eBay account from a different IP address (211.90.103.2,64.129.101.1)."

PayPal 13th July 2005
Update Your Account Information


"We Recently noticed one or more attempts to log in to your PayPal account from foreign IP adress and we have reasons to believe that your account was hijacked by a third party without your authorization "

Lloyds TSB 13th July 2005
Bank Security Report


"Be confident you're protected with Lloyds TSB BankSecure"

Earthlink 14th July 2005
Your Earthlink 850447 account suspension!


"Your Earthlink billing information is invalid or expired!!! "

Oklahoma Bank 14th July 2005
Unlock your ACCOUNT


"For your security, the profile that you are using to access Oklahoma Online Banking has been locked because of too many failed login attempts."