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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 2179838 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:


PayPal 26th 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 26th 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 27th 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 27th 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 27th 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 27th 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 27th June 2005
LaSalle Bank Email Verification Required


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

Southtrust 27th June 2005
Important security update!


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

eBay 28th June 2005
eBay's Fraud Reporting Form: COMPLAINT


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

HSBC 28th June 2005
Urgent Account Notification


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

Bank of the West 28th June 2005
Fraud Prevention Measures


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

Ozaukee Online Bank 28th June 2005
Account Statement Notice


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

PayPal 28th June 2005
Your Account Will Be Suspended


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

Paypal 28th June 2005
Paypal Email Address Change Request.


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

Sky Financial Group 29th 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 29th 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 29th June 2005
PayPal eCare department. Unusual activity in your
account!


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

PayPal 29th June 2005
Jay Clark has just sent you $28.00 USD with PayPal
[185858]


"Jay Clark sent you money with PayPal."

PayPal 29th 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 29th June 2005
eBay Account Information


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

PayPal 30th June 2005
Unauthorized Access: (Routing Code: K670-T005-K500)


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

PayPal 30th June 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 30th June 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 30th June 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 30th June 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 30th June 2005
Lloyds TSB notice.


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

Sky Bank 1st 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 1st 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 1st 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 1st 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 1st 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 1st July 2005
Private Message From Halifax Bank


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

eBay 2nd 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 2nd 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 2nd 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 2nd 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 2nd 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 2nd July 2005
Your account is temporary limited -- Online Banking
Notify


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

Halifax 3rd July 2005
Your online account with Halifax


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

La Salle 3rd July 2005
Notice : Your account will be suspended !


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

eBay 3rd July 2005
TKO NOTICE: A 24 Your eBay Bid was Cancelled !!!


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

PayPal 3rd 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 3rd July 2005
Revision to Your Amazon.com Account


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

PayPal 3rd 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 4th 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 4th July 2005
Dear Member


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

eBay 4th July 2005
Message from eBay Member


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

eBay 4th 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 4th July 2005
Urgent eBay account update (SafeHarbor)
(KMM82002618V76837L0KM)


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

eBay 4th July 2005
eBay Outbid Notice : (Item #3984773193)


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

AOL 5th July 2005
AOL Official Account Alert - Billing Issue


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

EarthLink 5th July 2005
EarthLink Notice: Credit Card Expiration


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

Paypal 5th 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 5th 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 5th 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 5th 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 6th 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 6th 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 6th July 2005
Question From eBay Member


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

LaSalle bank 6th 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 6th 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 6th 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 7th July 2005
Your eBay account


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

Amazon 7th 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 7th 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 7th 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 7th 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 7th 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 8th July 2005
LaSalle ATM service updating!


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

PayPal 8th 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 8th July 2005
Payment for Order Declined


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

PayPal 8th 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 8th 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 8th July 2005
Account Update


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

Natwest 9th July 2005
NatWest Online Banking Expiration


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

PayPal 9th 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 9th July 2005
LaSalle Bank Checking Card Information!


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

NYCE Corporation 9th 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 9th 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 9th July 2005
I cant see your product on Amazon anymore.


"Do you still have this item for sale ?"

SouthTrust 10th 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 10th 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 10th 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 10th 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 10th 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 10th 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 11th July 2005
PayPal Notification: Upgrade your information


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

eBay 11th July 2005
Billing Issues


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

eBay 11th 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 11th July 2005
Confirm your Online Banking records


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

AOL 11th July 2005
Your AOL Account Problem.Rectify Now.


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

PayPal 11th 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 12th 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 12th 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 12th 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 12th 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 12th 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 12th July 2005
Bank Security Report


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

Earthlink 13th July 2005
Your Earthlink 850447 account suspension!


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

Oklahoma Bank 13th 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.
"