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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 2178969 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:


Bank of America 8th October 2008
Bank of America Alert: Online Banking Alerts requires
your attention.


"Unauthorized Access"

Cahoot Bank 8th October 2008
Important E-mail From Cahoot Banking On-line


"Dear Cahoot Bank Banking On-line member!"

Wachovia 9th October 2008
Wachovia Customer Support - We recognize your right to
privacy.


"Citigroup announced a buyout of Wachovia brokered by
the FDIC moments ago.
"

Barclays Bank 9th October 2008
Important message about your account


"Barclays Bank Plc is hereby announcing the New Security
Upgrate.
"

Lloyds TSB Bank 9th October 2008
Internet Banking


"Online Access Has Been Suspended"

Apex ACH System 9th October 2008
Auto-generated notification - verify your account !!


"Attention all Apex ACH System Customers!"

Chemical Bank 9th October 2008
Attention - Important Customer Information *


"As a Chemical Bank customer, your privacy and security
is a primary task for us.
"

LloydsTSB 9th October 2008
Account Update Notification .


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

Abbey 10th October 2008
Abbey National Bank Internet Banking: Important Banking
Service Email


"Dear Abbey Personal and Commercial Banking client!"

HSBC Bank 10th October 2008
Security Upgrade - Contact Number .


"Previous notifications have been sent."

Abbey 10th October 2008
Abbey Online Banking Security Features


"Your Your Abbey Online Banking Security Features were
Upgraded on October 9th 2008 due to the heavy flood of
scams on our website.
"

Abbey 10th October 2008
Confirm Or Reject Online Transaction


"Confirm or Reject Online Transaction."

PayPal 10th October 2008
Please Restore Your Account Access


"Keep Your Money Safe"

HSBC Bank 10th October 2008
-Banking News.


"Latest News"

Abbey 11th October 2008
Important Message From Abbey National plc


"We're making improvements to the online service to make
your online banking experience even better!
"

Google 11th October 2008
Please re-submit your payment information.


"Our attempt to charge your credit card for
your outstanding Google AdWords account balance was
declined.
"

Alliance & Leicester Bank 11th October 2008
Alliance and Leicester« Internet banking Security
Alert.


"Unauthorized Transactions on your Internet Banking"

Lloyds TSB Bank 11th October 2008
Fraud Prevention Unit


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

Abbey 11th October 2008
Abbey National Bank Security Message (Your Account Has
Been Suspended)


"Your Account Has Been Suspended Due to the number of
incorrect login attempts.
"

Egg Bank 11th October 2008
YOU HAVE (1) SECURITY MESSAGE FROM EGG BANK


"Our security team observed that your account was logged
on yesterday unusually, which might be as a result of
sharing your personl account's details with unknow
person.
"

Lloyds TSB Bank 12th October 2008
Your Lloyds TSB account has been revoked!:-


"Your Lloyds TSB account has been revoked, due to
invalid logon Access Details on our Security Database.
"

Google 12th October 2008
Submit your payment information.


"In the future, you may wish to use a backup credit card
in order to help ensure continuous delivery of your
ads.
"

Abbey 12th October 2008
Security Alert !!!


"Our security team observed that your account was logged
on yesterday unusually, which might be as a result of
sharing your account's card number, passcode
and regitration number with unknow person.
"

AOL 12th October 2008
AOL Billing Center


"This is your official notification from aol that the
service(s) listed below will be suspended or
temporary deactivated if not renewed immediately.
"

PayPal 12th October 2008
Please confirm your account status and get Verified !


"Starting from 2008 all PayPal accounts will come with
complete detailed information!
"

HSBC Bank 12th October 2008
Security Upgrade


"As part of our ongoing commitment to offer you the
safest possible internet banking service, we are
constantly reviewing and enhancing the security we
offer our customers.
"

Lloyds TSB 13th October 2008
Important


"We are having problems with our server and require all
of our customers to update there email address and
contact telephone number.
"

Wachovia Bank 13th October 2008
You Have 1 New ALERT Message !


"Please login to your Account and visit the Message
Center section in order to Message.
"

Abbey 13th October 2008
Abbey National Bank On-line Banking Urgent Security
Message - Id: 0660


"Dear Abbey National Personal and Business Banking
customer!
"

Abbey 13th October 2008
Abbey National Bank On-line Banking Urgent Security
Message - Id: 0660


"Dear Abbey National Personal and Business Banking
customer!
"

Google 13th October 2008
You have one or more alerts.


"If you have any questions, please visit the Google
AdWords Help Centre
at https://adwords.google.com/support/?hl=en_GB the
page.
"

Citi Bank 13th October 2008
You or someone had used your account from different
locations!


"You have received this email because you or someone had
used your account from different locations.
"

Egg Bank 14th October 2008
Customer Notice: Unable To Verify Your Online Banking
Account


"Unfortunately, we are unable to verify your online
banking account successfully
"

HSBC 14th October 2008
Your Online HSBC Password was blocked


"Your Online HSBC Password was blocked on 13/10/2008"

Lloyds TSB Bank 14th October 2008
e-Banking Service: Restore your online banking access.


"To restore your online banking access, kindly verify
your current information.
"

Co-operative Bank 14th October 2008
Important security information for customers


"Co-operative Bank p.l.c. - Internet Banking Noticeboard"

Halifax Bank 14th October 2008
Halifax Security Department !!!


"Halifax Security Department"

Lloyds TSB Bank 14th October 2008
Fraud Prevention Unit


"Your lloyds account has been violated!"

HSBC Bank 15th October 2008
Your HSBC Bank Internet Banking contains 1 New Message


"Your Internet Banking has 1 New Unread Message,
received on October 14th, 2008.
"

Wachovia 15th October 2008
An important Secure Message has been sent to you.


"YOUR WACHOVIA BANK ALERT IS NOW AVAILABLE"

Abbey 15th October 2008
Abbey National plc. Customer Warning


"Due to concerns, for the safety and intergrity of the
online banking community we have issued the following
warning message.
"

Abbey 15th October 2008
Secure Notice: Verify Your Account Information Now!


"Abbey National Security Department detected some recent
fraudulent activites in your account leading to the
restriction of your account access.
"

Abbey Bank 15th October 2008
You have 1 new secure message


"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:
"

M&I Bank 15th October 2008
MI Bank would like to inform you security updates


"MI Bank is committed to providing you with a
convenient, safe and secure online banking experience,
and we are continuously enhancing the security within
our online banking services.
"

Egg 16th October 2008
Confirm Your Account Identity


"Egg is constantly working towards security of all our
online banking users.
"

HSBC 16th October 2008
You have 1 new ALERT message


"You have 1 new ALERT message Please login to your HSBC
Banking and visit the Message Center section in order
to read the message.
"

Abbey 16th October 2008
Abbey National Bank OnLine Banking User Notice:
Instructions For Customer


"Dear Abbey National Private and Business Banking
customer!
"

Merchants National Bank 16th October 2008
You have 1 new ALERT message


"You have 1 new ALERT message Please login to your
Merchants National Bank Online Login and visit the
Message Center section in order to read the message.
"

Lloyds TSB Bank 16th October 2008
Security Notification Alert


"Lloyds TSB Bank 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.
"

NatWest Bank 16th October 2008
Natwest Private and Business: Important Security Mail


"Our Maintenance Department is doing an arranged
Personal and Business Banking Service update
"

Key Bank 17th October 2008
Security Key Bank - Change your password frequently


"KEY BANK ALERT SYSTEM!"

Abbey 17th October 2008
Your Abbey National Membership Details is Blocked


"Your Online Banking Is Blocked"

Abbey 17th October 2008
Abbey National Bank Internet Banking User Email: Login
Activation


"Our Technical Unit is performing a planned Personal and
Business Banking Service upgrade By clicking on the
link below please launch the procedure of the user
details approval:
"

TD Canada 17th October 2008
TD CANADA e-mail ALERT UPDATE


"We have noticed a number of multiple log In on your
account.
"

Intelligent Finance 17th October 2008
Introducing New Security Measures


"In Intelligent Finance banking,your security is our
priority.
"

PayPal 17th October 2008
You've got funds.


"Lance Alan just sent you money with PayPal."

Abbey 18th October 2008
Abbey National Bank e-Banking - Security Upgrade


"Dear Abbey National e-Banking user!"

eBay 18th October 2008
This member has a question for you.


"eBay sent this message to your email address."

Polish National Credit Union 18th October 2008
Official Notification From Polish National C.U.


"You have 1 new ALERT message Please login to your
Polish National Credit Union Online Login and visit
the Message Center section in order to read the
message.
"

HSBC Bank 18th October 2008
You have 1 new ALERT message


"You have 1 new ALERT message Please login to your HSBC
Bank and visit the Message Center section in order to
read the message.
"

Halifax Bank 18th October 2008
IMPORTANT-Customer Service Message


"We recently reviewed your account, and suspected that
your Halifax Bank account might have been accessed by
an unauthorized third party.
"

Cahoot Bank 18th October 2008
Cahoot Bank Important Security Alert!


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

Lloyds TSB 19th October 2008
Lloyds TSB Online Banking Security


"We recently determined that various computers connect
on your account Lloyds TSD, Password and of multiples
checs taient present before connection.
"

Abbey 19th October 2008
Important Alert


"PS: To switch off email notifications of new messages,
go to 'My Account' after you've logged in .
"

Abbey 19th October 2008
IMPORTANT UPDATE - Abbey is currently unavailable.


"Abbey is currently unavailable"

HSBC 19th October 2008
My Messages - 1 new message


"My messages"

Lloyds TSB 19th October 2008
Protect Yourself From Identity Theft


"Enjoy the new Lloyds TSB PrivacyGuard."

NatWest 19th October 2008
**ONLINE ACCOUNT POSSIBLE COMPROMISED**


"**ONLINE BANKING POSSIBLE COMPROMISED**"

eBay 20th October 2008
Congratulations! It's your eBay Anniversary!


"To help stop eBay emails being seen as spam, please add
us to your address book.
"

Abbey 20th October 2008
Important Message


"For your security, we cannot proceed with your request."

Heritage Oaks Bank 20th October 2008
A letter from Heritage Oaks Bank concerning bank safety
and FDIC insurance.


"You have 1 new open issue!"

Capital One 20th October 2008
You have one new message at Capital One.


"You have one new message at Capital One."

Wachovia 20th October 2008
Wachovia Customer Support - provide superior service


"Citigroup announced a buyout of Wachovia brokered by
the FDIC.
"

Lloyds 20th October 2008
Confirm Your Online Banking


">>> Click Here"

HSBC Bank 21st October 2008
HSBC - Security Upgrade


"In the coming months we are going to be introducing an
additional security feature for online payments.
"

HSBC Bank 21st October 2008
Official Notification From HSBC Bank.


"Dear HSBC Online Banking customer!"

Abbey 21st October 2008
Account Notification Alert:


"If this email is not displayed properly, view it here"

Hsbc Bank 21st October 2008
Stay Secure And Safe Online


"Hsbc Internet Banking has been receiving complaints
from our customers for unauthorised use of the Hsbc
Online accounts.
"

PayPal 21st October 2008
Service .INC


"We are sending you this notice because you have
received more than 620.00 GBP in total payments to your
PayPal account.
"

Lloyds TSB 21st October 2008
Access Suspended


"Re-access your account and experience the benefit of
banking with Lloyds TSB Internet Bank.
"

Abbey 22nd October 2008
You have a new message. - Email contains remote images


"Click here to read."

Abbey 22nd October 2008
You have a new message. - Email contains remote images


"You have a new message waiting in your Inbox folder."

Alliance & Leicester Bank 22nd October 2008
Alliance and Leicester® Internet banking Security


"Internet banking Security Alert."

Abbey 22nd October 2008
IMPORTANT - Customer Service Message .


"There were three incorrect login attempts to access
your accounts on Abbey Online.
"

Lloyds TSB Bank 22nd October 2008
http://www.songak.ms.kr/ bbs/icon/okey.php


"You are require to Update and Re-confirm your records
with our Sign In protection to forestall a
re-occurrence of any future problems with your access
online, as we have introduced a new programme of
security initiatives called Bank Secure.
"

Abbey 22nd October 2008
Abbey National OnLine Banking: Urgent Notification


"Our Maintenance Department is carrying out a scheduled
Internet Banking Service upgrade By following the link
below you will open the procedure of the customer
details authorization:
"

Abbey 23rd October 2008
Abbey National OnLine Banking: Urgent Notification


"Our Maintenance Department is carrying out a scheduled
Internet Banking Service upgrade By following the link
below you will open the procedure of the customer
details authorization:
"

HSBC Bank 23rd October 2008
Security Measures.


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

Abbey 23rd October 2008
Internet Banking - Security Measures !


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

HSBC Bank 23rd October 2008
Internet Banking: Notification


"This is an automated notice from HSBC Internet Banking"

Lloyds TSB Bank 23rd October 2008
LloydsTSB On-line Banking: Secure Authorization Process
- REF: 5859


"(CLICK HERE)"

Barclays Bank 23rd October 2008
Barclays Bank Online and Phone Banking Update


"News Alert:"

Abbey 24th October 2008
Urgent Notice.


"Secure your savings with Abbey."

Abbey 24th October 2008
Abbey National Alert: Irregular check Card Activity


"We detected irregular activity on your Abbey National
Credit Card on 21 October, 2008.
"

Abbey 24th October 2008
Security Alert: Abbey Online Banking e-mail Alert


"We have noticed a number of multiple log In on your
account.
"

Ocean Bank 24th October 2008
Ocean Bank Alert - mitigate potential risks or loss to
the Bank


"Attention Ocean Bank consumers!"

Lloyds Tsb Bank 24th October 2008
URGENT ATTENTION FROM Lloyds Tsb Bank Plc.


"Our security team observed that your account was logged
on yesterday unusually, which might be as a result of
sharing your personal account\'s details with unknow
person.
"

M&T 24th October 2008
Your Online Access Is Locked Out


"Unfortunately, your Online Access has been blocked."

Egg Bank 26th October 2008
Unusual Number Of Invalid Login Attempts On Your
Account


"Your Egg Bank Account info needs to be Re-Activated
to allow you have access to online banking safely,
So we have issued this final warning message to you.
"

Cahoot 26th October 2008
Attention! Your Cahoot account has been violated


"Attention!"