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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 2155313 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 - September 2017

100 reports:


Abbey 12th November 2008
e-Banking Service:Rectify your online banking access


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

RBS 12th November 2008
Important Notice!!! Unlock You Account!!!


"Account Locked !"

Lloyds TSB 12th November 2008
Primary Account Information changed


"Following a request we received online, by phone or at
a Lloyds TSB branch, we have changed or added your
Primary Account Information for Lloyds TSB Online(R):
"

Natwest Bank 12th November 2008
Urgent Action Needed : Online Banking Security Team
Alert


"However, failure to complete this form will result to
account restriction.
"

Halifax 12th November 2008
Account Security Update Required


"The Halifax Bank Audit Department has detected a
problem with a transaction on your account.
"

AOL 12th November 2008
Your AOL access will be blocked. Please resubmit your
billing records!


"We encourage you to connect to your account and confirm
your information, by clicking the secured url below :
"

American Express 13th November 2008
Notification from American Express


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

Alliance & Leicester 13th November 2008
Update and Verification Of Your Online Banking


"During the regular update and verification of the
Alliance and Leicester® Online Banking Service, we
could not verify your current information.
"

Abbey 13th November 2008
Abbey National plc Online Banking Message


"Abbey Online Banking"

HSBC 13th November 2008
We have decided to make an Update page for your account


"IMPORTANT internet banking fraud alert"

Halifax 13th November 2008
Halifax Alert:Online Banking just got safer !


"We`ve made some exciting changes that will make your
online banking experience even better!
"

Natwest Bank 13th November 2008
IMPORTANT SECURITY INFORMATION


"Enhancing Your Online Security Access will allow
Natwest bank to verify your identity from your computer
anywhere you bank online.
"

Smile 14th November 2008
Smiles Internet Banking Important Security Message


"Your Smiles Internet Banking Account has been suspended
and needs to be Re-Activated to allow you have access
to online banking safely.
"

Abbey 14th November 2008
Abbey National Online Banking Alert


"Due to the fact that our Online Banking Security team
has observed multiple logons on your internet banking
account, from different blacklisted IP's, therefore
been blocked, to prevent further unauthorized access
for your safety.
"

Alliance & Leicester Bank 14th November 2008
Internet Banking - Alliance and Leicester Security
Message


"Please add info@host.alliance-leicester.co.uk to your
address book to ensure delivery
"

Alliance-Leicester Bank 14th November 2008
Alliance Banking details


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

NatWest Bank 14th November 2008
NatWest Online Banking Security Team Account Status
Notification


"For your security, your online banking profile has been
locked due to inactivity or because of too many failed
login attempts.
"

Alliance & Leicester 14th November 2008
Online Security Measures


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

eBay 15th November 2008
TKO NOTICE: Suspicious Activity.


"TKO NOTICE: Suspicious Activity."

Halifax Bank 15th November 2008
Halifax Online Banking Security Team Account Re-Upgrade
Alert


"For your security, we have temporarily prevented access
to your account.
"

Abbey Bank 15th November 2008
Secure Authorization: Online Access Temporarily
Suspended


"You can secure this profile online by selecting an
option below:
"

Alliance & Leicester Bank 15th November 2008
Update Your New Alliance and leicester EV SSL
Certification Update


"This is to inform you that your Alliance and Leicester
Bank Secure Messages Center has 1 new alert.
"

Alliance&Leicester Bank 15th November 2008
You Have a New Message


"Please update your records before May, 20th 2008."

Abbey 15th November 2008
Account Locked !!!


"For your security, Your Abbey e-banking account has
been locked because of too many failed login attempts.
"

Alliance & Leicester 16th November 2008
Message From Santander : Verify Your New Account
Information


"Customer Service:"

Lloyds TSB Bank 16th November 2008
Account Ownership Safety Precaution Tips


"Dear Lloyds Customer:"

Abbey 16th November 2008
Account blocked


"*** Abbey National online services notification ***"

Lloyds TSB 16th November 2008
Lloyds TSB Secure Message


"At Lloyds TSB, your security is our major priority."

Abbey 16th November 2008
Secure Message from Abbey National plc


"We have just completed a scheduled maintenance on our
Abbey National plc Internet Banking System.
"

Alliance & Leicester 16th November 2008
Important Information Regarding Your Account test


"We recently reviewed your account, and we suspect an
unauthorized transaction.
"

Abbey Bank 17th November 2008
Abbey Bank ўCredit Card Payment


"From: Payment Service Dept"

Abbey 17th November 2008
Online Banking Access Suspended


"Your Access To Internet Banking Has Been Suspended"

Abbey 17th November 2008
Customer Service Message


"As part of our security measures to protect your online
banking account, Abbey has introduced a recent internet
banking security upgrade.
"

Lloyds TSB Bank 17th November 2008
Our Newly Established Security Server


"We recently upgraded our Online Banking security system
with a newly established security server in which
guarantee's your maximum protection when accessing
your account online.
"

Halifax 17th November 2008
Your Internet Bank Account has been temporarily
Suspended


"Online Banking Fund Alert:"

Egg Bank 17th November 2008
Important-Internet Banking Security Update


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

Abbey 18th November 2008
E-mail Security Information.


"Abbey National plc."

Abbey 18th November 2008
Abbey Online Banking Account Protection


"During our routine check, our online security team
observed multiple login attempts from a blacklisted i.p
on your account.
"

Visa 18th November 2008
You have one or more alerts


"You have one or more alerts from Visa Card Notification
Service.
"

Abbey 18th November 2008
You have one or more alerts


"You have one or more alerts from Abbey Notification
Service.
"

Abbey 18th November 2008
Unlock Your Account Profile


"Unlock Your Profile"

Alliance & Leicester 18th November 2008
Your Account Information Changed


"Your information for your account has recently been
changed.
"

Alliance-leicester Bank 19th November 2008
Our Promise To Protect You


"Due to a several attempt to login your online
alliance-leicester Bank by Fraudsters ,We de-activated
your online account for security reasons, unexplained
funds depletion or the likewise.
"

Abbey 19th November 2008
Abbey National Internet Banking Customer Alert


"CLICK HERE TO VERIFY YOUR ACCOUNT DETAILS"

Bank of America 19th November 2008
Important Notice!!! Account Security Alert


"Due to the number of incorrect login attempts, your
Bank of America Account has been locked for your
security.
"

Alliance and Leicester 19th November 2008
Alliance and Leicester Security Message


"Welcome to Alliance and Leicester Online Banking"

Abbey 19th November 2008
Abbey National plc - Message Update :-


"Abbey Online Banking Services"

Halifax 19th November 2008
We detected irregular check card activity on your
account


"We detected irregular activity on your Halifax Check
Card on 18 November, 2008.
"

Alliance & Leicester Bank 20th November 2008
Secure Your Online Banking


"Due to the number of incorrect login attempts, your
Account has been locked for your security.
"

Abbey 20th November 2008
IMPORTANT UPDATE - Secure your savings with Abbey


"Message Updates."

PayPal 20th November 2008
Warning! Your PayPal account Was limite!


"The information about your account:"

Barclays 20th November 2008
Message from Barclays UK


"Your Online Banking is Blocked"

Abbey 20th November 2008
Updating Process On Your Account


"Be informed that the access to your Account has been
temporarily suspended due to some errors in your
personal information and security details.
"

Abbey 20th November 2008
LATEST UPDATE ON YOUR ONLINE BANKING


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

HSBC Bank 21st November 2008
Internet Banking - Notification !


"Due to the last changes apperead on HSBC Internet
Banking platform we need your assistance one more time
for your security.
"

Abbey 21st November 2008
Update Your Online Banking Profile's


"Your Abbey Online banking account needs to be updated
with the next 24 hours
"

Abbey Bank 21st November 2008
Account Blocked (Retrive Your Data)


"Sorry"

Citibank 21st November 2008
Citibank User Agreement ( message ID: 1825 )


"Note:"

Alliance & Leicester 21st November 2008
Alliance and Leicester Internet Banking Security Alert


"As part os our security measures to protect your online
banking account, Alliance and Leicester has introduced
a recent internet banking security upgrade.
"

Alliance & Leicester 21st November 2008
Online Security Maintenance Service


"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.
"

Capital One Bank 22nd November 2008
Please Update your Capital One Online Banking Account


"We now need you to re-confirm your account information
to us.
"

Abbey 22nd November 2008
Important Security Notice


"We have just completed a major scheduled maintenanace
on Abbey Online Banking system.
"

Abbey 22nd November 2008
Secure your savings with Abbey


"New upgrades are being made on our website as the
worlds largest and the best bank in uk today, ...
"

Wachovia Bank 22nd November 2008
Reactivated Your Account Records


"We recently have observed that different computers have
logged into your wachovia Online Banking account and
multiple password failures were present before the
logons.
"

Alliance and Leicester Bank 22nd November 2008
Banking Security Notice


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

Lloyds TSB 22nd November 2008
Important Notification


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

HSBC 23rd November 2008
warning message !


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

PayPal 23rd November 2008
Please Restore Your Account Access


"The security questions and answers of PayPal account
were changed on 21 Nov. 2008.
"

Abbey 23rd November 2008
Abbey National Bank e-Banking Strongly Recommends
id: 0561


"Dear Abbey National eBanking user!"

Halifax Bank 23rd November 2008
Important Customer Service Message


"Note:Failure to confirm your online banking details
correctly may leads to temporarily suspension.
"

ePassporte 23rd November 2008
ePassporte Abuse Department


"ePassporte Abuse Department"

Abbey 23rd November 2008
Online Service Notification


"This message has been sent to you from Abbey Bank
because we have noticed invalid login attempts into
your account, due to this we are temporarily limiting
and restricting your account access until we confirm
your identity.
"

Lloyds TSB Bank 24th November 2008
Re-activation process on your account


"Important Notice"

Halifax Bank 24th November 2008
Faster Payment Service


"Faster Payments Service"

PayPal 24th November 2008
Payment Recieved!


"This email confirms that you have sent an eBay patment
of $76.06 USD to eayauctions@yahoo.com for an eBay item
using PayPal.
"

Abbey 24th November 2008
Official Email To All Abbey National Bank Personal and
Business Users


"Dear Abbey National Bank OnLine Banking client!"

Alliance & Leicester Bank 24th November 2008
Important Message:-


"You have one new message from Alliance and Leicester
Bank!
"

Google 24th November 2008
Google Security Announcement


"Google AdWords News Bulletin"

Abbey 25th November 2008
IMPORTANT Update


"This is to notify all Abbey National plc customers that
we are currently working to increase our online banking
security and to ensure a secure and saver online
banking.
"

Abbey 25th November 2008
Abbey National eBanking - Security Upgrade


"Dear Abbey National Bank eBanking client!"

Abbey Bank 25th November 2008
Very Important Message From Abbey Online Banking


"Dear Abbey Bank member:"

Abbey 25th November 2008
Online Banking Notification


"Abbey National Plc. has been receiving complaints from
our customers for unauthorized use of the Online
Banking Accounts.
"

Lloyds TSB Bank 25th November 2008
Important Security Message : -


"Important Message!"

Egg Bank 25th November 2008
Security Update Notification(urgent)....


"In the past few weeks we have been informing our
customers about the upgrade in our Online security
server.
"

HSBC Bank 26th November 2008
Message Updates.


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

Halifax Bank 26th November 2008
Security Update -Email Address


"You Have One New Security Message From Halifax Bank Plc"

Alliance & Leicester 26th November 2008
Secure Message from Alliance & Liecester


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

Wells Fargo 26th November 2008
Update Your Contact Information


"We recently had an upgrade with our services and you
are requested to update your contact information to
help us continue serving you better , note that we are
doing this to improve our online banking system .
"

Google 26th November 2008
You have received one or more alerts


"You have received one or more alerts."

Citibank 26th November 2008
[MessageLimit] CitiBank Business - Security Maintenance


"Dear Citi Business client!"

Abbey 27th November 2008
Abbey National Online Banking: Urgent Notification


"Security Alert"

Abbey National Bank 27th November 2008
Your Internet banking Profile has been temporarily
suspended.


"Your Internet banking Profile has been
temporarily suspended.
"

Halifax Bank 27th November 2008
Unlock Your Online Banking Account.


"Please note that Your Halifax Online Banking Account
has been flagged by our system and all flagged account
required immediate activation for Online Banking to
remain active due to recent changes we have made to our
online banking system.
"

Bank of America 27th November 2008
Bank of America - The demo is best viewed with your
browser


"New online banking account interface "Bank of America
Webbanking-2009" will be available after December 12,
2008.
"

HSBC Bank 27th November 2008
Official Notification For Client of HSBC Bank Personal
and Premier Banking Online


"Dear HSBC Premier and Personal Internet Banking client!"

Halifax 27th November 2008
Access Suspended


"You are advised to match your details correctly to
avoid service denial.
"

CapitalOne Bank 28th November 2008
You have 1 new alert message !


"You have 1 new Alert Message !"

Bank of America 28th November 2008
Bank of America Alert: Email Address Updated (sent to
OLD email address)


"Date:"

Abbey 28th November 2008
Security Alert


"however we cannot guarantee optimal performance and
security.
"

Halifax Bank 28th November 2008
Halifax Online Service -You have 1 new Alert Message
!!!


"You have 1 new Alert Message !"