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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 1694385 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 2009

100 reports:


Egg Bank 2nd February 2009
Egg Internet Banking Account Access Notification


"As a valued Egg online customer, the security of your identity and personal account information is extremely important."

HSBC Bank 3rd February 2009
You Have 1 New Alert Message In Your HSBC Bank Account


"HSBC Internet Banking Account Review Notification."

Co-operative Bank 3rd February 2009
Online: Re-Update Your Banking Details.


"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."

Co-operative Bank 3rd February 2009
New Security Message Alert‏


"Recently your account balance has fallen below zero."

Royal Bank of Canada 3rd February 2009
Customer Service Message


"We are constantly working towards upgrading our internet banking security to ensure the integrity of our online banking system."

Lloyds TSB 3rd February 2009
Important Message


"Your account has been placed on restricted status."

NatWest 3rd February 2009
Secure Service Notices ! : Your Account Security.


"Your account security profile has been blocked due to numerous unsuccessful logins."

Citibank 4th February 2009
information from CitiBusiness customer service team


"We would like to inform you that we have released a new version of CitiBusiness Form. "

Alliance and Leicester Bank 4th February 2009
Security Update Needed On Your Online Account


"As a valued Alliance&Leicester Bank Online Customer, the security of your identity and personal account information is extremely important."

Halifax Bank 4th February 2009
Important Security Notification


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

Barclays 4th February 2009
New notification from Barclays - Update immediately!


"Because of our private policy, we're introducing new rules for the transfers from and within your bank account."

First Direct 4th February 2009
YOUR ONLINE ACCOUNT


"Dear valued First Direct® Customer:"

Abbey 4th February 2009
Important Notice to all Customers


"Account Status Notification"

NatWest Bank 5th February 2009
NatWest Bank Alert :Important Message From The
Customers Security Department


"NatWest Online Banking"

NatWest 5th February 2009
Message Update :--


"Your Natwest Online Banking is about to expire."

Halifax Bank 5th February 2009
Online Access Suspended


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

Halifax Bank 5th February 2009
Important Message


"You are receiving this message due to multiple logon errors on your account, therefore online access has been suspended temporarily pending confirmation of your identity."

NatWest Bank 5th February 2009
A Special Anti-Fraud Protection


"Our Online Banking Security Team is carrying out a fraud prevention exercise on all accounts, to reduce and prevent Fraud on our online Banking system"

Natwest Bank 5th February 2009
Natwest Security Department


"During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your account information."

Egg Bank 6th February 2009
Account Update Notification Update


"Egg Online Banking Error ."

Abbey 6th February 2009
Secure your savings with Abbey


"We have improved a new security feature for the e-banking accounts owned by our clients - called "Associate your E-Banking account with your unique IP Adress"."

Halifax and Lloyds TSB 6th February 2009
Halifax online banking account reviewing notice!


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

Abbey 6th February 2009
You have 1 New Security Message


"Your access to our Internet Banking has been temporarily disabled due to multiple login errors."

Egg 6th February 2009
Improvement To Egg Money Manager


"Improvements to Egg Money Manager"

NatWest 6th February 2009
Security Update Needed On Your Online Account


"NatWest is constantly seeking to improve the service that it offers to its customers."

Lloyds 7th February 2009
LloydsTSB & HBOS Merger - Lastest Information


"In the last few days, our Online banking security Team observed multiple logons on your account, from Different Blacklisted IP's therefore we are Issuing this security warning."

Natwest 7th February 2009
You Have (1) New Secure Mail Regarding Your Recent
Transaction


"National Westminster Bank?have been receiving complaints from our customers for unauthorised use of their Natwest Online accounts."

Alliance & leicester 7th February 2009
You have 1 New Important Message In Your
Alliance&Leicester Account


"Log in to Internet Banking"

Cahoot Bank 7th February 2009
Alert: Online Security Notification


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

Halifax Bank 7th February 2009
IMPORTANT - Customer Service Message


"You Have One New Security Message Alert"

Citibank 7th February 2009
Temporary locked.


"CitiBank Security Service Alert 01/29/2009"

Halifax 8th February 2009
Account Access Suspended


"Re-store Your Account Access"

Alliance & Leicester Bank 8th February 2009
Online Banking Access Revoked


"Online Banking Access Revoked"

Abbey 8th February 2009
You Have a New Message


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

Alliance & Leicester 8th February 2009
Important Security Alert


"We are currently updating our online banking services, and due to this upgrade we sincerely call your attention to follow below link and reconfirm your online account details."

Lloyds TSB 8th February 2009
Security Alert : Impotant Notice About Your Online
Banking


"Technical services of Lloyds TSB Online Banking are carrying out a planned software upgrade for the year."

AOL 8th February 2009
Important Notification


"Please Click Here to review our billing requirements at our secured gate."

Co-operative Bank 9th February 2009
Protect Your Money : Important Action Required .


"Dear Co-operative Bank Customer:"

Abbey 9th February 2009
Abbey National Alert: Irregular Check Card Activity


"To review your account as soon as possible please click on the log on button below."

Halifax Bank 9th February 2009
Your Internet banking Profile has been temporarily
suspended.


"Your Internet banking Profile has been temporarily suspended."

HSBC Bank 9th February 2009
HSBC Internet Banking Account Security Team
Notification


"The security of our service and of your accounts is absolutely our number one priority."

Abbey 9th February 2009
How To Protect Your Account Against From (spam, spyware
and online fraud)


"To combat the everyday threat of internet fraud and intrusion from hackers,the Government and leading businesses like Abbey National have worked together to create Get Safe Online."

Egg 9th February 2009
Account Information Changed


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

Alliance & Leicester 10th February 2009
Your Online Profile Needs To Be Update


"Your Alliance & Leicester Online banking account needs to be updated within the next 24 hours"

Federal Reserve Bank 10th February 2009
Important Notification!


"FEDERAL RESERVE BANK"

Egg Bank 10th February 2009
Account Access:


"Important Notice:"

First Direct 10th February 2009
Online Banking Update


"We recently upgrade our SSL secure server to improve and provide adequate security and privacy."

Bank of America 10th February 2009
Bank of America Security Update


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

Abbey 10th February 2009
Account Notification


"Important Message!"

PayPal 11th February 2009
New Security Measure


"During the regular update and verification of the PayPal® Services, we could not verify your current information."

Abbey 11th February 2009
Abbey National Scheduled Maintenance -Restore Your
Online Access


"As a part of our routine security measures."

Abbey 11th February 2009
Important Information Regarding Abbey Online Banking


"As a valued Abbey National Bank Online Customer, the security of your identity and personal account information is extremely important."

Egg Bank 11th February 2009
Locked


"We've now blocked access to your account."

Co-operative Bank 11th February 2009
Alert! On Your Co-operative Online Account


"Our Technical Service department has recently updated our online banking services, and due to this upgrade we sincerely call your attention to follow below link and reconfirm your online account details."

Abbey 11th February 2009
We've changed


"Safe and sound with Abbey online"

PayPal 12th February 2009
PayPal money request from charlotte harrocks


"Pay Me With PayPal"

HSBC Bank 12th February 2009
Your online banking access has been temporarily placed
on hold.


"Days ago, our online banking security team have observed multiple logons on your account,from different blacklisted IP's, this is why we have issued this security warning."

Bank of America 12th February 2009
Updates, Bank of America - Setting Up Your Demo Bank of
America Account


"Bank of America - 2009 changes will be available after February 14, 2009."

Natwest 12th February 2009
New protective measure on your account


"Stay secure with free text alerts"

BMO 12th February 2009
Notification


"The Mosaik MasterCard Online department temporary disabled your account."

Moneybookers 12th February 2009
You've got cash


"You've got cash"

Capital One Bank 13th February 2009
Capital One Bank customer service: important message


"Please notice that due to technical issues, the new banking software release is currently on hold."

Halifax Bank 13th February 2009
Your Online Banking Access Has Been Blocked.


"It has come to our attention that your Halifax 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."

PayPal 13th February 2009
PayPal money request from Andrew Bismark


"Andrew Bismark (andrew.bmark@fsmail.co.uk) would like to be paid through PayPal."

Egg 13th February 2009
IMPORTANT - Customer Service Message


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

HSBC Bank 13th February 2009
You Have One New Unread Message


"You have one new message."

Natwest 13th February 2009
Notification.


"IMPORTANT INFORMATION"

Abbey 14th February 2009
ALERT - Secure Your Savings with Abbey!


"Abbey National plc. is constantly working to increase security for all Online Banking users."

HSBC Bank 14th February 2009
Security Update - Email Address


"You Have One new security message from HSBC Bank Plc"

Halifax 14th February 2009
Important Message:Update Your Account Now


"It has come to our attention that your account Billing Informationrecords are out of date."

eBay 14th February 2009
eBay New Unpaid Item Message from frederic233:
#220156659642


"eBay New Unpaid Item Message from frederic233:"

Cahoot Bank 14th February 2009
IMPORTANT - Secure Your Savings with Cahoot


"To ensure the integrity of our online payment system."

Halifax Bank 14th February 2009
Extra Security


"Please Click Here To Start ."

HSBC Bank 15th February 2009
Spam Online Banking Security Alert.


"Welcome to the year 2009 from HSBC Bank plc ."

Halifax Bank 15th February 2009
Halifax Bank - Access Suspended :-


"ONLINE BANKING"

cahoot 15th February 2009
Update your account to the new EV SSL !


"EV SSL Certification Update"

Abbey Bank 15th February 2009
Your Account Access Is Currently Unavailable


"Thank you for banking with us."

Halifax Bank 15th February 2009
Halifax Online Access Verification


"To update your account information and start using our services as normal please fellow the reference below:"

Co-operative Bank 15th February 2009
The Co-operative Bank: Internet Security Update


"Your Profile Is Locked."

Abbey 16th February 2009
1 New Message From Abbey National Alert


"Security issue"

Abbey 16th February 2009
Funds as been transfered into your account.


"Clark Dickson made an online transfer of funds to your account."

Abbey 16th February 2009
Online Security - Security Alert


"This is an email alert sent to you from Abbey National Plc."

PayPal 16th February 2009
New Security Measure


"To access the update form, please click here"

Co-operative Bank 16th February 2009
Please Update Your Co-operative Bank Internet
Authorization


"You have 2 new important message waiting in your inbox folder."

Alliance & Leicester Bank 16th February 2009
You Have 1 New Unread Secure Message Alert


"To access your Alliance & Leicester personalized Secure Messages Center, CLICK HERE"

Northern Bank 17th February 2009
Error Detected in Your Account Informations


"This e-mail is to inform you that your account will be suspended within 48 hours due to your Account Inactivity."

Alliance & Leicester Bank 17th February 2009
Essential Updates And Changes


"Read about our essential updates and changes relating to your bank accounts and banking services ."

Abbey 17th February 2009
Dear Abbey Customer,


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

Capital One 17th February 2009
Capital One Account On Hold


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

Alliance & Leicester Bank 17th February 2009
You Have One New Message. (Alliance & Leicester Bank )


"You have 1 new Alert Message !"

Lloyds TSB Bank 17th February 2009
IMPORTANT - Customers Service Message!


"Your account banking is now restarting because of invalid login attempts into your account or the last memorable data has been changed by third party request."

Abbey 18th February 2009
Message Alert:-


"Due to security reasons we will want you to confirm your access details by clicking on the verfiy my account details link below"

Egg 18th February 2009
Verify Your Account Details


"Due to security reasons we will want you to confirm your access details by clicking on the verfiy my account details link below"

Halifax 18th February 2009
Account Protection Update:-


"Account Protection Update, To ensure that you are protected from latest fraudulent scam and other account threats, it's strongly advise that you should update account protection click on "Protection" to continue the process..."

NatWest 18th February 2009
NatWest Online Banking Alert


"Help us prevent Online Fraud with 4 simple steps."

Alliance & Leicester Bank 18th February 2009
Alliance & Leicester Bank:- Extra security check !


"Alliance & Leicester Bank has changed our online banking security system in the last 2 day and your account was deactivated for security reasons best known to us."

Abbey 18th February 2009
Abbey Account Login Attempt


"Your Abbey account as been suspended due to anonymous attempt to login your details."

Halifax 19th February 2009
Ensuring security for our customers


"Dear valued Halifax Customer:"

Halifax 19th February 2009
Update Your Halifax Account Access


"Once you have updated your account records your Halifax account service will not be interrupted and will continue as normal."

BT 19th February 2009
Confirm & Update Your Billing Information.


"This e-mail has been sent to you by BT Internet to inform you that we were unable to process your most recent payment of bill."