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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 2155311 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:


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.
"