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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 2157658 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 19th February 2009
NOW YOU ARE 100 % SECURED !


"NOW YOUR ACCOUNT IS 100 % SECURED !"

Northern Bank 19th February 2009
Your online banking need urgent update


"We recently upgrade our SSL secure server to a verisign
secured layer in order to improve and provide adequate
security and privacy.
"

Abbey 19th February 2009
Abbey National Account Status Notification


"Account Status Notification :"

RBS 20th February 2009
Your RBS Online Banking Is Unavailable.


"Your RBS Online Banking Is Unavailable"

Capital One 20th February 2009
Security alert [message id: 4618823749]


"Capital One® TowerNET Form and Treasury Optimizer Form
are ready
"

PayPal 20th February 2009
Live IP verification


"We noticed one or more login attempts from a foreign IP
address .
"

Cahoot Bank 20th February 2009
Your Security - Our Priority


"ACCOUNT COMFIRMATION"

Co-operative Bank 20th February 2009
Update Your Co-operative Bank Internet Authorization


"We are contacting you regarding an error with your
account informations and updates to your billing.
"

Abbey 20th February 2009
IMPORTANT UPDATE - Secure Your Savings With Abbey .


"We are sorry for the inconvinience this limitation may
cause to you but this measure has been taken by our
system which has noticed during our daily security
controls a slight error in your Online Banking Account
Information.
"

Alliance & Leicester 21st February 2009
Alliance & Leicester plc


"Important information"

HSBC 21st February 2009
HSBC Business Online Services: Important E-mail


"Our Support Subdivision is performing a planned On-line
Banking software update.
"

Alliance & Leicester 21st February 2009
Important Notification Message


"Important Notification"

Cahoot bank 21st February 2009
View and update your personal information


"You Have One New Security Message Alert"

Wells Fargo Bank 21st February 2009
Important Notice Update


"We value your relationship with Wells Fargo Bank to
serve you better,we are installing the Best Banking
software and would require you Update Your Online
Banking Records.
"

Natwest 21st February 2009
Your Natwest account is expire


"personal and business account"

HSBC Bank 22nd February 2009
You have 1 new ALERT message


"You have 1 new ALERT message Please login into your
HSBC Bank account !
"

Halifax Bank 22nd February 2009
HALIFAX - ACCOUNTS SECURITY NOTIFICATION


"HALIFAX - ACCOUNTS SECURITY NOTIFICATION"

Abbey 22nd February 2009
Abbey Nationl Message Service Alert


"You recently scheduled a payment for your abbey online
account.
"

Halifax 22nd February 2009
We Are Upgrading To Our Year (2009) E-Server For Safe
Banking


"All Customers Are To Update There Online Banking
Security .
"

Bank of Scotland 22nd February 2009
Please Verify Your Bank of Scotland Business Banking
Online Login


"Our Support Subdivision is carrying out a scheduled
Banking Online service upgrade.
"

Lloyds TSB Bank 22nd February 2009
Security Update - Email Address


"You Have One new security message from Lloyds TSB Bank"

LloydsTsb Bank 23rd February 2009
Important! Update Your LloydsTsb Bank Online Access


"We would like to inform you that LloydsTSB Bank carries
out client details confirmation procedure that is
compulsory for all our clients.
"

Co-operative Bank 23rd February 2009
Your Co-perative account has been violated!


"Attention!"

NatWest 23rd February 2009
Security Alerts


"Unsupported Browser"

HSBC Bank 23rd February 2009
Account Status


"Access To Your Account Is Currently Unavailable ."

cahoot 23rd February 2009
Cahoot customer service: security issues


"cahoot customer form is ready"

Abbey 23rd February 2009
Confirm Your Online Banking ATM Pin!!!


"We are glad to inform you, that our bank is switching
to new transactions security standards.
"

HSBC Bank 24th February 2009
Internet Banking Payment Notification


"Security Alert"

Alliance & Leicester Bank 24th February 2009
Costumer Service:- You have 1 new message alert !


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

Co-operative Bank 24th February 2009
Update Your Online Banking


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

Halifax Bank 24th February 2009
Your Halifax Account Could Be suspended.


"We regret to inform you that your Halifax 23/02/2009
account could be suspended if you don't update your
account information.
"

Co-operative Bank 24th February 2009
Update Your Bank Account


"What's new?"

Co-operative Bank 24th February 2009
Service Level Guarantee


"We were the first high street bank to give all our
customers a guarantee of efficient, error-free service.
"

Co-operative Bank 25th February 2009
Secure Your Online Banking.


"We are glad to inform you, that our bank is switching
to new transactions security standards.
"

Egg Bank 25th February 2009
(no subject)


"Our online customer maintenance unit is carrying out an
arranged security e banking service update.
"

PayPal 25th February 2009
PayPal Warning Notification: (Add your active Credit
Card).


"To get started, please click the link below."

Alliance & Leicester Bank 25th February 2009
Update Your Email Address


"You Have One new security message from Alliance &
Leicester Bank regarding your contact details for
Online banking
"

Halifax 25th February 2009
New features for our online service


"At Halifax we are committed to helping you – our
customer – protect yourself from fraud.
"

Alliance and Leicester Bank 25th February 2009
Online Banking Notice


"Alliance & Leicester always looks forward to the high
security of our clients.
"

HSBC Bank 26th February 2009
Your Internet banking Profile has been placed on
limited access.


"Your Internet banking Profile has been placed
on limited access.
"

HSBC 26th February 2009
Complete verification


"So we decided to put an extra verification process to
ensure your identity and to your account security.
"

Bank of America 26th February 2009
Bank of America Alert


"Notification"

Amazon 26th February 2009
Amazon.com: Your Account Information


"Required Account Information"

HSBC Bank 26th February 2009
HSBC Notification - Fraudulent Activities Going On


"Due to fraudulent activities on our onlinebanking
accounts we are launching a new security system to make
HSBC online accounts more secure and safe.
"

Lloyds TSB 26th February 2009
Security Help Desk: Important Notice


"Your account is due for monthly internet security
update.
"

Wells Fargo Bank 27th February 2009
Account Acess Blocked!


"Our technical service department has recently
discovered that certain account holder information is
either missing or needs to be updated.
"

The Co-operative Bank 27th February 2009
Your Co-operative Account Could Be suspended.


"A brute-force attack was attempted on your Online
Banking account.
"

Bank of America 27th February 2009
Bank of America, N.A. (BANA) and/or Banc of America
recommend to review your account security


"New business account features "Bank of America
Mul-t-Lock" will be available after February 28, 2009.
"

Abbey 27th February 2009
Regular Maintenance


"We are currently performing regular maintenance of our
systems.
"

Alliance & Leicester 27th February 2009
Subject: Important information about your savings
account Date: 26 Feb 2009


"Important information about your savings account"

PayPal 27th February 2009
Update Your Account


"If you could please take 5-10 minutes out of your
online experience and renew your records you will not
run into any future problems with the PayPal® service.
"

LloydsTsb Bank 28th February 2009
LloydsTsb Bank Update Message 27-02-2009


"Your access to Online Service has been revoked due to a
mis-match of access code between your Security details.
"

Cahoot 28th February 2009
Get Safe Online adding protection on your account.


"Online Security"

Co-operative Bank 28th February 2009
Messages (1 unread message)


"You Have One new security message from Co-operative
bank
"

Alliance & Leicester 28th February 2009
Re-Store Your Online Access


"We are glad to inform you, that our bank is switching
to new transactions security standards 1 new alert.
"

Alliance & Leicester 28th February 2009
Alliance & Leicester Secure Messages Center


"We are glad to inform you that our banking is switching
to new transaction The new Update technologies will
ensure the secuirties of your payment through our
bank 1 new alert.
"

Cahoot Bank 28th February 2009
Electronic Statement with Chip and Pin


"Online Banking statement with Chip & PIN"

Lloyds TSB 1st March 2009
Attention phone banking customers of Lloyds TSB


"Lloyds TSB customer care To all phone bank users of
Lloyds TSB group.
"

Halifax 1st March 2009
Halifax Online Banking


"Important information"

Abbey 1st March 2009
Online Service


"Online Service"

Abbey 1st March 2009
Internet Banking access to your accounts has been
blocked


"Internet Banking access to your accounts has been
blocked, Your Abbey Internet banking Profile has
been temporarily suspended.
"

HSBC 1st March 2009
Unusual Attempts On Your Account


"We recently notices some unsual attempts on your
account from a different IP addresses and our
security team has added some security software to make
our customers safe online, we have reason to believed
your account need to be reactivated.
"

HSBC Bank 1st March 2009
You have 1 new Security Message Alert!


"Restore Your Access"

eBay 2nd March 2009
Question from eBay member - Respond now!


"eBay sent this message from Norman White (nmwhite222)."

Halifax Bank 2nd March 2009
Your Halifax Account Could Be Suspended


"Please Log on to improve your online banking account."

Abbey 2nd March 2009
Account Revoked


"Your online account has been revoked (reason: terms of
service violation).
"

HSBC Bank 2nd March 2009
HSBC Bank UK


"Important information"

PayPal 2nd March 2009
Your account is limited


"Please follow the link below to verify your identity
and unlock your account:
"

HSBC 2nd March 2009
HSBC - Protect Your Online Banking Account


"HSBC gives you the best quality and protect your
account save, during our monthly research we observe
there was an error in your account.
"

HSBC Bank 3rd March 2009
Security Alert: Protect Your Online Banking


"We detected irregular activity on your HSBC Check Card
on 02/03/2009.
"

HSBC Bank 3rd March 2009
Verify Your Online Banking Activity


"It has come to our attention that your account
information needs to be updated due to inactive
members, frauds and spoof reports ...
"

HSBC 3rd March 2009
Online Access Suspended


"Your access to internet banking has been suspended for
security reasons.
"

Nationwide 3rd March 2009
2009 Online banking profile needs to be updated


"This is to inform you that your 2009 Online banking
profile needs to be updated ...
"

Abbey 3rd March 2009
Abbey Banking Update


"Abbey Bank has sent you a mail to update your account
but still you are unable to complete your account
details.
"

Halifax Bank 3rd March 2009
IMPROVE YOUR ONLINE BANKING ACCOUNT


"We regret to inform you that your Halifax
account could be suspended if you don't update your
account information now.
"

Co-operative Bank 4th March 2009
CUSTOMER SERVICE MESSAGE


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

Lloyds TSB Bank 4th March 2009
Your account will be suspended


"Verify My Account Information"

HSBC Bank 4th March 2009
You Have 1 New Alert Message


"You have 1 new Alert Message !"

Co-operative Bank 4th March 2009
You Have (1 New Unread) Message From The Co-operative
Bank p. l. c.


"You have (1 New Unread) message waiting in your inbox
folder From The Co-operative Bank p. l. c.
"

HSBC Bank 4th March 2009
You Have One New Unread Message


"you are requested to Log In to your account to
view message.
"

HSBC Bank 4th March 2009
Account Suspension Notice


"Account Suspension Notice"

PayPal 5th March 2009
Your account has been trespassed!


"This email is to inform you that we had to block your
PayPal account because this ip 61.69.8.14 accessed your
account 3 times and tryed to change your billing
information.
"

Halifax 5th March 2009
Authorisation Requried


"Due to a recent security check halifax bank plc
requires you to confirm your details by clicking on the
login link below
"

NatWest Bank 5th March 2009
Account Notification


"Please note that Your Natwest Account is about to
expire.
"

HSBC Bank 5th March 2009
Your Internet Banking Services has been limited :-


"Your Internet Banking Services has been limited :-"

HSBC 5th March 2009
**Security message**


"You have 1 new Message Alert!"

Cahoot Bank 5th March 2009
Cahoot Alert - Fraudulent Activities Going On


"Log In to confirm and update your account information
now ..
"

Lloyds TSB Bank 6th March 2009
Access Suspended


"Please follow the link below to reactivate your access."

Lloyds TSB 6th March 2009
131051 - Your request could not be processed


"To help us verify the activity on your account, Please
follow the link below to reinstate your account.
"

Alliance & Leicester 6th March 2009
Important information!


"The new 2009 updated technologies will ensure the
security of your payments through our bank. Both
software and hardware will be updated. 1 new alert.
"

Cahoot Bank 6th March 2009
Message Alert: Read Now


"We've enhanced our database for all our customer to
upgrade their online banking security.
"

Halifax Bank 6th March 2009
customerservice@halifax.co.uk


"We are committed to your security."

Alliance & Leicester 6th March 2009
instructions for Alliance & Leicester customer


"You have received this alerting message, as you are
listed to be an Alliance & Leicester Internet banking
user.
"

Halifax 7th March 2009
Important Message From Halifax OnLine HelpDesk


"If you cannot see this email please follow this link."

HSBC Bank 7th March 2009
Your Internet Banking Account have been placed on hold


"Your Internet Banking Account have been placed on hold!"

Co-operative Bank 7th March 2009
Important Security Alert!!!


"We take time to verify and upgrade all account of
Co-operative Bank customer(s).
"

LloydsTSB Bank 7th March 2009
Lloyds TSB - Security Alert


"Customer advice, please address the following issues:"

Western Union 7th March 2009
Notification from Western Union - [ ID-20191]


"In accordance with Western Union User Agreement and to
ensure that your account has not been compromised,
access to your account was limited.
"

Co-operative Bank 7th March 2009
We have detected a slight error in your billing
information.


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

Alliance&Leicester Bank 8th March 2009
Update Contact Details


"Alliance&Leicester uses your email address to
occasionally send you information about accounts and
services which we think would be of interest to you.
"