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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 495735 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 - August 2008

100 reports:


Bank Of America 14th July 2005
Important Message About Upcoming Changes to Your Online


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

eBay 14th July 2005
eBay account suspension!


"It has come to our attention that your eBay Billing Information's records are out of date. "

First Tennessee Bank 14th July 2005
Online Banking Fraud Verification Process


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

Lloyds TSB 14th July 2005
**Lloyds TSB Urgent**


"Please note that Your Lloyds TSB Online Account is about to expire."

CitiBank Bank 15th July 2005
Potential Fraud attempt


"We recently have determined that different computers have attempted to login to your CitiBank Bank account, and multiple password failures were present before the logons. "

eBay 15th July 2005
TKO NOTICE: Registration Suspension -Section 9-


"During our regularly scheduled account maintenance and verification procedures, we've detected a slight error in your informations."

AOL 15th July 2005
Account deactivation notice


"It has come to our attention that your AOL Billing Information records are out of date."

eBay 15th July 2005
eBay Collections


"Please be advised that your eBay fees of $11.58 are now due."

eBay 15th July 2005
Update Notification


"In the interests of our clients we has made decision to incorporate newest antitheft standards. "

PayPal 15th July 2005
PayPal Security Notice ID #352928679 - Identity Confirmation Request


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

Westernunion 16th July 2005
WesternUnion Required Information.


"We are performing maintenance, which may interfere with access to your Online Services."

PayPal 16th July 2005
dreamholiday added to your PayPal account


"You have added dreamholiday@aol.com as a new email address for your PayPal account. "

Chevy Chase Bank 16th July 2005
Chevy Chase Bank - Unauthorized charge to your credit card


"Please read this message and follow it's instructions. "

Sky Financial Group 16th July 2005
Possible Account Access by a Third Party, PLEASE READ!!!


"We recently noticed one or more attempts to log in to your Sky Financial Group account from a foreign IP address and we have reasons to believe that your account was hijacked by a third party without your authorization."

LaSalle Bank 16th July 2005
New Mail from LaSalle Bank!


"To your information: you must check your parity of the account to given e-mail. "

eBay 16th July 2005
eBay Change Email Notice


"Please note that this is a system generated email."

PayPal 17th July 2005
PayPal Needs tour Feedback


"You have recieved this email because someone had tried to use your paypal account at http://www.1-bulk-email-mailing-address- list.com"

Bank Of Oklahoma 17th July 2005
Account Issue


"We regret to inform you that one of our staff members has recorded a large number of fraudulent transactions originating from your account. "

eBay 17th July 2005
FIP NOTICE: Ebay Action Required


"You have not yet verified your eBay account."

PayPal 17th July 2005
Unauthorized Access: (Routing Code: K670-T005-K500)


"You have added car55collect@aol.com as a new email address for your PayPal account. "

Barclays Bank PLC 17th July 2005
Private Message From Barclays Bank PLC.


"Barclays Bank PLC. account department has sent you a private message."

Citizens Bank 17th July 2005
Citizens Bank - Urgent Security Notification!


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

SBC Global 18th July 2005
Update Your SBC Billing 1343 1343


"We apologize for the inconvenience, but due to a central server meltdown your credit card information was lost."

eBay 18th July 2005
Question for eBay item #5977265518 - Petwer Kirk Star Trek Figure MINT!!


"Is this message an offer to buy your item directly through email without winning the item on eBay?"

eBay 18th July 2005
eBay Fraud Mediation Request


"It has come to our attention that your eBay account has been used to submit bogus listings on the Online Marketplace. "

AOL 18th July 2005
Your AOL Account Problem Notification,Rectify Now.


"We recently attempted to charge you $25.90 for your unlimited cycle use plan and your credit card issure denied payment to our billing systems."

PayPal 18th July 2005
Your PayPal Account Could be Suspended


"Founded in 2005, PayPal, an eBay Company, enables any individual or business with an email address to securely, easily and quickly send and receive payments online. "

Barclays Bank PLC 18th July 2005
Expiration of your Online Bank Account


"We regret to inform you that your Barclays Bank PLC online account is about to expire."

PayPal 19th July 2005
Paypal Update Account


"You have added phoneseller@yahoo.com as a new email address for your PayPal account."

Yahoo! 19th July 2005
Congratulations! YOU WON $300!


"Yahoo! Lottery gives members random cash prizes. "

AOL 19th July 2005
AOL Account - Credit Card Billing Problems


"We recently attempted to charge you for your unlimited cycle use plan and your credit card issuer denied payment to our billing system."

Wells Fargo 19th July 2005
Wells Fargo


"Wells Fargo is constantly working to increase security for all Online Banking users."

SouthTrust Bank 19th July 2005
Attention from SouthTrust Bank


"We ask you to confirm immediately of your parity the debit account to given e-mail."

Yahoo! 19th July 2005
Your YAHOO account suspend notice.


"During one of our regular automatical verification procedures we've encountered a technical problem, caused by the fact that we could not verify the information that you provided during registration."

Alliance-Leicester Bank 20th July 2005
Alliance-Leicester service updating.


"We are glad to inform you, that our bank has a new security system."

Bank Of The West 20th July 2005
Bank Of The West - Please Upgrade Your Account.


"This email is to inform you, that we had to block your account access because we have been notified that your account may have been compromised by outside parties."

SouthTrust 20th July 2005
SouthTrust New Theft-prevention system.


"In the interests of our clients we has made decision to incorporate newest antitheft standards. "

Bank Of America 20th July 2005
Failed Logins To Your Account


"We recently noticed one or more attempts to log in to your BOA online account from a foreign IP address and we have reasons to believe that your account was hijacked by a third party without your authorization."

SouthTrust Bank 20th July 2005
ATM Cards Security.


"We want to inform you that our bank is trying to apply new antifraud system with updating security standards."

SouthTrust 20th July 2005
Anti-Fraud Team.


"For the avoidance of fraudulent activity and illegal money withdrawal we update our security and encryption methods. "

eBay 21st July 2005
TKO NOTICE: A 24 Your eBay Bid was Cancelled !!!


"The bid that you entered for the item ( 6192030586 ) has been cancelled. "

PayPal 21st July 2005
Account Verification Notice


"During our regular update and verification of the accounts, we couldn't verify your account information."

M&T Bank 21st July 2005
Reactivate Your MT Online Account For Security Measures !!!


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

LLoyds TSB 21st July 2005
Protection of your account


"It has come to our attention that your LLOYDS TSBŪ 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."

eBay 21st July 2005
eBay Bid Confirmed: subbuteo tottenham hotspur (Item #5195907091)


"You are currently the high bidder for the following eBay item from seanmoore1969."

eBay 21st July 2005
Account Security Measures!


"Unfortunately we were unable to authorize the information you provided."

eBay 22nd July 2005
TKO Notice - member - eBay Account Suspended


"We recently noticed one or more attempts to login into your eBay account from a foreign IP address and we have reasons to believe that your account has been used by a thirth party."

Wells Fargo 22nd July 2005
Fraud Prevention Measures


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

eBay 22nd July 2005
Restore Your Account Access :VSMail mx2


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

Bank Of The West 22nd July 2005
Verify your Bank Of The West Online Banking Account


"We recently reviewed your account, and we suspect an unauthorized ATM - based transactions on your account."

eBay 22nd July 2005
eBay, Inc., has established a Fraud Investigations Team !


"Creating a safe, well lit marketplace is priority #1 for eBay's Trust and Safety team. "

eBay 22nd July 2005
TKO NOTICE: eBay Account Suspended


"We recently noticed more attempts to log in to your eBay account from a foreign IP address and we have reasons to belive that your account was compromised by a third party without your authorization. "

Bank of the West 23rd July 2005
Unlock your ACCOUNT


"For your security, the profile that you are using to access Bank of the West Online Banking has been locked because of too many failed login attempts. "

First Tennessee Bank 23rd July 2005
Protect Yourself From Email Fraud


"First Tennessee Bank is committed to maintaining a safe environment for its community of buyers and sellers."

eBay 23rd July 2005
eBay Unpaid Item Strike Received: #4786955683


"You were the winning buyer on eBay item #4786955683, Like new Dell Inspiron 3300 ."

Sky Bank 23rd July 2005
Dear Sky Financial Customer


"This email is to inform you, that we had to block your Sky Financial account access because we have been notified that your account may have been compromised by outside parties."

Western Union 23rd July 2005
Western Union Suspension - Please confirm your registration


"We regret to inform you that your account will be suspended due to concerns we have for the safety and integrity of the Western Union community."

PayPal 23rd July 2005
You have successfully added a new email address


"You have added brian12313@yahoo.com as a new email address for your PayPal account."

PayPal 24th July 2005
PayPal - Notice of security problems!


"This e-mail is the notification of recent innovations taken by PayPal to prevent security attacks at our servers. "

Bank of the West 24th July 2005
Customer Notice


"As the Internet and information technology enable us to expand our services, we are committed to maintaining the trust customers have placed in us for protecting the privacy and security of information we have about you."

Armed Forces Bank 24th July 2005
Notification from Armed Forces Bank #6437-350209-8595-6840595


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

eBay 24th July 2005
eBay Registration Suspension


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

Amazon 24th July 2005
NOTICE:Managed Protection Account.


" We regret to inform you that your Amazon account could be suspended if you don't resolve your problems."

Tinker Federal Credit Union 24th July 2005
Tinker Federal Credit Union - Urgent Security Notification!!


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

eBay 25th July 2005
eBay Unpaid Item Strike Received: #6787143731


"You were the winning buyer on eBay item #6787143731 ."

PayPal 25th July 2005
TKO NOTICE: PayPal Registration Suspension - Possible Unauthorized Account Use


"We regret to inform you that your PayPal account, has been temporarily suspended due to various login attempts from diffrent global locations. "

eBay 25th July 2005
Security Measures (SafeHarbor) (KMM82003618V76837L0KM)


"You are registered with eBay using your email address."

Bank of America 25th July 2005
Invalid Login Attempt


"We have noticed a numerous number of Failed login Attempt in your Bank of America Online Banking account."

Barclays Bank PLC. 25th July 2005
My Spending Report for June


"We are writing to let you know that your report is ready to be viewed online."

AOL 25th July 2005
*IMPORTANT* Please Validate Your Account


"According to our site policy you will have to confirm your account by the following link or else your account will be suspended within 24 hours for security reasons."

Lloyds TSB 26th July 2005
Be confident you're protected with Lloyds TSB BankSecure


"During our regularly scheduled account maintenance and verification procedures, we were unable to verify your account information. "

Sky Bank 26th July 2005
Your account will be Suspended


"At Sky Bank, we take security very seriously."

Lloyds TSB Bank 26th July 2005
Be confident you're protected with Lloyds TSB BankSecure


"Technical services of the Lloyds TSB Bank are carrying out a planned software upgrade."

eBay 26th July 2005
TKO Notice: ***Urgent Safeharbor Department Notice***


"You have received this warning because we have strong reason to believe that your eBay account had been recently compromised and it could be used by a third party without your authorization."

Bank Of America 26th July 2005
Security Risk (Update Request )


"Our new security system will help you to avoid frequently fraud transactions and to keep your investments in safety. "

Citibank 26th July 2005
CITIBANK NOTICE: possibble unauthorized account access!


"We recently noticed one or more attempts to log in to your Citibank account from a foreign IP address and we have reasons to believe that your account was hijacked by a third party without your authorization."

PayPal 27th July 2005
Paypal Important Update


"We regret to inform you that your Paypal account could be suspended if you don't resolve your problems."

Bank of the West 27th July 2005
Confirm your Online Bank Of The West Account records


"We would like to ensure that your account was not accessed by an unauthorized third party. "

PayPal 27th July 2005
New additional email address added to your account


"You have added electronics4free@yahoo.com as a new email address for your PayPal account. "

PayPal 27th July 2005
Email change successful.


"You have added r0cky_ny@yahoo.com as a new email address for your PayPal account."

PayPal 27th July 2005
Costumer Notification!


"Congratulations! You have received this Notice because the records of PayPal, Inc. indicate you are a current or former PayPal account holder..."

Bank Of America 27th July 2005
Online Banking Alert (Update Information) *Urgent*


"We recently noticed one or more attempts to log in to your Bank Of America account from a foreign IP address and we have reasons to believe that your account was used by a third party without your authorization. "

FirstMerit Bank 28th July 2005
Notification from FirstMerit Bank #6437-350209-8595-6840595


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

e-gold 28th July 2005
Verify your e-gold account!


"We recently updated our system, and suspect that your e-gold account may need to verification. "

RBC Financial Group 28th July 2005
PayPal Account Security Measures


"We recently noticed one or more attempts to log in to your Royal Bank account from a different IP address."

First Community Bank 28th July 2005
First Community Bank Update


"If your account information is not updated within 48 hours then your ability to use your credit card will become restricted. "

PayPal 28th July 2005
PayPal Security Notice ID #PP-356-120-3062 - Identity Confirmation Request


"We recently noticed an attempt to log into your PayPal account from a foreign IP address and we have reason to belive that your account was used by a third party without authorization. "

Federal Credit Union 28th July 2005
Credit Unions Banks Update


"As part of our security measures, we regularly screen activity in Federal Credit Unions (FCU) network."

eBay 29th July 2005
Account Violation Notice - Follow Instructions Immediately


"We regret to inform you that your eBay account, has been temporarily blocked due to various login attempts from different global locations."

Visa 29th July 2005
Verification required by Visa


"Simply activate your card and create your personal password."

Bank Of The West 29th July 2005
Review your account details until 7/28/2005


"There have been several attempts to break into your account by anonymous hackers/phishers that are under federal investigation."

NCUA 29th July 2005
Anti Fraud Alert - Update your National Credit Union account


"Due to concerns, for the safety and integrity of the NCUA account we have issued this warning message. "

Armed Forces Bank 29th July 2005
ARMED FORCES BANK Informs You!


"We recently reviewed your account and suspect that your Armed Forces Internet Banking account may have been accessed by an unauthorized third party."

eBay 29th July 2005
Attention! Your account has been violated!


"We have noticed that two different Internet Protocol (IP) addresses were using your account at the same time. "

NatWest Bank 30th July 2005
Important Notice


"Since 1968 National Westminister Bank is serving its clients with the most reliable service."

PayPal 30th July 2005
New additional email address added to your account


"You have added electronics4free@paypal.com as a new email address for your PayPal account. "

eBay 30th July 2005
Please don't delete.Read Carefully conformation code tktdh umgzxgbgx


"We recently noticed one or more allernpls lo log in lo your eBay accounl from a foreign IP address and we have reasons lo believe that your account was used by a third parly without your authorization ..."

Intelligent Finance 30th July 2005
Intelligent Finance Customer Privacy


"You received this notification because Intelligent Finance is required by law to notify you quarterly that your account statement is available. "

BankOfTheWest 30th July 2005
Restore your account settings


"This email is to inform you, that we had to block your service access because we have been notified that your service may have been compromised by outside parties. "

PayPal 30th July 2005
New email address added to your PayPal account!


"You have added dechukiat@yahoo.com as a new email address for your PayPal account. "