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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:


Bank Of America 13th 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 13th 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Information's records are out of date.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 13th 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 13th July 2005
**Lloyds TSB Urgent**


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

CitiBank Bank 14th 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 14th 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 14th July 2005
Account deactivation notice


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Information records are out of date.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

eBay 14th July 2005
eBay Collections


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

eBay 14th July 2005
Update Notification


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

PayPal 14th July 2005
PayPal Security Notice ID #352928679 - Identity
Confirmation Request


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

Westernunion 15th July 2005
WesternUnion Required Information.


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

PayPal 15th 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 15th July 2005
Chevy Chase Bank - Unauthorized charge to your credit
card


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

Sky Financial Group 15th 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 15th July 2005
New Mail from LaSalle Bank!


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

eBay 15th July 2005
eBay Change Email Notice


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

PayPal 16th 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 16th 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 16th July 2005
FIP NOTICE: Ebay Action Required


"You have not yet verified your eBay account."

PayPal 16th 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 16th July 2005
Private Message From Barclays Bank PLC.


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

Citizens Bank 16th 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 17th 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 17th 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 17th 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 17th 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 17th 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 17th 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 18th July 2005
Paypal Update Account


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

Yahoo! 18th July 2005
Congratulations! YOU WON $300!


"Yahoo! Lottery gives members random cash prizes."

AOL 18th 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 18th July 2005
Wells Fargo


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

SouthTrust Bank 18th July 2005
Attention from SouthTrust Bank


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

Yahoo! 18th 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 19th July 2005
Alliance-Leicester service updating.


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

Bank Of The West 19th 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 19th 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 19th 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 19th 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 19th July 2005
Anti-Fraud Team.


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

eBay 20th July 2005
TKO NOTICE: A 24 Your eBay Bid was Cancelled !!!


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

PayPal 20th July 2005
Account Verification Notice


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

M&T Bank 20th 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 20th 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 20th July 2005
eBay Bid Confirmed: subbuteo tottenham hotspur (Item
#5195907091)


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

eBay 20th July 2005
Account Security Measures!


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

eBay 21st 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 21st 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 21st 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 21st 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 21st 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 21st 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 22nd 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 22nd 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 22nd July 2005
eBay Unpaid Item Strike Received: #4786955683


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

Sky Bank 22nd 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 22nd 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 22nd 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 23rd 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 23rd 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 23rd 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 23rd July 2005
eBay Registration Suspension


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

Amazon 23rd 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 23rd 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 24th July 2005
eBay Unpaid Item Strike Received: #6787143731


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

PayPal 24th 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 24th July 2005
Security Measures (SafeHarbor) (KMM82003618V76837L0KM)


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

Bank of America 24th 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. 24th July 2005
My Spending Report for June


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

AOL 24th 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 25th 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 25th July 2005
Your account will be Suspended


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

Lloyds TSB Bank 25th 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 25th 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 25th 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 25th 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 26th 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 26th 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 26th 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 26th July 2005
Email change successful.


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

PayPal 26th 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 26th 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 27th 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 27th 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 27th 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 27th 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 27th 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 27th July 2005
Credit Unions Banks Update


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

eBay 28th 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 28th July 2005
Verification required by Visa


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

Bank Of The West 28th 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 28th 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 28th 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 28th 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 29th July 2005
Important Notice


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

PayPal 29th 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 29th 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 29th 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 29th 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 29th 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.
"