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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 2178554 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 2017

100 reports:


Halifax Bank 24th March 2009
Halifax Internet Banking-Important Security
Notification!!!


"Due to a recent upgrade in our server, Your Halifax
Internet Banking was blocked on 23/03/2009.
"

Halifax 25th March 2009
Halifax Internet Banking-Your Online Banking Protection
Notification!


"It has come to our attention that your 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.
"

Capital One 25th March 2009
Capital One $70 Reward Survey


"You were qualified to participate in $70 credit reward
surwey.
"

Abbey 25th March 2009
New Secured Saver Database Upgrade.


"New upgrading have being made on our website as the
world largest and best bank in United Kingdom today.
"

Halifax Bank 25th March 2009
Access Suspended


"Enjoy a host of benefits with our Personal Internet
Banking including the chance to protect your account
from identity theft.
"

Financial Services Authority 25th March 2009
FSA National Security Department


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

ePassporte 25th March 2009
Account Protection


"ePassporte monitors your account closely to insure that
your funds are protected from fraudulent use.
"

PayPal 26th March 2009
PayPal - Important Message


"Click here and complete the steps to remove
limitations.
"

Abbey 26th March 2009
Abbey National Bank-Your Online Banking Protection
Notification!


"It has come to our attention that your 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.
"

Natwest 26th March 2009
Unable to Verify your Customer ID.


"Unable to Verify Your Account 25 March 2009"

Abbey 26th March 2009
Service Availability - Updated 24th March '09


"Our online banking, e-mortgage and online credit card
services are unaffected, to regain access to online
banking click the links below;
"

Halifax Bank 26th March 2009
Update


"Halifax Online Security PlusSM"

Halifax Bank 26th March 2009
Online Access Suspended


"Click on the guide-link below and follow the directions
to instant activation and security information.
"

Abbey 27th March 2009
HM Revenue and Customs (HMRC) Data Protection Issue


"To ensure your protection, you now need to re-set your
security.
"

Abbey 27th March 2009
Account Status Notification


"We are contacting you to remind you that our Account
Review Team identified that your account has been
limited.
"

Abbey 27th March 2009
You Have 1 New Message From Abbey National


"Important Notice:"

Wells Fargo 27th March 2009
IMPORTANT - Customer Service Message


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

Abbey 27th March 2009
Abbey Account Review Department


"We are hereby notifying you that, after a recent review
of your account activity, it has been determined that
you are in violation of Abbey OnLine's Acceptable Use
Policy.
"

Lloyds TSB 27th March 2009
Your Account Status Notice!


"Please verify your account by clicking on the Logon
Link below
"

PayPal 28th March 2009
Multiple INCORRECT login attempts.


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

Abbey 28th March 2009
Online Message From Abbey 27/03/2009


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

Abbey 28th March 2009
Abbey Account Security Measures Notification [Friday,
27 March, 2009 07:29:36 GMT -0400 UTC]


"As part of our security measures, we regularly screen
activity in the credit and debit cards system.
"

Abbey 28th March 2009
ALERT- Secure Your Savings With Abbey


"We would like to inform you that Abbey National Bank
has been subject to recent phishing attacks.
"

Halifax Bank 28th March 2009
You Have New Security Message From Halifax bank


"Halifax Message Center"

Military Bank 28th March 2009
Bank of America Military Bank customer service:
notification Fri, 27 Mar 2009 18:52:46 +0300


"Military Bank Online Confirmation Form"

Bank of America 29th March 2009
Bank of America Alert: Sign-in Online Banking ID Locked


"Online Banking Sign-in Locked"

Egg 29th March 2009
Security Alert: Service Availability Notification


"Access to your account logged in successfully."

LloydsTSB Bank 29th March 2009
System Message - Secure Your Savings with Lloyds TSB


"Data Protection and Privacy"

Egg Bank 29th March 2009
Account Locked!


"Account Locked !"

Bank of America 29th March 2009
Important information regarding your account


"Thank you for your patience in this matterm, Bank of
America Customer Service...
"

Halifax Bank 29th March 2009
Halifax Security Alert:Urgent Account Verification
Required...


"Failure to confirm the online banking details may
leads to temporarily suspending your access to new and
special account features.
"

Abbey 29th March 2009
Important Notice


"We regret to inform you that access to your Online
Banking account has been temporarily limited.
"

Egg 29th March 2009
Service Availability Notification


"To ensure your protection, we've now blocked access to
your accounts.
"

Abbey 29th March 2009
Your Internet banking Profile has been temporarily.


"Important Message"

Abbey 29th March 2009
INVALID LOGON ATTEMPTS FROM MULTIPLE BLACKLISTED IP'S


"Account Access:"

Abbey 29th March 2009
Abbey - Important notice no. 2645


"You have 1 new security message!"

Abbey 29th March 2009
Security Alert:Abbey Secure Update


"Welcome"

Abbey 30th March 2009
Re-Activate Your Account


"Your account has been suspended due to Abbey National
Plc major Terms are being changed.
"

Bank of America 30th March 2009
Add 50$ to your account in less than 2 minutes!


"You have been selected to take part in our nation-wide
survey.
"

Halifax 30th March 2009
Halifax Online Service-Unauthorized Access Notification
On Your Account


"Halifax Internet Banking has been receiving complaints
from our customers for unauthorized use of the Halifax
Internet Banking Online accounts.
"

Barclays Bank 30th March 2009
Keep Track of Your Money


"Account Ownership Validation:"

Halifax 30th March 2009
Account information needs to be update


"Dear valued Halifax® member:"

Axis Bank 30th March 2009
Axis Bank Internet Security Department


"We believe it is important to keep up to date with the
latest security measures to ensure that you are
protected from latest fraudulent scam and other account
threats, it's strongly advise that you should secure
your account with Axis Bank secure update.To initiate
this update click on "Axis Secure" to continue the
proccess.
"

SVB Bank 31st March 2009
SVB Bank Interactive: Creating and installing your
components


"SVB Bank Interactive Windows 2009"

Egg Bank 31st March 2009
Online Security Alerts


"Due to concerns, for the Egg Security safety and
integrity of your bank account we have issued this
warning message.
"

Egg 31st March 2009
Account Status Notification


"to view your statement follow the link below."

Halifax Bank 31st March 2009
Update Your Online Accounts


"> Security Guarantee"

Capital One Bank 31st March 2009
Regarding your Capital One Accounts


"Regarding your Capital One Account"

Lloyds Tsb 31st March 2009
Infomation


"LloydsTSB has been receiving complaints from our
customers for unauthorised use of accounts.
"

Halifax 1st April 2009
Security Update Notification (Online Access User)


"Technical team at Halifax Bank is performing a
scheduled software upgrade to improve the quality and
security of online banking services.
"

USAA 1st April 2009
USAA customer service: official information


"Confirmation Form"

Alliance and Leicester Bank 1st April 2009
Internet Banking - Account Profile Notification


"We are committed to protecting you when you bank with
us.
"

Woodforest 1st April 2009
Access Suspended


"Your access to Online Services has been suspended."

Egg Bank 1st April 2009
Your E-banking Account Has Been SUSPENDED


"Your e-banking account has been SUSPENDED, due to
multiple logins.
"

Abbey 1st April 2009
Important Notification Message


"We're committed to protecting you when you bank with
us.
"

Abbey 2nd April 2009
Numerous Failed Attemps On Your Account.


"Get Safe Online Numerous Failed Attemps On Your Online
Banking Account,We Advise You Log In Into Your Account
From Your Present I.P To Resolve The Problem .
"

Alliance and Leicester Bank 2nd April 2009
Benefits from AllianceandLeicester New Upgrade
Features.


"New upgrade has been made on our website to serve our
customers better than before.
"

Egg Bank 2nd April 2009
You Have One Unread Message From Egg Bank


"You Have One Unread Message On Your Online Banking
Account
"

Halifax Bank 2nd April 2009
Improtant Message From Halifax Security Center?


"UPDATING YOUR HALIFAX SECURITY DETAILS"

WellsFargo Bank 2nd April 2009
Update Your WellsFargo Account!


"A recent updates in our billing server ( Due to
slightly problem )
"

cahoot 2nd April 2009
You have 1 secure message


"To access your cahoot personalized Secure Message
Center, CLICK HERE
"

Halifax 3rd April 2009
Banking Security Message


"Halifax PLC is working to increase the security of all
Online Users.
"

Abbey 3rd April 2009
Customer Service: Limited Access To Your Abbey Online
Banking


"Customer Service: Limited Access To Your Abbey Online
Banking
"

Egg 3rd April 2009
Important Message From Egg Bank


"Your Account Status Notification"

Lloyds TSB Bank 3rd April 2009
Update Message


"We urgently request that you should click this link to
upgrade to the new security update Click Here
"

Abbey Bank 3rd April 2009
An Update is required for your profile


"Abbey Bank."

HSBC 3rd April 2009
HSBC Online Banking Secure Message


"Due to concerns, for the safety and integrity of your
HSBC account we have issued this secure message.
"

HSBC Bank 4th April 2009
Important Message Notification


"Due to the fraudulent activities noticed on our
Internet banking, we have decided to make an Update
for security reasons Please Update your internet
banking detail (s) by clicking on Log on.
"

Cahoot 4th April 2009
Important : Online Details Verification Process


"During the regular update and verification of the
Cahoot® Online Banking Service, we could not verify
your current information.
"

Alliance and Leicester 4th April 2009
You have 1 New Alert


"Your use of the Service will end automatically if You
don\'t update your Online Banking.
"

Lloyds TSB Bank 4th April 2009
Personel Information


"We recently reviewed your account, and we are
suspecting that your Online Account may have been
accessed from an unauthorized computer.
"

Halifax 4th April 2009
Security Update - Email Address


"This is an outbound only message, any queries sent to
this email address cannot be answered.
"

Halifax Bank 4th April 2009
Re-Activate Your Account


"Your account is suspended due to Halifax Online Banking
major Terms are being changed.
"

HSBC 5th April 2009
HSBC CUSTOMER SERVICE MESSAGE


"Security and confidentiality are at the heart of the
HSBC Bank.
"

Abbey 5th April 2009
Irregular Online Access Activity


"Irregular Online Access Activity"

AOL 5th April 2009
* * * IMPORTANT: Alert about your AOL Billing
Information on file * * *


"We urgently ask you to reconfirm the details so that we
could verify your identity, otherwise an access to AOL®
Services for your account will be deactivated until you
pass verification process.
"

Abbey 5th April 2009
YOUR ACCOUNT


"we are committed to protecting you when you bank with
us.
"

Abbey Bank 5th April 2009
Account Notification: Invalid Login Attempt


"As part of our security measure, We regularly screen
activity in Abbey Bank system.
"

Co-operative 5th April 2009
Important Security Notice


"Due to recent fraudulent transactions, we have issued
the following security requirements.
"

Abbey 6th April 2009
Security Update Notice (Online Access Users)


"Our software shows that your browser had been infected
with Trojan virus which in turn trying to hack the
security details from our server anytime you log on.
"

Lloyds Tsb 6th April 2009
Account Update


"LloydsTSB has been receiving complaints from customers
about unauthorised use of accounts.
"

Egg 6th April 2009
You Have 1 New Message


"EGG Online Banking Center"

Alliance-Leicester Bank 6th April 2009
Important information about your Alliance-Leicester
Bank account


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

Halifax Bank 6th April 2009
Important Message: Your E-banking Account Has Been
SUSPENDED


"Your e-banking account has been SUSPENDED, due to
multiple logins.
"

Halifax Bank 6th April 2009
Your Account is disabled: Please Re-Verify Your
Account.


"To restore your access, provide the following
information.
"

Bank of America 7th April 2009
Important information regarding your account !


"Incorrect login attempts have been made on your online
banking account.
"

Hsbc Bank 7th April 2009
1 New Message From Abbey National


"Log In into your account to resolve the problem."

Egg 7th April 2009
Account Update Notification Alert


"Egg Banking Plc is constantly working to increase
security for online banking users.
"

Abbey 7th April 2009
Online Banking Upgrade Notice


"This is a security message from Abbey National Bank Plc
.
"

Standard Bank 7th April 2009
Standard Bank Online Services Center : Important
Message Alert


"You have one URGENT and IMPORTANT message waiting in
your inbox folder.
"

Halifax Bank 7th April 2009
You Have One New Security Message From Halifax Bank


"You Have One New Security Message From Halifax Bank"

Lloyds Tsb Bank 8th April 2009
Important Notice: You are strictly advised to match
your Online Banking Details rightly to avoid service
suspension.


"Restricted accounts continue to receive payments, but
they are limited in their ability to send or withdraw
funds.
"

Abbey 8th April 2009
Verify Your Abbey National Online.


"Please click the link below and enter your account
information to confirm that you are not currently away.
"

Abbey 8th April 2009
Complete The Verification of Your Abbey Online Banking
Account


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

Abbey 8th April 2009
Important Notification.


"IMPORTANT INFORMATION"

Abbey 8th April 2009
My Message


"Profile Needs To Be Updated"

Alliance and Leicester 8th April 2009
You have 1 New Alert


"Your Online Banking is being suspended."

Abbey 9th April 2009
You have 1 new Alert Message!


"You have 1 new Alert Message!"

Wells Fargo Bank 9th April 2009
Important Notice Update


"If your membership details are not re-confirmed within
48 hours then your ability to access your account will
become restricted.
"

Halifax Bank 9th April 2009
You Have One Unread Message From Halifax Bank


"You Have One Unread Message On Your Online Banking
Account
"