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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 2157668 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 9th April 2009
Fraud Alert! New Online Security Precaution


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

Barclays Bank 9th April 2009
Important Message Notification


"Due to the fraudulent activities noticed on our
Internet banking, we have decided to make an Update
for all barclays users so you are to confirm your
banking information.
"

Amazon 9th April 2009
Your Account With Amazon.co.uk


"Keeping your Amazon account secure is one of our most
important responsibilities.
"

Egg Bank 10th April 2009
Important information about your Egg Online Banking
account


"Protecting the security of your account and of the Egg
bank Online Banking network is our primary concern.
"

PayPal 10th April 2009
Important account notification!


"We upgrade our security system and you need to re-enter
your personal information.
"

Cahoot Bank 10th April 2009
Important Customers Service Alert - Your Account Has
Been Blocked


"Your account has been blocked due to numerous invalid
login attempts.
"

Barclays Bank 10th April 2009
Important Message


"Your internet banking access has been suspended due to
many unsuccessful login attempts.
"

Bank of America 10th April 2009
You have 1 new ALERT message


"You have one new message."

Egg Bank 10th April 2009
Online Banking Upgrade


"In the paste few weeks we have been informing our
customers about the upgrade in our security sever.
"

Halifax 11th April 2009
Account Suspended


"You have incorrectly entered your details too many
times.
"

Halifax Bank 11th April 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 ...
"

Lloyds TSB Bank 11th April 2009
Security Update Notification


"To update your Lloyds TSB records click on the
following link:
"

Halifax Bank 11th April 2009
Halifax Bank Plc


"Logon On"

Abbey 11th April 2009
(Transfer Amount: £4500.00)


"Samuel George made an online funds transfer to your
online account.
"

Barclays Bank 11th April 2009
Message from Barclays


"We are committed to protecting the privacy of all
personal information which we obtain from you when you
visit the barclays website and when you use your
barclays account.
"

HM Revenue and Customs 12th April 2009
TAX REFOUND OF 196.50 GBP.


"HM Revenue and Customs"

Egg Bank 12th April 2009
Egg Bank UK


"Important information"

Sainsbury's Bank 12th April 2009
Notification of Limited Account Access


"Notification of Limited Account Access"

Egg 12th April 2009
Account Status Notification


"During our regular update and verification of the Egg
personal banking service, we are unable to verify your
personal details.
"

Amazon 12th April 2009
Amazon.co.uk: Your Account Information.


"Under the UK Data Protection Act 1998, we follow strict
security procedures in the storage and disclosure of
information which you have given us, to prevent
unauthorised access.
"

Abbey 12th April 2009
Please Restore Your Account Access !


"Abbey Banking plc Security Departament Team."

Abbey Bank 13th April 2009
Your New Abbey Bank Plc Security Update


"The Personal Details section of your Abbey Online
Account contains incomplete information that do not
match that on record.
"

Bank Of America 13th April 2009
Bank Of America Online Alert Update Your Information


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

Abbey 13th April 2009
Transfer Of Funds To your Account.


"Message From Abbey Online Banking Services."

Halifax Bank 13th April 2009
Important Notice


"You are receiving this message due to fraud multiple
logon errors on your account, therefore online access
Needs Security Update .
"

Hudson City Savings 13th April 2009
Online Banking Alert


"Hudson City Savings"

Cahoot 13th April 2009
Please update your online information


"Customer ID :"

Abbey 14th April 2009
Online Access Suspended


"Although your account has been suspended, your data may
still be available for up to 24 hours, after which it
will be deleted.
"

Alliance 14th April 2009
You Have 1 New Security Message Alert!


"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.
"

National City 14th April 2009
National City - Unlock Your Profile !


"Unlock Your Profile"

Cahoot 14th April 2009
Security Alert: Action Required


"Your online banking access has been limited due to
multiple invalid login attempts.
"

RBS 14th April 2009
Re-Actiavte Your Account 24Hours


"Our Digital Banking Security Team have observe some
irregularities in your account.
"

Cahoot 14th April 2009
Cahoot Online Banking Customer


"Your account has been suspended due to Cahoot Online
Banking, major Terms has being changed.
"

Barclays Bank 15th April 2009
Online Banking Access Suspended


"Your internet banking access has been suspended due to
many unsuccessful PINsentry login attempt.
"

Halifax Bank 15th April 2009
Your Account Is Limited.


"Resolution Center:"

Egg 15th April 2009
Security Update, Please Activate Your Egg Account On
The New Security Server!!


"We at the Egg security centre are doing our best to
make sure our customers remain safe and secure from
all fraudulent internet activities.
"

Abbey 15th April 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
"

Sainsbury's Bank 15th April 2009
Access suspended


"Access suspended"

Alliance and Leicester Bank 15th April 2009
Customer Service:- You have 1 new message.


"Welcome to Alliance and Leicester Commercial Bank"

Abbey 16th April 2009
Abbey National Peace of Mind Guarantee


"Our ‘Peace of Mind’ Guarantee"

HM Revenue and Customs 16th April 2009
Online Update From HM Revenue and Customs


"Due to the high number of customers, it has been
decided to implement EV SSL Certification on this
website.
"

AIB Bank 16th April 2009
You have 1 New Security Notification!


"You have 1 New Security Notification!"

Alliance and Leicester Bank 16th April 2009
You have one new message at Alliance and Leicester Bank


"You have one new message at Alliance and Leicester Bank
Plc.
"

Lloyds TSB 16th April 2009
Important Security Notice


"We are sorry to inform you that after gross
investigation of your account, we discovered that there
has been a recent frauldent transaction that has
targeted or has been made into your account, thereby
placing your account under the restricted status.
"

Halifax Bank 16th April 2009
Important Notification Message


"Important Notification"

Abbey 17th April 2009
Abbey Instant Access Saver { Secure Your Account Access
}


"Unfortunately, we are unable to verify your online
banking account successfully To ensure your
protection, we've now blocked access to your sensible
part of your accounts.
"

Lloyds TSB 17th April 2009
You Have 1 New Security Message


"You have 1 new Security Message Alert!"

PayPal 17th April 2009
Paypal account has been violated


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

LloydsTSB Bank 17th April 2009
Important! Update Your LloydsTsb Bank Online Access


"Click Here To Update Your LloydsTsb Bank Online Access"

Lloyds TSB Bank 17th April 2009
Lloyds TSB Bank - Security


"This is an important message from The Lloyds TSB
Security Centre and this message has been issued due
to a recent upgrade of our servers.
"

Halifax Bank 17th April 2009
1 New Message (Security Updates Notification)


"You have one new security updates message from Halifax
Online Banking
"

Lloyds TSB Bank 18th April 2009
Your account has been suspended in our system.


"This is a must to ensure that only you h!"

Barclays 18th April 2009
Barclays Account Security Measures Notification


"Click here to update your account"

Halifax Bank 18th April 2009
Halifax (HBOS Plc) Global Economic Recession, Customer
Update


"*******This message is for Halifax Bank (HBOS Plc)
Customers***********
"

Halifax 18th April 2009
READ IMPORTANT INFORMATION


"To confirm your identity and avoid limitations to your
Online Banking Access, Please click on the button
below
"

Barclays Bank 18th April 2009
Online Access Suspended


"Barclays Bank Plc is sending you this notification
message because we seem to be having errors in the
proper verificatin of your account.
"

Visa 18th April 2009
Visa Credit Card Online Activation Process


"Our new security system will help you to avoid
frequently fraud transactions and to keep your Personal
and Business Visa Credit Card details in safety.
"

Barclays Bank 19th April 2009
Internet Banking Access Suspended


"Your internet banking access has been suspended due to
many unsuccessful PINs entry login attempt.
"

Abbey 19th April 2009
Abbey National Security Alert


"We requested information from you for some reason,
please follow and provide the required information to
continue, you will be asked to enter your full security
detail.
"

Egg Bank 19th April 2009
Important information about your Egg Bank account


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

Cahoot 19th April 2009
IMPORTANT- New Security And Privacy


"Cahoot Internet Banking, is hereby announcing the New
Security Upgrade.
"

Lloyds TSB Bank 19th April 2009
Important Message


"Due to a recent surge in the amount of fraudulent
emails that targeted our customers, Lloyds TSB
Banksecure has updated her security servers to a ensure
safe and secure experience in our online banking
service.
"

Abbey 19th April 2009
Your account has been locked!


"Your account has been temporarily disabled and put on
hold due to too many failed attempts to sign in to your
account.
"

RBS 20th April 2009
Royal Bank Of Scotland New Security Upgrade


"Royal Bank Of Scotland is hereby announcing the New
Security Upgrade.
"

Halifax Bank 20th April 2009
Important Message


"Online access to your account has been suspended due to
security issues encountered during a maintenance
exercise.
"

NatWest Bank 20th April 2009
Your Online Access has been Revoked


"Be informed that the access to your Account has been
temporarily suspended due to some errors in your
personal information and security details.
"

Alliance And Leciester Bank 20th April 2009
Update Your Account Online


"We recently upgraded our Online Banking security system
with a newly established SLL server in which
guarantees your maximum protection when accessing your
account online.
"

Lloyds TSB Bank 20th April 2009
Re-Confirm Your Online Details.


"Please Click Here To Start"

Cahoot Bank 20th April 2009
IMPORTANT - Cahoot Bank Fraud Alert!


"Thank you for your co-operation."

Abbey 21st April 2009
Online Banking Alert


"Your access to Online Services is locked due to a
miss-match of access codes between your login and Tan
details.
"

HSBC Bank 21st April 2009
HSBC Notification - Fraudulent Activities On Your
Account


"To confirm your account status please Log on"

Abbey 21st April 2009
Log in to your account with your regular IP to resolve
this issue.


"We therefore implore you to rectify this by logging
into secure online service now With your IP.
"

Halifax Bank 21st April 2009
IMPORTANT MESSAGE - Your Account Is Suspened


"We noticed change on your Personal Details."

Egg Bank 21st April 2009
Egg Bank Plc,Account Department)


"Access To Your Account Is Currently Unavailable ."

Bank Of America 21st April 2009
Security Alert


"Bank Of America Is Commited to ,maintaining a safe
environment for its community Of our business
customer.
"

Halifax Bank 22nd April 2009
Important information about your Halifax Bank account


"We recently reviewed your account, and suspect that you
Halifax Bank Online Banking account may have been
accessed by an unauthorized third party attention to
follow below link and reconfirm your online account
details for the safety of Your Accounts by clicking
Get Started
"

Abbey 22nd April 2009
Your Account Has Been Restricted


"Abbey National Bank is constantly working to increase
security for all Online Banking users, due to
enhancement in our online Banking Access homepage.
"

Halifax Bank 22nd April 2009
Halifax Security Alert


"Your online banking password was entered incorrectly
more than 3 times.
"

Bank of America 22nd April 2009
Bank of America Alert: Online Access Suspension
Message®


"Online Banking Update"

Wachovia 22nd April 2009
An important Secure Message has been sent to you.


"Attention"

RBS 22nd April 2009
Update and re-confirm your membership details.


"Due to multiple login attempt error while login in to
your online RBS account We have believed that someone
other than you are trying to access your account
"

Alliance and Leicester 23rd April 2009
Security Alert: Access To Alliance Online Service


"During our routine check we noticed a log of invalid
login attempts on your account.
"

Cahoot 23rd April 2009
Notification ID: 751644


"Due to some technical difficulties we will want you to
please verify your access codes by clicking on the
login link below
"

Alliance and Leicester Bank 23rd April 2009
You Have One New Security Message From Alliance and
Leicester Bank


"Message Service Center"

MasterCard 23rd April 2009
MasterCard Charges ALERT: MasterCard WITHDRAWAL
MSTC-DXX-5555


"Dear MasterCard member:"

Alliance-leicester Bank 23rd April 2009
Account Status Notification


"Unread Messages Alert Please Login below to Read"

HSBC 23rd April 2009
Customer Notification - Privacy Policy.


"Your privacy is a top priority for us at HSBC Bank."

Egg Bank 24th April 2009
Egg Bank Notice


"Online Service Alert"

Halifax Bank 24th April 2009
Important Message


"You now have limited access to your online account."

Abbey 24th April 2009
Abbey National plc-Issue On Your Account!!!


"Your Account Suspension"

Halifax Bank 24th April 2009
Important Security Alert


"We are sorry to inform you that after gross
investigation of your account, we discovered that
there has been a recent frauldent transaction that has
targeted or has been made into your account thereby
placing your account under the restricted status for
the safety of Your Accounts by clicking Get Started
"

Halifax Bank 24th April 2009
Online Access Suspended


"Your online account has been suspended due to Halifax
Online Banking securtity upgarades, major Terms has
been changed.
"

Alliance and Leicester 24th April 2009
Alliance and Leicester Unread Message


"You have exceeded the maximum number of logon attempts
and your account has been locked.
"

Halifax 25th April 2009
Halifax Secure Password Reset Confirmation


"This message confirms you have changed your Halifax
Secure password.
"

Halifax 25th April 2009
Alliance-Leicester Alert! Account Verification


"Due to our SSL Server update we would like you to
upgrade your online banking so simply update your
online banking access
"

Abbey 25th April 2009
Abbey Secure (Giving You Additional Security When
Buying Goods Over The Internet)


"Abbey Secure gives you additional security when buying
goods over the Internet.
"

MasterCard 25th April 2009
MasterCard Charges ALERT: MasterCard® WITHDRAWAL
MSTC-DXX-5555


"Your withdraw on our ATM is successful."

Halifax Bank 25th April 2009
Your Halifax Online Banking Has Been Suspended


"This verification will allow us to activate new
features for your account on our system and to protect
your account fully against ID Theft.
"

Alliance and Leicester Bank 25th April 2009
Alliance and Leicester Bank Online Banking Update


"You have a new unread security message
Alliance-Leicester Bank .
"

Halifax 26th April 2009
Halifax Secure Reset Confirmation


"The Personal Details section of your Halifax Online
Banking Account contains incomplete information that
do not match that on record.
"