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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 1694388 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 2009

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."