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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 2158303 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:


Commonwealth Bank of Australia 29th May 2009
Urgent Notification


"As part of our security measures, we regularly screen
activity in Commonwealth Bank Australia system.
"

Cahoot Bank 29th May 2009
Cahoot Internet Banking Security Information


"To ensure you are always protected, we are introducing
a new programme on security called BankSecure-cfx-09
and you'll see a number of initiatives that will be put
in place to enhance your Internet banking experience.
"

Cahoot Bank 29th May 2009
FRAUD VERIFICATION PROCESS - It's All About Your
Savings


"Dear Customer, We are Using this medium to Notify you
of the ongoing Online Fraud on our Website, You might
not always be aware of it, but we spend a lot of time
in the background making sure you're safe.
"

Commonwealth Bank of Australia 30th May 2009
Important message from the Commonwealth Bank!


"We recorded a payment request from "Internet Friends
Network -iFriends.net -Girls Show" to enable the charge
of AU$317 on your account.
"

Egg Bank 30th May 2009
You Have One Unread Message On Your Online Banking
Account


"LOGON"

Bank of America 30th May 2009
Bank of America Alert: Important Message Alert!


"Due to the high number of fraud attempts and phishing
scams, it has been decided to implement EV SSL
Certification on our Internet Banking website.
"

Commonwealth Bank of Australia 30th May 2009
Customer Satisfaction Survey.


"Congratulations!"

PayPal 30th May 2009
Paypal Member Notification


"Security Center Advisory!"

Cahoot Bank 30th May 2009
Cahoot Bank-Your Account Is Temporarily Suspended


"Cahoot Bank temporarily suspend your account."

Alliance and leicester Bank 31st May 2009
2009 Alliance and leicester CUSTOMER SERVICE MESSAGE


"To access your Alliance and Leicester personalized
Secure Messages Center, click on the link below:
"

Alliance & Leicester 31st May 2009
IMPORTANT ANNOUNCEMENT


"We are excited to announce thatů"

Egg Bank 31st May 2009
Online Security Update


"This is an important email alert ."

CIBC 31st May 2009
Notification


"We offer you secure access to your online banking and
investment accounts.
"

Lloyds TSB Bank 31st May 2009
Your Online Banking Service Could Be Suspended.


"While performing customers account maintenance and
verification procedures, we have detected a slight
error in your account information.
"

PayPal 31st May 2009
PayPal Email ID PP4896


"Your account has expired."

Alliance and Leicester Bank 1st June 2009
Customer Notice: Your Account Security.


"Our Maintenance Division is carrying out a scheduled
Direct and Digital Banking Service on all account for
your security purposes.
"

Egg 1st June 2009
Egg Card Security Message


"It has come to our attention that your Egg Card needs
to be updated as part of our continuing commitment
to protect your online card in this year 2009 and to
reduce the instance of Fraud on our website.
"

Abbey 1st June 2009
IMPORTANT SECURITY NOTICE - Together We are Stronger


"Online Security Services:"

Commonwealth Bank of Australia 1st June 2009
You have one unread message


"You have one unread message from NetBank"

Bank of America 1st June 2009
Digital Certificate Updating Procedure


"Bank of America Direct Digital Certificate Updating
Procedure
"

AOL 1st June 2009
Important: Billing Confirmation 331858*


"If you could please take 5-10 minutes out of your
online experience and update your personal billing
records so you will not run into any future problems
with the online service.
"

MBNA 2nd June 2009
1 New Message (New Unread Message)


"You Have One new security message from MBNA UK"

Cahoot 2nd June 2009
Cahoot Online Security Service


"Technical services at Cahoot bank is carrying out a
software upgrade for maximum user convenience of
Cahoot online accounts.
"

Alliance and Leicester Bank 2nd June 2009
Important Message: Your Account Has Been Temporarily
Block


"We've recently noticed that someone has made "3"
suspicious attempts to login into your online account
from this address "44.193.212.004", Therefore our
security commitment forces us to block your
account temporarily until you verity your identity on
our systems.
"

National Savings and Investmen 2nd June 2009
Important: Your NSI Savings Account is Limited!!


"During our regular scheduled maintenance of online
systems, your Individual Savings Account (ISA) was
flagged for having a long period of inactivity hence
your account has been limited..
"

Oregon Community Credit Union 2nd June 2009
Personal Information Error!


"During our regular accounts verification, it has come
to our attention that your account may be slightly out
of date or incomplete.
"

Abbey Bank 2nd June 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.
"

Cahoot 3rd June 2009
Account Suspended


"Your online account has been suspended (reason: terms
of service violation).
"

Cahoot 3rd June 2009
Protect Your Privacy:1 New Message


"You have received 1 new message waiting in your inbox
folder.
"

Commonwealth Bank 3rd June 2009
Notification from Commonwealth Bank


"An important service announcement from NetBank
regarding "Important Information About Your
Online-Acct" has been sent to your Secure Message
Center.
"

Abbey 3rd June 2009
IMPORTANT MESSAGE


"Over the coming days, you will be asked to update or
confirm your contact details after you logon to
Abbey.com.
"

Egg Bank 3rd June 2009
Protect Your Online Banking.


"We Have Been Receiving Different Reports About People
Trying To access Your Account From An Unknown
Destination, For Safe Banking Online You Are required
To Follow The Link Below We Have Taken Extra Measures
To Protect Your Online Banking With Us.
"

Abbey 3rd June 2009
You have 1 unread message


"Your Abbey Online Account has been disabled, due to
incorrect attempt of logins, access to your online
banking account .
"

Abbey Bank 4th June 2009
Your online banking security.


"We are sending you this message because your online
banking security profile needs to be update.
"

Abbey Bank 4th June 2009
Overdraft Application Received


"To rectify this error as soon as possible please Log On"

PayPal 4th June 2009
Update Your Paypal Account!


"Update Your Paypal Account!"

Cahoot Bank 4th June 2009
Payment Notification Update(customers Verification
Required)


"We noticed that an undifined payment was made into your
online account.
"

Halifax 4th June 2009
Halifax Online Banking - Your contact details these
have now been updated


"Thank you for confirming your telephone contact
details.
"

Commonwealth Bank of Australia 4th June 2009
Online Alert


"Due to concerns, for safety and integrity of the
online banking community we have issued this warning
message.
"

Aol 5th June 2009
Dear valued Aol « member


"Dear valued Aol « member:"

Cahoot 5th June 2009
Important Message:-


"Your account access have been blocked."

Abbey 5th June 2009
Please Update Your Account


"abbey Online Banking Security team is carrying out a
fraud prevebtio Banking system .
"

Halifax Bank 5th June 2009
Information - Access Suspended


"Information - Access Suspended"

Wells Fargo 5th June 2009
Notification of Account Suspension


"Add To Address Book"

Alliance and Leicester 5th June 2009
Alliance-Leicester Group


"Verification of your current details."

Halifax Bank 6th June 2009
HALIFAX CUSTOMER SERVICE MESSAGE


"please supply all of the following information Click
here to read.
"

Cahoot Bank 6th June 2009
Please Update Your Cahoot Internet Banking
Authorization


"You have 2 new important message waiting in your inbox
folder.
"

Cahoot Bank 6th June 2009
Your Online Account Has Been Suspended


"detail."

Cahoot 6th June 2009
Cahoot Online banking Security Message


"Cahoot Online banking Security Message"

Abbey 6th June 2009
Your Online Banking Access is Not Activate


"This is to notify you, that your online banking Access
is not activate; because of the Error Code between your
online baking Access.
"

MBNA 6th June 2009
MBNA Message : Access suspended


"MBNA Europe Bank Limited"

Hsbc Bank 7th June 2009
1 New Security Message (Unread Message)


"You Have One new security message from HSBC Bank
regarding your contact details
"

HSBC Bank 7th June 2009
Important Message Notification


"Dear valued HSBC member:"

alliance Leicester 7th June 2009
Alliance and Leicester Account Has Been Locked For Your
Security


"Due to the number of incorrect login attempts, your
alliance Leicester Account has been locked for your
security.
"

Halifax 7th June 2009
Attention Updates


"Verify your Halifax Online Banking Access now to enjoy
the benefits of online banking and finance to avoid
fraudulent activities on your Account Due to the recent
Security Update, To Confirm your Account CLICK HERE TO
PROCEED
"

Halifax 7th June 2009
Halifax Member:Account Notice


"You are receiving this message due to fraud multiple
logon errors on your account, therefore online access
Needs Security Update and verify your account For your
protection,we are upgrading. You must complete this
process by clicking on the link below .
"

Sainsbury's Bank 7th June 2009
noticeboard :- Important information


"Sainsbury's Message"

Lloyds TSB 8th June 2009
you have 1 new message from Lloyds TSB Bank Message
Center


"Your online account has been suspended (reason: the
violation of terms of service).
"

MBNA Bank 8th June 2009
Online Security


"You have new security message from MBNA Bank ."

Alliance and Leicester 8th June 2009
Alliance and Leicester-Access Suspended


"Information - Access Suspended"

Abbey 8th June 2009
Alert! updated your Abbey account record


"In order to make your online experience even more
secure we have introduced a new security feature that
allows us to detect unusual activity on your online
account.
"

Egg 8th June 2009
The Egg Guarantee


"Click Here To Continue the verification process and
ensure your account security.
"

cahoot 8th June 2009
Account OwnerShip Verification


"please enter your security details and click 'continue'
to proceed:
"

Cahoot Bank 9th June 2009
Scheduled maintenance procedure.


"At Cahoot, Our scheduled maintenance procedure has
detected that your security details is unverified.
"

Abbey 9th June 2009
Message from Customer Service


"Click here to update your account"

Cahoot 9th June 2009
It's All About Your Savings


"We Have Been Receiving Different Reports About People
Trying To access Your Account From An Unknown
Destination, ...
"

NatWest 9th June 2009
Account Notification


"We are continually reviewing and enhancing the security
we offer you as part of our Internet Banking service,
and it's also very important that you, as an internet
user, take the appropriate steps to help protect
yourself.
"

Abbey 9th June 2009
Online Banking - Important Security Notice!


"Your information is secure (Online Security Centre )."

cahoot 9th June 2009
Important message from cahoot - Action required


"Recently we have made a few updates to our system, to
ensure your security while using our online services.
"

PayPal 10th June 2009
We were unable to process your most recent payment


"Transaction ID:"

Cahoot Bank 10th June 2009
Cahoot Bank -Account Access Denied


"Access denied"

Halifax Bank 10th June 2009
You have one new message in your Halifax Bank Plc
Folder


"INBOX :"

MBNA 10th June 2009
Protect your account fully


"We're making some exciting changes that will make your
online banking experience even better, We therefore
request you to verify your location.
"

Commonwealth Bank of Australia 10th June 2009
Netbank Account Reactivation


"Please click on the following link, to update your
NetBank account:
"

Egg Bank 10th June 2009
Online Security Alert


"If you cannot read this message correctly, please click
here
"

Lloyds TSB Bank 11th June 2009
You have a secure message from us


"Please check here if this email is not displayed
correctly
"

Halifax Bank 11th June 2009
UPDATE AND VERIFY YOUR INFORMATION


"Update and verify your information by clicking the link
below:
"

Alliance and Leicester 11th June 2009
Online Banking Update


"It is with great pleasure that I welcome you to the
Alliance and Leicester Group, Now part of Santander
Group.
"

Abbey 11th June 2009
You Have a New Message


"At Abbey Bank we take the Job of protecting our
customer very seriously, so for your protection we are
proactively Notifying you this Activity.
"

Abbey 11th June 2009
Your Online Account Needs Update.


"We are unable to send message's to your Online banking
due to an Error Code [E634] between your Personal ID
OR 16 digit card number, Passcode and Registration
number.
"

HSBC 11th June 2009
ONLINE CUSTOMER MESSAGE


"We've upgraded our new SSL servers to serve our
customers for a better and secure banking service, Due
to this recent upgrade, you are requested to update
your account information by clicking the link below.
"

Cibc 12th June 2009
Using Your Information


"This e-mail has been sent to you by Cibc customer
support to inform you that we were unable to verify
your account details.
"

Halifax 12th June 2009
Reminder Message - Must Read


"Halifax Bank Plc."

Cahoot Bank 12th June 2009
Unable to Verify Your Account


"kindly update your information by following the link
below,
"

Halifax Bank 12th June 2009
Dear Customer Account Has Been Suspended


"Halifax Bank reserves the right to deny access to your
online banking account when we suspect your account
http://www.parentsupermarket.com/images/A/demon.php
might have been compromised.
"

MBNA 12th June 2009
MBNA Online Banking Access


"This email was sent by the MBNA Europe Bank Server to
verify your account access, you must complete this
process by us to protect you better.
"

Halifax 12th June 2009
Dear Customer Your Bank Account Has Been Suspended


"Halifax Bank reserves the right to deny access to your
online banking account when we suspect your account
might have been compromised.
"

Abbey 13th June 2009
Online Service


"At Abbey Online Banking, security is of utmost
importance.
"

Halifax Bank 13th June 2009
Important message from Halifax - Action required


"Dear customer, As instructed we have amended your
Account informations on our records.
"

Egg Bank 13th June 2009
Online Account Alerts !


"Please read it ."

Halifax 13th June 2009
Important Message


"We have noticed several login attempts into your
account from an unknown IP.!
"

HSBC Bank 13th June 2009
Security Measures.


"Dear Valued Customer :"

Egg 13th June 2009
To Confirm Your Identity And Unlock Your Account


"This message has been sent to you from Egg Bank because
we have noticed invalid login attempts into your
account, Due to the number of incorrect login attempts,
your Egg Bank Account has been locked for your
security.
"

Egg 14th June 2009
EGG Customer Alert: Online Access


"Re-Active Now"

Abbey 14th June 2009
Account Notification


"We are continually reviewing and enhancing the security
we offer you as part of our Internet Banking service,
and it's also very important that you, as an internet
user, take the appropriate steps to help protect
yourself.
"

Alliance and Leicester 14th June 2009
Online Security Measure


"ONLINE BANKING INFORMATION UPGRADE"

Cahoot Bank 14th June 2009
Cahoot Online Banking Secure Server


"INBOX :"

Alliance and Leicester 14th June 2009
Alliance and Leicester : Internet Banking access
blocked


"Internet Banking access blocked 18 May 2009"

Abbey 14th June 2009
Protect yourself from Online Fraud (Abbey Secure)


"Protect yourself from Online Fraud STOP unauthorized
use of your Abbey credit card with Abbey Secure, and
make your online shopping safer.
"

Abbey 15th June 2009
Important Security Notification.


"Technical services of the bank are carrying out a
planned software upgrade for the maximum convenience
of the users of online-services of the Abbey Bank We
earnestly ask you to visit the following link and
to confirm your bank data.
"