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Report phishing emails, pharming sites and crimeware to the Anti-Phishing Working Group and help stop this insidious threat to e-commerce. Click "Report Phishing" link below for instructions.
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Phishing Archive

Below are examples of phishing attacks submitted to antiphishing.org. For a thorough and up-to-date phishing archive please visit our partner millersmiles.co.uk:

Date
Company
E-mail
04-July-05 NCUA '*** WARNING: Security Issues ***'
28-Jun-05 Sky Financial 'Sky Informs You!'
22-Jun-05 LaSalle Bank 'IMPORTANT - Account Verification'
10-May-05 Paypal 'Unauthorized Account Access'
09-May-05 SouthTrust 'Important Secuity Issue !!!'
03-May-05 eBay 'UpdateYour Account'
29-Apr-05 Paypal 'Update Account.'
27-Apr-05 Marshall & Ilsley Bank 'Security Update!'
25-Apr-05 Citizens Bank 'Citizens Bank Instant 5 USD reward survey'
22-Apr-05 Ameritrade 'Ameritrade Online Application'
21-Apr-05 Regions Bank 'Notification about your Regions online account'
20-Apr-05 Barclays 'Barclays Verification Service'
19-Apr-05 Bank Of America 'Online Banking Alert (Change of Email Address)'
18-Apr-05 eBay 'eBay Verify Accounts'
14-Apr-05 Associated Bank 'Online Alert: online account is blocked'
11-Apr-05 Union Planters Bank 'Customer Alerting Service - Account is on hold'
07-Apr-05 Comcast 'Comcast account reactivation'
01-Apr-05 Paypal Paypal - 'Yout PayPal account will be suspended'
30-Mar-05 Huntington Bank 'Huntington Bank EmaiI Verification'
24-Mar-05 Charter One 'Client's Details Confirmation'
21-Mar-05 Pulse FFT 'Confirmation- PULSE debit card electronic fund transfer'
17-Mar-05 KeyBank 'KeyBank Customer Confirm Your Identity'
16-Mar-05 Bank Of Oklahoma 'Update your Online Banking Records'
09-Mar-05 AOL 'Credit Card Declined Notice'
07-Mar-05 eBay 'eBay: Account Violate User Agreement'
01-Mar-05 E-Bullion 'e-Bullion accounts investigations'
24-Feb-05 Washington Mutual Bank 'Unauthorized Access To Your Washington Mutual Account'
22-Feb-05 SouthTrust Bank 'Notification From Southtrust Online Banking'
18-Feb-05 Huntington Bank 'Huntington Bank Security Update Notification'
17-Feb-05 Paypal 'Unauthorized Access...'
15-Feb-05 MSN 'Microsoft Network customer data verification'
08-Feb-05 KeyBank 'SECURE YOUR ACCOUNT NOW'
02-Feb-05 Huntington Bank 'Huntington - Urgent Security Notification'
31-Jan-05 Amazon.com 'Account Verification Notice'
27-Jan-05 MSN 'Warning Message'
25-Jan-05 M&I Marshall & Ilsley Bank 'Banking Online customer Report'
21-Jan-05 Washington Mutual Bank 'Re-Submit: wamu.com Urgent requirementvu'
19-Jan-05 TCF Bank 'TCF express checking card alert'
14-Jan-05 Paypal 'New email address added to your account'
12-Jan-05 Citizens Bank 'Important Online Banking Alert'
11-Jan-05 eBay 'Account Verification'
10-Jan-05 AOL 'You've Got (2) Pictures@AOL.com'
07-Jan-05 KeyBank 'Keybank Internet Banking Account Suspension Notice!'
23-Dec-04 AOL 'Verify your account'
22-Dec-04 U.S. Bank 'Customer service'
21-Dec-04 VISA 'Notice from VISA'
04-Dec-04 eBay 'Update or verify your account informations'
03-Dec-04 America Online 'Notice : Your account will be suspended !'
02-Dec-04 Earthlink 'Earthlink payment is cancelled'
30-Nov-04 Suntrust 'Security Alert on Microsoft Internet Explorer'
29-Nov-04 Washington Mutual 'WARNING: CONFIRM YOUR ONLINE BANKING ACCOUNT'
24-Nov-04 Bank One 'Bank One security upgrade'
19-Nov-04 eBay 'Account Suspension Notice - Section 9'
17-Nov-04 Citibank 'Your online activity confirmation'
16-Nov-04 Suntrust 'Internet Banking with Bill Pay Fees Waived'
15-Nov-04 People's Bank 'New Mail from People'
10-Nov-04 Citibank 'Citibank Alert Service'
09-Nov-04 Paypal 'Your Account Will Be Suspended'
02-Nov-04 Sovereign Bank 'Sovereign Bank Unauthorized Account Access'
01-Nov-04 Citibank 'Security Alert on Microsoft Internet Explorer'
29-Oct-04 eBay 'TKO NOTICE: Verify Your Identity'
28-Oct-04 Verizon 'Update your Verizon billing profile'
27-Oct-04 Washington Mutual Bank 'Washington Mutual Bank : Notification of Washington Mutual Internet Banking Account'
26-Oct-04 Earthlink 'EarthLink Account Expired - Update Now'
25-Oct-04 MSN ' Your membership will be cancelled'
20-Oct-04 eBay 'Final Notification of Fraudulent Account'
13-Oct-04 Wells Fargo 'Wells Fargo Customer Support: Transactions security standards update (code ...)'
12-Oct-04 Earthlink 'Verify your billing information at Earthlink.'
11-Oct-04 eBay 'New and improved account protection!'
08-Oct-04 Suntrust 'Security Measures !'
06-Oct-04 Citibank 'RESERVE'
04-Oct-04 eBay 'TKO NOTICE: eBay Registration Suspension - FIELDS LEFT BLANK'
01-Oct-04 VISA 'Enroll your card with Verified By Visa program'
29-Sep-04 KeyBank 'Technical services: Account Update Request'
28-Sep-04 LLoyds TSB 'Official information from Lloyds TSB'
24-Sep-04 Yahoo 'E-mail account security warning'
24-Sep-04 Citibank 'Safeguard your account MsgID#'
21-Sep-04 Verizon 'Billing Error'
20-Sep-04 Citibank 'Cardholder Confirmation Needed'
17-Sep-04 Washington Mutual 'Suspicious payment.Read now.'
15-Sep-04 Visa 'Verified by VISA'
13-Sep-04 Paypal 'Fraud'

10-Sep-04

 FDIC 'FDIC Account Alert!'
08-Sep-04 PayPal 'PayPal - Security Measures - Are You Traveling?'
02-Sep-04 Citibank 'Citibank.com Maintenance upgrade'
01-Sep-04 Paypal 'PayPal account Limited'
31-Aug-04 Citizens Bank 'Citizen Bank Fraud Verification Process'
27-Aug-04 Citibank 'various subjects, image-only email'
26-Aug-04 Citibank 'Attn Citibank Update'
25-Aug-04 US Bank 'Notice Us BANK'
24-Aug-04 eBay 'Verify Your Account'
23-Aug-04 US Bank 'various subjects, image- only email'
20-Aug-04 Suntrust 'suntrust.com Urgent Update'
19-Aug-04 Well Fargo 'Notice Wells Fargo Interne Online Accoun record update'
18-Aug-04 US Bank 'read us bank'
17-Aug-04 US Bank 'U.S. Bank Fraud Verification Process'
16-Aug-04 US Bank 'U.S.Bank Online Banking Issue'
13-Aug-04 Paypal 'Customer Service'
10-Aug-04 eBay 'Security Check'
06-Aug-04 AOL 'Urgent message from AOL member services'
05-Aug-04 eBay 'Billing Issues'
04-Aug-04 US Bank 'Confirm your account information'
03-Aug-04 US Bank 'Online banking issue'
27-Jul-04 eBay 'Update Your Billing Informations'
26-Jul-04 eBay 'Your account at ebay has been suspended'
23-Jul-04 US Bank 'Notification of US Bank Internet Banking'
21-Jul-04 Citibank 'Attn: Citibank Update!'
20-Jul-04 AOL 'Confirm AOL billing info'
19-Jul-04 MSN 'Account Verification'
16-Jul-04 eBay 'eBay Security Center Urgent eBay Account Update'
15-Jul-04 US Bank 'U.S. Bank Online Access Blocked User Compromised'
14-Jul-04 Amazon 'Verify_Identity_-_Notification'
13-Jul-04 Citibank 'your Citibank account!'
12-Jul-04 Fleet Bank 'Fleet New Security Standards for Consumers'
09-Jul-04 US Bank 'Important U.S. Bank eNews'
08-Jul-04 eBay 'TKO NOTICE - Verify Your Identity'
07-Jul-04 Barclays 'from Barclays IBank'
06-Jul-04 US Bank 'Maintenance upgrade'
05-Jul-04 Citibank 'Citisafe by Citibank'
02-Jul-04 Citibank 'Citibank Identity Theft Solutions'
30-Jun-04 Wells Fargo 'Your account at Wells Fargo has been suspended'
29-Jun-04 eBay 'eBay update information'
28-Jun-04 VISA 'Protect your debit card from fraudulent online transactions'
25-Jun-04 PayPal 'Verify and update your PayPal information'
24-Jun-04 eBay 'Please update your Ebay account information'
23-Jun-04 Citibank 'accounts@citibank.com'
22-Jun-04 U.S. Bank 'U.S. Bank Consumer Alert'
21-Jun-04 U.S. Bank 'U.S. Bank® Fraud Verification Process'
18-Jun-04 Bank One 'Online banking issue'
17-Jun-04 eBay 'Ebay(R) Re-Activation Unit'
15-Jun-04 Fleet 'Online banking - protect yourself from internet fraud'
14-Jun-04 eBay 'TKO NOTICE - Pay your fees to eBay.com'
11-Jun-04 eBay 'eBay account verification needed'
10-Jun-04 Citibank, various other banks (LLoyds TSB, Barclays...) Image-only mail, hidden URL
09-Jun-04 Fleet 'Fleet cardmember security update'
04-Jun-04 e-gold 'Please Verify Your Account'
03-Jun-04 Microsoft 'current network critical patch'
01-Jun-04 PayPal 'Please become ID verified'
26-May-04 Yahoo 'Yahoo Shopping Auctions. Update your registration info'
25-May-04 2checkout.com 'Important'
20-May-04 MSN 'MSN HOTMAIL Account Verification'
14-May-04 Citibank 'Your request for Express Transfer'
13-May-04 US Bank 'Found error! Please resubmit UsBank.com urgenqf'
05-May-04 eBay 'Your eBay Account Must Be Confirmed'
03-May-04 Westpac 'Westpac bank users warning'
29-Apr-04 Citibank 'Citibank Security Update'
27-Apr-04 FDIC 'Credit Card Request from Federal Deposit Insurance Corp.'
26-Apr-04 FDIC 'Fraud report'
23-Apr-04 PayPal 'Notification of PayPal Unauthorized Account Access'
20-Apr-04 AOL 'Your AOL Account'
19-Apr-04 eBay 'Question for seller'
17-Apr-04 PayPal 'Problems with your account'
13-Apr-04 eBay 'to users of eBay'
08-Apr-04 Citibank 'Protect your Citibank account'
07-Apr-04 Usefulbill (fake company) 'Please update your shipping info'
05-Apr-04 US Bank 'Internet banking issue'
01-Apr-04
Paypal
 'Please, update your Paypal account'
31-Mar-04
Citibank
'Verify your E-mail with Citibank'
28-Mar-04
Bank One
'Bank One - Customer Alert Message!'
28-Mar-04
NatWest
 'Official notice for all NatWest customers'
26-Mar-04
eBay
 'Email regarding pre-indefinitely suspended from eBay'
26-Mar-04
eBay
26-Mar-04
Westpac Bank
22-Mar-04
Citibank
 'Citibank notification'
22-Mar-04
eBay
19-Mar-04
eBay
 'eBay Safe Harbor security check submit only once'
19-Mar-04
Wells Fargo
'Wells Fargo customer alert'
15-Mar-04
eBay
 'eBay Verify your identity'
15-Mar-04
eBay
 'Fraud investigation'
15-Mar-04
uBid
 'uBid fraud investigation '
14-Mar-04
Earthlink
 '0fficial notice to Earthlink users'
10-Mar-04
eBay
 'Security Notification'
10-Mar-04
AOL
09-Mar-04
eBay
09-Mar-04
Wells Fargo Bank
01-Mar-04
eBay
25-Feb-04
Regulations.gov
24-Feb-04
MBNA
11-Feb-04
www.ibillingservices.com
10-Feb-04
Fleet Bank
09-Feb-04
Bendigo Bank
07-Feb-04
e-gold
2-Feb-04
Fake company
30-Jan-04
Earthlink
23-Jan-04
FDIC
22-Jan-04
Visa
10-Jan-04
Citibank
8-Jan-04
AT&T
 'Billing Update Requested (URGENT)'
29-Dec-03
FirstUSA
 'security notification'
25-Dec-03
Bank One
'Bank One Customer Warning'
23-Dec-03
Visa
 'Visa Security Update'
20-Dec-03
Earthlink
 'Problems With Your Earthlink Account'
19-Dec-03
eBay
 'Congratulations!'
18-Dec-03
Westpac
 'Westpac Online Banking'
12-Dec-03
SwiftPay.com
 'Read: Payment Acknowledgment amaze'
11-Dec-03
Lloyds TSB
 'Security Server Update'
10-Dec-03
Citibank
 'Citi-Card E-Mail Verification - email@domain.com'
9-Dec-03
eBay
 'Your eBay information must be confirmed'
8-Dec-03
eBay
 'Billing Issues'
8-Dec-03
NatWest
 'NatWest Bank Security Update'
5-Dec-03
Visa
 'Visa Security Update '
5-Dec-03
eBay
 eBay Account Verification
29-Nov-03
Citibank
24-Nov-03
PayPal
21-Nov-03
SwiftPay.com
11-Nov-03
Amazon.com
5-Nov-03
Yahoo
29-Oct-03
Earthlink
29-Oct-03
eBay
21-Sep-03
Westpac Bank