Case File
efta-02229191DOJ Data Set 11OtherEFTA02229191
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02229191
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
; Bella Kiel
From:
rr$,
Sent
Wed 11/1/2017 1:41:02 PM
Subject Fwd: A recent charge attempt requires your attention
It's OK,,, just got this email,,,, it was for the storage unit in PBI the Monthly charge
Sent from my iPad
Begin forwarded message:
From: "American Express" <AmericanExoressewelcome.aexo.com>
Tot
17 at 9:31:43 AM EDT
To:
Subject: A recent charge attempt requires your attention
Reply-To: "" <[email protected]_press.com>
Does this look familiar?
Hello, Larry Visoski
j
Fraud Protection
Account Ending:
61013
For your security, we regularly monitor accounts for possible fraudulent activity.
Below are the details of an attempted charge:
Attempt Date:
Merchant:
Amount:
Status:
Do you recognize this attempt?
Yes
11/01/17
SMARTSTOP SELF STORAGE
137.33 USD
Not Approved
EFTA_R1_00977483
EFTA02229191
If you or an authorized party has already addressed this concern, please disregard
this message.
Thank you for helping us to protect the security of your account.
American Express Account Protection Services
Privacy Statement
Update Your Email
Your account information is included above to help you recognize this as a customer care e-
mail from American Express. To learn more about e-mail security or report a suspicious e-
mail, please visit us at americanexpress.com/phishing. We kindly ask you not to reply to
this e-mail but instead contact us via Customer Care.
© 2017 American Express. All rights reserved.
AGNEUALE0004003.
EFTA_R1_00977484
EFTA02229192
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
americanexoressewelcome.aexo.comDomain
americanexpress.comPhone
2229191Phone
2229192Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02078835
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02097596
0p
DOJ Data Set 11OtherUnknown
EFTA02225369
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01731630
0p
DOJ Data Set 11OtherUnknown
EFTA02327165
1p
DOJ Data Set 9OtherUnknown
From: Larry Visoski
1p
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