Case File
efta-02302116DOJ Data Set 11OtherEFTA02302116
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02302116
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
Thursday, June 8, 2017 3:50 PM
To:
Karyna Shuliak
Subject:
Re: Fraud Protection Alert
Great, i confirmed as you purchased from same place in the =ast..
Thank you,
Bella
Tel
On Jun 8, 2017, at 11:48 AM, Karyna Shuliak c
> wrote:
Hi Bella,
Yes, these are eyeglasses I =rdered for JE yesterday.
Thank you,
Karyna
On Jun 8, 2017, at =:49 AM, Bella Klein
> > wrote:
Karyna,
Please verify charge below
Thank =ou,
Bella
Begin=forwarded message:
From: =American Express.' <[email protected]
<mailto:[email protected]»
Date: June 8, 2017 at 1:32:16 AM EDT
To: *1
Subject: Fraud Protection Alert
Reply-To: "" <[email protected]>
EFTA_R1_01171118
EFTA02302116
Please =erify a recent charge attempt
Account Ending:
Fraud =rotection
In =egards to Karyna Shuliak - Additional Card ending ii
For =our security, we regularly monitor accounts for possible fraudulent =ctivity. Below are the details of an attempted
charge:
Attempt =ate:
06/07/17
Merchant:
PAYPAL =EEPERS
Amount:
392.61 =SD
Status:
Not =pproved
2
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EFTA02302117
Do you =ecognize this attempt?
h
h
If you or an authorized party has already addressed this concern, please =isregard this message.
Thank you for helping =s to protect the security of your account.
American Express =ccount Protection Services
Privacy Statement
Update Your =mail
Your account information is included above to =elp you recognize this as a customer care e-mail from American Express.
=o learn more about e-mail security or report a suspicious e-mail, =lease visit us at americanexpress.com/phishing. We
kindly ask you not to =eply to this e-mail but instead contact us via Customer =are.
@ 2017 American Express. All rights reserved.
AGNEUALE0034003
3
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EFTA02302118
=br class="">
4
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