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efta-02303297DOJ Data Set 11Other

EFTA02303297

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02303297
Pages
3
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein Sent: Thursday, June 8, 2017 12:49 PM To: Karyna Shuliak Subject: Fwd: Fraud Protection Alert Karyna, Please verify charge below Thank you, Bella<=cliv> Begin forwarded message: From: "American Express" Date: June 8, 2017 at 1:32: To Subje=t: Fraud Protection Alert Reply-To: "" =/td> Account Ending: =/tbody> <http://www208.americanexpress.com/axp/cardart/2008/12=812_AMEX_service_shdwl.jpg> <http://www208.ame=icanexpress.com/axp/cardart/2008/AMEX_alert.jpg> Attempt Date: 06/07/17 Merchant:<=p> PAYPAL P=EPERS EFTA_R1_01174657 EFTA02303297 Amount: Status: <=d width="2%" style="background-color:#ADAFAF;border-bottom-color:white;=order-bottom-style:solid;border- bottom-width:2pt;" rowspan="1" colspan==1"> Not=Approved &nb=p; Do you recognize this attempt?=/b> h <https://cits-tracking- prod.=mericanexpress.com/clicktrk/Tracking?mid=HEICNO30201706072232144929045840=amp;msrc=ENG- ALERTS&url=https%3A%2F%2Fonline.americanexpress.com%2Fm=ca%2Fcvp%2Faction%3Fg%3D349992331290054%26 x%3D005023418044878%.260%3De%26r%3=1%26c%3DHEICNO30201706072232144929045840> <http://www208.america=express.com/axp/buttons/glyph-checkmark.png> e <https://cits-tracking- prod.americanexpress.com/clickt=k/Tracking?mid=NEICN03020170607223214492904S840&msrc=ENG- ALERTS&=url=https%3A%2F%2Fonline.americanexpress.com%2Fmyca%2Fcvp%2Faction%3Fg%3D=49992331290054%2 6x%3D005023418044878%26o%3De%26r%3D1%26c%3DHEICNO3020170607-232144929045840> s <https://cits- tracking-prod=americanexpress.com/clicktrk/Tracki ng?m id=H EICNO3020170607223214492904584=&msrc= E NG- ALERTS&url=https%3A%2F%2Fonline.americanexpress.com%2=myca%2Fcvp%2Faction%3Fg%3D349992331290054%26 x%3D005023418044878%26o%3De%26r=3D1%26c%3 OH E ICNO30201706072232144929045840> </=> <http://www208.americanexpress.com/axp/butto=s/bttn-cap-top-red.png> =/td> h .../td>N o <https://cits-tracking- prod.ameri=anexpress.com/clicktrk/Tracking?mid=HEICNO30201706072232144929045840&=src=ENG- ALERTS&url=https%3A%2F%2Fonline.americanexpress.com%2Fmyca%=Fcvp%2Faction%3Fg%3D349992331290054%26x %3D005023418044878%260%3De%26r%3D2%2=c%3DHEICNO30201706072232144929045840> <http://www208.americanexpress.com=axp/buttons/bttn-cap-bttm-red.png> 2 EFTA_R1_01174658 EFTA02303298 If you or an authorized party has already addressed this concern, please disreg=rd this message. American Express Account Prote=tion Services &n=sp; Privacy Statement Update Your Email <https://cits-tracking- pr=d.americanexpress.com/clicktrk/Tracking?mid=HEICN030201706072232144929045=40&msrc=ENG- ALERTS&url=http://www.americanexpress.com/email> Your account information is inclu=ed 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 amer=canexpress.com/phishing <https://cits-tracking- prod.americanexpress.co=/clicktrk/Tracking?mid=HEICN030201706072232144929045840&msrc=ENG- AL=RTS&url=https%3A%2F%2Fwww212.americanexpress.com%2Fdsmlive%2Fdsm%2Fdo=%2Fus%2Fen%2Ffraudprotect ioncenter%2Ffraudprotectioncenter_identifytheft.do=3Fvgnextoid%3Db9c75c5d66a4c110VgnVCM100000defaad94RCR D> . We kindly ask you not to reply to this e-mail b=t instead contact us via Customer Care <https://cits-tracking- prod.americanexpr=ss.com/clicktrk/Tracking?mid=HEICN030201706072232144929045840&msrc==NG- ALERTS&url=https://www.americanexpress.com/contactus> . 2017 American Express. All rights reserved. AGNEUALE0034003=img style="border-style: none; display: block;" src="https://cits-track=ng- prod.americanexpress.com/clicktrk/Tracki ng?mid=H EICNO30201706072232144=29045840&msrc= E NG-ALERTS" height="1" width="1" alt="" align="=> =/td> =tbody> <=tr> 3 EFTA_R1_01174659 EFTA02303299

Technical Artifacts (24)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domain2fonline.americanexpress.com
Domain2fwww212.americanexpress.com
Domaind.americanexpress.com
Domainprod.americanexpress.co
Domainprod.americanexpress.com
Phone14492904584
Phone2144929045
Phone2303297
Phone2303298
Phone2303299
Phone3418044878
Phone4929045840
Phone6072232144
Phone9045840
URLhttp://www.americanexpress.com/email
URLhttp://www208.ame=icanexpress.com/axp/cardart/2008/AMEX_alert.jpg
URLhttp://www208.america=express.com/axp/buttons/glyph-checkmark.png
URLhttp://www208.americanexpress.com/axp/butto=s/bttn-cap-top-red.png
URLhttp://www208.americanexpress.com/axp/cardart/2008/12=812_AMEX_service_shdwl.jpg
URLhttp://www208.americanexpress.com=axp/buttons/bttn-cap-bttm-red.png
URLhttps://cits
URLhttps://cits-track=ng
URLhttps://cits-tracking
URLhttps://www.americanexpress.com/contactus

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