Case File
efta-02303297DOJ Data Set 11OtherEFTA02303297
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02303297
Pages
3
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 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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
2fonline.americanexpress.comDomain
2fwww212.americanexpress.comDomain
d.americanexpress.comDomain
prod.americanexpress.coDomain
prod.americanexpress.comPhone
14492904584Phone
2144929045Phone
2303297Phone
2303298Phone
2303299Phone
3418044878Phone
4929045840Phone
6072232144Phone
9045840URL
http://www.americanexpress.com/emailURL
http://www208.ame=icanexpress.com/axp/cardart/2008/AMEX_alert.jpgURL
http://www208.america=express.com/axp/buttons/glyph-checkmark.pngURL
http://www208.americanexpress.com/axp/butto=s/bttn-cap-top-red.pngURL
http://www208.americanexpress.com/axp/cardart/2008/12=812_AMEX_service_shdwl.jpgURL
http://www208.americanexpress.com=axp/buttons/bttn-cap-bttm-red.pngURL
https://citsURL
https://cits-track=ngURL
https://cits-trackingURL
https://www.americanexpress.com/contactusRelated Documents (6)
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