Case File
efta-02310287DOJ Data Set 11OtherEFTA02310287
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02310287
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
American Express <[email protected]>
Friday, June 29, 2012 3:17 AM
Important Notice: Your June 2012 Statement
Your June 2012 statement is ready to view
<http://www208.americanexpress.com/axp/bu_logos/2008/openlogo_new.gif>
For your security:
Dear
Your June 2012 statement
<http://www.americanexpress.com/Tracking?mid=HEALTUSE20120627281129429662T1&msrc=TMPLT-
AG&url=https%3A%2F%2Fonline.americanexpress.com%2Fmyca%2Fstatementimage%2Fus%2Fwelcome.do%3Frequest
_type%3Dauthreg_StatementCycles%26Face%3Den_US%26acct%3D61006%26vanity%3Dwww.americanexpress.com%2
Fbillingstatement%26s_email%3Dusalert_statementCMLD_billstatemonth> is now ready for your American Express
Card account.
Please view your PDF Billing Statement
<http://www.americanexpress.com/Tracking?mid=HEALTUSE201206272811294296621-1&msrc=TMPLT-
AG&url=https%3A%2F%2Fonline.americanexpress.com%2Fmyca%2Fstatementimage%2Fus%2Fwelcome.do%3Frequest
_type%3Dauthreg_StatementCycles%26Face%3Den_US%26acct%3D61006%26vanity%3Dwww.americanexpress.com%2
Fbillingstatement%26s_email%3Dusalert_statementCMLD_billstatelink2> for important notice(s) about your account.
Statement Month:
June 2012
Statement Balance:
$8,179.16
Minimum Amount Due:
EFTA_R1_01193829
EFTA02310287
$164.00
Payment Due Date:
Sun, Jul 22, 2012
View billing statement
<http://www.americanexpress.com/Tracking?mid=HEALTUSE20120627281129429662Tl&msrc=TMPLT-
AG&url=https%3A%2F%2Fonline.americanexpress.com%2Fmyca%2Fstatementimage%2Fus%2Fwelcome.do%3Frequest
_type%3Dauthreg_StatementCycles%26Face%3Den_US%26acct%3D61006%26vanity%3Dwww.americanexpress.com%2
Fbi I lingstatement%26s_email%3Dusalert_statementCM LD_billstatelink>
Make a payment
chttp://www.americanexpress.com/Tracki ng?mid=H EALTUSE20120627281129429662Tl&msrc=TM PLT-
AG&url=https%3A%2F%2Fonli ne. americanexpress.com%2Fmyca%2Fonl inepaymenr/o2Fus%2Fpaymentcenter.do%3Freq
uest_type%3Dauthreg_PayBill%26Details%3Dtrue%26Face%3Den_US%26sorted_index%3D0%26s_email%3Dusalert_sta
tementCMLD_payment>
View recent activity
<http://www.americanexpress.com/Tracking?mida:HEALTUSE20120627281129429662T1&msrca:TMPLT-
AG&url=https%3A%2F%2Fonline.americanexpress.com%2Fmyca%2Festmt%2Fus%2Flist.do%3Frequesttype%3Dauthre
g_Statement%26Face%3Den_US%268PIndex%3D0%26sorted_index%3D0%26inav%3DMYCA_PC_Recent_Activity>
Thank you for your Cardmembership.
Sincerely,
American Express Customer Care
You currently receive the ENHANCED DATA version of the Statement-Ready Notification. Manage your data setting
<http://www.americanexpress.com/Tracking?mid=HEALTUSE20120627281129429662Tl&msrc=TMPLT-
AG&url=https%3A%2F%2Fonline.americanexpress.com%2Focc%2FswitchTemplate.do%3Fcomm_id%3DHEALTUSE20120
62728112942966271>.
Cardmember:
Account Ending:
61006
<http://www208.americanexpress.com/axp/cardart/2008/img_busmr.gif>
2
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EFTA02310288
<http://www.americanexpress.com/Tracking?m id= H EALTUSE20120627281129429662Tl&msrc=TMPLT-
AG&url=https%3a%2P/02fonl i ne.americanexpress.com%2focc%2fauthoccmain.do%3fssolang%3den_US%26ssobrand%3
dOCC%26target%3dpaperless%26ssolang%3den_US%26extlink%3dem%3acommut%3aservmaillinks4>
Contact Customer Service
<http://www.americanexpress.com/Tracki ng?mid=H EALTUSE20120627281129429662Tl&msrc=TMPLT-
AG&url=https://www.americanexpress.com/messagecenter>
View Our Privacy Statement
chttp://www.americanexpress.com/Tracking?mid=H EALTUSE20120627281129429662Tl&msrc=TMPLT-
AG&url=http://www.americanexpress.com/privacy>
Add Us to Your Address Book
<http://www.americanexpress.com/Tracking?mid=HEALTUSE20120627281129429662Tl&msrc=TMPLT-
AG&url=https://www212.americanexpress.com/dsmlive/dsm/dom/us/addustoyouraddressbook.do?vgnextoid=46c001c
cle65b110VgnVCM100000defaad94RCRD>
Your Cardmember information is included in the upper-right corner to help you recognize this as a customer service e-
mail from American Express. Using the spam/junk mail function may not block servicing messages from being sent to
your email account. To learn more about e-mail security or report a suspicious e-mail, please visit us at
americanexpress.com/phishing
<http://www.americanexpress.com/Tracking?mid=HEALTUSE20120627281129429662Tl&msrc=TMPLT-
AG&url=http%3A%2F%2Fwww212.americanexpress.com%2Fdsmlive%2Fdsm%2Fdom%2Fus%2Fen%2Ffraudprotectionc
enter%2Ffraudprotectioncenter_identifytheft.do%3Fvgnextoid%3Db9c75c5d66a4c110VgnVCM100000defaad94RCRD> .
We kindly ask you not to reply to this e-mail but instead contact us securely via customer service
chttp://www.americanexpress.com/Tracking?mid=HEALTUSE20120627281129429662Tl&msrc=TMPLT-
AG&url=https://www.americanexpress.com/messagecenter> .
Copyright 2012 American Express Company. All rights reserved.
AGNEUBBK0002003
3
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EFTA02310289
Technical Artifacts (21)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
2fonline.americanexpress.comDomain
2fwww212.americanexpress.comDomain
3dwww.americanexpress.comDomain
ne.americanexpress.comEmail
[email protected]Phone
12942966271Phone
2310287Phone
2310288Phone
2310289Phone
4296621URL
http://www.americanexpress.com/TrackiURL
http://www.americanexpress.com/Tracking?mURL
http://www.americanexpress.com/Tracking?mid=HEALTUSE201206272811294296621-1&msrc=TMPLTURL
http://www.americanexpress.com/Tracking?mid=HEALTUSE20120627281129429662T1&msrc=TMPLTURL
http://www.americanexpress.com/Tracking?mid=HEALTUSE20120627281129429662Tl&msrc=TMPLTURL
http://www.americanexpress.com/Tracking?mida:HEALTUSE20120627281129429662T1&msrca:TMPLTURL
http://www.americanexpress.com/privacyURL
http://www208.americanexpress.com/axp/bu_logos/2008/openlogo_new.gifURL
http://www208.americanexpress.com/axp/cardart/2008/img_busmr.gifURL
https://www.americanexpress.com/messagecenterURL
https://www212.americanexpress.com/dsmlive/dsm/dom/us/addustoyouraddressbook.do?vgnextoid=46c001cForum Discussions
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