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efta-02324065DOJ Data Set 11Other

EFTA02324065

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02324065
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Karyna Shuliak ‹ > Sent: Saturday, March 10, 2018 10:36 PM To: Bella Klein Subject: Re: Fraud Protection Alert Hi Bella! Yes, it is fraud! Glad you caught it! On Mar 10, 2018,=at 5:32 PM, Bella Klein Hi K=ryna, Is it fraud? Thank you, Bella =div> Begin forwarded message: From: "American Express" <[email protected] <mailto:AmericanExpress@welc=me.aexp.com» Date: March=10, 2018 at 4:51:42 PM EST To: IIIMMIIIIIIIMMIMMIONa Subject: Fraud Protect=on Alert Reply-To: "" <[email protected] <mailto:DoNotReplyUS@serv=ce.americanexpress.com» <http://www208.americanexpress.com/axp/bu Jogos/2008/b=uebox.gif> A=count Ending: =td width="25.76%" rowspan="1" colspan="1"> <=td> <http://www208.americanexpress.corni=xpicardart/2008/AMEX_alert.jpg> > wrote: EFTA_R1_01239580 EFTA02324065 Attempted Date=/p> Merchant &n=sp; <= style="margin-top: 0px;font-family: Arial;margin-bottom: 0px;font-size: 9=t;color: black;">03/10/18 STARBUCKS=COFFEE COMPANY INTER <= style="margin-top: 0px;font-family: Arial;margin-bottom: 0px;font-size: 5=t;color: black;"> <https://cits-tracking- prod.americanexpre=s.com/clicktrk/Tracking?mid=HEICN030201803101451254149045840&msrc=E=G- ALERTS&uthhttps%3A%2F%2Fonline.americanexpress.com%2Fmyca%2Fcvp%2Fa=tion%3Fg%3D349992331290054%26 x%3D005860335585776%26o%3De%26r%3D1%26O/03DHEIC=030201803101451254149045840> <https://cits-tracking- prod.americanexpress.com/clicktrk/Tra=king?mid=HEICN030201803101451254149045840&msrc=ENG- ALERTS&url==ttps%3A%2F%2Fonline.americanexpress.com%2Fmyca%2Fcvp%2Faction%3Fg%3D3499923=1290054%26x %3D005860335585776%26o%3De%26r%3D2%26c%3DHEICN030201803101451254=49045840> <http://www208.americanexpress.com/axp/icons/FraudYE=.png> Great! Click Yes<=b> to verify and we'll email you shortly to confirm. <http://www208.americanexpress.com/axp/icons/FraudNO.png= height=> Okay. Click No and w='ll help you protect your account. </=> If you or an authorized party has already addressed this concern, ple=se disregard this message. 2 EFTA_R1_01239581 EFTA02324066 =tr height="0.846666653951009cm">Privacy Statement <=td> I Updat= Your Email <https://cits-tracking- prod.americanexpress=com/clicktrk/Trackinemid=HEICNO30201803101451254149045840&msrc=ENG=ALERTS&url=htt p://www.americanexpress.com/email> <=p> Your account information is included above to help y=u recognize this as a customer care e-mail from American Express. To learn m=re about e-mail security or report a suspicious e-mail, please visit us at <= href="https://cits-tracking- prod.americanexpress.com/clicktrk/Tracking?m=d=HEICN030201803101451254149045840&msrc=ENG- ALERTS&url=https%=A%2F%2Fwww212.americanexpress.com%2Fdsmlive%2Fdsm%2Fdom%2Fus%2Fen%2Ffraudpr=tec tioncenter%2Ffraudprotectioncenter_identifytheft.do%3Fvgnextoid%3Db9c75c=d66a4c110VgnVCM100000defaad94RC RD" shape="rect">americanexpress.com/phish=ng. We kindly ask you not to reply to this e-mail but instead contact u= via Customer Care <https://cits-tracking- prod.americanexpress.com/clicktrk/Tra=king?mid=HEICN030201803101451254149045840&msrc=ENG- ALERTS&url==ttps%3A%2F%2Fglobal.americanexpress.com%2Fhelp%3Finav%3DiNUtlContact%26extl=nk%3Dus-em- serv-footer-helpcenter> . © 2018 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 EICN030201803101451254=49045840&msrc= E NG-ALERTS" height="1" width="1" alt="" align="=> =/td> <=tr> =tbody> =/div> 3 EFTA_R1_01239582 EFTA02324067

Technical Artifacts (20)

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

Domain2fglobal.americanexpress.com
Domain2fonline.americanexpress.com
Domain2fwww212.americanexpress.com
Domainprod.americanexpress.com
Domainwww.americanexpress.com
Phone2324065
Phone2324066
Phone2324067
Phone3499923
Phone4149045840
Phone5585776
Phone9045840
URLhttp://www208.americanexpress.com/axp/bu
URLhttp://www208.americanexpress.com/axp/icons/FraudNO.png
URLhttp://www208.americanexpress.com/axp/icons/FraudYE=.png
URLhttp://www208.americanexpress.corni=xpicardart/2008/AMEX_alert.jpg
URLhttps://cits-track=ng
URLhttps://cits-tracking

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