Case File
efta-02324065DOJ Data Set 11OtherEFTA02324065
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02324065
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
2fglobal.americanexpress.comDomain
2fonline.americanexpress.comDomain
2fwww212.americanexpress.comDomain
prod.americanexpress.comDomain
www.americanexpress.comEmail
[email protected]Email
[email protected]Phone
2324065Phone
2324066Phone
2324067Phone
3499923Phone
4149045840Phone
5585776Phone
9045840URL
http://www208.americanexpress.com/axp/buURL
http://www208.americanexpress.com/axp/icons/FraudNO.pngURL
http://www208.americanexpress.com/axp/icons/FraudYE=.pngURL
http://www208.americanexpress.corni=xpicardart/2008/AMEX_alert.jpgURL
https://cits-track=ngURL
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