Case File
efta-02324133DOJ Data Set 11OtherEFTA02324133
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02324133
Pages
4
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:
Saturday, March 10, 2018 10:46 PM
To:
Karyna Shuliak
Subject:
Re: Fraud Protection Alert
calling amex
Thank =ou,
Bella
On Mar 10, 2018, at 5:35 PM, Karyna Shuliak =lt
> =rote:
Hi =ella!
Yes, it is fraud! Glad you caught =t!
On Mar 10, 2018, at 5:32 PM, Bella Klein
Hi =aryna,
Is it fraud?
Thank =ou,
Bella
Begin =orwarded message:
=rote:
From: =American Express" <[email protected]=xp.com>
Date: March 10, 2018 at 4:51:42 PM =ST
To:
=ubject: Fraud Protection Alert
Reply-To: "" <DoNotReplyUS@serv=ce.americanexpress.com>
EFTA_R1_01239686
EFTA02324133
Does this look familiar?
Account =nding:
Fraud =rotection
In =egards to Karyna Shuliak - Additional Card ending in
For your security, we =egularly monitor accounts for possible fraudulent activity. Below are =he details of an attempted
charge:
Attempted Date
Merchant
Amount
Original =tatus
03/10/18
STARBUCKS COFFEE COMPANY INTER
5.00 =BP
Not =pproved
2
EFTA_R1_01239687
EFTA02324134
Do you recognize this attempt?
Great! Click Yes to verify and we'll email you shortly =o confirm.
Okay. Click No and we'll help you protect your =ccount.
If you or an authorized party has already addressed =his concern, please disregard this message.
Thank you for helping us to =rotect the security of your account.
American Express Account Protection =ervices
Privacy =tatement
Update Your =mail
Your =ccount information is included above to help you recognize this as a =ustomer care e-mail from American Express.
To learn more about e-mail =ecurity or report a suspicious e-mail, please visit us at americanexpress.com/phishing. We
kindly ask you not =co reply to this e-mail but instead contact us via Customer =are.
© 2018 American Express. =11 rights reserved.
3
EFTA_R1_01239688
EFTA02324135
AGNEUALE0034003
<=html>=
4
EFTA_R1_01239689
EFTA02324136
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
americanexpress.comDomain
ce.americanexpress.comDomain
xp.comPhone
2324133Phone
2324134Phone
2324135Phone
2324136Related Documents (6)
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