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efta-02324133DOJ Data Set 11Other

EFTA02324133

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02324133
Pages
4
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: 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)

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

Domainamericanexpress.com
Domaince.americanexpress.com
Domainxp.com
Phone2324133
Phone2324134
Phone2324135
Phone2324136

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