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efta-efta00466874DOJ Data Set 9Other

From: "Natalia Molotkova" <

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DOJ Data Set 9
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efta-efta00466874
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Natalia Molotkova" < To: ' 'c Subject: Confirmacion de Cobro Date: Thu, 21 Dec 2017 14:51:11 +0000 ;2,LIS Centurion Banner Oops, didn't mean to scare you. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST OMG. That scared me until I saw the denomination is MXN! And not USD!! Sent from my iPhone On Dec 21, 2017, at 9:12 AM, Natalia Molotkova Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager C wrote: Hours: Mon through Friday 9AM-530PM EST Cargo realizado EFTA00466874 Apreciable Cliente : Con base en sus instrucciones, hemos 124,548.80 MXN a su Tarjeta Bancaria Por favor conserve los datos siguientes para referencia futura: No. Operacion: REFERENCIA: Niimero de Aut.: Fecha: 20/12/20 7 9: 6:46 Gracias por su preferencia. PARADISUS CANCUN RESORTS Este es un mensaje generado automaticamente, no lo responda. Charge made Dear Costumer : Based on your instructions, we have charged $ 124,548.80 MXN to your credit card number Please keep the following information for future reference: Operation No.: REFERENCIA: Auth. Number: Date: 20/12/2017 19:46:46 Thank you for your preference. PARADISUS CANCUN RESORTS This message is automatically generated, do not respond. American Express made the following annotations "This message and any attachments are solely for the intended recipient and may contain confidential or privileged information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information included in this message and any attachments is prohibited. If you have received this communication in error, please notify us by reply e-mail and immediately and permanently delete this message and any attachments. Thank you." American Express a ajoute le commentaire suivant le Ce courrier et toute piece jointe qu'il contient sont reserves au seul destinataire indique et peuvent renfermer des EFTA00466875 renseignements confidentiels et privilégiés. Si vous n'êtes pas le destinataire prévu, toute divulgation, duplication, utilisation ou distribution du courrier ou de toute pièce jointe est interdite. Si vous avez reçu cette communication par erreur, veuillez nous en aviser par courrier et détruire immédiatement le courrier et les pièces jointes. Merci. Privacy Statement l Visit the Centurion Card website To learn more about email security or report a suspicious email, please visit us at americanexpress.com/phishing. in 2015 American Express. All rights reserved American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and you ackncouledge that American Express is in no way responsible or liable (or the actions of the service provider and the only remedy for any daims relating to services or products provided by the service provider is against the service provider and not against American Express. You are responsible for any purchases, shipping charges and/or fees you authorize. We reserve the right to note profile and preference data for servicing purposes. 2 America n Express ® EFTA00466876

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