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efta-efta02201009DOJ Data Set 10Correspondence

EFTA Document EFTA02201009

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DOJ Data Set 10
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efta-efta02201009
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Natalia Molotkova Sent: Fri 1/20/2017 9:19:37 PM Subject: PalPay Information [Incident: 170121-000866] Title: American Express For hotel in San Juan tonight...if you have PalPay account? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Greetings! We have created a PayPal account for our hotel. You may send us hotel pre-payments using this tool as well as banquet payments with the great confidence and reliability that PayPal offers. You may transfer a payment by following these simple steps: log onto your Paypal account On the top heading select Send & Request Select Pay for goods or services Enter our official email [email protected] click next Enter the amount to be sent to the hotel You may type in a note to the hotel with full guest name and confirmation number and then click continue. Last will have to reconfirm by pressing Send Money Now You will received an automatic receipt from Paypal as a confirmation that the transaction went through. EFTA_R1_00911693 EFTA02201009 At your service, Maria Del Valle Tele-Sales Agent Courtyard by Marriott Isla Verde Beach Resort 7012 Boca de Cangrejos Avenue Carolina, P.R. 00979 Hotel Fax- Reservation Reservations Fax: Follow Us: Please consider the environment before printing this e-mail. 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 EFTA_R1_00911694 EFTA02201010 renfermer des 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. To learn more about e-mail security or report a suspicious email. please visit us at arnericanexpress comiphishing. 012015 American Express All rights reserved American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express ri,7 and you acknowledge that American Express is in no way responsible or liable for the actions of the service provider and the only remedy for any claims 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 ancifor fees you authonzo. We reserve the right to note profile and preference data for servicing purposes. EFTA_R1_00911695 EFTA02201011

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