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efta-02302116DOJ Data Set 11Other

EFTA02302116

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02302116
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: Thursday, June 8, 2017 3:50 PM To: Karyna Shuliak Subject: Re: Fraud Protection Alert Great, i confirmed as you purchased from same place in the =ast.. Thank you, Bella Tel On Jun 8, 2017, at 11:48 AM, Karyna Shuliak c > wrote: Hi Bella, Yes, these are eyeglasses I =rdered for JE yesterday. Thank you, Karyna On Jun 8, 2017, at =:49 AM, Bella Klein > > wrote: Karyna, Please verify charge below Thank =ou, Bella Begin=forwarded message: From: =American Express.' <AmericanExpress@welcome.aexp.com <mailto:AmericanExpress@welcome.aexp.com» Date: June 8, 2017 at 1:32:16 AM EDT To: *1 Subject: Fraud Protection Alert Reply-To: "" <DoNotReplyUS@service.americanexpress.com> EFTA_R1_01171118 EFTA02302116 Please =erify a recent charge attempt Account Ending: Fraud =rotection In =egards to Karyna Shuliak - Additional Card ending ii For =our security, we regularly monitor accounts for possible fraudulent =ctivity. Below are the details of an attempted charge: Attempt =ate: 06/07/17 Merchant: PAYPAL =EEPERS Amount: 392.61 =SD Status: Not =pproved 2 EFTA_R1_01171119 EFTA02302117 Do you =ecognize this attempt? h h If you or an authorized party has already addressed this concern, please =isregard this message. Thank you for helping =s to protect the security of your account. American Express =ccount Protection Services Privacy Statement Update Your =mail Your account information is included above to =elp you recognize this as a customer care e-mail from American Express. =o learn more about e-mail security or report a suspicious e-mail, =lease visit us at americanexpress.com/phishing. We kindly ask you not to =eply to this e-mail but instead contact us via Customer =are. @ 2017 American Express. All rights reserved. AGNEUALE0034003 3 EFTA_R1_01171120 EFTA02302118 =br class=""> 4 EFTA_R1_01171121 EFTA02302119

Technical Artifacts (6)

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

Emailamericanexpress@welcome.aexp.com
Emaildonotreplyus@service.americanexpress.com
Phone2302116
Phone2302117
Phone2302118
Phone2302119

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