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efta-02307302DOJ Data Set 11Other

EFTA02307302

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DOJ Data Set 11
Reference
efta-02307302
Pages
3
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein <bklein575@gmail.com> Sent: Friday, June 1, 2018 2:49 AM To: Karyna Shuliak Subject: Re: Fraud Protection Alert I will cancel it and order a replacement&nb=p; Thank you, Bell= On May 31, 2018, at 6:41 PM, Karyna Shu=iak <karynashuliak@icloud.co= <mailto:karynashuliak@icloud.com> wrote: Hi=Bella, I just received a voicemail and email from A=ex about this as well. I don't recognize any of these cha=ges. I haven't purchased anything today with this card... On May 31, 2018, at 6:33 PM, Bella Klein <bklein575@gmail.com <mailto:bklein57=@gmail.com» wrote: Hi Karyna Please confirm charge below Thank you, Bella Begin forwarded message: =div>From: "American Express" <AmericanExpress@welcome.aexp.com <mailto:AmericanExpress@w=lcome.aexp.com» Date: Ma= 31, 2018 at 6:26:54 PM EDT To: <ap@hbrkassociates.com <mailto:ap@hbrkasso=iates.com» Subject: Fraud Protec=ion Alert Reply-To: "" <DoNotReplyUS@service.americanexpress.com <mailto:DoNotReplyUS@ser=ice.americanexpress.com» EFTA_R1_01184925 EFTA02307302 <http://www208.americanexpress.com/axp/bu Jogos/2008/b=uebox.gif> A=count Ending: 83034 =td width="25.76%" rowspan="1" colspan="1"> <=td> <http://www208.americanexpress.com/=xp/cardart/2008/AMEX_alert.jpg> Attempted Date=/p> Merchant &n=sp; <= style="margin-top: Opx;font-family: Arial;margin-bottom: Opx;font•size: 9=t;color: black;">05/31/18 CPANEL <https://cits-tracking- prod.americanexpress.com=clicktrk/Tracking?mid=HEICNO30201805311526270631045840&msrc=ENG- ALE=TAurl=https%3A%2F%2Fonline.americanexpress.com%2Fmyca%2Fcvp%2Faction=3Fg%3D349992331290054%26x %3D005940274191875%260%3De%26r%3D1%26c%3DHEICNO302=1805311526270631045840> <https://cits-tracking- prod.americanexpress.com/clicktrk/Tracking=mid=HEICN030201805311526270631045840&msrc=ENG- ALERTS&url=http=%3A%2F%2Fonline.americanexpress.com%2Fmyca%2Fcvp%2Faction%3Fg%3D34999233129=054%26 x%3D005940274191875%26o%3De%26r%3D2%26c%3DHEICNO302018053115262706310=5840> <http://www208.americanexpress.com/axp/icons/FraudYE=.png> Great! Click Yes<=b> to verify and we'll email you shortly to confirm. 2 EFTA_R1_01184926 EFTA02307303 <http://www208.americanexpress.com/axp/icons/FraudNO.png= height=> Okay. Click No and w='ll help you protect your account. <1=> If you or an authorized party has already addressed this concern, ple=se disregard this message. =tr height="0.846666653951009cm">Privacy Statement <=td> I Updat= Your Email <https://cits-tracking- prod.americanexpress=com/clicktrk/Tracking?mid=HEICN030201805311526270631045840&msrc=ENG=ALERTS&url=htt p://www.americanexpress.com/email> <=p> Your account information is included above to help y=u recognize this as a customer care e-mail from American Express. To learn m=re about e-mail security or report a suspicious e-mail, please visit us at <= href="https://cits-tracking- prod.americanexpress.com/clicktrk/Tracking?m=d=HEICN030201805311526270631045840&msrc=ENG- ALERTS&url=https%=A%2F%2Fwww212.americanexpress.com%2Fdsmlive%2Fdsm%2Fdom%2Fus%2Fen%2Ffraudpr=tec tioncenter%2Ffraudprotectioncenter_identifytheft.do%3Fvgnextoid%3Db9c75c=d66a4c110VgnVCM100000defaad94RC RD" shape="rect">americanexpress.com/phish=ng. We kindly ask you not to reply to this e-mail but instead contact u= via Customer Care <https://cits-tracking- prod.americanexpress.com/clicktrk/Tra=king?mid=HEICN03020180S311S26270631045840&msrc=ENG- ALERTS&url==ttps%3A%2F%2Fglobal.americanexpress.com%2Fhelp%3Finav%3DiNUtlContact%26extl=nk%3Dus-em- serv-footer-helpcenter> . © 2018 American Express. All rights=reserved. AGNEUALE0034003=img style="border-style: none; display: block;" src="https://cits-track=ng- prod.americanexpress.com/clicktrk/Tracking?mid=HEICN030201805311526270=31045840&msrc=ENG-ALERTS" height="1" width="1" alt="" align="=> =/td> <=tr> =tbody> =/div> 3 EFTA_R1_01184927 EFTA02307304

Technical Artifacts (23)

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

Domain2fglobal.americanexpress.com
Domain2fonline.americanexpress.com
Domain2fwww212.americanexpress.com
Domainprod.americanexpress.com
Domainwww.americanexpress.com
Emailamericanexpress@welcome.aexp.com
Emailap@hbrkassociates.com
Emailbklein575@gmail.com
Emaildonotreplyus@service.americanexpress.com
Emailkarynashuliak@icloud.co
Emailkarynashuliak@icloud.com
Phone15262706310
Phone2307302
Phone2307303
Phone2307304
Phone4191875
Phone4999233129
URLhttp://www208.americanexpress.com/=xp/cardart/2008/AMEX_alert.jpg
URLhttp://www208.americanexpress.com/axp/bu
URLhttp://www208.americanexpress.com/axp/icons/FraudNO.png
URLhttp://www208.americanexpress.com/axp/icons/FraudYE=.png
URLhttps://cits-track=ng
URLhttps://cits-tracking

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