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efta-02324084DOJ Data Set 11Other

EFTA02324084

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DOJ Data Set 11
Reference
efta-02324084
Pages
4
Persons
0
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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: Karyna Shuliak Sent: Saturday, March 10, 2018 11:33 PM To: Bella Klein Subject: Re: Fraud Protection Alert Ok, thank you Bella! <=iv> On Mar 10, 2018, at 5:49 PM, Bella Klein > wrote: Your card is terminated and will be replaced. Card will b= received on March 13th to 9 East Thank you, Bella On Mar 10, 2018, at 5:35 PM, Karyna Shuliak wrote: <=t class="Apple•interchange-newline"> Hi Bella! Yes, it is fraud! Gla= you caught it! On Mar 10. 2018 at 5:32 PM. Bella Klein <=a wrote: Hi Karyna, Is it fraud? Thank you, Bella =br> Begin forwarded message: EFTA_R1_01239607 EFTA02324084 From: "American Express" <AmericanExpress@welcome.aexp.com <mailto:AmericanE=press@welcome.aexp.com» Date= March 10, 2018 at 4:51:42 PM EST To: Subject: Fra=d Protection Alert Reply-To: "" <DoNotReplyUS@service.americanexpress.com<=a» <mailto:DoNotRe=lyUS@seivice.americanexpress.com> =td width="19.11%" rowspan="1" colspan="1"> <=td> Accou=t Ending: =td width="25.76%" rowspan="1" colspan="1"> <=td> <http://www208.americanexpress.com/axp/card=rt/2008/AMEX_alert.jpg> Fraud Protection <= style="margin-top: 0px; font-family: Arial; margin-bottom: 0px; font- siz=: lOpt;"> In regards to Karyna=Shuliak - Additional Card ending inM For your security, we regularly monitor accounts for possible fraudule=t activity. Below are the details of an attempted charge: Attempte= Date Merchant Amount <=>03/10/18 Not Approved =/td> 2 EFTA_R1_01239608 EFTA02324085 Do you recogn=ze this attempt? <https://cits-tracking- prod.americanexpress.=om/clicktrk/Tracking?mid=HEICN030201803101451254149045840&msrc=ENG- =LERTS&url=https%3A%2F%2Fonline.americanexpress.com%2Fmyca%2Fcvp%2Fact=on%3Fg%3D349992331290054%26 x%3D005860335585776%26o%3De%26r/o3D1%26c%3DHEICN0=0201803101451254149045840> =/a> <https://c=ts-tracking- prod.americanexpress.com/clicktrk/Tracking?mid=HEICN030201803=01451254149045840&msrc=ENG- ALERTS&url=https%3A%2F%2Fonline.amer=canexpress.com%2Fmyca%2Fcvp%2Faction%3Fg%3D349992331290054%26 x%3D0058603355=5776%26o%3De%26r%3D2%26c%3DHEICN030201803101451254149045840> Great! Click Yes to ve=ify and well email you shortly to confirm. Okay. Click No and we'=I help you protect your account. </=> If you or a= authorized party has already addressed this concern, please disregard this=message. Thank you for helping u= to protect the security of your account. American Express Account Protection Services Privacy Statement =td width="2%" rowspan="1" colspan="1"> I Update Yo=r Email <https://cits-tracking- prod.americanexpress.com=clicktrk/Tracking?mid=HEICN030201803101451254149045840&msrc=ENG- ALE=TS&url=http://www.americanexpress.com/email> Your account information is included=above to help you recognize this as a customer care e-mail from American Ex=ress. To learn more about e-mail security or report a suspicious e-mail, pl=ase visit us at american=xpress.com/phishing <https://cits-tracking- prod.americanexpress.com/c=icktrk/Tracking?mid=HEICN030201803101451254149045840&msrc=ENG- ALERT=&url=https%3A%2F%2Fwww212.americanexpress.com%2Fdsmlive%2Fdsm%2Fdom%2=us%2Fen%2Ffraudprotec tioncenter%2Ffraudprotectioncenter identifytheft.do%3Fv=nextoid%3Db9c75c5d66a4c110VgnVCM100000defaad94RC 3 EFTA_R1_01239609 EFTA02324086 RD> . We kindly ask you not to reply to this e•mail but i=stead contact us via Customer-Care <https://cits-tracking- prod.americanexpress..om/clicktrk/Tracking?mid=HEICNO30201803101451254149045840&msrc=ENG- =LERTS&url=https%3A%2F%2Fglobal.americanexpress.com%2Fhelp%3Finav%3DiN4Contact%26extlink%3Dus-em-serv- footer-helpcenter> . (t) 2018 American Express. All rights reserved. 4 EFTA_R1_01239610 EFTA02324087

Technical Artifacts (19)

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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
Emailamericanexpress@welcome.aexp.com
Emaildonotreplyus@service.americanexpress.com
Emaillyus@seivice.americanexpress.com
Emailpress@welcome.aexp.com
Phone2324084
Phone2324085
Phone2324086
Phone2324087
Phone4149045840
Phone5585776
Phone8603355
URLhttp://www.americanexpress.com/email
URLhttp://www208.americanexpress.com/axp/card=rt/2008/AMEX_alert.jpg
URLhttps://c=ts-tracking
URLhttps://cits-tracking

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