The Scamdex Scam Email Archive X

Subject:  Irregular card activity
From:  "American Express" <fraud@americanexpress.com>
Date:  Thu, 06 Nov 2014 13:07:57 -0800
Category:  Generic
Date Added:  2016-07-20 21:15:53

An Email with the Subject "Irregular card activity" was received in one of Scamdex's honeypot email accounts on Thu, 06 Nov 2014 13:07:57 -0800 and has been classified as a Generic Scam Email. The sender shows as "American Express" <fraud@americanexpress.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Irregular check card activity
American Express
                        
Dear Customer,
We detected irregular card activity on your American Express Check Card on 21 October, 2014.

As the Primary Contact, you must verify your credit card activity before you can continue using 
your card, and upon verification, we will remove any restrictions placed on your card.

To review your account as soon as possible please click on the link below.

http://TATHONGSCHOOL.COM/hsewkydots/dwmvywtgha.html

Thank you for your Card Membership.


-------------
American Express Customer Care
Fraud Department:
Erica Bermudez
Level III Security Officer


Irregular check card activity American Express Dear Customer, We detected irregular card activity on your American Express Check Card on 21 October, 2014. As the Primary Contact, you must verify your credit card activity before you can continue using your card, and upon verification, we will remove any restrictions placed on your card. To review your account as soon as possible please click on the link below. http://TATHONGSCHOOL.COM/hsewkydots/dwmvywtgha.html Thank you for your Card Membership. ------------- American Express Customer Care Fraud Department: Erica Bermudez Level III Security Officer