The Scamdex Scam Email Archive X

Subject:  Fraud Alert : Irregular Card Activity
From:  "American Express" <fraud@aexp.com>
Date:  Tue, 24 Jun 2014 09:35:11 -0700
Category:  Generic
Date Added:  2016-07-20 21:10:15

An Email with the Subject "Fraud Alert : Irregular Card Activity" was received in one of Scamdex's honeypot email accounts on Tue, 24 Jun 2014 09:35:11 -0700 and has been classified as a Generic Scam Email. The sender shows as "American Express" <fraud@aexp.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 Card Activity

Dear Customer,

We detected irregular card activity on your American Express

Check Card on 24 June, 2014.

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

To review your account as soon as possible please.

Please click on the link below to verify your information with us:

https://www.americanexpress.com/

If you account information is not updated within 24 hours then your ability
to access your account will be restricted.

We appreciate your prompt attention to this important matter.


2014 American Express Company. All rights reserved.

AMEX Fraud Department

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