American Express

Discussion in 'Phishing' started by Cold War Kid, Apr 25, 2009.

  1. Cold War Kid

    Cold War Kid Ninja

    From American Express
    Return-Path: <refunds@mail2.americanexpress.com>
    Received: from 217.8.241.91, U.K., XCalibre Communications Ltd, [abuse@xcalibre.co.uk]
    From: "American Express"<refunds@mail2.americanexpress.com>
    Subject: 179,33 Fees Refund Authorization Form (Pending Response)
    Date: Sat, 25 Apr 2009

    Message contains attachments
    AMX_application_fee_refund_form.html (24KB)


    Dear American Express Customer,

    It has come to our attention that a total charge of $179.33 (in fees) was initially made to your American Express card, which we regret. The refund department has therefore been authorized to make a refund of all deduction not properly authorized. We will need you to fill the following refund form attached with this letter to have this amount of money refunded to your AMX card.

    We are sorry for this inconvenience.

    Sincerely,
    American Express
    Cards D.P.T

    You are receiving this email notification because this email address is listed as the administrative contact email for your AMX account.

    Please do not reply to this email. This mailbox is not monitored and you will not receive a response.

    AMX Email ID AMEX074
     
  2. Nanook

    Nanook Administrator Staff Member

    Return-Path: <AmericanExpress@email2.americanexpress.com>
    Received: from 210.113.102.200, Korea, Korea Telecom
    Reply-To: <AmericanExpress@email2.americanexpress.com>
    From: "American Express Company" <AmericanExpress@email2.americanexpress.com>
    Subject: Notification from American Express Company
    Date: Mon, 7 Sep 2009

    Log in now to view

    Dear Online customer,

    For your security:

    During our regualry scheduled accounts maintenance and verification procedures, we have detected a slight error regarding your Online Account.

    This might be due to one of the following reasons:

    1. A recent change in your personal information (i.e. address changing)
    2. Submitting invalid information during the initial sign up process.
    3. Multiple failed logins in your personal account.
    4. An inabillity to accurately verify your selected option of payment due to an internal error within our system.

    Please update and verify your information by clicking the following link: www home americanexpress com/home/mt_personal.shtml. [Site flagged as forgery]

    Thank you for your continued Cardmembership.

    Sincerely,
    American Express Customer Service

    P.S. Any charges processed after December 31, 2008 will appear on next year)s Summary. If you have multiple customer accounts with American Express we will notify you by separate email notification as your Year-End Summary becomes available americanexpress.com/yearendsummary

    Cardmember:

    Account Ending:
    71008

    Contact Customer Service | View Our Privacy Statement | Add Us to Your Address Book

    Your Cardmember information is included in the upper-right corner to help you recognize this as a customer service e-mail from American Express. To learn more about e-mail security or report a suspicious e-mail, please visit us at americanexpress.com/phishing. We kindly ask you not to reply to this e-mail but instead contact us securely via the customer service link above.

    Copyright 2009 American Express Company. All rights reserved.
     
  3. Annielee

    Annielee Samurai

    American Express, Update Your AMEX Credit Card

    from AMEX Credit Card <Internet_update@americanexpress.com>
    date Wed, Jun 2, 2010
    subject Update Your AMEX Credit Card

    Dear AMEX Customer,

    Your Account has been Scheduled for periodic update.

    Please make use of the opportunity to log on to your account.

    Follow the link below to update your account automatically.

    Update Now!!!
     
  4. Annielee

    Annielee Samurai

    American Express, There has been series of wrong attempt on your account

    from AMEX Credit Card <customer_service@americanexpress.com>
    date Sat, Jun 5, 2010
    subject There has been series of wrong attempt on your account

    (American Express Logo)

    Dear AMEX Customer,

    There has been series of wrong attempt on your account.

    Follow the link to verify account ownership

    Verification link!!!
     
  5. Naruto

    Naruto Administrator Staff Member

    Return-Path: <service@americanexpress.com>
    Received: from 41.211.232.183, Nigeria, Lagos, Direct on PC
    Abuse : IP Administrator, Direct-on-PC Limited, Plot B, Block 1, Illupeju Industrial avenue, Illupeju, Lagos, Nigeria, phone: +234-1-2701700, fax-no: +234-1-2713554, e-mail: [hostmaster@directonpc.com]

    From: "American Express"<service@americanexpress.com>
    Subject: Important Security Message from American Express Credit Card
    Date: Thu, 16 Jun 2011

    Dear Customer,

    This email was sent by the American Express server to verify your account information. You must complete this process by clicking on the link below and entering your account information . This is done for your protection , because some of our customers no longer have access to their account and we must verify it. To verify your identity and access your account click on the link below:

    https : // online . americanexpress . com /myca/logon/us/action but link is to http : // www . garrityflashlight . com/video/magpie/extlib/a . htm

    Please fill in the required information. This is required for us to continue to offer you a safe and risk free environment .

    Thank you.

    Sincerely,
    American Express Account Review Department.

    © 2011 American Express Company. All rights reserved.
     
  6. Nanook

    Nanook Administrator Staff Member

    Return-Path: <service@americanexpress.com>
    Received: from 41.211.232.124, Nigeria, Lagos, Direct on PC
    Abuse : IP Administrator, Direct-on-PC Limited, Plot B, Block 1, Illupeju Industrial avenue, Illupeju, Lagos, Nigeria, phone: +234-1-2701700, fax-no: +234-1-2713554, e-mail: [hostmaster@directonpc.com]

    From: "American Express"<service@americanexpress.com>
    Subject: Important Security Notice
    Date: Wed, 22 Jun 2011

    Dear Customer,

    This email was sent by the American Express server to verify your account information. You must complete this process by clicking on the link below and entering your account information . This is done for your protection , because some of our customers no longer have access to their account and we must verify it. To verify your identity and access your account click on the link below:

    https: //online. americanexpress . com/myca/logon/us/action link redirects to http : // grendonlakes . co . uk/assets/css/a. htm

    Please fill in the required information. This is required for us to continue to offer you a safe and risk free environment .

    Thank you.
    Sincerely,
    American Express Account Review Department.

    © 2011 American Express Company. All rights reserved.
     
  7. Techmaster

    Techmaster Ninja

    Date: Sun, 26 Jun 2011 16: 49: 28 -0700
    From: "American Express©"<Billing@americanexpress.com>
    Subject: IMPORTANT: Alert About Your Billing Information On File
    Received: from User [85.16.167.182] by mail.fitsite.ne.jp (dyndsl-085-016-167-182.ewe-ip-backbone.de)
    X-Originating-IP: [210.157.236.132] (mail.fitsite.ne.jp)

    To ensure that your service is not interrupted, please update your billing information today by clicking Update Your Account Information. We're available 24 hours a day, 7 days a week.

    http://wp . strandliv . se//wp-includes/pomo/americanexpress.com/

    If you have recently updated your billing information, please disregard this message as we are processing the changes you have made.

    Sincerely,

    © 2011 American Express Company. All rights reserved.
     
  8. slickinformation

    slickinformation New Member

    American Express Card Member Service

    :spudnikheadphones: Report American Express card member service to the United States Federal Trade Commission at www.ftc.gov if you are being unfairly charged late fees after they have received your mail in payment that has been postmarked on or before the due date.

    American Express is unfairly charging late fees to credit card accounts in the amount of :mad: $25.00 (US Dollars). This company has a poor inefficient ability to process payments by mail.

    Be honest and descriptive in your report, you can use the following information or you may find some of this to be helpful.

    Mail Payment Address:

    AMERICAN EXPRESS
    P.O. BOX 650448
    DALLAS TX 75265-0448

    Call Center Number:

    1-888-246-1076

    Accounting Manager:

    Lynn

    Employee ID# 31164

    :spy:
     
  9. slickinformation

    slickinformation New Member

    The following credit card account# XXXXXXXXXXXXXXX was unfairly charged a late fee in the amount of $25.00 on 03-23-12 after the balance was paid in full. Payment was made by mail using a Western Union money order in the amount of $56.65, MTCN# xxxxxxxxxxxx. The due date on the account is 03-23-2012, the Western Union money order was printed on 03-21-2012 and the payment was postmarked on March 22, 2012 through the United States Postal Service. American Express charged a late fee because they received the payment through the mail on 03-24-2012.

    Out of frustration I contacted American Express at 1-888-246-1076 in order to have the late fee charge removed the representative on the phone was not able to remove the charge on the account. I latter contacted the accounting manager who claimed to be in charge of customer service at the time when this event took place.

    Name: Lynn
    Employee ID#31164
    Date: 03-27-12
    Time 12:30AM

    This person refused to remove the late fee from the account, I was very angry over this matter and I had stated to here over the phone that I wanted to have this account closed out and I did not want any more future business with American Express. She had stated to me on the phone that this account was closed out. I latter received another bill for this account containing a $25.00 late fee charge along with a $0.57 interest charge and there was no paper indicating that the account was no longer active.




    :sick: WOW!!!
     
  10. Gentle Giant

    Gentle Giant Giant Admin for a Day Staff Member

    From: "American Express"<AmericanExpress@welcome.aexp.com>
    Date: April 17, 2012
    Subject: Temporarily suspended your account
    Reply-To: <AmericanExpress@welcome.aexp.com>

    We are receiving complaints from our customers for unauthorized use of the Online accounts. As a result we are making an extra security check on all of our Customers account in order to protect their information from theft and fraud.

    Due to this, you are requested to follow the provided steps and confirm
    your Identity.

    http : // static-222-229-228-162. xxxxx. svips. gol.ne. jp/www. americanexpres.html

    If you choose to ignore our request, you leave us no choice but to temporally suspend your account.

    We ask that you allow at least 24 hours for the case to be investigated and we strongly recommend to verify (sic) your account in that time.
     
  11. Sphinx

    Sphinx Administrator Staff Member

    From American Express
    Return-Path: <AmericanExpress@welcome.aexp.com>
    Received: from 89.114.96.115, Bucharest, Romania, Eurolan Solutions Srl
    Date: Thu, 17 May 2012
    From: "American Express" <AmericanExpress@welcome.aexp.com>
    Subject: Your American Express Forgotten User ID

    Verify Your Request

    Your Account Number Ending:

    Dear Customer,

    Did you recently verify your User ID or reset the password that you use to manage your American Expressâ Card account online?

    If so, you can disregard this email. To help protect your identity online, we wanted to be sure that you had made this request.

    If not, please click here, or log on to https : //www. americanexpress. com/ so we can protect your account from potential fraud.

    Actual link: http : // subastahabana. com/ZQLvNWu0/index .html

    Thank you for your Cardmembership.

    Sincerely,
    American Express Customer Service

    P.S. To learn how to protect yourself on the internet and for information about Identity Theft, Phishing and Internet Security, please visit our Fraud Protection Center at http://www.americanexpress.com/fraudprotection.

    www. americanexpress. ca/privacy View Our Privacy Statement Add Us to Your Address Book

    This customer service email was sent to you by American Express. You may receive customer service emails even if you have requested not to receive marketing emails from American Express.

    Copyright 2012 American Express Company. All rights reserved.
     
  12. Hua Mulan

    Hua Mulan Administrator Staff Member

    From American Express
    Return-Path: <mcffa@americanexpress.com>
    Received: from 200.170.150.8, Sao Paulo, Brazil, Companhia De Telecomunicacoes Do Brasil Central
    SUBJECT: Account Verification Form
    FROM: American Express <mcffa@americanexpress.com>
    Return-Path: [mcffa@americanexpress.com]
    Date: 23 Feb 2012

    Dear Valued Account Holder :

    As part of our security measures, we regularly screen activity in the American Express online system. We recently contacted you after noticing an issue on your account . We requested information from you for the following reason:

    Our system requires further account verification.

    To restore your account, please click HERE. http: //inamoto. com/a/

    Please Note:
    If we do no receive the appropriate account verification within 48 hours, then we will assume this account is fraudulent and will be suspended. The purpose of this verification is to ensure that your account has not been fraudulently used and to combat the fraud from our community.

    Remember, American Express is committed to your security and protection. To find out more, take a look at our Information Security section under Privacy and Security on the Web site.

    @ 2012 American Express All Rights Reserved.
     
  13. Sphinx

    Sphinx Administrator Staff Member

    Return-path: <AmericanExpress@welcome.aexp.com>
    Received: from 221.253.88.219, Japan, Ucom Corporation
    Date: Tue, 04 Sep 2012
    From: "American Express" <AmericanExpress@welcome.aexp.com>
    Subject: Account Alert: A Payment Was Received
    Reply-to: "American Express" <DoNotReplyUS@service.americanexpress.com>

    Thank you for your payment

    For your security:

    Dear Cardholder,

    We received an online payment for your American Express account.

    Date Received: Tue, Sep 04, 2012
    Payment Amount: $4,678.47

    Please remember that it can take up to 24 hours for your account to reflect this payment.

    View account summary http :// mdshopfitting. com. au/4eDMJWEH/index. html

    View recent activity

    Update alert settings

    Thank you for your Cardmembership.


    Sincerely,
    American Express Customer Service

    If for any reason you want to stop receiving this alert simply click here.

    Was this e-mail helpful? Please Click here to give us your feedback.

    []




    Contact Customer Service

    |

    View Our Privacy Statement


    Add Us to Your Address Book

    Your Cardmember information is included in the upper-right corner to help you recognize this as a customer service e-mail from American Express. Using the spam/junk mail function may not block servicing messages from being sent to your email account. To learn more about e-mail security or report a suspicious e-mail, please visit us at americanexpress.com/phishing. We kindly ask you not to reply to this e-mail but instead contact us securely via customer service.

    © 2012 American Express. All rights reserved.
     
  14. bigmama

    bigmama Ninja

    Received: from [198.101.194.236], United States, San Antonio TX, Slicehost, [abuse@rackspace.com], OrgAbusePhone: +1-210-892-4000
    from: American Express <AmericanExpress@email2.americanexpress.com>
    date: Sat, Sep 15, 2012
    subject: Important Notice about your Account

    Dear American Express® customer

    To protect the security of your account, American Express® ? employs some of the most advanced security systems in the world and our anti-fraud teams regularly screen the American Express® system for unusual activity.

    We recently have determined that different computers have logged onto your American Express® account, and multiple password failures were present. We now need you to re-confirm your account information. If this is not completed we will be forced to suspend your account , as it may have been used for fraudulent purposes.
    If the account information is not updated to current information within 3 days then, your access to bid or buy on American Express® will be restricted.
    Visit the link below:

    <https://www.americanexpress.com>--><http://www.metalplas.ind.br/imagens/update.html>

    Thank you for your prompt attention to this matter. Please understand that this is a security measure meant to help protect you and your account.

    We apologize for any inconvenience.

    Thank you for your continued Card membership.
     
  15. Dororo

    Dororo Administrator Staff Member

    Return-path: <americanexpress@welcome.aexp.com>
    Received: from res73-65.mediana.net.ua ([46.175.73.65]) by impinc03.yourhostingaccount.com with NO UCE
    From: "American Express" <AmericanExpress@welcome.aexp.com>
    Subject: Your American Express Forgotten User ID
    Date: Wed, 19 Sep 2012
    Message-ID: <8106050183.86OSZ772037@lkjfoc.seduy.ua>

    Confirmation
    Verify Your Request

    Your Account Number Ending:

    Dear Customer,

    Did you recently verify your User ID or reset the password that you use to manage your American Expressâ Card account online?

    If so, you can disregard this email. To help protect your identity online, we wanted to be sure that you had made this request.

    If not, please click here http :// www. mrelgin. com/skcbwR/index. html , orlog on to https :// www. americanexpress. com/ ----->http :// www. mrelgin. com/skcbwR/index. html so we can protect your account
    from potential fraud.

    Thank you for your Cardmembership.

    Sincerely,
    American Express Customer Service
     
  16. Godzilla

    Godzilla Super Moderator Staff Member

    From American Express
    Return-Path: <AmericanExpress@email2.americanexpress.com>
    Received: from 88.116.29.222, Austria, A1 Telekom Austria Ag
    X-Envelope-From: [AmericanExpress@email2.americanexpress.com]
    Reply-To: <no-reply@email2.americanexpress.com>
    From: "American Express"<AmericanExpress@email2.americanexpress.com>
    Subject: New Update from American Express
    Date: Wed, 26 Sep 2012

    This is an important information regarding your American Express Account
    For your security:​

    Account Requires Complete Profile Update, We have recently detected that different computer user had attempted gaining access to your Online account, and multiple password was attempted with your user ID. It is now necessary to re-confirm your account information to us. If this process is not completed within 24-48 hours. We will be forced to suspend your Account Online Access as it may have been used for fraudulent purposes.

    Please update profile immediately by following this link.
    https: //www .americanexpress. com/acc/index. jsp? -----> http : //ficken-exklusiv. de/images/direct_script. php
    Thank you for your Cardmembership.
    Sincerely,
    American Express Customer Service

    2012 American Express Company. All rights reserved.
     
  17. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Return-Path: <0FBF90C9@wildvoice.co.uk>
    Received: from 99.227.110.88, Brampton, Ontario, Canada, Rogers Cable Inc.
    Date: Tue, 23 Oct 2012
    From: "American.Express" <0FBF90C9@wildvoice.co.uk>
    Reply-To: "AMEX Customer service" <F913A33B8@quantumstream.com>
    Subject: Account Alert

    AMEX

    Thank you for your payment

    Dear

    We received a phone payment for your Business Gold Card account.

    Date Received:
    Tue, 23 Oct 2012 11:01:36 -0400
    Payment Amount:
    $2,319.28

    Please remember that it can take up to 24 hours for your account to reflect this payment.

    View account summary | View recent activity | Update alert settings

    http ://edwardsbuildershardware.com /MTB9tst/index .html

    Thank you for your Cardmembership.

    Sincerely,
    American Express Customer Service
    If for any reason you want to stop receiving this alert simply click here.
    Was this e-mail helpful? Please Click here to give us your feedback.

    We kindly ask you not to reply to this e-mail but instead contact us securely via customer service.

    © 2012 American Express. All rights reserved.
     
  18. Jessica

    Jessica Administrator Staff Member

    From: American Express <lavenderingq@luther.k12.wi.us>
    Date: Fri, 26 Oct 2012

    Your Message is Ready

    Dear Customer,
    For your security:

    Our response is ready for you. Please login to the Secure Message Center
    to read it.

    As a reminder, you can access your secure messages anytime by visiting americanexpress .com/messagecenter.

    The link is for: http ://potter .com. hk /erRmG4T/index .html

    Thank you for your Cardmembership.

    Sincerely,
    American Express Customer Care
     
  19. Kat

    Kat Administrator Staff Member

    From American Express
    Return-Path: <id12707304@americanexpres.com>
    Received: from pcl-85-159-167-140.addr.pelephone.net.il [85.159.167.140] (HELO User) Israel, Haifa, Pelephone Communications Ltd.
    Reply-To: [id12707304@americanexpres.com]
    From: American Express <id12707304@americanexpres.com>
    Subject: Important Notice: Update required for your account
    Date: Mon, 17 Dec 2012

    Dear Customer,

    You received this email as a notice for the database
    update for this month. This update is designed by our
    IT engineers
    to provide higher security to our customers online
    accounts, prevent unauthorized account access and other
    types of online fraud.

    Please fill in all the details that are required to complete this verification process.

    To do this we have attached a form to this email. Please download the form and follow the instructions on your screen. NOTE: The form needs to be opened in a modern browser which has javascript enabled (ex: Internet Explorer, Firefox, Safari, Opera)

    Yours sincerely,
    American Express Security Team

    If you choose to ignore our request, you leave us no choice but to temporary suspend your account.
    ______________________________________________________________________________________
    © 2012 American Express Company. All rights reserved.
     
  20. Dororo

    Dororo Administrator Staff Member

    American Express, part 2

    Return-Path: <frankbrown@snap.net.nz>
    Received: from 76.110.236.89 (c-76-110-236-89.hsd1.fl.comcast.net [76.110.236.89]) by rupert.snap.net.nz
    From: <frankbrown@snap.net.nz>
    Subject: New Message
    Date: Mon, 11 Feb 2013

    Dear member,

    Your Amex Online Account Has Expired

    Click here to Read http:// engineersbs. com/accord/font/export .php

    Sincerely.
    ©2013 American Express©
     

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