The "American Express Government Guidelines to Prevent Money Laundering" Phishing Scam
Also, they should not follow the instructions in the phishing email messages, and if they are in doubt or uncertain about an email message that they have received, they should contact American Express Customer Support for help verifying the email message authenticity.
The "American Express Government Guidelines to Prevent Money Laundering" Scam
Datum:Mon, 17 Sep 2018 14:12:27 -0500
Från:American Express <firstname.lastname@example.org>
American Express logo
American Express Card
To meet government guidelines that prevent money laundering and terrorist financing, financial institutions must maintain current information about their customers. Therefore, we are requesting that our customers update their profiles.
For this reason, new charges on your accounts may be declined, we advise you start your update right away.
ONE TIME ACTION
To start, An attached HTML Webpage Fillable Web Form is sent with this message.
- See Attached Form, Download and Open to Continue.
- This has been uniquely Prefilled for you.
- You’ll need to complete some steps to ensure the protection of your account.
- Finish steps by filling out the Form.
Your prompt response regarding this matter is appreciated.
American Express Customer Service
Check the comment section below for additional information, share what you know or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search
Click here help maintain Online Threat Alerts (OTA).
Note: Some of the information in samples on this website may have been impersonated or spoofed.
Comments, Questions, Answers, or Reviews
To protect your privacy, please do not post or remove sensitive information in or from your comments, questions, or reviews.
Show More Comments (0)
Write Your Comment, Question, Answer, or Review
NB: We will use your IP address to display your approximate location to other users.