The Scamdex Scam Email Archive

Subject:  RE: Outstanding Balance Settled In USD
From:  "Kevin Ovallei" <kovalle@masterpieceintl.com>
Date:  Wed, 06 Mar 2019 12:34:04 -0500

Good Day Sir,

Find attached Bank Swift Copy.

Regards,

Kevin Ovalle
Foreign Agents Accounting Manager
Masterpiece International
39 Broadway, Suite 1410
New York, NY 10006
Phone:+1.212.825.4854
Email:kovalle@masterpieceintl.com       
www.masterpieceintl.com

Good Day Sir, Find attached Bank Swift Copy. Regards, Kevin Ovalle Foreign Agents Accounting Manager Masterpiece International 39 Broadway, Suite 1410 New York, NY 10006 Phone:+1.212.825.4854 Email:kovalle@masterpieceintl.com www.masterpieceintl.com

What Is This?

This Email with the Subject "RE: Outstanding Balance Settled In USD" was received in one of Scamdex's honeypot email accounts on Wed, 06 Mar 2019 12:34:04 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Kevin Ovallei" <kovalle@masterpieceintl.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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