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" <firstname.lastname@example.org>, although that address was probably spoofed. We recommend that you do not attempt to 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.
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:email@example.com www.masterpieceintl.com