This Email with the Subject "URGENT COMPLIANCE" was received in one of Scamdex's honeypot email accounts on Thu, 22 Dec 2016 02:41:05 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as kudi.nel101@gmail.com, 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.