A Scam Email with the Subject "Re:Your Compliance Is Needed!!" was received in one of Scamdex's honeypot email accounts on Sat, 08 Nov 2008 07:16:13 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Frank Chambers"<firstname.lastname@example.org>, although it may have been spoofed.
My name is Frank Chambers I am a Diplomat from the Caribbean’s, mandated to deliver your inheritance to you in your country of residence. The sum of US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at JFK Airport in the United States of America and before I can deliver the funds to you, as to ensure that I am dealing with the right person, you are advised to reconfirm your Full Names, Direct Telephone Numbers, Residential Address, Age and Occupation so that there will be no error during the delivery of the funds to you in your residential address. After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time will be bringing your package to your residential address. Your quick response will be highly appreciated. Regards. Frank Chambers.