Tony Andre, Management Solutions & Finance

Discussion in 'Business Scams' started by Naruto, May 12, 2018.

  1. Naruto

    Naruto Administrator Staff Member

    Date: Fri, 3 Mar 2017
    From: <tony_andre_msf@yahoo.com>
    Reply-To: <tony_andre_msf@yahoo.com>
    Subject: Shipment And Delivery Instructions

    Attn:
    I received your memo and note the information therein, I am sorry about the delay, but your information has to be confirmed properly before we proceed. Your Check has been sent to the courier company for delivery and i want to make you understand that we need to get your parcel stamped for delivery, also put in mind that the duration of the delivery is just 24hours.

    You have to bear in mind that FedEx does not operate COD, you have to make the payment of your delivery fee before they will commence the delivery of your parcel to your residence.

    FedEx Courier Service Charge: $200.00USD
    Insurance fee: $155.00USD
    Total: $355.00USD.

    This is the guideline for you to send the above fees only and nothing else in 24hrs time to the financial manager. This information is what you are to fill, in the form/slip, which will be given to you at the Western Union/Money Gram outlet nearest to you.

    Receiver Name: Yunguo Bai
    Receiver Address: Guangzhou China
    Amount to be sent: 355Usd

    Make sure you send to us the payment information which was given to you via Western Union/Money Gram Agent, which must include the MTCN number for confirmation and for us to proceed with the immediate dispatcher of your parcel to your resident.

    You are advised to make the payment so that you can receive your check through the FedEx Courier Company and immediately you receive the check you should go to any Bank of your choice close to you or you go to any ATM Office to cash your money or to transact the check into physical cash.

    Best Regards,
    Yours Sincerely faithfully.
    Mr. Tony Andre
    Management Solutions & Finance
     

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