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Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

MP Cargo - mp-cargo.com

Unread postby firefly » Wed Jun 09, 2021 8:21 pm

Last but not least MP Cargo, using the same stolen pictures for their team.

Again the name and main location are stolen from yet another legally registered Swedish company having nothing in common with the fraudsters impersonating them online.

From the fake website:

MP Cargo is an International Freight forwarding Company in the world. It has formed in the year 2002 with a dedicated team of professionals having wide experience in the field of automobile transport. MP Cargo enables customers from anywhere in the world to use our service.
MP Cargo is a professional Freight Forwarding Company who has been giving all type of logistics support successfully and to the full satisfaction of its valued clients. We always look to provide excellent, quality service with proposed functionality to match client concept. Our qualified and experienced team of professionals is committed to helping you to build your business in the future.


Authorised and Regulated by the Financial Conduct Authority under the PSR 2009: No. 54623790 / Registered with HM Revenue & Customs as a Money Services Business: Registration No. 125416164


Contact details:

Main Office
Lörbyvägen 353-8, SE-294 94 Sölvesborg, Sweden
Payment Offices: Porto-Portugal, London-United Kingdom, Krakow-Poland, Bremen-Germany, Vigo-Spain, Utrecht-Netherlands
info@mp-cargo.com
+46 462 880 838
Global Offices
Ireland
White Heather Industrial Estate, Unit 297,
S Circular Rd, Dublin 8, D08 WR9T, Ireland
ie@mp-cargo.com
USA
104 Commerce St, Lake Mary
FL 32746, United States
usa@mp-cargo.com
Japan
2 Chome-9-9 Minamioi, Shinagawa City
Tokyo 140-0013, Japan
jp@mp-cargo.com
New Zealand
67 Lady Ruby Drive, East Tamaki
Auckland 2013, New Zealand
nz@mp-cargo.com
Hong Kong
287-299 Queen's Road Central
Sheung Wan, Hong Kong
hk@mp-cargo.com


+46462880838
Number billable as geographic number
Country or destination Sweden
City or exchange location Lund
Original network provider* TDC Sverige AB

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=151010.

From the domain name registration:

Domain Name: mp-cargo.com
Updated Date: 2021-02-01
Creation Date: 2021-02-01
Registrar Registration Expiration Date: 2022-02-01
Registrar: Hosting Concepts B.V. d/b/a Registrar.eu

Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Whois Privacy Protection Foundation

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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firefly
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