mpg-logisitics.com / Paul Otto Akama (Fake Shipper)

Scammers use these fake companies to "ship" or secure” your non-existent goods or act like fake escrow companies. Read Scam Websites, Never Wire Money to Strangers and How to Avoid a Non-Delivery Scam and Fake Escrow Websites
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mpg-logisitics.com / Paul Otto Akama (Fake Shipper)

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Unread post by Caped Crusader » Sun Jul 01, 2018 7:15 pm

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image

These fake shipping company websites work in conjunction with the fake websites claiming to sell internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula, even illegal drugs and prescription medicines, etc. which of course, do not exist. The fake shipping sites that “ship” these non-existent goods to you, are also scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.

Most non-delivery scammers request a “downpayment” for goods, usually via Western Union/MoneyGram or some other money transfer service or via bank to bank transfer and then simply never deliver the goods. Both of those methods of payment are irreversible and effectively untraceable even after the victim realizes he has been scammed. Some non-delivery scammers employ the use of fake shipping companies to attempt to extract even more money. They will pretend to ship your goods, sending you official looking manifests and invoices. However, they will claim that the goods are stuck in some port and require additional, unanticipated custom duties or fees. Of course, if you pay these, another “snafu” will develop and this will continue until your funds are exhausted or you realize you are being scammed. Any request for additional funds is a clear indication that you are dealing with a scammer.

Read Avoiding Non-Delivery Scams

Here are some scammers that have been formerly identified ==> List of Cameroon Scammers

Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula, even illegal drugs and prescription medicines, etc.. and Fake shipping sites they offer to you, are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://mpg-logisitics.com / Paul Otto Akama (Fake Shipper)
Mark Peterson Global Logistics *Fake*
Tel. (914) 481-3132
info@mpg-logisitics.com
GERMANY Tel. +491 04320 0626 Fax +491043200626
THAILAND Tel. 038-401-600-12
AFRICA Tel. (+27) 788 609 295 / 27788609295

All frauds from the same West African scammer
tunyachanokenterprise.com (Non-delivery scam)
coscoyumetalltd.net (Non-delivery scam)
mpg-logisitics.com (Non-delivery scam)

This fraud connected to Cameroonian Paul Otto Akama a.k.a. Makonjoh Web Services / akamaotto@makonjo.com / molyko.info / Makonjoh online grocery / akamaotto.gmail.com. A prolific purveyor of fraudulent websites for Cameroon scammers living in various countries such as ==> http://stop419scams.com/viewtopic.php?t=125

Sample Emai
On Wed, 19 Sep 2018 at 15:03 <info@mpg-logisitics.com> wrote:

Dear Sir/Madam

Accept precious Greetings from principles and management Authorities of MARK PETERSON GLOBAL LOGISTICS with address address at 321/60 Nanglinchee Rd.,Chongnonsee, Bangkok, Thailand, 10120, Thailand
.
Dear All,

As Per your BL Number xxxxxxxx, We wish to inform you that, Your Container just Arrived the LAEM CHABANG,PORT. With Vessel THALASSA MANA 0996-022E which Now has berth.

Kindly note that you need to make A Deposit as per the Attached Invoice.Be noted that you are expected to Confirm The Deposit for the Trans-shipment Fees at the LAEM CHABANG,PORT TERMINAL and also for the Container Refundable Insurance Fee .

NOTE: These Deposit Shall be Refunded 100% Back to you by our AGENT upon the Refund of the containers after your goods arrival and be discharge to your final warehouse or factory at RWANDA, This Deposit should be done in 48hrs to avoid penalty Using the Attached Invoice. kindly present a copy of the Refundable Insurance Documents That will be issued to you after the confirmation of your Deposit, to our Agent to clear your Refunds.

The BL for this shipment is also attached on this Email for your reference.

The Tracking number for your consignment is xxxxxxxx

You can Open Our Website to get the status of your shipment http://www.mpg-logisitics.com

Awaiting your fast payment confirmation so that we can move forward with shipment to its final destination.

For any further query about your Shipment please contact us 24/7 and we shall get back to you at the earliest.

We await your swift responds.

ENJOY YOUR STAY WITH MARK PETERSON GLOBAL LOGISTICS.

Thanks for Using our services

We Hope To See You Again

Regards

Mr Azouz Zizou
MARK PETERSON GLOBAL LOGISTICS
321/60 Nanglinchee Rd.,Chongnonsee,
Bangkok, Thailand, 10120, Thailand
. National Use Tel: +66-4 601-6012
International Use Tel:+66736595698
Fax: +66 2 848 7100
Email:info@mpg-logisitics.com
Designatory: General Manager
77.72.0.102
Domain Name: MPG-LOGISITICS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2017-11-24T13:45:17Z
Creation Date: 2017-11-24T13:43:03Z
Registry Expiry Date: 2018-11-24T13:43:03Z
Name Server: NS2.CLOUDHOSTING.CO.UK
mpg-logisitics.com IN SOA
server: ns1.cloudhosting.co.uk
email: akamaotto@makonjo.com (Paul Otto Akama)



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