mnpmedical.com (Scam website)

These are scams and scam websites which do not fall into the other categories of scams or can be used in multiple scams. They include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.
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Secret Agent Man
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mnpmedical.com (Scam website)

#1

Unread post by Secret Agent Man » Mon Nov 04, 2019 4:54 pm

For further information on these Scams, please Read Trying to Make a Gold Deal with African Suppliers?, Identifying Scammmers and Scam Websites!, Never Wire Money to Strangers and All That Glitters Is NOT Gold

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As an example of what you could be dealing with, here are some Gold scammers that have been identified:

Theophilus Wlah Johnson (Sierra Leone)

Alvin Msoffe (Tanzania)

Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana

Frank Okatta , scamming from Uganda

Anolue Kenneth, currently in Cotonou, Benin

Amoussou Fabrice (Benin)

Donoumassou Stephane (Benin)

Eric Dangbé & Léger Zinsou (Benin)

Mohammad Dubadain Dukuray (Sierra Leone)

Kennedy Nhliziyo (Tanzania)

https://mnpmedical.com (Scam website)
THE MNP MEDICAL TRADING MISSION (Advance Fee Fraud)
Bursa/Turkey
Phone : 90 505 329 82 60
Web :www.mnpmedical.com
Email :mehmetali1623@gmail.com

Content stolen from medtronic.com

Geographically challenged scammer:
https://www.eworldtrade.com/amp/c/maytrading/
Contact Person: Mr. Mehmet Ali YILMAZ
Company Name: MNP Medical Trading Co.
City: Doha
Country/Region: Turkey
Website: www.mnpmedical.com
No. Of Employees: 51 - 100 People
Telephone: +905053298260

69.167.187.204
Domain Name: MNPMEDICAL.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2019-04-19T10:38:08Z
Creation Date: 2019-04-08T11:44:58Z
Registry Expiry Date: 2020-04-08T11:44:58Z
Name Server: NS1.EWORLDTRADEXTERNAL.COM
Name Server: NS2.EWORLDTRADEXTERNAL.COM
mnpmedical.com IN SOA
server: ns1.eworldtradexternal.com
email: m@imran.abtach.org



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