Info on the number +254786910485
Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 254
Country Name: Kenya
Type: Mobile
Original Provider: Airtel
Validity: The number is the correct length for a Kenyan mobile phone number.
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This number is recorded in our database for the following scams:
20th June 2018 - Advance Fee Fraud Scam
On 20th June 2018, telephone number +254786910485 was reported as being used by scammers to pretend to be Abbey Billy using email address guarantytrust.bankplc@gtbank-ke.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
RUE 2067 OKOTA VILLA NAIROBI
REPUBLIC OF KENYAN .
RE-IMMEDIATE PAYMENT OF 3.8M
ATTENTION Dear BENEFICIARY
my name is Mr. Henry Rotich, the secretary to the Federal Ministry of
Finance Nairobi Kenya East Africa to be precise, I hereby to bring
to your notice about your immediate payments of$3.8m. your funds $3.8m
has being deposited to the Guarantee Trust Bank Plc (GTB) and this
deposit was made officially by our seating president Uhuru Kenyatta
with this deposit certificate number,200089748 and he order the
said bank to transfer the funds to your account as soon as you contact
them.
during his campaign for his second term in the office of the president
then he received a lot of complaint from the international community and
united nations as well that a lot of scams has being going on inthis
country and with this reason he vow that if he assume the office for the
second term as president then he is going to deal with the issue of the
scammers and pay the people that were involves on it in the pass And your
name was found on the list that was submitted to our office recently that
your yet to be paid. And through the legal information arrives to us here
that most of the scammers are using western union and MoneyGram for the scamming
activities, telling the innocent people that western union will pay them
such big amount of money. We want to let you know today that western union
has no right to handle such payments so stop wasting your time with them.
Your funds $3.8m can only be transfer to your Account online by Guarantee
Trust Bank Plc the appointed bank by the federal government to transfer
your funds directly to your account once you contact them with all your
bank details. The funds were available at the bank now and the bank
Manager Mr.Abbey Billy has being waiting for you to contact them today
for your payments.So contact the Guarantee Trust Bank Immediately you
receive this email message and you can also call the Manager on phone and
ask him to transfer your funds into your provided account.
This is the Contact E-mail Address of the GUARANTEE TRUST BANK PLC.(GTB)
Contact E-mail:(guarantytrust.bankplc@gtbank-ke.com)
Contact Person Mr.Abbey Billy Manager
Telephone: +254-7869-10485
Please Do not forget to contact the Guarantee Trust Bank Plc with all
your bank details such as follows
1. Full Name And Address ......
2. Your Bank Account Number..
3.Swift Code Number..
4. The Bank Name ...........
5. The address of your bank....
Note that the funds were deposited with the Insurance bond and this is the
insurance certificate number, 0529, So feel free to contact the directed
Bank Immediately,The Guarantee Trust Bank May request the fee of $79.00
from you which will serve as the NON- RESIDENT FEE as you don’t have an
account with them according to the Bank Manager. And the $79.00 was the
only fee needed on this transaction and as you are contacting them today
try ask them where you can send the $79.00 for them to get your funds
transferred to your account online immediately.
Do let me know immediately you receive the funds. God bless you as I wait
to hear from you soon.
Your Faithfully
Mr. Henry Rotich
From Federal Ministry of Finance
SORRY IF YOU RECEIVED THIS LETTER IN YOUR SPAM, DUE TO RECENT CONNECTION ERROR HERE IN MY COUNTRY. MAY ALMIGHTY GOD BLESS YOU!
Further details of this report can be found on the ScamWarners.com forum
9th June 2018 - Advance Fee Fraud Scam
On 9th June 2018, telephone number +254786910485 was reported as being used by scammers to pretend to be Abbey Billy working for