Info on the number +254708653230
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
Original Provider: Safaricom
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:
18th April 2018 - Advance Fee Fraud Scam
On 18th April 2018, telephone number +254708653230 was reported as being used by scammers to pretend to be Godwin Emefiele working as CEO for Barclays Bank of Kenya Plc using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Address: Barclays Westend Building, Next To Westlands Office Park, Waiyaki Way, Nairobi
Phone: +254 708653232
Current Date 017-04-2018
YOUR FUND 7.5 MILLION DOLLARS FROM BARCLAYS BANK OF KENYA IS BEEN RELEASED.
this is to inform you that the management of Barclays Bank of Kenya has concluded to send your fund the total sum of $7.5 Million United States Dollar through ATM Visa card the instruction was giving from the office of International Monitoring fund (IMF) here in Nairobi Kenya, therefore you will receive the
ATM card to your house address within couple of days time,as matter of fact we where told to send the ATM card to you through regular mail to avoid sending your money to those corrupt courier therefore you are require to reconfirm your mailing address today so that by tomorrow i will personal go and post the ATM card to your address, also you are require to send $195 only the money will be use for post office international stamp fee which will be stamp to the envelope that contain yourATM card, the $195 is the only money required from you to receive your ATM card from this bank therefore i want you send the $195 today through western union or money gram and get back to me with your address and the receivers name so that by tomorrow i will post the ATM card to your address, for more information you should contact me with the above telephone number or your email me immediately but i will prefer your call +254 708653230 so we can discuss very well pls make sure you send the $195 to our office today I will be looking forward to here from you so that i will give you the names and and address where to send the $195 which is the only money required from you to receive your ATM card from this bank, Contact Dr Phillips Oduoza on this email(email@example.com)
Mr Godwin Emefiele
CEO Barclays Bank of Kenya Plc
Further details of this report can be found on our forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
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This page has been viewed 3 times since 18th April 2018.
This page was last updated on 18 Apr 2018.