Info on the number +254719430331
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: 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:
9th November 2021 - Advance Fee Fraud Scam
On 9th November 2021, telephone number +254719430331 was reported as being used by scammers to pretend to be Sir Julius Kamau Mwangi working for Nic Bank Ltd using email address nicbank2@accountant.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Swift code : NINCKENAXXX
Escrow account : 0017866102391215
Depositor name : Kabiru Ahmed
Depositor Address : Garki, Abuja - 8/9 Argungu Close , Off Benue Cresent, Area 1, Garki.
Amount Expected : (10.5mlusd)
...............................................................................................................
Attention :
Thanks for your mail your fund is now in NIC BANK LTD Nairobi East Africa ,just quickly contact the bank for Your outstanding contract payment fund of (10.5mlusd) that is now in the NIC BANK LTD Nairobi , for safety due to several issues following from delays that could easily jeopardize all the effort we have put in to secure the payment, for the few banks working days hour immediate transfer of your fund. You are required to contact the bank of NIC BANK LTD Nairobi East Africa , with your banking particulars ,a scanned copy paged of your international passport or driver's license ,including with your banking particulars also with your direct telephone number for proper identification and below are details to contact the bank:
NIC BANK LTD Nairobi .
Customer Relations Section.
E-mail: (nicbank2@accountant.com)
tele : +254 - 771222295 / +254-719430331
Foreign payment officer
Contact Person : Sir Julius Kamau Mwangi
Bank Address : Grand Floor NIC House Masaba Rd upper hill Nairobi Kenya .
Please contact the bank as soon as possible to initial transferring the fund in your Favor .
While hoping to hear from you .
Yours faithfully,
Kabiru Ahmed.
Further details of this report can be found on the ScamSurvivors.com 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.
This number could also be written in the following formats
254719430331 | +254719430331 | 00254719430331 | 011254719430331 | 0011254719430331 |
010254719430331 |