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Info on the number +254724927858

Telephone number +254724927858 is a number from Kenya. The area code is 724. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Safaricom.

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:

2nd February 2018 - Advance Fee Fraud Scam

On 2nd February 2018, telephone number +254724927858 was reported as being used by scammers to pretend to be Douglas William using email address kenyacommercialbank14@linuxmail.org as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
CONTACT NIC BANK KENYA NAIROBI TO DELIVERY YOUR ATM CARD TO YOUR DOOR STEP

This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Republic of KENYA to release your Approved payment of US$4.5Million Dollars via NIC BANK ATM VISA CARD which you will use to withdraw your US$4.5Milli on Dollars from any ATM Machine in any part of the world.

I must thank you and assure you that NIC BANK ATM VISA CARD number 527
439364 4673648 748; has been approved and upgraded in your favour this morning. The amount upgraded in the ATM CARD is US$4.5Million Dollars, (FOUR MILLION FIVE THOUSAND USD) and your secret pin number is 8081, Right now,

Invitation have been extended to you to visit NIC BANK KENYA NAIROBI for collection of your NIC BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $20,000, per day as we have programmed it.

Alternatively, if you are unable to visit NIC BANK Republic of KENYA for collection of this your NIC BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the NIC BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic agent Robert Johnson courier service at your own expenses by offsetting the following payments such as; (1) Shipment fee of the NIC BANK ATM VISA CARD to your address amounting to US$245. (2) Insurance Coverage of the NIC BANK ATM VISA CARD amounting to USUS$100.

Both payments is the sum of US$345 must be paid to enable us ship the NIC BANK ATM VISA CARD to your address to enable you start withdrawing your US$4.5Million Dollars from any ATM machine in any part of the world. This NIC BANK ATM VISA CARD must be insured so that it can get to you without any problem and diversion. This is because this ATM CARD that can be use to withdraw funds from any ATM Machine in every part of the world.

Secondly the officer in charge is .MISS. ROSE KIM, contact them via above with all your detail, by contacting them to Atm card payment centre of {NIC Bank Plc}, so contact the ATM swift card centre on this email.(kenyacommercialbank14@linuxmail.org) general manager name MISS. ROSE KIM.

And make sure you do forward to them your full information such as.
(1) your full name.(2) Address where you want them to send the card through diplomatic courier Service (P.O Box not accepted).
(3) Your full name and total amount you are expecting, Instead of losing your fund. (4) you direct telephone numbers. (5) A copy of your international passport. Please indicate to the card centre the total sum you are expecting and for your information, you have to stop any further communication with any institution or office until you receive the Atm card. Note: because of impostors, we hereby issue you, your pin code of conduct tag number, which is (8081) so you must have to indicate this code when contacting the card centre. We await your urgent response.

So, if you cannot come to NIC BANK of Republic of KENYA NAIROBI for collection of your NIC BANK ATM VISA CARD, you must therefore kindly go right now To western union and send this shipment and insurance fee of US$345.00 via Western Union Money transfer with the details below And write your MTCN number down and your sender name below down the details

Receiver's Name ....EMMACULATE AWUOR OCHIENG
Country.. KENYA
City.. NAIROBI
Text Question..Good
Text Answer...Way
Amount $345.00
MTCN....
Sender...

Best Regards

Hon Douglas William
+254-724-927-858

Further details of this report can be found on the ScamWarners.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

254724927858 +254724927858 00254724927858 011254724927858 0011254724927858
010254724927858