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Info on the number +254725597380

Telephone number +254725597380 is a number from Kenya. The area code is 725. 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:

16th May 2018 - Advance Fee Fraud Scam

On 16th May 2018, telephone number +254725597380 was reported as being used by scammers to pretend to be Dr Jerry Nichols working for Eco Bank using email address westernunionmoneytransffer@post.com 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.
Dear Customer,

Hello my dear, how are you today hope you are fine? I write to inform you that we have already sent you $5,200.00. Unite State Dollars through Western union as we have been given the mandate to transfer your full compensation payment the total sum of $1.4 Million Dollars) via western union by this Government,I was been trying to send you an E-mail since yesterday for the Western Union payment Details but the message keep returning back I don't really know why,therefore I try to re-send the e-mail to you again today with all the Western Union payment information for you to pick up the money from any outlet Western Union around you, such as MTCN and Sender Name so that you will pick up this $5,200.00. United State Dollars to enable us send another $5,200.00. Tomorrow as you know we will be sending you only $5,200.00 United State Dollars per day.

Please copy all this information and run to any nearest Western Union to pick up the $5,200.00. And call me back to send you another payment tomorrow, my direct phone line is +254 725 597 380, Manager: DR JERRY NICHOLS.call or email me once you picked up this $5,200.00. United State Dollars today,Here is the Western Union information to pick up the $5,200.00. United State
Dollars

Sender?s First Name____Paul
Senders Second Name____Larry
Senders Country KENYA
Text question___When
Answer__45Minutes
Amount$5,200.00
MTCN Number___#9604435870

I am waiting for your call once you pick up this $5,200.00. Please E-mail me your direct telephone number because I need to be calling you once we send any payment for the information. Note we really need your current direct phone so that once we make any payment we shall call you for the MTCN.

Yours in Service
DR JERRY NICHOLS
ECO Bank Kenya Republic.
Email: westernunionmoneytransffer@post.com
Private Email: dr.jerrynichola@gmail.com
uwestern922@gmail.com

Further details of this report can be found on our forum

16th May 2018 - Advance Fee Fraud Scam

On 16th May 2018, telephone number +254725597380 was reported as being used by scammers to pretend to be Dr Jerry Nichols working for Eco Bank using email address dr.jerrynichola@gmail.com 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.
Dear Customer,

Hello my dear, how are you today hope you are fine? I write to inform you that we have already sent you $5,200.00. Unite State Dollars through Western union as we have been given the mandate to transfer your full compensation payment the total sum of $1.4 Million Dollars) via western union by this Government,I was been trying to send you an E-mail since yesterday for the Western Union payment Details but the message keep returning back I don't really know why,therefore I try to re-send the e-mail to you again today with all the Western Union payment information for you to pick up the money from any outlet Western Union around you, such as MTCN and Sender Name so that you will pick up this $5,200.00. United State Dollars to enable us send another $5,200.00. Tomorrow as you know we will be sending you only $5,200.00 United State Dollars per day.

Please copy all this information and run to any nearest Western Union to pick up the $5,200.00. And call me back to send you another payment tomorrow, my direct phone line is +254 725 597 380, Manager: DR JERRY NICHOLS.call or email me once you picked up this $5,200.00. United State Dollars today,Here is the Western Union information to pick up the $5,200.00. United State
Dollars

Sender?s First Name____Paul
Senders Second Name____Larry
Senders Country KENYA
Text question___When
Answer__45Minutes
Amount$5,200.00
MTCN Number___#9604435870

I am waiting for your call once you pick up this $5,200.00. Please E-mail me your direct telephone number because I need to be calling you once we send any payment for the information. Note we really need your current direct phone so that once we make any payment we shall call you for the MTCN.

Yours in Service
DR JERRY NICHOLS
ECO Bank Kenya Republic.
Email: westernunionmoneytransffer@post.com
Private Email: dr.jerrynichola@gmail.com
uwestern922@gmail.com

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.

This number could also be written in the following formats

254725597380 +254725597380 00254725597380 011254725597380 0011254725597380
010254725597380

This page has been viewed 4 times since 16th May 2018.

This page was last updated on 16 May 2018.