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Info on the number +254728734463

Telephone number +254728734463 is a number from Kenya. The area code is 728. 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.

General information about +254728734463

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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Scam alerts for +254728734463

This number is recorded in our database for the following scams:

31st December 2019 - Advance Fee Fraud Scam

On 31st December 2019, telephone number +254728734463 was reported as being used by scammers to pretend to be Edwin Ideh using email address moneygram004@aol.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.
Your fund has been legally approved for immediate transfer to you.
This development is as a result of the recent order from the I.M.F which mandated
all countries to release beneficiary Funds and assets diverted and illegally held in
offshore Banks.The sum of $2.8M has been legally approved to be transferred to you
through MoneyGram.

Reconfirm the below details to the money gram office for verification
and start receiving your approved fund payments today.
Total Fund----- $2.8million (USD). Daily Transfer ----- $5000

Reconfirm; Your Full name_______ Your City________
Your address______Direct phone number__
Your ID or passport. (Optional)____

Contact Agent: MR. EDWIN IDEH
Email: moneygram004@aol.com
Tell: (+)254728734463

You are required to pay for your file Processing/activation fee only to
the MoneyGram department, confirm the cost from the MONEY GRAM OFFICE.

Thanks
Mrs. Janet Ume
Secretary,
Minister for Finance Office
Nairobi, Kenya Rep.

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.

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Output formats for +254728734463

This number could also be written in the following formats

254728734463 +254728734463 00254728734463 011254728734463 0011254728734463
010254728734463