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Info on the number +254740868959

Telephone number +254740868959 is a number from Kenya. The area code is 740. 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:

13th March 2018 - Gold Scam

On 13th March 2018, telephone number +254740868959 was reported as being used by scammers to pretend to be Mallicks Mines Group Sprl using email address mallikminessprl@gmail.com as part of a Gold Scam.



Here is the email that the scammer sent to his victims.
Hi
We are (Mallicks Mines group Sprl based in Congo), Kindly we are looking for Commissioned Agent/Broker or Mandate or Buyer for the mentioned products.
We are supplier of Gold Dore Bars 96.8%+, copper cathode 99.99%, copper concentrate 34% and Rough Gemstones.
If interested contact me on mallikminessprl@gmail.com/michelmkz2002@gmail.com
Mobile:+255786935924/+254740868959(WHATS APP)
Skype:miche.mikamia
Dar es salaam Tanzania
https://lnkd.in/dKDRTDy

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

13th March 2018 - Gold Scam

On 13th March 2018, telephone number +254740868959 was reported as being used by scammers to pretend to be Mallicks Mines Group Sprl using email address michelmkz2002@gmail.com as part of a Gold Scam.



Here is the email that the scammer sent to his victims.
Hi
We are (Mallicks Mines group Sprl based in Congo), Kindly we are looking for Commissioned Agent/Broker or Mandate or Buyer for the mentioned products.
We are supplier of Gold Dore Bars 96.8%+, copper cathode 99.99%, copper concentrate 34% and Rough Gemstones.
If interested contact me on mallikminessprl@gmail.com/michelmkz2002@gmail.com
Mobile:+255786935924/+254740868959(WHATS APP)
Skype:miche.mikamia
Dar es salaam Tanzania
https://lnkd.in/dKDRTDy

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

254740868959 +254740868959 00254740868959 011254740868959 0011254740868959
010254740868959

This page has been viewed 5 times since 13th March 2018.

This page was last updated on 13 Mar 2018.