Info on the number +2547480306
Number portability may mean that this number is no longer used as a 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
We were not able to decode the number searched for. The number appears to be the correct length, but we could not match the dialing code to our records. The number has been stored for analysis to allow us to improve our decoding.
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This number is recorded in our database for the following scams:
29th September 2019 - Advance Fee Fraud Scam
On 29th September 2019, telephone number +2547480306 was reported as being used by scammers to pretend to be James Mwangi using email address financiarservice51@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
ADDRESS: Address: Opposite Yaya Centre, Kilimani, Argwings Kodhek Rd,
Nairobi
NUMBER: +2547480306
EMAIL: financiarservice51@gmail.com
REFERENCE NUMBER : 0040TTE05463XXXX
Good Day:
This is James Mwangi Director ATM Payment Department EQUITY - BANK of
Nairobi Kenya, we acknowledge the receipt of your mail regarding the
transfer of your fund which was credit by United Bank for Africa (UBA)
with the sum of $18,000,000, 00 USD, to be transferred to your local
bank account. But due to the President Donald Trump new method of
financial obligations.which made its impossible for sum amount to be
transferred at a time. so this bank has made it mandatory that you will
open an (offshore) account with our bank before your total fund can be
remitted. meanwhile, we have finalized the processing of your fund in
our Telex graphics machine (TM) for your fund transfer.
You will either receive your funds through Swift Transfer, Certified
International Bank Draft Cheque Or ATM Master Card and Be inform that
any option you choose has an Official Charge to process your
transaction. Below are the given options to choose one.
No: (1) Swift Transfer 24 hours Service (Official Charge) $460.00 -
Reason of Payment (Transfer Charge)
No: (2) ATM Master Card 24 hours Service (Official Charge ) $150. 00 -
Reason of Payment (Delivery / Insurance Charge)
No : (3) Certified Bank Draft Cheque 24 hours Service (Official Charge )
$325.00 - Reason of Payment (Delivery / Insurance Charge )
No: Bank Wire Transfer 24 hours Service (Official Charge ) $550.00 -
Reason of Payment (Transfer / Insurance Charge )
NOTE: that your prize is protected by a hardcover insurance policy,
which makes it impossible to deduct any amount from the money before it
has been remitted to you. This means that the above charges cannot be
deducted from the prize and hence must be provided by you before your
prize is transferred to you.due to the Irrevocable insurance Policy
(IIP) associated with your Fund from International Monitory Fund Unite
(IMF) it was constituted and officially submitted to the "Court of
Justice"
Should you need any further clarification or assistance, do not hesitate
to contact the undersigned.
Your urgent response is needed.
Thanks
James Mwangi
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
| 2547480306 | +2547480306 | 002547480306 | 0112547480306 | 00112547480306 |
| 0102547480306 |