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Info on the number +254750080548

Telephone number +254750080548 is a number from Kenya. The area code is 750. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Essar Telecom (yu).

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: Essar Telecom (yu)
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:

21st June 2018 - Advance Fee Fraud Scam

On 21st June 2018, telephone number +254750080548 was reported as being used by scammers to pretend to be David Morgan using email address moneygramofficetransferworldwi@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.
WE THE MONEY GRAM REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE
SENT YOUR FULL COMPENSATION PAYMENT OF $21,500.000.00, TO YOU THROUGH
MONEY GRAM, YOU WILL BE RECEIVING $5.000.00PER DAY, NOW WE HAVE SEND
THE FIRST PAYMENT TO YOU.

SO CONTACT OUR DIRECTOR DR DAVID MORGAN AND ASK HIM TO GIVE YOU THE
MONEY GRAM PAYMENT INFORMATION SO YOU WILL PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM AND BEAR THIS IN MIND THAT YOU WILL PAY TRANSFER FEE SO KINDLY CONTACT THE MONEY GRAM AGENT
RIGHT NOW.


HERE IS THE INFORMATION TO PICK YOUR FIRST PAYMENT OF
$5.000. THROUGH MONEY GRAM STORE CLOSE TO YOU.

Money Reference Number (REF)::: 69133972
Sender's First Name::Isaiah
Sender's Last Name:::ike
MTCN:#69133972 (Track the MTCN by visiting:::::::::
https://secure.moneygram.com/track)

EMAIL TO CONTACT
moneygramofficetransferworldwi@gmail.com
phone:+254750080548
ADDRESS Nairobi Kenya
AND CONTACT HIM WITH YOUR FULL INFORMATION..

YOUR NAME..
COUNTRY..
PHONE NO..
ADDRESS..
CITY.
AGE..
SEX..

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM
INFORMATION TO YOU AS SOON AS POSSIBLE.

YOURS SINCERELY

DR MALCOLM BERNARD.

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

26th April 2018 - Advance Fee Fraud Scam

On 26th April 2018, telephone number +254750080548 was reported as being used by scammers to pretend to be David Morgan using email address moneygramofficetransferworldwide@yahoo.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.
HELLO,

WE THE MONEY GRAM REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE
SENT YOUR FULL COMPENSATION PAYMENT OF $21,500.000.00, TO YOU THROUGH
MONEY GRAM, YOU WILL BE RECEIVING $5.000.00 PER DAY, NOW WE HAVE SEND
THE FIRST PAYMENT TO YOU.

SO CONTACT OUR DIRECTOR DR DAVID MORGAN AND ASK HIM TO GIVE YOU THE
MONEY GRAM PAYMENT INFORMATION SO YOU WILL PICK UP YOUR FUNDS THROUGH
MONEY GRAM WITHOUT ANY PROBLEM AND BEAR THIS IN MIND THAT YOU WILL PAY
TRANSFER FEE SO KINDLY CONTACT THE MONEY GRAM AGENT
RIGHT NOW.

HERE IS THE INFORMATION TO PICK UP YOUR FIRST PAYMENT OF $5.000. THROUGH MONEY-GRAM STORE CLOSE TO YOU.

Money Reference Number (REF)::: 69133972
Sender's First Name::Isaiah
Sender's Last Name:::ike
MTCN:#69133972 (Track the MTCN by visiting::::::::: https://secure.moneygram.com/track)

EMAIL TO CONTACT
moneygramofficetransferworldwide@yahoo.com
phone:+254750080548
ADDRESS : NAIROBI KENYA
AND CONTACT HIM WITH YOUR FULL INFORMATION..

YOUR NAME..
COUNTRY..
PHONE NO..
ADDRESS..
CITY.
AGE..
SEX..

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM
INFORMATION TO YOU AS SOON AS POSSIBLE.

YOURS SINCERELY

DR DAVID MAXWELL

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

8th April 2018 - Advance Fee Fraud Scam

On 8th April 2018, telephone number +254750080548 was reported as being used by scammers to pretend to be Dr David Morgan using email address moneygram519@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.
CONTACT MONEY GRAM FOR YOUR PAYMENT

WE THE MONEY GRAM REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE
SENT YOUR FULL COMPENSATION PAYMENT OF $21,500.000.00, TO YOU THROUGH
MONEY GRAM, YOU WILL BE RECEIVING $5.000.00PER DAY, NOW WE HAVE SEND
THE FIRST PAYMENT TO YOU.

SO CONTACT OUR DIRECTOR Dr David Morgan AND ASK HIM TO GIVE YOU THE
MONEY GRAM PAYMENT INFORMATION SO YOU WILL PICK UP YOUR FUNDS THROUGH
MONEY GRAM WITHOUT ANY PROBLEM AND BEAR THIS IN MIND THAT YOU WILL PAY
TRANSFER FEE SO KINDLY CONTACT THE MONEY GRAM AGENT
RIGHT NOW.

Here is the information to pick up your first payment of $5.000.through
Money-gram store close to you.

Money Reference Number (REF)::: 69133972
Sender's First Name::Isaiah
Sender's Last Name:::ike
MTCN:#69133972 (Track the MTCN by visiting:::::::::
https:/ /secure.moneygram.com/track)

EMAIL TO CONTACT
moneygram519@gmail.com
phone:+254750080548
ADDRESS Nairobi Kenya
AND CONTACT HIM WITH YOUR FULL INFORMATION..

YOUR NAME..
COUNTRY..
PHONE NO..
ADDRESS..
CITY.
AGE..
SEX..

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM
INFORMATION TO YOU AS SOON AS POSSIBLE.

YOURS SINCERELY
Dr David Maxwell

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

254750080548 +254750080548 00254750080548 011254750080548 0011254750080548
010254750080548

This page has been viewed 11 times since 8th April 2018.

This page was last updated on 21 Jun 2018.