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Info on the number +254781705117

Telephone number +254781705117 is a number from Kenya.

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

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

21st February 2019 - Loan Scam

On 21st February 2019, telephone number +254781705117 was reported as being used by scammers to pretend to be Abdul-Aziz Muhammad working as CEO for Al-Sharq Group Ltd using email address fundsreleasec@gmail.com as part of a Loan Scam.



Here is the email that the scammer sent to his victims.
Dear Customer,

Do take a moment to consider the contents of this letter.

I am Abdul-Aziz Muhammad and CEO Al-Sharq Group ltd. Presently I own 45% of the shares in CGP (Capital Group PLC, London) a government approved Financial Institute.

We are currently setting up a scheme in form of Loan acquisition in Nairobi Kenya to help various individuals as well as organizations who have intentions of renovating, debt consolidation, re-financing and also establishment of business outfits. We are international business Lender that has offered Loans to so various individual and firms in Europe, Asia, Africa and other parts of the world. We give out our Loan in USD ($) (EUR) and GBP (?).

We also provide Real Estate Loan access to Hard Money. We can fund quickly, typically within 24-72 hours of receiving your application. Hard Money are available for adequately collateralize loans on single-family residential houses and other Real Property including commercial projects and private individual/home loans.

We can finance projects ranging from $500-$500 Million USD. The maximum loan term we can offer is 10 Years at 3% fixed interest rate.

Available Loans

* Personal Loans (Secured) ranging from $1000 - $50 Million Dollars
* Business Loans (Secured) ranging from $5000 - $500 Million Dollars
* Students Loans (Secure and Unsecured) ranging from $500 - $100 Thousand Dollars

Let me know if you need our assistance or support kindly send your full names, amount you need, Country and phone number to enable me provide you with the Loan Terms and Conditions.

I am sure you are okay with our services. you can reach us on +254 781705117/whatAapp

Sincerely

Abdul-Aziz Muhammad
CEO, Al-Sharq Group & Business Development Manager

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

254781705117 +254781705117 00254781705117 011254781705117 0011254781705117
010254781705117

This page has been viewed 10 times since 21st February 2019.

This page was last updated on 21 Feb 2019.