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Info on the number +254786612931

Telephone number +254786612931 is a number from Kenya. The area code is 786. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Airtel.

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: Airtel
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:

19th December 2017 - Advance Fee Fraud Scam

On 19th December 2017, telephone number +254786612931 was reported as being used by scammers to pretend to be Joy Ezenna using email address goodservice266@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.
From The Office Of New Payment Director
CENTRAL BANK NIG PLC.
MR DAVID UDONNA

This is to officially inform you that we have verified your
contract/Inheritance file and discovered reasons why you are yet to receive
your Payment.It is because of irregularities and complications discovered On
your payment file by our technical experts in respect to your Contract /
inheritance payment requirements which have just been duly Rectified.

Meanwhile, we have been informed that you are still dealing with Impostors and
non-recommended officials in the bank, such acts must Stop for security reasons
if you wish to receive your payment. Since we Have decided to bring a solution
to your problem, right now we have Arranged your payment through our ATM Swift
Card Payment this is the Latest instruction by the elected president Alhaji
Muhammadu Buhari (GCFR) Federal republic of Nigeria,

We have received a credit advice and a detailed payment instruction to deliver
your Gold Inter-Swift Gold ATM CARD to your nominated home address and we are
very happy to inform you that all process to deliver this fund through this
means of payment to your home address has commenced by World Bank and United
Nation bring this solution toward all beneificaires to received there fund via
atm secreting without any stop-order by IMF and IRS with others agencies,

We have paid few beneficiaries this Year below are there DHL tracking numbers
of these beneficiaries we have paid please feel free to track all the DHL
tracking numbers below and conform these beneficiaries have below DHL Tracking
Numbers have received there Inter-Swift Gold ATM CARD smoothing by them comply
well with us right now them are happy with there families celebrating which
all arrangement toward your Inter-Swift Gold ATM CARD to dispatch have been
finalized and that is the secrete way you can received your fund via Inter-
Swift Gold ATM CARD without any problem feel free to track below DHL tracking
numbers and find out that you are going to rejoice as soon as you comply with
us,

WWW.DHL.COMTRACKING NO;1088350281
TRACKING NO;1088350303
TRACKING NO;1088350351
TRACKING NO;1088350373
TRACKING NO;1088350550
TRACKING NO;1088350620
TRACKING NO;1088350443
TRACKING NO;1088350270
TRACKING NO;1088350480

Your fund payment was load into your atm card today
which we have handle it to DHL as order giving to us from Office of the
Presidency which the DHL are asking for the DHL DELIVERY CHARGE AND INSURANCE
CHARGE of $60 to able your Inter-Swift Gold ATM CARD delivery to your
doorstep which the cost of delivery and insurance fees is $60 you should sent
the fee to us via western union Money Transfer Service or Monetgram with the
information below to enable us clear with DHL so that you will have your Inter-
Swift Gold ATM CARD received within 72hours and please understand that your
Inter-Swift Gold ATM CARD was giving to DHL today with all the documents that
will back the delivery of your Inter-Swift Gold ATM CARD have been package
saved,

I will advice you to try your best so that we can cleared with DHL Delivery
charge to able your atm card atm card departed without any problem please go
ahead and have the fee send today so that your Inter-Swift Gold ATM CARD will
be departed same day and you can contact DHL by below information for more
information,

NAME TO CONTACT MRS JOY EZENNA
EMAIL'.goodservice266@yahoo.com
TELEPHONE. +254-7866-12931

Contact DHL for more information i am giving you 100% guarantee and assure that
immediately the fee is well received your DHL tracking number will send to you
so that you will be at home and tracking your atm card toward you to know the
actual day it will deliver to you so that you will received it and signed for
pick up please do not delay by getting back to us within 24hours becuase delay
is dangerous,

RECEIVER NAME: Mercy Wanjiru
COUNTRY...........KENYA
CITY.........NAIROBI
TEXT QUESTION,IN GOD
ANSWER; WE TRUST
AMOUNT$$60
MTCN:....................

We shall be expecting to receive the completed filled form of $60 as quickly as
possible to enable DHL departed the delivery of your atm card to you home
address immediately. We are going to send you the DHL delivery airway bill and
tracking number as soon as the fee is well receive and bear in mind your atm
card have been activated which as soon as you receive it you are going to start
making huge of money withdrawing from the atm card like $50,000 per
transaction and limit in a day is $350,000 this is the secrete pin code of
your atm card (8076) please keep it for your self for security reason,

Thanks and I waiting for your update

MR DAVID UDONNA
The New Executive payment
Director CENTRAL BANK OF NIGERIA

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

254786612931 +254786612931 00254786612931 011254786612931 0011254786612931
010254786612931