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Info on the number +254787369725

Telephone number +254787369725 is a number from Kenya. The area code is 787. 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:

17th January 2018 - Advance Fee Fraud Scam

On 17th January 2018, telephone number +254787369725 was reported as being used by scammers to pretend to be Stephen Ngatia working for Barclays Bank PLC using email address ngatia.stephen@barc.co.ke 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.
Dear: [REDACTED],

Sorry for not reaching you earlier, I have been waiting for Mrs. Richard Nsulubi the Kenyan lady to send me all information from the bank and thank God she was able to send it over due to the time different, she have also inform the bank that the third party will be making contact soon requesting for the funds to be transfer.

Please when you contact them, be rest assured that there is nothing to worry about. It is normal verification procedure. Everything depends on you to have the funds transfer to you safely. It is documented under your name as the third party, don't fail to make sure after taking your percentage you endeavor to keep mine very safe.

Note: You are to contact the Wire Transfer officer at the bank who will make the transfer of funds to you and his details are shown below: so please send an email to him immediately and let him know you are the third party beneficiary of the deposit.

Bank Name: Barclays Bank PLC
Transfer/Wire Department
Contact Person: Mr.Stephen Ngatia
Address: Nakumatt Embakasi Airport
North road. P.O.Box
30120-00100 Nairobi Kenya
E-mail: ngatia.stephen@barc.co.ke
Customer Service: +254787369725

Endeavor to contact him immediately, as I was suppose to have sent his contact information hours ago but i have been very busy. Note: Attached to this email is an information of deposit and also scan copies of deposit made by Mrs. Richard Nsulubi, the certificate and the receipt and copy of the account statement of the funds.

Deposit Number: 7D590289BAR
Name Of Depositor: Mrs. Richard Nsulubi
Security Safe Deposit Number: 8332000195
Serial Number: BAR224CL

Kindly forward this information and introduce yourself as the third party related to the deposit of one Mrs. Richard Nsulubi and Sgt. Britta Lopez and the officer will attend to you and give you further instruction on how to transfer the funds.

Have a great day.

Regards,
Sgt. Britta Lopez

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

254787369725 +254787369725 00254787369725 011254787369725 0011254787369725
010254787369725

This page has been viewed 2 times since 17th January 2018.

This page was last updated on 17 Jan 2018.