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Info on the number +254791174524

Telephone number +254791174524 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.

General information about +254791174524

Here is some general information about the number.

Country Code: 254
Country Name: Kenya

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Scam alerts for +254791174524

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

11th September 2018 - Advance Fee Fraud Scam

On 11th September 2018, telephone number +254791174524 was reported as being used by scammers to pretend to be Bhartesh Shah using email address equitybank016@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.
Dear Customer

This is to inform you that Department of International Monetary Fund (IMF)& Federal Bureau of Investigation (FBI) and Africa Union Department has officially authorized our bank Equity Bank Kenya to immediate process in transferring the fund into your account, Meanwhile be informed that all necessary arrangements has been concluded in order to guarantee immediate transferring of the due funds through our banking transfer system

Note that the above mentioned office's and authority's has authorized us to carry out the transfer of your funds Total valued $1,800,000.00 USD to your Bank account as soon as you make contact with us and meet the requirements.

You are urgently required to forward listed needed data as soon as possible for official confirmation of your identification, before procedure will commence in your favor to transferring your funds to your bank account from us, This is to avoid mistakes that might thwart official process and to ascertain your genuinely regarding your funds transfer.

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Date Of Birth:
7. Your legal identification such as international passport copy or Drivers license or any form of official I D card bearing your name.
8. Marital Status:
9.Date of Birth
10.State.
11.City
12.Zip Code

Also fill out bank data as following

1)Bank Name
2) Bank Address
3)Account No
4)Routing No
5)Swift Code
6)Account Name

Once we receive listed details from you then we will proceed on your transfer, Thanks for banking with Equity Bank while we looking forward to serving you with the best of our service. Meanwhile attachment is my staff id card copy

Yours In Services
Bhartesh Shah
Chief Operations Officer
Equity Bank
Email: bankequity016@gmail.com
Tel: +254-791174524
================================================
This e-mail and any files transmitted with it are confidential and
intended Solely for the use of the individual or entity to whom they
are addressed. Dissemination, distribution or copying of this e-mail
or the information herein by anyone other than the intended recipient,
or an employee or agent Responsible for delivering the message to the
intended recipient, is Prohibited
============================

Equity Bank

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

27th May 2017 - Advance Fee Fraud Scam

On 27th May 2017, telephone number +254791174524 was reported as being used by scammers to pretend to be Andrew Carson using email address barristerandrewc@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.

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.

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Output formats for +254791174524

This number could also be written in the following formats

254791174524 +254791174524 00254791174524 011254791174524 0011254791174524
010254791174524