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Info on the number +254797609781

Telephone number +254797609781 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:

17th April 2018 - Advance Fee Fraud Scam

On 17th April 2018, telephone number +254797609781 was reported as being used by scammers to pretend to be Raymond Maths using email address raymondmaths22@qq.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.
UNITED NATIONS ORGANIZATION
ECONOMIC AND SOCIAL COUNCIL (ECOSOC)
PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.

Attention Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

This message is directed to you based on the letter received from the International Monetary Fund Agency IMF
regarding the settlement of all outstanding Winning/ Inheritance and compensation funds to the respective
beneficiaries. Now, we have actually been authorized by The International Monetary Fund (IMF) secretary
general to investigate the unnecessary delay on your payment of USD$5,800,000.00 (Five Million Eight
Hundred Thousand Dollars Only) which has been recommended and approved in your favor, and to contact you
for its payment.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily
Delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts. So, to
forestall this, security for your fund was organized in the form of personalized ATM CARD with Personal
Identification Number PIN Code, and this will enable only you to have direct Control over your fund in the
ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of
the bank.

An irrevocable payment guarantee has been issued by The International Monetary Fund (IMF) on your
Payment. So, we are happy to inform you that based on our recommendation, your Winning/Inheritance fund
has been credited in your favor through an AUTOMATED TELLER MACHINE ATM CARD.

You are therefore advice to contact our Payment Agent in Nairobi, Kenya..

Mr. Raymond Maths (Payment Agent)
Contact Email: raymondmaths22@qq.com
Phone: +254-797609781

Contact him now for the delivery of your ATM CARD. As soon as you establish a contact with him, an ATM card
will be issued to you immediately which you can use to withdraw your funds in any ATM Machine in your
Country and worldwide.

Kindly forward the details as stated below to Mr. Raymond Maths:

1. Your Full Name:
2. Address:
3. Nationality:
4. Occupation:
5. Cell/Mobile Number:
6. Private Email:

NOTE: You are advised to furnish Mr. Raymond Maths with your correct and valid details. Also be informed
that the amount to be paid to you now is USD$5,800,000.00. We expect your urgent response to this email to
enable us monitor this payment effectively thereby making contact with Mr. Raymond Maths as directed to
avoid further delay.

Please Be Warned. The Economic and Social Council – United Nations does not instruct any other Bank or agent
in this payment except Mr. Raymond Maths, whom has been authorized by the above council. From now, we
advice you to stop all further communications you are having with any other Agent or bank officials in Europe,
USA, Asia and Africa regarding to your payment except Mr. Raymond Maths.
Yours in Services.

His Excellency, Ambassador Martin Sajdik
President – Economic and Social Council (ECOSOC)
United Nations Organization.
IRREVOCABLE PAYMENT ORDER VIA ATM CARD

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

254797609781 +254797609781 00254797609781 011254797609781 0011254797609781
010254797609781