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Info on the number +254714430582

Telephone number +254714430582 is a number from Kenya. The area code is 714. The number is designated as being used for Mobile telephones. The number was originally operated by the provider Safaricom.

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: Safaricom
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:

23rd September 2021 - Advance Fee Fraud Scam

On 23rd September 2021, telephone number +254714430582 was reported as being used by scammers to pretend to be Dr. James Peter working as Chief Executive Officer for UBA Bank Plc using email address ubabank_11@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 BRITISH HIGH COMMISSION,
Metro Plaza, Plot 991/992,
Zakari Maillart Street
Cadastral Zone AO,

ATTN: My Dear,

Good news,The BRITISH High Commission has actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of $9.600,000,00 united state dollars into their private accounts.

Therefore we have obtained an irrevocable payment guarantee on your Payment with UBA Bank to make your payment through their new ATM VISA CARD system which you can use to withdraw your money in any ATM MACHINE around your area.

So we are here by inviting you to our office to pick up your ATM VISA CARD but if you cannot be able to come down here in our office in person be inform that you are going to pay for shipping fee of your ATM visa CARD in the cost of $175.00 dollar, so if you are unable to come down here then you are required to update them, so that they will proceed with the necessary arrangement for the delivery of your ATM VISA CARD.

As of now be informed that all arrangement has been done and the ATM VISA CARD has be in your name, but to RE-ACTIVATE the ATM Card you have to forward your current information as requested below to the bank for the ATM Card re-activation, then they will send you the ATM CARD for your immediate use.

Here are the information you have to forward to the bank
1. Your Full Names:_____________
2. Postal Address:________________
3. Direct Cell Numbers:_______
4. Sex:_____________________
5.Age:______________________
6. Occupation:__________________
7.Nationality:________________

Therefore you are advised to contact UBA Bank accountant Manager Dr. James Peter with below contact phone number or email reply.
Thank you once again my good friend, May God establishes you with this little compensation.

CONTACT PERSON: Dr. James Peter Chief Executive Officer UBA Bank Plc, Republic Of Kenya.
Direct line: +254 714 430 582
Direct Email: ubabank_11@yahoo.com

Get back to me once you received the ATM VISA CARD OK

Thanks and God bless you
Dr. James Peter
Chief Executive Officer UBA Bank Plc.

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

254714430582 +254714430582 00254714430582 011254714430582 0011254714430582
010254714430582