ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +254797629431

Telephone number +254797629431 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

Share this page

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

9th March 2023 - Advance Fee Fraud Scam

On 9th March 2023, telephone number +254797629431 was reported as being used by scammers to pretend to be Patrick P. Themba using email address info@unglobaldispatchunit.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.
Attention

I am writing concerning a recent event that took place at the United Nations. My name is Patrick Themba, I am a senior legal P-5 officer in the UN office in Nairobi Kenya. I am in charge of the global dispatch unit, we recently received a recovered sum of $6.8 million US dollars designated in your name with the following address. The transaction is labelled a case of funds-diversion by a group of criminal syndicates who tried to secure the money from the Central Bank of the Republic of Turkey using your data. My office is in charge of dispatching unverified and Illicit Financial Flows (IFFs) associated with American citizens within the European region and the African continent.
The unclaimed funds have been directed to the UN dispatch office in Kenya with the mandate to release it to the UN office in New York. As the executive officer in charge, we contacted you as part of the verification process to trigger the release of the recovered funds if the person whose name is listed can reconfirm ownership of the unclaimed funds. We need you to acknowledge this email within 48 - 72 hours to correlate the information.

Yours Truly,

Patrick P. Themba
SENIOR LEGAL OFFICER P-5
United Nations Global Dispatch Unit
info@unglobaldispatchunit.com
Mobile: +254-797629431
WhatsApp: +254-797629431

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

254797629431 +254797629431 00254797629431 011254797629431 0011254797629431
010254797629431