+2349123536843

Scam reports relating to Zone 2 telephone numbers:
Mostly Africa (but also Aruba, Faroe Islands, Greenland and British Indian Ocean Territory)
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+2349123536843

Post by DodgyDialersReport »

This topic gives information about the telephone number +2349123536843, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +2349123536843

Telephone number +2349123536843 has a country code of 234, which indicates that it is from Nigeria. The dialling code (912) indicates that the number is a mobile number. The original service provider was "Emerging Markets Telecommunication Services Ltd (Etisalat)".

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Re: +2349123536843

Post by DodgyDialersReport »

Telephone number +2349123536843 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Josiah O. Ohanusi" and using the email address jossyohanusi@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FROM THE OFFICE OF MR.CHRISTOPHER A. WRAY (DIRECTOR FBI)
FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C. USA
FEDERAL BUREAU OF INVESTIGATION (FBI) HEADQUARTER
ADDRESS: EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
EMAIL: chistopherwray2000@rediffmail.com

Dear Beneficiary of the Approved Payment of US$75M

Sir/Madam

We the Federal Bureau of Investigation (FBI) and all the top officials
of the World Security, Peace & Human Right, the Governing Board of the
United Nations/World Bank Group and in conjunction with Mrs. Avril
Danica Haines Head of the Department of Justice Office of the Director
of National Intelligence and Mr. Abdulla Shahid the President of the
United Nations General Assembly, Mr. António Guterres, the
Secretary-General of the United Nations and DR. DAVID MALPASS the
Managing Director of the World Bank Group and Chief Financial Officer
have concluded for the immediate cancellation of the release of your
Approved Payment of US$75M to you from the Barclay's Bank London into
your Bank Account Next Week Wednesday because we have noticed that you
have been transacting with some impostors and fraudsters regarding the
release of your payment to you without MR.JOSIAH O. OHANUSI the Chief
of Financial Control United Nations in Nigeria that is why you are
delaying to send him the Money he have asked you to send to him so
that he will help you to scured your Final Clearance Certificate of
Fund Release Order that holding the release of your payment to you
from the Barclay's Bank London

Listen in our Cyber Crime Division of the FBI Authority we have
gathered a vital information from the Internet Fraud Complaint Center
(IFCC) on how some people have lost outrageous sums of money to
impostors. As a result of that, we hereby advising you that as from
now henceforth you should stopped every further communications with
those fraudsters that contacting you any more unless from MR.JOSIAH O.
OHANUSI the Chief of Financial Control United Nations in Nigeria
because he only person was appointed by the Board of Directrs of the
Governing Board of the United Nations/World Bank Group and the Federal
Bureau of the Investigation (FBI) Authority to be in charge of the
release of this your Payment of US$75M to you from the Brclay's Babnk
London, otherwise you will end up your life in jail, so the earlier is
the better, if you don't want your Approved Payment of US$75M not to
be canceled by next week Wednesday kindly get in touch with MR.JOSIAH
O. OHANUSI the Chief of Financial Control United Nations in Nigeria
as urgent as possible and finalized with him so that he will assist
you to received this your Payment into your Bank Account without
having any query to answer

NOTE: Make sure you get in touch with MR.JOSIAH O. OHANUSI the Chief
of Financial Control United Nations in Nigeria immediately today on
this his contact information's below and finalized with him on or
before Monday for your own good.

MR. JOSIAH O. OHANUSI
EMAIL: jossyohanusi@aol.com
HOUSE PHONE: +2349123536843
HIS WHATSAPP NUMBER:+2348034301812

Furthermore; I want you to call him on any of this his Numbers:
+2349123536843 OR +2348034301812 and assured him when you are going to
finalized with him on or before the cancellation mandate on next week
Wednesday for him to continue protecting you and your Payment for not
to be canceled, unless you are not ready to received your Payment any
more

Thank you very much for anticipated Co-operation.

Regards.

Mr. Christopher A. Wray,(Director)
Federal Bureau of Investigation FBI
26 Federal Plaza, New York, NY 10278, USA
The email was sent from the email address "FROM THE OFFICE OF MR.CHRISTOPHER A. WRAY (DIRECTOR FBI) FBI HEADQUARTER ANTI-TERRORIST AND MONI <ali.dasuki89@gmail.com>", with the Reply-to address "chistopherwray2000@rediffmal.com" and the subject "MAKE SURE YOU CONTACT MR. JOSIAH O. OHANUSI TODAY FOR YOUR OWN GOOD ON THIS MATTER".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2349123536843

Post by DodgyDialersReport »

Telephone number +2349123536843 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Josiah O. Ohanusi" and using the email address jossyohanusi@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FROM THE DESK OF MR. JOSIAH O. OHANUSI
Chief of Financial Control United Nations in Nigeria
Address: UN House Plot 617/618, Central Area District,
Diplomatic Zone PMB 2851, Garki, Abuja FCT,
Email: jossyohanusi@aol.com
TEL: +2349123536843
MY WHATSAPP NUMBER::+2348034301812

Dear Sir/Madam

How are you and your family today.

Please I want to inform you that you have been approved to received a
compensation payment of the Sum of US$75,000,000.00 (Seventy Five
Million United States Dollars Only) from the Barclay's Bank London
into your Bank Account by the Dignitaries of the Board of Directors of
the Governing Board of the United Nations/World Bank Group and the
Federal Bureau of the Investigation (FBI) Authority, such as Mr.
António Guterres, the Secretary-General of the United Nations, Mr.
Christopher A. Wray (Director) Federal Bureau of Investigation FBI
Authority New York, USA and Dr. David Malpass the Managing Director
World Bank Group Chief Financial Officer and Mr. Abdulla Shahid the
President of the United Nations General Assembly in order to reward
you on what you have gone through during this COVID 19 PANDEMIC Crises
and also what you have encounter with the people you are in contact
now and in the past regarding the release of your Contract/Inheritance
Payment you have exoculated with the Government African Countries,
Asian Countries, European Countries and United Sated of American
Government which they totally messed you and your Payment Case File up
files and upon that they collected a lot of Money from you and failed
to released your payment to you.

Now luckily to you I, MR.JOSIAH O. OHANUSI the Chief of Financial
Control United Nations in Nigeria have been appointed by the
Governing Board of the United Nations/World Bank Group and the Federal
Bureau of the Investigation (FBI) Authority to look into your matter
and to be in charge of the releasing of this your Approved Payment of
US$75M to you from the Barclay's Bank London into your Bank Account
for you to look after yourself and your family, which my good friend
of Mr. Abdulla Shahid the President of the United Nations General
Assembly plead to me on your behalf that I should tamper Justice with
Mercy for you and assist you to secured other Necessary Documents that
will stopped the releasing of your payment to you immediately your
present your Final Clearance Certificate of Fund Released Order of
Claim signed and stamped by the Governing Board of the United
Nations/World Bank Group and the Federal Bureau of the Investigation
(FBI) Authority is presented to the Barclay's Bank London in order to
protect you and your Payment of US$75M to avoid any STOP ORDER by IMF,
or FBI of the releasing of your payment to you because of the Anti
Terrorism, Certificate of Ownership, Certificate of Merit from Court
and your Deposit Certificate of your US$75M with the Barclay's Bank
London on your behalf, which I agree with my friend Mr. Abdulla Shahid
the President of the United Nations General Assembly that I am going
get them for you so that nobody will not has any right to question you
in your Country and in your Bank on how you come across this Huge
Amount in your Bank Account.

Listen after my several thoughtful and deep considerations
irrespective regarding your financial predicament with my friend Mr.
Abdulla Shahid the President of the United Nations General Assembly
and I promised him that I am going to assist you for securing your
Final Clearance Certificate of Fund Released Order of Claim on your
favor, but provided if you are 100% to adhere my instructions without
hesitation or to delays not not comply with me because I am going to
negotiate with the Governing Board of the United Nations/World Bank
Group and the Federal Bureau of the Investigation (FBI) Authority to
know how much the Final Clearance Certificate of Fund Released Order
of Claim will cost us so that you will be aware and I will advise you
what to do for us to get the Certificate on your name from the
Governing Board of the United Nations/World Bank Group and the Federal
Bureau of the Investigation (FBI) Authority so that nothin else will
stopped your payment for not to be released to you because it will be
the only obligation that will delays your payment from releasing to
you into your Bank Account.

So if you are interested to follow my directives and received your
fund, then do forward to me this information's to me as stated below:

1, Your full Name:
2, Your Bank Details
3, Your contact Address
4. Your International Passport/ID Card
5, Your Direct Telephone Numbers

Waiting for your urgent response to me

Regards.

MR. JOSIAH O. OHANUSI
Chief of Financial Control
United Nations in Nigeria
TEL: +2349123536843
The email was sent from the email address "FROM DESK OF MR. JOSIAH O. OHANUSI Chief of Financial Control United Nations in Nigeria <ali.dasuki89@gmail.com>", with the subject "WATING FOR YOUR URGENT RESPONSE".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2349123536843

Post by DodgyDialersReport »

Telephone number +2349123536843 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Josiah O. Ohanusi" and using the email address jossyohanusi@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FROM THE DESK OF MR. JOSIAH O. OHANUSI
Chief of Financial Control United Nations in Nigeria
Address: UN House Plot 617/618, Central Area District,
Diplomatic Zone PMB 2851, Garki, Abuja FCT,
Email: jossyohanusi@aol.com
TEL: +2349123536843
MY WHATSAPP NUMBER::+2348034301812

Dear Sir/Madam

How are you and your family today.

Please I want to inform you that you have been approved to received a
compensation payment of the Sum of US$75,000,000.00 (Seventy Five
Million United States Dollars Only) from the Barclay's Bank London
into your Bank Account by the Dignitaries of al the Board of Directors
of the Governing Board of the United Nations/World Bank Group and the
Federal Bureau of the Investigation (FBI) Authority, such as Mr.
António Guterres, the Secretary-General of the United Nations, Mr.
Christopher A. Wray (Director) Federal Bureau of Investigation FBI
Authority New York, USA and Dr. David Malpass the Managing Director
World Bank Group Chief Financial Officer and Mr. Abdulla Shahid the
President of the United Nations General Assembly in order to reward
you on what you have gone through during this COVID 19 PANDEMIC Crises
and also what you have encounter with the people you are in contact
now and in the past regarding the release of your Contract/Inheritance
Payment you have exoculated with the Government African Countries,
Asian Countries, European Countries and United Sated of American
Government which they totally messed you and your Payment Case File up
files and upon that they collected a lot of Money from you and failed
to released your payment to you.

Now luckily to you I, MR.JOSIAH O. OHANUSI the Chief of Financial
Control United Nations in Nigeria have been appointed by the
Governing Board of the United Nations/World Bank Group and the Federal
Bureau of the Investigation (FBI) Authority to look into your matter
and to be in charge of the releasing of this your Approved Payment of
US$75M to you from the Barclay's Bank London into your Bank Account
for you to look after yourself and your family, which my good friend
of Mr. Abdulla Shahid the President of the United Nations General
Assembly plead to me on your behalf that I should tamper Justice with
Mercy for you and assist you to secured other Necessary Documents that
will stopped the releasing of your payment to you immediately your
present your Final Clearance Certificate of Fund Released Order of
Claim signed and stamped by the Governing Board of the United
Nations/World Bank Group and the Federal Bureau of the Investigation
(FBI) Authority is presented to the Barclay's Bank London in order to
protect you and your Payment of US$75M to avoid any STOP ORDER by IMF,
or FBI of the releasing of your payment to you because of the Anti
Terrorism, Certificate of Ownership, Certificate of Merit from Court
and your Deposit Certificate of your US$75M with the Barclay's Bank
London on your behalf, which I agree with my friend Mr. Abdulla Shahid
the President of the United Nations General Assembly that I am going
get them for you so that nobody will not has any right to question you
in your Country and in your Bank on how you come across this Huge
Amount in your Bank Account.

Listen after my several thoughtful and deep considerations
irrespective regarding your financial predicament with my friend Mr.
Abdulla Shahid the President of the United Nations General Assembly
and I promised him that I am going to assist you for securing your
Final Clearance Certificate of Fund Released Order of Claim on your
favor, but provided if you are 100% to adhere my instructions without
hesitation or to delays not to comply with me because I am going to
negotiate with the Governing Board of the United Nations/World Bank
Group and the Federal Bureau of the Investigation (FBI) Authority to
know how much the Final Clearance Certificate of Fund Released Order
of Claim will cost us so that you will be aware and I will advise you
what to do for us to get the Certificate on your name from the
Governing Board of the United Nations/World Bank Group and the Federal
Bureau of the Investigation (FBI) Authority so that nothin else will
stopped your payment for not to be released to you because it will be
the only obligation that will delays your payment from releasing to
you into your Bank Account.

So if you are interested to follow my directives and received your
fund, then do forward to me this information's to me as stated below:

1, Your full Name:
2, Your Bank Details
3, Your contact Address
4. Your International Passport/ID Card
5, Your Direct Telephone Numbers

Waiting for your urgent response to me

Regards.

MR. JOSIAH O. OHANUSI
Chief of Financial Control
United Nations in Nigeria
TEL: +2349123536843
The email was sent from the email address "FROM DESK OF MR. JOSIAH O. OHANUSI Chief of Financial Control United Nations in Nigeria <contractagency89@gmail.com>", with the Reply-to address "jossyohanusi@aol.com" and the subject "WATING FOR YOUR URGENT RESPONSE".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2349123536843

Post by DodgyDialersReport »

Telephone number +2349123536843 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Josiah O. Ohanusi" and using the email address jossyohanusi@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FROM THE DESK OF MR. JOSIAH O. OHANUSI
Chief of Financial Control United Nations in Nigeria
Address: UN House Plot 617/618, Central Area District,
Diplomatic Zone PMB 2851, Garki, Abuja FCT,
Email: jossyohanusi@aol.com
TEL: +2349123536843
MY Whats App Number:+2348034301812

Dear Sir/Madam

How are you and your family today.

YOUR COMPENSATION APPROVED PAYMENT OF US$25M

This is to inform you that I, MR.JOSIAH OKECHUKWU. OHANUSI Chief of
Financial Control United Nations in Nigeria have been approved by the
Board of Directors of the Governing Board of the United Nations/World
Bank Group and the Federal Bureau of the Investigation (FBI)
Authority, Mr. António Guterres, the Secretary-General of the United
Nations, Mr. Christopher A. Wray (Director) Federal Bureau of
Investigation FBI Authority New York, USA and Dr. David Malpass the
Managing Director World Bank Group Chief Financial Officer and Mr.
Abdulla Shahid the President of the United Nations General Assembly to
mastermind the immediate release of the sum of US$25,000,000.00
(Twenty Five Million United States Dollars Only) that have awarded to
be paid to you into your Bank Account from their Approved Paying Bank,
the Barclay's Bank London as you are among the list of the people they
have approved to be compensate for what they have gone through from
the people they are dealing with in past regarding the release of
their Contract/Inheritance Payment which they have been executed with
the African Countries, Asian Countries, European Countries and United
Sated of American Government and they totally messed up their files
and collected a lot of Money from them in vain and coupled with this
ongoing Covid 19 Pandemic Crises all over the World.

Now what the Governing Board of the United Nations/World Bank Group
and the Federal Bureau of the Investigation (FBI) Authority need from
you is to get your Final Clearance Certificate of Fund Released Order
of Claim signed and stamped from them that will be present to the
Barclay's Bank London as the Ownership of this Funds in order to
prevent you and your Payment of US$25M from the Anti Terrorism, Money
Laundering and Drug Law Certificates which nobody has no right to
question you in your Country and in your Bank on how you come across
this Huge Amount in your Bank Account to the Barclay's Bank London.

So it is in privilege to inform you that my good friend Mr. Abdulla
Shahid the President of the United Nations General Assembly called me
on your behalf that because of him I should not allow you to lose this
your Approve Compensation Payment of US$25M the Governing Board of the
United Nations/World Bank Group and the Federal Bureau of the
Investigation (FBI) Authority have approved to be paid to you that I
should try to assist you because of your financial incapability and to
secured this required Final Clearance Certificate of Fund Released
Order of Claim on your name from the Governing Board of the United
Nations/World Bank Group and the Federal Bureau of the Investigation
(FBI) Authority and present it to the Barclay's Bank London for your
payment to be released to you.

Listen after my several thoughtful and deep considerations
irrespective of your financial predicament with him in securing your
Final Clearance Certificate of Fund Released Order of Claim on your
favor which I agree with him and promised that I am going to assist
you, and now I do hereby mobilize an avenue to further assist you to
finalize your payment case with the Board of Directors of the
Governing Board of the United Nations/World Bank Group and the Federal
Bureau of the Investigation (FBI) Authority and Barclay's Bank London
for you to finally receive your complete Approved Payment into your
Bank Account provided if you are 100% adhere to the below instructions
without hesitation or delays because I am going to negotiate to know
how much this Certificate will cost so that you will be aware and I
will advise you what to do.

So if you are interested to follow my directives sand received your
fund, then do forward to me this information's to this Office as
stated below:

1, Your full Name:
2, Your Bank Details
3, Your contact Address
4. Your International Passport/ID Card
5, Your Direct Telephone Numbers

Waiting for your urgent response to me

Regards.

MR. JOSIAH O. OHANUSI
Chief of Financial Control
United Nations in Nigeria
TEL: +2348034301812
The email was sent from the email address "FROM THE DESK OF MR. JOSIAH O. OHANUSI Chief of Financial Control United Nations in Nigeria <donaijovis001@gmail.com>", with the Reply-to address "jossyohanusi@aol.com" and the subject "YOUR APPROVED PAYMENT OF US$25M".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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