+2348034301812

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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+2348034301812

Post by DodgyDialersReport »

This topic gives information about the telephone number +2348034301812, 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 +2348034301812

Telephone number +2348034301812 has a country code of 234, which indicates that it is from Nigeria. The dialling code (803) indicates that the number is a mobile number. The original service provider was "MTN Nigeria".

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Re: +2348034301812

Post by DodgyDialersReport »

Telephone number +2348034301812 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
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Re: +2348034301812

Post by DodgyDialersReport »

Telephone number +2348034301812 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
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348034301812

Post by DodgyDialersReport »

Telephone number +2348034301812 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
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +2348034301812

Post by DodgyDialersReport »

Telephone number +2348034301812 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

Attention; The Beneficiary of the Approved Payment of US$75M

We are acting on the Intelligence report we received from the
Governing Board of the British Government/United Nation and World Bank
Group and the European Union Commission Committees on Financial
Matters through our International Monetary Watchdog, this is to
officially notify you that we are going to placed a suspension order
on the releasing of your Approved Payment of US$75M into your Bank
Account due to several complaints we have received from MR. JOSIAH O.
OHANUSI Chief of Financial Control United Nations in Nigeria and the
International Monetary Funds External Auditors Committee, the
Governing Board of the United Nations/World Bank Group and the World
Security, Peace and Human Right about the inability of you to receive
what is rightfully yours.

Consequently, we have instructed MR. JOSIAH O. OHANUSI Chief of
Financial Control United Nations in Nigeria that immediately you are
in position of your Final Clearance Certificate of Funds Release Order
that have issued to you on your name that have signed and stamped by
the Governing Board of the United Nations/World Bank Group, the
Barclay's Bank London should disburse your Approved Payment of US$75
Million to you into your Receiving Bank Account in your favor by Key
Tested Swift Transfer or through ATM Master Credit Card in your
country.

Listen if you failed to comply with MR. JOSIAH O. OHANUSI Chief of
Financial Control United Nations in Nigeria on or before Wednesday
this week to act on whatsoever he have requested from you to do for
him to assist you to get your Final Clearance Certificate of Funds
Release Order on your name from the Governing Board of the United
Nations/World Bank Group and present it to the Barclay's Bank London
for you to received this your Approved Payment of US$75M then we will
send a letter to the MAYOR of the city where you reside for them to
close your Bank Account and confiscate all your properties as you are
trying to claimed this Huge Amount of Funds of US$75M to be released
to you from the Barclay's Bank London into your Bank Account without
your Final Clearance Certificate of Funds Release Order is not present
to the Barclay's Bank London.

NOTE: The FBI Criminal Justice Information Services (CJIS) Division
processes these requests to check illegal activities for your
Compensation, Contract/Inheritance Payments, Next of kin, Lotto
Beneficiaries and ATM process that was originated from Africa, Europe,
Asia Plus Middle East, and in the United States of America, the
Barclay's Bank London will not release this your Approved Payment to
you without receiving your Final Clearance Certificate of Funds
Release Order that will be on your payment case file with them.

Make Sure you contact MR. JOSIAH O. OHANUSI Chief of Financial Control
United Nations in Nigeria on this his contact information's
immediately for your own good below

MR. JOSIAH O. OHANUSI
Chief of Financial Control
United Nations in Nigeria
EMAIL: jossyohanusi@aol.com
TEL: +2348034301812

Thank you for your time and 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 MONITO <contractagency89@gmail.com>", with the subject "MAKE SURE YOU CONTACT MR. JOSIAH OHANUSI AND FINALIZED WITH HIM AS URGENT AS POSSIBLE THIS WEEK".

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: +2348034301812

Post by DodgyDialersReport »

Telephone number +2348034301812 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.

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

Re: +2348034301812

Post by DodgyDialersReport »

Telephone number +2348034301812 is being used as part of an Advance Fee Frau Scam by someone claiming to be "Josiah Okechukwu. Ohanusi" and using the email address jossyohanusi01@aol.com. The telephone number is included in the following Advance Fee Frau email that is being sent to victims:
FROM THE DESK OF MR. JOSIAH OKECHUKWU. OHANUSI
Chief of Financial Control United Nations in Nigeria
Address: UN House Plot 617/618, Central Area District,
Diplomatic Zone PMB 2851, Gorky, Abuja FCT,
Email: jossyohanusi01@aol.com
TEL: +2348034301812

My Friend

How are you today

Please this is to inform you that I have changed my Email Address of
jossyohanusi@aol.com to this New Email of jossyohanusi01@aol.com
because it is no more working due to scam please hijack my email in
order to contact you and get some vital information's from you so that
they wil divert your released Payment to their own Bank Account, so
anybody that contacted you regarding this your released Payment please
disregard the person, and if you have sent any mail to me since
yesterday please you has to resend it to this my NEW EMAIL for our own
good, but please how far have you gone about the Payment of the Money
I am requesting from you to send to me so that I will assist you to
conclude the release of your Approved Payment with the Governing Board
of the United Nations/World Bank Group and the Federal Bureau of the
Investigation (FBI) Authority and the Barclay's Bank London this week
because this coming week it when the Governing Board of the United
Nations/World Bank Group and the Federal Bureau of the Investigation
(FBI) Authority and the Barclay's Bank London will starts this year
2022 audit and all Payment Released Process with stopped and return
back to their treasury Account, so do not waste time OK

Please I am advised you to try to raise the Money and send it to me
through the Payment information I have already gave to you to use it
to send the Money, but if you are not with it please kindly inform me
to forward it to you because there is no time please, unless you want
your payment to be canceled which I don't want the Governing Board
of the United Nations/World Bank Group and the Federal Bureau of the
Investigation (FBI) Authority and the Barclay's Bank London will not
canceled your Payment this week.

Please my Friend try and see what you can do to get the money today
and tomorrow and send it to me immediately because this coming week
the Governing Board of the United Nations/World Bank Group and the
Federal Bureau of the Investigation (FBI) Authority and the Barclay's
Bank London will starts this year 2022 audit and all Payment Released
Process should be stopped and return back to their treasury Account,
so do not waste time OK

Waiting to hear from you as urgent as possible today

Regards.

MR.JOSIAH OKECHUKWU 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 OKECHUKWU. OHANUSI Chief of Financial Control United Nations in Nige" <donaijovis001@gmail.com>", with the Reply-to address "jossyohanusi01@aol.com" and the subject "PLEASE GET BACK TO ME THROUGH THIS MY NEW EMAIL OK".

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
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +2348034301812

Post by DodgyDialersReport »

Telephone number +2348034301812 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Josiah Okechukwu. Ohanusi" and using the email address jossyohanusi001@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
FROM THE OFFICE OF DR. MOJTABA KAZAZI
Executive Head of United Nations Compensation Commission (UNCC)
UNCC Secretariat Villa Pelouse Palias,
Des Nation B-12 Avenue De La Paix 1211,
Geneva Switzerland
Email: unitednationscom526@gmail.com

Dear Sir/Madam

Listen we are here to notify you that we the United Nations
Compensation Commission making you to understand the are entitle to
received a Compensation Approved Payment of US$75M which have been
approved to be paid to you by the Governing Board of the United
Nations/World Bank Group and the Federal Bureau of the Investigation
(FBI) Authority into your Bank Account or through ATM Master Credit
Card from the Barclay's Bank London our approved paying Bank
immediately your Final Clearance Certificate of Fund Released Order is
presented to the Barclay's Bank London through MR.JOSIAH OKECHUKWU.
OHANUSI,the Chief of Financial Control United Nations in Nigeria on
your name as he is the only person approved by 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
Compensation Approved Payment of US$75M to you from the Barclay's Bank
London.

So MR.JOSIAH OKECHUKWU. OHANUSI,the Chief of Financial Control United
Nations in Nigeria fail to present your Final Clearance Certificate of
Fund Released Order to the Barclay's Bank London you are going to lose
this your compensation fund settlement, because it is the only
obligation that will delay the release of your compensation fund and
we have planed that if he MR.JOSIAH OKECHUKWU. OHANUSI,the Chief of
Financial Control United Nations in Nigeria fail to meet up this
demand from you by the Governing Board of the United Nations/World
Bank Group and the Federal Bureau of the Investigation (FBI) Authority
to the Barclay's Bank London on or before the end of next week, then
you are going to apply to any registered United Nations Court and
secure a Court Clearance and it will cost you much Money to pay before
you will received your compensation Approved Payment into your Bank
Account or by ATM Master Credit Card from the Barclay's Bank London.

So you are advise to contact MR.JOSIAH OKECHUKWU. OHANUSI,the Chief of
Financial Control United Nations in Nigeria for you to received or
claim your Approved Compensation Payment of US$75M

Contact: MR.JOSIAH OKECHUKWU. OHANUSI
Email Address: jossyohanusi001@gmail.com
TEL: +2348034301812

We expect your urgent confirmation and response to him through his
email as directed with your Receiving Bank Details, your Direct
Telephone Number and your International Passport / your National ID to
enable MR.JOSIAH OKECHUKWU. OHANUSI,the Chief of Financial Control
United Nations in Nigeria to execute your Payment effectively.

With best compliments.

DR. MOJTABA KAZAZI
Executive Head, UNCC
The email was sent from the email address ""FROM THE OFFICE OF DR. MOJTABA KAZAZI Executive Head of United Nations Compensation Commission (" <febianozoji@gmail.com>", with the Reply-to address "unitednationscom526@gmail.com" and the subject "VERY IMPORTANT TO HEAR FROM YOU TODAY".

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: +2348034301812

Post by DodgyDialersReport »

Telephone number +2348034301812 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Josiah O. Ohanusi" and using the email address jossyohanusi001@gmail.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: jossyohanusi001@gmail.com
TEL: +2348034301812

Dear Sir \ Madam

How are you and your family today.


YOUR COMPENSATION APPROVED PAYMENT OF US$75M

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$75,000,000.00
(Seventy 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
State 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 only for you to have your Final Clearance Certificate of Fund
Released Order of Claim signed and stamped from them and present it to
the Barclay's Bank London in order to proof you the Ownership of this
Funds so that this your Approved Payment of US$75M will be protected
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$75M 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 into
your Bank Account or by ATM Master Credit Card that I should try to
assist you because of your financial incapability and 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
help you to 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 the 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 and 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 ""fFROM THE DESK OF MR. JOSIAH OKECHUKWU. OHANUSI Chief of Financial Control United Nations in Nig" <aw8629034@gmail.com>", with the Reply-to address "jossyohanusi001@gmail.com" and the subject "WAITING 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.

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