Info on the number +2348034301812
Telephone number +2348034301812 is a number from Nigeria. The area code is 803. The number is designated as being used for Mobile telephones. The number was originally operated by the provider MTN Nigeria.
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: 234
Country Name: Nigeria
Type: Mobile
Original Provider: MTN Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.
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This number is recorded in our database for the following scams:
22nd June 2023 - Advance Fee Fraud Scam
On 22nd June 2023, telephone number +2348034301812 was reported as being used by scammers to pretend to be Josiah Okechukwu. Ohanusi using email address jossyohanusi001@gmail.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.
Read More
Here is the email that the scammer sent to his 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
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
Further details of this report can be found on the ScamSurvivors.com forum
17th December 2022 - Advance Fee Fraud Scam
On 17th December 2022, telephone number +2348034301812 was reported as being used by scammers to pretend to be Josiah Okechukwu Ohanusi using email address jossyohanusi01@aol.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.
Read More
Here is the email that the scammer sent to his 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
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
Further details of this report can be found on the ScamSurvivors.com forum
27th March 2022 - Advance Fee Fraud Scam
On 27th March 2022, telephone number +2348034301812 was reported as being used by scammers to pretend to be Josiah O. Ohanusi using email address jossyohanusi@aol.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.
Read More
Here is the email that the scammer sent to his 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
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
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
| 2348034301812 | +2348034301812 | 002348034301812 | 0112348034301812 | 00112348034301812 |
| 0102348034301812 | 234 803 430 1812 | 234 8034301812 | 234-8034301812 | 234-803-4301-812 |
| 234-803-430-1812 | 234-80-34301812 | +234 803 430 1812 | +234 8034301812 | +234-8034301812 |
| +234-803-4301-812 | +234-803-430-1812 | +234-80-34301812 | 00234 803 430 1812 | 00234 8034301812 |
| 00234-8034301812 | 00234-803-4301-812 | 00234-803-430-1812 | 00234-80-34301812 | 011234 803 430 1812 |
| 011234 8034301812 | 011234-8034301812 | 011234-803-4301-812 | 011234-803-430-1812 | 011234-80-34301812 |
| 0011234 803 430 1812 | 0011234 8034301812 | 0011234-8034301812 | 0011234-803-4301-812 | 0011234-803-430-1812 |
| 0011234-80-34301812 | 010234 803 430 1812 | 010234 8034301812 | 010234-8034301812 | 010234-803-4301-812 |
| 010234-803-430-1812 | 010234-80-34301812 | (+234) 8034-301812 |