Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
Online users, be on the lookout for the "UNICEF Charity Cash Transfer" scam below. The scam is being sent by online scammers who are attempting to trick potential victims into contacting them by impersonating the UNICEF. UNICEF will never ask you to send money or personal information. Also, the UNICEF does not send unsolicited emails claiming the recipients of won or received some lottery prize or cash transfer.
From: Adrian - info@transfer.comDate: March 11, 2020 at 9:59:29 PM MSTTo: undisclosed-recipients:;Subject: UNICEF CHARITYReply-To: adrianmarch321@outlook.comHalifax bank PLC on behalf of UNICEF have released your Charity cash transfer of 76,000,000$ to assist the less privilege and charity organizations of your choice for a 30% compensation.Indicate if you are interested in handling this reputable charity project by providing your Identity & details to this email to commence this project.Regards,AdrianTel:+447418322491
From: Adrian - info@transfer.com
Date: March 11, 2020 at 9:59:29 PM MST
To: undisclosed-recipients:;
Subject: UNICEF CHARITY
Reply-To: adrianmarch321@outlook.com
Halifax bank PLC on behalf of UNICEF have released your Charity cash transfer of 76,000,000$ to assist the less privilege and charity organizations of your choice for a 30% compensation.
Indicate if you are interested in handling this reputable charity project by providing your Identity & details to this email to commence this project.
Regards,
Adrian
Tel:+447418322491
3
"From: "Mark" Sent: Wed, 08 Apr 2020 09:29:55 To: Subject: UNICEF CHARITY- Halifax bank PLC on behalf of UNICEF have released your Charity cash transfer of 76,000,000$ to assist the less privilege and charity organizations of your choice for a 30% compensation. Indicate if you are interested in handling this reputable charity project by providing your Identity & details to this email to commence this project. Mark" Here is another scam.
"From: "Susan" Sent: Mon, 30 Mar 2020 16:43:45 To: Subject: UNICEF CHARITY Halifax bank PLC on behalf of UNICEF have released your Charity cash transfer of 76,000,000$ to assist the less privilege and charity organizations of your choice for a 30% compensation. Indicate if you are interested in handling this reputable charity project by providing your Identity & details to this email (clerks276@gmail.com) to commence this project. Susan Tel: 447418322491 Email: clerks276@gmail.com" Here is another scam.
