Home Categories Scamming - Fraud UNICEF Charity Cash Transfer Scam 3 3 224 0 Mar 12, 2020 2020-03-12T18:55:22-05:00 Mar 12, 2020 2020-03-12T19:01:04-05:00 Online Threat Alerts (OTA) 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. The UNICEF Charity Cafsh Transfer ScamFrom: 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 Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Save + Was this article helpful? (0) (0) ▷Is Boosm Store a Scam or Untrustworthy ... ◁Is Hvkstores a Scam? See the Review of ... Phishing Facebook Website www.itsvids.c... "NatWest New Banking Authentication Sy... Pluggle - it is Untrustworthy Website... Is Geynoascpdobp a Scam? See the Review... DPD Track My Parcel Delivery Scam Notif... Is Bxactltvg Shop a Scam? Review of Onl... Bendigo Alert Scam Text - E-Banking has... 8482449933 PNC Alert Scam Text Approve ... Comments / Answers Remove sensitive information from your post. Enter comment post here 3infohttps://www.onlinethreatalerts.com/users/#infoApr 7, 2020 at 11:25 PM by UNICEF Charity Cash Transfer Scaminfo"From: "Mark"Sent: Wed, 08 Apr 2020 09:29:55To: 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 charityorganizations 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 commencethis project.Mark"Here is another scam.infohttps://www.onlinethreatalerts.com/users/#infoMar 31, 2020 at 7:33 PM by UNICEF Charity Cash Transfer Scaminfo"From: "Susan" Sent: Mon, 30 Mar 2020 16:43:45To: 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.SusanTel: 447418322491Email: clerks276-gmail.com"Here is another scam.infohttps://www.onlinethreatalerts.com/users/#infoMar 31, 2020 at 1:40 AM by UNICEF Charity Cash Transfer Scaminfo"From: "Susan" Sent: Mon, 30 Mar 2020 16:43:45To: 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.SusanTel: 447418322491Email: clerks276-gmail.com"Here is another scam.