UNICEF Charity Cash Transfer Scam Home Categories Scamming UNICEF Charity Cash Transfer Scam 3 3 224 0 6y ago 2020-03-12T18:55:22-05:00 6y ago 2020-03-12T19:01:04-05:00 Online Threat Alerts 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. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed. Save + Was this article helpful? (0) (0) More For You How to choose and configure a VPS server for your online project Is Lyigmi a Scam? Review of the Online Store Review of Jearzy Online Store Review of Giftsfinder Online Store Review of Honestscrate Online Store Is Boosm Store a Scam or Untrustworthy Online Store? Is Hvkstores a Scam? See the Review of the Online Store Is Coolchoose a Scam? See the Review of the Online Store Is Thewaspestore a Scam or Untrustworthy Online Store? Is Beonion a Scam? See the Review of the Online Store Is Smartkip an Untrustworthy Online Store? Is gaealove.com an Untrustworthy Online Store? Is lemtomorrow.com an Untrustworthy Online Store? earlierstore.com (Earlier Store) - it a Fake Massage Chair Store Comments / Answers Remove sensitive information from your post. Your IP address will be used to display your estimated location. 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.
infohttps://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.