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Spoofing UNICEF

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Spoofing UNICEF Reports & Reviews (1)

- Decatur, GA, USA
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I received an interest email on December 17, 2020 through my student email that stated there weekly pay for UNICEF relief effort to help make donations to different Charity Organization for Christmas. I clicked the link to expressed my interest by filling out the form and I was contacted via text on the 23rd of December by a Dr. Daniel Spencer. He asked me to verify my name and my address so that they could send me a check for $2453.70. I received a check the next day through FedEx express from a Larry Decamp , from Lincoln financial group. The check it’s self came from Lakestone bank and trust P.o. box 250, Lapeer , MI 48448. I was told to deposit the check, and once the funds were available I was told to deduct $400 for my first-week’s payment. The remaining funds were meant to finance a charity project which is focusing on COVID-19 pandemic, AIDS prevention, and care for HIV infected children. On Dec. 24th 2020, I then was told to proceed to the store, to purchase 4 $500 MasterCard gift cards. Once completed Dr. Spencer asked me to send him pictures of front and the back of the card and receipts for the gift cards once completed he then told me to wait for shipping labels , which I have yet to receive. On December 29th, 2020, my bank took the funds back due to them being spent from a closed account.

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