From: Alejandro Cynthia <cynth1alejandro247@gmail.com>
Date: 12 April 2023, 4:19
Subject: URGENT
Office Of The Director,
International Remittance Department,
Central Bank Of Nigeria,CBN,
Central Bank Building Zone 2,
Abuja-Nigeria
4/6/2023
Attention: Honorable Beneficiary,
Subject : Immediate Payment Of Your fund.
Dear Sir / Madam,
I have been directed by The Board Of Directors, Central Bank Of
Nigeria to inform you of the arrival of your fund and our resolve to
remit without further red-tap ism your fund into your nominated Bank
Account as soon as possible.
Please be reminded that after the expiration of 36 hours and we fail
to receive any positive response from you i will have no other option
than to cancel your payment procedures.
We apologize for the delay over the years to remit your fund into your
Bank Account. This has been as a result of bad leadership in our
country.
Thank you ,
Mrs. Cynthia Alejandro,
Foreign Operations Director,
International Remittance Department,
Central Bank Of Nigeria CBN.
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Cynthia Alejandro - Central Bank Of Nigeria - cynth1alejandro247@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Cynthia Alejandro - Central Bank Of Nigeria - cynth1alejandro247@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Cynthia Alejandro - Central Bank Of Nigeria - cynth1alejandro247@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Alejandro Cynthia <cynth1alejandro247@gmail.com>
date: Apr 20, 2023, 6:12 AM
subject: Re:
mailed-by: gmail.com
I bet you can not compose a good paragraphed story!
You curse cos you were born or gotten out of wedlock and you are
opportune to own a lap-top. Can you do any other job ? No, is the
answer cos you are not educated and can not write straight, English
language ,just dirty garbage ! Go get a university degree and put up a
better standard. Who is your mate? Can you match with all i have
archived ? Not cars cos they are no property but i have trained and
sponsored about 15 boys who are now men to tertiary institutions and
universities in and out of Nigeria, and you are there cursing your old
parents in your village. Wise up and do something great i*iot. See you
living in the US, with all these your Ajegunle and Agege type of
written English, you are no where just day dreaming and fooling
yourself. Wise up idi*t.
from: Alejandro Cynthia <cynth1alejandro247@gmail.com>
date: Apr 20, 2023, 6:12 AM
subject: Re:
mailed-by: gmail.com
I bet you can not compose a good paragraphed story!
You curse cos you were born or gotten out of wedlock and you are
opportune to own a lap-top. Can you do any other job ? No, is the
answer cos you are not educated and can not write straight, English
language ,just dirty garbage ! Go get a university degree and put up a
better standard. Who is your mate? Can you match with all i have
archived ? Not cars cos they are no property but i have trained and
sponsored about 15 boys who are now men to tertiary institutions and
universities in and out of Nigeria, and you are there cursing your old
parents in your village. Wise up and do something great i*iot. See you
living in the US, with all these your Ajegunle and Agege type of
written English, you are no where just day dreaming and fooling
yourself. Wise up idi*t.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Cynthia Alejandro - Central Bank Of Nigeria - cynth1alejandro247@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Alejandro Cynthia <cynth1alejandro247@gmail.com>
date: Apr 20, 2023, 10:48 AM
subject: Re:
mailed-by: gmail.com
Who needs your i-tune cards i*iots. First of all, write well before coming to me id**t. Its all broken English that you can write it goes to show that the Barrister you are a-fixing on your name is a hoax and just a title you are using to defraud people.
from: Alejandro Cynthia <cynth1alejandro247@gmail.com>
date: Apr 20, 2023, 10:48 AM
subject: Re:
mailed-by: gmail.com
Who needs your i-tune cards i*iots. First of all, write well before coming to me id**t. Its all broken English that you can write it goes to show that the Barrister you are a-fixing on your name is a hoax and just a title you are using to defraud people.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Cynthia Alejandro - Central Bank Of Nigeria - cynth1alejandro247@gmail.com
from: Alejandro Cynthia <cynth1alejandro247@gmail.com>
date: Apr 27, 2023, 6:07 PM
subject: Re:
mailed-by: gmail.com
You are a lier. When will an adult of your age be lying all the time.
Grow up and stop being a man child id*ot. Are you back from Ukraine as
you went there as a mercenary soldier?
Idiota
Are you a homosexual / LGBT /Pedophile? Would like to join you in your
bad wagon train.
date: Apr 27, 2023, 6:07 PM
subject: Re:
mailed-by: gmail.com
You are a lier. When will an adult of your age be lying all the time.
Grow up and stop being a man child id*ot. Are you back from Ukraine as
you went there as a mercenary soldier?
Idiota
Are you a homosexual / LGBT /Pedophile? Would like to join you in your
bad wagon train.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Cynthia Alejandro - Central Bank Of Nigeria - cynth1alejandro247@gmail.com
from: Alejandro Cynthia <cynth1alejandro247@gmail.com>
date: Sep 18, 2023, 2:48 AM
subject:
mailed-by: gmail.com
Office Of The Director,
International Remittance Department,
Central Bank Of Nigeria,CBN,
Central Bank Building Zone 2,
Abuja-Nigeria
9/18/2023
Attention: Honorable Beneficiary,
Subject : Immediate Payment Of Your fund.
Dear Sir / Madam,
I have been directed by The Board Of Directors, Central Bank Of Nigeria to inform you of the arrival of your fund and our resolve to remit without further delay your fund into your nominated Bank Account as soon as possible.
Please be reminded that after the expiration of 36 hours and we fail to receive any positive response from you i will have no other option than to cancel your payment procedures.
We apologize for the delay over the years to remit your fund into your Bank Account. This has been as a result of bad leadership in our country.
Thank you ,
Mrs. Cynthia Alejandro,
Foreign Operations Director,
International Remittance Department,
Central Bank Of Nigeria CBN
date: Sep 18, 2023, 2:48 AM
subject:
mailed-by: gmail.com
Office Of The Director,
International Remittance Department,
Central Bank Of Nigeria,CBN,
Central Bank Building Zone 2,
Abuja-Nigeria
9/18/2023
Attention: Honorable Beneficiary,
Subject : Immediate Payment Of Your fund.
Dear Sir / Madam,
I have been directed by The Board Of Directors, Central Bank Of Nigeria to inform you of the arrival of your fund and our resolve to remit without further delay your fund into your nominated Bank Account as soon as possible.
Please be reminded that after the expiration of 36 hours and we fail to receive any positive response from you i will have no other option than to cancel your payment procedures.
We apologize for the delay over the years to remit your fund into your Bank Account. This has been as a result of bad leadership in our country.
Thank you ,
Mrs. Cynthia Alejandro,
Foreign Operations Director,
International Remittance Department,
Central Bank Of Nigeria CBN
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.