from: Catherine Jonny <Catherinejonn12@outlook.com>
date: Nov 22, 2025, 7:02 AM
subject: Dear
mailed-by: gmail.com
signed-by: outlook.com
Dear
How are you doing with your family doing today, the payment of the 5000 USD the last and only payment you have to pay in order for you to receive the fund . Everything has been finalized already and I have 100% assurance of trust that if you can send the payment of the 5000 USD into the account details below today, you are going to receive the fund without any further delay .
Bank Name: National Bank of Greece
Account Name: ROUGGERIS ANTONIOS
Account Num: 18100993411
IBAN Num: GR1601101810000018100993411
SWIFT Code: ETHNGRAA
Bank Address: 4 Amerikis Street, Athens, Greece
Thanks
mrscatherine
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Catherine Jonny - Catherinejonn12@outlook.com
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Screen Grab
- Fraud Smasher
- Posts: 2344
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Catherine Jonny - Catherinejonn12@outlook.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.