SUSPECTED SCAM!

Other Scam
lana12@newmail.sbs Lana

Date04/16/2025
Fraudulent emaillana12@newmail.sbs
PseudonymLana
Scam contentsAttempted fraud through fake apartment rental
Comment / ReviewHello,

I would like to report a fraudulent attempt involving a fake apartment rental offer I received by email.

A person identifying as Lana tried to scam me by offering a non-existent rental property and asked for a bank transfer.

Here are the bank details they provided:

Name: Sandra Milena Lana Monsalve

IBAN: ES91 1465 0100 92 1765653938

BIC: INGDESMM

Bank: ING BANK N.V. SUCURSAL EN ESPAÑA

When I asked for proof of identity and a rental agreement, the person stopped responding and canceled the supposed booking — which never existed.

This is a clear case of an advance-fee fraud targeting people searching for housing.

Please take appropriate action to investigate and block this bank account to prevent future victims.