StopScamFraud

from: ING-DIBA® <banking@lng-dibabank-transfer.com> via gmail.com
date: Sep 5, 2021, 5:26 PM
subject: Re: Re:Thank you for your Notification
mailed-by: gmail.com

Hello
Thank you for Using Ing Diba Bank, This is Richard Simon I'm in charge of your transaction.
i will need some details from you before proceeding to release the money to your account. Here is the details i need
Beneficiary Name:
Photocopy of ID card:
Amount to send to the Shipping agent:
Total amount to be credited to your account:
We hope to hear from you.

lng-dibabank-transfer.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.