419 scam: "Ms.Maria Henks" <info@pbico.org.nl> HELLO !.., UNCLAIMED FUNDS NOTIFICATION MESSAGE!

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "my names are " (a common phrase found in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- info_unclaimfund001@post.com (email address has been used in a known fraud before)
- operation officer in any of these e:post: ( info_unclaimfund001@post.com (or) infoc4328@gmail.com ) for further directives. waiting (Post; can be used from anywhere worldwide)

Fraud email example:

From: "Ms.Maria Henks" <info@pbico.org.nl>
Reply-To: info_unclaimfund001@post.com
Date: Thu, 24 Aug 2023 03:13:30 -0700
Subject: HELLO !.., UNCLAIMED FUNDS NOTIFICATION MESSAGE!

my message...HELLO !.., MY NOTIFICATION MESSAGE!

Hello !

Good Day to you today.

We at Postbank N V. (Subsidiary Of Ing Bank), Treasury / Fund Management Dept. has been mandated to have your

unclaimed funds in ATM CARD worth $8.5M with some fractions of interest yielded from our affiliate bank in Africa

which has been moved and deposited in our bank here as an OFFSHORE fund and your inability to receive it

initially through ATM CARD as arranged then failed.

Although, We have been waited to hear from you that you have received the information from the Bank about your

recovered Funds,Though,It is my duty to write you this urgent Notification/official letter to update you about

your recovered funds, My Names are Ms.Maria Henks, I Hope this message meets you in good health! We at Postbank N

V.(Subsidiary Of Ing Bank),Treasury/Fund Management Dept.has been mandated to have your unclaimed funds which was

initially in ATM CREDIT CARD worth ($8.5M) from our affiliate bank in Africa which has been now moved and

deposited in our bank here in The Netherlands as an OFFSHORE funds and your inability to receive it initially

through ATM CARD as arranged then failed.

Now be informed that it will now be processed and transferred to you directly through wire bank transfer to your

will be nominated bank account in any part of the world of your choice through our bank here.

You are now advised to get back to us immediately you receive this message on your acceptance to this new plans

so that we can inform you on what is necessarily required from you for the smooth wire transfer to be carried out

and your urgent response will highly be appreciated to get this over due matter concluded once and for all in

your own interest.

You are hereby advised to contact Mr.Erik Van Daan, The Foreign Operation Officer in any of these E:Post: (

info_unclaimfund001@post.com (OR) infoc4328@gmail.com ) for further directives.

Waiting for your urgent attention and cooperation on this very important matter.

Sincerely Yours.
Ms.Maria Henks.
Customer Relations Officer.
Postbank N V.
The Netherlands.

Anti-fraud resources:

What can you do when you receive 419 spam