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Scammer Information
Name "Mr. Hiliary Collins" Collins Ugbo    
Alternate Email    

Details of Scam Report
My Name is Mr. Hiliary Collins, I am the manager of united Bank of Africa ATM CARD department in Benin Republic, I am here to inform you that a man and a woman called Mr. Emerson Brown and Mrs. Jones Brown came to our ATM CARD department office this morning and told us that they are your brother and your sister from your country Mr.Emerson Brown told us that you are dead.
Mr. Emerson Brown said that you die two months ago in a car accident on your way going to work and before your death you told them that you have an ATM CARD worth of $2.8Million dollars and they came here with $269 usd dollars the activation fee of the ATM card to activate the ATM CARD and collect it.
If real you are dead may your soul rest in perfect peace AMEN, but if you are alive please due call me on this phone number 00229 98332552 and get back to me with only $69 usd dollars activation fee today okay. If I did not hear from you today with the $69 usd dollars activation fee then I will collect the $269 usd dollars activation fee from Mr. Emerson Brown and Mrs.Jones Brown and hand the ATM CARD over to them okay.
Below is the information to send the $69 usd dollars activation fee via western union Or Money Gram money transfer.
Receiver Name:______Collins Ugbo Country:_________Benin Republic City:__________COTONOU Text Question:_______Love My Father Text Answer:______God Amount: $69 usd dollars MTCN:________ Sender Name:________ Sender Country:___________
Do have a wonderful day if you are alive but if you are dead may your soul rest in peace (AMEN)
Yours Faithfully
Mr. Hiliary Collins.
Director Swift ATM Credit Card/ Telex Dept

Scam Email
From: "Mr. Hiliary Collins" from "mr. hiliary collins" sat dec 19 12: 10:52 2015
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=pass (ok);; dkim=neutral (no sig)
received: from [] by via HTTP; Sat, 19 Dec 2015 21:10:52 JST
domainkey-signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223;; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-YMail-JAS:Sen...
message-id: <>
date: Sat, 19 Dec 2015 21:10:52 +0900 (JST)
reply-to: "Mr. Hiliary Collins"
mime-version: 1.0
content-type: multipart/alternative; boundary="-1780627841-213934471-1450527052=:11814"
content-length: 9732


Tag Cloud
accident death africa 0229 9833255 230653.1181 0627841-2139 471-1450527 atm 8million dollars bp bank credit western union service swift transfer mail bank dollar usd united bank sexy mtcn reference fromhighcourtofecowasrbbr... die will god yahoof yahoo- yahoom (amen) [] (ok);; dk... (ehlo ( [] [] [] (qmail 14793 invoked by u... [] (jst) mr. hiliary collins, mr. emerson brown mrs. jones brown nmr. emerson brown nmr. hiliary collins. fs

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