Nigerian Scam - Oliver Holmes - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Cape Town, Province of the Western Cape, South Africa
2016-03-22 11:16:01
Overpayment Scam
Other Payment Site
Nigerian Scam - Oliver HolmesEmail Attached
 Scammer
  Information
Name:
   Oliver Holmes
Email Address:
   oliverholmesfinacesolution@gmail.com
He pretend to be a financial lender. He ask to pay registration fee, then collatrol document fee, then bank fincance charges, then guarantor fees, then bank agreement fees etc. Total so far is $4800 that was paid.
Oliver Holmes, he has not been classified as a scammer yet, but he has commited fraud and has been reported to the Cenbank anticorruption, Nigeria unit as well as the The Special Fraud Unit (SFU) of the Nigeria Police. He uses the same asurance that the loan has been transferred. He used mulitplegmail address on http://www.reportacrime.co.za/CrimeReport.aspx?ID=3589 to convince client that the loan has been transffered to on one of his clients.
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