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|Scam Reporter||Scam Tips Received|
Cape Town, Province of the Western Cape, South Africa
Other Payment Site
| Nigerian Scam - Oliver Holmes |
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.