Scammer Michelle Olive

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First name:Michelle
Last name:Olive
Aka:Kelly Holmes, Sandra, Sarah, Chelle Smiths
Name aliases: Kelli, Kellie, Michel, Michele, Michell, Samdra, Sandrah
Age: 25
Location(s): Lagos (Nigeria)
Also claims to be in: Tigard, Oregon (USA)
Address(es): 16545 SW 103rd, Tigard, Oregon, 97224, USA
Phone number(s): 4058021766
E-mail address(es): michelleolive@yahoo.com
kll.holmes@gmail.com
chelle_02@ymail.com
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)

Report N1 (added on July, 27, 2008)

Talked to this women twice on messenger asked me to help her pay for plane fare to come and see for a couple days sounds very convincing and sweet got 2 letters last one she wrote to me it wasnt like she wrote it to the wrong guy.

Grant (Canada)

Report N2 (added on October, 5, 2008)

Kelly is architect, travels alot, (maybe from your city) to a distant on site location with a client needing her computer drafting skills on auto cad.
The conversation wiil go on for as long as it takes to create a relationship of trust.
Suddenly she will need funds for paper blue prints for her client that she cannot produce herself. She cannot finish the contract and get paid without these blue prints.
Suddenly enters Travis Hodges the man with the blue prints.
He is in Shawnee, Oklahoma.
Kelly is on site in Toronto, Canada.
I ran background checks on both, clean...I did everything possible to protect myself against a scam.
Needless to say I was duped. However; I also duped Kelly Holmes to the point of obtaining enough information about her and her associate Mr Hodges. Kelly Holmes resides at 2109 N McKinley Ave Shawnee, Oklahoma the same address as Mr Hodges and not as a Portland resident as suggested on yahoo personals.

Further research has shown that there are three locations in connection with this scam. There are a minimum of two possibly three parties involved. It is a conspiracy to commit fraud. As Santa Clara and Mountain View California are so close to each other it could be one person.
Which authorities do I need to contact.??? Can you help me?
Kelly is now filling out forms on my space stating she is from Las Vegas, Neveda
I am watching carefully her activites.

Yahoo messenger shows Santa Clara, California as the origin

Foreign Address State
207.46.107.103:1863 ESTABLISHED
66.163.181.167:5050 ESTABLISHED
68.142.233.164:443 ESTABLISHED
82.128.44.135:5101 ESTABLISHED
66.94.234.72:80 TIME_WAIT

Identification Report for 207.46.107.103
Computer 207.46.107.103 has been found. There is a good chance that it is located in or around San Jose, CA, USA as systems nearby are known to be located in this area. The organization or individual who manages the system is located in Redmond, WA, USA, but this can be a distance away from the location of the system itself.

Computer 66.163.181.167 has been found. There is a good chance that it is located in or around Dallas, TX, USA as systems nearby are known to be located in this area. The organization or individual who manages the system is located in [America], but this can be a distance away from the location of the system itself.

Computer 68.142.233.164 has been found. It is almost certainly located in Reston, VA, USA as it has an exact match in the Visual IP Trace database.

Computer 82.128.44.135 has been found. It is probably located in or around Nigeria as this is where the organization or individual who manages the system is located.

Computer 66.94.234.72 has been found. It is almost certainly located in Santa Clara, CA, USA as it has an exact match in the Visual IP Trace database.

Computer 209.85.198.234 has been found. It is probably located in or around Mountain View, CA as this is where the organization or individual who manages the system is located.

Network Contact Information: The following details refer to the network that the system is on.
Google Inc.
1600 Amphitheatre Parkway Mountain View CA 94043 US

Domain Contact Information: The following details refer to a name registered for this address.
Dns Admin
+1.6506188571
Google Inc. Please contact contact-admin@google.com 1600 Amphitheatre Parkway Mountain View CA 94043 US dns-admin@google.com +1.6502530000

The second or third person located in this senerio is Travis Hodges

He gave ID to pick up money at western union it is documented...Money Transfer Control Number (MTCN):
7745146864

Date of Order:
09/17/2008

A background check verrified 2109 N. McKinley Ave Shawnee, Oklahoma 74804 as his address

Administrative Contact:
Holmes, Kelly kll.holmes@gmail.com
2109 N McKinley Ave
Shawnee, Oklahoma 74804
United States
(405) 802-1766 Fax --

Technical Contact:
Holmes, Kelly kll.holmes@gmail.com
2109 N McKinley Ave
Shawnee, Oklahoma 74804
United States
(405) 802-1766 Fax --

Donald (USA)

Report N3 (added on September, 16, 2011)

Contacted me on AFF. I didn't contact her. Just wanted to add her pictures to her profile.

Jack (USA)

Report N4 (added on February, 25, 2013)

She came on yahoo messenger, wanted me to view her show on cam, when I said no, she gave two new links she uses, supposedly free.

James (USA)