Scammer Helen Maxwell

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First name:Helen
Last name:Maxwell
Aka:unknown
Name aliases: Heleena, Helena, Helene, Hellen, Hellen, Hellena
Age: 41
Location(s): Kuala Lumpur (Malaysia)
Address(es): unknown
Phone number(s): 60102792387
E-mail address(es): helenmax38@yahoo.com
Operates on site(s):
Scam media: unknown
Fake documents:

Report(s)

Report N1 (added on February, 1, 2012)

This person hits the dating sites and states that she has an inheritance to collect but needs to have an account for the money to go into, she appears quite believable. She also stated that she was Canadian and lived in Sydney NSW. I then mentioned to her about her house in Melbourne Victoria and she said that she only lived there at Parliament place (so she changed her city were she lived). She sends several photos (from America). I played on this this for a while, then she wanted me to send $5000 to pay off her lawyer and also her apartment and rental car. She says sweet nothings to you and will even talks sexually to you also.

This is the account that she wants you to transfer the money into.
Here are the details:

Name . OLUSEGUN KAYODE OLAYINKA BANK . CIMB BANK BERHAD SWIFT CODE. CIBBMYKL ACCOUNT. 12870004023528 .ADDRESS. NO. 2-2-G&2-2-1 WISMA PAUSON JALAN TAMING KAHAN SATU .TAMAN TAMING JAYA 43200. Balakong selangor

She will claim that this is her lawyer' account.

Glenn (Australia)