Scammer Helen Maxwell
Heleena, Helem, Helena, Helene, Hellen, Hellen, Hellena
Kuala Lumpur (Malaysia)
|Operates on site(s):
Alerting scammer that "she" is posted on this website will lead to termination of your account and permanent banning!
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.