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Dating scammer Jessica Binay
First name: Jessica
Last name: Binay
Age: 24
Jane Binay
Jane Binay
Name aliases:
Jana, Janee, Janne, Jassica, Jesica, Jesicca, Jess, Jessi, Jessicca, Jessice, Jessika, Jessy, Jessyka, Jestica
Scammer's Location(s):
Bario (Malaysia)
Phone number(s):
E-mail address(es):
Operates on site(s):
Love Awake


REPORT N1 (added on September, 29, 2014)
Gary (Singapore)

I registered with loveawake.com on 24 Aug 2014 and she contacted me on 1 Sept 2014 on the dating website's email. On her 2nd email. she requested to correspond on personal email and I agreed.
I corresponded with her over 4 emails in 2 days before I smelled a rat. First, she did not answer any of the personal questions I asked. Instead she rambled about her being and orphan and stranded in a mission camp in Malaysia (she is from the Philippines). She claimed she was orphaned when her parents were killed in a landslide the previous year. She said her father was the President and CEO of Philippines National Oil Company (PNOC) when he was killed. I googled her father's name that she provided & PNOC but the results showed up another person's name who has been President & CEO since 2012 to present and still very much alive.
In her 4th and final email, she claimed her father had left her US$3.7m in a Malaysian Bank and she needed my help to take out the money. This was the final big red flag, so I never bother to reply her. Our correspondence ended there and then.

Scam Letters

Emails from Jessica Binay to Gary (Singapore)
Hello Dearest ,
I am more than happy in your urgent reply to my mail. How was your day?mine was cool over here in Malaysia .
My name is Jessica Binay single never married from Philippians and presently i am residing in the Mission camp here in Malaysia as a result of the heavy rains brought flash flooding and landslides in my country Last Year. My late father Dr Luis Abaya Binay was the Former President and Chief Executive Officer of the Philippine National Oil Company (PNOC) before the heavy rains brought flash flooding and landslides attacked my house one early morning killing my mother and my father. It was only me that is alive now and i managed to make my way to near by country Malaysia where i am leaving now.
If you don't mind, I would like to know little more about you, where are you from? how old are you? are you single or married? what is your job? you can ask anything you wish to know about me.Attached here is my picture.
Hoping to hear from you soonest.
Miss Jessica

Hello Beloved KB,
I am very much delighted to read from you once again am so much interested as you can see ,i really picked interest in you after going through your profile which got my interest. I sincerely appreciate the privilege of been your friend and I wish that our friendship can grow from just friendship to something more strong and intimate. I am constrained to contact you because of my bad condition here in Malaysia In this p


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Created: 2014-09-29    Last updated: 2014-09-29    Views: 1536