Popup content
STOP SCAMMERS. com
Scam letters
Scam fake docs
not yet available
ROMANCE SCAMMER Jessica Binay
First name: Jessica
Last name: Binay
Age: 24
AKA:
Jane Binay
AKA:
Jane Binay
Name aliases:
Janee, Jassica, Jesica, Jess, Jessi, Jessicca, Jessika, Jessy, Jessyka, Jestica
Romance scammer's Location(s):
Bario (Malaysia)
Phone number(s):
60143511575
E-mail address(es):
jane_binay22@yahoo.com
Operates on site(s):
Love Awake

Scam REPORT(S)

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.
Created: 2014-09-29    Last updated: 2014-09-29    Views: 387