Scammer Jessica Binay

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First name:Jessica
Last name:Binay
Aka:Jane Binay
Name aliases: Janee, Jassica, Jesica, Jess, Jessi, Jessicca, Jessika, Jessy, Jessyka, Jestica
Age: 24
Location(s): Bario (Malaysia)
Address(es): unknown
Phone number(s): 60143511575
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on September, 29, 2014)

I registered with 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.

Gary (Singapore)



Created: 2014-09-29    Last updated: 2014-09-29    Views: 144