Comment from Miguela Lopez
This guy is a liar.. he just broken hearted as what you can see all this letter. He made all up this as he is a loser. Probably this woman turned him down that's why you just destroy her. There's two sides of the story..
to top ^Comment from bb1
I have some information that I want to share with you. I met a woman online from Sydney, Australia who scammed me out of $6,300 by using a romance scam.
I met her in person in October 2005 in SLC, Utah. She then visited me a couple of times where I live. She told me she was going to move back here in Jan 2006 to be with me. After she went home in Nov 2005, she claimed to have been ripped off by her friends while she was gone. After I refused to help her anymore financially she “broke up” with me and told me she is unable to move to the U.S. I am enclosing a few e-mails I have from her with the full headers. She also used my computer when she stayed with me and therefore left her address book on my computer. It contains over 167 e-mail address of men. It is my opinion that some of them may be victims as well. 22 of those address have been blocked by her.
When she was in the U.S., she visited other men as well. She told me she was here on business, to get investors for her dance production. I have seen the photos of her with the men. She went to New York City from Cincinnati, and then to Los Angelas, California, before going back home.
Her personal information:
Liberty Honeyjade Ybanez/ changed to HJ Stone
Last known address
9 Castle St North Paramatta 2151 NSW Sydney, Australia
61 0296837345 home
61 0433268044 cell
Previous addresses
181 Sandal Crs
Carramar 2163 NSW
Sysney, Australia
Phone61 02 9723 9875
64-A Buckingham St
Canley Heights, 2166 NSW
Sydney, Australia
6/87-89 Cambridge St
Canley Heights NSW 2166
Sydney, Australia
61 02 9724 4747
Car is a dark BMW
Plate # EST*13M
Business license ABN 17 982 933 589
Liberty Dance Productions
Age 38 5’2” approx 90-100 lbs brown hair, slender build, brown eyes
Dob 4/5/69
E-mail address:
blazen_groove@yahoo.com
hotchick_dance_7@msn.com
I met her on www.ldsplanet.com
Contact@ldsplanet.com
Reply-To: "xxxxxxxxxxx>
From: "xxxxxxxx>
To: "Honeyjade Ybanez"
References:
Subject: Re: :) To you dear
Date: Thu, 10 Nov 2005 15:48:01 -0500
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_0023_01C5E60E.215DC050"
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Honeyjade,
I know you have had a lot of unhappiness in life. I want you to be =
happy, and reduce the stress level that you already have had. I want to =
be with you for all eternity. :)
xxxx
----- Original Message -----=20
From: Honeyjade Ybanez=20
To: xxxxxxxx=20
Sent: Thursday, November 10, 2005 11:54 AM
Subject: Re: :) To you dear
I haven't seen a person like you with such a golden heart... to me =
there is no such words to say.. except thanks for the things you done to =
me. Your one in a million you...
Honey
xxxxxxxxxxxxxx.net> wrote:
Honeyjade,
I am not upset. How could I be upset with you? You are my favorite =
person :) Anyway, I'll send money to Western Union tonight. I am looking =
forward to you being here again. I miss you so much.=20
Love,
xxxxxxxx
----- Original Message -----=20
From: Honeyjade Ybanez=20
To: xxxxxxxxxx=20
Sent: Monday, November 07, 2005 4:43 PM
Subject: Re: :) To you dear
Dearest xxxxxxxxx,
I am sooo bless to have you .. and greatful all the things that =
you've done with me.. your one in a million.. so pure and helpful a very =
generous human being.. its good i travel soo far and wide and found =
you..=20
Anyway.. i am so upset with this phone.. i have to pay $244 =
dollars but i have to see the invoice before i pay this wed to give him =
the amount..and handed in the phone..he promised me that he going to pay =
for this.. when i am here in America.. unfortunately he won't coz i =
never stay and spend time with him coz he likes me a lot . i can't be =
bothered at all coz his not my kind of type.Too much.. i hate this =
person.
Anyway.. i am planning to moved when its convenient for me.. and =
plan carefully and work hard so i can pay all the money u help me.. =
thats the main reasons..and thanks for being here with me.. your such a =
great person i have..
xxxxxxx if i can't answered the phone is somewhere .. probably i went =
to wash the clothes or to the restroom.. so don't get upset dear.. okay? =
i will ask you for this amount to pay the phone if you intent to.. i =
know its getting to my nerved that i did this.. but your my family now =
whose there for me.. so, i won't hesitate to do this.. i don't abused =
money is just i am trying to have a phone so people can contact me where =
i am..=20
Your such an understanding man i ever known..
WELL HOPE TO HEAR FROM YOU SOON.. I am fine and thanks for your =
love..
I hope we can give that money.. to Scott Rollins
Always,
Honey
xxxxxxxx wrote:
Honey,
Please let me know if you need more information on immigration =
and drivers license. Also, I have some ideas on where you can live in =
Ohio when you decide to move here. We can talk about it later. I might =
stay in this apartment for awhile. However, I am going to look into the =
possibility of getting a townhouse. I will let you know before I would =
do something like that. A townhouse would be a lot more room. I am =
thinking about a 3 or 4 bedroom. It doesn't hurt to look.=20
I am going to cook that kangaroo steak when you bless me with =
your beautiful presence again :) I will cook that steak for you. YUM =
YUM!!
I miss you,
xxxxxxxx
__________________________________________________________
Reply-To: "xxxxxxxx"
From: "xxxxxxxxxxs.net>
To: "Liberty Honeyjade Ybanez"
Subject: need to talk
Date: Tue, 29 Nov 2005 18:45:02 -0500
MIME-Version: 1.0
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boundary="----=_NextPart_000_0019_01C5F515.020C5C50"
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Honeyjade,
I need to talk to you again. I have some concerns. You seem really eager =
to get 9 grand. That's a lot of money. I also don't appreciate you =
threatening to commit suicide if you don't get you car back. You know I =
love you and I will do anything for you, but I feel uneasy about some =
things. I don't like being manipulated. That may not be your intent, but =
that is the way I feel. I will call you later, ok?
I love you,
xxxxxxxxx
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Honeyjade,
I need to talk to you again. I have =
some concerns.=20
You seem really eager to get 9 grand. That's a lot of money. I also =
don't=20
appreciate you threatening to commit suicide if you don't get you =
car=20
back. You know I love you and I will do anything for you, but I feel =
uneasy=20
about some things. I don't like being manipulated. That may not be your =
intent,=20
but that is the way I feel. I will call you later, ok?
I love you,
Mark
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________________________________________________________________
Reply-To: "xxxxxxxxxxxxxx.net>
From: "xxxxxxxxxxxxxx.net>
To: "Honeyjade Ybanez"
References:
Subject: Re: [ Spam] sorry
Date: Mon, 5 Dec 2005 06:21:25 -0500
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_0020_01C5F964.1EB0B470"
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2900.2180
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.2180
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Jade, More than anything else I want to forgive and forget this thing. I =
should have told you in plainer terms what I was doing. I'm sorry.=20
Mark
----- Original Message -----=20
From: Honeyjade Ybanez=20
To: xxxxxxxxxxx=20
Sent: Sunday, December 04, 2005 10:02 PM
Subject: Re: [ Spam] sorry
Sorry.. too.. lets forget about it okay? and where is the money you've =
sending me..
i was there in Western Union.. and claiming for nothing .. they said =
no money at all,, reference number you gave me was wrong
so.. call me on that number that i gave it to you..
Honeyjade
xxxxxxxx wrote:
Honey,
I want to apologize if I have upset you. You can always contact me =
no matter what happens between us. I will always be your friend even if =
you don't want to talk to me anymore. I am just hurt and upset, and I =
just wanted to tell you how I feel.=20
xxxxxxx
-------------------------------------------------------------------------=
-----
Yahoo! Personals
Single? There's someone we'd like you to meet.
Lots of someones, actually. Try Yahoo! Personals
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Jade, More than anything else I want to =
forgive and=20
forget this thing. I should have told you in plainer terms what I was =
doing. I'm=20
sorry.
xxxxxx
----- Original Message -----
From:=20
Honeyjade Ybanez
To: xxxxxxxx
Sent: Sunday, December 04, 2005 =
10:02=20
PM
Subject: Re: [ Spam] =
sorry
Sorry.. too.. lets forget about it okay? and where is the money =
you've=20
sending me..
i was there in Western Union.. and claiming for nothing .. they =
said no=20
money at all,, reference number you gave me was wrong
so.. call me on that number that i gave it to you..
Honeyjadexxxxxxxx <> =
wrote:
Honey,
I want to apologize if I have upset =
you. You=20
can always contact me no matter what happens between us. I will =
always be=20
your friend even if you don't want to talk to me anymore. I am just =
hurt and=20
upset, and I just wanted to tell you how I feel.
xxxxx
Yahoo! PersonalsSingle? There's someone we'd like you to=20
meet.Lots of someones, actually. Try=20
Yahoo! Personals
------=_NextPart_000_0020_01C5F964.1EB0B470--
____________________________________________________________
Reply-To: "xxxxxxxxxxxxx.net>
From: "xxxxxxxxx"
To: "Honeyjade Ybanez"
References:
Subject: Re: Western Union
Date: Fri, 20 Jan 2006 16:30:21 -0500
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_0015_01C61DDE.CEA73E50"
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X-Mailer: Microsoft Outlook Express 6.00.2900.2180
X-MIMEOLE: Produced By Microsoft MimeOLE V6.00.2900.2180
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Honeyjade
It is nice to hear from you. I miss you really bad. Anyway, I have been =
busy trying to get some business working in bail bonds. It is not easy =
breaking in this area. There are a lot of other bail bond agencies that =
are already established. Also, Cincinnati has a law about soliciting, =
and my hands are tide there. I am learning the ropes. My boss might get =
an office that I picked out downtown. If he does that, then business =
will be good because it is right across from the county jail.
I just got back from working on a piece of property a friend of mine =
bought in Kentucky. We cut some trees down, and burned a lot of dead =
wood.=20
Tomorrow I will do laundry, sell my speakers, and do some target =
practice at the shooting range. Sunday I have home teaching after =
church.
You said there is a feud in your family? That's a shame. I always try to =
get along with everyone in my family. Is 10am your time still a good =
time to call? Also, thanks for the pictures. :)
I miss you, but I know you have things to take care of. I am looking =
forward to being with you again.=20
With Love,
xxxxxxx
----- Original Message -----=20
From: Honeyjade Ybanez=20
To: xxxxxxxxx=20
Sent: Thursday, January 19, 2006 11:07 PM
Subject: Re: Western Union
xxxxxxxxx,, how you doin..? I always missed your call.. i am soo flat out.. =
with jobs interviewed and been with my friend EVA and tess i help them =
out something wrong with the family fude.. now.. i am closed to my =
studio in getting them so expensive but i made a good discout.. i spend =
the money in depositing and the bond of all that.. and paying some =
renovation/labors its cost heaps and heaps.. but i managed to do it..=20
How you been? what are u up 2? My sons Denzel told me you called.. =
thanks for the cared and luv..
Keep in touch and its good to hear you cared about me so much.. i =
cared about you too..
Always,
Honeyade
xxxxxx wrote:
Honeyjade,
I have sent $2328 in Australian Dollars to you. The order number is =
8972279907
I plan on sending you around $2000 in Australian currency by the =
weekend. I'll let you know. :)
xxxxxxxxxx
-------------------------------------------------------------------------=
Reply-To: "xxxxxxxxx"
From: "xxxxxxx"
To: "Honeyjade Ybanez"
References:
Subject: Re: :)
Date: Mon, 17 Jul 2006 21:09:14 -0400
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_000A_01C6A9E5.41AD01E0"
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X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.2869
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Jade,
Excuse me? I have given you all I have. You expect me to just give it =
away? Now I have nothing left. You tell me you love me when I helped =
you, and now we are just friends? You have also told me that you were =
going to teach pole dancing, now you are denying it. I understand if you =
don't have any money right now, but you have to remember that I LOANED =
you money, not just gave it away. When you help someone out, you have =
the right to ask them when they are able to pay you back. I do apologize =
if you feel that I have hounded you in an inappropriate manner over =
this. That was not my intentions. Sorry.=20
So, what about the see through shirt picture that is on Ringo?
Why is my profile blocked on ldsplanet?
I do not want to fight with you. This is unfortunate that we have some =
differences. However, I am not apologizing for feeling the way I do. You =
have told me things and just flipped flopped too many times to me.You =
are a very insensitive person. You have hurt me.=20
I really don't want to fight with you. I do want to be on good terms =
with you.
xxxxxxxxx
----- Original Message -----=20
From: Honeyjade Ybanez=20
To: xxxxxxxx=20
Sent: Monday, July 17, 2006 12:40 PM
Subject: Re: :)
Loving me so much is not gonna help me with your thoughts coz .. =
as far as i know.. love is given and understanding not being so selfish =
and think in mysterious way..i don't need to tell you what i been =
through here in Sydney too much pity.. beside.. u helped me already but, =
its a matter of i have to pay you back.. and thats not fully =
understanble to love a person.. thats selfishness.. you just like other =
people whose there to help me coz you thought i am gonna be yours =
forever.. well, your a good man theres no doubt about that when i am =
with you there.. but, i don't know you much more inside of your heart..i =
need a quality man to understand fully.. i need to support mylife and =
thingking every single day how to pay you back.. i can if i wanted =
too..theres lots of guys wealthy wants to marry me not only you.. but i =
don't find them attractive and i don't love them for money.. yes i marry =
one of them then.. my debts to you is done.. but i want to be fair with =
my heart.. i want to be with someone that i love deeply whose there not =
to ask every single e-mail when can i pay you.. i don't dance in poll =
dancing of what you think.. i am not that stupid.. i am still =
protecting my reputations. You think so much which your mind out of =
control... well.. as i said,, i never forget my debts to you.. i just =
have no bucks at the moment and how could i fly there without airfare..i =
am not doing that again to be with you and borrowing some money...At =
least i known you..for what you are.
Jade=20
=20
xxxxxxxxx wrote:=20
Jade,
If you were in my situation you would feel the same way I have. =
You are not in my shoes, so you don't understand. I want to believe you, =
but you have told me one thing, and then changed your mind on me. You =
have done this so many times, and it hurt me. You act like it is no big =
deal. What am I supposed to think? I love you very much, but you have =
hurt me.=20
I know we don't think alike on a lot of things. Remember we come =
from different cultures.=20
I hope no matter what happens between us we can still communicate =
with each other, ok?
xxxxxxxxx
----- Original Message -----=20
From: Honeyjade Ybanez=20
To: xxxxxxx=20
Sent: Monday, July 17, 2006 7:53 AM
Subject: Re: :)
Hello.. well.. i recieved all your messaged full.. of =
discouragement..no mercy full doubt and never trust me .. you like other =
people .. you don't know how i felt when you say things against me.. i =
tried to straight up my life but.. you keep negative .. i am not =
ripping you off and beside i mean what i've said.. i am not planning to =
get married or anything stupid in my life i need to choose the best man =
for me who don't hesitate to think negatively.. god knows i don't play =
games with you.. just consider got no money yet to pay.. well.. as time =
goes by you show your attitude already.. i am a person with nothing to =
give to the person who given me an opportunity.. so.. just be patient =
when the time is right i will pay you.
Jade=20
=20
xxxxxxxxx wrote:=20
Honeyjade,
Yes I know I disagree with you on things, but I do still =
care about you. As you know, I am working on obtaining my private =
investigation license. One of the things I want to specialize in is =
missing people. I have been studying human trafficking, and I just want =
you to be careful. You teach pole dancing, the kind of dancing that is =
in strip clubs. You might be close to people who are in that business. =
PLEASE BE CAREFUL!! DON'T TRUST PEOPLE YOU HAVE JUST MET, OK?
xxxxxxxxxx
------------------------------------------------------------------------
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Jade,
Excuse me? I have given you all I have. =
You expect=20
me to just give it away? Now I have nothing left. You tell me you love =
me when I=20
helped you, and now we are just friends? You have also told me that you =
were=20
going to teach pole dancing, now you are denying it. I understand if you =
don't=20
have any money right now, but you have to remember that I LOANED you =
money, not=20
just gave it away. When you help someone out, you have the right to ask =
them=20
when they are able to pay you back. I do apologize if you feel that I =
have=20
hounded you in an inappropriate manner over this. That was not my =
intentions.=20
Sorry.
So, what about the see through shirt =
picture that=20
is on Ringo?
Why is my profile blocked on=20
ldsplanet?
I do not want to fight with you. This =
is=20
unfortunate that we have some differences. However, I am not apologizing =
for=20
feeling the way I do. You have told me things and just flipped flopped =
too many=20
times to me.You are a very insensitive person. You have hurt me. =
I really don't want to fight with you. =
I do want to=20
be on good terms with you.
xxxxxxx
----- Original Message -----
From:=20
Honeyjade Ybanez
To: xxxxxxx
Sent: Monday, July 17, 2006 =
12:40=20
PM
Subject: Re: :)
Loving me so much is not gonna help me with your thoughts =
coz .. as=20
far as i know.. love is given and understanding not being so =
selfish and=20
think in mysterious way..i don't need to tell you what i been =
through=20
here in Sydney too much pity.. beside.. u helped me already but, =
its a=20
matter of i have to pay you back.. and thats not fully =
understanble to=20
love a person.. thats selfishness.. you just like other people =
whose=20
there to help me coz you thought i am gonna be yours forever.. =
well,=20
your a good man theres no doubt about that when i am with you =
there..=20
but, i don't know you much more inside of your heart..i need a =
quality=20
man to understand fully.. i need to support mylife and thingking =
every=20
single day how to pay you back.. i can if i wanted too..theres =
lots of=20
guys wealthy wants to marry me not only you.. but i don't find =
them=20
attractive and i don't love them for money.. yes i marry one of =
them=20
then.. my debts to you is done.. but i want to be fair with my =
heart.. i=20
want to be with someone that i love deeply whose there not to =
ask every=20
single e-mail when can i pay you.. i don't dance in poll dancing =
of what=20
you think.. i am not that stupid.. i am still protecting =
my=20
reputations. You think so much which your mind out of control... =
well..=20
as i said,, i never forget my debts to you.. i just have no =
bucks at the=20
moment and how could i fly there without airfare..i am not doing =
that=20
again to be with you and borrowing some money...At least i known =
you..for what you are.
Jade
xxxxxxxx=20
<xxxx@xxxx.net> wrote:=20
Jade,
If you were in my situation you =
would feel=20
the same way I have. You are not in my shoes, so you don't =
understand. I=20
want to believe you, but you have told me one thing, and then =
changed your=20
mind on me. You have done this so many times, and it hurt me. You =
act like=20
it is no big deal. What am I supposed to think? I love you very =
much, but=20
you have hurt me.
I know we don't think alike =
on a lot of=20
things. Remember we come from different cultures.
I hope no matter what happens =
between us we=20
can still communicate with each other, ok?
xxxxx
----- Original Message ----- =
From:=20
Honeyjade Ybanez =
To: xxxxxxx
Sent: Monday, July 17, =
2006 7:53=20
AM
Subject: Re: :)
Hello.. well.. i recieved all your messaged full.. of =
discouragement..no mercy full doubt and never trust me .. =
you like=20
other people .. you don't know how i felt when you say =
things=20
against me.. i tried to straight up my life but.. you =
keep =20
negative .. i am not ripping you off and beside i mean =
what i've=20
said.. i am not planning to get married or anything stupid =
in my=20
life i need to choose the best man for me who don't =
hesitate to=20
think negatively.. god knows i don't play games with you.. =
just=20
consider got no money yet to pay.. well.. as time goes by =
you show=20
your attitude already.. i am a person with nothing to give =
to the=20
person who given me an opportunity.. so.. just be patient =
when the=20
time is right i will pay you.
Jade
xxxxxxxxx=20
<xxxxxx@xxxxx.net> wrote:=20
Honeyjade,
Yes I know I disagree with =
you on=20
things, but I do still care about you. As you know, I am =
working on=20
obtaining my private investigation license. One of the =
things I want=20
to specialize in is missing people. I have been studying =
human=20
trafficking, and I just want you to be careful. You teach =
pole=20
dancing, the kind of dancing that is in strip clubs. You =
might be=20
close to people who are in that business. PLEASE BE =
CAREFUL!! =20
DON'T TRUST PEOPLE YOU HAVE JUST MET, OK?
xxxxxxxx
How low will we go? Check out Yahoo! Messenger=92s low PC-to-Phone=20
call rates.
Talk is cheap. Use Yahoo! Messenger to make PC-to-Phone calls. Great=20
rates starting at 1=A2/min.
------=_NextPart_000_000A_01C6A9E5.41AD01E0--
_____________________________________________________________
This is from Yahoo Messenger
xxxx (1/22/2006 7:59:43 PM): Good Morning !!
xxxxxx (1/22/2006 7:59:52 PM):
liberty ybanez (1/22/2006 11:57:43 PM): mark, i found the place of the studio.. i need some help.. for $800 dollars more.. is that okay. to get some speakers
liberty ybanez (1/22/2006 11:57:56 PM): call me in the morning.. thanks luv yah
xxxxx (1/3/2006 11:10:52 PM): How are you?
liberty ybanez (1/3/2006 11:11:22 PM): hey
xxxxx (1/3/2006 11:11:30 PM): What's up?
xxxxx (1/3/2006 11:12:00 PM): How are you doing?
xxxxxxxx (1/3/2006 11:12:05 PM):
liberty ybanez (1/3/2006 11:12:32 PM): i can't talk much.. i am in the library
liberty ybanez (1/3/2006 11:12:36 PM): whatz up?
xxxx (1/3/2006 11:12:39 PM): ok.
liberty ybanez (1/3/2006 11:13:15 PM): so.. whatz up/
xxxxxx (1/3/2006 11:13:18 PM): Just keeping busy, I will send you some more money tomarrow night
xxxx (1/3/2006 11:13:49 PM): The Western Union is close where I live. It is 11pm here
liberty ybanez (1/3/2006 11:14:34 PM): its okay
liberty ybanez (1/3/2006 11:14:35 PM): thanks
liberty ybanez (1/3/2006 11:14:45 PM): and are you alright?
xxxxx (1/3/2006 11:14:59 PM): It will be about $1300 Austraian currency
xxxxx (1/3/2006 11:15:06 PM): I'm ok.
liberty ybanez (1/3/2006 11:15:46 PM): its okay
liberty ybanez (1/3/2006 11:15:55 PM): its hard to find a cheap studio
liberty ybanez (1/3/2006 11:16:04 PM): i am tired so much in looking for it
xxxxxx (1/3/2006 11:17:12 PM): What is Canley Heights like? Is it an expensive area?
liberty ybanez (1/3/2006 11:17:46 PM): average
liberty ybanez (1/3/2006 11:17:58 PM): i am dying to get my own place.. for me to start with
liberty ybanez (1/3/2006 11:18:05 PM): and at the same time a studio..
liberty ybanez (1/3/2006 11:18:11 PM): i need it very badly..
liberty ybanez (1/3/2006 11:18:16 PM): so much
xxxxxxx (1/3/2006 11:18:59 PM): Did you say you would start working?
xxxxxx (1/3/2006 11:19:11 PM): In January?
xxxxx (1/3/2006 11:19:50 PM): You will be busy
liberty ybanez (1/3/2006 11:20:08 PM): i am applying for a job at the same time doing my studio to teach people
xxxxxx (1/3/2006 11:20:17 PM): Ok
liberty ybanez (1/3/2006 11:20:20 PM): its hard if i got no place to do it..
liberty ybanez (1/3/2006 11:20:30 PM): so.. understand me please..
xxxxxxx (1/3/2006 11:20:31 PM): I understand
liberty ybanez (1/3/2006 11:20:41 PM): not easy here in sydney.. lot s of requirements
xxxxxxx (1/3/2006 11:21:17 PM): what type or requirements?
xxxxxxx (1/3/2006 11:23:10 PM):
xxxxxx (1/3/2006 11:24:36 PM): Let me know when you get you new "pad", so I can come over for the "house warming party"
xxxxxx (1/3/2006 11:25:11 PM): I'll get a speed boat and a bunch of gasoline so I can make it in time
liberty ybanez (1/3/2006 11:26:21 PM): i have to go now..
xxxxxx (1/3/2006 11:26:21 PM): he he
liberty ybanez (1/3/2006 11:26:22 PM): bye
xxxxxxx (1/3/2006 11:26:24 PM): ok.
xxxxxx (1/3/2006 11:26:30 PM): bye
liberty ybanez (1/3/2006 11:26:36 PM): and thanks for the wonderful luv you always given me..
xxxxx (1/3/2006 11:27:04 PM): YOU ARE ALWAYS ALWAYS WELCOME!!
liberty ybanez (1/3/2006 11:27:10 PM): so, u sending the money by weekend?
xxxxx (1/3/2006 11:27:24 PM): Tomarrow night
xxxxxxx (1/3/2006 11:27:45 PM): It is Tuesday night here in U.S.
liberty ybanez (1/3/2006 11:27:52 PM): just call me the reference number okay..
xxxxxx (1/3/2006 11:27:58 PM): I will
liberty ybanez (1/3/2006 11:28:06 PM): and take good care of yourself coz i care..
xxxxxxxx (1/3/2006 11:28:12 PM): I will
liberty ybanez (1/3/2006 11:28:21 PM): thanks
xxxxxxx (1/3/2006 11:28:30 PM):
liberty ybanez (1/3/2006 11:28:52 PM): always
xxxxxxx (1/3/2006 11:29:00 PM):
liberty ybanez (1/3/2006 11:30:14 PM): ok
liberty ybanez (1/3/2006 11:30:23 PM): when u want me to check the money?
xxxxxx (1/3/2006 11:32:04 PM): I'll give you a call tomarrow morning (Aussie time) when you get up. I should send it by then
liberty ybanez (1/3/2006 11:34:09 PM): call me at 6:00p.m there if Kaimi answer the phone leave the reference number okay..
liberty ybanez (1/3/2006 11:34:17 PM): bye now and smile for me..
liberty ybanez (1/3/2006 11:34:20 PM): luv yah
xxxxx (1/3/2006 11:34:38 PM): ok
xxxxxxxxxx (1/3/2006 11:34:49 PM): I love you
xxxxx (1/4/2006 10:10:38 PM): Good Morning !!
xxxxxx (1/4/2006 10:12:58 PM): I left the MTCN number with Kaimi when I called. Just in case you are at the library and haven't seen her yet, the number is 3127938682
xxxxxxx (1/4/2006 10:13:43 PM): You should be getting $1,304.61 in Australian currency.
xxxxxxx (3/30/2006 7:36:10 PM): Hey Jade, How are you?
liberty ybanez (3/30/2006 7:36:30 PM): good U?
xxxxx (3/30/2006 7:36:34 PM): ok
xxxxxx (3/30/2006 7:37:10 PM): was Kaimi upset with me?
liberty ybanez (3/30/2006 7:37:48 PM): what?
liberty ybanez (3/30/2006 7:37:54 PM): naaaa.. just a kid..
xxxxxxx (3/30/2006 7:37:59 PM): ok
xxxxxx (3/30/2006 7:38:32 PM): she advised you not to have a relationship with me?
liberty ybanez (3/30/2006 7:38:36 PM): she's busy with her school and me busy tried to fix my the studio which i need more varnish floor to install coz its carpet
liberty ybanez (3/30/2006 7:38:50 PM): and too expensive like 1500
liberty ybanez (3/30/2006 7:39:04 PM): the square meters is 25.00
xxxxxx (3/30/2006 7:39:54 PM): you said that she advised you never to get married. What is your thoughts on that?
xxxxx (3/30/2006 7:40:15 PM): I thought you eventually wanted to live in the U.S.?
xxxxxx (3/30/2006 7:42:28 PM): it woud take awhile to get the money, but would it be ok if I could visit you in Australia?
xxxxxxxx (3/30/2006 7:42:50 PM): I understand if you are tied up with your business for the time being
liberty ybanez (3/30/2006 7:43:36 PM): i have to go now..
liberty ybanez (3/30/2006 7:43:48 PM): just checking my e-mail
liberty ybanez (3/30/2006 7:43:59 PM): i don't think so, if i live states too much to moved in
xxxxx (3/30/2006 7:44:10 PM):
liberty ybanez (3/30/2006 7:44:11 PM): no bucks and i am away from my kids
xxxxxxxx (3/30/2006 7:44:25 PM): you didn't tell me that when you were here
liberty ybanez (3/30/2006 7:44:32 PM): i have a lot of things to accomplish here..
liberty ybanez (3/30/2006 7:44:47 PM): people know me much and its hard to build up again
liberty ybanez (3/30/2006 7:44:55 PM): but i still can visit there of course
xxxxx (3/30/2006 7:45:01 PM): you told my parents that but told me something different
liberty ybanez (3/30/2006 7:45:25 PM): coz, i got a lot of Bills to look after my car payments all the things that i am going through
liberty ybanez (3/30/2006 7:45:46 PM): i am not ready
liberty ybanez (3/30/2006 7:45:51 PM): all this things too much
xxxxxxx (3/30/2006 7:45:59 PM):
liberty ybanez (3/30/2006 7:46:21 PM): got headache
liberty ybanez (3/30/2006 7:46:37 PM): Please don't expect everything..
liberty ybanez (3/30/2006 7:46:44 PM): coz i am so mesirable]
xxxxxxxx (3/30/2006 7:46:47 PM): I am not
liberty ybanez (3/30/2006 7:46:51 PM): its not easy when you got kids
liberty ybanez (3/30/2006 7:48:14 PM): well.. times goes by.. and theres lot of things we should think.. my priority is my children
liberty ybanez (3/30/2006 7:48:20 PM): and they grown up so fast
liberty ybanez (3/30/2006 7:48:34 PM): i could only settle down when my youngest would be 15
liberty ybanez (3/30/2006 7:48:40 PM): his 9 at the moment
liberty ybanez (3/30/2006 7:48:47 PM): i think i shouldn't get married
xxxxxxxx (3/30/2006 7:48:53 PM): It's just that here I meet a woman who I feel that I have known for a long time, she tells me that she loves me, and I in turn give her everything I have, my heart and my $, to help her because I care about her so much, and then she tells me things diiferently then when I am with her
liberty ybanez (3/30/2006 7:48:55 PM): coz too much too think right now
xxxxxxx (3/30/2006 7:49:24 PM): I respect a parent who puts her children first
xxxxxxx (3/30/2006 7:49:50 PM): I just want to be treated honestly
xxxxxxx (3/30/2006 7:50:10 PM): I would have appreciate it if you told me that back in Utah
xxxxxxx (3/30/2006 7:50:16 PM):
liberty ybanez (3/30/2006 7:50:33 PM): Now Hold on..
xxxxxxxx (3/30/2006 7:50:35 PM): I have never help anyone like you before
liberty ybanez (3/30/2006 7:50:41 PM): i don't lie to you at all.
xxxxxxx (3/30/2006 7:50:45 PM): this is night a fight ok?
liberty ybanez (3/30/2006 7:50:59 PM): ghjeee whats up with you.. things here as a solo mum you can't just walk out
xxxxxxxxx (3/30/2006 7:51:07 PM): I didn't mean that you did
liberty ybanez (3/30/2006 7:51:17 PM): especially when you get ripped off you have to settle or my debts and thanks to you
liberty ybanez (3/30/2006 7:51:26 PM): you did help me.. i never forget that
liberty ybanez (3/30/2006 7:51:44 PM): at all and beside i don't like to be bribe coz of the money you help me
xxxxxxxx (3/30/2006 7:51:45 PM): I'm just dissapointed that's all
liberty ybanez (3/30/2006 7:51:57 PM): well.. you want me to get married to you?
xxxxxxx (3/30/2006 7:51:59 PM): I am not bribing
liberty ybanez (3/30/2006 7:52:05 PM): which i am confused at the moment ..?
liberty ybanez (3/30/2006 7:52:23 PM): I think we leave this things at the moment
liberty ybanez (3/30/2006 7:52:24 PM): okay?
xxxxxxx (3/30/2006 7:52:35 PM): what do you mean?
xxxxxxx (3/30/2006 7:53:10 PM): I'm sorry If i upset you
liberty ybanez (3/30/2006 7:54:03 PM): So, just let me think and don't expect everything too much
liberty ybanez (3/30/2006 7:54:08 PM): coz i don't like that
xxxxx (3/30/2006 7:55:23 PM): I was looking forward to seeing you again, and I understand if you are busy. I told you that, but You're my girlfriend right?
xxxxxxxx (3/30/2006 7:55:50 PM): I do not mean to pressure you, just want to know what your plans are
xxxxxxxx (3/30/2006 7:56:26 PM): You did tell me you wanted to eventually settle down, so i thought It would be ok to bring this up
liberty ybanez (3/30/2006 7:56:48 PM): i will go back there when i got plenty of money not now..
liberty ybanez (3/30/2006 7:57:04 PM): well.. my birthd is coming up
xxxxxx (3/30/2006 7:57:09 PM): I know
liberty ybanez (3/30/2006 7:57:09 PM): any flowers for me?
xxxxxxx (3/30/2006 7:57:26 PM): I will send them of course
xxxxxxx (3/30/2006 7:57:47 PM): do you love me?
liberty ybanez (3/30/2006 7:57:56 PM): anyway.. got to go..
liberty ybanez (3/30/2006 7:58:02 PM): chat you next time
liberty ybanez (3/30/2006 7:58:13 PM): which i always do
xxxxxxxxx (3/30/2006 7:58:22 PM): how do you fell about me?
xxxxxx (3/30/2006 7:59:00 PM): I won't ask anything else tonight
liberty ybanez (3/30/2006 7:59:20 PM): your my good buddy
liberty ybanez (3/30/2006 7:59:26 PM): very good loving person
xxxxx (3/30/2006 7:59:54 PM): in the past you told me you love me
liberty ybanez (3/30/2006 8:00:19 PM): got to go..
xxxxxx (3/30/2006 8:00:31 PM):
xxxxxxx (3/30/2006 8:01:11 PM):
liberty ybanez (5/8/2007 3:02:22 PM): U don't trust me at all.. you keep changing your mind
liberty ybanez (5/8/2007 3:02:22 PM): and say things about me..
liberty ybanez (5/8/2007 3:02:22 PM): time comes you will be judge for that..
liberty ybanez (5/8/2007 3:02:22 PM): i am not a gold digger and i DON'T USED U AT ALL
liberty ybanez (5/8/2007 3:02:22 PM): I TOLD YOU EVERYTHING ABOUT MY LIFE
liberty ybanez (5/8/2007 3:02:22 PM): TIME COMES I WILL PAY ALL MY DEBT TO YOU
xxxxxxxx (5/8/2007 3:04:51 PM): I don't change my mind. I was trying to give you the benefit of doubt. You did tell me that you wanted to come back here in Jan 2006. After I was out of money you "changed your mind".
xxxxxxx (5/8/2007 3:05:09 PM): you hurt me and could care less
xxxxxxx (5/8/2007 3:05:46 PM): Yes you did use me. How many others?
xxxxxxx (5/8/2007 3:09:48 PM): t is you who changes what you say. TRUST HAS TO BE EARNED!
xxxxxx (5/8/2007 3:14:12 PM): why do you block my profile from ldsplanet? Why did you keep asking for money? (investing in pole dancing, which you later denied), having your "daughter asking me to help you because of your so called medical condition"), telling me you will kill yourself, etc. Oh, woe is me, xxxxxx sweetheart, please save me, or I will die! Hey, thanks for the money, I LOVE you!
xxxxxx (5/8/2007 3:14:33 PM): I HAVE HAD IT!
xxxx (5/8/2007 3:17:02 PM): You just don't ask for that amount of money, then get mad when it has been 1.5 years later and you still haven't paid anything, and the person who went out of their way to hep you wants to know what is going on. YOU WENT ON THE DEFENSIVE EVERY TIME THAT I ASKED HOW YOU ARE DOING FINANCIALLY!
xxxxxxx (5/8/2007 3:17:41 PM): I HAVE BEEN NICE ENOUGH! I HAVE BEEN PAITENT ENOUGH! WHAT DO YOU WANT FROM ME!!
xxxxxxx (5/8/2007 3:18:40 PM): what do you expect, blind trust with no questions asked? You actions haven't warranted any trust or believability at all
xxxxxxxx (5/8/2007 3:18:57 PM):
xxxxxxxx (5/8/2007 3:20:04 PM): I know deep down inside there is good in you. You do not have to be like this
xxxxxxxx (5/8/2007 3:20:14 PM):
Oct 13, 2005 Western Union using Citi credit card MC $225
Oct 25, 2005 Airline flight using Chase credit card Visa $535.69
Oct 28, 2005 Airline flight using Chase credit card Visa $100
Nov 4, 2005 Western Union using Citi credit card MC $150
Nov 7, 2005 Western Union using cash $292
Nov 14, 2005 Western Union using cash $118
Dec 27, 2005 Western Union using Chase credit card Visa $1,874.60
#8972248822
Jan 4, 2006 Western Union using cash $1,068
#3127938682
Jan 19, 2006 Western Union #8972279907 $1,937
Total: $6300.29
Name and e-mail replaced by xxxxxxx

to top ^Comment from Mark
She is from Sydney, Australia. She went home and asked for help. After I was unable to help her she told me that she couldn't come back to the U.S. She spent a lot of time with me in the states, and she travelled to NY and Utah on "buisness" which I suspect she was ripping other people off as well.
No, I did not make this up.
to top ^Comment from morrison
so someone just made this all up ... hey lads...
to top ^Comment from Mycroft Holmes
Sorry, I do not understand this at all, you say you met her, but look at the quality of the pics, they have that touch of the Ivory Coast about them, surely you had better ones than that??
to top ^Comment from bill au
very interesting mark , so give us some more details ?
to top ^Comment from Forrest
Mark - can you fill us in a little more on the details?
to top ^ 