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# Name:      Liberty Ybanez

# E-mail:     hotchick_dance_7@msn.com

# Address:  Australia , Sydney

# Phone:    61433268044

# Seen at:   www.ldsplanet.com

# Dangerous: 8%

# Scam scenarios:   money for life and studio

# Details: 9/5/2007rnrn 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. rnrn 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 165 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. rnrn 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 where I live, and then to Los Angelas, California, before going back home. rnrnHer personal information:rnLiberty Honeyjade YbanezrnrnLast known address rn9 Castle St North Paramatta 2151 NSW Sydney, Australiarn61 0296837345 homern61 0433268044 cellrnrnPrevious addressesrn181 Sandal CrsrnCarramar 2163 NSWrnSysney, AustraliarnPhone61 02 9723 9875rnrn64-A Buckingham StrnCanley Heights, 2166 NSWrnSydney, Australiarnrn6/87-89 Cambridge StrnCanley Heights NSW 2166rnSydney, Australiarn61 02 9724 4747rnrnCar is a dark BMWrnPlate # EST*13MrnrnBusiness license ABN 17 982 933 589rnLiberty Dance ProductionsrnrnAge 38 5’2” approx 90-100 lbs brown hair, slender build, brown eyesrnDob 4/5/69rnrnE-mail address:rnblazen_groove@yahoo.comrnhotchick_dance_7@msn.comrnrnrnI met her on www.ldsplanet.comrnrnrnrnrnrnrnrnrnrnHoneyjade,rnI know you have had a lot of unhappiness in life. I want you to be =rnhappy, and reduce the stress level that you already have had. I want to =rnbe with you for all eternity. :)rnxxxxxxrn rnrnrn I havent seen a person like you with such a golden heart... to me =rnthere is no such words to say.. except thanks for the things you done to =rnme. Your one in a million you...rnrn Honrnrn xxxxx wrote:rn Honeyjade,rn I am not upset. How could I be upset with you? You are my favorite =rnperson :) Anyway, Ill send money to Western Union tonight. I am looking =rnforward to you being here again. I miss you so much.=20rn Love,rn xxxxxxxrn rnrnrn Dearest xxxxxx,rnrn I am sooo bless to have you .. and greatful all the things that =rnyouve done with me.. your one in a million.. so pure and helpful a very =rngenerous human being.. its good i travel soo far and wide and found =rnyou..=20rnrn Anyway.. i am so upset with this phone.. i have to pay $244 =rndollars but i have to see the invoice before i pay this wed to give him =rnthe amount..and handed in the phone..he promised me that he going to pay =rnfor this.. when i am here in America.. unfortunately he wont coz i =rnnever stay and spend time with him coz he likes me a lot . i cant be =rnbothered at all coz his not my kind of type.Too much.. i hate this =rnperson.rnrn Anyway.. i am planning to moved when its convenient for me.. and =rnplan carefully and work hard so i can pay all the money u help me.. =rnthats the main reasons..and thanks for being here with me.. your such a =rngreat person i have..rnrn xxxxxx if i cant answered the phone is somewhere .. probably i went =rnto wash the clothes or to the restroom.. so dont get upset dear.. okay? =rni will ask you for this amount to pay the phone if you intent to.. i =rnknow its getting to my nerved that i did this.. but your my family now =rnwhose there for me.. so, i wont hesitate to do this.. i dont abused =rnmoney is just i am trying to have a phone so people can contact me where =rni am..=20rnrn Your such an understanding man i ever known..rnrn WELL HOPE TO HEAR FROM YOU SOON.. I am fine and thanks for your =rnlove..rnrn I hope we can give that money.. to Scott Rollinsrnrn Always,rnrn Honeyrnrn xxxxxx wrote:rn Honey,rn Please let me know if you need more information on immigration =rnand drivers license. Also, I have some ideas on where you can live in =rnOhio when you decide to move here. We can talk about it later. I might =rnstay in this apartment for awhile. However, I am going to look into the =rnpossibility of getting a townhouse. I will let you know before I would =rndo something like that. A townhouse would be a lot more room. I am =rnthinking about a 3 or 4 bedroom. It doesnt hurt to look.=20rnrn I am going to cook that kangaroo steak when you bless me with =rnyour beautiful presence again :) I will cook that steak for you. YUM =rnYUM!!rnrn I miss you,rn xxxxxrn__________________________________________________________rnrnrnrnrnHoneyjade,rnI need to talk to you again. I have some concerns. You seem really eager =rnto get 9 grand. Thats a lot of money. I also dont appreciate you =rnthreatening to commit suicide if you dont get you car back. You know I =rnlove you and I will do anything for you, but I feel uneasy about some =rnthings. I dont like being manipulated. That may not be your intent, but =rnthat is the way I feel. I will call you later, ok?rnI love you,rnxxxxxxrnrnrnrnrnrnrnrnrnrnHoneyjade,rnI need to talk to you again. I have =rnsome concerns.=20rnYou seem really eager to get 9 grand. Thats a lot of money. I also =rndont=20rnappreciateandnbsp; you threatening to commit suicide if you dont get you =rncar=20rnback. You know I love you and I will do anything for you, but I feel =rnuneasy=20rnabout some things. I dont like being manipulated. That may not be your =rnintent,=20rnbut that is the way I feel. I will call you later, ok?rnI love you,rnMarkrnrn------=_NextPart_000_0019_01C5F515.020C5C50--rn________________________________________________________________rnrnrnrnrnrn Sorry.. too.. lets forget about it okay? and where is the money youve =rnsending me..rn i was there in Western Union.. and claiming for nothing .. they said =rnno money at all,, reference number you gave me was wrongrn so.. call me on that number that i gave it to you..rn Honeyjadernrn xxxxxx wrote:rn Honey,rn I want to apologize if I have upset you. You can always contact me =rnno matter what happens between us. I will always be your friend even if =rnyou dont want to talk to me anymore. I am just hurt and upset, and I =rnjust wanted to tell you how I feel.=20rn xxxxxrnrn rn Sorry.. too.. lets forget about it okay? and where is the money =rnyouve=20rn sending me..rn i was there in Western Union.. and claiming for nothing .. they =rnsaid no=20rn money at all,, reference number you gave me was wrongrn so.. call me on that number that i gave it to you..rn Honeyjadexxxx andlt;xxxxxandgt; =rnwrote:rn rn rn rnrn Honey,rn I want to apologize if I have upset =rnyou. You=20rn can always contact me no matter what happens between us. I will =rnalways be=20rn your friend even if you dont want to talk to me anymore. I am just =rnhurt and=20rn upset, and I just wanted to tell you how I feel. rn xxxxxxrn rn rn rn rnrnHoneyjadernIt is nice to hear from you. I miss you really bad. Anyway, I have been =rnbusy trying to get some business working in bail bonds. It is not easy =rnbreaking in this area. There are a lot of other bail bond agencies that =rnare already established. Also, xxxxxxxx has a law about soliciting, =rnand my hands are tide there. I am learning the ropes. My boss might get =rnan office that I picked out downtown. If he does that, then business =rnwill be good because it is right across from the county jail.rnI just got back from working on a piece of property a friend of mine =rnbought in xxxxx. We cut some trees down, and burned a lot of dead =rnwood.=20rnTomorrow I will do laundry, sell my speakers, and do some target =rnpractice at the shooting range. Sunday I have home teaching after =rnchurch.rnYou said there is a feud in your family? Thats a shame. I always try to =rnget along with everyone in my family. Is 10am your time still a good =rntime to call? Also, thanks for the pictures. :)rnI miss you, but I know you have things to take care of. I am looking =rnforward to being with you again.=20rnWith Love,rnxxxxxxxxxxxxxxxxxxxxxrnrnrnrn xxxxxx,, how you doin..? I always missed your call.. i am soo flat out.. =rnwith jobs interviewed and been with my friend EVA and tess i help them =rnout something wrong with the family fude.. now.. i am closed to my =rnstudio in getting them so expensive but i made a good discout.. i spend =rnthe money in depositing and the bond of all that.. and paying some =rnrenovation/labors its cost heaps and heaps.. but i managed to do it..=20rnrn How you been? what are u up 2? My sons Denzel told me you called.. =rnthanks for the cared and luv..rnrn Keep in touch and its good to hear you cared about me so much.. i =rncared about you too..rnrn Always,rn Honeyadernrn xxxxx wrote:rn Honeyjade,rn I have sent $2328 in Australian Dollars to you. The order number is =rn8972279907rn I plan on sending you around $2000 in Australian currency by the =rnweekend. Ill let you know. :)rn xxxxxxrnrnrnrnrnrnrnJade,rnExcuse me? I have given you all I have. You expect me to just give it =rnaway? Now I have nothing left. You tell me you love me when I helped =rnyou, and now we are just friends? You have also told me that you were =rngoing to teach pole dancing, now you are denying it. I understand if you =rndont have any money right now, but you have to remember that I LOANED =rnyou money, not just gave it away. When you help someone out, you have =rnthe right to ask them when they are able to pay you back. I do apologize =rnif you feel that I have hounded you in an inappropriate manner over =rnthis. That was not my intentions. Sorry.=20rnSo, what about the see through shirt picture that is on Ringo?rnWhy is my profile blocked on ldsplanet?rnI do not want to fight with you. This is unfortunate that we have some =rndifferences. However, I am not apologizing for feeling the way I do. You =rnhave told me things and just flipped flopped too many times to me.You =rnare a very insensitive person. You have hurt me.=20rnI really dont want to fight with you. I do want to be on good terms =rnwith you.rnxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxrnrnrnrnrn Loving me so much is not gonna help me with your thoughts coz .. =rnas far as i know.. love is given and understanding not being so selfish =rnand think in mysterious way..i dont need to tell you what i been =rnthrough here in Sydney too much pity.. beside.. u helped me already but, =rnits a matter of i have to pay you back.. and thats not fully =rnunderstanble to love a person.. thats selfishness.. you just like other =rnpeople whose there to help me coz you thought i am gonna be yours =rnforever.. well, your a good man theres no doubt about that when i am =rnwith you there.. but, i dont know you much more inside of your heart..i =rnneed a quality man to understand fully.. i need to support mylife and =rnthingking every single day how to pay you back.. i can if i wanted =rntoo..theres lots of guys wealthy wants to marry me not only you.. but i =rndont find them attractive and i dont love them for money.. yes i marry =rnone of them then.. my debts to you is done.. but i want to be fair with =rnmy heart.. i want to be with someone that i love deeply whose there not =rnto ask every single e-mail when can i pay you.. i dont dance in poll =rndancing of what you think.. i am not that stupid.. i am still =rnprotecting my reputations. You think so much which your mind out of =rncontrol... well.. as i said,, i never forget my debts to you.. i just =rnhave no bucks at the moment and how could i fly there without airfare..i =rnam not doing that again to be with you and borrowing some money...At =rnleast i known you..for what you are.rnrn Jade=20rn =20rnrnrnrn xxxxxxxxx wrote:=20rn Jade,rn If you were in my situation you would feel the same way I have. =rnYou are not in my shoes, so you dont understand. I want to believe you, =rnbut you have told me one thing, and then changed your mind on me. You =rnhave done this so many times, and it hurt me. You act like it is no big =rndeal. What am I supposed to think? I love you very much, but you have =rnhurt me.=20rn I know we dont think alike on a lot of things. Remember we come =rnfrom different cultures.=20rn I hope no matter what happens between us we can still communicate =rnwith each other, ok?rn xxxxxxrn rnrnrn Hello.. well.. i recieved all your messaged full.. of =rndiscouragement..no mercy full doubt and never trust me .. you like other =rnpeople .. you dont know how i felt when you say things against me.. i =rntried to straight up my life but.. you keep negative .. i am not =rnripping you off and beside i mean what ive said.. i am not planning to =rnget married or anything stupid in my life i need to choose the best man =rnfor me who dont hesitate to think negatively.. god knows i dont play =rngames with you.. just consider got no money yet to pay.. well.. as time =rngoes by you show your attitude already.. i am a person with nothing to =rngive to the person who given me an opportunity.. so.. just be patient =rnwhen the time is right i will pay you.rnrn Jade=20rn =20rnrnrnrnrnrnrnrnrnrnrnrnrnJade,rnExcuse me? I have given you all I have. =rnYou expect=20rnme to just give it away? Now I have nothing left. You tell me you love =rnme when I=20rnhelped you, and now we are just friends? You have also told me that you =rnwere=20rngoing to teach pole dancing, now you are denying it. I understand if you =rndont=20rnhave any money right now, but you have to remember that I LOANED you =rnmoney, not=20rnjust gave it away. When you help someone out, you have the right to ask =rnthem=20rnwhen they are able to pay you back. I do apologize if you feel that I =rnhave=20rnhounded you in an inappropriate manner over this. That was not my =rnintentions.=20rnSorry.andnbsp;rnSo, what about the see through shirt =rnpicture that=20rnis on Ringo?rnWhy is my profile blocked on=20rnldsplanet?rnI do not want to fight with you. This =rnis=20rnunfortunate that we have some differences. However, I am not apologizing =rnfor=20rnfeeling the way I do. You have told me things and just flipped flopped =rntoo many=20rntimes to me.You are a very insensitive person. You have hurt me. =rnrnI really dont want to fight with you. =rnI do want to=20rnbe on good terms with you.rnxxxxxxrnandnbsp;rnrn rn rn rn rn rn Loving me so much is not gonna help me with your thoughts =rncoz .. as=20rn far as i know.. love is given and understanding not being so =rnselfish and=20rn think in mysterious way..i dont need to tell you what i been =rnthrough=20rn here in Sydney too much pity.. beside.. u helped me already but, =rnits a=20rn matter of i have to pay you back.. and thats not fully =rnunderstanble to=20rn love a person.. thats selfishness.. you just like other people =rnwhose=20rn there to help me coz you thought i am gonna be yours forever.. =rnwell,=20rn your a good man theres no doubt about that when i am with you =rnthere..=20rn but, i dont know you much more inside of your heart..i need a =rnquality=20rn man to understand fully.. i need to support mylife and thingking =rnevery=20rn single day how to pay you back.. i can if i wanted too..theres =rnlots of=20rn guys wealthy wants to marry me not only you.. but i dont find =rnthem=20rn attractive and i dont love them for money.. yes i marry one of =rnthem=20rn then.. my debts to you is done.. but i want to be fair with my =rnheart.. i=20rn want to be with someone that i love deeply whose there not to =rnask every=20rn single e-mail when can i pay you.. i dont dance in poll dancing =rnof what=20rn you think.. i am not that stupid..andnbsp; i am still protecting =rnmy=20rn reputations. You think so much which your mind out of control... =rnwell..=20rn as i said,, i never forget my debts to you.. i just have no =rnbucks at the=20rn moment and how could i fly there without airfare..i am not doing =rnthat=20rn again to be with you and borrowing some money...At least i known =rnrn you..for what you are.rn andnbsp;rn Jadern rn rn rn xxxx=20rn andlt;xxxxxxandgt; wrote:=20rn rn rn Jade,rn If you were in my situation you =rnwould feel=20rn the same way I have. You are not in my shoes, so you dont =rnunderstand. I=20rn want to believe you, but you have told me one thing, and then =rnchanged your=20rn mind on me. You have done this so many times, and it hurt me. You =rnact like=20rn it is no big deal. What am I supposed to think? I love you very =rnmuch, but=20rn you have hurt me.andnbsp;rn andnbsp;I know we dont think alike =rnon a lot of=20rn things. Remember we come from different cultures. rn I hope no matter what happens =rnbetween us we=20rn can still communicate with each other, ok?rn xxxxxxrn rn rn rn rn rn rn Hello.. well.. i recieved all your messaged full.. of =rnrn discouragement..no mercy full doubt and never trust me .. =rnyou like=20rn other people .. you dont know how i felt when you say =rnthings=20rn against me.. i tried to straight up my life but.. you =rnkeepandnbsp;=20rn negative .. i am not ripping you off and beside i mean =rnwhat ive=20rn said.. i am not planning to get married or anything stupid =rnin my=20rn life i need to choose the best man for me who dont =rnhesitate to=20rn think negatively.. god knows i dont play games with you.. =rnjust=20rn consider got no money yet to pay.. well.. as time goes by =rnyou show=20rn your attitude already.. i am a person with nothing to give =rnto the=20rn person who given me an opportunity.. so.. just be patient =rnwhen the=20rn time is right i will pay you.rn andnbsp;rn Jadern rn rn rn xxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx=20rn andlt;xxxxxxandgt; wrote:=20rn rn rn rnrn Honeyjade,rn Yes I know I disagree with =rnyou on=20rn things, but I do still care about you. As you know, I am =rnworking on=20rn obtaining my private investigation license. One of the =rnthings I want=20rn to specialize in is missing people. I have been studying =rnhuman=20rn trafficking, and I just want you to be careful. You teach =rnpole=20rn dancing, the kind of dancing that is in strip clubs. You =rnmight be=20rn close to people who are in that business. PLEASE BE =rnCAREFUL!!andnbsp;=20rn DONT TRUST PEOPLE YOU HAVE JUST MET, OK?rn xxxxrn rn rn How low will we go? Check out Yahoo! Messenger=92s low PC-to-Phone=20rn call rates.rn rn rn Talk is cheap. Use Yahoo! Messenger to make PC-to-Phone calls. Great=20rn rates starting at 1=A2/min.rnrn------=_NextPart_000_000A_01C6A9E5.41AD01E0--rn_____________________________________________________________rnThis is from Yahoo Messengerrnrnrnxxxxxx (1/22/2006 7:59:43 PM): Good Morning !! rnxxxxx (1/22/2006 7:59:52 PM): rnliberty ybanez (1/22/2006 11:57:43 PM): xxxxx, i found the place of the studio.. i need some help.. for $800 dollars more.. is that okay. to get some speakersrnliberty ybanez (1/22/2006 11:57:56 PM): call me in the morning.. thanks luv yahrnrnxxxx (1/3/2006 11:10:52 PM): How are you?rnliberty ybanez (1/3/2006 11:11:22 PM): heyrnxxxxx (1/3/2006 11:11:30 PM): Whats up?rnxxxx (1/3/2006 11:12:00 PM): How are you doing?rnxxxxxx (1/3/2006 11:12:05 PM): rnliberty ybanez (1/3/2006 11:12:32 PM): i cant talk much.. i am in the libraryrnliberty ybanez (1/3/2006 11:12:36 PM): whatz up? rnxxxxx (1/3/2006 11:12:39 PM): ok. rnliberty ybanez (1/3/2006 11:13:15 PM): so.. whatz up/rnxxxxxx (1/3/2006 11:13:18 PM): Just keeping busy, I will send you some more money tomarrow nightrnxxxxx (1/3/2006 11:13:49 PM): The Western Union is close where I live. It is 11pm herernliberty ybanez (1/3/2006 11:14:34 PM): its okayrnliberty ybanez (1/3/2006 11:14:35 PM): thanksrnliberty ybanez (1/3/2006 11:14:45 PM): and are you alright?rnxxxxxx (1/3/2006 11:14:59 PM): It will be about $1300 Austraian currencyrnxxxx (1/3/2006 11:15:06 PM): Im ok.rnliberty ybanez (1/3/2006 11:15:46 PM): its okayrnliberty ybanez (1/3/2006 11:15:55 PM): its hard to find a cheap studiornliberty ybanez (1/3/2006 11:16:04 PM): i am tired so much in looking for itrnxxxxxx (1/3/2006 11:17:12 PM): What is Canley Heights like? Is it an expensive area? rnliberty ybanez (1/3/2006 11:17:46 PM): averagernliberty ybanez (1/3/2006 11:17:58 PM): i am dying to get my own place.. for me to start withrnliberty ybanez (1/3/2006 11:18:05 PM): and at the same time a studio..rnliberty ybanez (1/3/2006 11:18:11 PM): i need it very badly..rnliberty ybanez (1/3/2006 11:18:16 PM): so muchrnxxxxxx (1/3/2006 11:18:59 PM): Did you say you would start working?rnxxxxxxxx (1/3/2006 11:19:11 PM): In January?rnxxxxxx (1/3/2006 11:19:50 PM): You will be busyrnliberty ybanez (1/3/2006 11:20:08 PM): i am applying for a job at the same time doing my studio to teach peoplernxxxxxx (1/3/2006 11:20:17 PM): Okrnliberty ybanez (1/3/2006 11:20:20 PM): its hard if i got no place to do it..rnliberty ybanez (1/3/2006 11:20:30 PM): so.. understand me please..rnxxxxx (1/3/2006 11:20:31 PM): I understandrnliberty ybanez (1/3/2006 11:20:41 PM): not easy here in sydney.. lot s of requirementsrnxxxxxx (1/3/2006 11:21:17 PM): what type or requirements?rnxxxxxx (1/3/2006 11:23:10 PM): rnxxxxx (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" rnxxxxx (1/3/2006 11:25:11 PM): Ill get a speed boat and a bunch of gasoline so I can make it in timernliberty ybanez (1/3/2006 11:26:21 PM): i have to go now..rnxxxx (1/3/2006 11:26:21 PM): he hernliberty ybanez (1/3/2006 11:26:22 PM): byernxxxx (1/3/2006 11:26:24 PM): ok.rnxxxxxxxx (1/3/2006 11:26:30 PM): bye rnliberty ybanez (1/3/2006 11:26:36 PM): and thanks for the wonderful luv you always given me..rnxxxxxxx (1/3/2006 11:27:04 PM): YOU ARE ALWAYS ALWAYS WELCOME!! rnliberty ybanez (1/3/2006 11:27:10 PM): so, u sending the money by weekend?rnxxxxxxxx (1/3/2006 11:27:24 PM): Tomarrow nightrnxxxxx (1/3/2006 11:27:45 PM): It is Tuesday night here in U.S.rnliberty ybanez (1/3/2006 11:27:52 PM): just call me the reference number okay..rnxxxxxxx (1/3/2006 11:27:58 PM): I willrnliberty ybanez (1/3/2006 11:28:06 PM): and take good care of yourself coz i care..rnxxxxx (1/3/2006 11:28:12 PM): I willrnliberty ybanez (1/3/2006 11:28:21 PM): thanksrnxxxx (1/3/2006 11:28:30 PM): rnliberty ybanez (1/3/2006 11:28:52 PM): alwaysrnxxxxx (1/3/2006 11:29:00 PM): rnliberty ybanez (1/3/2006 11:30:14 PM): okrnliberty ybanez (1/3/2006 11:30:23 PM): when u want me to check the money?rnxxxxxxxx (1/3/2006 11:32:04 PM): Ill give you a call tomarrow morning (Aussie time) when you get up. I should send it by thenrnliberty 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..rnliberty ybanez (1/3/2006 11:34:17 PM): bye now and smile for me..rnliberty ybanez (1/3/2006 11:34:20 PM): luv yahrnxxxxx (1/3/2006 11:34:38 PM): okrnxxxxxx (1/3/2006 11:34:49 PM): I love yournrnxxxxxx (1/4/2006 10:10:38 PM): Good Morning !! rnxxxxxx (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 havent seen her yet, the number is 3127938682rnxxxxxx (1/4/2006 10:13:43 PM): You should be getting $1,304.61 in Australian currency.rnrnxxxxxxx (3/30/2006 7:36:10 PM): Hey Jade, How are you?rnliberty ybanez (3/30/2006 7:36:30 PM): good U?rnxxxxxxx (3/30/2006 7:36:34 PM): okrnxxxxxx (3/30/2006 7:37:10 PM): was Kaimi upset with me?rnliberty ybanez (3/30/2006 7:37:48 PM): what?rnliberty ybanez (3/30/2006 7:37:54 PM): naaaa.. just a kid.. rnxxxxxx (3/30/2006 7:37:59 PM): okrnxxxx (3/30/2006 7:38:32 PM): she advised you not to have a relationship with me?rnliberty ybanez (3/30/2006 7:38:36 PM): shes busy with her school and me busy tried to fix my the studio which i need more varnish floor to install coz its carpetrnliberty ybanez (3/30/2006 7:38:50 PM): and too expensive like 1500rnliberty ybanez (3/30/2006 7:39:04 PM): the square meters is 25.00rnxxxxxxxx (3/30/2006 7:39:54 PM): you said that she advised you never to get married. What is your thoughts on that?rnxxxxxxxx (3/30/2006 7:40:15 PM): I thought you eventually wanted to live in the U.S.?rnxxxxxx (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?rnxxxxxx (3/30/2006 7:42:50 PM): I understand if you are tied up with your business for the time beingrnliberty ybanez (3/30/2006 7:43:36 PM): i have to go now..rnliberty ybanez (3/30/2006 7:43:48 PM): just checking my e-mailrnliberty ybanez (3/30/2006 7:43:59 PM): i dont think so, if i live states too much to moved inrnxxxxxxxxx (3/30/2006 7:44:10 PM): rnliberty ybanez (3/30/2006 7:44:11 PM): no bucks and i am away from my kidsrnxxxxxx (3/30/2006 7:44:25 PM): you didnt tell me that when you were herernliberty ybanez (3/30/2006 7:44:32 PM): i have a lot of things to accomplish here.. rnliberty ybanez (3/30/2006 7:44:47 PM): people know me much and its hard to build up againrnliberty ybanez (3/30/2006 7:44:55 PM): but i still can visit there of coursernxxxx (3/30/2006 7:45:01 PM): you told my parents that but told me something differentrnliberty 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 throughrnliberty ybanez (3/30/2006 7:45:46 PM): i am not ready rnliberty ybanez (3/30/2006 7:45:51 PM): all this things too muchrnxxxxxxx (3/30/2006 7:45:59 PM): rnliberty ybanez (3/30/2006 7:46:21 PM): got headachernliberty ybanez (3/30/2006 7:46:37 PM): Please dont expect everything..rnliberty ybanez (3/30/2006 7:46:44 PM): coz i am so mesirable]rnxxxxxxxx (3/30/2006 7:46:47 PM): I am notrnliberty ybanez (3/30/2006 7:46:51 PM): its not easy when you got kidsrnliberty ybanez (3/30/2006 7:48:14 PM): well.. times goes by.. and theres lot of things we should think.. my priority is my childrenrnliberty ybanez (3/30/2006 7:48:20 PM): and they grown up so fastrnliberty ybanez (3/30/2006 7:48:34 PM): i could only settle down when my youngest would be 15rnliberty ybanez (3/30/2006 7:48:40 PM): his 9 at the momentrnliberty ybanez (3/30/2006 7:48:47 PM): i think i shouldnt get marriedrnxxxxx (3/30/2006 7:48:53 PM): Its 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 herrnliberty ybanez (3/30/2006 7:48:55 PM): coz too much too think right nowrnxxxxxx (3/30/2006 7:49:24 PM): I respect a parent who puts her children firstrnxxxxxx (3/30/2006 7:49:50 PM): I just want to be treated honestlyrnxxxx (3/30/2006 7:50:10 PM): I would have appreciate it if you told me that back in Utahrnxxxxx (3/30/2006 7:50:16 PM): rnliberty ybanez (3/30/2006 7:50:33 PM): Now Hold on..rnxxxx (3/30/2006 7:50:35 PM): I have never help anyone like you beforernliberty ybanez (3/30/2006 7:50:41 PM): i dont lie to you at all.rnxxxxx (3/30/2006 7:50:45 PM): this is night a fight ok?rnliberty ybanez (3/30/2006 7:50:59 PM): ghjeee whats up with you.. things here as a solo mum you cant just walk out rnxxxxx (3/30/2006 7:51:07 PM): I didnt mean that you didrnliberty 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 rnliberty ybanez (3/30/2006 7:51:26 PM): you did help me.. i never forget thatrnliberty ybanez (3/30/2006 7:51:44 PM): at all and beside i dont like to be bribe coz of the money you help mernxxxxx (3/30/2006 7:51:45 PM): Im just dissapointed thats allrnliberty ybanez (3/30/2006 7:51:57 PM): well.. you want me to get married to you?rnxxxxxx (3/30/2006 7:51:59 PM): I am not bribingrnliberty ybanez (3/30/2006 7:52:05 PM): which i am confused at the moment ..?rnliberty ybanez (3/30/2006 7:52:23 PM): I think we leave this things at the momentrnliberty ybanez (3/30/2006 7:52:24 PM): okay?rnxxxxx (3/30/2006 7:52:35 PM): what do you mean?rnxxxxx (3/30/2006 7:53:10 PM): Im sorry If i upset yournliberty ybanez (3/30/2006 7:54:03 PM): So, just let me think and dont expect everything too muchrnliberty ybanez (3/30/2006 7:54:08 PM): coz i dont like thatrnxxxxx (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 Youre my girlfriend right? rnxxxxxxx (3/30/2006 7:55:50 PM): I do not mean to pressure you, just want to know what your plans arernxxxx (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 uprnliberty ybanez (3/30/2006 7:56:48 PM): i will go back there when i got plenty of money not now..rnliberty ybanez (3/30/2006 7:57:04 PM): well.. my birthd is coming uprnxxxxxx (3/30/2006 7:57:09 PM): I knowrnliberty ybanez (3/30/2006 7:57:09 PM): any flowers for me?rnxxxxxxxx (3/30/2006 7:57:26 PM): I will send them of course rnxxxx (3/30/2006 7:57:47 PM): do you love me?rnliberty ybanez (3/30/2006 7:57:56 PM): anyway.. got to go..rnliberty ybanez (3/30/2006 7:58:02 PM): chat you next timernliberty ybanez (3/30/2006 7:58:13 PM): which i always dornxxxxx (3/30/2006 7:58:22 PM): how do you fell about me?rnxxxxxxx (3/30/2006 7:59:00 PM): I wont ask anything else tonightrnliberty ybanez (3/30/2006 7:59:20 PM): your my good buddyrnliberty ybanez (3/30/2006 7:59:26 PM): very good loving personrnxxxxx (3/30/2006 7:59:54 PM): in the past you told me you love mernliberty ybanez (3/30/2006 8:00:19 PM): got to go..rnxxxx (3/30/2006 8:00:31 PM): rnxxxx (3/30/2006 8:01:11 PM): rnrnliberty ybanez (5/8/2007 3:02:22 PM): U dont trust me at all.. you keep changing your mindrnliberty ybanez (5/8/2007 3:02:22 PM): and say things about me..rnliberty ybanez (5/8/2007 3:02:22 PM): time comes you will be judge for that..rnliberty ybanez (5/8/2007 3:02:22 PM): i am not a gold digger and i DONT USED U AT ALLrnliberty ybanez (5/8/2007 3:02:22 PM): I TOLD YOU EVERYTHING ABOUT MY LIFErnliberty ybanez (5/8/2007 3:02:22 PM): TIME COMES I WILL PAY ALL MY DEBT TO YOUrnxxxx (5/8/2007 3:04:51 PM): I dont 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".rnxxxxxx (5/8/2007 3:05:09 PM): you hurt me and could care lessrnxxxx (5/8/2007 3:05:46 PM): Yes you did use me. How many others?rnxxxxx (5/8/2007 3:09:48 PM): t is you who changes what you say. TRUST HAS TO BE EARNED!rnxxxxxx (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! rnxxxxxx (5/8/2007 3:14:33 PM): I HAVE HAD IT! rnxxxxxx (5/8/2007 3:17:02 PM): You just dont ask for that amount of money, then get mad when it has been 1.5 years later and you still havent 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!rnxxxxxx (5/8/2007 3:17:41 PM): I HAVE BEEN NICE ENOUGH! I HAVE BEEN PAITENT ENOUGH! WHAT DO YOU WANT FROM ME!!rnxxxxxx (5/8/2007 3:18:40 PM): what do you expect, blind trust with no questions asked? You actions havent warranted any trust or believability at allrnxxxxx (5/8/2007 3:18:57 PM): rnxxxx (5/8/2007 3:20:04 PM): I know deep down inside there is good in you. You do not have to be like to be lik this (5/8/2007 3:20:14 PM): rnrnrn Oct 13, 2005 Western Union using Citi credit card MC $225rnOct 25, 2005 Airline flight using Chase credit card Visa $535.69rnOct 28, 2005 Airline flight using Chase credit card Visa $100rnNov 4, 2005 Western Union using Citi credit card MC $150rnNov 7, 2005 Western Union using cash $292rnNov 14, 2005 Western Union using cash $118rnDec 27, 2005 Western Union using Chase credit card Visa $1,874.60rn#8972248822rnJan 4, 2006 Western Union using cash $1,068 rn#3127938682rnJan 19, 2006 Western Union #8972279907 $1,937rnrn rnrn Total: $6300.29rnrn rnrnrnrnrnrnrnrn rn



# Date: 2007-09-12

lasted for 7 months, from Oct 2005 to 30 March 2006. I notified www.ldsplanet.com and they did nothing. The other info is in the above section.