Details
|
| First Name: |
Liberty |
| Location: |
Australia, Sydney |
| Age: |
42 |
| Birth Date: |
05-04-1969 |
Letter 1
I already have in the above section. she met me online, asked me to visit her when she came to the U.S. She came to visit me a few times, and promised to return with her daughter. When she went back home she told me that her bills weren't taken care of even though her friends were supposed to do that for her. She ignored me for the ,most part when I was out of money.
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.
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.
Her personal information:
Liberty Honeyjade Ybanez
Last known address
9 Castle St North Paramatta 2151 NSW Sydney, Australia
61 0296837345 home
61 0433268044 cell
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
Reply-To: "xxxxx"
From: "xxxxx"
To: "Honeyjade Ybanez"
References: <20051110165409.84847.qmail@web52906.mail.yahoo.com>
Subject: Re: :) To you dear
Date: Thu, 10 Nov 2005 15:48:01 -0500
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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. :)
xxxxxx
----- Original Message -----=20
From: Honeyjade Ybanez=20
To: xxxxxx=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
xxxxxxxx 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,
xxxxxx
----- Original Message -----=20
From: Honeyjade Ybanez=20
To: xxxxxxx =20
Sent: Monday, November 07, 2005 4:43 PM
Subject: Re: :) To you dear
Dearest xxxxxx,
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..
xxxxx 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
Reply-To: "xxxxxx"
From: "xxxxx"
To: "Liberty Honeyjade Ybanez"
Subject: need to talk
Date: Tue, 29 Nov 2005 18:45:02 -0500
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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,
xxxxxx
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________________________________________________________________
This is from Yahoo Messenger
xxxxxxx (1/22/2006 7:59:43 PM): Good Morning !!
xxxxx (1/22/2006 7:59:52 PM):
liberty ybanez (1/22/2006 11:57:43 PM): xxxx, 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
xxxx (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?
xxxxx (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
xxxxx (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
xxxx (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
xxxx (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
xxxxxx (1/3/2006 11:18:59 PM): Did you say you would start working?
xxxxxx (1/3/2006 11:19:11 PM): In January?
xxxxxx (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..
xxxxxx (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
xxxx (1/3/2006 11:21:17 PM): what type or requirements?
xxxxxx (1/3/2006 11:23:10 PM):
xxxxx (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"
xxxxx (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..
xxxxx (1/3/2006 11:26:21 PM): he he
liberty ybanez (1/3/2006 11:26:22 PM): bye
xxxxx (1/3/2006 11:26:24 PM): ok.
xxxx (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..
xxxxxx (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?
xxxxxx (1/3/2006 11:27:24 PM): Tomarrow night
xxxxx (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..
xxxxx (1/3/2006 11:28:12 PM): I will
liberty ybanez (1/3/2006 11:28:21 PM): thanks
xxxxxx (1/3/2006 11:28:30 PM):
liberty ybanez (1/3/2006 11:28:52 PM): always
xxxxx (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?
xxxx (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
xxxx (1/3/2006 11:34:38 PM): ok
xxxxxx (1/3/2006 11:34:49 PM): I love you
xxxxxxx (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
xxxxx (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
xxxxxxxxxxx (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..
xxxxxxxxxxxxxxxxxxxx (3/30/2006 7:37:59 PM): ok
xxxxxxx (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
xxxxx (3/30/2006 7:39:54 PM): you said that she advised you never to get married. What is your thoughts on that?
xxxxxx (3/30/2006 7:40:15 PM): I thought you eventually wanted to live in the U.S.?
xxxxx (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
xxxxxxxx (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
xxxxxxx (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
xxxxx (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]
xxxxxx (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
xxxxx (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
xxxxx (3/30/2006 7:49:24 PM): I respect a parent who puts her children first
xxxxxx (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
xxxxxx (3/30/2006 7:50:16 PM):
liberty ybanez (3/30/2006 7:50:33 PM): Now Hold on..
xxxxx (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.
xxxxxx (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
xxxxx (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
xxxxx (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?
xxxxxxxx (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?
xxxxxx (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?
xxxxxx (3/30/2006 7:55:50 PM): I do not mean to pressure you, just want to know what your plans are
xxxxxx (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
xxxx (3/30/2006 7:57:09 PM): I know
liberty ybanez (3/30/2006 7:57:09 PM): any flowers for me?
xxxxx (3/30/2006 7:57:26 PM): I will send them of course
xxxxx (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
xxxxx (3/30/2006 7:58:22 PM): how do you fell about me?
xxxxx (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
xxxxxx (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..
xxxxxxx (3/30/2006 8:00:31 PM):
xxxxxxxxxxxxxxxxxxxxxxxxxxxx (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
xxxxxx (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".
xxxx (5/8/2007 3:05:09 PM): you hurt me and could care less
xxxxxx (5/8/2007 3:05:46 PM): Yes you did use me. How many others?
xxxxxx (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, Mark sweetheart, please save me, or I will die! Hey, thanks for the money, I LOVE you!
xxxxx (5/8/2007 3:14:33 PM): I HAVE HAD IT!
xxxxxx (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!
xxxx (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
xxxxxx (5/8/2007 3:18:57 PM):
xxxxxxx (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
xxxxxxx (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
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