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Dating scammer Alisha Burkat ; joy_alisha

 

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Name: Alisha Burkat ; joy_alisha


Email: joy_alisha@hotmail.com; joy_alisha@yahoo.com; joy_alisha1@yahoo.


Address:
Scam address was 15 obadina st ,nigeria,lagos 23401..
ecko hotel.now in ghana 'apparently'

fake U.S address was joy alisha:ALISHA BURKAT
joy alisha: long fellow ave
joy alisha: 10460
joy alisha: bronx
joy alisha: nyc
8745376545

'hotel manager' cell ph..euro name BRIGHT COLE..addy brightexxx@yahoo.com
234 8089402521 (still active)


Other Comments:
A real piece of work this one,bleeds you slowly in small increments,classic yahoo girl/MUGU.Sob story of uni student sent to study in nigeria by her 'mum' another scammer using the brightexxx addy,...'alisha' is stuck there,cant pay hotel bills,'the hotel manager' holding her passport,wants food money,then airfair to 'meet' you...then BTA...this ones so low 'she' will ask you to sell your childrens xmas presents...im NOT joking..she does!


Content-type: text/html

Comments:

You are on page 1 of 5, other pages: [1] 2 3 4 5
2007-12-05, 18:31:20   (updated: 2007-12-05, 19:10:07)
anonymous from Australia  
As i typed my last post about alisha she msgs me yahoo,apparently on way to airport her 'hotel manager' bright cole'..aka..ezebuchi b nwagwu...has ripped her off an she needs 1250 (the infamous BTA)to get to me...of course its 'refundable' and RELENTLESS was she after continual posts from myself saying theres no more to sqeeze from me.lol..

0011 2348089402521 is the 'managers'number,who she now doesnt want me to speak to...she ran offline when i pasted info from this forum wich has taken me 4 hrs to read just this one thread!

Alisha Burkat
15 obadina st (Official Repair Cent. of Rado Watches), 15, Obadina St., Box 485, Lagos
Nigeria hahaha
Whats ure fav colour
Blue
rara same ol stuff now ive read through this forum
Lagos
city Yaba
23401

will post more info when can,having probs working out how to get ip from windows live hotmail account still.

other names included to send to were EMEKA DURU...(Emeka duru 4rm nigeria. Duru_jk@yahoo)i now discover stan duru caught for fraud...when questioned her,funnily enough shed heard of stan...other pics of hers actually had the ripped off VIP logo from wateva russian site they had stolen the pics from etc..

Although still feeling stupid cause ive never been ripped in ten years online,this one was good,however was comforting..(sadly) to read others have gone down for less an more..such a shame lonliness can bypass pure the brains natural intellect.lol..peace all

google on alisha burkat shows this profile
http://209.85.173.1..d=1&gl=au

This image was also posted here:
Dating scammer Alisha Burkat ; joy_alisha
Dating scammer Alisha Burkat ; joy_alisha
Dating scammer Alisha Burkat ; joy_alisha



Keywords:
2007-12-05, 21:13:34   (updated: 2007-12-05, 21:37:32)
anonymous from Australia  
MORE again from alisha..they really like to drain the last from ya! so i pasted some stuff found on this forum making it look like i called the authorities an the convo is self explanitory below.lol

ME: so howd the embassy go
joy_alisha1: my love i cried all day at the embassey
joy_alisha1: but no one to help me
joy_alisha1: my flight was scheduled next week monday
ME: ah well,that gives u time to fix the problem then
joy_alisha1: if i dont get the Basic Traveling Allowance (BTA) my flight will be cancelled
ME: theres no such thing as BTA..ive rung an asked
joy_alisha1: what?
ME: ive rung an asked,theres no such thing as BTA..its recognized as a well known nigerian online fraud scam
joy_alisha1: lol
joy_alisha1: when I read about the BTA at the airport
joy_alisha1: it was BTA is the money you will keep with you just in case there is any stranded or problem you could use it at transit
joy_alisha1: ok
ME: Thank you for contacting EFCC
Economic and Financial Crimes Commission {EFCC}...there is no known BTA issued from our airports and it is known to be used as an online fraud technique.The amounts asked for range from 1200 to 10,000
joy_alisha1: are you telling I want to fruad you my love
joy_alisha1: or what
ME: im pasting to u what was sent to me from the Economic and Financial Crimes Commission {EFCC}..no more,no less
ME: so where are u talkin to me from now if u arent at the hotel.certainly cant be at airport...besides,u said ure ticket was booked for yest,now its next monday lol
joy_alisha1: it was a lady that saw me crying and said i should come with her to her hotel
ME: that was nice of her..maybe she can help with the BTA
joy_alisha1: whats wrong with you
joy_alisha1: she said the same issue happened to her cousin
ME: nothings wrong with me
joy_alisha1: don't know what it would necessarily be from Nigeria, but immigration has the right to turn away someone coming into the country if they feel the person hasn't the means to take care of themselves while in the country. For instance a few years ago, I wanted my Canadian Sister-in-law to come visit me, she wasn't working at the time, so I bought her a train ticket. Well they turned her right back at the border because she only had about $100 on her and no credit cards. So they felt she was coming here to work illegally. We tried to sort it out and inform them she was staying with family, but nothing doing, so she went back home got some money from her Dad, and took the train the next day.

It's to make sure that people coming into the U.S. to visit are doing just that. Visiting, not working illegally, not going to school illegally. It's also the same going into some other countries.

So basically if you're c
joy_alisha1: that was what she told me
ME: the paste from watever website that came from cut short,.wanna resend lol
joy_alisha1 has signed out. (6/12/2007 2:08 PM)

my question to the seasoned people on here,how standard is this for a convo?lol



This image was also posted here:
Dating scammer Alisha Burkat ; joy_alisha
Dating scammer Alisha Burkat ; joy_alisha
Dating scammer Alisha Burkat ; joy_alisha



Keywords:
2008-01-20, 20:45:27   (updated: 2008-01-20, 21:18:40)
anonymous from Australia  
joy_alisha@hotmail.com appears again on msn with a new laptop,she now admits paid by me after lying about the ticket money,she actually used it to buy a new laptop!

joy says (11:30 AM):
i want you
ME says (11:30 AM):
u want me?????????????????
joy says (11:30 AM):
but u dont want me any more
ME says (11:31 AM):
wtf???? haha im not the one that dissapeared after u knew i had no more money left to give!

joy says (11:43 AM):
look
joy says (11:43 AM):
u said u dont want me any more
joy says (11:43 AM):
that is fine
ME says (11:44 AM):
if its fine,how much did u ever really care?
joy says (11:44 AM):
u are hurting my feeling every day
joy says (11:45 AM):
just becuaes i spent your money
joy says (11:45 AM):
in going to state
ME says (11:45 AM):
u hurt mine more when u dissapeared,spending my money

(Note the JUST BECAUSE comment,wtf is that?LOL,also note i never said i didnt want,just i had no money to give,these scammers tend to directly relate love to money)


joy says (12:20 PM):
i bought a new laptop that has webcam
ME says (12:20 PM):
u proly used MY MONEY to buy the laptop
joy says (12:21 PM):
yes

continued

joy says (1:07 PM):
u are fake
ME says (1:07 PM):
my money wasnt fake
joy says (1:08 PM):
it was
ME says (1:08 PM):
the western union receipts say diff,its u who are fake,..alishas probably not even ure real name
joy says (1:09 PM):
u are big fool
joy says (1:10 PM):
i wont talk to you any more

(1:12 PM) alisha..joy..(coff) logged out,most likely after finishing with her latest victim as she was very unresponsive to me now she knows theres no more money to bleed.
I do hope though to have her admit it one day,for my own peace of mind,because i know ,and the scammers know,they are currently beyond the authorities grasp.







This image was also posted here:
Dating scammer Alisha Burkat ; joy_alisha
Dating scammer Alisha Burkat ; joy_alisha
Dating scammer Alisha Burkat ; joy_alisha



Keywords:
2008-01-27, 13:37:23   (updated: )
[hidden] from Australia  
2008-01-27, 13:37:23   (updated: )
[hidden] from Australia  
2008-01-27, 13:37:23   (updated: )
[hidden] from Australia  

This image was also posted here:
Another dating / chat scam - USA/ Nigeria connection



Keywords:
2008-01-27, 13:37:23   (updated: )
[hidden] from Australia  
2008-01-27, 21:34:01
Crikey from Australia  
For any wanting to contact western union via fraud this may help below.My banks are investigating this as well an seek to name-block the various names i was given in the course of communication with alisha burkat,but i also wrote to WU personally an this is the reply below.

paste:
Hello
Thank you for contacting Western Union. We are writing regarding your inquiry. We strongly suggest you contact your local law enforcement to report this incident. Western Union also advises you to report any incident of suspected fraud from an Internet website to the FBI Internet Fraud Complaint Center (IFCC) at www.ic3.gov.
If you have any additional comments or questions, please do not hesitate to contact us at customerservice@westernunion.com.
Sincerely, Oswald R.
Customer Service Representative
www.westernunion.com
end paste.

Western union can be contacted personally via the page link below.
https://wumt.westernunion.com/asp/helpContactUs.asp?country=US

2008-01-28, 01:08:59   (updated: 2008-01-28, 01:29:29)
Crikey from Australia  
http://www.agencyscams.com/

above link is another place to report a scammer

link below look for a post from mandengo for places to report nigerian scams

http://www.delphifa..#comments

2008-01-28, 11:33:40   (updated: 2008-01-28, 11:35:31)
OJAS from United States  
2008-01-28, 16:45:03
anonymous from United States  
2008-01-28, 20:37:54   (updated: 2008-01-28, 20:42:45)
Crikey from Australia  
Thanks OJAS and Dirk,

OJAS thankyou for compiling all past threads into links on 'alisha' for me,much appreciated!..Dirk thanks for the support ,im still in contact with WU an am asking them to take my receipt numbers,tell me where the money was picked up,and name block the offenders slowing them down from further mis-use and criminal conduct.

I sent you both a letter from an australian reporting agency and will post the info on here soon,cheers guys!

p.s thanks anon for the link,its nice to see the MUGUS be played back at their own game,gawd it would be sweet justice to see my scammer caught red handed lithat!

************************************************
In
Information compiled by OJAS posted under the aussflag
************************************************

ThoThose who have not already seen these, please read these:
Australian visa requirements http://www.delphifa..p=0#72420
Raise a toast http://www.smh.com...3038.html
Cheers works for the AFP http://www.smh.com...3038.html
Beware of what you deposit http://www.delphifa..p=1#70419
Block future wire transfers as soon as you identity a new scammer http://www.delphifa..p=1#71099
Do extra homework before visiting some countries http://www.news.com..2,00.html
Scam the scammer http://www.delphifa..=17#72255
If you go to Russia first, then you will return. If your money goes first, it stays there. http://www.delphifa..p=1#39950
Template photograph Hello Spinner (photoshop your own name) http://www.delphifa..=14#68251
Spread scammer watch http://www.delphifa..p=5#71283
Scam advisory http://www.scamwatch.gov.au
Fosters? VB? XXXX? http://www.delphifa..=59#69007
Welcome thread http://www.delphifa..412.shtml

cheers OJAS:)
2008-01-28, 21:43:49
OJAS from United States  
A pleasure Crikey,
I have been relying heavily on Aussie and many other flags' contributions. It is about time the actual flag shows up. The scammers need to know neither geography nor time-zone is safe for them. The planet is watching them, round the clock!

You or Droog, or both may want to consider your thread a generalized African scammer thread. When information of such nature is posted, post a link in your thread(s) for ready reference. Skeet recently had a link for contacting Nigerian authorities. May be post a link for that.

I will start with one http://www.delphifa..?p=5#52754
2008-01-29, 00:11:14   (updated: 2008-01-29, 00:16:30)
Crikey from Australia  
Thankyou,I would be happy to have this thread as a generalized african scammer thread,My first concern was to thread a link to my scammer as b4 i sent my money there was no info to google on the names and addys i was given,so at least now if these low lifes try and use the info again someone can find them through this website and think twice about sending the money!.

I plan to just keep adding every thing i can think of or run across on this thread from an aussie point of view,generalized on the nigeria connection as thats the base story of my scammer,and so to continue on that thought i paste a self explanitory letter i received today below..

***************
RE: Reporting online fraud via banking and western union. [Sec: Unclassified]‏
From: Front Desk (front.desk@aic.gov.au)
Sent: Tuesday, 29 January 2008 3:14:07 AM
***************
Hello (my name),

This agency is a small research body that is not able to deal with individual offences, but there are several steps that you should take.

The first is to contact your bank (you have probably done this already, but just in case). The second is to contact Western Union with as many details about the person as possible. Your Office of Fair Trading may be interested in pursuing the matter with Western Union as well.

You might also consider reporting this matter to the police. This web page has links to the e-crime sections of police agencies throughout Australia: http://www.ahtcc.go..cement.htm

I hope you are able to conclude the matter satisfactorily,

Regards

Janet Smith

-------------------------------------------------
Janet Smith
Communications and Information Services section
Australian Institute of Criminology
GPO Box 2944
Canberra ACT 2600
ph (02) 6260 9264 fax (02) 6260 9299
email janet.smith@aic.gov.au
web www.aic.gov.au
*********************end mail*************

again i post this for any to read so they can see the links and shortcut to the facts,and send mail directly to the addies posted by janet above.

Cheers and thanks for the link,and contribution OJAS:),i ran across the link u wernt sure about b4 and think its another one of 'alishas' accounts they open,then leave for dead to remain idle once they reel in a few victims.The myspace account she opened to get me on remains idle,yet although ive mailed myspace to report a scammer,they havent closed the profile.
2008-01-29, 04:01:43   (updated: 2008-01-29, 04:27:42)
Crikey from Australia  
For all all australians goto this link for police help re-scammers(following the trail janet smith from Communications and Information Services section
Australian Institute of Criminology said to try)

http://www.ahtcc.go..ement.htm

For queenslanders wanting to know about nigerian scam cases the police have logged and recorded as examples go here

http://www.police.q..Scams.htm

*paste from police website above link*

Internet Romance
With the internet dating scam, the fraudster represents they wish to travel to Australia however needs help to pay for airfares, visa charges or a passport. Once these costs have been paid, the fraudster requests more money to pay for their local taxes, family hospital bills and other costs.

In each instance, the fraudster represents they have missed their flight to Australia and requests more money to be sent to Nigeria to pay for further airfares. The fraudster continues this scam until the victim runs out of money or refuses to send any more to Nigeria.

*end paste*

general enquiries police contact is
http://www.police.q..ntact.asp

p.s...to all aussies ,im currently trying to find a direct link/addy to the computer crimes dept in qld,when i get the reply i will post here to short cut the hassles im going through.lol



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