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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!


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Comments:

You are on page 2 of 5, other pages: 1 [2] 3 4 5
2008-01-29, 13:18:38
OJAS from United States  
An Aussie mentions Swift accounts - Maybe a useful reading for Aussies? http://www.delphifa..?p=2#28883
2008-01-29, 20:46:46
Crikey from Australia  
hmmm ,need to look into that,thanks OJAS:)
2008-01-31, 15:58:05
OJAS from United States  
Oz mates, post suggestions to your compatriot in this thread http://www.delphifa..=142#73156
2008-01-31, 18:05:13   (updated: 2008-01-31, 18:10:11)
Crikey from Australia  
I note through correspondance with Tony that the lady in question from the post above has a profile in myspace as well as her 'sister'i can only presume from her statements within the mail...and although her profile is set to network for her art etc etc,lets be clear,scammers find you on my space,and steal pics from my space.. eg.

http://profile.mysp..260634729

is 'alishas' profile,used to hunt for victims then left for dead,and even though ive reported the profile to myspace admin,it remains active on the site,although unused by 'alisha'.
2008-01-31, 19:45:27
Crikey from Australia  
For all people seeking to get name blocks on their scammers read the following letter
<paste>
Hello
Thank you for contacting Western Union. We are writing regarding your inquiry. We apologize for any inconvenience. Please direct your future inquiries regarding Western Union services in the United Kingdom to customer service at uk.customer@westernunion.co.uk.
If you have any additional comments or questions, please do not hesitate to contact us at customerservice@westernunion.com.
Sincerely,
JoeyCustomer Service Representative
www.westernunion.com.
<end paste>

Why they have referred me to the UK god knows,but i will follow it up an post the results.
2008-02-01, 06:02:33
OJAS from United States  
Oz mates, read the full discussion centred on http://www.delphifa..=142#73165
2008-02-01, 09:23:29
OJAS from United States  
All newbies please read - On accusing the girl in a picture http://www.delphifa..p=27#73333
2008-02-01, 11:24:30
OJAS from United States  
Aussie tour Link http://www.delphifa..p=0#72710
http ://www.delphifaq.com/faq/russian_marriage_scams/f2662.shtml?p=0#72710
2008-02-03, 19:29:54
Crikey from Australia  
OJAS, I read the discussion centred on http://www.delphifa..#comments

to find all my posts n convos directed in communication whith K-D-Hay were deleted .lol

2008-02-04, 09:54:44
OJAS from United States  
Hey Crikey,
I think among deleted was also a post by an Oz giving contact address, phone etc. for AFP!
2008-02-04, 18:08:58   (updated: 2008-02-04, 18:49:03)
Crikey from Australia  
'Alisha' is back under brightexxx@yahoo.com

convo is as follows.

bright cole:hi
ME: how are ya
bright cole: am fine
ME: so whos this today?
bright cole: good
ME: whats ure name?
bright cole: fuck off
bright cole: tell me what dating site did you put my name
ME: lol hi alisha,i see the real you is back
ME: ure name is EVERYWHERE
ME: u wanna scam,thats what u get
bright cole: yes
bright cole: just wanna let you know
bright cole: they do email me
bright cole: telling me an beautiful
bright cole: and i have scan two
bright cole: already
bright cole: lol
bright cole: fools
bright cole: tell me what are the site
ME: why should i
bright cole: good
bright cole: u dont want your money
bright cole: back
bright cole: if you want your money
ME: u would never give it back
bright cole: and many are still email me
bright cole: from the dating site
ME: ok,thats good
bright cole: u give them
bright cole: my information
ME: cause u are being monitored,hehe
bright cole: they dont no my really id
bright cole: so tell me how can they monitor me
ME: W/U
bright cole: u are them are making mistate
bright cole: fuck off
bright cole: u are a big fool and mugu
bright cole: no one
bright cole: i have been colleting money
bright cole: and noting is happing ok
ME:Ure not white
ME: LMAO that u even offered my money back,i think i got off light
bright cole: see me on cam
ME: sure
bright cole: come to hotmail.com
ME: im already there
bright cole: ok
bright cole: talk to me
ME: u blocked me remember,lol
bright cole: oh ya
ME: so <unblock> LOL
bright cole: latter
ME: See,ure not white
ME: i take it ure new scams online,so ure play acting ure 'mum' right now,hence the 'latter' comment,ure so no white,ure level of english is about grade 5
bright cole: ok
bright cole: good fool
ME: Im not a fool i woke up,an use the proper name,ure black,its mugu to you
bright cole: look if you do not stoping talking to me now ..i all make you send another 4000 to me
bright cole: and noting will happen ok
ME: how will u MAKE me lolol
bright cole: ok
bright cole: dont worry
ME: i never sent 4000,now whos the fool
bright cole: u all see
bright cole: i said i will make you that npw
bright cole: and no body will stop you not o send it to mew
ME: just how will u 'make me' lol
bright cole: dont worry
ME: u would be a bigger mugu than i thought if u were stupid enuff for me to send you money again.
bright cole: ok good
bright cole: just wait
bright cole: and keep on talking to me
ME: but im interested in how u will 'make me'
bright cole: u will send me money tomorrow
ME: oh will i lmaoo
You have been invited to view bright cole's webcam.
ME: so u look like a piece of wood.lmao
bright cole: yes
ME: Yahoo!7 Messenger Help - Abuse
Thank you for your submission.
ME: By the way,ure names not on dating sites,sheesh LOL
bright cole: if u tell me the name of the datinf site
bright cole: i all show my self
ME: hahahah
ME: Ure a liar ,a thief and a scammer,u havent earnt the right to have respect
(NOTE how dumb are these people to not use google,sheesh,they can find a WU outlet anywhere in the world within 2mins lol)
ME: and because ure intelligence is low,ill repeat,theyre not dating sites
ME: even funnier,that u think ure so pretty,just seeing ure face,will make me send u 4000 ,lmfaoo...newsflash...ure not that good
bright cole: ok
bright cole: wait and see
bright cole: yes sir
ME: U posted in the wrong box 'honey' im not sir lol
bright cole: u are mugu right
ME: nope
ME: nope im ME
ME: ull get that joke,one day,,,maybe,if u ever use your brain
bright cole has signed out. (5/02/2008 11:03 AM)
ME: <waves buh-bye>

**********
you reckon people are so stupid they get the addy from here an become scammed OJAS? or is she just full of crap:?..I 'think' s/he was referring to me accepting cam that i was being hacked,or something,i dunno,my firewalls showed no alerts.If s/he was thinking to use my old bank details that were frozen,thats a dumb move,as the accounts now unfrozen but dormant and empty,the banks will jump them the second they try.





2008-02-06, 06:38:51
LORD.FORREST@VIRGINBROADBAND.COM.AU  
rating
COTACT THIS DEPARMENT WITH THE AUSTRALIAN FEDERAL POLICE THAY DEAL WITH AND INTERNET FRAUD


Australian High Tech Crime Centre'


http://www.ahtcc.gov.au/

AND YOUR LOCAL POLICE

AND THESE SITES CAN HELP YOU

www.netalert.net.au.
www.scamwatch.gov.au.

ANY GIRL WHO SAYS SHE CARES FOR YOU IN THE FIRST COULPLE OF EMAIL IS SURE TO BE A SCAMMER
I HAVE FOUND SEVERAL ON WWW.AUMATCH.COM /LOVE CLUB/ ADULT MATCH MAKER ALSO
STAY SAFE PEOPLE :)

MATTHEW PERTH
2008-02-06, 07:08:01   (updated: 2008-02-06, 07:25:00)
Crikey from Australia  
Thanks Lord,
Done them and more,waiting on replies:) thanks for the input,always welcome:)..as i speak my scammer (the original alisha) says shes in hospital,and her 'hotel manager' changed her passwords and it was him doing it to me,.lol

joy_alisha1: I almost died
joy_alisha1: I am in the hospital
ME: ah,thats a bit of bad luck
joy_alisha1: OH REALLY
joy_alisha1: YOU THINK SO
joy_alisha1: BECAUSE YOU DONT CARE
joy_alisha1: THAT IS JUST THE PROBLEM WITH YOU
ME: would you like me to paste to you all the other 'alishas' that talk to me?
ME: nice to talk to one of the 'alishas' on this addy that doesnt tell me to fuck off...the joy_alisha@hotmail.com is woohooo mean an nasty lolol
joy_alisha1: SORRY I DONT HAVE THAT E-MAIL ADDRESS
joy_alisha1: BRIGHT FORMED THAT SO WE CAN GET MONEY FROM YOU
joy_alisha1: THAT IS WHAT HE HAS BEEN DOING
joy_alisha1: THE DOCTOR IS HERE
joy_alisha1: I NEED TO TAKE MY TREATMENT NOW
joy_alisha1: OK
joy_alisha1 has signed out. (7/02/2008 12:09 AM)

s/he REFUSES to reply to me sayin WE,hmmm lol funny that.
2008-02-06, 09:11:07   (updated: 2008-02-06, 09:16:48)
OJAS from United States  
Presently experiencing posting difficulty on this thread. Will try later
2008-02-06, 09:18:15
LORD.FORREST@VIRGINBROADBAND.COM.AU  
rating
Crikey YOUR WELCOME AND THE AUSTRALIAN GOVEMNET IS TRYING TO PUT A STOP TO MY SPACE IN AUSTRALIA AND THE AFP HAVE THE POWER TO CLOSE DOWN A WEB SITE IF NEED BE

MATTHEW PERTH
You are on page 2 of 5, other pages: 1 [2] 3 4 5

 

 

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