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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 3 of 5, other pages: 1 2 [3] 4 5
2008-02-07, 14:55:21
OJAS from United States  
2008-02-08, 08:36:26
OJAS from United States  
If you still see a post on this thread with date stamp 2008-02-06, 09:11:07 (updated: 2008-02-06, 09:16:48) please hit Spam button on it. When it has disappeared, hit Spam button on this request itself. Thank you all.
2008-02-10, 22:28:57
Crikey from Australia  
Shall do OJAS;) cheers man:)
2008-02-14, 16:38:19
Crikey from Australia  
further western union info in the matter of alisha burkat and having W/U put name blocks on all names given to me that were used in transfers.

FMTCRC@fexco.com

Dear (Crikey)

Thank you for your e-mail. We are sorry to learn that you have become the subject of a fraud and would like to assure you that we and Western Union would like to assist further in the matter, wherever possible.

If you have already reported this matter with the relevant authorities, they can contact either FEXCO Money Transfer Ltd or Western Union directly for any further information they require to investigate.

In the meantime, you can provide us with the details of the money transfers you have sent for us to update our records with.

Yours sincerely,

Corporate Relations Centre
FEXCO MT Ltd
Western Union's UK Representative
www.ukmoneytransfer.com
2008-02-15, 15:17:14
OJAS from United States  
Crikey,
Since you have offered your thread for 3 purposes
1) Your scammer updates
2) General info on African scammers
3) General info for Aussie newbies

Dirk's posts on Amsterdam developments
http://www.delphifa..p=2#42757
http://www.delphifa..=21#46999
http://www.delphifa..=28#48418

Links to posts by lord, Internet Security Western Australia
http://www.delphifa..p=1#75493
http://www.delphifa..=26#75519
http://www.delphifa..=26#75646
http://www.delphifa..=18#73136


US Embassy Ghana http://usembassy.st..gov/accra
Visa http://travel.state.gov/visa
Yahoo Group http://groups.yahoo..ncescams/
U.S. info on Ghana http://www.delphifa..?p=0#37610
2008-02-20, 19:37:48
Crikey from Australia  
Thanks for the extra links OJAS,always appreciated:) cheers
2008-02-21, 19:28:44
ramdas33@optusnet.com.au from Australia  
Re Alisha Burket If you want to know where the photos come from and see a lot more of her and clearer. Look at the following website, she is using the name Sonia.

www.100bucksbabes.com/sonia-bigboobs-13html

regards Geoff
2008-02-22, 11:58:38
OJAS from United States  
2008-02-23, 22:13:06
Crikey from Australia  
Thanks geoff,OJAS and dirk.

Couldnt find her exact pics on that site addy,will have to browse through hundreds of pages of porn to i spose.lol

interesting article below.

http://au.news.yaho..html?f=mv

Sunday February 24, 07:29 AM
Facebook fraudster lands prison term
A 26-year-old engineer has been sentenced to three years in prison for usurping the identity of the brother of Moroccan King Mohammed VI on Facebook.

Official news agency MAP said a court in Casablanca on Friday convicted Fouad Mourtada of usurping the identity of HRH Prince Moulay Rachidnd falsification of computer documents.

Mourtada's lawyers said they would appeal. They had sought to have the case thrown out on the grounds that he had been held too long in provisional custody after his arrest on February 6.

Mourtada was also fined 10,000 Moroccan dirhams ($A1,420).

The case has gained widespread attention in the North African kingdom, which has been working to modernise under King Mohammed VI.

cheers all.
2008-02-25, 11:50:51
OJAS from United States  
2008-02-25, 17:18:24
geoff from Australia  
I found those extra photos of 'Alisha' aka 'Sonia' and have downloaded them, anyone interested email me and I will forward them. ramdas33@optusnet.com.au

Geoff


Keywords:
2008-02-25, 19:40:32
OJAS from United States  
2008-02-25, 20:57:54   (updated: 2008-02-25, 20:59:01)
Crikey from Australia  
ahhh now thats 'alisha' geoff,thanks for the info man,ill mail you when get time..the last i heard from her was from joy_alisha1@yahoo.com ,she claimed was in hospital and her hotel manager made her scam me for the money.lol,i questioned her/him as to the fact they knew,she dissapeared and aint heard from them since,cheers:)

p.s cheers OJAS for the link to LORD,i saw that on the aussie news.
2008-02-26, 05:29:23
OJAS from United States  
2008-02-27, 10:11:55
OJAS from United States  
Oz mates, post a request for Paul's URL to his antiscam site http://www.delphifa..p=20#77309
You are on page 3 of 5, other pages: 1 2 [3] 4 5

 

 

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