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Dating scammer Alice Kate (Belly) Burgess

 

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Name: Alice Kate (Belly) Burgess


Email: belly_sha30@yahoo.com


Address:
Name : Alice Kate (Belly) Burgess
Age told : 30ish
Location : Stated in the Salt Lake City, Utah; But suspect Lagos, Nigeria.
E-Mail : belly_sha30@yahoo.com
IP DNS : Nigeria



Other Comments:
Hello folks.....

I've recently been in contact with a gal (maybe a guy in nigeria, but for conversation purposes I will say 'she') who stated that she is in the Salt Lake City area.

I have received an address from her which places her in an office complex in Taylorsville (Suburb of SLC). I asked a friend to check on the address, undercover, and he stated that the person use to work there. Then she told me that her uncle was mean to her and she went to a friend's house named 'Jane'. She then told me her address was in West Jordon (Suburb of SLC). I asked another friend to check that address and no one knew her.

Since she reported to me that she was in the USA is why I'm presuing her comfermation.

She told me about another uncle in Nigeria. And, that her Mother is in England. Her mother was suppose to send me money so this girl can come to me via me getting her plane tickets.

I set up a special bank account just incase the scam was to empty my account out. I received two money orders at $950.00 each. I still had a suspition. Ib asked the teller to photocopy them front and back. I kinda got the cart before the horse here. I did submit them to be processed then thinking on the way home to look up the bank they were written on. That bank in Houstin, Texas said that the numbers did not match up to any of theirs. I then left an IM message to her about the money orders being bad and she said to wait. I did and after 20 minutes or so, she stated that she contacted her Mom in enhland, who told her to let me let her, mom, to do a direct deposit. (Interesting)

I proceeded to give her the routing and acct number as the bank instructed me to do so. I've yet to see the money there.

We, my bank and I, are working on this individual.

Name : Alice Kate (Belly) Burgess
Age told : 30ish
Location : Stated in the Salt Lake City, Utah; But suspect Lagos, Nigeria.
E-Mail : belly_sha30@yahoo.com
IP DNS : Nigeria

I have few pictures, all very small.

I am putting together a website about her. May include the recorded phone conversations.(If I can figure out how to get them off my phone.

Question : When a scammer wants to put money into your bank acct via direct deposit, ... is that legal?

Pictures below , note that a few is totaly nude. But small.

That night when she came online, I told her that the money orders were no good! She was 'angry' and said wait. I did and then she came back after about 15 minutes. She stated that her mom's 'client' was fired and that she (her mom) was going to do a direct deposit. Since this is a seperate and specific account, I told her the rounting and acct numbers which my bank said was ok in this case.

As of yesterday, no money was transfered. Still pending.

So... Whew! A lot to write.

I saved all IMs and e-mails. Also a series of pictures, even though they are small.

I made a big pic with all 12 of the smaller ones in it to be posted here.

I'd love to give my e-mail addy out but as you know .... :D

Here are the pictures/picture..............


Comments:

2008-08-28, 18:17:05   (updated: )
[hidden]  



Keywords:
2008-08-29, 18:26:07
[hidden] from United States  
it seem the people in Ghana, have started their own little bride for sale bus, I was pester by the one woman (or scammer) who said they meet my on Passion.com and I give her my IM, well I didn't remember it so I played along after only Iming for a few minutes, she want to come to me, well this stunk more then fridays fish on monday morning, so I was careful, told her I'd be glad to send her a plane ticket and some money to pay for the doctor's exam and shots for a vista the name that was used is Kate Ameyaw, has anyone heard of this name in the scams??
2008-08-30, 17:41:12
anonymous  
Are you talking about the 'Kate' that is Alice Kate (Belly) Burgess? Did you get any pics?
2008-09-06, 04:06:16   (updated: 2008-09-06, 04:10:25)
anonymous  
Hello Alice Kate fans!

Here is a profile I found on DateMeFree site.

BTW, Does she look 30ish to you?

GWW


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