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Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
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# Name: Alisha Burkat
# E-mail: joy_alisha@hotmail.com
# Address: Nigeria , Lagos
# Phone: 0011 234 1857406
# Seen at: myspace
# Dangerous:
22%
# Scam scenarios: First it was money for food,building in small increments too hotel bill,
# Details: First it was money for food,building in small increments too hotel bill,"manager" bright cole brightexxx@yahoo.com was holding her prisoner until paid...then came the ticket money,then came the BTA scam...2000 AUD all up...in the end she returned,and openly told me she bought a laptop with the money,after i stopped when she begged me to sell my sons xmas presents to give her money.
# Date: 2008-01-22
# Dangerous:
22%
# Scam scenarios: First it was money for food,building in small increments too hotel bill,
# Details: First it was money for food,building in small increments too hotel bill,"manager" bright cole brightexxx@yahoo.com was holding her prisoner until paid...then came the ticket money,then came the BTA scam...2000 AUD all up...in the end she returned,and openly told me she bought a laptop with the money,after i stopped when she begged me to sell my sons xmas presents to give her money.
# Date: 2008-01-22
It was all western union,many names ...EFFANGA THOMPSON,RAZAQ WALE AJIBOYE,EMEKA DURU,ALISHA BURKAT.
(below:her "travel agent")
joy_alisha1: mailto:chrisagency@myway.com
joy_alisha1: ok
joy_alisha1: his phone numb is +2348029490233
over 7 transactions to western union,totalling 2000 AUD.she also tried to send me money via a direct transaction,my bank closed the account from a fraudulent deposit..i was asked to write a a statement to say i was not intentionally involved,eventually the money was returned to true owner,an banks unfroze my account,i have no idea if they continued the investigation.
I informed myspace,they did NOTHING!.
Heres a taste of ourt last convo where they now openly parade the fact the money was used to buy a new laptop.
joy_alisha@hotmail.com
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
end of convo,although she appears daily ,not a care in the world to appear online and continue what she does.There are sooo many more convos where she begs an pleads,constantly harrassing and claiming her love,yet if u care,u would send money to help.
as i type this i asked her if the details were right..
she replies
ME says (10:42 AM):
this person is ruthless an harrassing,totally relentless until the money runs dry..she still continues her web of lies with others to this date using msn joy_alisha@hotmail.com ,yahoo joy_alisha@yahoo.com , joy_alisha1@yahoo.com and brightexxx@yahoo.com .
(her "travel agent")
joy_alisha1: mailto:chrisagency@myway.com
joy_alisha1: ok
joy_alisha1: his phone numb is +2348029490233
joy-scammer says (10:44 AM):
i will send yours too
ME says (10:44 AM):
by all means
joy-scammer says (10:44 AM):
and your pics
joy-scammer says (10:44 AM):
and you r son
note:i have nothing to hide,she will never do it,because she knows i have the evidence through bank statements an western union reciepts,logs an emails to prove she is a scammer.
(below:her "travel agent")
joy_alisha1: mailto:chrisagency@myway.com
joy_alisha1: ok
joy_alisha1: his phone numb is +2348029490233
over 7 transactions to western union,totalling 2000 AUD.she also tried to send me money via a direct transaction,my bank closed the account from a fraudulent deposit..i was asked to write a a statement to say i was not intentionally involved,eventually the money was returned to true owner,an banks unfroze my account,i have no idea if they continued the investigation.
I informed myspace,they did NOTHING!.
Heres a taste of ourt last convo where they now openly parade the fact the money was used to buy a new laptop.
joy_alisha@hotmail.com
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
end of convo,although she appears daily ,not a care in the world to appear online and continue what she does.There are sooo many more convos where she begs an pleads,constantly harrassing and claiming her love,yet if u care,u would send money to help.
as i type this i asked her if the details were right..
she replies
ME says (10:42 AM):
this person is ruthless an harrassing,totally relentless until the money runs dry..she still continues her web of lies with others to this date using msn joy_alisha@hotmail.com ,yahoo joy_alisha@yahoo.com , joy_alisha1@yahoo.com and brightexxx@yahoo.com .
(her "travel agent")
joy_alisha1: mailto:chrisagency@myway.com
joy_alisha1: ok
joy_alisha1: his phone numb is +2348029490233
joy-scammer says (10:44 AM):
i will send yours too
ME says (10:44 AM):
by all means
joy-scammer says (10:44 AM):
and your pics
joy-scammer says (10:44 AM):
and you r son
note:i have nothing to hide,she will never do it,because she knows i have the evidence through bank statements an western union reciepts,logs an emails to prove she is a scammer.
