Romance Scammer Michael Venita

 


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Name: Michael Venita

 

Also known as: unknown

 

Variants of name: Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael

 

Age:

65

 

Location(s): Lagos (Nigeria)

 

Also is from: Dubai (UAE); UK

 

Address: unknown

 

Phone: 447778825801

 

Email: venatima@yahoo.com

 

Is registered on: Match

 

Media files: unknown

 

Fake documents: unknown

 

   

Report(s)

 

 

Report N1 (added on December, 15, 2015)

He initiated contact with me on match. We corresponded for almost 6 weeks. He asked for no money just my name address and email to use for a business transaction. He had my name from the internet. He indicated the business transaction would occur with in 10 day (which would be Dec 14) period. He said he worked for Bain Capital as a Fund manager. My co-worker did an internet search and found letters from Lewis Prezo Aggio to Deborah. The letters contained a lot of the wording and circumstances he wrote to me. I reported this to Bain Capital security in Boston.

Suzanne (USA)