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ROMANCE SCAMMER Michael Venita
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First name: Michael
Last name: Venita
Age: 65
AKA:
Danny Fred
AKA:
Danny Fred
Name aliases:
Dan, Danie, Danni, Dannie, Dany, Freddy, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Dubai, United Arab Emirates; United Kingdom
Phone number(s):
447778825801
0709849961
E-mail address(es):
venatima@yahoo.com
dennyfred5@gmail.com
Operates on site(s):
Match

Scam REPORT(S)

REPORT N1 (added on December, 15, 2015)
Suzanne (USA)


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.

Scam Letters

Romance scam letter(s) from Michael Venita to Suzanne (USA)
My Love
Sometime I wonder if this life is already programmed by the creator and our part is to live the way it is programmed. What I means is that whatever we do on earth seems to have been written for us and that its goes that way till we die.
All my life, it has been my dream and the dream of every portfolio manager to owe and start his or her own investment firm. This has always been my dream but because of the financial requirement of setting up an investment firm, I settled with the thought of setting up a consulting and advice firm which the financial requirement is also huge but not as much of an investment firm.

The meeting I went to have with the investors about their proposal was the best I have ever had since I started this work .My happiness was so much because it also came now that I have decided to resign which is the right time.

They told me that they want work with me as a partner and no longer as a fund manager since they learnt that I have
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Created: 2015-12-15    Last updated: 2022-07-12    Views: 1543