Loan Scam
DAVID VERNEY
In the first instance you should go here and read our advice page. It is just our general guidance to help you
https://scampolicegroup.com/first-for-some-advice-you-may-need !
Loan Scam
Begging
Money Laundering
Phishing
David Verney
Jesse Ventura Aleoghena
(NIGERIA)
davidverney18@gmail.com
jesseventuraaleoghena@gmail.com
Skype: live:davidverney18 (David Verney)
Phone number: +234 9046043166
Number billable as mobile number Country or destination Nigeria Original network provider* Cellular Mobile (ETACS)
1. Money Transfer indirectly to the scammer bank account:
(via the money launderer)
Bank name: Monzo Bank
Bank address: Monzo Bank, Broadwalk House, 5 Appold St, London, EC2A 2AG, United Kingdom
Account Holder: Olatunde Peter Otoki [the money launderer]
Account No: 96005126
Sort code: 04-00-04
BIC: MONZGB2L
ADMIN:
This is a continuation of the scam story we have published some time ago.
Read HERE-link:
ADMIN:
This is a fake Profile created by the same scammer with the e-mail address davidverney18@gmail.com:
Instagram.com:
daveverney18 (David Verney)
https://www.instagram.com/daveverney18
PROFILE INFORMATION:
daveverney18
0 posts
13 followers
5 following
David Verney
ADMIN:
The scammer changed the scam script this time:
Skype: live:davidverney18 (David Verney):
Please, DO NOT BAIT SCAMMERS! Leave it for experts. Scambaiters do this to get information from scammers and waste their time, so they have no time for victims. Scambaiters know how to hide personal information when dealing with scammers.
DO NOT PLAY GAMES WITH SCAMMERS!
If you are in contact with this scammer, block him and do not contact him again and tell him nothing!
Chat:
TEXT:
David:
Good morning my name is David Barney [ 
], a Ukrainian citizen…the situation of things has made me loose my business and family….pls friend can u help me with $500 to send to my mother in sumy
I would refund you as soon as the crises is over…thank you
David
BAITER:
Hello. Sorry to hear about your loss. $500 is not big money and probably I can help you. Please what is the “sumy” that you mentioned? How can I send the money 💰?
David:
Sumy is state in Ukraine
What country are u pls
Can you send it via bitcoin
I would really appreciate if you can help me please
BAITER:
No I don’t not use it
Any different way?
David:
Hold on
I’m so confused
Please can you send it through Venmo or Zelle
BAITER:
I’ve never used it before..
David:
Please can u find a way
My mother is I. Serious danger
And she is stuck in Ukraine
BAITER:
Via Bank account maybe?
David:
Okay let me ask
The banks are down you know
Pls can you send via PayPal or btc
BAITER:
Do you think PayPal or btc are available in Ukraine now?
David:
Please can you send it with PayPal
You can send it to me here on Poland I would find a way to send it to her
I have a friend who is a soldier that can help me
Please I beg you
I would never forget this gesture
BAITER:
“Here on POLAND” you said? 🇵🇱 
David:
Please try and understand me
I really need your help please
BAITER:
But you said that you are in Ukraine…
David:
I need to get money to my mum
She in great danger
Good morning my name is David Barney (!), a Ukrainian citizen…the situation of things has made me loose my business and family….pls friend can u help me with $500 to send to my mother in sumy
I would refund you as soon as the crises is over…thank you
David
You got it wrong
This was wat I sent to u
BAITER:
You said that you are in Ukraine! Why Poland? 
Why did you introduce yourself as BARNEY if your name is David VERNEY on Skype? You don’t know your own name?
David:
I managed to escape last week to Poland
But I left my mother
I am begging u for money to send to her so she can join me
You didn’t get me
Please
I beg you in the name of God
Save my mum please
I have nobody to help me
Our life has being taken away from us
BAITER:
You said, that your mom is in Sumy in Ukraine 🇺🇦 How can I sand the money there if nothing works there. STOP BEGGING! Just explain
David:
You not sending it to Ukraine
U sending it to me in Poland
Then I can find a way to send it to mum
I am trying to explain but u don’t understand
BAITER:
Are you in Poland?
David:
I am sorry just under a lot of pressure
Yes I am
The Russians gave us a humanitarian corridor so I escaped last week
But I left my mum back in Sumy
And d bus fare is $500
BAITER:
So, if you are in Poland 🇵🇱 I can send to your bank account or a bank account of your friend
David:
The situation is terrible
I can’t use my bank cos I don’t even have access
And I don’t have a any friend in the new country
BAITER:
But if I will send the money to you in Poland, how can you transfer the money to your mom if nothing works in Ukraine at this time?
David:
I have a friend he is a soldier he can help me get it through to mummy
Please save mummy for me
Just help me if you can please
She couldn’t make it out on time
BAITER:
I see you don’t know the real situation over Ukraine 💯
David:
She still has time to get out today
Pls help me
I would pay with my life if u help
We really need the money pls
BAITER:
Listen, now I see just YOU need money 💰 for yourself. All your story about mom in Ukraine is a lie
David:
Why don’t u believe me
Yes you right
I was lying
Because you are a liar and I don’t know you.
I am in a terrible situation
BAITER:
OPEN YOUR CAM!
David:
Don’t be angry
Okay
I am suffering
BAITER:
I want to see you
David:
I want to come out straight to you now
Give me a call when you’re back.
I am calling but u not picking
BAITER:
Send me a video call and I will accept it
David:
Voice Message from David:
David:
Send me a video call
I am trying to but u not picking
Or give me ur whatsap number
I am sorry I lied
I want to kill myself
Please help
Me get out of this depression
BAITER:
Give me your WhatsApp number, I will add you
David:
Why can’t u call me:
09046043166 *(!)
BAITER:
Just don’t want..
David:
Please call me
So u can see me
I really need ur help please
Can u message me now on whatsap
Here is my another number: +234 9046043166
BAITER:
+234 9046043166⁉️😳
What are you doing in Nigeria 🇳🇬 ⁉️
David:
I am a liar
BAITER:
I SEE… You are..😉
David:
I just need help that was why I lied to you
Please forgive me
I am really sorry
I guess u can’t help me ryt
You are angry I lied
BAITER:
I do not help liars
David:
I am sorry
Forgive me
*Missed call from david*
David:
Just give me a chance pls
BAITER:
Bye…👋
David:
I am sorry
Please don’t go
Forgive me pls
I am sorry I lied
BAITER:
I can’t talk. I have some things to do.. bye 👋
David:
(name removed)
(name removed)
(name removed)
Hello
Pls help me
*Missed call from david*
BAITER:
STOP CALLING ME!
I’ve said to you that I’m BUSY NOW!
Why would I help you? Go and work instead of begging on the Internet! Help yourself!
David:
But can u help me
Name: Olatunde Peter Otoki
Account number: 96005126
Sort code: 04-00-04
BIC: MONZGB2L
Bank address: Monzo Bank, Broadwalk House, 5 Appold St, London, EC2A 2AG, United Kingdom
This is bank acc pls
BAITER:
You are f_ckingly annoying!
David:
Don’t make me do this
I am sorry
I am very sorry
Situation of things have made me this way
BAITER:
Sorry, I don’t care .. You are a scammer and I’m not going to help a scammer
David:
I am sorry I lied
I’m not a scammer
We can be friends
Voice Message from DAVID:
BAITER:
If you are going to continue to disturb me while I’m busy, I have to block 🚫 you
David:
Forgive me
BAITER:
STOP TYPING!!!!!
David:
Okay I won’t disturb u again
Voice Message from David:
ADMIN:
Meanwhile The Baiter has found the scammer’s WhatsApp profile and it was a girl on the profile picture:
WhatsApp (+234 9046043166):
Photo of a Russian girl Elena Zaytseva
Continuation of the Skype chat:
BAITER:
One question to you: who is the owner of this number: 09046043166 ?
David:
Do u want to report me to d cops
Pls don’t
I just needed help
Call me so u can see my face
I’m 24
And I am suffering
I am a graduate
I studied economics
But no job
BAITER:
Just answer the question: who is owner of this number: 09046043166 ?
David:
I pray to God to touch ur heart
It is my number
U can chat me now n see
It is mine
BAITER:
Why is a white person on the photo?
David:
I just put
I’m ready to change all my ways
If u can give me a chance
I don’t mind I can come and stay with u
And I would love u and be loyal to u with my life
I pray to God he uses u to bless me
I pray to God u don hate me
BAITER:
Stop telling bullish!
Leave me along
I’m BUSY!
David:
I am sorry
I won’t say bullshit again
Pls
Forgive me
God pls help me touch ur heart
I promise I would do anything
Wat can I do so we can b friends
My life is too hard and too lonely
BAITER:
Once again! STOP ✋ TYPING!
David:
Ok (name removed)
BAITER:
I’m not going to continue talking to you. Live me alone and do not disturb me. I have my one life and do not care about you. If you continue 👉I will 🚫 block you‼️
David:
Please
Pls forgive me
Give me a chance
God will bless u more pls
Don’t block me
I’m suffering too much
BAITER:
OMG ‼️ Not YOU again!
Leave me a lone!
David:
I begged u to forgive me
Voice Message from David:
BAITER:
One more word from you and I will block 🚫 you‼️
It’s NOT YOUR VOICE ‼️ STOP PLAYING YOUR STUPID GAME WITH ME
David:
It is I swear
Call me on video call
Voice Message from David:
David:
Ma did u see me
I am sorry I lied
BAITER:
You are forgiven and forget this story. Do not disturb me anymore please
David:
I wouldn’t lie again
I want to be friends
Not hiding anything from u again
BAITER:
Just LET ME BE ‼️
David:
That’s my real face and my voice
Okay I would give u some space
Chat me on whatsap
Let me explain my story
Why I an suffering this much
*Missed call from david*
David:
Thank you for forgiving me
Okay I would let u be
I just wish u would hear me out
Let’s be friends please
I don’t have any friends here
BAITER:
Explain your story here. I will read it later when have time
David:
Okay
My name is David I am from Nigeria my both parents died wen I was young and I don’t have any siblings
I managed to send myself to school
I am a graduate
My name is also Jesse
I can snap my certificate for u if u don’t mind
I want u to help me leave this country please
I lost my job because of my health issues
And it was very hectic
I’ve been praying to God to send a helper for me
Please help me (name removed)
Everyday I just struggle to eat
Attachment:
David:
I am really educated and I can have reasonable conversations with u
Just give me a chance to be myself around
I am so scared chatting u because I don’t know if u angry
Or u think I am a scam
I just want help
U can chat me on whatsap so that we communicate better on video calls so u can trust me more
Please have mercy on me (name removed)
Thank you for ur time
I will leave it to God
I can’t wait to have a conversation with u wen u less busy
ADMIN:
The scammer tried to turned the story to Romance scam
TEXT:
David:
I want to b d first to call u when u wake up
And the last person you talk to at night
I beg u pls reply me
I have nothing left
Just give me a chance
Okay wat can I do to make u forgive me
BAITER:
Do you know what the time is here? It’s a dead of night!
David:
No I don’t
BAITER:
Are you going to keep me awake all night long?
David:
It is 12 midnight here
And I can’t sleep
BAITER:
Why are you so annoying?
David:
I am willing keep you company all day anytime
Just want us to get to know each other more
You breaking my heart
Okay I would
BAITER:
I’m BLOCKING YOU!!!!!
David:
I would give space
Don’t I promise I would not chat u again
I promise
I’m just so lonely and seeking attention
Don’t block
I promise I won’t message u again
I would wait for u to message me
I would leave it to God
BAITER:
I was going to chat with you on WhatsApp, but I didn’t find your phone number that you gave me here. Did you delete it?
David:
Give me urs
I am scared I think u want to report me to the authorities
Because u seem to hate me so much
BAITER:
Give me your number again
David:
I have apologized
I have been apologizing dis crap morning
BAITER:
I see you continue to play with me
David:
I am not
BAITER:
What is your number? I will add you and we can talk tomorrow. It’s too late now
David:
+234 9046043166
I just want u to know that I don’t mean any harm
Pls take it easy on me
You called me on the top of ur voice
BAITER:
You woke me up! Do you think I’m happy with it?
David:
You scared me and you broke my heart
I would sleep now
U should too
Goodnight and sweet dreams
Pls don’t report Mariam genuine with u [who is that Mariam? The Baiter has a different name…
]
I have told u all the truth
I am so sorry
The reason is because I was thinking abt u
BAITER:
You are really incredibly annoying!
David:
Goodnight
___________________
David:
Good morning (name removed)
How was ur night
Still waiting for ur message on whatsap
You not talking to me
And u ignoring me
I am sorry
Pls forgive me
*Call from David was declined*
BAITER:
Stop calling me!
David:
You promised u will message me on whatsap
Are u still angry at me
You don’t have my time at all
BAITER:
It’s a working day and I’m busy in my office
David:
Okay then
I have no work to do
BAITER:
You have no job but I HAVE!
David:
I just want to be sure that we are cool
Let’s have an understanding
BAITER:
Don’t disturb me
David:
Wen is continent to talk to u
You always do harsh on me
BAITER:
Stop typing!
I’m BUSY!
David:
Okay
I respect u
Talk to you later
Have a nice day
And w joy ur weekend
BAITER:
I will contact you later
David:
Bye for now
You always do harsh on me
BAITER:
Because you are terribly annoying 
David:
I’m trying to be myself
If u get to know me better u would really like to talk to me
I’m sorry I lied to u yesterdy
Please forget abt my actions
BAITER:
STOP TYPING!!
David:
I only have good intentions for u
Okay I would stop
I’m sorry
How is work going ?
Pls don’t report me to the police
BAITER:
I’ve promised you that I will not report you. Don’t worry
But STOP TYPING!! Give me a chance to do my job!
David:
I already promised u that I would be a better version of myself because of you
I can’t wait to talk to u
I’m really excited meeting u
I pray u stop seeing me as annoying
No more lies I promise
Be nice to me (name removed)
I mean no harm
It’s not about money
BAITER:
But STOP TYPING!!
David:
I just want to get to know u
Okay I would stop
BAITER:
STOP disturbing me!!
David:
I would message u in two hours
BAITER:
Don’t message me! I will contact you when have time
David:
Okay don’t forget
(heart)
Can I see ur picture
Or we are not that close yet
Or we are not that close yet
BAITER:
“we are not that close yet”- Listen what are you talking about? We are not friends and whoever and stop saying such bullshit.
I have a coffee break and I can talk for 10 minutes
David:
Ooooh dear this is so nice
How is ur day going
And how is work
BAITER:
“Can I see ur picture “ you said..Do not say this rubbish! We won’t be close and I’m not going to send my picture to you. You asked me for help and I’m thinking whether or not I should do it
There were so many lies from you.. and I doubt now.
You gave me your wrong locations: Ukraine – Poland – Nigeria; two different surnames of you: Barney and Verney.. and a lot of more lies!
David:
If u can help me I would be happy
BAITER:
Too many lies from you…
ok, I will think… Let me be for a while
I’ll contact you later
My coffee break is over 
Voice Message from David:
David:
You making me sad
You don’t trust me a bit
If u give me ur whatsap number I would message u now and u will see for urself
It’s not a big deal
You say u forgive me yet I keep bringing it back
BAITER:
I will not share my details with the person whom I do not trust. So I will not give you my WhatsApp for a while
How old are you?
David:
I am 25
My birthday is nov 18
BAITER:
Why is your voice like a baby’s voice?
David:
Voice message from David:
David:
That’s wat must people say
BAITER:
25 yeas old is an adult he-man
Voice message from David:
BAITER:
Why can’t you find a job? You are young and strong
Are you educated?
Voice message from David:
David:
I am a graduate
But it is really difficult in my country
BAITER:
Why did you bombard me with the 100% Scam letters before? I got a lot of them from you for last 3 years
Attachment:
This is the one of many from you
Voice message from David:
BAITER:
Well, why did you created a new SCAMMER PROFILE on Instagram.com with the your e-mail address davidverney18@gmail.com
https://www.instagram.com/daveverney18
I have a few letters from you with this e-mail address in my mail box!
Voice message from David:
Voice message from David:
David:
I’m really suffering
Attachment:
BAITER:
I see you had a good food. Meat and some veggies ![*[]--- cook](https://i0.wp.com/s.yimg.com/ok/u/assets/img/emoticons/emo59.gif?w=777&ssl=1 "*[]--- cook")
David:
Yea kinda
Just used my last resources
BAITER:
Do you have children? Are you married?
Voice message from David:
Voice message from David:
David:
I hope u okay with the voice notes
I prefer to express myself that way
I wish u would call me and talk to me
And we talk for hours
I am so glad I met u
I just hope u believe me and learn to trust me
I would never lie to u again
I am really sorry (name removed)
BAITER:
Well, I have to go
Voice massage from David:
David:
Please don’t go
Okay no problem
Thanks for ur time
Another time
BAITER:
What is your REAL NAME?
I guess you are not David Verney or David Barney..
David:
Yes I’m not
I’m Jesse
You can give me ur number so I chat u on whatsap
No more lies from now
I would never lie to u again
Or anyone
I promise
David:
I watch bbc news everyday
I am very smart and intelegent
We could have really good conversations
Voice massage from David:
BAITER:
Please do not type me anything I’m busy
David:
I wish u would give me ur whatsap number
Okay bye for now 🥰🎈😍
You have really cheered me up
I can’t remember when last I had so much life in me
Thank you for not rejecting me
All my life I have only faced rejection
Do u listen to my voice notes
Or I’m I talking too much 🤦🏿♂️
I am just excited I finally found a friend
David:
Should I put off my data
I guess u are busy
I have to manage so I can have some to talk to u later in the day
My internet
It is really expensive here
Nd I just have few left
But it’s fine I can manage
Did u get my voice notes
David:
I was giving u my view on the war
Wen u less busy
How is work going
Wat is ur work
Send me you photo
BAITER:
I’m not going to be your friend or share my life with you. There is no point for that at all. I hope you do understand.
I have a family, husband and children. I’m busy with my family. My family is the most important part in my life. Do not disturb me with your messages, voice messages and pictures.
And furthermore, you still have fake scammer Profiles on the Internet, I’ve seen them!
David:
I would let u be
But please don’t block me
Okay
I am sad and restless
Does it have to be this way
I don’t want any trouble
I told u that all this was in the past
I don’t use these accounts anymore
You just find it hard to trust me
Someone hacked all my accounts
All this is not more I no longer have access to them
BAITER:
Fed up of you and your lies!
David:
Attachments:
David:
Just outside trying to look for wat I can eat
You need to believe me
This is the second day and I have been begging you
Have u blocked me ?
😞
Sad part is that I got used to u
Please unblock me
All the things u saw is my old life
*Missed call from David*
ADMIN:
The Informant blocked this scammer Skype account, but next day the scammer created a new Skype account with the real name and continued to disturb the Informant:
Skype: live:.cid.4dfbae28ee599c68 (Jesse Aleoghena)
Chat:
TEXT:
Jesse:
This is my new Skype account
I am sorry (name removed)
Please don’t report me
I just need help
No more lies
I just need help
__________________________
Jesse:
Good morning (name removed)
How was ur weekend
Pls I need ur help
*Call from Jesse declined*
Jesse:
I’m sorry for disturbing u
I waited till Monday so I can chat u
BAITER:
OMG! Not YOU again!
Jesse:
Please I need ur help
I am sorry (name removed)
Pls don’t block me again
I won’t disturb u again
I have blocked all my other accounts
I am
Changed now pls
Why can’t u see that
I just need ur assistance to my life pls Mrs Helen
Pls don’t block me again
I beg u in d name of Jesus
I just need help pls
I don’t know wat to do
*Call from Jesse was declined*
Jesse:
Pls don’t block me
Pls say something
Don’t just ignore me
This is my real self
BAITER:
Do NOT call me! I’m at work and busy! What help do you need? Type here and explain
Voice message from David: LAST 1 fro Folder 2
BAITER:
Type it
Open your cam I would like to see you
It’s a second your account I’m talking to. I want to see whom I’m talking to at the moment
Screenshots from the webcam:
The real face of the scammer
Jesse:
Pls help me
I have opened up to u
BAITER:
Help you with WHAT?
Jesse:
This is my life
Help me with a better life
BAITER:
What do you mean?
Jesse:
I am really suffering
I need money to start a business so I can takie of my mum
BAITER:
Explain me properly, how much money do you need from me?
Jesse:
Open ur cam
BAITER:
WHY would I do it?
Jesse:
I prefer u see me talking so u don’t think I am lying
BAITER:
I’m not going to do this
I won’t accept any DEMANDS from you!
Jesse:
Okay I am sorry
We do this on ur terms
But ma u don’t make me feel like a man
U talk to me and scold me like I am your son
BAITER:
You are NOBODY for me!
Jesse:
I am sorry
I know
I understand
And I also understand that u are Indifferent and do not care about me
BAITER:
Exactly!
Jesse:
But for the sake of
Nd I promise when I am back on my feet I would try to o up at u pack in wat ever way u need
I just need to take care of my rent so I don’t get homeless
My rent is 200,000 Naira
And I can start a business for 100,000 Naira
Just so I can have a better life
BAITER:
In £ pounds pls
Jesse:
Let me Chk it
Attachment:
Jesse:
With this I could have a little to start up my life again since I lost my job
I promise u u d only one I am chatting with
This is not wat I do
With this I could have a little to start up my life again since I lost my job
I promise u u d only one I am chatting with
This is not wat I do
I studied economics in school
But no job
BAITER:
STOP TYPING NOW! I’m busy!
Jesse:
Okay Ma
BAITER:
However you look quite happy on your photos on the Internet. You dressed well and have a lot of friends…
Jesse:
Which photos
That was years ago
After I lost my dad and relocated to Lagos everybody went their separate ways
Nigerians do not really care
Voice message from Jesse:
Jesse:
I promise u on my fathers grave I won’t tell no lies again
Nd after now I would change my ways and pray that God blesses me
I promise u I would find a job
Attachment:
Voice message from Jesse:
Attachment:
Voice message from Jesse:
Jesse:
I have opened up to u
I’m not trying to scam u
I am legit
And I just need help
Pls don’t report me
I am not
Please don’t report me and don’t look at me that way
I am only begging u
BAITER:
Ask your friends for help: ![*:)] on the phone](https://i0.wp.com/s.yimg.com/ok/u/assets/img/emoticons/emo43.gif?w=777&ssl=1 "*:)] on the phone")
Jesse:
All these people u see dey won’t help me
BAITER:
Same is here. You are still a SCAMMER!
Jesse:
I have tried
I can show u some chats
You know everything abt me
I’m not lying to u
I am only begging u
Please help me (name removed)
Voice message from Jesse:
BAITER:
A Scammer is always a scammer and will never change his scam life
Jesse:
Please help me (name removed)
BAITER:
NO!!! I have no intention to help a scammer
Leave me alone! If you will continue you bloody f_cking bagging, I will report you!
Stay away from me!
Jesse:
I am not a scammer
U know everything abt me
But I didn’t even get to see ur picture
All the things I did was in d past
I have been begging u for days
U even went through my Facebook page
I have never wronged anybody in my life
Pls forgive me
Pls I beg u in the name of God
I am not a scammer
BAITER:
You ARE! You are a TYPICAL scammer, who changed his scam script for bagging being a real one.
Jesse:
I am sorry abt how u see me
It’s just the situation of things here are bad
I showed u my certificate
No job for the past 5years now
Starving every day
BAITER:
You said you have been suffering for 5 years? But 2 years ago on the pictures on your Profiles I see a healthy happy big chunky boy! 
Jesse:
U know everything abt me
I am opened to u
BAITER:
It doesn’t matter. It is another variant of scam when a scammer shows his real identity and continues begging and lying
Jesse:
I would let u be
I would keep praying that some day u change ur mind
I’m not lying I’m in my house now
U can put on ur cam
You can talk to mum if u want
I am sorry
I am really sorry
Voice message from Jesse:
Voice message from Jesse:
Jesse:
I’m tired of suffering
I’m Not lazy
I graduated with almost first class
I was a good kid
I lost my way
BAITER:
You are a very bad actor I must say ..
Jesse:
Believe me pls
I’m Not acting
U can on ur cam n see me
I’m not acting
You never going to believe me ryt
BAITER:
Save your whining for somebody else. I know who you are and your annoying whining doesn’t effect and touch me, because I know that you are playing a stupid false game with me.
Jesse:
I told u I changed u d only one I talk to
I don’t have any friends
If u chk. My face book u won’t see any post for over 2years now
It’s yay me n mummy
I don’t blame u
I take responsibility because I have done bad things
Maybe this is my karma
But I promise u and God that I have changed
I can Chk my Facebook
*Missed call from Jesse*
*Missed call from Jesse*
BAITER:
Listen, you said that you are not a scammer anymore and all thing that you told me here is a truth, right?
You started from the lie yesterday telling me about being in Ukraine and that your mom is stuck in Ukraine etc… It was obvious 100% LIE!
Then you said:
“david:
“My name is David I am from Nigeria my both parents died wen I was young and I don’t have any siblings
I managed to send myself to school”
Your name is David… You parents BOTH have died.. right?
But now you are telling that you live with your mom (thanks God she is alive!)! So you are a terrible LIAR and can’t stop lying!
You have been lying to me for 3 days now!
You said your scam business is over, in the past. But what about your FRESH lie here for the last 3 days?
Jesse:
I don’t know y
I am messing things up for myself
I think I have issues
But now u know my real name and my real story
I know I messed up
BAITER:
You are still a LIAR and a SCAMMER!!!!!
Jesse:
I can’t even deny it
I messed up
But I would learn my lesson with this
Everything abt David is a lie
This is my real self
I am sorry I messed things up with u
Just trying to paint a picture
But I finally came out with the truth
BAITER:
Lie about Ukraine.. Lie about your MOM!
Jesse:
Yea Ukraine was a lie
BAITER:
How could you say that your mom has died, if she is alive?
Jesse:
Was just trying to make u pity me
It’s only my mum I have
I can show input picture
BAITER:
Let’s GOD will be your judge! LIAR!!!!
ADMIN:
Here is the real Profile of the scammer. But despite his bagging for three days he looks quite happy on his real profile:
Facebook.com:
REAL Ventura Ventura (Jesse Aleoghena)
https://www.facebook.com/jesse.aleoghena
Real Profile of this scammer with the e-mail address jesseventuraaleoghena@gmail.com:
Instagram.com:
Aleoghenajesse (Jesse Ventura Aleoghena)
https://www.instagram.com/aleoghenajesse
PROFILE INFORMATION:
aleoghenajesse
0 posts
12 followers
0 following
Jesse Ventura Aleoghena
Message on a mail box:
From: Jesse Ventura <jesseventuraaleoghena@gmail.com> Date: XX, 2022 Subject: To: XXXX
Please don’t report me for stalking you I promise I won’t anymore I have deleted my old and everything that has to do with my old life I just need ur help please
This my original self I just need help please forgive me for stalking you
Fake Profile created by the same scammer:
Linkedin.com:
David Verney
https://www.linkedin.com/in/david-verney-87339a1b5
PROFILE INFORMATION:
Project Manager at Generic Solutions Inc.
Generic Solutions Inc.
Newton, England, United Kingdom
Experience:
Natsoft Corporation logo
Project Manager
Generic Solutions Inc. • Full-time
Jan 1980 – Present • 42 yrs 3 mos
About:
Responsible for planning, directing and coordinating overall operations of the construction project. I am a highly motivated individual with a keen sense of urgency to anticipate the needs of a project. My primary goal is to keep abreast on new trends in Project Management so as to ensure that the work will not only meet or exceed expectations but at the same time allow for continuous process improvements. A dedicated professional with several years of experience in the industry. -Project Control -Contract Administration Management Risk management
TEXT:
David Verney
• 3rd+
Project Manager at Generic Solutions Inc.
5mo • 5 months ago
GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR BUY/LEASE
AT THE BEST RATES AVAILABLE
We offer certified and verifiable bank instruments via Swift Transmission from a genuine provider capable
of taking up time bound transactions.
FOR LEASING OF BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%
FOR PURCHASE OF FRESH CUT BG/SBLC
PRICE = 32%+2%
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly. RWA ready to close leasing with any interested client in few banking days
renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information.
Contact name: David Verney
Email :davidverney18@gmail.com
Skype: davidverney18@gmail.com
TEXT:
David Verney
• 3rd+
Project Manager at Generic Solutions Inc.
6mo • 6 months ago
GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR BUY/LEASE
AT THE BEST RATES AVAILABLE
We offer certified and verifiable bank instruments via Swift Transmission from a genuine provider capable
of taking up time bound transactions.
FOR LEASING OF BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%
FOR PURCHASE OF FRESH CUT BG/SBLC
PRICE = 32%+2%
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly. RWA ready to close leasing with any interested client in few banking days
renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information.
Contact name: David Verney
Email :davidverney18@gmail.com
Skype: davidverney18@gmail.com
TEXT:
We Offer Secured Verifiable BG/SBLC Instruments
We are specialized in Bank Guarantee {BG}, Standby Letter of Credit {SBLC}, Medium Term Notes {MTN}, Confirmable Bank Draft {CBD} as well as other financial instruments issued from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank , Standard Chartered Bank and others on lease at the lowest available rates depending on the face value of the instrument needed.
We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable, below is our instrument description.
The procedure is very simple; the instrument will be reserved on euro clear to be verified by your bank, after verification an arrangement will be made for necessary bank documents and stock testing expenses, the cost of the Bank Guarantee will be paid after the delivery of the MT760.
DESCRIPTION OF INSTRUMENT:
Instrument: Bank Guarantee (BG/SBLC).
Total Face Value: Minimum of 1M Eur/USD (One Million Eur/USD) to Maximum of 5B Euro/USD(Five Billion Eur/USD).
Issuing Bank: HSBC London, Barclays Bank, Deutsche Bank Frankfurt, Hong Kong, Any AA rated Bank in Europe or any Top 25 WEB.
Age: One Year, One Day
Leasing Price: 4% of Face Value plus 1% commission fees to brokers.
Delivery: Bank to Bank SWIFT.
Payment: MT-760.
Hard Copy: Bonded Courier within 7 banking days.
All relevant business information will be provided upon request plus our terms and
procedures.
Contact name: David Verney
Email : davidverney18@gmail.com
skype davidverney18@gmail.com
GENERIC FINANCIAL MANAGEMENT PLC (Registered No 01911493)
THE OLD CHURCH VERULAM ROAD ST. ALBANS HERTFORDSHIRE, AL3 4DH GB
David Verney
davidverney18@gmail.com
ADMIN:
Read our Blog about the same scammer
HERE-link:
