Search

Scammer Roy Benjamin

 

View all pictures

 

 

 

First name: Roy

 

Last name: Benjamin

 

Aka: Nurhafizah Binti Adam, Shamir Binti Peri

 

Name aliases: Ben, Benjamine

 

Age:

50

 

Location(s): Kuala Lumpur (Malaysia); Kuching (Malaysia); Sarawak (Malaysia); Subang Jaya (Malaysia)

 

Also claims to be in: Loverpool (UK)

 

Address(es): Knowsley, Merseyside, Liverpool L33 7RR, UK
Lot 2812 block 195 Rubber Road, West Kuching, Sarawak, Malaysia
No.5 Jalan USJ2/2 usj 2, Subang Jaya, Malaysia

 

Phone number(s): 447706381063
60149238922
447937418587

 

E-mail address(es): Roybenz211@gmail.com

 

Operates on website(s): Face Book

 

Scam media: unknown

 

Fake documents: view fake documents

 

   

Scam Report(s)

 

 

Report N1 (added on September, 5, 2016)

I meet Roy thru Facebook. In Early June he stated that he was invited by the Malaysian government to claim for his inheritance left by his late father,worth 15,720,000.00. Then he ask me for my assistance to pay for GST of 6% of the said of the said amount, stating he will pay back when he gets his fund and it's already a year and a half and money is notHe showed me document regarding the claim, he owed me at least 200,000 usd, then when I found out it everything, the documents, fake draft cheque, the bank account where I sent the fund are fraud but it's too late, I found out that the name nurfizahh BINTI Adam family are scammers as will.

Wilma (Canada)