Scammer Roy Benjamin


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First name: Roy


Last name: Benjamin


Aka: Nurhafizah Binti Adam, Shamir Binti Peri


Name aliases: Ben, Benjamine





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


E-mail address(es):


Operates on website(s): Face Book


Scam media: unknown




Scam Report(s)



BEWARE: If you, at any time, contact a scammer and let him know he is posted on this website, it will lead to the termination of your account and you will be permanently banned!


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)