Reports :

Scammers name: ROY BENZ BENJAMIN 51years old
Country: Malaysia
United Kingdom
City: Kuala Lumpur
Kedah, Malaysia
5 jalan usj 2/2 usj 2 Subang Jaya Malaysia, where he is now.
Lot 2813, block195 rubber road, west Kuching, Sarawak,Malaysia
Liverpool, Merseyside U.K"
Dating started: may 27,2015

Ending March 15, 2016 Email: roybenz211@gmail.com-active
Mobile no: +44 7706 381063 connected to viber

+447937418587- home +60149238922-active
+60-4-472-0025 active
Accomplice No.1 Nurhafizha BINTI Adam- apartment manager, Wesberly apartment/hotel
Address: Block 2812 lot 195 rubber jalan West Kuching Sarawak,Malaysia
Account no:1. 1353009678 swift code UOVB United Overseas
bank Account no:2. 7031723504 swiftcode CIMB BERHAD
Accomplice No.2 SAMIRAH BINTI Peri- apartment manager, Wesberly apartment/ hotel
Address: block 2812 lot 195 rubber jalan, West Kuching Sarawak, Malaysia
Account no: 7060603268 swiftcode CIMB

Honey,
i got emergency calls from Malaysia yesterday. do you know that God is so faithful to me ,In-fact you are a very sweet and wonderful ,lucky woman that comes into my life honestly God send you to me and clear up all my tears .My late father who was a civil contractor before he died.the economic statue of Malaysia was at a decline then, so they were not able to pay him his contract project execution cost. Two years after his death.
Stated he is 5'11 tall, weigh between 85-89 kg, stated also he was a civil engineer, studied in new castle university, worked at Merox Diamond Ltd. Liverpool as a consultant.He goes to church every Sunday, gym/ swimming pool every Wednesdays and Saturdays, pictures are fake /stolen from Ben Cohen.
I was wondering if their are programs to find their real identity, pictures of this scammers because a lot of them are stealing pictures from innocent people, they should be put in all government data bases, they should be banned from any social media.

Am really thanks God that everything will be done soon .i have spend a lot of money for some other necessary document and endorsement for the release of the contract fund to me .please keep on praying for me as well i hope God will answer all our prayers . Well the Attachments here is the Legalization Affidavit of claim title from .
which i have paid for this couple of days ($154,204.00) One hundred and fifty four thousand two hundred and four Dollars) but at the moment am little short of cash over here because of some unexpected expense that occur over here . i need to make a final endorsement of Approval Of cross-border Regulatory certificate which is ($10,000) so that they will release my fund to enable me to fly this weekend by his grace .
Honey but At the moment i still have ($7,000) at hand now,I'm seriously needed your urgent assistance at this moment, i want you to lend me ($3,000) so that i can complete the payment over here by tomorrow .i will pay you back immediately i get my fund here. i just want to inform you that i will be coming over to Canada to meet you immediately i got my fund by tomorrow here.i will let you know on how to transfer the money through western union to me over here .
Am really thanks God that everything will be done soon .i have spend a lot of money for some other necessary document and endorsement for the release of the contract fund to me .please keep on praying for me as well i hope God will answer all our prayers . Well the Attachments here is the Legalization Affidavit of claim title from .
which i have paid for this couple of days ($154,204.00) One hundred and fifty four thousand two hundred and four Dollars) but at the moment am little short of cash over here because of some unexpected expense that occur over here . i need to make a final endorsement of Approval Of cross-border Regulatory certificate which is ($

10,000) so that they will release my fund to enable me to fly this weekend by his grace .
Honey but At the moment i still have ($7,000) at hand now,I'm seriously needed your urgent assistance at this moment, i want you to lend me ($3,000) so that i can complete the payment over here by tomorrow .i will pay you back immediately i get my fund here. i just want to inform you that i will be coming over to Canada to meet you immediately i got my fund by tomorrow here.i will let you know on how to transfer the money through western union to me over here .