This gentleman called me offering assistance to recover assests invested in United States.

A call from Simon Lee FROM FDIC & he is claiming to be a broker from the US. Offering me his services to recover my lost assests which I have previously invested. I was instructed to pay numerous fees, taxes and fines and according to him this was part of the protocol. Its has been months already and I have paid numerous charges but up until now I still have no trace of any money being remitted to me.


Following are his contact details

Simon Lee
International Liaison Officer
Anti-Money Laundering Division
E-mail: [email protected]

Appears tobe a fake company-Pls be aware of this nonsense.