I was one of the victim of this scam. Apparently there was another person with the name Mr. Nirmal Singh Sidhu,
Holder of British passport number : 040657470,
his e-mail address is [email protected] , and [email protected] Telephone number : +44 (0) 79 07 07 03 09
Mr. Nirmal Singh Sidhu is a consultant to
Lethe Stream Holdings Inc.,
MMG Tower 16th Floor
53rd Street
Urbanizacion Marbella
Panama City
Republic of Panama
I have pass this website to 'West Midlands Police', UK. Hopefully they can do somrthing about it.
Is there anywhere to recover the funds?