Complaint Review: Dr. Michael Lloyds ML Capital Investment Services

Dr. Michael Lloyds contacted me offering a partnership with Ahmed Al Raya
Esq., Al Raya Law office in Al Riyadh, Saudi Arabia. He wanted my company to be Administrator and Trustee of a trust for Madam (((REDACTED))) and assist
in getting her immigrated into the USA.

Mr. (((REDACTED))) Martins of Euro Secutitas, London UK supposedly received a package containing $30,000,000.00 US Dollars at the Heathrow airport.

I was to travel to the airport and deliver 22,500 British Pounds Sterling to the Customs by way of Mr. (((REDACTED))) Martein and the package would be released to me. Martins and his escorts were to accompany me to the bank in London to deposit the funds in an account in my name and then the funds would be sent to the USA to be invested for the trust.

These people have believeable answers to all questions and they all have phone numbers and e-mail numbers and physical addresses.

Beware of this group.

River bandit
Justin, Texas
U.S.A.