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anenefan 24 hours ago [-]
I happened to see the televised report on Australia's ABC news this morning, though I don't think it had [1] all the information the printed article included.
Hilarious that someone would allow themselves to be used in a scam, if not a scam something completely dodgy and something that clearly does not pass the pub test ... in Australia at least of all.
[1] From the article " She does not appear anywhere in the foundation's corporate records.
ASIC documents list Syed Ahmed Mohsin, Christine Hinson and James Bracher as the directors of Lily Jay Foundation Int Ltd.
Syed Ahmed Mohsin is listed as the sole director of Lily Jay Foundation Pty Ltd.
"
busymom0 21 hours ago [-]
She's probably part of the scam. Probably gets paid to have her identity used for scams while she gets to travel around the world in return.
xg15 10 hours ago [-]
Waiting for the reveal that the whole thing is a one man operation run by this Mohsin guy.
Hilarious that someone would allow themselves to be used in a scam, if not a scam something completely dodgy and something that clearly does not pass the pub test ... in Australia at least of all.
[1] From the article " She does not appear anywhere in the foundation's corporate records.
ASIC documents list Syed Ahmed Mohsin, Christine Hinson and James Bracher as the directors of Lily Jay Foundation Int Ltd.
Syed Ahmed Mohsin is listed as the sole director of Lily Jay Foundation Pty Ltd.
"