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."