AU MIN Africa PTY Ltd. (GRYEF)

[Lightning Lad]

IMO, this bank fraud artist is not gonna return anybody's money. Her MO is to take the money and spend it asap: 1st class flights, 1st class hotels and resorts, 1st class everything. From what I learned about her, it seems she's a great fan of the show "lifestyles of the rich and famous".

However, if she did leave any money stashed away someplace, my best bet would be in a Swiss bank - I heard she's been going there at least once a year since 2007. Or in her nipa "mansion" in Project Cagayan de Oro in Binasan, Philippines where she has a safe.

One observation, please correct me if I'm wrong. Perhaps she named her phony bank "Bankasia AG" because Mark Pedley aka David Korman once had a fixation on getting money from selling shares in the German stock exchange. "AG" stands for AktienGesellschaft, which means a company is open to selling shares for capitalization.

I also think the reason why she has duped so many people is maybe she has learned how to hypnotize people to give her their hard-earned cash.

This is all my opinion. but then again I my be wrong. I suggest you do more DD if you're hooked to Bae Katiguman's soap opera...

LL~~