from: Simeon Cardi <cardisimeon@gmail.com>
reply-to: cardisimeon@gmail.com
date: May 5, 2025, 9:45 AM
subject: Re: URGENT
mailed-by: gmail.com
Good day
Thank you for your interest to know about this business opportunity, I have responded to you before with this proposal but since you still have not received it, here's the opportunity:
My name is Simeon Cardi, I'm directed to contact you by my Boss, Mr. Noureddin Bongo Valentin. I am talking about the eldest son of the ousted president of Gabon, Ex-president Ali Bongo Ondimba. My Boss was the coordinator of the presidential affairs to his father who gave him oversight of the administration, security, and defense sector of the government that led to his extreme access to the public funds. He was arrested on the 31st of August, 2023, and charged with alleged high treason, corruption, and embezzlement of public funds and currently serving his jail terms over a year now. I'm not saying this in order to scare you off this great opportunity but to open you up to this opportunity because he wants to invest his $250 million dollars under your company cover. I am his personal assistant and as his trusted right hand man from day one, he has ordered me to coordinate this confidential business dealing with you for mutual benefits, he wants you to help receive this money and invest it under your care for him in your country for the period of 6 years.
The money is currently with the U.S Clearing House in New York, U.S.A, waiting to be cleared to the investor account which is the account that you will provide to receive the money as the investor.
I will provide you with more details as soon as I receive your consent in this regard. Thanks for your attention.
Yours sincerely,
Simeon Cardi
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Simeon Cardi - cardisimeon@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Simeon Cardi - cardisimeon@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Simeon Cardi - cardisimeon@gmail.com
from: Simeon Cardi <cardisimeon@gmail.com>
reply-to: cardisimeon@gmail.com
date: Aug 15, 2025, 10:24 AM
subject: Re:
mailed-by: gmail.com
Dear
I must apologize for this delay response; I was making every possible effort to secure your consignment from the unscrupulous diplomate, Alan S. James who tried to make away with your funds. It took us this long to try to track him down while on the run to rescue and recovered your consignment.
We apologize for the inconveniences this have caused you and we are happy to announce to you that the criminal diplomat Alan .S. James was intercepted by the U.S. Financial Crimes Enforcement Network (FinCen) and we were able to recover your consignment last night.
I am officially notifying you that your consignment has been directed to the U.S. Clear House for your funds to be cleared to your bank in your country to be credited your bank account. You are hereby advised to cease all communications whatsoever both by email and telephone you may be having now and, in the future with Alan .S. James regarding your funds, and as well as anyone contacting with regards to your funds or delivery of your funds to you on receiving this email to avoid been a victim of imposters and scammers.
You are to contact the U.S, Clearing House with full details of your funds, your full details including your banking coordinates through the below contact details and copy me:
The Clearing House New York
Contact Person : David Cadman
Telephone: +1 (212) 210 2913
Email: customer@theclearinghouses.org
www.theclearinghouse.org
Congratulations, as I look forward to receiving from you.
Warmest regards,
Simeon Cardi
theclearinghouses.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
reply-to: cardisimeon@gmail.com
date: Aug 15, 2025, 10:24 AM
subject: Re:
mailed-by: gmail.com
Dear
I must apologize for this delay response; I was making every possible effort to secure your consignment from the unscrupulous diplomate, Alan S. James who tried to make away with your funds. It took us this long to try to track him down while on the run to rescue and recovered your consignment.
We apologize for the inconveniences this have caused you and we are happy to announce to you that the criminal diplomat Alan .S. James was intercepted by the U.S. Financial Crimes Enforcement Network (FinCen) and we were able to recover your consignment last night.
I am officially notifying you that your consignment has been directed to the U.S. Clear House for your funds to be cleared to your bank in your country to be credited your bank account. You are hereby advised to cease all communications whatsoever both by email and telephone you may be having now and, in the future with Alan .S. James regarding your funds, and as well as anyone contacting with regards to your funds or delivery of your funds to you on receiving this email to avoid been a victim of imposters and scammers.
You are to contact the U.S, Clearing House with full details of your funds, your full details including your banking coordinates through the below contact details and copy me:
The Clearing House New York
Contact Person : David Cadman
Telephone: +1 (212) 210 2913
Email: customer@theclearinghouses.org
www.theclearinghouse.org
Congratulations, as I look forward to receiving from you.
Warmest regards,
Simeon Cardi
theclearinghouses.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Simeon Cardi - cardisimeon@gmail.com
from: Simeon Cardi <cardisimeon@gmail.com>
reply-to: cardisimeon@gmail.com
date: May 12, 2025, 12:11 PM
subject: Re:
mailed-by: gmail.com
Good day
Thank you for your response and my apology for the delay getting back to you, I needed to get my Boss to be aware that the transaction is kicking off and to see if there will be any possibility for a conference call with him in the subsequence times but it will interest you to know that he is still serving his jail terms in the prison, and in that case as you know, this is a very confidential transaction, and there is no way my Boss will be able to have an open communication with you throughout the course of this transaction for security purposes. You can trust me completely with everything about this claim and I promise, you will not regret it.
I am grateful for your understanding of the nature of this business and want to help receive the funds for the investment of your choice in your country in order to safeguard the money for the said period of time. Yes, it will definitely cost you money to complete the claim of the deposit due to the demurrage, but meanwhile, my Boss has authorized a compensation of 20% of the total transaction amount to be given to you as your benefit. You will find in the attached copy of the deposit certificate and the deposit agreement of the fund with the U.S. Clearing House N.Y. and as well a copy of my Passport in confidence as the proof of this claim.
I will need the below details from you for our confidence and for the benefit of establishing mutual agreement for us to sign with regards to trust and accountability, before I will further release details of the Clearing House to you which is what you will need to initiate the claim process for the money to be cleared to your bank account.
1. Copy of your valid ID, (Either your Driver License or Your International Passport)
2. Your Address
3. Your Direct Telephone number
4. And Your Occupation
I will send you further details once I receive from you.
Sincerely Yours,
Simeon Cardi
reply-to: cardisimeon@gmail.com
date: May 12, 2025, 12:11 PM
subject: Re:
mailed-by: gmail.com
Good day
Thank you for your response and my apology for the delay getting back to you, I needed to get my Boss to be aware that the transaction is kicking off and to see if there will be any possibility for a conference call with him in the subsequence times but it will interest you to know that he is still serving his jail terms in the prison, and in that case as you know, this is a very confidential transaction, and there is no way my Boss will be able to have an open communication with you throughout the course of this transaction for security purposes. You can trust me completely with everything about this claim and I promise, you will not regret it.
I am grateful for your understanding of the nature of this business and want to help receive the funds for the investment of your choice in your country in order to safeguard the money for the said period of time. Yes, it will definitely cost you money to complete the claim of the deposit due to the demurrage, but meanwhile, my Boss has authorized a compensation of 20% of the total transaction amount to be given to you as your benefit. You will find in the attached copy of the deposit certificate and the deposit agreement of the fund with the U.S. Clearing House N.Y. and as well a copy of my Passport in confidence as the proof of this claim.
I will need the below details from you for our confidence and for the benefit of establishing mutual agreement for us to sign with regards to trust and accountability, before I will further release details of the Clearing House to you which is what you will need to initiate the claim process for the money to be cleared to your bank account.
1. Copy of your valid ID, (Either your Driver License or Your International Passport)
2. Your Address
3. Your Direct Telephone number
4. And Your Occupation
I will send you further details once I receive from you.
Sincerely Yours,
Simeon Cardi
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.