Lord Simon Devine Reynolds Phillips - Master of Deceit
Lord Simon Devine Reynolds Phillips
Last annual update - Nov 23
Migrated - Jul 21
Update - May 19
If you know of any information linked to Lord Simon aka Andre Corneilius contact Europol on Telephone: +31 70 302 5000Biography
Lord Simon Devine Reynolds Phillips, a name that echoes through the corridors of international fraud and deceit. Believed to be of South African origin, this enigmatic figure has built a career in the shadows, thriving on identity theft (often stealing the identity of those he cons through taking copies of their documents) and his own falsified identity and business documents. His artistry in creating various personas is only matched by his cunning investment scams that have left a trail of victims across Africa and Asia.
Early Life and Background
Little is known about the early life of Lord Simon. Rumors suggest a troubled childhood in 1980s South Africa, which might have played a pivotal role in shaping his deceptive tendencies. His actual birthdate, familial connections, and educational background remain shrouded in mystery, adding to his elusive persona.
One of the passports linked to the scammer, and one of the few photos of him.
Modus Operandi
Operating across continents, Lord Simon has perfected the art of fraud. His schemes often involve elaborate identity thefts, enabling him to infiltrate businesses and social circles with ease. He is known for presenting falsified documents and investment opportunities, luring unsuspecting victims into his web of lies. His operations are meticulous, leaving little to no trace of his true identity.
Notable Scams
Among his many notorious scams, they include:
- Deep fakes used for one of his fraudulent identities in a crypto fraud
- The Asian Investment Fraud of 2016: Lord Simon orchestrated a massive ponzi scheme, presenting himself as a credible investor. He lured individuals and corporations into investing in non-existent ventures in technology and renewable energy, causing losses in the millions.
- The Diamond Swindle of 2017: Posing as a diamond trader, he deceived investors with counterfeit certificates and fake mining operations, diverting funds into offshore accounts.
- European Property Market Manipulation 2017: Leveraging fake identities, he infiltrated the European real estate market, selling properties he never owned and defrauding buyers and real estate companies alike.
- Commodities Trading Fraud 2019: In the UAE/Asian markets, he created a facade of a trading firm, engaging in fraudulent commodities trades, including precious metals and agricultural products, leading to significant financial turmoil for his victims. He went too far here and unwittingly defrauded a royal in the UAE and is now unable to travel here but this has allowed the international fraud community to investigate him further.
Each operation displayed his masterful ability to manipulate, deceive, and vanish with millions. His network, though largely unidentified, is believed to span several continents, with connections in high places ensuring his continued evasion from the law.
The Elusive Shadow: International Pursuit of Lord Simon Devine Reynolds Phillips
The Onset of an International Manhunt
In the dimly lit halls of Europol's headquarters in The Hague, a team of seasoned investigators gathered, their eyes fixated on a wall adorned with maps, photographs, and connecting lines. At the center was the image of Lord Simon Devine Reynolds Phillips, a mastermind of deception whose criminal escapades had finally caught the unrelenting eye of international law enforcement...
Collaboration Across Borders
Recognizing the complexity and international nature of Phillips' crimes, Europol sought assistance from the United States. The FBI and the U.S. Securities and Exchange Commission, already monitoring Phillips' suspected activities in American markets, joined forces with Europol...
Breakthroughs and Setbacks
The first major breakthrough came from a small team of forensic accountants who traced a series of transactions to a bank in Cyprus. These transactions, linked to a fake diamond trading company in Africa, provided the first real glimpse into Phillips' financial network...
The Digital Trail
Phillips' use of technology and cybersecurity measures made tracking him a herculean task. But it was also his reliance on digital crypto platforms that provided the task force with a small window of opportunity...
The Global Arrest Warrant
As evidence mounted, the legal teams from Europol and the U.S. prepared a comprehensive dossier on Phillips. In 2018, with sufficient evidence in hand, an international arrest warrant was issued for one Andre Corneilius although his true identitiy remains unknown the warrant was linked to electronic border passport gates in an effort to detain Lord Simon while they investigated...
The Chase Intensifies
Following the issuance of the warrant, the chase intensified. Tips have poured in from across the globe. In Singapore, after a fraud victim supplied office CCTV footage that captured a man resembling Phillips meeting the client. This person matched the passport and they believe he is at least 6'1 or 185cm, weighs about 82kg and has dark brown eyes (although has a history of using colored contacts).
The Impact of Phillips' Crimes
As the manhunt continued, the true extent of Phillips' crimes became more apparent. Hundreds of individuals and businesses had fallen prey to his schemes although the changing identities has made this difficult to identify.
Victim Exposure Rip Off Report
While the Rip Off Report website may not have the highest credibility, it has become a platform where victims of his fraud have expressed their grievances. Admittedly, the website itself has a questionable reputation, but for victims who find themselves with no recourse through insurance or legal avenues, turning to such sites is often an act of desperation and frustration. They are looking for a ghost after all.
The Endgame
As the narrative unfolds, the pursuit of Lord Simon Devine Reynolds Phillips continues. From the bustling streets of New York to the quiet alleys of Marrakech, agents and officers remain on the lookout. If you know of any information linked to Lord Simon aka Andre Corneilius contact Europol on Telephone: +31 70 302 5000
The Mystery of His True Identity
Despite the extensive investigation and global manhunt, the true identity of Lord Simon Devine Reynolds Phillips remains a mystery. This enigmatic aspect of his persona has made the pursuit all the more challenging and intriguing. His ability to seamlessly adopt new identities and his meticulous planning have left investigators with more questions than answers, fueling the legend of his criminal mastery.
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