Tonight, our story starts in Connecticut where this woman got one of those e-mails. HANSEN: Voiceover And before she realized it, she was caught up in a sophisticated scheme that stole her life savings, but she felt so foolish, she was reluctant to tell anyone.
It runs the whole gamut. PEREZ: Well, you know, these scammers, these cybercriminals, are extremely intelligent in psychological warfare. For Shireen, it involved a series of phony Lauderdale MN sex chat free, starting with an e-mail from a lawyer overseas, Barrister Davis, about a tragic accident. Well, to begin with, the lawyer sends this real looking newspaper clipping about the accident.
In order to get you hooked, the scammers start small. So in a way they have her on the hook now. HANSEN: Voiceover To convince Shireen it was all real, the scammers poured it on, sending her official-looking e-mails, not just from the lawyer but from banks and government officials.
And there was more. They were sending her these forms in color with seals and official-looking stamps, all telling the same story about her multimillion-dollar inheritance. It lists her as the beneficiary.
These are very convincing documents. The meeting of the board of directors held on March 7, She has to continue. She could almost see the money. She can smell it, she can taste it in her bank. Crooks are moving in for the big score. The documents looked so real, and Shireen wanted to believe them so badly, even though at first she had her doubts. I south asian speed dating Pueblo CO going to.
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Could we crack the case and lure the thieves out from behind their computer keyboards into plain sight? Davis, I received your e-mail and noted the content. They want even more. Our chance comes when the thieves send this e-mail saying the money transfer is finally ready, but the bank is asking for more money than ever before. At first the thieves refuse to meet, but we keep dangling the offer Lansing MI online dating headlines pay that million dollar fee if only I can meet them in person.
Hansen speaking on phone; Shireen speaking on phone; Hansen speaking on phone; money; Hansen speaking on dates for couples Lauderdale. I want to help her. I want to get this thing done. Voiceover Remember, in earlier investigations, we discovered the Nigerian scammers already have people based in London.
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Davis, you need to listen to me. Without a face-to-face meeting, she says she has no hope of raising the money. Chris has been helping—willing to help me, but he wants to meet someone in person. Not exactly how scammers like to be greeted. Voiceover We may never know if it was the media frenzy or something else that scared them off, but in the end, Barrister Davis backs out, leaving Shireen angry and disappointed.
But why was this money funny? So we write back that Shireen has found a new friend with lots of money. Davis, I spoke with my friend today and he says he will definitely loan me the money. This ring of thieves apparently is brazen enough date an Phoenix Arizona AZ woman operate right here at home on US soil.
The barrister tells us to Scottsdale AZ dating scams on the internet a man he calls a diplomat, somebody going by the name of Jeffrey Grant, to work out the details. Unidentified Producer: Speaking on phone Do you physically have the fund that she is suppose to receive?
How are you? Shireen and I actually got in a little early. Yeah, Mr. Grant is here.
During that trip she met with people she thought were bankers and lawyers, and she remembers they gave her date spots in Lancaster sneak peek at what they said was her fortune. They all like covered with black.
And they explain to her that this money now has to be reconverted into usable money, and the only way to do that is to dip it into this very extremely expensive chemical in order to make the money legal so that you can use it. But in a magic truck fit for Houdini, he showed us how the thieves convinced Shireen that the money was real, by washing a couple of select bills before her very eyes. PEREZ: They hand her the money so that she can, for the first time, see and feel the money in her hands.
Take this money and go out to the store and go spend it. The scammers use simple supplies, Elmers Glue and some iodine to put a black coating on a couple of real bills. After it dries, the black is easy to wash out. When we called Mr.
Grant earlier to set up the meeting, we asked about the chemicals. Money being dyed; money being washed; pill being crushed; chemicals being put into water; water being swished in cup; money being cleaned; phone. Paterson only free trial Speaking on phone She said something about chemicals or a person with chemicals that would be needed? Coming up, Shireen is told her inheritance NJ mobile dating just a car ride away, packed in a trunk, stored in an underground vault.
PEREZ: Part of the problem with investigating these crimes is that most victims will never come forward. They do not want to let their families know.
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And these scammers realize this and they use that very fear against them. To our surprise, the meeting is happening right here in the US, in a hotel room we rented in Greenville, South Carolina.
It seems as if Mr. But Mr. Grant quickly puts a woman on the phone. But I think we have the local ring here. In fact, the scammers apparently think they can take us for even more money. But before we hand over the cash, I have a few questions, like confirming the exact amount of money we need to pay. Voiceover But with each question, the answers get more free chat Bronx NY. I mean, do you have a receipt with you or?
Grant who I really am. They give you the documentation. They release this crate. Voiceover Mr. I mean, you told me that you were Elkhart woman dating internet Grant from South Africa, and the very least you can do is prove that.
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Otherwise, I have no reason to believe you. You offered me money. Have I told you my name is Jeffrey Grant? I have not.
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There were phone calls to set up the meeting. Remember when he first walked into our hotel room and Barrister Davis wanted him to call? Explain that to free love community Pembroke. Because people are ripping Africans off, right? If this woman is right here, telling you she cheated with people overseas for two years or whatever—tell the truth. Why are you doing that?
Greenville police had been monitoring the meeting on their own from an ading room. They were tipped off to our meeting by the police in Connecticut who originally launched the investigation. HANSEN: Voiceover But the job of determining just who the so-called diplomat really is and how far his crime ring stretches is Chesapeake VA girl dating guy beginning. In fact, records show that three years ago, in the bar at that same Hyatt hotel where we met him, Kenneth Ojua allegedly tried a similar scam on a doctor from Texas.
Voiceover When Detective Dave Winer showed me romantic date South Carolina evidence, he said smuggling black money out of Africa was part of the scam three years ago. WINER: And according to the doctor, he had seen some type of foot locker full of money that was black.