Jime Dimoni News Today

>> from paris? >> from paris, yeah. >> mr. basille seems charming. he shows me his so-called credentials. >> thats my passport. thats my passports. two passports. >> he decides its time to get me on the phone with one of his business associates, maybe because he wants to convince me hes part of something big, something real. >> hello, yeah, hello, sir, this is basille. please, can i -- im here with a jim e. dimoni. please talk to him, please. >> hello. this man seems sure hes going to get 14,000...

Clearance. >> for a diplomat, anthony isnt very diplomatic. hes glued to a cell phone and doesnt like it when i ask when i get my money. >> do you think we can finish today? >> i can finish it today. depends on you. instead of standing here. >> diplomat anthony wants $5,800. if i pay, he says hell release a big pile of cash thats being stored at the airport and ill get my $3 million bucks. i would love to bait him more, but i sense hes getting antsy and suspicious. so i decide to tell him who i ...

In london in our rented pub equipped with hidden cameras were meeting mr. amoa, who says hes a diplomat. im supposed to give him $12,000, a fee for him to expedite my receiving $2 million as a reward for helping a poor, sick widow. of course, we know this is all a major league scam, but i want to appear to be a diligent businessman. so i ask for some identification and some proof this is all real. right, so the document, your diplomatic documents are kept at the airport so you cant carry them wi...

>> were not giving this guy the thousands of dollars he wants, but we are giving him the runaround, some big time scam-baiting. and we want to stall him as long as we can. its a little early, but i think we should toast this with just a little sip of champagne. my clocks a little messed up here from all the travel. but always good to have a touch of champagne. so, now, do you have kids? >> yeah. >> how old? >> the first one is 8, and then we have twins. >> twins? >> yeah. 16 months. >> wow. that...

Opportunity. who wouldnt be? im told i can earn millions. i ask my overseas friend, paul, to help me understand. he explains ill get my millions if i help in the transfer of another huge amount of cash. so this money is just kind of floating around and you just need a place to park it so you can get at your share and then i will get my share? >> exactly. exactly. >> of course, the whole thing has to be kept strictly confidential. >> i dont want you to discuss this with any persons, even with you...

With information we had concerning his accomplice, the one who called himself paul on the phone. remember, we learned pauls phone number was associated with other internet scams. the same phone number that paul uses, right, is also being used by a guy named douglas como, who is tied to a "please help me" type scam. its tied to a yuma gagat whos involved in a lottery scam, and to a sandy yumna who is involved in international transactions. >> thats the problem. lots of people pick up their cards ...

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