All language subtitles for The.Masked.Scammer.2022.DUBBED.1080p.WEBRip.x265-RARBG.en

Hello?

Yes, your Highness, how are you?

Yes, hello.

You know,
I'm calling you on a secure line.

He had an extremely calm,
controlled, friendly voice.

So I've just sent you

a very confidential document.

CONFIDENTIAL

THE MINISTER

MR LE DRIAN

The Minister Le Drian
wants to organize a video conference.

I see Mister Le Drian
in front of me on the screen.

I don't know if it's real or not.

The minister
tells me, "I need a lot of money."

4.8 million.

You've received a
payment order of 886,000 euros.

I think it is between
three or four hundred thousand euros.

5.8 million.

It's very important
that you pay it immediately.

An incredible scam that managed

to extort more than 80 million euros.

The alleged
mastermind of these operations,

Gilbert Chikli, Scam King.

He's got something in
his voice that brings people on board.

He's like a great actor or artist.

It either works or it doesn't.

His latest achievement,

impersonating... Jean-Yves Le Drian.

The amazing
audacity to try everything.

After that, it becomes art,

not fraud.

Theatre.

VOICE RECORDING OF GILBERT CHIKLI

So, let me introduce myself.

My name is Gilbert Chikli.

I don't think I'm evil or a bad boy,

but in the end, that's up to
others to judge

because Gilbert
Chikli isn't who you think he is.

I was born in Paris, in a
little village called Belleville.

At the time, we all lived
in a small studio apartment.

Financially we had nothing,
absolutely nothing,

SQUAT

and I couldn't accept it.

I was a
very clever boy who had an obsession,

which was to try to alleviate
my family's suffering.

In this world,
there is only room for clever people.

Can you move
the chair a bit to your right please?

Yeah, no, a little less. Good and...

I look horrible.

What type of person
are you Shirley?

I'm a mystery... a mystery.

Make me look tanned.
And thin, make me look skinny.

Otherwise it'll be a catastrophe.

SHIRLEY: EX-GIRLFRIEND AND ACCOMPLICE

Money is exciting.
It gets my adrenaline going.

I don't get out of bed without money.

I need money everywhere.

Would you say you're a criminal?

Me, a criminal? Not at all.

On the contrary, I'm an angel.

I do good things with money.

So, well, listen.

I live in the truth.

Tell me a little about
your relationship with Gilbert.

He gave me this ring when I was
25 and I still have it.

There!

No, I don't want to
show you, it brings bad luck.

In the 90s, I was in Paris,

and I was working
for advertising companies

that did false advertising.

It was considered to be a bit of a scam,

but it didn't bother me too much, because

I just smooth-talked over the phone
as a clever way to get them to send money.

I always hung out with
people who make easy money.

When I met Gilbert, I must have been 20
years old.

I was in the car,
like usual, driving around

and in a traffic jam, like everybody
else, I look around.

And suddenly I locked eyes
with Gilbert Chikli.

And he stared right back at me.

Ha!

We hit it off right away.

He was a money maker.

I was always luxurious,
very well off in fact.

But Gilbert was from Belleville.

That's why it clicked
between us. The rich kid and the bad boy.

Gilbert was always a
high roller, a big time player.

He didn't play to win,
he played for the thrill.

What I liked about
him was his intelligence.

In 2005, Gilbert
had a money problem.

Gambling debts.

€200,000-300,000.

Lots of thugs wanted
to get money out of him.

And he told me: "Shirley, I'm fucked, I
need money, how do I get some?"

That night,
I was at my place with him.

I was watching TV.

The underground has been evacuated.

The streets of London are
filled with ambulances...

When I saw
the 2005 London attacks on TV...

A total of six explosions
this morning in the heart of London.

I immediately thought of
creating a scam.

Playing on people's fear

and pretending to
be counterterrorism agents.

And it worked... like dynamite.

I'm going
to tell you a secret.

Human beings are curious.

When faced with a mythical, mysterious
person, they'll go all the way.

I never thought for a single
second that people would believe me.

Do you know why?

Because the most important thing
is that I believed in myself.

Gilbert's role was pretending
to be a secret service agent.

Finding people's weakness is
the first thing, it's the foundation.

Scaring them, saying we know a
secret about them.

And I know a secret about you.

Yes, I know a secret about you.

We play with the psyche of
the person we're scamming.

We managed to find out
if they were a smoker or not a smoker,

if they had kids,
if they cheated on their wives.

We managed to get
into their personal lives.

And we got them to give us money,

a lot of money.

My name is Élise le
Guével, I'm a journalist.

I have worked for Envoyé
Spécial at France2 for seven years.

One night, I'm with a friend,

he's a financial executive
at a large French company,

and he tells me,

"A weird thing happened this morning.

Someone from my department received a call

from someone pretending to
be the CEO of the company.

And this CEO told him,

"one of your bank's clients
is financing terrorism.

We are going to ask you for your
help to fight terrorism."

I have been a financial
director for many years.

In March 2006,

I went through something
that I wouldn't wish on anyone,

the death of my wife,
because of depression.

She committed suicide and left
me alone with three children.

It was a difficult time for me,

I needed to trust,

to find trust in human nature again.

Two weeks later, I'm at the office.

At some point,
a colleague transfers me a call.

telling me "It's the CEO".

Hello?

It's Mr Roger
on the phone, how are you doing?

And he tells me that I will
soon get another call

from a secret service agent.

MASKED NUMBER

I get that call.

Yes, hello.
You know I'm calling you on a secure line.

He had an extremely calm,

controlled, friendly voice.

He told me, "Your role will
be to make a bank transfer

that will be traced by our
team to try to catch them

when they receive the funds."

This is
called an internal crime,

so if you're fit to handle it,

we'll sit together,
otherwise I can contact someone else.

So what I'm asking you
for is no contact between you and me.

You have to make this payment on your own.

I'm starting to have
to really ask myself questions.

When he felt me hesitate,
he told me, "We know who you are,

we know your personal
situation is messy at the moment"

He talked to me about
my wife's suicide, about my children.

He has information on me, a lot of it.

I'm counting on you,
send it right now, it's very important.

I hesitate.

I hesitate, but I'm all in.

In total, the attempt involved
a little more than 10 million euros.

10 MILLION EUROS

I learned that I had
the ability to do incredible things.

Clearly, I could go so much further.

Gilbert, saw the
recipe was making good cakes,

so then he made an entire cake shop.

- Hello?
- Good, are you in front of your computer?

Yes.

You received
a payment order of 886,000 euros.

It was a very exciting job
that got my adrenaline going.

It felt like I was in a movie.

I think it's between
300, 400 thousand euros, more or less.

Every single French
company on the stock market,

the big and small ones
are targeted by these calls,

it's on an industrial scale.

I don't understand.

What time will I
receive the bank account details?

You should
receive them tomorrow.

These victims don't
necessarily seem gullible.

They are professional, competent
people who are driven to succeed,

and I think that's the
leverage the scammer needs.

He had to be found.

How are you?

And you?

Yes, that's why I'm calling you back.
Yes, I was there, I'm calling you back.

When you're young,

there's a top dog, number
one, number two, number three.

Gilbert was a number one.

Come on, sit down.

Two minutes, the lawyer just called me.

When they plot, they're
going to aim for a lot of money. Why?

Because they have
a story and they go for it.

They prepare it and hold on even if it
takes time, even if it costs them money.

But they get better,
they make it better so it works,

so they'll try the first time.

They'll see if they could grab that dough,

and if they didn't get it,
then something is off.

They'll do it again to
see what's not working

and they'll do it better
until they get the real result they want.

PHILIPPE HUETZ: CHIEF OF POLICE PARIS
POLICE. ERIC MOREAU: MAJOR PARIS POLICE

We're rolling, everyone ready?

- Yep.
- OK, let's go.

Did you get it?

Maybe.

Sniper.

What was your first
reaction when you heard about the scam?

At the time, I said to myself,
"the bigger it is, the better it works."

That's the first thought I had.

Because well, it's just massive.

We quickly had about
20 or 30 different cases.

We'd never seen a
method like this used before.

Always the same.

The secret agent, the CEO,

and "we're fighting terrorism."

The investigation turns into
a spider's web.

It's completely international.

The money goes to accounts abroad...

Accounts in countries all over the world

Yes.

I think it's a wonderful scam.
The scammer is very talented.

We had to catch him immediately.

We put a wire on the phone
line that was used to call some victims.

We find out that the owner of the
line is named Shirley.

Éric Moreau.

What an arsehole.

I tell Philippe

that the next morning we'll go
find this young woman at her home.

UNDERGROUND

I was in Paris.

I spent the evening with a very good
friend who stayed at my place.

Poor guy.

We were awaken by the police.

I had a foot on my back,

I was on the floor,

my head was pressed flat on the ground.

There was a foot on my back
I couldn't move,

and they had big
guns like this, long guns.

I asked them, "What did I do?
Why are you here?"

"Counter terrorism service".

I was speechless.

On the wall facing the door, we see
a huge poster of another man.

So I asked her, "Who's the
guy in the photo?"

And she tells me,

"It's Gilbert."

As if to say, "You don't know him?"

Well no.

Shirley, in custody,

as soon as she arrives,
she doesn't want to say anything.

She says nothing,
she knows nothing, she's done nothing.

Then, we realized that
Shirley is an extremely jealous woman.

We played with that a bit.

They were telling
me that Gilbert was unfaithful.

That I was basically cheated on.

It was a bluff, because...

We don't have that info, we have nothing.

And then,

Shirley,

with a stroke of luck, believes it.

And she tells me,
"So he doesn't care about me,

I'll tell you everything."

And then she got going
and for 48 hours, she didn't stop.

At first, I really wanted to be quiet
and protect Gilbert.

But it was out of the question.

I wasn't going to jail.

So, that's why I
told them the whole story.

I had to.

We learn a
whole lot of things.

We know
who is behind the CEO scams.

During the
interview, we get a call at the station

a guy who was pretending to be one of the

group's investigators wants
to speak to Shirley who is in custody.

And the very colleague he's
pretending to be is right in front of me.

So...

So, I quickly understand who is
on the phone and we start chatting.

And he tells me,

"Come see me in Israel, we will chat."

And he says,
"I'll pay you, one-week a vacation

if you put Shirley on the phone."

Obviously, I didn't do it
and I didn't get my one-week vacation.

And now we know he is in Israel,
so we won't be able to arrest him.

I was doing my best
not to get caught.

It was a game of cat and mouse.

I was the master of the game.

Good evening. An investigation into
a new type of non-violent robbery.

Crooks impersonating CEOs.

La Poste office, Michelin, Intermarché
are among hundreds of victims.

His name is Gilbert Chikli.

Today, he's on the run abroad, in Israel.

I was sentenced to two
years in jail,

to sign in twice a month at
the police station,

forbidden to travel,
forbidden to leave the country.

Gilbert didn't care.

But were you sad
that Gilbert was done with you?

Obviously.

We were good together.

True love.

We could have died together.

ISRAEL 2006

In Israel,
he built another life.

In scamming,
you can't have any attachments,

you have to be able to
leave everything at any moment.

Well, he cut ties with me.

My name is Shirly,

I live in Ashdod, Israel.

I am a very simple girl,
very nice, very friendly.

Hello?

I met Gilbert Chikli in 2006.

SHIRLY NUMBER TWO

What do you think about Shirly Chikli?

I don't know, I don't want to know,
I won't talk about it.

I am above her.

I buy her, I sell her back,

and I make her clean the
floor with her hair.

There you go.

My father always wanted me
to go to school, to be a good student,

and to do everything
that's supposed to be done, by the book.

And I was a bit different.

I was looking for a little more.

In 2006, at the time
I had nothing, I had zero money on me.

I remember that a friend of mine
gave me 70 euros to keep me going,

because I had no money.

And one day we hear on the radio

that two French people stole five million
euros, and they are Franco-Israeli.

One of them, perhaps the most
famous in France, is Gilbert Shikli.

In his native country he's considered a
fugitive, but here he lives like a king.

I laughed
and said to my friend,

I told her,

"Oh my, that's a big fish,
if I find him he's cooked."

I go outside, it was right
there, on this street,

and a Mercedes pulls up.
A silver Mercedes.

I said, "Hello, Shalom."

He said, "Shalom."
and looks at me strangely.

And on the dashboard,

there was a magazine in Hebrew.

He said, "Can you tell me what is
written inside?"

And I take the magazine

and I see that it's written that two
French people got away with five million,

and I laughed.

In my head, I know something's up.

He never told me
that it was him in the magazine,

but I knew it was him.

He was
like an angel that came into my life

and only wanted to do good things for me.

Gilbert had a special thing about
him that when he talks,

everyone is captured by his story.

Like a magician.

He did a lot for me, he
spoiled me, presents and stuff,

everything imaginable.

Didn't you ask yourself
where the money was coming from?

I didn't care where it came from.

There was something... a new thing
in my life that was only good for me.

Why would I ask questions?

After 11 months, we got married,
we had a big wedding.

When I arrived in my dress,
I felt like I was in a movie.

There were plenty of my friends who said,

"Shirly, be careful,
the police are onto him."

But I loved Gilbert so much that I
didn't care about any of it.

Gilbert Chikli,
who had never talked to the press,

has agreed to an interview with us.

WHILST STILL WANTED BY THE FRENCH POLICE

GILBERT CHIKLI APPEARS IN A SERIES
OF TELEVISION INTERVIEWS

He's taken refuge in Israel, feels totally
protected, so he'll play with us a little.

We all have something
inside ourselves.

It works or it doesn't.

You're either gifted or you you're not.

It's like like great actors,
great artists, like the greats etcetera.

It either works or it doesn't.

Well, let's say I have a
gift that works, so what?

He functions by being daring.

He can't stop himself
from putting on a show.

A scammer's goal is
getting a lot of money.

Me, I have money,
I've had it, I'll always have it.

So I really think it was all a game.

All these things I've done,
they come from me.

Me alone, only me.

I built a thing that multiplied

because it was
interesting to thousands of people.

I am explaining to
you that this transfer isn't scheduled,

but it has to be done today to
avoid penalties.

So, do what you have to do.

He kept it up,
he increased the pace.

He just about made it a job.

There are offices in Israel,

where there are 50
young people who make the calls.

"Hello, I'm the CEO, I would like a
wire transfer."

He went from two
million euros, to eight million euros,

15 million, 20 million.

It was... well yeah, incredible.

When Gilbert came to
see us, we couldn't understand at first,

ACCOMPLICE X FORMER ACCOMPLICE OF GILBERT

because he wanted us to believe that
by pretending to be a CEO,

we could extort huge amounts of money.

It was going everywhere
and everyone got in.

It was the new El Dorado.

Gilbert was a leader.

He was simply the genius of this story.

But of course, he also
had people doing business research.

There's the blackmailer who leads the
accountant on until the transfer is done.

The cashiers, their
only job is to get the money

and distribute it to
destinations all over the world.

It was intense,

we played the game without
thinking about the risks.

For some, it became a thing.

In fact, Gilbert always kept
my phone number,

and from time to time,
he'd call me to say,

"Hey, well this time,
I know it didn't work."

Or, when it worked, he'd call me
to say, "I got you."

You see, there's a kind of a game,

"I'm safe, I'm still doing my thing,

you keep trying to catch me,
you never will."

Extraordinary.

BY 2009 CHIKLI AND HIS TEAM HAD
SCAMMED ALMOST 60 MILLION EUROS

I'm the third brother.

Since he was born,
you could leave him anywhere.

He'd always get by fine,
we never worried about it,

nobody ever worried about him,
that's for sure.

Everything started
in Rue des Noués in the 20th.

It was a small street in Belleville.

It was two tiny rooms, no shower, no
bathroom, nothing. It was really horrid.

We didn't have a choice,
unfortunately, that's how it was.

My dad was a garage worker,

and my mother, well,
no time to work, five children,

it wasn't easy.

So he understood very early that we
had true financial worries.

By powers of speech,
he'd leave with empty pockets

and come back with full pockets.

The boy didn't know how to stop.

It really drove my father crazy,

he could never find a solution.

He chained him up.

He chained him up.

It's true, it's funny, because today,
it seems a bit psychopathic,

we don't chain up
children, but he didn't know what to do.

He was too hyperactive, he never stopped.

He realized that not only did he
have the gift of gab, he also had talent.

He knew he was such a persuasive
force and he could do what he wanted,

when he wanted.

I was extremely close to my mother,

she let me get away with everything,
and I did anything she wanted.

My mother often explained
to me, that I had to get into the game,

and above all, never underestimate
the person I was talking to.

He did everything for his mother.

His mother loved the casino.

Since he was little, every time she lost
money at the casino,

he'd go to her house and give her money.

I think he had to make
money ever since his childhood.

His mother used to say to him,

"Every morning, there is a
chomp out there for you to find."

He doesn't necessarily see human
beings based on their positions,

social status or personality.

No.

It's "Are you a potential chomp or not?"

"Am I going I find a
way to rip you off or not?"

"Whoever you are,
powerful, humble, small."

That drives him.

So, we were waiting.

We were waiting for a mistake, the
little thing to get back in the game.

So, my department head
was putting on the pressure.

One day,
we get a telephone call.

I recognized Gilbert's voice.

And then like usual,
he teases me a little, saying,

"This time, it worked."

There we go.

For 11 millions euros.

I call a
contact I have at American Express.

He tells me,

"Your wire transfers just got converted
to American Express Traveler's Cheques.

Your traveler's cheques are in a package,

and the package is being shipped by
DHL and sent to Tel Aviv

in one week."

LAHAV 433

POLICE OFFICER

Dominic,
whenever you are ready.

Ready?

Ready.

DAVID KATZ
HEAD OF ISRAELI CYBER CRIME UNIT

I was sitting in
my office, just another normal day,

then I'm getting a call from a colleague
from the Israeli Customs Service.

And he's telling me,

"Listen, David, we have a
situation here at the airport,

we just seized a package,

a FedEx Package containing
1.2 million dollars

worth of Traveler's Cheques
coming from Mexico."

I saw the destination and
the name was "Chikli".

We checked in our database and
we saw that he has double nationality.

The first thing I thought I should
do is give a call to my French colleagues,

to see who this Gilbert Chikli guy is.

I understand that there is a much
bigger picture than

the only 1.2 million
dollars involved in this case.

We bug the package to
wiretap the conversations.

Then I take one
of my detectives.

We give him the clothes
of the delivery company,

we give him the package,

and we sent him to
Ashdod to make the delivery.

We felt stressed because we knew that
without a successful controlled delivery

we will not be able to link the suspect,

Mr Chikli, to the frauds,

and we also knew
that this is a one-shot chance.

One day,
we were at Gilbert's house.

He was supposed to receive a package.

We are all here, his wife, me, everything
is fine but we don't know what's happening

When he sees a guy coming up
at this house and ringing the doorbell,

he opens the door and he sees
that something isn't right,

because the person that gave him the
package something's off about him.

Then, he sees exactly what's going
on, his first reflex was to call UPS,

"No, it's not me, you sent me a package,

I didn't ask for it,
I don't whose it is, come get it."

We understand
that something here is not right.

This for me, was the point

to order the police forces to break into
the house and to make the arrest.

Then it begins,
the dogs come into the house,

they searched the aquarium.

When the police found everything, they
found two here, three there, two here,

and everything, a good ten phones.

They say, "What's all this?"

"No, I'm a collector."

Come on.

We accomplished our mission with him.

Did it feel good?

It felt great.

The primary suspect Gilbert Shikli,

for defrauding a series of banks
and other businesses.

They have no proof, they just
want to take us, we don't know why.

Judge Ezra Kama was not moved,

and determined that Gilbert Shikli
could be extradited.

They're
ruining our lives, ruining them,

because of a stupid story,
I don't even know who invented it.

I didn't know what to do,
I didn't know what was happening.

I was pregnant, I spent my
entire pregnancy all alone.

I was in a very bad state.

I was crying every day with my mobile
next to me, waiting for him to call me.

For everything he'd done for me, I'd said,

"I'll always be there for you."

An artist is like a bird.

When it flies away,
you will never catch it.

Gilbert Chikli has no fear of authority.

He spends 20 months in jail,
and then he's released on bail.

He contacts a movie producer

and he offers to sell
the rights to his story.

The producer accepts.

I think he must have been just as
convincing as when he was scamming people.

So, the producer decides to pay the bail,

and Gilbert leaves a few days later.

IN 2009, CHIKLI BROKE THE CONDITIONS
OF HIS BAIL.

HE ESCAPED BACK TO ISRAEL
USING HIS HIDDEN ISRAELI PASSPORT

SHORTLY AFTER, HE
BECAME A CONSULTANT ON THE FILM

How much
is there in the account?

400 million euros.

Do you think you can handle it?

He's manipulating
them so easily.

Contacting you was a good decision.

Thank you.

Don't tell your mom.

Vincent Elbaz
played him nicely.

He came to our place
to see what Gilbert is like,

to see his mannerisms
and copied him very well.

I had him on the phone again

when the movie came out, at the premiere.

He called at the film premiere?

Exactly.

I was invited by the producer,

and at the end of the screening he calls.

What did he say?

He tells me he's in Israel.

I tell him, "Oh too bad,
you could have come."

He answers,

"No, because apparently I have an
international arrest warrant on my arse."

He says, "You couldn't tell me?"

- Extraordinary.
- Exactly.

DESPITE CHIKLI'S ABSENCE
HIS TRIAL GOES AHEAD IN PARIS WITHOUT HIM

I attended the whole trial.

There were a number of people in the dock,

but not the number one scammer

The one everyone
wanted to hear from, Gilbert Chikli,

isn't here,

on the other hand, there
is a woman who suddenly arrives,

and we film her
without really knowing who she is.

A flamboyant woman, she has a fur
coat, and big black Ray-Ban sunglasses.

Why are you filming our case?
What's your reason?

Okay, no problem.

I'm the investigator from...

I'm Gilbert Chikli's ex-wife.

Cut that now.

I'm the victim of this case.

They all kept kept it up without me and
without giving me any commission.

I am the victim.

There are no victims but me.

So I understand whose lawyers are whose,

and I try to go see Mr Kaminski,
Gilbert Chikli's lawyer.

But every break in the proceedings,
I see him always on the phone,

very agitated,

and someone next to me tells me,

"It's Gilbert, he's calling him."

Chikli would have loved to be there.

Because he can't bear for there
to be a show without him.

It's his show and he is not on stage,

he's not there to defend
himself, Kaminski is.

Was it difficult to defend him?

Well, any criminal defense is difficult.

But he was a brilliant phone scammer,

probably top three in the world,

maybe even the best.

At his level, a little French genius.

A little French genius,
maybe with criminal cases,

but still a genius.

Do you think that his victims
would call him a genius?

I think that from the victims' side,

what must be terrible
for them is the shame.

It's the shame of being fooled by a guy
who didn't go to college,

who grew up in one
of the poorest neighborhoods in Paris,

who picked up a phone,
and by picking up a phone,

took millions from them.

Who are the morons? Who are the dummies?

It's the victims!

The victims are stupid!

But they
were manipulated by him.

But the victims were manipulated
because they are stupid!

We shouldn't twist the story.

COURTHOUSE

Gilbert Chikli is at
the heart of the debate.

He is not here but he is
here, he permeates the room.

He is not here but everyone is
talking about him,

he's really the centre of what's at stake.

And yes, I wanted to meet him, it
was important for me to meet him.

ISRAEL

So we left for Israel
without any guarantees.

I only had his address,

and I told myself, you have
to go and knock on his door.

We arrive, we wait,

we were going to ring the doorbell
and he comes to the street corner.

He says, "Who are you?
What are you doing here?"

He sees the camera.

So I tell him I am a
journalist from France2.

Come on, enter,
I won't leave you at the door.

Gilbert, of course, knows this house.

So we settle in.

I'm going to have a drink,
a small glass of whisky, because...

Gilbert...

We have this kind of whisky.

Gilbert acts with me
like he does with his victims.

I mean, he senses who's in front of him.

He quickly knew
that I felt sorry for the victims.

And when the interview starts, he
talks about it right away,

acknowledging his guilt,

looking me in the eyes saying,

"First, I'll like to say I'm sorry.
I am sorry for all these victims."

Unfortunately, these victims
will have suffered a great deal,

Yes, I'm sorry, I apologize and I
feel deep regret for these victims.

During the
interview, I thought,

"He is clever, so clever."

Because he sensed who I was right away.

Well, it was a game, it was funny,
then I realized it wasn't.

And then at one point he says to us,

"Hey, I'm going to sing you a little song.
Hang on, I'm gonna sing you a song"

♪ I wasn't even 20 years old ♪

♪ I only thought about laughing ♪

♪ I was living in the present ♪

♪ Without thinking about the future ♪

And he starts singing Aznavour.

He says: "Ah, La Bohème, Paris,
Montmartre, La Bohème."

And he sings with a beautiful voice,
he has a very beautiful, raspy voice.

♪ Without thinking about the future ♪

So that's me, I wrote
that. You see I... there you go.

And he keeps glancing at us.

He knows exactly what
he is doing at that moment.

He knows perfectly well that
he's putting on a big show for us.

He's a seducer, all the time.

And he always wants to win.

The man in front of me, I don't
feel as if he is a retired scammer.

I feel like this is someone who
will never stop, who lives for this.

When I leave this house, I ask myself,

"What's his next move?
What's he gonna do next?"

And in fact, he was actually
getting ready for something much bigger.

The human being
is afraid of what he doesn't know.

Daring means to shirk away from nothing,

to not be afraid,
to be who you want to be.

This is daring.

Welcome to Soir3 weekend,

after the three simultaneous
attacks that took place tonight.

It was a
dark year of terrorism in France.

Patriotism is pulpable.

This notion of terrorism
and menace is everywhere.

It's in the air at the time.

There were French hostages being detained
in Syria, in Mali, by terrorists.

Fear is a vulnerability,

and that's typically
what Gilbert Chikli likes to exploit.

I think that at one point, he told himself
that a telephone call won't be enough...

"So I have to make my story and
identity more believable."

So for that, nothing
is better than a visual.

He has to be convincing.

He has to find a minister who is
important, but also not the President.

Jean-Yves Le Drian is Minister of Defense,

the second most important person
in the country,

responsible for the army and the borders.

First, we are in
the midst of an exceptional situation.

In terms of theatre of
operations, threats and conflict.

ACTUAL WHATSAPP VOICE NOTE
BETWEEN CHIKLI AND HIS ACCOMPLICE

Anyway, I sent
you photos of the person.

We need a perfect resemblance.

And in hard plastic, understood?

Latex or hard silicone.

Without even
putting it on, you see it's him.

Because you take it off, put it on
and off, over and over, it doesn't tear.

We just want the mouth
to be open, that's all.

It's very simple, that's all.

Thank you my dear, love you.

SAINT EMILION 2017

My name is Guy-Petrus Lignac,

I'm the owner of a Saint-Emilion
Grand Cru Classé called Château Guadet.

This property has been visited by Prime
Ministers, many ambassadors, consuls,

so I'm not surprised when I get
calls from these kind of people.

It's the January, 23rd,

it's about five minutes to one,
and I suddenly get a phone call.

And it's someone who tells me,

"I am minister Mr Le Drian's secretary,

he wants to talk to you,

but he is adamant that no one may hear
or know what you will be talking about.

So he will talk to you over Skype."

I am a little surprised,
but okay, why not,

so he hangs up and I hang up.

I have no idea of what
the Minister will ask me.

I press the button.

I see, the minister,
Mr Le Drian in front of me.

I know his face,
since we regularly see his face on TV.

Even though he is quite far away from me,

it is the minister's face.

He knows my first name,

It is a very calm voice from
someone who's very sure of themselves.

Mr Le Drian tells me,

"Mr Guy-Petrus Lignac,

I have a mission of the
utmost importance for you.

Can I trust you?"

So I answer, "Yes sir,
Minister, you can trust me."

He explains to me that there
are French hostages in Mali,

and that they have asked for a ransom
from the French government.

We have to get those
hostages out of there.

But he tells me that the French
government never pays ransoms.

So I'm going to need you.

And I need a lot of money.

Don't worry, you will be reimbursed.

You know the
French State won't let you down.

The best person to free
hostages is the Minister of Defense.

My name is Delphine Meillet,

I am a lawyer at the Paris Bar.
I'm an expert in identity theft.

Everything has always been
clear with Jean-Yves Le Drian,

who has a very clean image.

DELPHINE MEILLET
JEAN-YVES LE DRIAN'S LAWYER

above reproach.

He's a very respected...
respectable politician.

A man really serving the State and
the interests of France,

and has been for a long time.

A true, legitimate minister.

When you have the Minister of Defense,

Jean-Yves Le Drian on the phone,

you are immediately impressed and honored.

Hello?

Yes your
Highness, how are you?

16TH AUGUST 2016: RECORDED
CALL WITH THE AGA KHAN

Yes, hello.

Hello.
You are not alone now?

No.

Do you want
me to call you back later?

Yes.

The CEO scam targeted people in positions
in the middle of companies' hierarchy.

In 2015, he changes targets.

Now the targets are upper class people.

The VIPs,

very important people with
very big responsibilities

and a huge amount of money.

The Aga Khan is
a billionaire, he's a prince,

a spiritual leader at the head of a Shiite
Muslim community called the Ismailis,

and for these people, the Aga
Khan is literally the Pope.

Gilbert Chikli says to himself, "I'll
take on the Pope, no problem."

Hello?

Yes, your
Highness, it's me again.

GILBERT CHIKLI DENIES THIS IS HIS VOICE

Could you get this
information within the next few minutes?

Because tomorrow morning we wrap
it up, so I'd like to close the case.

I can't tell
you how long it will take.

But call your bank,
they will tell you immediately.

I think I have a
number to contact you, right? Yes?

Yes, exactly.

Because it is important that you send me
the whole amount, do you understand?

Yes, absolutely.

Listen, I'll look into it right away.

I can give you 5.8.

Yes, absolutely.

4.8 million

Exactly.

And four million.

It's in your interest,
Your Highness.

Okay.

I will see if I can contact the bank.

Very good.
Very good, thank you very much.

OVER THE COURSE OF THREE DAYS THE AGA KHAN
TRANSFERED OVER 20 MILLION EUROS

TO THE CALLER'S BANK ACCOUNT

20 MILLION EUROS

Creativity is
something you put in place,

you invent something
that never existed before.

I wanted to succeed.

In my mind, I wasn't a crook.

I was a person who
managed to convince, that's all.

No more, no less.

He is using the
resources and power of the French State,

the image and authority of
a minister on the phone.

He would also make you feel
honored to be contacted by the minister,

meaning your are trustworthy, since
you were asked to keep the secret.

There are a lots of aspects of
humanity being exploited by this scam.

He'll use your
sentimental, patriotic feelings,

to put pressure on you with speed,

sense of urgency, danger,
responsibility, honor,

and with that all added up,
you will give in.

How do you resist? It is very hard.

It doesn't surprise me that

with aplomb and authority,

and by pushing
the right buttons, once again,

"terrorism, help us,
France will pay you back,"

he gets them to pay.

Always with the same methods.

Self-confidence, lots of self-confidence.

This is the hardest to swallow,
being completely fooled by a scammer.

a jeans seller from Belleville.

Gilbert Chikli never loses composure.

Never.

The only time he gets angry
is when he realizes he has been fooled.

I am Sophie Grenier,

I'm the Financial Director of the Landes
Chamber of Commerce and Industry.

I am shall we say, a meticulous person.

I like precision, organization.

I'm like a flight attendant.

On February first, 2017,

I am at the dentist to schedule
my next appointment,

and in that moment, I get a phone call.

He tells me that Minister Jean-Yves Le
Drian wants to have a video conference.

Well, I have to pick up my son in school,

and at the same time I have to organize,

or at least participate in,

a video conference with the
Minister of Defense.

This was very far-fetched.

A Wednesday unlike any other.

So when the time comes, I get connected

and I find myself in front of the
Minister of Defense, Jean-Yves Le Drian.

But after the video conference, I think
it's a joke, I don't know if it is real.

I just sent you a
very confidential document,

tell me if you received it?

Yes, I did.

To reassure me,
he sends me a letter

in which he tells me that this operation
is completely guaranteed.

Let me have a look at it,
maybe we can read it together.

Yes, go ahead.

"Following our
video conference

concerning the liberation of a French
national held in Mali..."

Wow, that's really terrible.

Yes.

The letter he sent me isn't justified

and it is full of spelling mistakes.

MISTER SOPHIE GRENIER

So, after this call, I ask
myself, "what the hell is this?"

This is so strange, what's going on?

I really don't understand,
so I start wondering.

So, I call my General manager
and I tell him the story.

He says to me,

"Sophie, it's really a
scam, it's not possible.

Listen, I'll ask around to
confirm that it is really a scam."

So, I call the police.

We have an individual who spends his
time, calling embassies and consulates.

MICKAEL MANDINE HEAD OF
SCAM AND FRAUD POLICE NATIONALE

He would call around 180 organizations.

Did you
think it might be Gilbert Chikli?

I already had in mind that
Gilbert Chikli wasn't far away.

When you heard this
story, what did you think?

I was shocked.

For me, this kind of a fraud...

unbelievable.

To prepare and to wear a mask,

and then target with video calls
very high-level officials,

and to persuade them to
send money to free prisoners of war.

This is incredible.

One thing for sure, that at that moment,

we all understood
that our rival is an expert.

We had to find the identity
of the man behind the mask.

My mission is to make him believe
that I'm going to pay him the money,

and for that he has to give me a
European bank account number

that would allow
them to trace the whole network.

Since he tried to play me,

I figure that I'm going to play him.

Two days later, I'm at home and he calls
me, my mission begins.

Hello

FEBRUARY 3RD, 2017: RECORDING OF THE PHONE
Call BETWEEN SOPHIE AND THE FAKE MINISTER.

GILBERT CHIKLI DENIES INVOLVEMENT

Yes, Mrs Grenier,
so then, how are you making your payment?

On the internet? Tell me
how you will proceed.

Well yes, I will pay via the internet,

I'm going to connect to my different
banks and that's it.

What are your banks?

- I have BNP,
- Yeah.

I have the Caisse
d'Épargne.

So we can take out
between 800 and 900 per day then?

- Yes.
- Understood.

I'm trying to be
very focused on what I say,

not to make any mistake that could lead
him to think we're setting a trap for him.

We are on a tightrope.

Alright, I'll call
you back in exactly half an hour,

Be available.

- Okay.
- Goodbye, thank you.

- Goodbye, thank you sir.
- Goodbye.

Do you have the
impression that he believed you?

Oh yes.

I'm under the impression he believes me,
that's what makes it fun tricking a thief.

I go to the police station.

There are several of us in the office.

We set up a listening system and then
we wait for the famous phone call.

There's a great deal of tension.

Everyone is looking at my
phone, we are all waiting for the call,

nobody moves, there isn't any noise.

MASKED NUMBER

When the phone rings, it is the
big moment, the finale.

Are you in front of your computer?

Yes, I am.

MASKED NUMBER

I'm in the middle of doing
fake work on a real computer.

So I say, "Give me the account number."

And says, "No,
we're going to do it together."

[Gilbert Chikli For the first operation,
we have to witness the transfer,

it is very important.

Okay...

Ah, I was thinking that he would
give me the account number,

I would hang up the phone and
the case would be closed.

It's getting complicated.

So, I'm giving you
the number. S... four... three.

S... four... three

I type each number
meticulously after he says it.

nine, zero

The room is completely still.

- 36.
- Yes.

I'm waiting for the
last number of the account.

- Yes.
- 83.

I'm ready to type.

42.

He gives
the last number of the account.

55.

And I say, hang on,
enter transfer validation.

Oh, I tell him there's a problem.

Ah, it seems to me like it's not working.

No, it doesn't seem like... no, not working

At this point he gets angry.

This isn't normal.

The line is very good, so check it,

there's no reason it shouldn't work.

- And he hung up.
- Goodbye.

I think he understood that he'd been had.

We had the bank account of
the fraudster who committed the fraud.

We come to the evidential conclusion

that the man behind the mask is Mr Chikli.

When I realized that this was the same guy

that I was part of the investigations

concerning his first frauds ten years ago,

I was quite surprised,

because to be frank,

you need to be bold to execute
this kind of fraud against a victim.

We decide to drive to the
destination of Chikli's house.

We discovered that Mr Chikli had
left Israeli ground for Ukraine.

Lose? I don't lose.

Nothing is easy, especially not escaping.

Disappear? Why not?

There is a
city in Ukraine called Uman, that

is very important for Jewish pilgrims

who go there to pray on the
grave of Rebbe Nachman.

He wanted to go to Ukraine
to do a... How do you say? Pigrinage? Pigri?

A pilgrimage.

Yeah, that.

He wanted to go to say
thank you. No, really.

- It's not true. Is it?
- Yes. In Ukraine, in Uman.

He went there for a religious trip?

Yes, he wanted to
go to Uman to see the rabbi.

He was always
there for his family.

He spoiled the children.

Gilbert was like a Robin Hood.

Why?

Because he always wanted to help the poor,

but to help the poor,
he had to do something that isn't...

following the rules.

In this case, the main
victims transferred 73 million euros.

It was pretty incredible.

We are informed
that Gilbert Chikli is in Ukraine.

We need him extradited.

We have to be very
quick, before he leaves a second time.

In Ukraine, the
sand-clock started to tick

because we had to speed up all the
proceedings in order to arrest him there.

An arrest warrant is issued.

The Ukrainian police follows every move.

- I copy your message.
- They stay on him.

I copy your message

Police!

Hands behind your back.

His face. Hands behind your back.

When he gets arrested,

the Ukrainian police took
three phones from him.

Inside, all his WhatsApps,
all the photos, the videos,

and we find something very precious for
us and the investigation.

Despite the blurriness
and poor quality of the video,

the figure really
looks like Jean-Yves Le Drian.

Of course, but how
many times do I have to ask you?

Let him do what has to be done, and
let's get out of here already!

If he needs
something, tell him to call me. Okay. Bye.

So, what do you want to know?

LUDOVIC ELBAZ EXTRADITION LAWYER

I've been a lawyer for ten years,

I have an office in Paris and
an office in Israel.

Hello?

I just landed, I'm at Charles de
Gaulle airport, and I get a call.

I am told Gilbert and his associate
have been arrested in Ukraine.

Arrest warrant, extradition,
right now, they're in jail.

I have to react super quickly,
get a plane to get back to Ukraine.

When I got my permit to
go see them in jail,

it was quite extraordinary.

It's an insane context.

The prison guards are members of the army,

there are 50 prisoners per cell,

there are two-meter tall prisoners covered
in tattoos with swastikas in the back.

It's nothing like a French prison.

I receive a call from Ukraine.

And he tells me,

"Shirly, Interpol have caught me."

My heart sank.

"I wasn't feeling well,
I cried, and I said,

"What? I'm on my way."

I waited for the morning,
I went to the courthouse,

and I found Gilbert in a cage.

He tells me,
"Shirly, sorry, Shirly, sorry."

I say, "Don't worry, I'm with you."

I grabbed his hand
and said, "I won't abandon you.

I will be with you, I'm not leaving
Ukraine until you get out of here."

And I did everything I could.

Everything he wanted
brought inside, I brought it inside.

I brought him a bed.

So he could sleep well,
even vodka, alcohol, everything.

Let's toast with the vodka Absolut.

Here in Kyiv, in prison.

Come on, you're ready?

To our release God willing.

To our release
and our millions.

Positive things.

I brought him meat.

Here is our lunch.

I even had a fridge delivered to him.

Here is the fridge.

Here's your purchase of the day, Gilbert.

for today's purchase,
I have a fridge so we can have ribeye.

Fuck you to those

who thought we were suffering.

We are bosses and we'll keep
being bosses. Bam!

Fuck the French
justice system. Fuck you, I'm not coming.

And even if I come, fuck you anyway.

Right, thank you, fuck you too.

AFTER SPENDING THREE MONTHS IN A
UKRAINIAN PRISON

CHIKLI IS EXTRADITED BACK TO FRANCE

AGAIN

Believe me,

I could have done much more than this.

I could have entered any system,

I could have entered a political
system, whatever you want.

I swear, this is true.

It is certain that if
Chikli hadn't been arrested in Ukraine,

we would have faced a new wave of scams.

On the phone we seized,
he has masks of several political figures.

Can you
look at Macron please?

But we mainly notice on his phone

that he is trying to find a
mask of Albert of Monaco.

You put it down and
the plastic stays straight, alright?

Without putting it on, you
see that it's the prince.

I believe
a large scale scam was being put together.

What we saw with Jean-Yves Le Drian,

we would have seen it with
Albert of Monaco.

How do I defend the fact that Gilbert had
the mask of Prince Albert on his phone?

Maybe he has a particular
affection for Monaco.

I don't know.

Another trial is starting
this afternoon,

of a rather extraordinary scam.

Listen to this, seven people are on
trial for having impersonated

the Minister of Foreign
Affairs, Jean-Yves Le Drian.

Was the office similar to yours?

They were... talented, yes.

And unfortunately
some people were victims.

They imitated my
voice well but it can't be me,

that's it.

Well, it could be a fabulous movie script

but the true story will
play out here this afternoon.

The alleged mastermind behind
these operations, Gilbert Chikli,

King of Scams,
a 54-year-old Franco-Israeli.

With just a phone,

getting people to hand him
bags with thousands of euros.

It is absolutely humiliating,

and he created extremely severe
narcissistic wounds on his victims.

I discover
Gilbert Chikli there in the dock,

and I see he has a sort of fan club there.

He has a sort of support
committee and they're so loud

that the judge has to ask them to be
silent when he is being questioned.

Gilbert Chikli has a mixture
of flamboyance and denial.

"Not at all, look at me,
I'm not the genius they say I am,

you're giving me way too much credit.

Look at me, I am tired,
I'm I sick, leave me alone."

He was playing a role with the lawyers,

playing a role with the judge,
with the prosecutor he knew so well.

I like a challenge, I've
always liked a challenge.

It's like a boxing match, you always want
to be the world champion.

I don't lose.

Either I win, or I learn.

And when you have this ability,
you don't fear anything.

In fact, I think that
Gilbert Chikli is a police fantasy,

and that too much has been made of him.

During the trial,
we start analyzing the images.

We see a man in make-up,

STEPHANE SEBAG, CHIKLI'S LAWYER TWO

apparently sitting at the desk
of a minister,

and the court will ask itself the question
as to whether it is indeed Gilbert Chikli.

He claims the character
is much taller and bigger than him,

so it can't possibly be him.

The forearms of the
person in makeup are hairless.

Gilbert Chikli has hair all over his arms.

He's going to say
"You can see my arms, it can't be me."

We make him listen to the
voices recorded by the victims.

From then on, he won't say a single word.

And on the third day of the hearing,
we hear the voice recordings.

And I can tell you...

There are powerful and important moments
in the hearing and this was one of them.

Hello?

Yes, do you have an update?
It's in your interest, your Highness.

Okay.

It's 100% not Gilbert.

So I'm calling you because

we have to transfer you the funds...

What time can you call me back?

In about
an hour if you'd like.

Okay.

Isn't this Gilbert Chikli?

You can't believe
I'm going to answer your question.

Seriously.

If I call you back in an hour,

give me the exact costs so I know
how much I need to transfer back to you.

Ah, it's extraordinary,
because it's really his voice.

There is no doubt. It's incredible,

it's... it's him, without a doubt.

- It's him?
- It's him.

- Are you 100% sure?
- Oh yes, I'm sure.

- No doubt?
- Absolutely no doubt.

The voice that
we heard for two days, Chikli

was exactly the same as
the one in the recordings.

It was an exceptional moment.

Everyone recognized the voice,
no ambiguity. At all.

Now justice.

The fake Le Drian sentenced to
seven and eleven years in prison

by the Paris Criminal Court.

Gilbert Chikli, 54,

guilty of assuming
the identity of Le Drian.

BETWEEN 2005 AND 2017 GILBERT CHIKLI
SCAMMED OVER 100 MILLION EUROS

HE WAS SENTENCED TO 11 YEARS IN
PRISON AND FINED TWO MILLION EUROS

I felt awful.

I looked at him with tears in my eyes.

I was alone.

I couldn't live like this,
without Gilbert.

I go outside to breathe a little,
and I see a journalist.

He says to me, "Who are you?"

I told him, "I am Gilbert Chikli's wife."

And he laughs.

I asked him, "Why are you laughing?"

And he told me, "She is
Gilbert Chikli's wife."

I didn't even ask who this woman was.
I didn't want to believe in anything.

I said, "That's it, stop."

SINCE HIS ARREST IN UKRAINE,

GILBERT CHIKLI HAS STARTED AN
ONLINE RELATIONSHIP WITH ANOTHER WOMAN

For fifteen years,
I did everything for him.

I waged war with everyone for him.

After everything you give to someone,

in the end, it's over in two seconds.

My children have suffered everything.

Up till now, my little one, she cries.

She cries at night,
she still wants her dad.

She doesn't understand
why he is not there.

It wasn't supposed to end like this.

Gilbert Chikli is
colorful, funny, sarcastic, seductive.

He pretends to be Arsène Lupin,

a gentleman thief.

I steal from the rich, I am just clever.

But in fact, he doesn't
steal from the rich.

He crushes conscientious
people who want to do good.

He wants to be Robin Hood,
but he crushed people.

It was a massive blow that would
prevent me from holding a pencil

for more than two years.

My boss fired me, I became unemployed.

I started seeing a therapist.

I was really at my lowest point.

He's a guy that has no
morals, who destroys lives.

The scammers contacted the
entire French administration.

It's an extremely serious scam that could
have put French foreign policy at risk.

We have to remember that at the time,
there really were French hostages

who were really killed in 2015.

This case could have been much worse.

Chikli could have had blood
on his hands, we got very close.

I feel it will never be over for him.

He will die on stage.

If I had to leave a
message for all who will listen to me,

first of all, I would like to say sorry,
from the bottom of my heart.

But I am Gilbert Chikli,

and I will always be Gilbert Chikli,

and I will leave as
Gilbert Chikli. That's all.

SHIRLY NUMBER TWO HAS FILED FOR DIVORCE

AND IS NOW TRAVELING THE WORLD AS A TOP DJ

SHIRLEY NUMBER ONE HAS PUT HER
LIFE WITH GILBERT BEHIND HER

AND TAKES TIME FOR HERSELF

SOPHIE CONTEMPLATED A
JOB IN THE SECRET SERVICE

BUT HAS DECIDED TO KEEP WORKING AS A
CHIEF FINANCIAL OFFICER

GUY-PETRUS STILL PLAYS HOST TO MANY
FAMOUS POLITICIANS AT THE CHATEAU GUADET

BUT POLITELY DECLINED TO PAY ANY
MONEY TO THE FAKE MINISTER

Subtitle Translation by: Adefoluke Adebayo