Does the IP have the text message saved? *
Does the IP have the account number where the money was transferred to?
go to and search the iban number. is it an irish bank?
Which bank?
Obtain Section 52 order from District Court. <br> Q. Have you obtained the Section 52 Order.
Send the Section 52 order by email to <br> Have you sent the order to BOI?
Have you received the information back from the bank?
Suspect Identified?