I have filed complaints with the IC3, US Secret Service, local Police Department and Bank of America Security Department.I was intrigued by the details that this thief has memorized or maybe its all in a book that he refers back too, I don’t know.Since starting HAVOCA in 2001 we have tried desperately to locate useful, recovery related, material and locate it all in one place.Where possible we have included the copyright information and/or a link back to the source material.He left Manchester after he “got a letter from his bank” attesting to his wealth and identity and went to stay with his sister, Jan, in Hampshire, UK.
Try not to be overwhelmed by the shear amount of detail.
While he was there, he became ill and required hospitalization. He said his bid was taking longer than expected and with the needed funds for the hospital he was going to be jailed if I couldn’t raise the funds to help him.
So I sent 50 to a “friend’s wife, Monica” in the Philippines.
Your journey is ‘yours’ and yours alone, however, here at HAVOCA, as you take each step, we’ll be here right behind you.
There is a wealth of information for survivors available on the internet but it does tend to be rather difficult to find.