OwlCyberSecurity - MANAGER
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Date: Wed, 22 Nov 2023 15:28:33 +0000 From: Lawyer franklin dold <info@franklindoldlawfirm.com> To: Dave <drcontracting@charter.net> Message-ID: <D05E57F0-3536-4B4D-9252-6995313B421D@edison.tech> In-Reply-To: <B0CDE3C6-9AF7-4D2A-A1B9-B2A6C2D93183@charter.net> References: <3D7760CD-9E64-4CA8-90A4-D50346642EB7@edison.tech> <B0CDE3C6-9AF7-4D2A-A1B9-B2A6C2D93183@charter.net> Subject: Accounts MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="655e1e21_66334873_1da" --655e1e21_66334873_1da Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: quoted-printable Content-Disposition: inline =20 =20 =20 Good afternoon Mr Dave hope everything is cool with you. Respectively, I= have been able to procure the account details and given it out to Miss L= isa so kindly get into possession of it from Miss Lisa and make the accur= ate transfer. Thank you =20 =20 =20 =20 =20 =20 =20 =20 =20 > =20 > On Nov 5, 2023 at 6:39 PM, <Dave (mailto:drcontracting=40charter.net)>= wrote: > =20 > =20 > I asked her to contact you =20 > =20 > =20 > Sent from my iPhone > =20 > > =20 > > On Nov 5, 2023, at 12:35 PM, Lawyer franklin dold <info=40franklindo= ldlawfirm.com> wrote: > > =20 > =20 > > =20 > > =EF=BB=BF =20 > > =20 > > > > Hello Mr Dave , how are you doing , can you tell Miss Lisa to answer= me , am back from Scotland and came to the hotel but she is no where to = be found ..thank you . > > =20 > > =20 > > =20 > > =20 > > =20 > > =20 > > =20 > > > > =20 > > =20 > > > =20 > > > On Nov 1, 2023 at 10:29 PM, <Dave (mailto:drcontracting=40charter.= net)> wrote: > > > =20 > > > =20 > > > Safe travels =20 > > > =20 > > > =20 > > > Sent from my iPhone > > > =20 > > > > > > =20 > > > > On Nov 1, 2023, at 6:27 PM, Lawyer franklin dold <info=40frankli= ndoldlawfirm.com> wrote: > > > > =20 > > > =20 > > > > =20 > > > > =EF=BB=BF =20 > > > > =20 > > > > > > > > I know sir but there is nothing I can do at the moment unless we= wait for next-week =46riday as I told you and am still in Scotland, i wi= ll be back to London nex Wednesday .thank you . =20 > > > > =20 > > > > =20 > > > > =20 > > > > =20 > > > > =20 > > > > =20 > > > > =20 > > > > > > > > =20 > > > > =20 > > > > > =20 > > > > > On Nov 1, 2023 at 10:09 PM, <Dave (mailto:drcontracting=40char= ter.net)> wrote: > > > > > =20 > > > > > =20 > > > > > Okay she will be disappointed =20 > > > > > She=E2=80=99s very depressed tonight =20 > > > > > =20 > > > > > =20 > > > > > Sent from my iPhone > > > > > =20 > > > > > > > > > > =20 > > > > > > On Nov 1, 2023, at 5:53 PM, Lawyer franklin dold <info=40fra= nklindoldlawfirm.com> wrote: > > > > > > =20 > > > > > =20 > > > > > > =20 > > > > > > =EF=BB=BF =20 > > > > > > =20 > > > > > > > > > > > > Hi Mr Dave , am very sorry I lost my bank card and am = waiting till next =46riday to get a new one , miss Lisa might think am av= oiding to help her but this the honest truth , I can=E2=80=99t do anythin= g until next =46riday .thank you =20 > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > =20 > > > > > > > =20 > > > > > > > On Nov 1, 2023 at 9:36 PM, <Dave (mailto:drcontracting=40c= harter.net)> wrote: > > > > > > > =20 > > > > > > > =20 > > > > > > > Thank you, Mr. =46ranklin =20 > > > > > > > I am just been talking to Lisa and she is waiting for me to= give her some money, one thousand dollars for the loan. > > > > > > > =20 > > > > > > > She is feeling very hungry lately and she has no money. Is = there a way you could help out and I will reimburse you=3F > > > > > > > =20 > > > > > > > Lisa and I would appreciate it very much > > > > > > > =20 > > > > > > > Sent from my iPhone > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > On Nov 1, 2023, at 4:14 PM, Lawyer franklin dold <info=40= franklindoldlawfirm.com> wrote: > > > > > > > > =20 > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =EF=BB=BF =20 > > > > > > > > =20 > > > > > > > > > > > > > > > > No sir , I already try my best and Lisa is trying all wh= at she can for a loan too , without paying the taxes there is no way her = accounts can be unfrozen ,thank you. =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > > =20 > > > > > > > > > On Nov 1, 2023 at 8:06 PM, <Dave (mailto:drcontracting= =40charter.net)> wrote: > > > > > > > > > =20 > > > > > > > > > =20 > > > > > > > > > Thank you =20 > > > > > > > > > I was hoping that Lisa=E2=80=99s account could somehow = be unfrozen =20 > > > > > > > > > =20 > > > > > > > > > =20 > > > > > > > > > Sent from my iPhone > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > On Nov 1, 2023, at 2:19 PM, Lawyer franklin dold <in= fo=40franklindoldlawfirm.com> wrote: > > > > > > > > > > =20 > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > =EF=BB=BF =20 > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > Hello Mr Dave , this is a quick reply to your email = , I know about this firm already and they can=E2=80=99t help in matter li= ke this , it doesn=E2=80=99t matter any high profile lawyer we will conta= ct sir all we need is to pay the taxes ,thank you . > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > > =20 > > > > > > > > > > > On Nov 1, 2023 at 6:05 PM, <Dave (mailto:drcontrac= ting=40charter.net)> wrote: > > > > > > > > > > > =20 > > > > > > > > > > > =20 > > > > > > > > > > > I was just wondering if this would be of any help= =20 > > > > > > > > > > > maybe contact them=3F > > > > > > > > > > > =20 > > > > > > > > > > > I would appreciate your opinion > > > > > > > > > > > =20 > > > > > > > > > > > =20 > > > > > > > > > > > Sent from my iPhone > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > Begin forwarded message: > > > > > > > > > > > =20 > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > =46rom: Casey Majestic <cmajestic=40bcma.net> > > > > > > > > > > > > Date: October 9, 2023 at 4:23:02 PM EDT > > > > > > > > > > > > To: Dave <drcontracting=40charter.net> > > > > > > > > > > > > Cc: Glenn Smith <gws=40bcma.net>, Wendy McLau= ghlin <wsm=40bcma.net> > > > > > > > > > > > > Subject: International tax referral > > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > =EF=BB=BF =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > Dave, > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > I spoke to a tax attorney that I know about regar= ding the international tax issue that you mentioned. There are two pot= ential firms I would recommend you contact: > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > Dykema Gossett, 313-568-6800 > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > Honigman, 313-465-7000 > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > Unfortunately, I do not know who can assist you o= r your friend at those firms. I am confident that they will be able to= help, though. > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > Casey J. Majestic, Jr. > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > Bensinger, Cotant & Menkes, P.C. > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > 122 W. Bluff Street > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > Marquette, MI 49855 > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > (906) 225-1000 > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > =20 > > > > > > > > > > > =20 > > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > =20 > > > > > > > > > =20 > > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > =20 > > > > > > > =20 > > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > =20 > > > > > =20 > > > > > =20 > > > > =20 > > > > =20 > > > > =20 > > > > =20 > > > =20 > > > =20 > > =20 > > =20 > > =20 > > =20 > =20 > =20 =20 =20 --655e1e21_66334873_1da Content-Type: text/html; charset="utf-8" Content-Transfer-Encoding: quoted-printable Content-Disposition: inline <html><body><div id=3D=22edo-message=22><div></div></div>Good afternoon M= r Dave hope everything is cool with you. Respectively, I have been able t= o procure the account details and given it out to Miss Lisa so kindly get= into possession of it from Miss Lisa and make the accurate transfer. Tha= nk you <br><div id=3D=22edo-meta=22><div id=3D=22edo-signature=22 st= yle=3D=22font-family: sans-serif, 'Helvetica Neue', Helvetica, Arial;=22>= </div></div><div id=3D=22edo-original=22><div><br><br><blockquote type=3D= =22cite=22 style=3D=22margin:1ex 0 0 0; height: min-content; border-left:= 1px =23ccc solid;padding-left:0.5ex;=22><div>On Nov 5, 2023 at 6:39 PM, &= lt;<a href=3D=22mailto:drcontracting=40charter.net=22>Dave</a>> wrote:= <br><br></div><div><meta http-equiv=3D=22content-type=22 content=3D=22tex= t/html; charset=3Dutf-8=22>I asked her to contact you <br><br><div d= ir=3D=22ltr=22>Sent from my iPhone</div><div dir=3D=22ltr=22><br><blockqu= ote type=3D=22cite=22>On Nov 5, 2023, at 12:35 PM, Lawyer franklin dold &= lt;info=40franklindoldlawfirm.com> wrote:<br><br></blockquote></div><b= lockquote type=3D=22cite=22><div dir=3D=22ltr=22>=EF=BB=BF<div id=3D=22ed= o-message=22><div></div>Hello Mr Dave , how are you doing , can you tell = Miss Lisa to answer me , am back from Scotland and came to the hotel but = she is no where to be found ..thank you .</div><br><div id=3D=22edo-meta=22= ><div id=3D=22edo-signature=22 style=3D=22font-family: sans-serif, 'Helve= tica Neue', Helvetica, Arial;=22></div></div><div id=3D=22edo-original=22= ><div><br><br><blockquote type=3D=22cite=22 style=3D=22margin:1ex 0 0 0; = height: min-content; border-left:1px =23ccc solid;padding-left:0.5ex;=22>= <div>On Nov 1, 2023 at 10:29 PM, <<a href=3D=22mailto:drcontracting=40= charter.net=22>Dave</a>> wrote:<br><br></div><div><meta http-equiv=3D=22= content-type=22 content=3D=22text/html; charset=3Dutf-8=22>Safe travels&n= bsp;<br><br><div dir=3D=22ltr=22>Sent from my iPhone</div><div dir=3D=22l= tr=22><br><blockquote type=3D=22cite=22>On Nov 1, 2023, at 6:27 PM, Lawye= r franklin dold <info=40franklindoldlawfirm.com> wrote:<br><br></bl= ockquote></div><blockquote type=3D=22cite=22><div dir=3D=22ltr=22>=EF=BB=BF= <div id=3D=22edo-message=22><div></div>I know sir but there is nothing I = can do at the moment unless we wait for next-week =46riday as I told you = and am still in Scotland, i will be back to London nex Wednesday .thank y= ou . </div><br><div id=3D=22edo-meta=22><div id=3D=22edo-signature=22= style=3D=22font-family: sans-serif, 'Helvetica Neue', Helvetica, Arial;=22= ></div></div><div id=3D=22edo-original=22><div><br><br><blockquote type=3D= =22cite=22 style=3D=22margin:1ex 0 0 0; height: min-content; border-left:= 1px =23ccc solid;padding-left:0.5ex;=22><div>On Nov 1, 2023 at 10:09 PM, = <<a href=3D=22mailto:drcontracting=40charter.net=22>Dave</a>> wrote= :<br><br></div><div><meta http-equiv=3D=22content-type=22 content=3D=22te= xt/html; charset=3Dutf-8=22>Okay she will be disappointed <div>She=E2= =80=99s very depressed tonight <br><br><div dir=3D=22ltr=22>Sent fro= m my iPhone</div><div dir=3D=22ltr=22><br><blockquote type=3D=22cite=22>O= n Nov 1, 2023, at 5:53 PM, Lawyer franklin dold <info=40franklindoldla= wfirm.com> wrote:<br><br></blockquote></div><blockquote type=3D=22cite= =22><div dir=3D=22ltr=22>=EF=BB=BF<div id=3D=22edo-message=22><div></div>= Hi Mr Dave , am very sorry I lost my bank card and am waiting= till next =46riday to get a new one , miss Lisa might think am avoiding = to help her but this the honest truth , I can=E2=80=99t do anything until= next =46riday .thank you </div><br><div id=3D=22edo-meta=22><div id= =3D=22edo-signature=22 style=3D=22font-family: sans-serif, 'Helvetica Neu= e', Helvetica, Arial;=22></div></div><div id=3D=22edo-original=22><div><b= r><br><blockquote type=3D=22cite=22 style=3D=22margin:1ex 0 0 0; height: = min-content; border-left:1px =23ccc solid;padding-left:0.5ex;=22><div>On = Nov 1, 2023 at 9:36 PM, <<a href=3D=22mailto:drcontracting=40charter.n= et=22>Dave</a>> wrote:<br><br></div><div><meta http-equiv=3D=22content= -type=22 content=3D=22text/html; charset=3Dutf-8=22>Thank you, Mr. =46ran= klin<div>I am just been talking to Lisa and she is waiting for me to give= her some money, one thousand dollars for the loan.</div><div>She is feel= ing very hungry lately and she has no money. Is there a way you could hel= p out and I will reimburse you=3F</div><div>Lisa and I would appreciate i= t very much<br><div dir=3D=22ltr=22>Sent from my iPhone</div><div dir=3D=22= ltr=22><br><blockquote type=3D=22cite=22>On Nov 1, 2023, at 4:14 PM, Lawy= er franklin dold <info=40franklindoldlawfirm.com> wrote:<br><br></b= lockquote></div><blockquote type=3D=22cite=22><div dir=3D=22ltr=22>=EF=BB= =BF<div id=3D=22edo-message=22><div></div>No sir , I already try my best = and Lisa is trying all what she can for a loan too , without paying the t= axes there is no way her accounts can be unfrozen ,thank you. </div>= <br><div id=3D=22edo-meta=22><div id=3D=22edo-signature=22 style=3D=22fon= t-family: sans-serif, 'Helvetica Neue', Helvetica, Arial;=22></div></div>= <div id=3D=22edo-original=22><div><br><br><blockquote type=3D=22cite=22 s= tyle=3D=22margin:1ex 0 0 0; height: min-content; border-left:1px =23ccc s= olid;padding-left:0.5ex;=22><div>On Nov 1, 2023 at 8:06 PM, <<a href=3D= =22mailto:drcontracting=40charter.net=22>Dave</a>> wrote:<br><br></div= ><div><meta http-equiv=3D=22content-type=22 content=3D=22text/html; chars= et=3Dutf-8=22>Thank you <div>I was hoping that Lisa=E2=80=99s accoun= t could somehow be unfrozen <br><br><div dir=3D=22ltr=22>Sent from m= y iPhone</div><div dir=3D=22ltr=22><br><blockquote type=3D=22cite=22>On N= ov 1, 2023, at 2:19 PM, Lawyer franklin dold <info=40franklindoldlawfi= rm.com> wrote:<br><br></blockquote></div><blockquote type=3D=22cite=22= ><div dir=3D=22ltr=22>=EF=BB=BF<div id=3D=22edo-message=22><div></div>Hel= lo Mr Dave , this is a quick reply to your email , I know about this firm= already and they can=E2=80=99t help in matter like this , it doesn=E2=80= =99t matter any high profile lawyer we will contact sir all we need is to= pay the taxes ,thank you .</div><div id=3D=22edo-meta=22><div id=3D=22ed= o-signature=22 style=3D=22font-family: sans-serif, 'Helvetica Neue', Helv= etica, Arial;=22></div></div><div id=3D=22edo-original=22><div><br><br><b= lockquote type=3D=22cite=22 style=3D=22margin:1ex 0 0 0; height: min-cont= ent; border-left:1px =23ccc solid;padding-left:0.5ex;=22><div>On Nov 1, 2= 023 at 6:05 PM, <<a href=3D=22mailto:drcontracting=40charter.net=22>Da= ve</a>> wrote:<br><br></div><div><meta http-equiv=3D=22content-type=22= content=3D=22text/html; charset=3Dutf-8=22>I was just wondering if this = would be of any help <div>maybe contact them=3F</div><div>I would ap= preciate your opinion<br><br><div dir=3D=22ltr=22>Sent from my iPhone</di= v><div dir=3D=22ltr=22><br>Begin forwarded message:<br><br></div><blockqu= ote type=3D=22cite=22><div dir=3D=22ltr=22><b>=46rom:</b> Casey Majestic = <cmajestic=40bcma.net><br><b>Date:</b> October 9, 2023 at 4:23:02 P= M EDT<br><b>To:</b> Dave <drcontracting=40charter.net><br><b>Cc:</b= > Glenn Smith <gws=40bcma.net>, Wendy McLaughlin <wsm=40bcma.net= ><br><b>Subject:</b> <b>International tax referral</b><br><br></div></= blockquote><blockquote type=3D=22cite=22><div dir=3D=22ltr=22>=EF=BB=BF <meta http-equiv=3D=22Content-Type=22 content=3D=22text/html; charset=3Du= s-ascii=22> <meta name=3D=22Generator=22 content=3D=22Microsoft Word 14 (filtered med= ium)=22> <style>=40font-face =7B font-family: Calibri; =7D p.MsoNormal, li.MsoNormal, div.MsoNormal =7B margin: 0in 0in 0.0001pt; fo= nt-size: 11pt; font-family: Calibri, sans-serif; =7D a:link, span.MsoHyperlink =7B color: blue; text-decoration: underline; =7D= a:visited, span.MsoHyperlink=46ollowed =7B color: purple; text-decoration= : underline; =7D span.EmailStyle17 =7B font-family: Calibri, sans-serif; color: windowtext= ; =7D .MsoChpDefault =7B font-family: Calibri, sans-serif; =7D =40page WordSection1 =7B size: 8.5in 11in; margin: 1in; =7D div.WordSection1 =7B page: WordSection1; =7D</style><=21--=5Bif gte mso 9= =5D><xml> <o:shapedefaults v:ext=3D=22edit=22 spidmax=3D=221026=22 /> </xml><=21=5Bendif=5D--><=21--=5Bif gte mso 9=5D><xml> <o:shapelayout v:ext=3D=22edit=22> <o:idmap v:ext=3D=22edit=22 data=3D=221=22 /> </o:shapelayout></xml><=21=5Bendif=5D--> <div class=3D=22WordSection1=22> <p class=3D=22MsoNormal=22>Dave,<o:p></o:p></p> <p class=3D=22MsoNormal=22><o:p> </o:p></p> <p class=3D=22MsoNormal=22>I spoke to a tax attorney that I know about re= garding the international tax issue that you mentioned. There are t= wo potential firms I would recommend you contact:<o:p></o:p></p> <p class=3D=22MsoNormal=22><o:p> </o:p></p> <p class=3D=22MsoNormal=22>Dykema Gossett, 313-568-6800<o:p></o:p></p> <p class=3D=22MsoNormal=22>Honigman, 313-465-7000<o:p></o:p></p> <p class=3D=22MsoNormal=22><o:p> </o:p></p> <p class=3D=22MsoNormal=22>Unfortunately, I do not know who can assist yo= u or your friend at those firms. I am confident that they will be a= ble to help, though.<o:p></o:p></p> <p class=3D=22MsoNormal=22><o:p> </o:p></p> <p class=3D=22MsoNormal=22>Casey J. Majestic, Jr.<o:p></o:p></p> <p class=3D=22MsoNormal=22>Bensinger, Cotant & Menkes, P.C.<o:p></o:p= ></p> <p class=3D=22MsoNormal=22>122 W. Bluff Street<o:p></o:p></p> <p class=3D=22MsoNormal=22>Marquette, MI 49855<o:p></o:p></p> <p class=3D=22MsoNormal=22>(906) 225-1000<o:p></o:p></p> <p class=3D=22MsoNormal=22><o:p> </o:p></p> <p class=3D=22MsoNormal=22><o:p> </o:p></p> </div> </div></blockquote></div> </div></blockquote></div></div></div></blockquote></div> </div></blockquote></div></div></div></blockquote></div> </div></blockquote></div></div></div></blockquote></div> </div></blockquote></div></div></div></blockquote> </div></blockquote></div></div></div></blockquote> </div></blockquote></div></div></body></html> --655e1e21_66334873_1da--