OwlCyberSecurity - MANAGER
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<drcontracting@charter.net> Mime-Version: 1.0 (1.0) Subject: Re: wire Tranfer Date: Thu, 30 Nov 2023 19:41:47 -0500 Message-Id: <D4DC8BD5-C7A4-48E0-AC67-C17047AAB27D@charter.net> References: <D593C819-CCC9-4B69-8552-72069BFBE6AF@edison.tech> In-Reply-To: <D593C819-CCC9-4B69-8552-72069BFBE6AF@edison.tech> To: Lawyer franklin dold <info@franklindoldlawfirm.com> X-Mailer: iPhone Mail (21B91) X-CMAE-Envelope: MS4xfCWpixfbKQKsv30fJAtJSJlSLDOlCg3daMgGJvuuPZtMOu7PzgAX0Sq+Om+bJHqMN1kZHOtaIIpJkkQnEC963D4qs6X3BoDyQigFJmhIye2ShnML1XX6 Lwj6o0GBo4QyvC7Y7tihy8yq1rxI6l0NDQ7TbLPwX8lLXM67KQ1AZwIVHyMm9Kq+oTC+BCrhVRhqQVZRGd1pPRraCDHlAY9v2QdMu7Grlrr+tar8Za98yMCp X-NCJF-Result: m15aw2tDnr8VBZLKTk93mystUYWsNq5UFYxyZF5fKw/2zWjelJK2RgrknDuFUL1 I2YwBReIbkcS7kq/70j6Yg3aLpldU74uNq2nchsK0JOYzwGVWTwB3qxx6ZpDz8q7Y1nSj4hjWXpfFp k6XcfBbi7bgJC5xTxql3LcaxsWDhba1EZMifnN3513jHVE+qSmpBXKuZDWCjgmy5Uo3lnS5izNtlxD tAs8UH6bkGb3J4e3RcKVmjvy0VLkorx+QY+BSwrcJfj5SH6tPMz532Ilh3pnsUBl70m4EUa7rxYBfB 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3yg00dQavbm846Z3UEP9OTX91OcGa1k1Q1ZKkdv0+jpmivUXQ21rwZv22v9ZBb0hnrbfZL69uc0x8w m1gNX8IEpiHibawYrECzj1y+K7tNuH0M22f8eDSlFBVACz5m6x332sAHoxKbBVd54aQb0LI9AhR1sd w9avl2sCLeqRvQjVZjt9mqyARiLvK9D+GB9QfVUOWj1mFASHe+p7bYU8NQB X-NCJF-Version: 19 --Apple-Mail-66A87A8A-912F-40D5-8C7F-C97FD809B5B1 Content-Type: text/html; charset=utf-8 Content-Transfer-Encoding: quoted-printable <html><head><meta http-equiv=3D"content-type" content=3D"text/html; charset=3D= utf-8"></head><body dir=3D"auto">Thank you for that, but do you understand h= ow strange that looks to me?<br id=3D"lineBreakAtBeginningOfSignature"><div d= ir=3D"ltr">Sent from my iPhone</div><div dir=3D"ltr"><br><blockquote type=3D= "cite">On Nov 30, 2023, at 7:34=E2=80=AFPM, Lawyer franklin dold <info@fr= anklindoldlawfirm.com> wrote:<br><br></blockquote></div><blockquote type=3D= "cite"><div dir=3D"ltr">=EF=BB=BF<div id=3D"edo-message"><div></div><br></di= v><div>Hello Mr David hope everything is cool with you..Respectively the pre= cise account details I'm bestowing for you to make the transaction is very s= ecure and reliable because it's belongs to an associate of me which is an El= ectrical Private Entity operating for many years and for receiving any inter= national transactions for my field of work. </div><div> &n= bsp; Moreover don't be nervous as i told you to get the account= from Miss Lisa, I did that because of your intimacy with her for quiet long= .</div><div> Below is the account name and details for you to make the t= ransaction.</div><div><br></div><div>Bank Name : Chase Bank</div><div>Accoun= t Name: Precision Music And Electronic Shop LLC</div><div>Account Number : 7= 47316237</div><div>Routing Number : 021000021</div><div>Recipient Address : 2= 927 Hilliard RD, Richmond VA 23228</div><div>Bank Address : 11720 W Broad St= Richmond, VA 23233</div><div id=3D"edo-meta"><div id=3D"edo-signature" styl= e=3D"font-family: sans-serif, 'Helvetica Neue', Helvetica, Arial;"></div></d= iv><div id=3D"edo-original"><div><br><br><blockquote type=3D"cite" style=3D"= margin:1ex 0 0 0; height: min-content; border-left:1px #ccc solid;padding-le= ft:0.5ex;"><div>On Nov 30, 2023 at 5:44 PM, <<a href=3D"mailto:drcontract= ing@charter.net">Dave</a>> wrote:<br><br></div><div><meta http-equiv=3D"c= ontent-type" content=3D"text/html; charset=3Dutf-8">Good afternoon Mr. Frank= lin<div>To receive the rest of the money I had to finish the Rough-in part o= f my project which I just completed. I am expecting a check this afternoon.<= br id=3D"lineBreakAtBeginningOfSignature"><div dir=3D"ltr">Sent from my iPho= ne</div><div dir=3D"ltr"><br><blockquote type=3D"cite">On Nov 29, 2023, at 6= :24=E2=80=AFPM, Lawyer franklin dold <info@franklindoldlawfirm.com> wr= ote:<br><br></blockquote></div><blockquote type=3D"cite"><div dir=3D"ltr">=EF= =BB=BF<div id=3D"edo-message"><div></div><div id=3D"edo-message">Good day Mr= David how are you doing and how has your days been..Mr David with due respe= ct, irrespective to my efforts for the proceedings concerning the stipulated= taxes at hand, It's been quiet i heard from you concerning the certain tran= saction that have been waiting for you to make for me to proceed with the pa= yment of the outstanding taxes. </div><div id=3D"edo-message"> &n= bsp; Moreover, you haven't signed the agreement document= i sent you which is also an essential part of the proceedings of my work an= d regardless of the delay for the assessment of the account, I have a lot of= jobs in my files to process in France and appointments as well but because o= f my willingness to help you and Miss Lisa that's why i set aside all the jo= bs to proceed yours before i move out of this country and also Miss Lisa kno= ws no one here or has no one she can count on or assist her to achieve the m= ain motive of her been here for quiet long now so please let me hear from yo= u as soon as possible with an assurance for me to know when you will make th= e transaction so i can finalized everything before i move out of here becaus= e i have a specific significant appointment in France on the 6th of December= that's next month which i can never breached it. </div><div id=3D"edo-= message">This notice is very essential to me so please take note of it..&nbs= p;</div><div id=3D"edo-message"><br></div><div id=3D"edo-message">Thank you<= /div></div><br><div id=3D"edo-meta"><div id=3D"edo-signature" style=3D"font-= family: sans-serif, 'Helvetica Neue', Helvetica, Arial;"></div></div><div id= =3D"edo-original"><div><br><br><blockquote type=3D"cite" style=3D"margin:1ex= 0 0 0; height: min-content; border-left:1px #ccc solid;padding-left:0.5ex;"= ><div>On Nov 8, 2023 at 2:19 PM, <<a href=3D"mailto:drcontracting@charter= .net">Dave</a>> wrote:<br><br></div><div><meta http-equiv=3D"content-type= " content=3D"text/html; charset=3Dutf-8">Hello Mr. Franklin<div>I understand= that you have talked to Lisa in regards to what I have asked for.</div><div= >I am very close to having enough money to clear up the tax debt, but I am v= ery nervous about it because of all the scams that are out there.</div><div>= I trustw Lisa and I care about her very much. Actually I=E2=80=99m in love w= ith her.</div><div>If I lose this amount of money, my business will be ruine= d and basically my life will go with it.</div><div>I am in a troubled marria= ge at the moment, and having Lisa in my life has been a blessing.</div><div>= Somehow or somewhere I need reassurance that this is real. If you have any s= uggestions, please let me know.<br><br><div dir=3D"ltr">Sent from my iPhone<= /div><div dir=3D"ltr"><br><blockquote type=3D"cite">On Nov 5, 2023, at 12:35= PM, Lawyer franklin dold <info@franklindoldlawfirm.com> wrote:<br><br= ></blockquote></div><blockquote type=3D"cite"><div dir=3D"ltr">=EF=BB=BF<div= id=3D"edo-message"><div></div>Hello Mr Dave , how are you doing , can you t= ell 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"edo-meta"><di= v id=3D"edo-signature" style=3D"font-family: sans-serif, 'Helvetica Neue', H= elvetica, Arial;"></div></div><div id=3D"edo-original"><div><br><br><blockqu= ote type=3D"cite" style=3D"margin:1ex 0 0 0; height: min-content; border-lef= t:1px #ccc solid;padding-left:0.5ex;"><div>On Nov 1, 2023 at 10:29 PM, <<= a href=3D"mailto:drcontracting@charter.net">Dave</a>> wrote:<br><br></div= ><div><meta http-equiv=3D"content-type" content=3D"text/html; charset=3Dutf-= 8">Safe travels <br><br><div dir=3D"ltr">Sent from my iPhone</div><div d= ir=3D"ltr"><br><blockquote type=3D"cite">On Nov 1, 2023, at 6:27 PM, Lawyer f= ranklin dold <info@franklindoldlawfirm.com> wrote:<br><br></blockquote= ></div><blockquote type=3D"cite"><div dir=3D"ltr">=EF=BB=BF<div id=3D"edo-me= ssage"><div></div>I know sir but there is nothing I can do at the moment unl= ess we wait for next-week Friday as I told you and am still in Scotland, i w= ill be back to London nex Wednesday .thank you . </div><br><div id=3D"e= do-meta"><div id=3D"edo-signature" style=3D"font-family: sans-serif, 'Helvet= ica Neue', Helvetica, Arial;"></div></div><div id=3D"edo-original"><div><br>= <br><blockquote type=3D"cite" style=3D"margin:1ex 0 0 0; height: min-content= ; border-left:1px #ccc solid;padding-left:0.5ex;"><div>On Nov 1, 2023 at 10:= 09 PM, <<a href=3D"mailto:drcontracting@charter.net">Dave</a>> wrote:<= br><br></div><div><meta http-equiv=3D"content-type" content=3D"text/html; ch= arset=3Dutf-8">Okay she will be disappointed <div>She=E2=80=99s very de= pressed tonight <br><br><div dir=3D"ltr">Sent from my iPhone</div><div d= ir=3D"ltr"><br><blockquote type=3D"cite">On Nov 1, 2023, at 5:53 PM, Lawyer f= ranklin dold <info@franklindoldlawfirm.com> wrote:<br><br></blockquote= ></div><blockquote type=3D"cite"><div dir=3D"ltr">=EF=BB=BF<div id=3D"edo-me= ssage"><div></div>Hi Mr Dave , am very sorry I lost my bank card  = ;and am waiting till next Friday 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 anythin= g until next Friday .thank you </div><br><div id=3D"edo-meta"><div id=3D= "edo-signature" style=3D"font-family: sans-serif, 'Helvetica Neue', Helvetic= a, Arial;"></div></div><div id=3D"edo-original"><div><br><br><blockquote typ= e=3D"cite" style=3D"margin:1ex 0 0 0; height: min-content; border-left:1px #= ccc solid;padding-left:0.5ex;"><div>On Nov 1, 2023 at 9:36 PM, <<a href=3D= "mailto:drcontracting@charter.net">Dave</a>> wrote:<br><br></div><div><me= ta http-equiv=3D"content-type" content=3D"text/html; charset=3Dutf-8">Thank y= ou, Mr. Franklin<div>I am just been talking to Lisa and she is waiting for m= e to give her some money, one thousand dollars for the loan.</div><div>She i= s feeling very hungry lately and she has no money. Is there a way you could h= elp out and I will reimburse you?</div><div>Lisa and I would appreciate it v= ery much<br><div dir=3D"ltr">Sent from my iPhone</div><div dir=3D"ltr"><br><= blockquote type=3D"cite">On Nov 1, 2023, at 4:14 PM, Lawyer franklin dold &l= t;info@franklindoldlawfirm.com> wrote:<br><br></blockquote></div><blockqu= ote type=3D"cite"><div dir=3D"ltr">=EF=BB=BF<div id=3D"edo-message"><div></d= iv>No sir , I already try my best and Lisa is trying all what she can for a l= oan too , without paying the taxes there is no way her accounts can be unfro= zen ,thank you. </div><br><div id=3D"edo-meta"><div id=3D"edo-signature= " style=3D"font-family: sans-serif, 'Helvetica Neue', Helvetica, Arial;"></d= iv></div><div id=3D"edo-original"><div><br><br><blockquote type=3D"cite" sty= le=3D"margin:1ex 0 0 0; height: min-content; border-left:1px #ccc solid;padd= ing-left:0.5ex;"><div>On Nov 1, 2023 at 8:06 PM, <<a href=3D"mailto:drcon= tracting@charter.net">Dave</a>> wrote:<br><br></div><div><meta http-equiv= =3D"content-type" content=3D"text/html; charset=3Dutf-8">Thank you <div= >I was hoping that Lisa=E2=80=99s account could somehow be unfrozen <br= ><br><div dir=3D"ltr">Sent from my iPhone</div><div dir=3D"ltr"><br><blockqu= ote type=3D"cite">On Nov 1, 2023, at 2:19 PM, Lawyer franklin dold <info@= franklindoldlawfirm.com> wrote:<br><br></blockquote></div><blockquote typ= e=3D"cite"><div dir=3D"ltr">=EF=BB=BF<div id=3D"edo-message"><div></div>Hell= o Mr Dave , this is a quick reply to your email , I know about this firm alr= eady and they can=E2=80=99t help in matter like this , it doesn=E2=80=99t ma= tter any high profile lawyer we will contact sir all we need is to pay the t= axes ,thank you .</div><div id=3D"edo-meta"><div id=3D"edo-signature" style=3D= "font-family: sans-serif, 'Helvetica Neue', Helvetica, Arial;"></div></div><= div id=3D"edo-original"><div><br><br><blockquote type=3D"cite" style=3D"marg= in:1ex 0 0 0; height: min-content; border-left:1px #ccc solid;padding-left:0= .5ex;"><div>On Nov 1, 2023 at 6:05 PM, <<a href=3D"mailto:drcontracting@c= harter.net">Dave</a>> wrote:<br><br></div><div><meta http-equiv=3D"conten= t-type" content=3D"text/html; charset=3Dutf-8">I was just wondering if this w= ould be of any help <div>maybe contact them?</div><div>I would apprecia= te your opinion<br><br><div dir=3D"ltr">Sent from my iPhone</div><div dir=3D= "ltr"><br>Begin forwarded message:<br><br></div><blockquote type=3D"cite"><d= iv dir=3D"ltr"><b>From:</b> Casey Majestic <cmajestic@bcma.net><br><b>= Date:</b> October 9, 2023 at 4:23:02 PM EDT<br><b>To:</b> Dave <drcontrac= ting@charter.net><br><b>Cc:</b> Glenn Smith <gws@bcma.net>, Wendy M= cLaughlin <wsm@bcma.net><br><b>Subject:</b> <b>International tax refer= ral</b><br><br></div></blockquote><blockquote type=3D"cite"><div dir=3D"ltr"= >=EF=BB=BF <meta http-equiv=3D"Content-Type" content=3D"text/html; charset=3Dus-ascii">= <meta name=3D"Generator" content=3D"Microsoft Word 14 (filtered medium)"> <style>@font-face { font-family: Calibri; } p.MsoNormal, li.MsoNormal, div.MsoNormal { margin: 0in 0in 0.0001pt; font-si= ze: 11pt; font-family: Calibri, sans-serif; } a:link, span.MsoHyperlink { color: blue; text-decoration: underline; } a:visited, span.MsoHyperlinkFollowed { color: purple; text-decoration: under= line; } span.EmailStyle17 { font-family: Calibri, sans-serif; color: windowtext; } .MsoChpDefault { font-family: Calibri, sans-serif; } @page WordSection1 { size: 8.5in 11in; margin: 1in; } div.WordSection1 { page: WordSection1; }</style><!--[if gte mso 9]><xml> <o:shapedefaults v:ext=3D"edit" spidmax=3D"1026" /> </xml><![endif]--><!--[if gte mso 9]><xml> <o:shapelayout v:ext=3D"edit"> <o:idmap v:ext=3D"edit" data=3D"1" /> </o:shapelayout></xml><![endif]--> <div class=3D"WordSection1"> <p class=3D"MsoNormal">Dave,<o:p></o:p></p> <p class=3D"MsoNormal"><o:p> </o:p></p> <p class=3D"MsoNormal">I spoke to a tax attorney that I know about regarding= the international tax issue that you mentioned. There are two potenti= al firms I would recommend you contact:<o:p></o:p></p> <p class=3D"MsoNormal"><o:p> </o:p></p> <p class=3D"MsoNormal">Dykema Gossett, 313-568-6800<o:p></o:p></p> <p class=3D"MsoNormal">Honigman, 313-465-7000<o:p></o:p></p> <p class=3D"MsoNormal"><o:p> </o:p></p> <p class=3D"MsoNormal">Unfortunately, I do not know who can assist you or yo= ur friend at those firms. I am confident that they will be able to hel= p, though.<o:p></o:p></p> <p class=3D"MsoNormal"><o:p> </o:p></p> <p class=3D"MsoNormal">Casey J. Majestic, Jr.<o:p></o:p></p> <p class=3D"MsoNormal">Bensinger, Cotant & Menkes, P.C.<o:p></o:p></p> <p class=3D"MsoNormal">122 W. Bluff Street<o:p></o:p></p> <p class=3D"MsoNormal">Marquette, MI 49855<o:p></o:p></p> <p class=3D"MsoNormal">(906) 225-1000<o:p></o:p></p> <p class=3D"MsoNormal"><o:p> </o:p></p> <p class=3D"MsoNormal"><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> </div></blockquote></div></div></div></blockquote></div> </div></blockquote></div></div></div></blockquote></body></html>= --Apple-Mail-66A87A8A-912F-40D5-8C7F-C97FD809B5B1--